Re B.C. Motor Vehicle Act, [1985] 2
S.C.R. 486
IN THE MATTER OF the Constitutional
Question Act, R.S.B.C. 1979, c. 63
AND IN THE MATTER OF the Reference re
Section 94(2) of the Motor Vehicle Act, R.S.B.C. 1979, c. 288, as
amended by the Motor Vehicle Amendment Act, 1982, 1982 (B.C.), c. 36.
File No.: 17590.
1984: November 15; 1985: December 17.
Present: Dickson C.J. and Beetz,
McIntyre, Chouinard, Lamer, Wilson and Le Dain JJ.
on appeal from the court of appeal for
british columbia
Constitutional law ‑‑
Charter of Rights ‑‑ Right to life, liberty and security of the
person and right not to be deprived thereof except in accordance with
principles of fundamental justice ‑‑ Whether or not absolute
liability offence with mandatory imprisonment in breach of that right ‑‑
Meaning of term “principles of fundamental justice” ‑‑
Canadian Charter of Rights and Freedoms, ss. 1 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 ‑‑
Constitution Act, 1982, s. 52 ‑‑ Canadian Bill of Rights, s. 2(e) ‑‑
Motor Vehicle Act, R.S.B.C. 1979, c. 288, s. 94(1), (2).
Criminal law ‑‑
Absolute liability offence with mandatory imprisonment ‑‑ Charter
right to liberty and right not to be deprived thereof except in accordance
with principles of fundamental justice ‑‑
Whether or not offence in breach of that Charter right.
The B.C. Motor Vehicle
Act provided for minimum periods of imprisonment for the offence of driving
on a highway or industrial road without a valid driver's licence or with a
licence under suspension. Section 94(2) of the Act, moreover, provided that
this offence was one of absolute liability in which guilt was established by
the proof of driving, whether or not the driver knew of the prohibition or
suspension. The Court of Appeal, on a reference by the provincial government,
found s. 94(2) to be of no force or effect as it was inconsistent with s. 7 of
the Canadian Charter of Rights and Freedoms : "the right to life,
liberty and security of the person and the right not to be deprived thereof
except in accordance with the principles of fundamental justice." That
decision was appealed to this Court.
Held: The appeal should be dismissed.
Per Dickson C.J. and Beetz, Chouinard, Lamer
and Le Dain JJ.: A law with the potential of convicting a person who really has
done nothing wrong offends the principles of fundamental justice and violates a
person's right to liberty under s. 7 of the Charter if imprisonment is
available as a penalty.
The analysis of s. 7 was
limited to determining the scope of the words "principles of fundamental
justice". That phrase is not a protected right but a qualifier to the
protected right not to be deprived of "life, liberty and security of the
person"; its function is to set the parameters of that right. Interpretation
of the term must be with reference to the protected rights but not so as to
frustrate or stultify them. An interpretation equating "fundamental
justice" with "natural justice" would not only be wrong, in that
it would strip the protected interests of most of their content, but also would
be inconsistent with the affirmative purposive expression of those rights.
Sections 8 to 14 address
specific deprivations of the "right" to life, liberty and security of
the person in breach of the principles of fundamental justice, and as such,
violations of s. 7 . These sections are illustrative of the meaning of
"principles of fundamental justice" in criminal or penal law. They
recognize principles given expression at common law, by international
convention and in the very entrenchment of the Charter as essential
elements for the administration of justice founded on the dignity and worth of
the human person and the rule of law.
The principles of
fundamental justice are to be found in the basic tenets and principles not only
of our judicial process but also of the other components of our legal system.
These principles are not limited to procedural guarantees, although many are of
that nature. Whether any given principle may be said to be a principle of
fundamental justice within the meaning of s. 7 must rest on an analysis of the
nature, sources, rationale and essential role of that principle within
the judicial process and in our evolving legal system. The words
"principles of fundamental justice", therefore, cannot be given any
exhaustive content or simple enumerative definition but will take on concrete
meaning as the courts address alleged violations of s. 7 .
The Minutes of the
Proceedings of the Special Joint Committee were admissible but without much
weight given the inherent unreliability of such speeches and statements. The
comments of a few public servants, however distinguished, could not be
determinative in light of the many actors and the role of the provinces in
arriving at the Charter . To cast the interpretation of s. 7 in terms of
the comments made at the Joint Committee Proceedings would freeze the rights,
values and freedoms expressed in the Charter as of the moment of
adoption and deny it growth and adjustment over time.
The Canadian Bill of
Rights, too, was of little assistance in construing s. 7 . The words
"principles of fundamental justice" in s. 2(e) of the Canadian
Bill of Rights are placed explicitly in context of and qualify a
"right to a fair hearing". Section 7 of the Charter does not
create the same context: the words "principles of fundamental
justice" are placed in context of and qualify much more fundamental
rights. The distinction was important.
Absolute liability does not
per se violate s. 7 of the Charter . An absolute liability offence
violates s. 7 only if and to the extent that it has the potential to deprive
life, liberty or the security of the person. There is no need that imprisonment
be mandatory. The combination of imprisonment and absolute liability, however,
violates s. 7 irrespective of the nature of the offence and can only be
salvaged if the authorities demonstrate, under s. 1 , such a deprivation to be a
justified limit in a free and democratic society. Generally, no imprisonment
may be imposed for an absolute liability offence and an offence punishable by
imprisonment cannot be an absolute liability offence.
Public interest cannot be a
factor in determining if absolute liability offends the principles of
fundamental justice but only as a justification under s. 1 . Administrative
expediency, invoked as a justification for sacrificing s. 7 rights, should only
succeed in cases arising out of exceptional conditions such as war, natural
disasters or epidemics.
Section 94(2) enacts in the
clearest of terms an absolute liability offence for which conviction will
result in a person's being deprived of his liberty. Whether or not the
provision is of limited or broad effect cannot change the fact that it is in
violation of the Charter and at best could only be considered under s.
1 . Notwithstanding the desirability of keeping bad drivers off the roads or of
punishing them, no evidence was adduced demonstrating this end or the risk of
imprisonment of a few innocent people to be a reasonable and justifiable limit
on s. 7 within the meaning of s. 1 of the Charter .
Per McIntyre J.: Section 94(2) of the Motor
Vehicle Act is inconsistent with s. 7 of the Charter . Fundamental
justice, as used in the Charter , involves more than natural justice,
which is largely procedural, and includes a substantive element. On any
definition of the term "fundamental justice", the imposition of
minimum imprisonment for an offence which may be committed unknowingly and
without intent and for which no defence can be made deprives or may deprive of
liberty and offends the principles of fundamental justice.
Per Wilson J.: Section 94(2) of the Motor
Vehicle Act violates s. 7 of the Charter and is not saved by s. 1 .
This is because a mandatory sanction of imprisonment cannot be attached to an
absolute liability offence without offending s. 7 .
The phrase "in
accordance with the principles of fundamental justice" is not a
qualification on the right to life, liberty and security of the person in the
sense that it limits or modifies that right or defines its parameters. Rather
it protects the right against deprivation or impairment unless such deprivation
or impairment is effected in accordance with the principles of fundamental
justice.
Section 7 does not affirm a
right to the principles of fundamental justice per se. Accordingly an
absolute liability offence does not offend s. 7 unless it violates the right to
either the life, liberty or security of the person through a violation of the
principles of fundamental justice.
Section 1 of the Charter
permits reasonable limits to be placed on the citizen's s. 7 right provided the
limits are "prescribed by law" and can be demonstrably justified in a
free and democratic society. If these limits are not imposed in accordance with
the principles of fundamental justice, however, they can be neither reasonable
nor justified under s. 1 . The phrase "except in accordance with the
principles of fundamental justice" restricts the government's power to
impose limits under s. 1 . A limit imposed on the s. 7 right in accordance with
the principles of fundamental justice must still meet the tests in s. 1 .
The courts must determine
the principles which fall under the rubric "principles of fundamental
justice". It would seem, however, that the phrase must include the
fundamental tenets of our justice system. The framers of the Charter
obviously deliberately avoided the concepts of "natural justice" and
"due process". There seems no good reason to restrict the principles
of fundamental justice to procedural matters in light of the reference to the
rule of law in the preamble. Indeed, no purpose is achieved by importing the
dichotomy between substance and procedure into s. 7 .
The principles of
sentencing, and especially that the minimum sentence required to obtain the
objectives of the system be imposed, were key to determining that s. 94(2)
offended fundamental justice. Imprisonment is the most severe sentence imposed
by law, apart from death, and is generally reserved as a last resort for
occasions when other sanctions cannot achieve the objectives of the system.
Mandatory imprisonment for an absolute liability offence committed unknowingly
and unwittingly and after the exercise of due diligence is excessive and
inhumane. Such sanction offends the principles of fundamental justice embodied
in our penal system and accordingly is inconsistent with s. 7 of the Charter .
Cases Cited
R. v. City of Sault Ste.
Marie, [1978] 2 S.C.R.
1299; Amax Potash Ltd. v. Government of Saskatchewan, [1977] 2 S.C.R.
576; Kienapple v. The Queen, [1975] 1 S.C.R. 729; R. v. Big M Drug
Mart Ltd., [1985] 1 S.C.R. 295; Curr v. The Queen, [1972] S.C.R.
889; Hunter v. Southam Inc., [1984] 2 S.C.R. 145; R. v. Therens,
[1985] 1 S.C.R. 613; Singh v. Minister of Employment and Immigration,
[1985] 1 S.C.R. 177; R. v. Cadeddu (1982), 40 O.R. (2d) 128; Law
Society of Upper Canada v. Skapinker, [1984] 1 S.C.R. 357; Latham v.
Solicitor General of Canada, [1984] 2 F.C. 734, 39 C.R. (3d) 78; Re
Mason; Mason v. R. in Right of Canada (1983), 35 C.R. (3d) 393; R. v.
Holman (1982), 28 C.R. (3d) 378; Gosselin v. The King (1903), 33
S.C.R. 255; Reference re Wartime Leasehold Regulations, [1950]
S.C.R. 124; Reference re Upper Churchill Water Rights Reversion Act,
[1984] 1 S.C.R. 297; Re: Anti‑Inflation Act, [1976] 2 S.C.R. 373; Re
Residential Tenancies Act, 1979, [1981] 1 S.C.R. 714; Re: Authority of
Parliament in relation to the Upper House, [1980] 1 S.C.R. 54; Attorney
General of Canada v. Canadian National Transportation, Ltd., [1983]
2 S.C.R. 206; Duke v. The Queen, [1972] S.C.R. 917; McNabb v. United
States, 318 U.S. 332 (1942); Harding v. Price, [1948] 1 K.B. 695; Beaver
v. The Queen, [1957] S.C.R. 531; R. v. MacDougall, [1982] 2 S.C.R.
605; Proprietary Articles Trade Association v. Attorney General for Canada,
[1931] A.C. 310; R. v. Pierce Fisheries Ltd., [1971] S.C.R. 5, referred
to.
Statutes and Regulations Cited
Canadian
Bill of Rights, R.S.C.
1970, App. III, preamble, s. 2(e).
Canadian
Charter of Rights and Freedoms , preamble, ss. 1 , 7 , 8 , 9 , 10 , 11 , 12 , 14 , 33 .
Constitutional
Act, 1867, ss. 91(27),
92(14).
Constitutional
Act, 1982, s. 52(1).
Constitutional
Question Act, R.S.B.C.
1979, c. 63, s. 1.
Motor
Vehicle Act, R.S.B.C.
1979, c. 288, s. 94 (am. by Motor Vehicle Amendment Act, 1982, 1982
(B.C.), c. 36, s. 19).
Authors Cited
Abel,
A. S. "The Neglected Logic of 91 and 92" (1969), 19 U. of T. L.J.
487, 487‑521.
Allen,
Sir Carleton Kemp. Legal Duties and Other Essays in Jurisprudence,
Oxford, Clarendon Press, 1931.
Archbold,
John Frederick. Pleading, Evidence & Practice in Criminal Cases,
30th ed. by Robert Ernest Ross and Maxwell Turner, London, Sweet & Maxwell,
Ltd., 1938.
Blackstone,
Sir William. Commentaries on the Laws of England, 17th ed., by E.
Christian, London, T. Tagg, 1830.
Canada.
Law Reform Commission of Canada. Working Paper 11, "Imprisonment and
Release" in Studies on Imprisonment, Ottawa, Law Reform Commission
of Canada, 1976.
Holdsworth,
Sir William S. A History of English Law, 3rd ed., vol. 2, London,
Methuem & Co. Ltd., 1923.
Kenny,
Courtney Stanhope. Outlines of Criminal Law, 16th ed. by J. W. Cecil
Turner, Cambridge, University Press, 1952.
Laskin,
B. Canadian Constitutional Law, 3rd ed. rev., Toronto, Carswells, 1969.
Lederman,
W. R., ed. The Courts and the Canadian Constitution, Toronto, McClelland
& Stewart Ltd., 1964.
Magnet,
J. E. "The Presumption of Constitutionality" (1980), 18 Osgoode
Hall L.J. 87, 87‑145.
Tremblay,
L. "Section 7 of the Charter : Substantive Due Process?" (1984), 18 U.B.C.L.
Rev. 201, 201‑254.
Walker,
Nigel. Sentencing in a Rational Society, Western Printing Services Ltd.,
Bristol, 1969.
Williams,
G. Criminal Law, The General Part, 2nd ed., London, Stevens & Sons
Ltd., 1961.
APPEAL from a judgment of
the British Columbia Court of Appeal (1983), 42 B.C.L.R. 364, 147 D.L.R. (3d)
539, 4 C.C.C. (3d) 243, 33 C.R. (3d) 22, 5 C.R.R. 148, 19 M.V.R. 63, [1983] 3
W.W.R. 756, in the matter of a reference concerning the constitutional validity
of s. 94(2) of the Motor Vehicle Act of British Columbia. Appeal
dismissed.
Allan Stewart, Q.C., for the appellant the Attorney General
of British Columbia.
Graham R. Garton, for the intervener the Attorney General
of Canada.
Ian MacDonnell and M. D. Lepofsky, for the
intervener the Attorney General for Ontario.
Andrew Petter and James MacPherson, for the
intervener the Attorney General for Saskatchewan.
William Henkel, Q.C., and D. W. Kinloch, for the
intervener the Attorney General for Alberta.
C. G. Stein, for those contending for a negative
answer (respondent).
J. J. Camp and P. G. Foy, for the intervener
the British Columbia Branch of the Canadian Bar Association.
The judgment of Dickson
C.J. and Beetz, Chouinard, Lamer and Le Dain JJ. was delivered by
1. Lamer
J.‑‑
Introduction
2. A law that has the potential to
convict a person who has not really done anything wrong offends the principles
of fundamental justice and, if imprisonment is available as a penalty, such a
law then violates a person's right to liberty under s. 7 of the Charter of
Rights and Freedoms (Constitution Act, 1982 , as enacted by the Canada
Act, 1982, 1982 (U.K.), c. 11).
3. In other words, absolute liability
and imprisonment cannot be combined.
The Facts
4. On August 16, 1982, the Lieutenant‑Governor
in Council of British Columbia referred the following question to the Court of
Appeal of that province, by virtue of s. 1 of the Constitutional Question
Act, R.S.B.C. 1979, c. 63:
Is s. 94(2) of the Motor
Vehicle Act, R.S.B.C. 1979, as amended by the Motor Vehicle Amendment
Act, 1982, consistent with the Canadian Charter of Rights and Freedoms ?
5. On February 3, 1983, the Court of
Appeal handed down reasons in answer to the question in which it stated that s.
94(2) of the Act is inconsistent with the Canadian Charter of Rights and
Freedoms : (1983), 42 B.C.L.R. 364, 147 D.L.R. (3d) 539, 4 C.C.C. (3d) 243,
33 C.R. (3d) 22, 5 C.R.R. 148, 19 M.V.R. 63, [1983] 3 W.W.R. 756. The Attorney
General for British Columbia launched an appeal to this Court.
The Legislation
6. Motor Vehicle Act, R.S.B.C.
1979, c. 288, s. 94, as amended by the Motor Vehicle Amendment Act, 1982,
1982 (B.C.), c. 36, s. 19:
94. (1) A person who drives a motor vehicle
on a highway or industrial road while
(a) he is prohibited from driving a motor
vehicle under sections 90, 91, 92 or 92.1, or
(b) his driver's licence or his right to
apply for or obtain a driver's licence is suspended under section 82 or 92 as
it was before its repeal and replacement came into force pursuant to the Motor
Vehicle Amendment Act, 1982,
commits an offence and is
liable,
(c) on a first conviction, to a fine of not
less than $300 and not more than $2 000 and to imprisonment for not less than
7 days and not more than 6 months, and
(d) on a subsequent conviction, regardless of
when the contravention occurred, to a fine Of not less than $300 and not more
than $2 000 and to imprisonment for not less than 14 days and not more than one
year.
(2)
Subsection (1) creates an absolute liability offence in which guilt is
established by proof of driving, whether or not the defendant knew of the
prohibition or suspension.
Canadian Charter of Rights and Freedoms ;
Constitution Act, 1982 :
1. The Canadian Charter of Rights and
Freedoms guarantees the rights and freedoms set out in it subject only to
such reasonable limits prescribed by law as can be demonstrably justified in a
free and democratic society.
7. Everyone has the right to life, liberty
and security of the person and the right not to be deprived thereof except in
accordance with the principles of fundamental justice.
11. Any person charged with an offence has
the right
...
(d) to be presumed
innocent until proven guilty according to law in a fair and public hearing by
an independent and impartial tribunal;
52. (1) The Constitution of Canada is the
supreme law of Canada, and any law that is inconsistent with the provisions of
the Constitution is, to the extent of the inconsistency, of no force or effect.
The Judgment of the Court of Appeal of
British Columbia
7. The Court was of the view that the
phrase "principles of fundamental justice" was not restricted to
matters of procedure, but extended to substantive law, and that the courts were
"therefore called upon, in construing the provisions of s. 7 of the
Charter , to have regard to the content of legislation".
8. Relying on the decision of this
Court in R. v. City of Sault Ste. Marie, [1978] 2 S.C.R. 1299, the Court
of Appeal found "that s. 94(2) of the Motor Vehicle Act is inconsistent
with the principles of fundamental justice". They did not heed the
invitation of counsel opposing the validity of s. 94(2) to declare that, as a
result of that decision by our Court, all absolute liability offences violated
s. 7 of the Charter and could not be salvaged under s. 1 . Quite the
contrary, the Court of Appeal said that "there are, and will remain,
certain public welfare offences, e.g. air and water pollution offences, where
the public interest requires that the offences be absolute liability
offences". Their finding was predicated on the following reasoning:
The effect of s. 94(2) is
to transform the offence from a mens rea offence to an absolute liability
offence, hence giving the defendant no opportunity to prove that his action was
due to an honest and reasonable mistake of fact or that he acted without guilty
intent. Rather than placing the burden to establish such facts on the defendant
and thus making the offence a strict liability offence, the legislature has
seen fit to make it an absolute liability offence coupled with a mandatory term
of imprisonment.
9. It can therefore be inferred with
certainty that, in the Court's view, the combination of mandatory imprisonment
and absolute liability was offensive to s. 7 . It cannot however be ascertained
from their judgment whether the violation was triggered by the requirement of
minimum imprisonment or solely by the availability of imprisonment as a
sentence.
Section 7
1. Introduction
10. The issue in this case raises
fundamental questions of constitutional theory, including the nature and the
very legitimacy of constitutional adjudication under the Charter as well
as the appropriateness of various techniques of constitutional interpretation.
I shall deal first with these questions of a more general and theoretical
nature as they underlie and have shaped much of the discussion surrounding s.
7 .
2. The
Nature and Legitimacy of Constitutional Adjudication Under the Charter
11. The British Columbia Court of Appeal
has written in the present case that the Constitution Act, 1982 has
added a new dimension to the role of the courts in that the courts have now
been empowered by s. 52 to consider not only the vires of legislation
but also to measure the content of legislation against the constitutional
requirements of the Charter .
12. The novel feature of the Constitution
Act, 1982 , however, is not that it has suddenly empowered courts to
consider the content of legislation. This the courts have done for a good many
years when adjudicating upon the vires of legislation. The initial
process in such adjudication has been characterized as "a distillation of
the constitutional value represented by the challenged legislation"
(Laskin, Canadian Constitutional Law (3rd ed. rev. 1969), p. 85), and as
identifying "the true meaning of the challenged law" (Lederman (ed.),
The Courts and the Canadian Constitution (1964), p. 186), and "an
abstract of the statute's content" (Professor A. S. Abel, "The
Neglected Logic of 91 and 92" (1969), 19 U. of T. L.J. 487, p.
490). This process has of necessity involved a measurement of the content of
legislation against the requirements of the Constitution, albeit within the more
limited sphere of values related to the distribution of powers.
13. The truly novel features of the Constitution
Act, 1982 are that it has sanctioned the process of constitutional
adjudication and has extended its scope so as to encompass a broader range of
values. Content of legislation has always been considered in constitutional
adjudication. Content is now to be equally considered as regards new
constitutional issues. Indeed, the values subject to constitutional adjudication
now pertain to the rights of individuals as well as the distribution of
governmental powers. In short, it is the scope of constitutional adjudication
which has been altered rather than its nature, at least, as regards the right
to consider the content of legislation.
14. In neither case, be it before or after
the Charter , have the courts been enabled to decide upon the
appropriateness of policies underlying legislative enactments. In both instances,
however, the courts are empowered, indeed required, to measure the content of
legislation against the guarantees of the Constitution. The words of Dickson J.
(as he then was) in Amax Potash Ltd. v. Government of Saskatchewan,
[1977] 2 S.C.R. 576, at p. 590, continue to govern:
The Courts will not
question the wisdom of enactments ... but it is the high duty of this Court to
insure that the Legislatures do not transgress the limits of their
constitutional mandate and engage in the illegal exercise of power.
15. In this respect, s. 7 is no different
than other Charter provisions. As the Attorney General for Ontario has
noted in his factum:
Section 7 , like most of the
other sections in the Charter , limits the bounds of legislative action.
It is the function of the Court to determine whether the challenged legislation
has honoured those boundaries. This process necessitates judicial review of the
content of the legislation.
Yet, in the context of s. 7 , and in
particular, of the interpretation of "principles of fundamental
justice", there has prevailed in certain quarters an assumption that all
but a narrow construction of s. 7 will inexorably lead the courts to
"question the wisdom of enactments", to adjudicate upon the merits of
public policy.
16. From this have sprung warnings of the
dangers of a judicial "super‑legislature" beyond the reach of
Parliament, the provincial legislatures and the electorate. The Attorney
General for Ontario, in his written argument, stated that,
... the judiciary is
neither representative of, nor responsive to the electorate on whose behalf,
and under whose authority policies are selected and given effect in the laws of
the land.
This is an argument which was heard
countless times prior to the entrenchment of the Charter but which has
in truth, for better or for worse, been settled by the very coming into force
of the Constitution Act, 1982 . It ought not to be forgotten that the
historic decision to entrench the Charter in our Constitution was taken
not by the courts but by the elected representatives of the people of Canada.
It was those representatives who extended the scope of constitutional
adjudication and entrusted the courts with this new and onerous responsibility.
Adjudication under the Charter must be approached free of any lingering
doubts as to its legitimacy.
17. The concerns with the bounds of
constitutional adjudication explain the characterization of the issue in a
narrow and restrictive fashion, i.e., whether the term "principles
of fundamental justice" has a substantive or merely procedural content. In
my view, the characterization of the issue in such fashion preempts an open‑minded
approach to determining the meaning of "principles of fundamental
justice".
18. The substantive/procedural dichotomy
narrows the issue almost to an all‑or‑nothing proposition.
Moreover, it is largely bound up in the American experience with substantive
and procedural due process. It imports into the Canadian context American
concepts, terminology and jurisprudence, all of which are inextricably linked
to problems concerning the nature and legitimacy of adjudication under the U.S.
Constitution. That Constitution, it must be remembered, has no s. 52 nor has it
the internal checks and balances of ss. 1 and 33. We would, in my view, do our
own Constitution a disservice to simply allow the American debate to define the
issue for us, all the while ignoring the truly fundamental structural
differences between the two constitutions. Finally, the dichotomy creates its
own set of difficulties by the attempt to distinguish between two concepts
whose outer boundaries are not always clear and often tend to overlap. Such
difficulties can and should, when possible, be avoided.
19. The overriding and legitimate concern
that courts ought not to question the wisdom of enactments, and the presumption
that the legislator could not have intended same, have to some extent distorted
the discussion surrounding the meaning of "principles of fundamental
justice". This has led to the spectre of a judicial "super‑legislature"
without a full consideration of the process of constitutional adjudication and
the significance of ss. 1 and 33 of the Charter and s. 52 of the Constitution
Act, 1982 . This in turn has also led to a narrow characterization of the
issue and to the assumption that only a procedural content to "principles
of fundamental justice" can prevent the courts from adjudicating upon the
merits or wisdom of enactments. If this assumption is accepted, the inevitable
corollary, with which I would have to then agree, is that the legislator
intended that the words "principles of fundamental justice" refer to
procedure only.
20. But I do not share that assumption.
Since way back in time and even recently the courts have developed the common
law beyond procedural safeguards without interfering with the "merits or
wisdom" of enactments (e.g., Kienapple v. The Queen, [1975]
1 S.C.R. 729, entrapment, non‑retrospectivity of offences, presumptions
against relaxing the burden of proof and persuasion, to give a few examples).
21. The task of the Court is not to choose
between substantive or procedural content per se but to secure for
persons "the full benefit of the Charter 's protection"
(Dickson J. (as he then was) in R. v. Big M Drug Mart Ltd., [1985] 1
S.C.R. 295, at p. 344), under s. 7 , while avoiding adjudication of the merits
of public policy. This can only be accomplished by a purposive analysis and the
articulation (to use the words in Curr v. The Queen, [1972] S.C.R. 889,
at p. 899) of "objective and manageable standards" for the operation
of the section within such a framework.
22. I propose therefore to approach the
interpretation of s. 7 in the manner set forth by Dickson J. in Hunter v.
Southam Inc., [1984] 2 S.C.R. 145, and R. v. Big M Drug Mart Ltd., supra,
and by Le Dain J. in R. v. Therens, [1985] 1 S.C.R.
613. In R. v. Big M Drug Mart Ltd., Dickson J. wrote at p. 344:
In Hunter v. Southam
Inc., [1984] 2 S.C.R. 145, this Court expressed the view that the proper
approach to the definition of the rights and freedoms guaranteed by the Charter
was a purposive one. The meaning of a right or freedom guaranteed by the Charter
was to be ascertained by an analysis of the purpose of such a guarantee;
it was to be understood, in other words, in the light of the interests it was
meant to protect.
In my
view this analysis is to be undertaken, and the purpose of the right or freedom
in question is to be sought by reference to the character and the larger
objects of the Charter itself, to the language chosen to articulate the
specific right or freedom, to the historical origins of the concepts enshrined,
and where applicable, to the meaning and purpose of the other specific rights
and freedoms with which it is associated within the text of the Charter .
The interpretation should be, as the judgment in Southam emphasizes, a
generous rather than a legalistic one, aimed at fulfilling the purpose of the
guarantee and securing for individuals the full benefit of the Charter 's
protection.
3. The Principles of
Fundamental Justice
23. I would first note that I shared the
views of Wilson J. in her statement in Singh v. Minister of Employment and
Immigration, [1985] 1 S.C.R. 177, at p. 205, that "it is incumbent
upon the Court to give meaning to each of the elements, life, liberty and
security of the person, which make up the ‘right’ contained in s. 7 ". Each of these,
in my view, is a distinct though related concept to be construed as such by the
courts. It is clear that s. 7 surely protects the right not to be deprived of
one's life, liberty and security of the person when that is done in breach of
the principles of fundamental justice. The outcome of this case is dependent
upon the meaning to be given to that portion of the section which states
"and the right not to be deprived thereof except in accordance with the
principles of fundamental justice". On the facts of this case it is not
necessary to decide whether the section gives any greater protection, such as
deciding whether, absent a breach of the principles of fundamental justice,
there still can be, given the way the section is structured, a violation of
one's rights to life, liberty and security of the person under s. 7 .
Furthermore, because of the fact that only depreviation of liberty was
considered in these proceedings and that no one took issue with the fact that
imprisonment is a deprivation of liberty, my analysis of s. 7 will be limited,
as was the course taken by all, below and in this Court, to determining the
scope of the words "principles of fundamental justice", I will not
attempt to give any further content to liberty nor address that of the words
life or security of the person.
24. In the framework of a purposive
analysis, designed to ascertain the purpose of the s. 7 guarantee and "the
interests it was meant to protect" (R. v. Big M Drug Mart Ltd., supra),
it is clear to me that the interests which are meant to be protected by the words
"and the right not to be deprived thereof except in accordance with the
principles of fundamental justice" of s. 7 are the life, liberty and
security of the person. The principles of fundamental justice, on the other
hand, are not a protected interest, but rather a qualifier of the right not to
be deprived of life, liberty and security of the person.
25. Given that, as the Attorney General
for Ontario has acknowledged, "when one reads the phrase ‘principles of
fundamental justice’, a single incontrovertible meaning is not
apparent", its meaning must, in my view, be determined by reference to the
interests which those words of the section are designed to protect and the
particular role of the phrase within the section. As a qualifier, the phrase
serves to establish the parameters of the interests but it cannot be
interpreted so narrowly as to frustrate or stultify them. For the narrower the
meaning given to "principles of fundamental justice" the greater will
be the possibility that individuals may be deprived of these most basic rights.
This latter result is to be avoided given that the rights involved are as
fundamental as those which pertain to the life, liberty and security of the
person, the deprivation of which "has the most severe consequences upon an
individual" (R. v. Cadeddu (1982), 40 O.R. (2d) 128 (H.C.), at p. 139).
26. For these reasons, I am of the view
that it would be wrong to interpret the term "fundamental justice" as
being synonymous with natural justice as the Attorney General of British
Columbia and others have suggested. To do so would strip the protected
interests of much, if not most, of their content and leave the
"right" to life, liberty and security of the person in a sorely
emaciated state. Such a result would be inconsistent with the broad,
affirmative language in which those rights are expressed and equally
inconsistent with the approach adopted by this Court toward the interpretation
of Charter rights in Law Society of Upper Canada v. Skapinker,
[1984] 1 S.C.R. 357, per Estey J., and Hunter v. Southam Inc., supra.
27. It would mean that the right to
liberty would be narrower than the right not to be arbitrarily detained or
imprisoned (s. 9 ), that the right to security of the person would have less
content than the right to be secure against unreasonable search or seizure (s.
8 ). Such an interpretation would give the specific expressions of the
"right to life, liberty and security of the person" which are set
forth in ss. 8 to 14 greater content than the general concept from which they
originate.
28. Sections 8 to 14 , in other words,
address specific deprivations of the "right" to life, liberty and
security of the person in breach of the principles of fundamental justice, and
as such, violations of s. 7 . They are designed to protect, in a specific manner
and setting, the right to life, liberty and security of the person set forth in
s. 7 . It would be incongruous to interpret s. 7 more narrowly than the rights
in ss. 8 to 14 . The alternative, which is to interpret all of ss. 8 to 14 in a
"narrow and technical" manner for the sake of congruity, is out of
the question (Law Society of Upper Canada v. Skapinker, supra, at
p. 366).
29. Sections 8 to 14 are illustrative of
deprivations of those rights to life, liberty and security of the person in
breach of the principles of fundamental justice. For they, in effect,
illustrate some of the parameters of the "right" to life, liberty and
security of the person; they are examples of instances in which the
"right" to life, liberty and security of the person would be violated
in a manner which is not in accordance with the principles of fundamental
justice. To put matters in a different way, ss. 7 to 14 could have been fused
into one section, with inserted between the words of s. 7 and the rest of those
sections the oft utilised provision in our statutes, "and, without
limiting the generality of the foregoing (s. 7 ) the following shall be deemed
to be in violation of a person's rights under this section". Clearly, some
of those sections embody principles that are beyond what could be characterized
as "procedural".
30. Thus, ss. 8 to 14 provide an
invaluable key to the meaning of "principles of fundamental justice".
Many have been developed over time as presumptions of the common law, others
have found expression in the international conventions on human rights. All
have been recognized as essential elements of a system for the administration
of justice which is founded upon a belief in "the dignity and worth of the
human person" (preamble to the Canadian Bill of Rights, R.S.C.
1970, App. III) and on "the rule of law" (preamble to the Canadian
Charter of Rights and Freedoms ).
31. It is this common thread which, in my
view, must guide us in determining the scope and content of "principles of
fundamental justice". In other words, the principles of fundamental
justice are to be found in the basic tenets of our legal system. They do not
lie in the realm of general public policy but in the inherent domain of the
judiciary as guardian of the justice system. Such an approach to the
interpretation of "principles of fundamental justice" is consistent
with the wording and structure of s. 7 , the context of the section, i.e.,
ss. 8 to 14, and the character and larger objects of the Charter itself.
It provides meaningful content for the s. 7 guarantee all the while avoiding
adjudication of policy matters.
32. Thus, it seems to me that to replace
"fundamental justice" with the term "natural justice"
misses the mark entirely. It was, after all, clearly open to the legislator to
use the term natural justice, a known term of art, but such was not done. We
must, as a general rule, be loath to exchange the terms actually used with
terms so obviously avoided.
33. Whatever may have been the degree of
synonymy between the two expressions in the past, (which in any event has not
been clearly demonstrated by the parties and interveners), as of the last few
decades this country has given a precise meaning to the words natural justice
for the purpose of delineating the responsibility of adjudicators (in the wide
sense of the word) in the field of administrative law.
34. It is, in my view, that precise and
somewhat narrow meaning that the legislator avoided, clearly indicating thereby
a will to give greater content to the words "principles of fundamental
justice", the limits of which were left for the courts to develop but
within, of course, the acceptable sphere of judicial activity.
4. Proceedings
and Evidence of the Special Joint Committee of the Senate and of the House of
Commons on the Constitution of Canada
35. A number of courts have placed
emphasis upon the Minutes of the Proceedings and Evidence of the Special Joint
Committee of the Senate and of the House of Commons on the Constitution in the
interpretation of "principles of fundamental justice", e.g., Latham
v. Solicitor General of Canada, [1984] 2 F.C. 734, 39 C.R. (3d) 78; Re
Mason; Mason v. R. in Right of Canada (1983), 35 C.R. (3d) 393 (Ont.
H.C.); R. v. Holman (1982), 28 C.R. (3d) 378 (B.C. Prov. Ct.)
36. In particular, the following passages
dealing with the testimony of federal civil servants from the Department of
Justice, have been relied upon:
Mr.
Strayer (Assistant Deputy Minister, Public Law):
Mr.
Chairman, it was our belief that the words "fundamental justice"
would cover the same thing as what is called procedural due process, that is
the meaning of due process in relation to requiring fair procedure. However, it
in our view does not cover the concept of what is called substantive due
process, which would impose substantive requirements as to policy of the law in
question.
This
has been most clearly demonstrated in the United States in the area of
property, but also in other areas such as the right to life. The term due
process has been given the broader concept of meaning both the procedure and
substance. Natural justice or fundamental justice in our view does not go
beyond the procedural requirements of fairness.
...
Mr.
Strayer: The term
"fundamental justice" appears to us to be essentially the same thing
as natural justice.
Mr. Tassé (Deputy Minister) also said of the
phrase "principles of fundamental justice" in testimony before the
Committee:
We
assume that the Court would look at that much like a Court would look at the
requirements of natural justice, and the concept of natural justice is quite
familiar to courts and they have given a good deal of specific meaning to the
concept of natural justice. We would think that the Court would find in that
phraseology principles of fundamental justice a meaning somewhat like natural
justice or inherent fairness.
Courts
have been developing the concept of administrative fairness in recent years and
they have been able to give a good deal of consideration, certainly to these
sorts of concepts and we would expect they could do the same with this.
37. The Honourable Jean Chrétien, then
federal Minister of Justice, also indicated to the Committee that, while he
thought "fundamental justice marginally more appropriate than natural
justice" in s. 7 , either term was acceptable to the Government.
(a) Admissibility
38. The first issue which arises is
whether the Minutes of the Proceedings and Evidence of the Special Joint
Committee may even be considered admissible as extrinsic aids to the
interpretation of Charter provisions. Such extrinsic materials were
traditionally excluded from consideration in constitutional adjudication: e.g.,
Gosselin v. The King (1903), 33 S.C.R. 255, at p. 264; Reference re
Wartime Leasehold Regulations, [1950] S.C.R. 124.
39. In Reference re Upper Churchill
Water Rights Reversion Act, [1984] 1 S.C.R. 297, at p. 317, however, McIntyre
J. stated that,
The
general exclusionary rule formerly considered to be applicable in dealing with
the admissibility of extrinsic evidence in constitutional cases has been set
aside or at least greatly modified and relaxed.
40. Indeed, in the reference Re: Anti‑Inflation
Act, [1976] 2 S.C.R. 373, Laskin C.J. stated, at p. 389:
...no general principle of
admissibility or inadmissibility can or ought to be propounded by this Court,
and ...the questions of resort to extrinsic evidence and what kind of extrinsic
evidence may be admitted must depend on the constitutional issues on which it
is sought adduce such evidence.
41. This approach was adopted by Dickson
J. in the reference Re Residential Tenancies Act, 1979, [1981] 1 S.C.R.
714, and McIntyre J. in Reference re Upper Churchill Water Rights Reversion
Act, supra, in which he stated at p. 318:
It will therefore be open
to the Court in a proper case to receive and consider extrinsic evidence on the
operation and effect of the legislation.
42. It is to be noted, however, that
McIntyre J.'s remarks are in relation to the interpretation of the challenged
statutory enactment rather than the interpretation of the Constitution itself.
The same is true of the remarks of Laskin C.J. and Dickson J.
43. With respect to the interpretation of
the Constitution, however, such extrinsic materials were considered, in at
least two cases, by this Court.
44. In Re: Authority of Parliament in
relation to the Upper House, [1980] 1 S.C.R. 54, the Court stated, at p.
66:
It is,
we think, proper to consider the historical background which led to the
provision which was made in the Act for the creation of the Senate as a part of
the apparatus for the enactment of federal legislation. In the debates which
occurred at the Quebec Conference in 1864, considerable time was occupied in
discussing the provisions respecting the Senate. Its important purpose is
stated in the following passages in speeches delivered in the debates on
Confederation in the parliament of the province of Canada:
45. The other case is Attorney General
of Canada v. Canadian National Transportation, Ltd., [1983] 2 S.C.R. 206.
Laskin C.J., in that case, referred to the pre‑Confederation debates in
the course of interpreting ss. 91(27) and 92(14) of the Constitution Act,
1867 (at p. 225).
46. I would adopt this approach when
interpreting the Charter . Consequently, the Minutes of the Proceedings
and Evidence of the Special Joint Committee on the Constitution should, in my
view, be considered.
(b) Weight
47. Having said that, however, I
nonetheless believe that the logic underlying the reluctance to allow the use
of materials such as speeches in Parliament carries considerable force with
respect to the Minutes of the Committee as well.
48. In Reference re Upper Churchill
Water Rights Reversion Act, supra, McIntyre J. wrote at p. 319;
... I would say that the
speeches and public declarations by prominent figures in the public and
political life of Newfoundland on this question should not be received as
evidence. They represent, no doubt, the considered views of the speakers at the
time they were made, but cannot be said to be expressions of the intent of the
Legislative Assembly.
49. Professor J. E. Magnet has written in
"The Presumption of Constitutionality" (1980), 18 Osgoode Hall
L.J. 87, at pp. 99‑100:
In an administrative law
setting, "The admissibility of ... (factual) evidence (on the issue of
legislative intent) ... seems so clear as not to require authority ...."
The
transposition of the administrative law principle to a constitutional context
is problematic. In the administrative law cases, the issue of intent concerns
the intent of a specific person. In the constitutional cases, the issue of
intent concerns the legislature, an incorporeal body made up of hundreds of
persons. It may be said that such a body, like a corporation, is a legal
fiction and has no intention in the relevant sense. It would follow that
legislative intent, in the constitutional setting, is a hollow concept.
Largely
in consideration of this argument, Canadian courts have developed the rule
that, in scrutinizing legislative intent for the purpose of determining
constitutional validity, statements by members of the legislature during
passage of the challenged Act are irrelevant and inadmissible. Several
explanations of the rule have been put forward. Strayer has argued that the
rule is sound because legislative motive is irrelevant to constitutional
validity: "The essential factual issue here is that of effect...."
More convincingly, it has been argued that, considering the way in which the
Canadian process of enactment differs from that of the United States,
"Hansard gives no convincing proof of what the government
intended...." Moreover, by allowing ambiguities in the statute to be
resolved by statements in the legislature, ministers would be given power in
effect to legislate indirectly by making such statements. "Cabinets
already have powers enough without having this added unto them."
50. If speeches and declarations by
prominent figures are inherently unreliable (per McIntyre J. in Reference
re Upper Churchill Water Rights Reversion Act, supra, at p. 319) and
"speeches made in the legislature at the time of enactment of the measure
are inadmissible as having little evidential weight" (per Dickson
J. in the reference Re: Residential Tenancies Act 1979, supra, at
p. 721), the Minutes of the Proceedings of the Special Joint Committee, though
admissible, and granted somewhat more weight than speeches should not be given
too much weight. The inherent unreliability of such statements and speeches is
not altered by the mere fact that they pertain to the Charter rather
than a statute.
51. Moreover, the simple fact remains that
the Charter is not the product of a few individual public servants,
however distinguished, but of a multiplicity of individuals who played major
roles in the negotiating, drafting and adoption of the Charter . How can
one say with any confidence that within this enormous multiplicity of actors,
without forgetting the role of the provinces, the comments of a few federal
civil servants can in any way be determinative?
52. Were this Court to accord any
significant weight to this testimony, it would in effect be assuming a fact
which is nearly impossible of proof, i.e., the intention of the
legislative bodies which adopted the Charter . In view of the
indeterminate nature of the data, it would in my view be erroneous to give
these materials anything but minimal weight.
53. Another danger with casting the
interpretation of s. 7 in terms of the comments made by those heard at the
Special Joint Committee Proceedings is that, in so doing, the rights, freedoms
and values embodied in the Charter in effect become frozen in time to
the moment of adoption with little or no possibility of growth, development and
adjustment to changing societal needs. Obviously, in the present case, given
the proximity in time of the Charter debates, such a problem is
relatively minor, even though it must be noted that even at this early stage in
the life of the Charter , a host of issues and questions have been raised
which were largely unforeseen at the time of such proceedings. If the newly
planted "living tree" which is the Charter is to have the
possibility of growth and adjustment over time, care must be taken to ensure
that historical materials, such as the Minutes of Proceedings and Evidence of
the Special Joint Committee, do not stunt its growth. As Estey J. wrote in Law
Society of Upper Canada v. Skapinker, supra, at pp. 366‑67:
Narrow and technical
interpretation, if not modulated by a sense of the unknowns of the future, can
stunt the growth of the law and hence the community it serves. All this has
long been with us in the process of developing the institutions of government
under the B.N.A. Act, 1867 (now the Constitution Act, 1867 ). With
the Constitution Act, 1982 comes a new dimension, a new yardstick of reconciliation
between the individual and the community and their respective rights, a
dimension which, like the balance of the Constitution, remains to be
interpreted and applied by the Court.
5. The Canadian Bill of Rights
54. The appellant states that s. 7
"is a blend of s. 1(a) and s. 2(e) of the Canadian Bill
of Rights". Considerable emphasis is then placed upon the case of Duke
v. The Queen, [1972] S.C.R. 917, in which this Court interpreted the words
"principles of fundamental justice" in s. 2(e) of the Canadian
Bill of Rights. Fauteux C.J. noted, at p. 923:
Without attempting to
formulate any final definition of those words, I would take them to mean,
generally, that the tribunal which adjudicates upon his rights must act fairly,
in good faith, without bias, and in a judicial temper, and must give to him the
opportunity adequately to state his case.
55. However, as Le Dain J. has written in R.
v. Therens, supra, with the implicit support of the majority, at p.
638:
In my
opinion the premise that the framers of the Charter must be presumed to
have intended that the words used by it should be given the meaning which had
been given to them by judicial decisions at the time the Charter was
enacted is not a reliable guide to its interpretation and application. By its
very nature a constitutional charter of rights and freedoms must use general
language which is capable of development and adaptation by the courts.
And after at pp. 638‑39:
Although it is clear that
in several instances, as in the case of s. 10 , the framers of the Charter
adopted the wording of the Canadian Bill of Rights, it is also clear
that the Charter must be regarded, because of its constitutional
character, as a new affirmation of rights and freedoms and of judicial power
and responsibility in relation to their protection.
. . .
In considering the
relationship of a decision under the Canadian Bill of Rights to an issue
arising under the Charter , a court cannot, in my respectful opinion,
avoid bearing in mind an evident fact of Canadian judicial history, which must
be squarely and frankly faced: that on the whole, with some notable exceptions,
the courts have felt some uncertainty or ambivalence in the application of the Canadian
Bill of Rights because it did not reflect a clear constitutional mandate to
make judicial decisions having the effect of limiting or qualifying the
traditional sovereignty of Parliament. The significance of the new
constitutional mandate for judicial review provided by the Charter was
emphasized by this Court in its recent decisions in Law Society of Upper
Canada v. Skapinker, [1984] 1 S.C.R. 357, and Hunter v. Southam Inc.,
supra.
56. This view was also put forward by
Wilson J. in her judgment in Singh v. Minister of Employment and Immigration,
supra, with which Dickson C.J. and Lamer J. concurred, at p. 209:
It seems to me rather that
the recent adoption of the Charter by Parliament and nine of the ten
provinces as part of the Canadian constitutional framework has sent a clear
message to the courts that the restrictive attitude which at times
characterized their appproach to the Canadian Bill of Rights ought to be
re‑examined.
57. In any event, the Duke case is
of little assistance in the interpretation of s. 7 of the Charter .
Section 2(e) of the Canadian Bill of Rights states:
2. Every law of Canada shall, unless it is
expressly declared by an Act of the Parliament of Canada that it shall operate
notwithstanding the Canadian Bill of Rights, be so construed and applied
as not to abrogate, abridge or infringe or to authorize the abrogation,
abridgment or infringement of any of the rights or freedoms herein recognized
and declared, and in particular, no law of Canada shall be construed or applied
so as to
...
(e) deprive a person
of the right to a fair hearing in accordance with the principles of fundamental
justice for the determination of his rights and obligations;
58. In section 2(e) of the Canadian
Bill of Rights, the words "principles of fundamental justice"
were placed explicitly in the context of, and qualify a "right to a fair
hearing". Section 7 of the Charter does not create the same
context. In section 7, the words "principles of fundamental justice"
are placed in the context of, and qualify much more fundamental rights, the
"right to life, liberty and security of the person". The distinction
is important.
Conclusion
59. I have, in this judgment, undertaken a
purposive analysis of the term "principles of fundamental justice" in
s. 7 of the Charter in accordance with the method established by this
Court in R. v. Big M Drug Mart Ltd., supra. Accordingly, the
point of departure for the analysis has been a consideration of the general
objectives of the Charter in the light of the general principles of Charter
interpretation set forth in Law Society of Upper Canada v. Skapinker, supra,
and Hunter v. Southam Inc., supra. This was followed by a
detailed analysis of the language and structure of the section as well as its
immediate context within the Charter .
60. The main sources of support for the
argument that "fundamental justice" is simply synonymous with natural
justice have been the Minutes of the Proceedings and Evidence of the Special
Joint Committee on the Constitution and the Canadian Bill of Rights
jurisprudence. In my view, neither the Minutes nor the Canadian Bill of Rights
jurisprudence are persuasive or of any great force. The historical usage of the
term "fundamental justice" is, on the other hand, shrouded in
ambiguity. Moreover, not any one of these arguments, taken singly or as a
whole, manages to overcome in my respectful view the textual and contextual
analyses.
61. Consequently, my conclusion may be
summarized as follows:
62. The term "principles of
fundamental justice" is not a right, but a qualifier of the right not to
be deprived of life, liberty and security of the person; its function is to set
the parameters of that right.
63. Sections 8 to 14 address specific
deprivations of the "right" to life, liberty and security of the
person in breach of the principles of fundamental justice, and as such,
violations of s. 7 . They are therefore illustrative of the meaning, in criminal
or penal law, of "principles of fundamental justice"; they represent
principles which have been recognized by the common law, the international
conventions and by the very fact of entrenchment in the Charter , as
essential elements of a system for the administration of justice which is
founded upon the belief in the dignity and worth of the human person and the
rule of law.
64. Consequently, the principles of
fundamental justice are to be found in the basic tenets and principles, not
only of our judicial process, but also of the other components of our legal
system.
65. We should not be surprised to find
that many of the principles of fundamental justice are procedural in nature.
Our common law has largely been a law of remedies and procedures and, as
Frankfurter J. wrote in McNabb v. United States 318 U.S. 332 (1942), at
p. 347, "the history of liberty has largely been the history of observance
of procedural safeguards". This is not to say, however, that the
principles of fundamental justice are limited solely to procedural guarantees.
Rather, the proper approach to the determination of the principles of
fundamental justice is quite simply one in which, as Professor L. Tremblay has
written, "future growth will be based on historical roots" ("Section
7 of the Charter : Substantive Due Process?"(1984), 18 U.B.C.L. Rev.
201, at p. 254).
66. Whether any given principle may be
said to be a principle of fundamental justice within the meaning of s. 7 will
rest upon an analysis of the nature, sources, rationale and essential
role of that principle within the judicial process and in our legal system, as
it evolves.
67. Consequently, those words cannot be
given any exhaustive content or simple enumerative definition, but will take on
concrete meaning as the courts address alleged violations of s. 7 .
68. I now turn to such an analysis of the
principle of mens rea and absolute liability offences in order to determine
the question which has been put to the Court in the present Reference.
Absolute Liability and Fundamental
Justice in Penal Law
69. It has from time immemorial been part
of our system of laws that the innocent not be punished. This principle has
long been recognized as an essential element of a system for the administration
of justice which is founded upon a belief in the dignity and worth of the human
person and on the rule of law. It is so old that its first enunciation was in
Latin actus non facit reum nisi mens sit rea.
70. As Glanville Williams said:
There
is no need here to go into the remote history of mens rea; suffice it to
say that the requirement of a guilty state of mind (at least for the more
serious crimes) had been developed by the time of Coke, which is as far back as
the modern lawyer needs to go. "If one shoot at any wild fowl upon a tree,
and the arrow killeth any reasonable creature afar off, without any evil intent
in him, this is per infortunium."
(Glanville Williams, Criminal Law, The
General Part, 2nd ed. (London, 1961), at p. 30.)
71. One of the many judicial statements on
the subject worth mentioning is of the highest authority, per Goddard
C.J. in Harding v. Price, [1948] 1 K.B. 695, at p. 700, where he said:
The general rule applicable
to criminal cases is actus non facit reum nisi mens sit rea, and I venture to
repeat what I said in Brend v. Wood (1946), 62 T.L.R. 462, 463: `It is
of the utmost importance for the protection of the liberty of the subject that a
court should always bear in mind that, unless a statute either clearly or by
necessary implication rules out mens rea as a constituent part of a crime, the
court should not find a man guilty of an offence against the criminal law
unless he has a guilty mind'.
72. This view has been adopted by this
Court in unmistakable terms in many cases, amongst which the better known are Beaver
v. The Queen, [1957] S.C.R. 531, and the most recent and often quoted
judgment of Dickson J. writing for the Court in R. v. City of Sault Ste.
Marie, supra.
73. This Court's decision in the latter
case is predicated upon a certain number of postulates one of which, given the
nature of the rules it elaborates, has to be to the effect that absolute
liability in penal law offends the principles of fundamental justice. Those
principles are, to use the words of Dickson J., to the effect that "there
is a generally held revulsion against punishment of the morally innocent".
He also stated that the argument that absolute liability "violates
fundamental principles of penal liability" was the most telling argument
against absolute liability and one of greater force than those advanced in support
thereof.
74. In my view it is because absolute
liability offends the principles of fundamental justice that this Court created
presumptions against legislatures having intended to enact offences of a
regulatory nature falling within that category. This is not to say, however,
and to that extent I am in agreement with the Court of Appeal, that, as a
result, absolute liability per se offends s. 7 of the Charter .
75. A law enacting an absolute liability
offence will violate s. 7 of the Charter only if and to the extent that
it has the potential of depriving of life, liberty, or security of the person.
76. Obviously, imprisonment (including
probation orders) deprives persons of their liberty. An offence has that
potential as of the moment it is open to the judge to impose imprisonment.
There is no need that imprisonment, as in s. 94(2), be made mandatory.
77. I am therefore of the view that the
combination of imprisonment and of absolute liability violates s. 7 of the Charter
and can only be salvaged if the authorities demonstrate under s. 1 that such a
deprivation of liberty in breach of those principles of fundamental justice is,
in a free and democratic society, under the circumstances, a justified
reasonable limit to one's rights under s. 7 .
78. As no one has addressed imprisonment
as an alternative to the non‑payment of a fine, I prefer not to express
any views in relation to s. 7 as regards that eventuality as a result of a
conviction for an absolute liability offence; nor do I need to address here,
given the scope of my finding and the nature of this appeal, minimum
imprisonment, whether it offends the Charter per se or whether such
violation, if any, is dependent upon whether it be for a mens rea or
strict liability offence. Those issues were not addressed by the court below
and it would be unwise to attempt to address them here. It is sufficient and
desirable for this appeal to make the findings I have and no more, that is,
that no imprisonment may be imposed for an absolute liability offence, and,
consequently, given the question put to us, an offence punishable by
imprisonment cannot be an absolute liability offence.
79. Before considering s. 94(2) in the
light of these findings, I feel we are however compelled to go somewhat further
for the following reason. I would not want us to be taken by this conclusion as
having inferentially decided that absolute liability may not offend s. 7 as
long as imprisonment or probation orders are not available as a sentence. The
answer to that question is dependant upon the content given to the words
"security of the person". That issue was and is a live one. Indeed,
though the question as framed focuses on absolute liability (s. 94(2)) in
relation to the whole Charter , including the right to security of the
person in s. 7 , because of the presence of mandatory imprisonment in s. 94(1)
only deprivation of liberty was considered. As the effect of imprisonment on
the right to liberty is a foregone conclusion, a fortiori minimum
imprisonment, everyone directed their arguments when discussing s. 7 to
considering whether absolute liability violated the principles of fundamental
justice, and then subsidiarily argued pro or contra the effect of
s. 1 of the Charter .
80. Counsel for those opposing the
validity of s. 94(2) took the position in this Court that absolute liability
and severe punishment, always referring to imprisonment, violated s. 7 of the Charter .
From the following passage of the judgment in the Court of Appeal it would
appear that counsel for those opposing the validity of the section took the
wider position in that Court that all absolute liability offences violated s. 7
because of "punishment of the morally innocent":
In
seeking to persuade the court to that conclusion counsel opposing the validity
of s. 94(2) contended all absolute offences are now of no force and effect
because of s. 7 of the Charter and that the provisions of s. 1 of the Charter
should not be invoked to sustain them. In support of this submission counsel
relied upon the view expressed by Dickson J. in Sault Ste. Marie that
there was ‘a generally held revulsion against punishment of the morally innocent’. They contended
that had the Charter been in effect when Sault Ste. Marie was decided
all absolute liability offences would have been struck down.
We
accept without hesitation the statement expressed by the learned justice but do
not think it necessarily follows that because of s. 7 of the Charter this
category of offence can no longer be legislated. To the contrary, there are,
and will remain, certain public welfare offences, e.g., air and water pollution
offences, where the public interest requires that the offences be absolute
liability offences.
81. While I agree with the Court of
Appeal, as I have already mentioned, that absolute liability does not per se
violate s. 7 of the Charter , I am somewhat concerned with leaving
without comment the unqualified reference by the Court of Appeal to the
requirements of the "public interest".
82. If, by reference to public interest,
it was meant that the requirements of public interest for certain types of
offences is a factor to be considered in determining whether absolute liability
offends the principles of fundamental justice, then I would respectfully
disagree; if the public interest is there referred to by the Court as a
possible justification under s. 1 of a limitation to the rights protected at s.
7 , then I do agree.
83. Indeed, as I said, in penal law,
absolute liability always offends the principles of fundamental justice
irrespective of the nature of the offence; it offends s. 7 of the Charter
if as a result, anyone is deprived of his life, liberty or security of the
person, irrespective of the requirement of public interest. In such cases it
might only be salvaged for reasons of public interest under s. 1 .
84. In this latter regard, something might
be added.
85. Administrative expediency, absolute
liability's main supportive argument, will undoubtedly under s. 1 be invoked
and occasionally succeed. Indeed, administrative expediency certainly has its
place in administrative law. But when administrative law chooses to call in aid
imprisonment through penal law, indeed sometimes criminal law and the added
stigma attached to a conviction, exceptional, in my view, will be the case
where the liberty or even the security of the person guaranteed under s. 7
should be sacrificed to administrative expediency. Section 1 may, for reasons
of administrative expediency, successfully come to the rescue of an otherwise
violation of s. 7 , but only in cases arising out of exceptional conditions,
such as natural disasters, the outbreak of war, epidemics, and the like.
86. Of course I understand the concern of
many as regards corporate offences, specially, as was mentioned by the Court of
Appeal, in certain sensitive areas such as the preservation of our vital
environment and our natural resources. This concern might well be dispelled
were it to be decided, given the proper case, that s. 7 affords protection to
human persons only and does not extend to corporations.
87. Even if it be decided that s. 7 does
extend to corporations, I think the balancing under s. 1 of the public interest
against the financial interests of a corporation would give very different
results from that of balancing public interest and the liberty or security of
the person of a human being.
88. Indeed, the public interest as regards
"air and water pollution offences" requires that the guilty be dealt
with firmly, but the seriousness of the offence does not in my respectful view
support the proposition that the innocent human person be open to
conviction, quite the contrary.
Section 94(2)
89. No doubt s. 94(2) enacts in the
clearest of terms an absolute liability offence, the conviction for which a
person will be deprived of his or her liberty, and little more, if anything,
need be added. However, I should not want to conclude without addressing an
argument raised by the appellant in this Court and considered by the British
Columbia Court of Appeal.
90. The appellant argues that, as a result
of the case of R. v. MacDougall, [1982] 2 S.C.R. 605, s. 94(2) (the
absolute liability provision) is of limited effect. Hence, the section raises
"a false impression of a potential for wholesale injustice," says the
appellant. In my view, this argument is of little relevance to the
determination of this appeal. Whether the provision is of broad or of
"limited" effect does not change its nature nor lead to a different
characterization for the purpose of determining a violation of s. 7 . The
question is whether the provision offends s. 7 of the Charter at all,
rather than whether it does so in "limited" or "wholesale"
fashion. At best, this argument may be considered under s. 1 .
91. The appellant summarizes the decision
in MacDougall as establishing that "where an accused is charged
with driving a motor vehicle while his licence was cancelled (contrary to a
provincial statute) and the revocation in question arose automatically as a
matter of law pursuant to a provincial statute, ignorance by the accused of the
fact that his licence was revoked is ignorance of law and cannot provide the
basis for an acquittal".
92. The respondent, however, distinguishes
the MacDougall case from the case at bar on two grounds. First, the
offence under consideration in MacDougall was one of strict liability
rather than absolute liability. Secondly, while MacDougall "dealt
only with a suspension by operation of law, section 94(2) encompasses Court
imposed suspensions (section 90(2)), suspensions arising under the `old law' in
the absence of the accused, and suspensions imposed by administrative review by
the Superintendent of Motor Vehicles requiring delivery of notice (‘old’ act, Section
82(3))". Thus, the respondent concludes that there are "at least
three classes of morally innocent persons who are, by Section 94(2) deprived of
the opportunity to present a defence of the type outlined by Dickson J. in Regina
v. Sault Ste. Marie, (1978) 2 S.C.R. 1299 at 1326".
The defence will be
available if the accused reasonably believed in a mistaken set of facts which,
if true, would render the act or omission innocent, or if he took all
reasonable steps to avoid the particular event.
93. In the final analysis, it seems that
both the appellant and the respondent agree that s. 94 will impact upon the
right to liberty of a limited number of morally innocent persons. It creates an
absolute liability offence which effects a deprivation of liberty for a limited
number of persons. To me, that is sufficient for it to be in violation of s. 7 .
Section 1
94. Having found that s. 94(2) offends s.
7 of the Charter there remains the question as to whether the appellants
have demonstrated that the section is salvaged by the operation of s. 1 of the Charter .
No evidence was adduced in the Court of Appeal or in this Court. The position
in that regard and the argument in support of the operability of s. 94(2) is as
follows in appellant's factum:
If this
Court rules that S. 94(2) of the Motor Vehicle Act is inconsistent with S. 7
(or S. 11 (d)) of the Charter , then it is submitted that S. 1 of the Charter is
applicable. It is submitted that Laskin J. (as he then was) made it clear in Curr
v. The Queen, supra, that it is within the scope of judicial notice for
this Court to recognize that a statutory provision was enacted as part of a
legislative scheme aimed at reducing the human and economic cost of bad
driving. S. 94 is but part of the overall scheme laid out in the Motor Vehicle
Act by which the Legislature is attempting to get bad drivers off the road. S.
94 imposes severe penalties on those who drive while prohibited from driving
and those who drive while their driver's licence is suspended.
It is
submitted that if S. 94(2) is inconsistent with one of the above‑noted
provisions of the Charter , then S. 94(2) contains a ‘reasonable limit, etc.’ within the
meaning of S. 1 of the Charter .
95. I do not take issue with the fact that
it is highly desirable that "bad drivers" be kept off the road. I do
not take issue either with the desirability of punishing severely bad drivers
who are in contempt of prohibitions against driving. The bottom line of the
question to be addressed here is: whether the Government of British Columbia
has demonstrated as justifiable that the risk of imprisonment of a few innocent
is, given the desirability of ridding the roads of British Columbia of bad
drivers, a reasonable limit in a free and democratic society. That result is to
be measured against the offence being one of strict liability open to a defence
of due diligence, the success of which does nothing more than let those few who
did nothing wrong remain free.
96. As did the Court of Appeal, I find
that this demonstration has not been satisfied, indeed, not in the least.
97. In the result, I would dismiss the
appeal and answer the question in the negative, as did the Court of Appeal,
albeit for somewhat different reasons, and declare s. 94(2) of the Motor
Vehicle Act, R.S.B.C. 1979, as amended by the Motor Vehicle Amendment
Act, 1982, inconsistent with s. 7 of the Canadian Charter of Rights and
Freedoms .
98. Having come to this conclusion, I
choose, as did the Court of Appeal, not to address whether the section violates
the rights guaranteed under ss. 11 (d) and 12 of the Charter .
The following are the
reasons delivered by
99. McIntyre
J.‑‑I agree with Lamer J. that s. 94(2) of the Motor
Vehicle Act, R.S.B.C. 1979, c. 288, as amended by the Motor Vehicle
Amendment Act, 1982, (1982) (B.C.), c. 36, s. 19, is inconsistent with s. 7
of the Canadian Charter of Rights and Freedoms . I agree that
"fundamental justice", as the term is used in the Charter ,
involves more than natural justice (which is largely procedural) and includes
as well a substantive element. I am also of the view that on any definition of
the term "fundamental justice" the imposition of minimum imprisonment
for an offence in respect of which no defence can be made, and which may be
committed unknowingly and with no wrongful intent, deprives or may deprive of
liberty and it offends the principles of fundamental justice.
100. I would accordingly dismiss the appeal
and answer the constitutional question in the negative.
The following are the
reasons delivered by
101. Wilson
J.‑‑I agree with my colleague, Mr. Justice Lamer, that s.
94(2) of the Motor Vehicle Act violates s. 7 of the Charter and
is not saved by s. 1 . I reach that result, however, by a somewhat different
route.
102. I start with a consideration of
statutory "offences". These are divisible into offences for which mens
rea is required and those for which it is not. Statutory offences are
subject to a presumption in favour of a mens rea requirement as a
matter of interpretation, but the courts have increasingly come to accept the
proposition that legislatures may create non mens rea offences
provided they make it clear that the actus reus itself is
prohibited. This is typically so in the case of the so‑called
"regulatory" or "public welfare" offences. There is no
moral delinquency involved in these offences. They are simply designed to
regulate conduct in the public interest.
103. Two questions, therefore, have to be
answered on this appeal. The first is do absolute liability offences created by
statute per se offend the Charter ? The second is, assuming
they do not, can they be attended by mandatory imprisonment or can such a
sanction only be attached to true mens rea offences? Certainly,
in the absence of the Charter , legislatures are free to create absolute
liability offences and to attach to them any sanctions they please. Does s. 7
of the Charter circumscribe their power in this regard?
1. Absolute Liability
Offences
104. Section 7 affirms the right to life,
liberty and security of the person while at the same time indicating that a
person may be deprived of such a right if the deprivation is effected "in
accordance with the principles of fundamental justice". I do not view the
latter part of the section as a qualification on the right to life, liberty and
security of the person in the sense that it limits or modifies that right or
defines its parameters. Its purpose seems to me to be the very opposite, namely
to protect the right against deprivation or impairment unless such deprivation
or impairment is effected in accordance with the principles of fundamental
justice.
105. Section 7 does not, however, affirm a
right to the principles of fundamental justice per se. There must
first be found an impairment of the right to life, liberty or security of the
person. It must then be determined whether that impairment has been effected in
accordance with the principles of fundamental justice. If it has, it passes the
threshold test in s. 7 itself but the Court must go on to consider whether it
can be sustained under s. 1 as a limit prescribed by law on the s. 7 right
which is both reasonable and justified in a free and democratic society. If,
however, the limit on the s. 7 right has been effected through a violation of the
principles of fundamental justice, the enquiry, in my view, ends there and the
limit cannot be sustained under s. 1 . I say this because I do not believe that
a limit on the s. 7 right which has been imposed in violation of the principles
of fundamental justice can be either "reasonable" or
"demonstrably justified in a free and democratic society". The
requirement in s. 7 that the principles of fundamental justice be observed
seems to me to restrict the legislature's power to impose limits on the s. 7
right under s. 1 . It can only limit the s. 7 right if it does so in accordance
with the principles of fundamental justice and, even if it meets that test, it
still has to meet the tests in s. 1 .
106. Assuming that I am correct in my
analysis of s. 7 and its relationship to s. 1 , an absolute liability offence
cannot violate s. 7 unless it impairs the right to life, liberty or security of
the person. It cannot violate s. 7 because it offends the principles of fundamental
justice because they are not protected by s. 7 absent an impairment of the s. 7
right. Leaving aside for the moment the mandatory imprisonment sanction, I
cannot find an interference with life, liberty or security of the person in s.
94 of the Motor Vehicle Act. It is true that the section prevents
citizens from driving their vehicles when their licences are suspended.
Citizens are also prevented from driving on the wrong side of the road. Indeed,
all regulatory offences impose some restriction on liberty broadly construed.
But I think it would trivialize the Charter to sweep all those offences
into s. 7 as violations of the right to life, liberty and security of the
person even if they can be sustained under s. 1 . It would be my view,
therefore, that absolute liability offences of this type do not per se
offend s. 7 of the Charter .
2. Absolute Liability Plus
Mandatory Imprisonment
107. The real question, as I see it, is
whether s. 7 of the Charter is violated by the attachment of a mandatory
imprisonment sanction to an absolute liability offence. Clearly a s. 7 right is
interfered with here in that a person convicted of such an offence
automatically loses his liberty.
108. In what circumstances then may the
citizen be deprived of his right to liberty? Clearly not if he was deprived of
it through a process which was procedurally unfair. But is s. 7 limited to
that?
109. I would assume that one of the reasons
for the rider attached to the right to liberty affirmed in s. 7 is to
accommodate the criminal justice system. It will be through the criminal
justice system that citizens will typically lose their liberty at the hands of
government. The system must not, therefore, cause them to lose their liberty in
violation of the principles of fundamental justice. The system must reflect
those principles and the validity of the penal provisions must be assessed in
relation to them.
110. Since s. 94(2) of the Motor Vehicle
Act imposes a limit prescribed by law on the s. 7 right, we must determine
whether fundamental justice is offended by attaching mandatory imprisonment to
an absolute liability offence. Given that we can have statutory non mens
rea offences, what is repugnant to fundamental justice in imprisoning
someone for their commission?
111. At common law imprisonment was reserved
for the more serious mens rea offences. However, we are dealing
here with statutory offences and the legislation must stand unless it violates
s. 7 . We cannot, in my view, simply state as a bald proposition that absolute
liability and imprisonment cannot co‑exist in a statutory context.
Legislatures can supersede the common law. The legislature may consider it so
important to prevent a particular act from being committed that it absolutely
forbids it and, if it is committed, may subject the offender to a penalty
whether he has any mens rea or not and whether or not he had any
intention of breaking the law. Prior to the Charter such legislation
would have been unassailable. Now it must meet the test of s. 7 . Where the
legislature has imposed a penalty in the form of mandatory imprisonment for the
commission of an absolute liability offence and has done so in clear and
unambiguous language, can the legislation survive an attack under s. 7 ? It is
suggested that such legislation cannot survive because it offends the
principles of fundamental justice and, in particular, the principle that
punishment is inappropriate in the absence of moral culpability.
112. The common law distinguished sharply the
conduct of the wrongdoer from his state of mind at the time. Hence the famous
maxim referred to by my colleague‑‑actus non facit
reum nisi mens sit rea. The important thing to
note, however, is that while the maxim has always been viewed as identifying
the essential ingredients of a crime at common law, its meaning has been
subject to a process of historical and juridical development, particularly the
concept of mens rea. In the earliest beginnings of criminal liability
the mental state of the wrongdoer was not considered at all; it was enough that
he had done the fell deed: see Holdsworth, A History of English Law
(1923), vol. 2, pp. 50 et seq. At a later stage the accused's
state of mind was considered for two distinct purposes, namely (1) to determine
whether his conduct was voluntary or involuntary; and (2) to determine whether
he realized what the consequences of his conduct might be. But the first
purpose was viewed as the key one. It was considerably later in the development
of the law of criminal responsibility that the emphasis changed and an appreciation
of the consequences of his act became the central focus. The movement towards
the concept of the "guilty mind" was not, however, a sudden or
dramatic one. This is understandable. The judges of the day found the new rule
hard to apply because it was difficult to look into the state of a man's mind.
The ecclesiastical authorities, however, had no such problem and legal
historians seem to agree that the ecclesiastical influence was largely
responsible for moving the focus to the mental element in common law crime: see
Holdsworth, supra, p. 259.
113. The introduction of concepts of morality
into criminal responsibility inevitably led to a sharp distinction between
crimes which were mala in se and crimes which were merely mala
prohibita. Blackstone describes crimes which were mala in se
as offences against "those rights which God and nature have
established" (Blackstone, Commentaries on the Laws of England (17th
ed. by E. Christian, 1830)), p. 53 and crimes which were mala prohibita
as breaches of "those laws which enjoin only positive duties, and forbid
any such things as are not mala in se... without any
intermixture of moral guilt" (Blackstone, ibid., p. 57). This
distinction is now pretty well discredited: see Archbold's Pleading,
Evidence & Practice in Criminal Cases, 30th ed. (1938), p. 900; Allen, Legal
Duties and Other Essays in Jurisprudence (1931), p. 239. While it is
undoubtedly a fact that certain crimes evoke feelings of revulsion and
condemnation in the minds of most people, those feelings are now generally
perceived as dependent upon a number of variable factors such as environment,
education and religious prejudice and are no longer seen as providing a secure
basis for the segregation of crimes into two different categories. Quoting from
Kenny's Outlines of Criminal Law, 16th ed. by J. W. C. Turner, 1952, at
pp. 22‑23:
Among the members of any
community at a given period, certain offences are by general agreement regarded
as especially serious and excite deep moral reprobation, whereas other
transgressions are regarded as venial and are more or less condoned, especially
when they infringe rules of law which are unpopular. It is indeed inevitable
that this apportionment of blame should be made. Yet the vague and fluctuating
line which in everyday life is drawn between the one group and the other only
marks a variation in degree; it is not a boundary which separates things
fundamentally alien in kind. Ethical reprobation of homicide, homosexuality,
libel, adultery, bigamy and slave trading, to take a few examples, is not the
same in all countries, and indeed may vary from section to section of the
people in the same country.
...
This
defective classification of crimes clearly formed an unsound premise from which
to draw any jurisprudential conclusion but it has an insidious attraction, and
in the form of English phrases such as "in itself unlawful" it has
penetrated into one or two modern judgments with vitiating effects upon the
logic and clarity of the argument.
114. Accepting that a guilty mind was an
essential ingredient of a crime at common law, it does not, of course, follow
that the same is true of a "crime" created by statute. I have already
referred to the presumption against absolute liability as a matter of statutory
interpretation. This undoubtedly reflects the common law approach to the nature
of crime. It is, however, only a presumption. Provided it does so in clear and
unambiguous terms the legislature is free to make a person liable for the actus
reus with or without mens rea.
115. In Kenny's Outlines of Criminal Law,
supra, p. 4, the author highlights the difficulty in identifying any
essential characteristics of crimes created by statute. He points out that such
crimes originate in the government policy of the day and that, so long as
crimes continue to be created by government policy, the nature of statutory
crime will elude definition. Lord Atkin adverted to the same difficulty in Proprietary
Articles Trade Association v. Attorney General for Canada, [1931] A.C. 310.
He stated at p. 324:
... the domain of criminal
jurisprudence can only be ascertained by examining what acts at any particular
period are declared by the State to be crimes, and the only common nature they
will be found to possess is that they are prohibited by the State and that
those who commit them are punished.
116. In R. v. Pierce Fisheries Ltd.,
[1971] S.C.R. 5, Ritchie J., speaking for the majority of this Court, said at
p. 13:
Generally
speaking, there is a presumption at common law that mens rea is
an essential ingredient of all cases that are criminal in the true sense, but a
consideration of a considerable body of case law on the subject satisfies me
that there is a wide category of offences created by statutes enacted for the
regulation of individual conduct in the interests of health, convenience,
safety and the general welfare of the public which are not subject to any such
presumption.
117. There seems to be no doubt that in s. 94
of the Motor Vehicle Act the legislature of British Columbia has created
such an offence. Subsection (2) expressly precludes the application of any
presumption in favour of a mens rea requirement. However, as already
indicated, I do not believe that any principle of fundamental justice is
offended by the creation of an absolute liability offence absent an impairment
of the s. 7 right.
118. Is fundamental justice offended then by
the attachment of a mandatory term of imprisonment to the s. 94 offence? Is
there something repugnant about imprisoning a person for the commission of an
absolute liability offence? Presumably no objection can be taken to attaching
penal consequences such as a fine to a validly enacted absolute liability
offence, only to penal consequences in the form of imprisonment if this gives
rise to a violation of s. 7 of the Charter . If it does, then the Court
is not only empowered, but obligated by the Constitution, to strike the section
down.
119. I have already indicated that in my view
a law which interferes with the liberty of the citizen in violation of the
principles of fundamental justice cannot be saved by s. 1 as being either
reasonable or justified. The concepts are mutually exclusive. This is not, of
course, to say that no limits can be put upon the right to life, liberty and
security of the person. They clearly can, but only if they are imposed in
accordance with the principles of fundamental justice and survive the tests in
s. 1 as being reasonable and justified in a free and democratic society. Nor is
the government precluded from resort to s. 33 of the Charter in order to
dispense with the requirements of fundamental justice when, in a case of
emergency, it seeks to impose restrictions on the s. 7 right. This, however,
will be a policy decision for which the government concerned will be
politically accountable to the people. As it is, s. 94 cannot, in my view, be
saved by s. 1 if it violates s. 7 . The sole question is whether it violates s.
7 .
120. My colleague, in finding that s. 94
offends the principles of fundamental justice, has relied heavily upon the
common law which precluded punishment in the absence of a guilty mind. We are
not, however, dealing with a common law crime here. We are dealing with a
statutory offence as to which the legislature has stated in no uncertain terms
that guilt is established by proof of the act itself.
121. Unlike my colleague, I do not think that
ss. 8 to 14 of the Charter shed much light on the interpretation of the
phrase "in accordance with the principles of fundamental justice" as
used in s. 7 . I find them very helpful as illustrating facets of the right to
life, liberty and security of the person. I am not ready at this point,
however, to equate unreasonableness or arbitrariness or tardiness as used in
some of these sections with a violation of the principles of fundamental
justice as used in s. 7 . Delay, for example, may be explained away or excused
or justified on a number of grounds under s. 1 . I prefer, therefore, to treat
these sections as self‑standing provisions, as indeed they are.
122. I approach the interpretive problem
raised by the phrase "the principles of fundamental justice" on the
assumption that the legislature was very familiar with the concepts of
"natural justice" and "due process" and the way in which
those phrases had been judicially construed and applied. Yet they chose
neither. Instead they chose the phrase "the principles of fundamental
justice". What is "fundamental justice"? We know what
"fundamental principles" are. They are the basic, bedrock principles
that underpin a system. What would "fundamental principles of
justice" mean? And would it mean something different from "principles
of fundamental justice"? I am not entirely sure. We have been left by the
legislature with a conundrum. I would conclude, however, that if the citizen is
to be guaranteed his right to life, liberty and security of the person‑‑surely
one of the most basic rights in a free and democratic society‑‑then
he certainly should not be deprived of it by means of a violation of a
fundamental tenet of our justice system.
123. It has been argued very forcefully that
s. 7 is concerned only with procedural injustice but I have difficulty with
that proposition. There is absolutely nothing in the section to support such a
limited construction. Indeed, it is hard to see why one's life and liberty
should be protected against procedural injustice and not against substantive
injustice in a Charter that opens with the declaration:
Whereas
Canada is founded upon principles that recognize the supremacy of God and the
rule of law:
and sets out the guarantee in broad and
general terms as follows:
1. The Canadian Charter of Rights and
Freedoms guarantees the rights and freedoms set out in it subject only to
such reasonable limits prescribed by law as can be demonstrably justified in a
free and democratic society.
I cannot think that the guaranteed right
in s. 7 which is to be subject only to limits which are reasonable and
justifiable in a free and democratic society can be taken away by the violation
of a principle considered fundamental to our justice system. Certainly the rule
of law acknowledged in the preamble as one of the foundations on which our
society is built is more than mere procedure. It will be for the courts to
determine the principles which fall under the rubric "the principles of
fundamental justice". Obviously not all principles of law are covered by
the phrase; only those which are basic to our system of justice.
124. I have grave doubts that the dichotomy
between substance and procedure which may have served a useful purpose in other
areas of the law such as administrative law and private international law should
be imported into s. 7 of the Charter . In many instances the line between
substance and procedure is a very narrow one. For example, the presumption of
innocence protected in s. 11(d) of the Charter may be viewed as a
substantive principle of fundamental justice but it clearly has both a
substantive and a procedural aspect. Indeed, any rebuttable presumption of fact
may be viewed as procedural, as going primarily to the allocation of the burden
of proof. Nevertheless, there is also an interest of substance to be protected
by the presumption, namely the right of an accused to be treated as innocent
until proved otherwise by the Crown. This right has both a societal and an
individual aspect and is clearly fundamental to our justice system. I see no
particular virtue in isolating its procedural from its substantive elements or
vice versa for purposes of s. 7 . A similar analysis may be made of the rule
against double jeopardy protected in s. 11(h).
125. How then are we to decide whether
attaching a mandatory term of imprisonment to an absolute liability offence
created by statute offends a principle of fundamental justice? I believe we
must turn to the theory of punishment for the answer.
3. Punishment and Fundamental
Justice
126. It is now generally accepted among
penologists that there are five main objectives of a penal system: see Nigel
Walker, Sentencing in a Rational Society, 1969. They are:
(1) to protect offenders
and suspected offenders against unofficial retaliation;
(2) to reduce the incidence
of crime;
(3) to ensure that
offenders atone for their offences;
(4) to keep punishment to
the minimum necessary to achieve the objectives of the system; and
(5) to express society's
abhorrence of crime.
Apart from death, imprisonment is the
most severe sentence imposed by the law and is generally viewed as a last
resort i.e., as appropriate only when it can be shown that no other sanction
can achieve the objectives of the system.
127. The Law Reform Commission of Canada in
its Working Paper 11, "Imprisonment and Release", in Studies on
Imprisonment (1976), states at p. 10:
Justice requires that the
sanction of imprisonment not be disproportionate to the offence, and humanity
dictates that it must not be heavier than necessary to achieve its objective.
128. Because of the absolute liability nature
of the offence created by s. 94(2) of the Motor Vehicle Act a person can
be convicted under the section even although he was unaware at the time he was
driving that his licence was suspended and was unable to find this out despite
the exercise of due diligence. While the legislature may as a matter of
government policy make this an offence, and we cannot question its wisdom in
this regard, the question is whether it can make it mandatory for the courts to
deprive a person convicted of it of his liberty without violating s. 7 . This,
in turn, depends on whether attaching a mandatory term of imprisonment to an
absolute liability offence such as this violates the principles of fundamental
justice. I believe that it does. I think the conscience of the court would be
shocked and the administration of justice brought into disrepute by such an
unreasonable and extravagant penalty. It is totally disproportionate to the
offence and quite incompatible with the objective of a penal system referred to
in paragraph (4) above.
129. It is basic to any theory of punishment
that the sentence imposed bear some relationship to the offence; it must be a
"fit" sentence proportionate to the seriousness of the offence. Only
if this is so can the public be satisfied that the offender
"deserved" the punishment he received and feel a confidence in the
fairness and rationality of the system. This is not to say that there is an
inherently appropriate relationship between a particular offence and its
punishment but rather that there is a scale of offences and punishments into
which the particular offence and punishment must fit. Obviously this cannot be
done with mathematical precision and many different factors will go into the
assessment of the seriousness of a particular offence for purposes of
determining the appropriate punishment but it does provide a workable
conventional framework for sentencing. Indeed, judges in the exercise of their
sentencing discretion have been employing such a scale for over a hundred
years.
130. I believe that a mandatory term of
imprisonment for an offence committed unknowingly and unwittingly and after the
exercise of due diligence is grossly excessive and inhumane. It is not required
to reduce the incidence of the offence. It is beyond anything required to
satisfy the need for "atonement". And society, in my opinion, would
not be abhorred by an unintentional and unknowing violation of the section. I
believe, therefore, that such a sanction offends the principles of fundamental
justice embodied in our penal system. Section 94(2) is accordingly inconsistent
with s. 7 of the Charter and must, to the extent of the inconsistency,
be declared of no force and effect under s. 52 . I express no view as to whether
a mandatory term of imprisonment for such an offence represents an arbitrary
imprisonment within the meaning of s. 9 of the Charter or "cruel
and unusual treatment or punishment" within the meaning of s. 12 because
it is not necessary to decide those issues in order to answer the
constitutional question posed.
131. I would dismiss the appeal and answer
the constitutional question in the negative.
Appeal dismissed. The
constitutional question is answered in the negative.
Solicitor for the
appellant the Attorney General of British Columbia: Regional Crown Counsel,
Vancouver.
Solicitor for the
intervener the Attorney General of Canada: Roger Tassé, Ottawa.
Solicitor for the
intervener the Attorney General for Ontario: Ministry of the Attorney General,
Toronto.
Solicitor for the
intervener the Attorney General for Saskatchewan: Department of Justice,
Regina.
Solicitor for the
intervener the Attorney General for Alberta: Department of the Attorney
General, Edmonton.
Solicitor for those
contending for a negative answer (respondent): C. G. Stein, North Vancouver.
Solicitors for the
intervener the British Columbia Branch of the Canadian Bar Association: Ladner,
Downs, Vancouver.