Date: 20120209
Docket: A-2-11
Citation: 2012 FCA 40
CORAM: NADON
J.A.
SHARLOW
J.A.
MAINVILLE
J.A.
BETWEEN:
MINISTER OF FISHERIES AND
OCEANS
Appellant
and
DAVID SUZUKI FOUNDATION,
DOGWOOD INITIATIVE,
ENVIRONMENTAL DEFENCE CANADA, GEORGIA STRAIT ALLIANCE, GREENPEACE CANADA, INTERNATIONAL FUND FOR
ANIMAL
WELFARE, RAINCOAST
CONSERVATION SOCIETY, SIERRA CLUB
OF CANADA and WESTERN CANADA WILDERNESS COMMITTEE
Respondents
REASONS FOR JUDGMENT
MAINVILLE J.A.
[1]
The Minister
of Fisheries and Oceans (“Minister”) is appealing a judgment of the Federal
Court cited as 2010 FC 1233 (“Reasons”) in which Russell J. (“Federal Court
judge”) declared that ministerial discretion does not “legally protect”
critical habitat under section 58 of the Species at Risk Act, S.C. 2002,
c. 29 (“SARA”) and which further declared that it was unlawful for the Minister
to have cited discretionary provisions of the Fisheries Act, R.S.C.
1985, c. F-14 in a protection statement concerning the critical habitat of the
Northeast Pacific Northern and Southern populations of killer whales.
[2]
Subsection
58(5) of the SARA provides that the Minister must make an order under
subsections 58(1) and (4) protecting the critical habitat of listed endangered
or threatened aquatic species if such critical habitat “is not legally
protected by provisions in, or measures under, this or any other Act of
Parliament”. The Minister had determined that the Fisheries Act legally
protected some aspects of the critical habitat of killer whales and could thus
be resorted to as a substitute to a protection order under the SARA.
[3]
The Federal
Court judge ruled that the Minister may avoid issuing a critical habitat
protection order under the SARA only where the legal protection offered that
habitat under another Act of Parliament is the same as that provided under a
protection order. He further ruled that the measures available to the Minister
under the Fisheries Act could be diluted under the sweeping and largely
unfettered discretions granted to the Minister under that statute.
Consequently, he concluded that the Fisheries Act could not be resorted
to as a substitute to a critical habitat protection order under the SARA.
Overview of conclusions
[4]
The
Minister is appealing to this Court on two main grounds.
[5]
The first
ground of appeal concerns the standard of review. The Minister submits that
Parliament made him responsible for the administration of the regulatory schemes
of the SARA and of the Fisheries Act; hence, his interpretation of their
provisions is entitled to deference. The Minister bases that submission on a
judgment rendered fairly recently by the Supreme Court of Canada: Dunsmuir
v. New
Brunswick,
2008 SCC 9, [2008] 1 S.C.R. 190 (“Dunsmuir”). That judgment emphasized
the deference owed to an administrative tribunal when it interprets a provision
of its enabling (or “home”) statute or statutes closely related to its
functions.
[6]
In my
view, no deference is owed to the Minister as to the interpretation of the
relevant provisions of the SARA or of the Fisheries Act. The Minister’s interpretation
of the Supreme Court’s most recent pronouncements is erroneous as it fails to
consider the context in which they were developed and the reasons which may
warrant deference to an administrative tribunal when it interprets its enabling
statute. The reasonableness standard of review does not apply to the
interpretation of a statute by a minister responsible for its implementation
unless Parliament has provided otherwise. I thus conclude – as did the Federal
Court judge in this case – that where an application for judicial review of a
decision as to the implementation of the SARA is based on an allegation that
the Minister has misinterpreted a provision of the SARA – or of the Fisheries
Act as it relates to the SARA – the Minister’s interpretation must be
reviewed on a standard of correctness. The courts owe no deference to the
Minister in that respect.
[7]
The second
ground of appeal concerns the interpretation of the SARA. The Minister does not
dispute that the protection of critical habitat under the SARA is compulsory.
However, the Minister submits that Parliament intended that there should be some
flexibility as to the modalities of that compulsory protection. The Minister states
that he does not wish to retain discretion under the Fisheries Act to
undermine that protection or to provide protection which is inferior to that
afforded under a SARA protection order. Rather, the Minister submits that
certain measures under the Fisheries Act do protect critical habitat
against destruction, and that he should therefore be able to resort to such
measures as alternatives to a SARA protection order even though they might be
subject to his discretion.
[8]
I do not
accept the Minister’s interpretation of the SARA on this point. When Parliament
adopted section 58 of the SARA, its intent was to provide for compulsory and
non-discretionary legal protection from destruction for the identified critical
habitat of listed endangered or threatened aquatic species. This protection can
be achieved through a provision or measure under an Act of Parliament which
legally protects from destruction that habitat and which is not subject to
dilution through discretionary ministerial action. In the absence of such a
legally enforceable provision or measure, the Minister must make a protection
order under subsections 58(1) and (4) of the SARA to ensure the protection of
that habitat.
[9]
While the
Minister submits that, by retaining his discretion under the Fisheries Act,
he does not intend to undermine the protection provided under the SARA or
to provide protection that is inferior to that available under a SARA
protection order, he fails to explain how his discretion under the Fisheries
Act would be legally fettered. Parliament adopted section 58 of the SARA
precisely to avoid the destruction of the identified critical habitat of listed
endangered and threatened aquatic species though any means. If the Minister’s
position were accepted, the compulsory and non-discretionary protection scheme
set out by Parliament under the SARA would be transformed into a protection
scheme largely subject to ministerial discretion. Such was not Parliament’s
intent in adopting the SARA.
[10]
However –
and contrary to the conclusions of the Federal Court judge in this case – there
may be circumstances in which the Minister may rely on section 36 of the Fisheries
Act (which I take to include regulations made under that section) in
a protection statement made under paragraph 58(5)(b) of the SARA. Section
36 of the Fisheries Act prohibits the deposit of deleterious substances
in water frequented by fish, unless such deposit is authorized under
regulations adopted by the Governor in Council. In a given case, the combined
operation of section 36 of the Fisheries Act and of its regulations may
afford a particular endangered or threatened species the legal protection
mandated by section 58 of the SARA. In such a case, it may be appropriate for
the Minister to rely on those provisions for the purposes of paragraph 58(5)(b)
of the SARA.
[11]
However,
in this case, the record contains no evidence as to the effect, if any, of
section 36 and its regulations on the killer whale critical habitat at issue.
Therefore, there was no basis in these proceedings upon which the Federal Court
judge could have determined whether the Minister’s reliance on section 36 could
have been justified in light of the provisions of section 58 of the SARA.
Overview of the provisions of the Species
at Risk Act relevant to this appeal
[12]
The SARA
was assented to in 2002 as the first comprehensive federal legislation seeking
(a) to prevent wildlife species from being extirpated or becoming extinct and
(b) to provide for the recovery of wildlife species that are extirpated,
endangered or threatened as a result of human activity. That legislation was
adopted partly to meet Canada’s obligations under the
United Nations Convention on the Conservation of Biological Diversity. Some of
the relevant provisions of the SARA are reproduced in a schedule to these
reasons.
[13]
The SARA
identifies different categories of species at risk and distinguishes between
extirpated species, endangered species, threatened species and species of
special concern. For the purposes of this appeal, we need only concern
ourselves with the scheme pertaining to listed endangered and threatened
aquatic species.
[14]
An endangered
species is a wildlife species that is facing imminent extirpation or
extinction, while a threatened species is a species that is likely to become an
endangered species if nothing is done to reverse the factors leading to its
extirpation or extinction. An aquatic species includes fish, shellfish,
crustaceans, marine animals, and marine plants. It is not disputed that killer
whales are an aquatic species for the purposes of the SARA: subsection 2(1) of
SARA concerning the definitions of “aquatic species”, “endangered species” and
“threatened species”; section 2 of the Fisheries Act concerning the
definition of “fish”.
[15]
While the
Minister of the Environment is responsible for the administration of the SARA,
the appellant Minister is the competent minister under that statute with
respect to aquatic species, including with regard to the preparation of
recovery strategies, action plans and the protection of critical habitat for
such species which are endangered or threatened: subsection 2(1) “competent minister”
and “Minister”, subsections 8(1) and 37(1), section 47, and subsection 58(5) of
the SARA.
[16]
The SARA
sets out a listing process to identify species at risk. An initial list
(distinguishing between extirpated, endangered, and threatened species and species
of special concern) is included in Schedule 1 of the SARA. Wildlife species may
be added to, or removed from, this list – or reclassified within the list – by
the Governor in Council taking into account the recommendations of an expert
committee designated the Committee on the Status of Endangered Wildlife in Canada (“COSEWIC”) and after
consultation with relevant stakeholders: section 27 of the SARA.
[17]
The
listing of an aquatic wildlife species as endangered or threatened extends
important legal protections to that species. To kill, harm, harass, capture or
take an individual of a listed endangered or threatened aquatic wildlife
species is prohibited by subsection 32(1) of the SARA. Possessing, collecting,
buying, selling or trading an individual of such a species – or any part or
derivative thereof – is prohibited by subsections 32(2) and (3). Furthermore, section
33 prohibits any person from damaging or destroying the residence or dwelling
place (such as a den, nest or other similar area or place) of one or more
individuals of such a species. Those who fail to respect these prohibitions are
liable to large fines and to imprisonment: sections 97 and 98.
[18]
The
listing of an aquatic species in Schedule 1 of the SARA as endangered or
threatened also requires the Minister to prepare a recovery strategy for that
species within specified timelines: subsections 37(1) and 42(2) of the SARA.
Such a recovery strategy must be prepared in cooperation with various
stakeholders: section 39. If the Minister determines that the recovery of the
endangered or threatened aquatic species is feasible, the recovery strategy
must address the threats to the survival of the species identified by the
COSEWIC, including any loss of habitat, and must include, inter alia, an
identification of the species’ critical habitat to the extent possible, based
on the best available information, including information provided by COSEWIC,
and examples of activities that are likely to result in its destruction:
paragraph 41(1)(c).
[19]
The
proposed recovery strategy is then subject to public consultations. The
Minister must consider any comments received, and make the changes he considers
appropriate. Finally, the Minister must finalize the recovery strategy by
including a copy in the public registry established for the purposes of the
SARA: section 43. The Minister must also publicly report every five years on
the implementation of the recovery strategy and the progress towards meeting
its objectives: section 46.
[20]
The
Minister must prepare one or more action plans based on the recovery strategy,
and such plans must include, inter alia: an identification of the
aquatic species critical habitat and examples of activities which are likely to
result in its destruction; a statement of measures which are proposed to be
taken to protect the species critical habitat; an identification of any
portions of the species critical habitat that have not been protected; and a
statement of the measures that are to be taken to implement the recovery
strategy : section 47 and paragraphs 49(1)(a)(b)(c) and (d).
[21]
A final
recovery strategy for a listed endangered or threatened aquatic species has
important legal consequences under the SARA since the entire critical habitat
identified in the recovery strategy must be protected: section 57 and
subsections 58(1) to (5) of the SARA. This protection is achieved either,
(a) through provisions in or
measures under the SARA or any other Act of Parliament; in such case, the
Minister must identify how the critical habitat is legally protected in a
protection statement made pursuant to paragraph 58(5)(b); or
(b) through a protection order
made by the Minister under subsections 58(1) and (4) in respect of the critical
habitat or portion of the critical habitat specified in the order.
[22]
Since many
endangered and threatened species are not aquatic species or migratory bird
species falling under primary federal jurisdiction, the SARA provides that
federal action to prohibit the destruction of the critical habitat of most
species must be exercised in close collaboration with provincial and
territorial authorities. Consequently, different provisions of the SARA govern
the protection of the critical habitat of these other species on lands which
are not federal lands: sections 60 and 61 of the SARA. It is not however
necessary to examine these other provisions of the SARA for the purposes of
this appeal, and nothing in these reasons should be understood as pertaining to
them.
[23]
The
Minister may also use his permitting and licensing authorities under the SARA
or under another Act of Parliament to protect listed wildlife species, their
critical habitat or their residences or dwelling places: sections 73, 74 and 75
of the SARA.
[24]
The
prohibitions under the SARA preventing the harvesting and trading in endangered
or threatened aquatic species, the destruction of their dwelling places and the
destruction of their critical habitat do not apply to activities related to
public safety, health or national security that are authorized by, or under, an
Act of Parliament: subsections 83(1) to (4) of the SARA.
Background to these proceedings
[25]
Killer
whales are the largest members of the dolphin family. They are long-lived
animals with no natural predators. They are found in all three of Canada’s
oceans, as well as occasionally in Hudson Bay and the Gulf of St. Lawrence. In British Columbia, they have been recorded in
almost all salt-water areas. Three distinct forms of killer whale inhabit
Canadian Pacific waters: transient, offshore and resident. These forms are sympatric
but socially isolated and differ in their dietary preferences, genetics,
morphology and behaviour.
[26]
Resident
killer whales are the best understood. Their social organization is highly
structured and their fundamental unit is matrilineal, comprising all surviving
members of a female lineage. A typical matrilineal unit comprises an adult
female, her offspring, and the offspring of her daughters. Both sexes remain
within their natal matrilineal unit.
[27]
There are
two communities of resident killer whales in British Columbia: the northern resident population and
the southern resident population. These resident killer whale populations are
considered at risk because of their small population size, low reproductive
rate, and the existence of a variety of man-made threats that have the
potential to prevent recovery or to cause further declines. Principal among
these threats are environmental contamination, reductions in the availability
and quantity of prey, and both physical and acoustic disturbance. In 2003, the
southern resident killer whale population counted 85 members, while the
northern resident population counted 205 members.
[28]
In 2001,
COSEWIC designated the southern population as endangered, and the northern
population as threatened. These populations were listed accordingly in Schedule
1 of the SARA when that statute was adopted by Parliament. Consequently, under
subsections 37(1) and 42(2) of the SARA, the Minister was required to prepare a
recovery strategy for these killer whale populations within specified
timelines. For this purpose, a Resident Killer Whale Recovery Team (the
“Recovery Team”) comprising independent and government experts was convened in
2004.
[29]
Following
extensive study and review, a final draft recovery strategy was completed in
May of 2006 for submission to the Minister. The manner in which critical
habitat was described in this draft led to disputes between the Recovery Team
and officials from the Department of Fisheries and Oceans. These disputes
delayed the posting and approval of the recovery strategy, which was only
included in the public registry established under the SARA in March of 2008.
[30]
Pursuant
to subsection 58(5) of the SARA, the inclusion of the recovery strategy in the
public registry required the Minister to ensure that the critical habitat
identified in that strategy be protected within 180 days. That protection could
be achieved either through a protection order made by the Minister under
subsections 58(1) and (4) or through a statement by the Minister setting out how
the critical habitat or portions of it, as the case may be, would be legally
protected under an Act of Parliament. The Minister did not make a protection
order under the SARA. Rather, he included in the public registry a statement
setting out how the critical habitat of the concerned killer whale populations
was legally protected (the “Killer Whales Protection Statement”).
[31]
The Killer
Whales Protection Statement restricted the concept of critical habitat for the
purposes of the SARA to geophysical attributes. Consequently, the Killer Whales
Protection Statement identified three types of human activity which could
potentially destroy the geophysical attributes of the critical habitat of the
concerned killer whale populations in the identified areas. It further
identified various legislative provisions, including section 35 of the Fisheries
Act and subsection 22(1) of the Fishery (General) Regulations,
SOR/93-53 which were deemed to ensure the protection of these geophysical
attributes. The pertinent paragraphs of the Killer Whales Protection Statement
read as follows:
Human activity which could potentially
destroy the geophysical attributes of critical habitat for these species, as
identified in the Final Recovery Strategy, and the federal legislations, regulations
and/or policies which would be used to provide protection against such
destruction are:
-Industrial activities such as
construction, drilling, pile driving, pipe-laying, and dredging, and
construction of physical structures such as wharves and net pens for
aquaculture
-Protected under provisions of the Fisheries
Act s. 35 and the Canadian Environmental Protection Act (Part VII,
Division 3). This protection is supported by processes under the Canadian
Environmental Assessment Act.
-Fishing vessels using gear that
drags along the bottom
-Protected through provisions of the Fisheries
Act or regulations made thereunder, in particular s. 22(1) of the Fishery
(General) Regulations. This protection is supported by processes under the
Fisheries and Oceans Canada policy on Managing the Impacts of Fishing on
Sensitive Benthic Areas.
-Use of vessel anchors which may
permanently damage the seabed, or which may serve to destroy a rubbing beach
-Protected through provisions
of the Fisheries Act s. 35, or of the Oceans Act s. 35 and/or s.
36. In addition, a Code of Conduct and outreach initiatives to inform and
sensitise Canadians to the need to protect Resident Killer Whale habitat will
continue to be developed and implemented.
[32]
The
difficulty in defining critical habitat in terms of geophysical attributes was
that some of the most important elements of the critical habitat which had been
identified in the recovery strategy were left without protection. The recovery
strategy had indeed identified acoustic degradation, chemical and biological
contamination and diminished prey availability as key components of the
critical habitat of killer whales. Yet the Killer Whales Protection Statement
did not consider these components as part of “critical habitat” for the purposes
of protection under the SARA. Rather, the Killer Whales Protection Statement
treated these components as “ecosystem features” to be dealt with through
“legislative and policy tools”, and not under the SARA. The Killer Whales
Protection Statement thus treated these components as follows:
While the Recovery Strategy identifies
the critical habitat as a defined geophysical area, Fisheries and Oceans Canada
(DFO) recognizes that other ecosystem features such as the availability of prey
for foraging and the quality of the environment are important to the survival
and recovery of Northern and Southern Resident Killer Whales. A variety of
legislative and policy tools are available to manage and mitigate threats to
these functions of the Resident Killer Whale critical habitat, to individuals
and to populations.
-Disturbance
-Threat management and mitigation is
afforded under the Marine Mammal Regulations and the Whale Watching
Guidelines developed cooperatively by industry and DFO.
-Degradation of the Acoustic
Environment
-Threat management and mitigation is
afforded under the Marine Mammal Regulations, the Statement of Practice
with Respect to the Mitigation of Seismic Sound in the Marine Environment, and
protocols for military sonar use.
-Marine Environmental Quality
-Threat management and mitigation is
afforded under provisions of the Fisheries Act, or regulations made
thereunder, and the Canadian Environmental Protection Act or regulations
made thereunder.
-Availability of Prey
-Threat management and mitigation is
afforded under the Fisheries Act or regulations made thereunder,
supported by the Wild Salmon Policy and use of Integrated Fisheries Management
Plans.
History of the Litigation
[33]
The
respondents in this appeal challenged the lawfulness of the Killer Whales
Protection Statement by initiating a judicial review application before the
Federal Court in October of 2008, wherein they asked that Court to make various
declarations, set aside the Killer Whales Protection Statement, and a refer the
matter back to the Minister for a new decision under section 58 of the SARA.
[34]
In their
application, the respondents argued that the critical habitat of the concerned
killer whale populations included not only the geophysical elements of that
habitat, but also all the other components identified in the recovery strategy.
They further argued that, in a protection statement, the Minister could not resort
to non-binding policy, prospective legislation or on ministerial discretion.
[35]
Before
this judicial review application could be heard, the Minister reversed himself.
Both he and the Minister of the Environment jointly issued a protection order
under subsections 58(1) and (4) of the SARA, which order was registered on
February 19, 2009 as the Critical Habitats of the Northeast Pacific Northern
and Southern Resident Populations of Killer Whale (Orcinus orca) Order,
SOR/2009-68 (the “Killer Whales Protection Order”). Maps identifying the
critical habitat areas contemplated by that order are attached in a schedule to
these reasons. These are the same critical habitat areas as identified in the
recovery strategy.
[36]
Soon after
this order was published, the respondents in this appeal sought clarification
as to the scope and meaning of the order. In response, the Minister (a) asserted
that the Killer Whales Protection Order was an optional alternative to the
Killer Whales Protection Statement; (b) further asserted that policy and
discretionary tools could be resorted to; and (c) did not give assurances to
confirm that the Killer Whales Protection Order protected the biological
features of critical habitat from destruction: Reasons at para. 44.
[37]
The
respondents in this appeal were unsatisfied and consequently filed a second
judicial review application before the Federal Court. This second application
challenged the practice of limiting the scope of a protection order made under
subsections 58(1) and (4) of the SARA to geospatial areas and geophysical
elements of critical habitat.
[38]
Both
judicial review applications were consolidated before the Federal Court after
O’Reilly J. rejected the Minister’s motion to dismiss as moot the judicial
review application challenging the Killer Whales Protection Statement. O’Reilly
J. was satisfied that in light of the Killer Whales Protection Order, the
application for judicial review challenging the Killer Whales Protection
Statement was moot. However, he was also of the view that there was a serious
issue as to whether that judicial review application should nevertheless be
heard in the exercise of the Federal Court’s discretion in such circumstances;
a discretion which, he opined, would be better exercised by the judge hearing
both applications on the merits.
The reasons and judgment of the Federal
Court
[39]
The Federal
Court judge hearing both applications on their merits granted most of the
declarations sought and provided detailed reasons in support thereof.
[40]
Turning
his attention to the standard of review, the Federal Court judge found that
since the issues raised were essentially questions of statutory interpretation,
the correctness standard applied.
[41]
As to the
scope of “critical habitat” under the SARA, the Federal Court judge concluded
that the issue had been conclusively decided by Campbell J. of the Federal
Court in Environmental Defence Canada v. Canada (Fisheries and Oceans), 2009 FC 878, 349 F.T.R. 225
(“Environmental Defence”).
[42]
The issue
in Environmental Defence mainly concerned the scope of the expression
“critical habitat” for the purposes of inclusion in a recovery strategy under
paragraphs 41(1)(c) and (c.1) of the SARA. The applicants in Environmental
Defence submitted that the constituents of habitat – and by implication of
critical habitat – for specified species “are an identifiable location and the
attributes of that location”: Environmental Defence at para. 46.
Campbell J. agreed, and ruled that for the purposes of the SARA, the word
“areas” in the definition of “habitat” set out in the SARA did not just connote
a location, “but a location that includes its special identifiable features”: Environmental
Defence at para. 58. The order of Campbell J. in Environmental Defence
was not appealed from by the Minister, who now accepts that both the location
and the components of critical habitat are contemplated by the SARA.
[43]
Since, in
this case, the recovery strategy identified reduced availability of prey,
environmental contaminants and physical and acoustic disturbance as components
of the critical habitat of the concerned killer whale populations, the Federal
Court judge found that the Killer Whales Protection Order had to apply to all
these components: Reasons at paras. 163-164 and 337 to 339. Moreover, in light
of Environmental Defence, the Minister had in fact conceded this
point before the Federal Court judge: Reasons at paras. 159 and 163. By
necessary implication, the Killer Whales Protection Statement was also flawed
since it did not include these elements as critical habitat: Reasons at paras.
337 to 339.
[44]
The Federal
Court judge then went on to reject the Minister’s contention that the
declarations sought in regard to the Killer Whales Protection Order were beyond
the jurisdiction of the Federal Court. The Minister had indeed submitted that
the Killer Whales Protection Order was not a “decision” subject to judicial
review; he argued that the order was rather a “regulation” within the meaning
of the Statutory Instruments Act, R.S.C., 1985, c. S-22, and that it was
thus immune from judicial review. The Federal Court judge was not persuaded, ruling
instead that Parliament had not shielded decisions under subsection 58(5) of
the SARA from judicial review through the use of a privative clause or
otherwise. In his view, the SARA was clearly a justiciable statute that imposed
duties on the Minister, and whose actions under that statute were subject to
review before the Federal Court: Reasons at paras 183-184.
[45]
The Federal
Court judge also decided to hear the application concerning the Killer Whales
Protection Statement even if the Killer Whales Protection Order had made that
application moot. Applying the factors established in Borowski v. Canada
(Attorney General), [1989] 1 S.C.R. 342, the Federal Court judge concluded
that, in view of the fundamental points of law raised by the proceedings, a
quite live controversy between the parties did remain: Reasons at paras. 242 to
245. He also concluded that these points were of general importance for the
interpretation and application of the SARA: Reasons at paras. 250-251.
[46]
The Federal
Court judge then ruled that a competent minister may not resort to another
federal statute as a substitute for a protection order unless that statute
provides an equal level of legal protection for critical habitat as would be
engaged through a protection order: Reasons at paras. 257 and 272. The Federal
Court judge made that ruling on the basis of a purposive reading of the
pertinent provisions of the SARA; he concluded that Parliament had sought to
limit ministerial discretion where the protection of critical habitat of
endangered and threatened species was at issue: Reasons at paras. 277 to 280.
[47]
The Federal
Court judge then went on to conclude that the Fisheries Act, and the
regulations adopted under that statute, could not be used as a substitute for a
protection order. His conclusion was based on the highly discretionary nature
of the broad powers afforded to the Minister under the scheme of the Fisheries
Act, including a broad discretion to authorize the destruction of fish
habitat under subsection 35(2) and to attach conditions to a fishing licence
under section 22 of the Fishery (General) Regulations: Reasons paras.
320-321.
[48]
The Federal
Court judge also discarded section 36 of the Fisheries Act – which
prohibits the deposit of a deleterious substance into waters frequented by fish
– on the basis that such deposits may nevertheless be authorized through
regulations adopted “at the Cabinet’s discretion”: Reasons at para. 325.
[49]
The Federal
Court judge then went on to make eleven declarations of law. These declarations
read as follows:
1. With respect to the
Protection Statement Application:
a. The Minister of Fisheries and Oceans erred in law in
determining that the critical habitat of the Resident Killer Whales was already
legally protected by existing laws of Canada;
b. Section 58 of SARA requires that all elements of critical
habitat be legally protected by the competent ministers;
c. Outreach programs, stewardship programs, voluntary codes of
conduct or practice, voluntary protocols and/or voluntary guidelines and policy
do not legally protect critical habitat within the meaning of section 58 of
SARA, and it was unlawful for the Minister to have cited policy documents in
the Protection Statement;
d. Ministerial discretion does not legally protect critical
habitat within the meaning of section 58 of SARA, and it was unlawful for the
Minister to have cited discretionary provisions of the Fisheries Act in
the Protection Statement;
e. Prospective laws and regulations that are not yet in force
do not legally protect critical habitat within the meaning of section 58 of SARA,
and it was unlawful for the Minister to have cited provisions in the Protection
Statement that are not yet in force;
f. Provincial laws do not legally protect critical habitat
within the meaning of section 58 of SARA, and it was unlawful for the Minister
to have cited provincial laws in the Protection Statement.
2. With respect to the
Protection Order Application:
a. The Ministers acted unlawfully in limiting
the application and scope of the Protection Order made under section 58(4) of
SARA;
b. The Ministers have a duty under section 58
to provide legal protection against destruction for all components of the
Resident Killer Whales’ critical habitat;
c. The Ministers acted unlawfully when
they limited the application and scope of the destruction prohibition in
section 58(1) of SARA to certain components of critical habitat but not others;
d. It was an error of law for the Ministers
to limit the application and scope of the Protection Order to provide legal
protection for geophysical parts of critical habitat only;
e. It was unlawful for the Ministers to
exclude the ecosystem features of Resident Killer Whales’ critical habitat,
including availability of prey and acoustic and environmental factors from the
scope of the Protection Order.
The issues in this appeal
[50]
Though the Minister of the Environment was also a
respondent before the Federal Court, only the Minister of Fisheries and Oceans
has appealed to this Court. Moreover, that Minister’s appeal only concerns one
of the declarations made by the Federal Court judge, namely declaration 1(d)
providing that ministerial discretion does not
legally protect critical habitat within the meaning of section 58 of the SARA,
and that it was consequently unlawful for the Minister to have cited
discretionary provisions of the Fisheries Act in the Killer Whales
Protection Statement.
[51]
The
Minister raises the standard of review as a first ground of appeal. He submits
that Parliament entrusted him with the responsibility to manage aquatic species
under both the SARA and the Fisheries Act, and that, consequently, he is
entitled to deference as to the interpretation of both these statutes.
[52]
As a second ground of appeal, the Minister submits that he
lawfully invoked the provisions of the Fisheries Act in the Killer
Whales Protection Statement, and that he may resort to such provisions in any
protection statement made under subsection 58(5) of the SARA.
[53]
This appeal
consequently raises the following questions:
a. What is the standard of
review?
b.
Did the
Minister err by relying on the provisions of the Fisheries Act and of its
regulations in making the Killer Whales Protection Statement?
[54]
In
addition, as a preliminary matter, I must consider whether this appeal should
be dismissed on the basis that the issues raised by the Minister are moot.
Preliminary
issue: Should this appeal be dismissed on the ground that the issues raised by
the Minister are moot?
[55]
The
Minister’s appeal concerns the Killer Whales Protection Statement, which
statement was replaced by the Killer Whales Protection Order. As both O’Reilly
J. and the Federal Court judge concluded in this case, the issues which are
raised by these proceedings and which concern the Killer Whales Protection
Statement are clearly moot. Hence, should this Court entertain those issues?
[56]
The
Minister and the respondents are not pursuing this argument before this Court,
but the fact that they are not raising it does not mean that this Court can
simply ignore the matter. Reluctant as this Court is to decide a matter
not fully argued before it, determining if the issues are moot and if so,
whether they should nevertheless be decided, is a prerequisite to the
disposition of this appeal.
[57]
The choice
of the appropriate test to apply in deciding whether a matter is moot is a
question of law. The decision of whether to hear a moot proceeding is
discretionary: Aktiebolaget Hassle v. Apotex Inc., 2008 FCA 88 at para.
11. The identification of the factors which must be considered in exercising
that discretion is also a question of law: Doucet-Boudreau
v. Nova Scotia (Minister of Education),
[2003] 3 S.C.R. 3, 2003 SCC 62 at para. 18.
[58]
It cannot
be disputed that the issues raised are moot. It is also clear from the Federal
Court judge’s reasons at paras. 236 to 252 that he identified the appropriate
factors to consider in exercising his discretion to nevertheless hear these
issues. In an appeal from such a judgment, should this Court review the
exercise of the Federal Court judge’s discretion on a standard of
reasonableness or should this Court rather exercise anew judicial discretion
and decide itself whether or not to hear the moot issues in appeal? In past appeals,
this Court seems to have preferred to exercise anew the discretion: see Baron
v. Canada (Public Safety and Emergency
Preparedness,
2009 FCA 81 at paras. 26 to 46.
[59]
In Borowski
v. Canada (Attorney General), above at pages 358-363, and in Doucet-Boudreau
v. Nova Scotia (Minister of Education),
above at paras. 18 to 22, the Supreme Court of Canada has outlined
the following criteria for courts to consider in exercising discretion to hear
a moot case:
a. the presence of an adversarial
context;
b. the concern for judicial
economy; and
c. the need for the Court to be
sensitive to its role as the adjudicative branch in our political framework.
[60]
Applying
these factors, I conclude that the Federal Court judge reasonably exercised his
discretion to hear the issues relating to the Killer Whales Protection
Statement. I also conclude that this Court should exercise its discretion to entertain
those issues even though they are moot.
[61]
These
issues have been fully argued before both the Federal Court and this Court; and
a very live controversy exists between the parties which will persist until
they are finally decided.
[62]
Judicial
economy will be well served if this Court addresses the issues raised. They
have been fully canvassed in these proceedings and they will likely arise in the
future in the context of other protection statements under the SARA. It is thus
appropriate to settle these issues now rather than to await another case which
will require additional efforts and expenditures to pursue.
[63]
The issues
raised are of public importance, and their resolution is in the public
interest. This case is the first to be heard by this Court concerning the scope
of a protection statement under the SARA. Many other protection statements are
being prepared and may have been issued for other endangered or threatened
species. Consequently, both the Minister and the respondents seek guidance as
to the interpretation and application of section 58 of the SARA.
[64]
Finally,
this Court is neither departing from its traditional role as an adjudicator nor
intruding upon the legislative or executive sphere by deciding to hear this
appeal. The issues raised are all questions of statutory interpretation.
Moreover, the Minister – acting as a member of the Executive branch of
government – seeks the opinion of this Court on these issues.
The standard of review
The Minister’s
position
[65]
At its
core, the principal question before this Court concerns the meaning of the words
“legally protected by provisions in, or measures under, this or any other Act
of Parliament” found in subsection 58(5) of the SARA. That is a question of
statutory interpretation, and that is not disputed by the Minister.
[66]
However,
the Minister submits that Parliament has entrusted him with the responsibility
to manage the regulatory schemes under the SARA and the Fisheries Act,
and that consequently, his interpretation of section 58 of the SARA – and of
the provisions of the Fisheries Act and of its regulations as they
relate to that section – should be given deference.
[67]
The
Minister relies for this proposition on Dunsmuir and recent decisions of
the Supreme Court of Canada which have all clearly emphasized the deference
which courts must show to an administrative tribunal when it interprets a
provision of its enabling (or “home”) statute or statutes closely connected to
its functions. The Minister notably relies on Celgene Corp. v. Canada (Attorney General), 2011 SCC 1, [2011] 1 S.C.R.
3 (“Celgene”) at paragraphs 33-34, Canada (Human Rights Commission)
v. Canada (Attorney General), 2011 SCC 53 (“Mowat”)
at paragraphs 15 to 27 and Smith v. Alliance Pipeline Ltd., 2011 SCC 7 ,
[2011] 1 S.C.R. 160 (“Smith”) at paragraph 26. In this regard, I
note that the standard which applies when the interpretation of a statute by a
government official is raised in a judicial review proceeding has been
questioned by this Court following Dunsmuir: see Global Wireless Management
v. Public Mobile Inc., 2011 FCA 194, [2011] 3 F.C.R. 344 at para. 35 and Toussaint
v. Canada (Attorney General), 2011 FCA 213, 420 N.R. 213
at para. 19.
[68]
The
Minister also finds support for his position in Adam v. Canada (Environment), 2011 FC 962; sub nom.
Athabasca Chipewyan First Nation v. Canada (Minister of the Environment),
[2011] 4 C.N.L.R. 17 (“Adam”), a recent decision of the Federal Court.
The applicants in Adam were asking the Court to order the Minister of
the Environment to (a) finalize a recovery strategy under the SARA for the
boreal caribou located in North-eastern Alberta and (b) recommend the adoption of an
emergency protection order for these caribou under subsection 80(2) of the
SARA. Without proceeding with a standard of review analysis, the Court in Adam
concluded – based on its understanding of Dunsmuir and Smith –
that the Minister of the Environment’s interpretation of subsection 80(2) of
the SARA was subject to review under a reasonableness standard. Since that
minister was interpreting his “home” statute (the SARA), and since no
constitutional question, no question of law of central importance to the legal
system as a whole, and no jurisdictional question was raised by the
proceedings, the Minister of the Environment’s interpretation of subsection
80(2) of the SARA was reviewed on a standard of reasonableness: Adam at
para. 40.
[69]
The
Minister submits that as the “competent minister” with respect to aquatic
species, he is entitled to the same deference as to his interpretation of the
pertinent provisions of the SARA. Likewise, as the minister responsible for the
Fisheries Act, deference should also be extended to his interpretation
of that statute and of its regulations. In short, the Minister submits that
pursuant to the most recent Supreme Court of Canada jurisprudence, a
presumption of deference has been extended to administrative decision makers – such
as himself – when they interpret their enabling (or “home”) statutes.
[70]
I disagree
with the Minister. For the reasons which follow, I have concluded that no
deference is owed by this Court to the Minister as to the interpretation of the
relevant provisions of the SARA or of the Fisheries Act and its
regulations
Historical and constitutional
foundations of judicial review
[71]
It is useful
to set out briefly the foundations of judicial review in Canada. The two guiding principles
of the British constitution – on which the constitution of Canada is modelled – are the
sovereignty of Parliament and the rule of law. These constitutional principles
were largely developed as a result of the English Civil War of the 17th
Century and its aftermath. This long, difficult and often bloody struggle
between the Crown and Parliament culminated in the victory of the
Parliamentarians in the so-called “Glorious Revolution”, which ensured the
accession to the throne of William and Mary and led to the adoption of the Bill
of Rights of 1689, later followed by the Act of Settlement of 1701.
[72]
Through
these historical events, the Crown’s powers were made subject to the laws of
Parliament. Prior to the Bill of Rights of 1689, the Crown had asserted
that it could “assum[e] and exercis[e] a power of dispensing with and
suspending of laws and the execution of laws without the consent of
Parliament”: Preamble to the Bill of Rights of 1689. While the Bill
of Rights of 1689 firmly consecrated the principle of Parliamentary
sovereignty, it also implicitly empowered the courts, and particularly the
common law courts, to both interpret Parliament’s laws and censure unlawful
behaviour on the part of Crown officials. This was further entrenched by the
subsequent Act of Settlement of 1701 which recognized the independence
of the judiciary.
[73]
The Bill
of Rights of 1689, the Act of Settlement of 1701, and the
constitutional principles flowing from those documents thus ensured that the
Crown and its officials would be thereafter bound by Parliament’s laws as
interpreted by the independent common law courts: see Dussault and Borgeat,
“Administrative Law – A Treatise” second edition, volume 4, Carswell, 1990 at pages
12-13 and 27 to 31; A. L. Goodhart and R. E. Megarry, “Judicial Review and the
Rule of Law: Historical Origins” (1956), 72 L.Q.R. 345 at p. 362; Lord Hailsham
of St. Marylebone, “Democracy and Judicial Independence” (1979), 28 N.B.L.J. 7
at page 9.
[74]
The
principles of Parliamentary sovereignty and of the rule of law are still today
at the heart of judicial review: Dunsmuir at paras. 27 to 30.
[75]
With the
expansion of state intervention in the first part of the 20th
Century, Parliament set up numerous intricate legislative schemes seeking to
achieve complex economic and social goals. It delegated more and more powers to
various administrative bodies entrusted with the authority to implement these
schemes. Parliament also created numerous administrative tribunals to
adjudicate the disputes resulting from these complex schemes. In some cases,
Parliament sought to protect these administrative bodies and tribunals from
interference by the courts. This was principally achieved by the inclusion of
various privative clauses in the legislation enabling these administrative
bodies and tribunals to carry out their functions.
[76]
Though the
courts throughout the Commonwealth fiercely resisted these curtailments of
their authority, they eventually relented in deference to the principle of
Parliamentary sovereignty. However, the courts always maintained a right – albeit
limited – to control administrative decisions on the ground that the rule of
law required it in certain appropriate circumstances, notably in cases of
excess of jurisdiction, abuse of power or failure to comply with principles of
natural justice.
The modern Canadian approach
to judicial review of questions of law
[77]
The modern
Canadian approach to judicial review of questions of law involving
administrative tribunals can be ascertained from Canadian Union of Public
Employees Local 963 v. New Brunswick Liquor Corporation, [1979] 2
S.C.R. 227 (“C.U.P.E.”) and Blanchard v. Control Data Canada Ltd., [1984] 2 S.C.R. 476 (“Control
Data”). Justice Lamer summarized as follows the Canadian approach in Control
Data at pages 492-493:
In principle, where
there is a privative clause the superior courts should not be able to review
errors of law made by the administrative tribunals. However, it is now settled
that some errors of law can cause the arbitrator to lose his jurisdiction. The
debate turns on the question of which errors of law result in the loss
of jurisdiction. Contrary to the decision of Lord Denning in Pearlman v. Keepers and Governors of Harrow School,
[1979] 1 All E.R.
365, where he said (at p. 372) that "no court or tribunal has any
jurisdiction to make an error of law on which the decision of the case
depends" (subsequently disapproved by the Privy Council in South East Asia Fire Bricks Sdn. Bhd. v.
Non-Metallic Mineral Products Manufacturing Employees Union, [1980]
3 W.L.R. 318, and Re Racal Communications Ltd., [1980] 2 All E.R. 634), this Court has tended since Nipawin, supra, [Service Employees’International Union, Local No. 333 v. Nipawin
District Staff Nurses Association, [1975] 1 S.C.R. 382]] and
C.U.P.E., supra, to avoid
intervening when the decision of the administrative tribunal was reasonable,
whether erroneous or not. In other words, only unreasonable errors of law can
affect jurisdiction. The following extract from C.U.P.E., supra,
at p. 237, frequently referred to in later cases, has become the classic
statement of the approach taken by this Court:
Put another way, was the Board's interpretation
so patently unreasonable that its construction cannot be rationally supported
by the relevant legislation and demands intervention by the court upon review?
This is a very severe
test and signals a strict approach to the question of judicial review. It is
nevertheless the test which this Court has applied and continues to apply […]
[78]
Thus, if
Parliament (or a provincial legislature) has adopted a privative clause providing
that the decisions of an administrative tribunal – or of any other
administrative decision maker – are not subject to judicial review for error of
law, the courts should strive to respect that legislative intent and should
only interfere where a given decision is unreasonable.
[79]
In subsequent
cases, the Supreme Court of Canada applied this approach, even in the absence
of a privative clause, insofar as certain factors set out in the enabling
legislation made the legislative intent clear.
[80]
In Pezim
v. British Columbia (Superintendent of Brokers), [1994] 2 S.C.R. 557 (“Pezim’)
and in Canada (Director of Investigation
and Research) v. Southam Inc., [1997] 1 S.C.R. 748 (“Southam”) – both of which
involved a statutory appeal – the Supreme Court of Canada did not apply a
correctness standard to questions of law, but rather deferred to the original
decision-maker’s legal analysis. In both cases, the application of the
reasonableness standard flowed from legislative intent. As noted by Justice
Iacobucci in Pezim at pages 589-590:
The
central question in ascertaining the standard of review is to determine the
legislative intent in conferring jurisdiction on the administrative
tribunal. In answering this question, the courts have looked at various
factors. Included in the analysis is an examination of the tribunal's
role or function. Also crucial is whether or not the agency's decisions
are protected by a privative clause. Finally, of fundamental importance,
is whether or not the question goes to the jurisdiction of the tribunal
involved.
[81]
In Pezim and Southam, privative clauses were found to be only
one of many factors which may be considered for the purpose of ascertaining a
legislative intent to limit the scope of a court’s power to review an
administrative tribunal’s decision on questions of law. Factors such as the
nature of the problem before the tribunal, the wording of the enabling (or
“home”) statute, the purpose of that statute, and the areas of expertise could
be considered to ascertain legislative intent, in addition to the presence or
absence of a privative clause. Consequently, a so-called “pragmatic and
functional” approach – similar to the one developed in U.E.S., local 298 v. Bibeault,
[1988] 2 S.C.R. 1048 for the identification of jurisdictional issues – was
required in order to ascertain the scope of judicial review of an
administrative tribunal’s decision: Pezim at p. 592.
[82]
Similar
considerations were expressed in Pushpanathan v. Canada (Minister of
Citizenship and Immigration), [1998] 1 S.C.R. 982 at paragraph 26: “The
central inquiry in determining the standard of review exercisable by a court of
law is the legislative intent of the statute creating the tribunal whose
decision is being reviewed”. This was also reiterated in Dr. Q v. College of
Physicians and Surgeons of British Columbia, 2003 SCC 19, [2003] 1 S.C.R.
226 at paragraph 21: “…the pragmatic and functional approach inquires into
legislative intent, but does so against the backdrop of the courts’
constitutional duty to protect the rule of law”.
Dunsmuir and the subsequent case
law
[83]
The
Minister submits in this appeal that in view of the responsibilities conferred
on him by the SARA and the Fisheries Act, his interpretation of those
statutes is not susceptible to judicial review on a standard of correctness.
The Minister’s position implies that the standard of review analysis ends as
soon as Parliament confers on a minister the responsibility to administer a
federal statute. This, the Minister submits, is the conclusion which must be
drawn from the recent jurisprudence of the Supreme Court of Canada. I disagree.
[84]
The
Supreme Court of Canada, in Dunsmuir, and subsequently in Celgene,
Mowat and Smith, has not repudiated the relevance of legislative
intent, nor discarded the relevance of a standard of review analysis, as the
Minister implies. This is not what these decisions stand for. As noted in Dunsmuir
at paragraph 30, “…determining the applicable standard of review is
accomplished by establishing legislative intent.”
[85]
As
Justices Bastarache and LeBel jointly noted in Dunsmuir at paragraphs 27
to 31, judicial review is intimately connected with the preservation of the
rule of law and with maintaining legislative supremacy. While developing a more
coherent and workable framework for judicial review – notably by merging the
“patently unreasonable” and “reasonableness simpliciter” standards of
review into a single “reasonableness” standard – Dunsmuir still requires
that a proper standard of review analysis be carried out in appropriate
circumstances.
[86]
For this
purpose, Dunsmuir has set out a two step process: first, courts
ascertain whether the jurisprudence has already determined in a satisfactory
manner the degree of deference to be accorded with regard to a particular
question; second, where the first inquiry proves unfruitful, courts must
proceed to a standard of review analysis involving the factors making it
possible to identify the proper standard of review: Dunsmuir at para.
62.
[87]
In the
case of an administrative tribunal exercising adjudicative functions in the
context of an adversarial process, and explicitly or implicitly empowered by
its enabling statute to decide questions of law, judicial deference will
normally extend to its interpretation of its enabling statute or of a statute
closely connected to its functions. This conclusion was drawn in Dunsmuir on
the basis of existing case law, which had already extensively canvassed the
standard of review applicable to adjudicative administrative tribunals. As
stated in Dunsmuir at para. 54:
[54] Guidance
with regard to the questions that will be reviewed on a reasonableness standard
can be found in the existing case law. Deference will usually
result where a tribunal is interpreting its own statute or statutes
closely connected to its function, with which it will have particular
familiarity: Canadian Broadcasting Corp. v. Canada
(Labour Relations Board), [1995] 1
S.C.R. 157, at para. 48; Toronto (City) Board of Education v. O.S.S.T.F., District 15, [1997] 1 S.C.R. 487, at para. 39. Deference
may also be warranted where an administrative tribunal has developed
particular expertise in the application of a general common law or civil law
rule in relation to a specific statutory context: Toronto
(City) v. C.U.P.E., at para.
72. Adjudication in labour law remains a good example of the
relevance of this approach. The case law has moved away considerably from
the strict position evidenced in McLeod v. Egan, [1975] 1 S.C.R. 517,
where it was held that an administrative decision maker will always risk having
its interpretation of an external statute set aside upon judicial review.
[Emphasis added]
[88]
However, deference
on a question of law will not always apply, notably where the administrative
body whose decision or action is subject to review is not acting as an
adjudicative tribunal, is not protected by a privative clause, and is not
empowered by its enabling legislation to authoritatively decide questions of
law. A standard of review analysis is still required in appropriate cases. As
noted by Justices Bastarache and LeBel at paragraphs 63 and 64 of Dunsmuir:
[63] The
existing approach to determining the appropriate standard of review has
commonly been referred to as “pragmatic and functional”. That name is
unimportant. Reviewing courts must not get fixated on the label at the expense
of a proper understanding of what the inquiry actually entails. Because
the phrase “pragmatic and functional approach” may have misguided courts in the
past, we prefer to refer simply to the “standard of review analysis” in the
future.
[64] The
analysis must be contextual. As mentioned above, it is dependent on the
application of a number of relevant factors, including: (1) the presence or
absence of a privative clause; (2) the purpose of the tribunal as determined by
interpretation of enabling legislation; (3) the nature of the question at
issue, and; (4) the expertise of the tribunal. In many cases, it will not
be necessary to consider all of the factors, as some of them may be
determinative in the application of the reasonableness standard in a specific
case.
[89]
What Dunsmuir
has made clear is that “[a]n exhaustive review is not required in every
case to determine the proper standard of review”: Dunsmuir at para. 57.
Further, Dunsmuir has also made clear that “at an institutional
level, adjudicators … can be presumed to hold relative
expertise in the interpretation of the legislation that gives them their
mandate,
as well as related legislation that they might often encounter in the course of
their functions”: Dunsmuir at para. 68 (emphasis added); Nor-Man
Regional Health Authority Inc. v. Manitoba Association of Health Care Professionals,
2011 SCC 59 at para. 53.
[90]
Consequently,
since Dunsmuir, unless the situation is exceptional, the interpretation
by an adjudicative tribunal of its enabling statute or of statutes closely
related to its functions should be presumed to be a question of statutory
interpretation subject to deference on judicial review: Alberta
(Information and Privacy Commissioner) v. Alberta Teachers’ Association, 2011
SCC 61 at paras. 34 and 41, per Justice Rothstein (“Alberta
Teachers’ Association”).
[91]
The decisions of Celgene, Mowat,
and Smith relied upon by the Minister are consistent with Dunsmuir and
with the relevance of legislative intent. Properly understood, these cases do
not support the Minister’ position as to the standard of review.
[92]
Celgene concerned the interpretation
of an expression found in provisions of the Patent Act, R.S.C. 1985, c.
P-4 by the Patented Medicine Prices Review Board. That issue of statutory
interpretation was reviewed and decided on a standard of correctness. However,
a question was raised as to whether correctness was the operative standard in
the circumstances. This question was not answered by the Court in the light of
its conclusion that the Board’s decision was unassailable under a standard of
review based either on correctness or on reasonableness. The Minister’s
reliance on this decision is therefore misplaced.
[93]
Mowat concerned a decision to award
legal costs made by the Canadian Human Rights Tribunal acting in its
adjudicative capacity under the Canadian Human Rights Act following an
adversarial process. In issue in that case was the Tribunal’s interpretation of
provisions in the Canadian Human Rights Act. Justices LeBel and Cromwell
concluded that, under Dunsmuir, deference should normally be extended to
decisions of adjudicative tribunals as to the interpretation of their enabling
statutes. Applying a reasonableness standard of review, Justices LeBel and
Cromwell finally concluded that the Canadian Human Rights Tribunal’s
interpretation of its enabling legislation was not sustainable. Again, that
case does not support the Minister’s position since it concerned an
adjudicative tribunal.
[94]
Smith concerned a decision to award
costs made by an Arbitration Committee established under Part V of the National
Energy Board Act, R.S.C. 1985, c. N-7. The issue in that case was the
Arbitration Committee’s interpretation of the word “costs” in subsection 99(1)
of the National Energy Board Act. Justice Fish, for the majority, ruled
that since the Arbitration Committee was interpreting its enabling statute, a
reasonableness standard of review applied in light of the principles set out in
Dunsmuir. This conclusion flowed from Parliament’s intent, as noted at
para. 31 of this decision:
[…] in fixing the costs that
must be paid by expropriating parties, the Committee has been expressly endowed
by Parliament with a wide “margin of appreciation within the range of
acceptable and rational solutions” (Dunsmuir, at para. 47): the only
costs that must be awarded under s. 99(1) are those “determined by
the Committee to have been reasonably incurred”. This statutory language
reflects a legislative intention to vest in Arbitration Committees sole
responsibility for determining the nature and the amount of the costs to be
awarded in the disputes they are bound under the NEBA to resolve. [Emphasis
added]
[95]
The
analytical framework and the presumption set out in Dunsmuir have been
recently described as follows by Justice Fish in Nor-Man
Regional Health Authority Inc. v. Manitoba Association of Health Care
Professionals, above at paras. 35 and 36:
[35] An administrative tribunal’s decision will
be reviewable for correctness if it raises a constitutional issue, a question
of “general law ‘that is both of central importance to the legal system as a
whole and outside the adjudicator’s specialized area of expertise’”, or a “true
question of jurisdiction or vires”. It will be reviewable for
correctness as well if it involves the drawing of jurisdictional lines between
two or more competing specialized tribunals (Dunsmuir, at paras
58-61; Smith, at para. 26; Toronto (City) v. C.U.P.E., Local 79,
2003 SCC 63, [2003] 3 S.C.R. 77, at para. 62, per LeBel J.).
[36] The standard of reasonableness, on the
other hand, normally prevails where the tribunal’s decision raises issues of
fact, discretion or policy; involves inextricably intertwined legal and factual
issues; or relates to the interpretation of the tribunal’s enabling (or “home”)
statute or “statutes closely connected to its function, with which it will have
particular familiarity” (Dunsmuir, at paras. 51 and 53-54; Smith,
at para. 26).
[96]
This
analytical framework and this presumption must be understood in the context in
which they were developed: they concern adjudicative tribunals. The presumption
is derived from the past jurisprudence which had extensively considered the
standard of review applicable to the decisions of such tribunals. By empowering
an administrative tribunal to adjudicate a matter between parties, Parliament
is presumed to have restricted judicial review of that tribunal’s
interpretation of its enabling statute and of statutes closely connected to its
adjudicative functions. That presumption may however be rebutted if it can be
found that Parliament’s intent is inconsistent with the presumption.
[97]
The
Minister is inviting this Court to expand the above-described Dunsmuir analytical
framework and presumption to all administrative decision makers who are
responsible for the administration of a federal statute. I do not believe that Dunsmuir
and the decisions of the Supreme Court of Canada which followed Dunsmuir
stand for this proposition.
[98]
What the
Minister is basically arguing is that the interpretation of the SARA and of the
Fisheries Act favoured by his Department and by the government’s central
agencies, such as the Department of Justice, should prevail. The
Minister thus seeks to establish a new constitutional paradigm under which the
Executive’s interpretation of Parliament’s laws would prevail insofar as such
interpretation is not unreasonable. This harks back to the time before the Bill
of Rights of 1689 where the Crown reserved the right to interpret
and apply Parliament’s laws to suit its own policy objectives. It would take a
very explicit grant of authority from Parliament in order for this Court to reach
such a far-reaching conclusion.
[99]
The issues
in this appeal concern the interpretation of a statute by a minister who is not
acting as an adjudicator and who thus has no implicit power to decide questions
of law. Of course, the Minister must take a view on what the statute means in
order to act. But this is not the same as having a power delegated by
Parliament to decide questions of law. The presumption of deference resulting
from Dunsmuir, which was reiterated in Alberta Teachers’ Association at
paras. 34 and 41, does not extend to these circumstances. The standard of
review analysis set out at paragraphs 63 and 64 of Dunsmuir must thus be
carried out in the circumstances of this case in order to ascertain
Parliament’s intent.
[100]
In other
words, does Parliament intend to shield the Minister’s interpretation of the
pertinent provisions of the SARA and of the Fisheries Act from judicial
review on a standard of correctness? On the basis of the standard of review
analysis further set out below, I answer in the negative.
Standard of
review analysis
[101]
First,
neither the SARA nor the Fisheries Act contains a privative clause. This
is a strong indication of Parliament’s intent not to shield the
Minister’s legal interpretation of these statutes from judicial review.
[102]
Second, as
provided in section 57 of the SARA, the purpose of section 58 is “to ensure
that […] all the critical habitat is protected”. Hence, under subsection 58(5),
the Minister “must” make a protection order to protect identified critical
habitat unless that habitat is “legally protected by provisions in, or measures
under, this or any other Act of Parliament”. These are all indications that
Parliament has greatly restricted the Minister’s discretion. It would be strange
indeed if the Minister’s interpretation of such restrictive legislative
language could somehow prevail in order to curtail Parliament’s intent in
adopting these provisions. Here again, Parliament’s intent not to shield the
Minister’s legal interpretation from judicial review appears clear.
[103]
Third, the
Minister acts in an administrative capacity, and not as an adjudicator, when
preparing and issuing a protection statement under subsection 58(5) of the
SARA. The fact that Parliament has not to set up an independent administrative
tribunal to adjudicate legal issues under the SARA – including legal issues
resulting from section 58 – is a further indication of the legislative intent
to empower the courts with authority to adjudicate these issues on a standard
of correctness. The question in issue is one of statutory interpretation which
the courts are best equipped to answer in the circumstances of this case.
[104]
Finally,
though the Minister – acting on the advice of the officials of the Department
of Fisheries and Oceans – can certainly claim expertise in the management of
the fisheries and of fish habitat, this does not confer on the Minister
expertise in the interpretation of statutes. Expertise in fisheries does not
necessarily confer special legal expertise to interpret the statutory provisions
of the SARA or of the Fisheries Act.
[105]
For these
reasons, the issues of statutory interpretation raised by this appeal will be
reviewed and determined on a standard of correctness.
Did the Minister err by relying on the
provisions of the Fisheries Act and of its regulations in making the Killer
Whales Protection Statement?
The Minister’s position
[106]
The
Minister concedes that the protection of the critical habitat of endangered and
threatened aquatic species under the SARA is not discretionary. However, the
Minister submits that Parliament intended that he be allowed some flexibility
as to how to provide that compulsory protection. The Minister further submits
that such flexibility would not exist if the conclusions of the Federal Court
judge are upheld by this Court.
[107]
The
Minister adds that not every instrument relied on in a protection statement
need be a “legal provision” which provides mandatory, enforceable protection
against the destruction of critical habitat. This alternative approach would give
him a large degree of flexibility in determining how that protection should be
best provided. This, the Minister submits, is what Parliament intended. Had
Parliament intended only a legal prohibition from destruction to protect
critical habitat – as it has done for residences and the killing, harming or
harassing of individuals – it would not have provided the alternative of a
protection statement. Consequently, protection measures relied upon in a
protection statement need not be prohibitions from destruction.
[108]
The
Minister also submits that he is seeking this flexibility not to undercut the
protection of critical habitat or to provide protection which is inferior to
what would be provided under a prohibition order. Rather, the Minister argues
that there are other methods which can protect the critical habitat from
destruction. The Minister specifically identifies provisions of the Fisheries
Act as appropriate alternatives to a protection order. While the Minister
recognizes that he has unfettered discretion under the Fisheries Act to
manage fisheries, “where he has undertaken to comply with the SARA critical
habitat protection requirements by reliance on the provisions of the Fisheries
Act, the discretion will be exercised taking into account that reliance”
(Appellant’s Memorandum at para. 47).
[109]
The
difficulty I have with the Minister’s position is that it is not compatible
with the provisions of the SARA, which clearly require compulsory “legal
protection” for all identified critical habitat of listed endangered or
threatened aquatic species. If I were to accept the Minister’s position, the
compulsory non-discretionary critical habitat protection scheme
under the SARA would be effectively replaced by the discretionary management
scheme of the Fisheries Act. That is not what the SARA provides for.
Interpretation of the
pertinent provisions of the SARA
[110]
The
preamble of the SARA recognizes that “the habitat of species at risk is key to
their conservation”. In this respect, section 57 of the SARA – which is an
interpretative provision – provides that all critical habitat identified in a
recovery strategy must be protected within 180 days after the recovery plan is
included in the public registry:
57. The purpose of section 58 is
to ensure that, within 180 days after the recovery strategy or action
plan that identified the critical habitat referred to in subsection 58(1) is
included in the public registry, all of the critical habitat is protected
by
(a) provisions in, or measures under, this
or any other Act of Parliament, including agreements under section 11; or
(b) the application of subsection
58(1)
[Emphasis added]
|
57. L’article 58 a pour objet de
faire en sorte que, dans les cent quatre-vingts jours suivant la mise
dans le registre du programme de rétablissement ou du plan d’action ayant
défini l’habitat essentiel visé au paragraphe 58(1), tout l’habitat
essentiel soit protégé :
a) soit par
des dispositions de la présente loi ou de toute autre loi fédérale, ou une
mesure prise sous leur régime, notamment les accords conclus au titre de
l’article 11;
b) soit par
l’application du paragraphe 58(1).
[Je souligne]
|
[111]
Section 58
of the SARA adds that this protection must be achieved through legally
enforceable measures. The pertinent provisions of section 58 read as follows:
58. (1) Subject to this
section, no person shall destroy any part of the critical habitat of any
listed endangered species or of any listed threatened species — or of any
listed extirpated species if a recovery strategy has recommended the reintroduction
of the species into the wild in Canada — if […]
(b) the listed species is an aquatic
species; […]
(4) […]
subsection (1) applies in respect of the critical habitat or portion of the
critical habitat, as the case may be, specified in an order made by the
competent minister.
(5) Within
180 days after the recovery strategy or action plan that identified the
critical habitat is included in the public registry, the competent minister must,
[…] with respect to all of the critical habitat or any portion of the
critical habitat […]
(a) make the order referred to in
subsection (4) if the critical habitat or any portion of the critical habitat
is not legally protected by provisions in, or measures under, this or any
other Act of Parliament, including agreements under section 11; or
(b) if the competent minister does
not make the order, he or she must include in the public registry a statement
setting out how the critical habitat or portions of it, as the case may be,
are legally protected.
[Emphasis added]
|
58. (1) Sous réserve des autres
dispositions du présent article, il est interdit de détruire un élément de
l’habitat essentiel d’une espèce sauvage inscrite comme espèce en voie de
disparition ou menacée — ou comme espèce disparue du pays dont un programme
de rétablissement a recommandé la réinsertion à l’état sauvage au Canada : […]
b) si l’espèce inscrite est
une espèce aquatique; […]
4) Le
paragraphe (1) s’applique à l’habitat essentiel ou à la partie de celui-ci
[…] selon ce que précise un arrêté pris par le ministre compétent.
(5) Dans les
cent quatre-vingts jours suivant la mise dans le registre du programme de
rétablissement ou du plan d’action ayant défini l’habitat essentiel, le
ministre compétent est tenu, […] :
a) de prendre
l’arrêté visé au paragraphe (4), si l’habitat essentiel ou la partie de
celui-ci ne sont pas protégés légalement par des dispositions de la
présente loi ou de toute autre loi fédérale, ou une mesure prise sous leur
régime, notamment les accords conclus au titre de l’article 11;
b) s’il ne
prend pas l’arrêté, de mettre dans le registre une déclaration énonçant
comment l’habitat essentiel ou la partie de celui-ci sont protégés
légalement.
[Je souligne]
|
[112]
The proper
approach to the interpretation of these statutory provisions consists in
determining the intent of Parliament according to a textual, contextual and
purposive analysis to find a meaning that is harmonious with the SARA as a
whole: Canada Trustco Mortgage Co. v. Canada, 2005 SCC 54, [2005]
2 S.C.R. 601 at para. 10; see also Rizzo & Rizzo Shoes Ltd. (Re),
[1998] 1 S.C.R. 27 at para. 21.
[113]
The
meaning of the word “protect” is defined as follows in the Canadian Oxford
Dictionary, second edition: “attempt to preserve (a threatened plant or
animal species) by legislating against hunting, collecting, etc.; restrict by
law access to or development of (land) in order to preserve its wildlife or its
undisturbed state”. Likewise,
the word “protéger” is defined as follows in the Le Nouveau Petit Robert:
« Rendre inefficaces les efforts pour compromettre, faire
disparaître (qqch.); garantir, sauvegarder; couvrir de manière à intercepter ce
qui peut nuire, à mettre à l’abri des chocs, des agents atmosphériques, du
regard d’autrui; abriter, défendre, garantir, préserver. »
[114]
In view of
these dictionary definitions, it can safely be concluded that Parliament’s
intent was to avoid interference with and destruction of critical habitat. We
are far removed from the concept of critical habitat management advanced by the
Minister. Moreover, the juxtaposition of the word “legally” [“légalement”] with
the word “protected” [“protégés”] to form the expression “legally protected”
[“protégés légalement”] leaves little ambiguity as to the intent of Parliament:
critical habitat must be preserved through legally enforceable measures.
[115]
A legal
protection scheme is not a regulatory management scheme. Had Parliament’s
intent been to authorize the Minister to regulate critical habitat of aquatic
species through existing regulatory schemes – such as the Fisheries Act –
it would not have adopted a provision requiring the compulsory
non-discretionary legal protection of that habitat.
[116]
This
textual analysis is reinforced by a contextual and purposive analysis.
[117]
Section 57
of the SARA provides in no uncertain language that the purpose of section 58 is
to ensure that all the critical habitat is protected by
provisions in, or measures under, an Act of Parliament or by a
protection order issued under subsections 58(1) and (4) of the SARA. Surely
this is an indication that there must be some equivalence between the two
contemplated means of protection. They need not be the same, but surely they
must have the same objective. Pursuant to subsection 58(1), the objective of a
protection order is to ensure that “no person […] destroy any part of the
critical habitat of any listed endangered species or of any listed threatened
species […] if the listed species is an aquatic species”. Provisions in, or
measures under, an Act of Parliament should thus – in principle – achieve the
same objective if they are to be resorted to as a substitute to a protection
order.
[118]
The
Minister however cites the reference to “agreements under section 11” found in
paragraph 58(5)(a) of the SARA. He concludes from this reference that
Parliament’s intent was to allow non-compulsory discretionary measures as
alternatives to a protection order. The Minister’s argument, based on this
reference, is misguided. Section 11 conservation agreements are simply referred
at paragraph 58(5)(a) as examples of alternative measures which may be
taken to protect critical habitat from destruction. However, if a section 11
conservation agreement is to constitute a valid alternative to a protection
order, it must ensure that the critical habitat is “legally protected” from
destruction.
[119]
There may
be a wide variety of conservation agreements under section 11 of the SARA.
Subsection 11(2) identifies agreements providing measures with respect to (a)
monitoring the status of species; (b) developing and implementing education and
public awareness programs; (c) developing and implementing recovery strategies,
action plans and management plans; (d) protecting a species habitat, including
its critical habitat; and (e) undertaking research projects in support of
recovery efforts for the species. Only a section 11 conservation agreement
under 11(2)(d) protecting a species critical habitat could qualify under
section 58, and only insofar as that agreement legally protects that habitat
from destruction through non-discretionary means. Were it otherwise, the
Minister could simply “contract himself out” of section 58, which is an absurd
proposition.
[120]
Sections
74 and 77 of the SARA also support the view that the provisions in, or measures
under, an Act of Parliament should achieve the same objective as a protection
order if they are to be accepted as a substitute to such an order.
[121]
Section 74
of the SARA restricts the authority of a “competent minister” – including the
appellant Minister in this case – from entering into an agreement, issuing a
permit or licence or making an order under another Act of Parliament – such as
the Fisheries Act – authorizing a person to engage in an activity
“affecting” the critical habitat of a listed wildlife species unless (a) the
activity is scientific research relating to the conservation of the species and
conducted by qualified persons; (b) the activity benefits the species or is
required to enhance its survival; or (c) affecting the species is incidental to
the carrying out of the activity: paragraph 74(a) and subsection 73(2)
of the SARA.
[122]
Even in
such limited circumstances, the agreement may be entered into, or the permit
issued, pursuant to section 74 only if the competent minister is of the opinion
that all reasonable alternatives have been considered and the best solution has
been adopted, measures have been taken to minimize the impact of the activity,
and the activity will not jeopardize the survival or recovery of the species:
paragraph 74(a) and subsection 73(3) of the SARA.
[123]
Moreover,
subsection 77(1) of the SARA provides that a person or body – other than a
“competent minister” – authorized under any Act of Parliament to issue or
approve a licence, a permit or any other authorization for an activity that may
result in the destruction of critical habitat of a listed wildlife species may
only proceed after consulting the competent minister and considering reasonable
alternatives. However, where the critical habitat is subject to section 58 –
such as the critical habitat of listed endangered or threatened aquatic species
– subsection 77(2) of the SARA provides, for greater certainty, that section 58
applies even though such a licence, permit or other authorization has been
issued. It is noteworthy that subsection 77(2) refers to section 58 of the SARA
as a whole, including both a protection order made under subsections 58(1) and
(4), and a protection statement made under paragraph 58(5)(b), thus
emphasising that both measures seek to protect critical habitat from
destruction.
[124]
It is
apparent from the overall structure of the SARA that critical habitat of
species subject to section 58 – such as listed endangered or threatened aquatic
species – cannot be destroyed or detrimentally affected through a permit or
other authorization issued in application of sections 74 or 77 of the SARA.
This is another indication that the purpose of section 58 – under a protection
order or through statutory provisions or measures identified in a protection
statement – is to protect critical habitat from destruction, including from destruction
resulting from activities authorized under federal permits, licences or
authorizations issued or entered into under Acts of Parliament.
[125]
In
conclusion, a textual, contextual and purposive analysis of section 58 of the
SARA shows that Parliament is precisely seeking to avoid the destruction of
identified critical habitat of listed endangered and threatened aquatic species
though any means, including through activities authorized under discretionary
permits or licences. Consequently, a provision in, or a measure under, an Act
of Parliament only legally protects critical habitat for the purposes of
section 58 if that provision or measure prevents the destruction of critical
habitat through legally enforceable means which are not subject to ministerial discretion.
Section 35 of the Fisheries
Act
[126]
I will now
turn to the Fisheries Act to ascertain if the provisions of that statute
may be relied upon by the Minister for the purposes of section 58 of the SARA.
[127]
Subsection
35(1) of the Fisheries Act prohibits any work or undertaking that
results in the harmful alteration, disruption or destruction of fish habitat.
However, subsection 35(2) allows the Minister to authorize the alteration,
disruption or destruction of fish habitat under any conditions he deems appropriate.
The prohibitions set out in subsection 35(1), when read in conjunction with
subsection 35(2), thus constitute a legal means whereby the Minister is enabled
to manage and control the alteration, disruption or destruction of fish
habitat. In other words, subsection 35(2) allows the Minister to issue a permit
to a person to engage in conduct harmful to fish habitat that would otherwise
contravene subsection 35(1): Quebec (Attorney General) v. Moses, 2010 SCC 17, [2010] 1 S.C.R. 477 at
para. 49.
[128]
The provision
reads as follows:
35. (1) No person shall carry
on any work or undertaking that results in the harmful alteration, disruption
or destruction of fish habitat.
(2) No person
contravenes subsection (1) by causing the alteration, disruption or destruction
of fish habitat by any means or under any conditions authorized by the
Minister or under regulations made by the Governor in Council under this Act.
|
35. (1) Il est interdit
d’exploiter des ouvrages ou entreprises entraînant la détérioration, la destruction
ou la perturbation de l’habitat du poisson.
(2) Le
paragraphe (1) ne s’applique pas aux personnes qui détériorent, détruisent ou
perturbent l’habitat du poisson avec des moyens ou dans des circonstances
autorisés par le ministre ou conformes aux règlements pris par le gouverneur
en conseil en application de la présente loi.
|
[129]
In the
Minister’s submission, it “is irrelevant” that subsection 35(2) allows for the
alteration, disruption or destruction of fish habitat, since “the mere
possibility of a future authorization can not negate the fact that s. 35(1)
provides habitat protection”: Appellant’s Memorandum at para. 51. He adds that
“[a]lthough the Minister’s discretion under the Fisheries Act is
generally very broad, where the Minister has relied on the protections provided
by the Fisheries Act to meet the requirements of the SARA, that reliance
will guide the exercise of discretion to ensure that critical habitat remains
protected”: Appellant’s Memorandum at para. 2.
[130]
The
Minister reads subsection 35(1) in isolation from subsection 35(2). However,
both subsections are closely related and interdependent; they must be read and
understood together. There is no dispute that the protection offered fish
habitat under subsection 35(1) may be waived at the discretion of the Minister
acting under subsection 35(2). Consequently, this provision cannot ensure that the
critical habitat of endangered or threatened aquatic species is “legally
protected” under the meaning of section 58 of the SARA.
[131]
The
Minister – through his counsel – states that
he intends not to use his discretion under subsection 35(2) of the Fisheries
Act to authorize the destruction of critical habitat. However, he does not
explain how his intent can be legally enforced should he change his mind in the
future for some presumably good reason; nor does he explain how his current
intent would bind his successors. Intent not to use discretion is not legally
enforceable. A mere intent does not ensure that critical habitat is “legally
protected” under the meaning of section 58 of the SARA.
Section 36 of
the Fisheries Act
[132]
Section
36 of the Fisheries Act is meant to prevent the pollution of water
frequented by fish – which
includes marine animals – by prohibiting any person from depositing deleterious
substances of any type in such water or in any place under any conditions where
the deleterious substances may enter such water. However, subsection 36(4) of
the Fisheries Act allows for the deposit of wastes, pollutants and
deleterious substances in such waters or places in a quantity or concentration
and under the conditions authorized by regulation made by the Governor in
Council under any Act of Parliament or under subsection 36(5) of the Fisheries
Act.
[133]
The
pertinent provisions of section 36 of the Fisheries Act read as follows:
(3) Subject to subsection (4), no person shall
deposit or permit the deposit of a deleterious substance of any type in water
frequented by fish or in any place under any conditions where the deleterious
substance or any other deleterious substance that results from the deposit of
the deleterious substance may enter any such water.
(4) No
person contravenes subsection (3) by depositing or permitting the deposit in
any water or place of
(a) waste or pollutant of a
type, in a quantity and under conditions authorized by regulations applicable
to that water or place made by the Governor in Council under any Act other
than this Act; or
(b) a deleterious substance of a
class, in a quantity or concentration and under conditions authorized by or
pursuant to regulations applicable to that water or place or to any work or
undertaking or class thereof, made by the Governor in Council under
subsection (5).
(5) The
Governor in Council may make regulations for the purpose of paragraph (4)(b)
prescribing
(a) the deleterious substances or
classes thereof authorized to be deposited notwithstanding subsection (3);
(b) the waters or places or classes
thereof where any deleterious substances or classes thereof referred to in
paragraph (a) are authorized to be deposited;
(c) the works or undertakings or
classes thereof in the course or conduct of which any deleterious substances
or classes thereof referred to in paragraph (a) are authorized to be
deposited;
(d) the quantities or
concentrations of any deleterious substances or classes thereof referred to
in paragraph (a) that are authorized to be deposited;
(e) the conditions or circumstances
under which and the requirements subject to which any deleterious substances
or classes thereof referred to in paragraph (a) or any quantities or
concentrations of those deleterious substances or classes thereof are
authorized to be deposited in any waters or places or classes thereof
referred to in paragraph (b) or in the course or conduct of any
works or undertakings or classes thereof referred to in paragraph (c);
and
(f) the persons who may authorize
the deposit of any deleterious substances or classes thereof in the absence
of any other authority, and the conditions or circumstances under which and
requirements subject to which those persons may grant the authorization.
|
(3) Sous réserve du paragraphe (4), il est interdit
d’immerger ou de rejeter une substance nocive — ou d’en permettre l’immersion
ou le rejet — dans des eaux où vivent des poissons, ou en quelque autre lieu
si le risque existe que la substance ou toute autre substance nocive
provenant de son immersion ou rejet pénètre dans ces eaux.
(4) Par
dérogation au paragraphe (3), il est permis d’immerger ou de rejeter:
a) les déchets
ou les polluants désignés par les règlements applicables aux eaux ou lieux en
cause pris par le gouverneur en conseil en application d’une autre loi,
pourvu que les conditions, notamment les quantités maximales, qui y sont
fixées soient respectées;
b) les substances nocives
des catégories désignées ou prévues par les règlements applicables aux eaux
ou lieux en cause, ou aux ouvrages ou entreprises ou à leurs catégories, pris
par le gouverneur en conseil en application du paragraphe (5), pourvu que les
conditions, notamment les quantités maximales et les degrés de concentration,
qui y sont fixées soient respectées.
(5) Pour
l’application de l’alinéa (4)b), le gouverneur en conseil peut, par
règlement, déterminer :
a) les
substances ou catégories de substances nocives dont l’immersion ou le rejet
sont autorisés par dérogation au paragraphe (3);
b) les eaux et
les lieux ou leurs catégories où l’immersion ou le rejet des substances ou
catégories de substances visées à l’alinéa a) sont autorisés;
c) les
ouvrages ou entreprises ou catégories d’ouvrages ou d’entreprises pour
lesquels l’immersion ou le rejet des substances ou des catégories de
substances visées à l’alinéa a) sont autorisés;
d) les
quantités ou les degrés de concentration des substances ou des catégories de
substances visées à l’alinéa a) dont l’immersion ou le rejet sont
autorisés;
e) les
conditions, les quantités, les exigences préalables et les degrés de
concentration autorisés pour l’immersion ou le rejet des substances ou
catégories de substances visées à l’alinéa a) dans les eaux et les lieux visés à l’alinéa b) ou dans le cadre des ouvrages ou
entreprises visés à l’alinéa c);
f) les
personnes habilitées à autoriser l’immersion ou le rejet de substances ou de
catégories de substances nocives en l’absence de toute autre autorité et les
conditions et exigences attachées à l’exercice de ce pouvoir.
|
[134]
The principal
regulations made under subsection 36(5) of the Fisheries Act are the Metal
Mining Effluent Regulations, SOR/2002-222, and the Pulp and Paper
Effluent Regulations, SOR/92-269.
[135]
The Metal
Mining Effluent Regulations allow the deposit of mining effluent that
contain deleterious substances into waters frequented by fish insofar as (a)
the concentration of the deleterious substance in the effluent does not exceed
the authorized limits set out in the regulations; (b) the pH of the effluent is
equal to or greater than 6.0 but is not greater than 9.5; and (c) the
deleterious substance is not an acutely lethal effluent. The authorization is
subject to numerous conditions set out in the regulations and which concern in
particular environmental effects monitoring, effluent monitoring, and
reporting.
[136]
The Pulp
and Paper Effluent Regulations allow, for the purpose of paragraph 36(4)(b)
of the Fisheries Act, the deposit in any water or place – up to certain
prescribed maxima – of any matter that consumes oxygen dissolved in water and
of suspended solids by
(a) the owner or operator of a
pulp or paper mill: paragraph 6(1)(a) and section 14;
(b) the owner or operator of a
facility that treats effluent from a pulp or paper mill and who is specifically
so authorized: subsection 6(2), paragraph 15(1)(c) and (d),
subsections 16(4) and 18(1) and section 21;
(c) the owner and operator of
a pulp or paper mill that treats waste water in addition to its own effluent,
that commenced operations before November 3, 1971, and who is specifically so
authorized: paragraphs 6(1)(b) and 15(1)(a), subsections 16(1)
and 18(1) and section 19;
(d) the owner or operator of a
pulp or paper mill that commenced operations before November 3, 1971, who has
since that date treated effluent from the production of dissolving grade
sulphite pulp, and who is specifically so authorized: paragraphs 6(1)(b)
and 15(1)(b), subsections 16(2) and 18(1) and section 20;
(e) the Port Alberni Mill:
sections 33 and 34.
There are also numerous
conditions set out in the regulations concerning monitoring and reporting.
[137]
The Federal
Court judge ruled that section 36 of the Fisheries Act could not be
relied on by the Minister for the purposes of a protection statement under
section 58 of the SARA. He based this ruling on his conclusion that though this
section “prohibits the deposit of a deleterious substance into water frequented
by fish [it] allows for the authorization of such deposits through regulation
at Cabinet’s discretion”: Reasons at para. 325. I am unable to agree with that
ruling.
[138]
Compliance
with subsection 36(3) of the Fisheries Act may not be waived by the
Minister through a licence, permit or other authorization, nor may the Minister
authorize derogations from the Metal Mining Effluent Regulations or the
Pulp and Paper Effluent Regulations. Measures under this section and these
regulations are legally enforceable and are not subject to ministerial
discretion. This section and the regulations made under it thus provide for
compulsory, non-discretionary and legally enforceable measures.
[139]
Like most
other regulatory provisions, regulations made under section 36 of the Fisheries
Act may be adopted or amended from time to time. The fact a statutory
provision or a regulatory provision may be eventually modified does not entail
that it may not be relied upon by the Minister for the purposes of subsection
58(5) of the SARA. Where it otherwise, the Minister could rely on no statutory
or regulatory provision. This is not what subsection 58(5) of the SARA
provides. There is a fundamental difference between a non-discretionary and
legally enforceable regulation and a discretionary ministerial licencing
scheme.
[140]
In a given
case, the combined operation of section 36 of the Fisheries Act and of
the regulations made under that section may afford protection from destruction
for critical habitat. Indeed, the limits set out in the Metal Mining
Effluent Regulations and the Pulp and Paper Effluent Regulations are
legally enforceable and may, in appropriate circumstances, be viewed as
protecting critical habitat. Where this is the case, section 36 and its
regulations may afford a particular endangered or threatened species the legal
protection mandated by section 58 of the SARA. In such appropriate cases, these
provisions may be relied upon as ensuring that critical habitat is “legally
protected” under section 58 of the SARA. Consequently, in appropriate
circumstances, section 36 of the Fisheries Act and its regulations may
be relied upon in a protection statement made under paragraph 58(5)(b)
of the SARA.
[141]
However,
in this case, there is no evidence in the record before this Court showing whether
the pollution controls set out in these regulations protect from destruction the
critical habitat of the concerned killer whale populations. Therefore, there
was no basis in these proceedings upon which the Federal Court judge could have
determined whether the Minister’s reliance on section 36 of the Fisheries
Act could have been justified in light of the provisions of section 58 of
the SARA.
[142]
Consequently,
to the extent that the Federal Court judge’s declaration impedes the Minister
from relying, in appropriate cases, on section 36 of the Fisheries Act
and its regulations for the purposes of a protection statement made under
paragraph 58(1)(b) of the SARA, it cannot stand. However, in light of
the evidentiary record before us and the nature of these proceedings, we need
not decide if the Minister’s reliance on this provision met the requirements of
section 58 of the SARA in this case.
The regulation of fisheries
[143]
In
the Killer Whales Protection Statement, the Minister relied on the existing
fishery management scheme adopted under the Fisheries Act. The Minister submits
that the existing salmon fishery management scheme offers adequate protection
to ensure the availability of salmon prey for the concerned killer whale
populations.
[144]
In
his memorandum, the Minister cites, for this purpose, section
22 of the Fishery (General) Regulations, sections 51 to 60 and schedule
VI of the Pacific Fisheries Regulations, 1993, SOR/94-54 and
sections 42 to 50 and schedule VI of the British Columbia
Sport Fishing Regulations, 1996, SOR/96-137. These
regulations, in the Minister’s view, are measures taken under an Act of
Parliament which “legally protect” critical habitat within the meaning of
section 58 of the SARA.
[145]
Section
22 of the Fishery (General) Regulations empowers the
Minister to specify, at his discretion, licence conditions for
the proper management and control of fisheries and for the conservation and
protection of fish. Sections 51 to 60 and schedule VI of the Pacific
Fisheries Regulations, and sections 42 to 50 and schedule VI of the British
Columbia Sport Fishing Regulations respectively outline a management regime
for commercial and sports salmon fisheries in Pacific Ocean waters and in British
Columbia.
[146]
The Minister’s reliance on these regulations is misguided.
These regulations do not seek to prohibit the destruction of salmon prey as an
element of critical habitat. Rather, they provide the framework for the
management of the Pacific salmon fisheries under a highly discretionary
ministerial licencing scheme.
[147]
Subsection 7(1) of the Fisheries Act gives the
Minister “absolute discretion” to issue fishing licences,
while paragraph 22(1)(a) of the Fishery (General) Regulations
allows the Minister to specify in a licence the
quantities of fish that are permitted to be taken. These are very broad
discretionary powers:
Comeau’s
Sea Foods Ltd. v. Canada (Minister of Fisheries
and Oceans),
[1997] 1 S.C.R. 12; Carpenter
Fishing Corp. v. Canada,
[1998] 2 F.C. 548 (C.A.), 221 N.R. 372, at para. 37.
[148]
This Court
should not approve the substitution of the non-discretionary and compulsory
critical habitat protection scheme of section 58 of the SARA by the
discretionary fisheries management scheme established under the Fisheries
Act and its regulations.
[149]
The
protection of critical habitat should not be confused with the management of
critical habitat. The SARA calls for both the protection of critical
habitat under section 58 and for management measures to ensure the
recovery of that habitat through actions plans and other methods.
[150]
As held in
Environmental Defence, critical habitat connotes both a location –
in this case the areas identified in the recovery strategy and illustrated in
the maps attached to these reasons – and the attributes of that location – in
this case the availability of salmon prey in those areas. Section 58 requires
that the salmon prey in those identified areas be protected from destruction.
SARA also requires that management measures be taken outside those areas to
ensure the recovery of that critical habitat, i.e. improving the availability
of salmon prey in the areas. These management measures can be provided for in
action plans under sections 47 to 54 of the SARA or through licence conditions
adopted under section 75 of the SARA.
[151]
Though the
Minister is justified to pursue management measures to improve salmon prey
availability for the concerned killer whale populations, he cannot use these
management measures as a substitute for the mandatory protection of such prey
within the critical habitat areas identified in the recovery strategy, as
required under section 58 of the SARA.
Conclusions
[152]
For the
reasons set out above, declaration 1(d) found in the judgment of the Federal
Court judge should be upheld save insofar as, for the purposes of section 58 of
the SARA, it impedes the Minister from relying, in appropriate cases, on section
36 of the Fisheries Act and the regulations adopted under that section. I
would therefore allow this appeal to that extent only, and consequently quash
in part declaration 1(d) of the Federal Court’s judgment. Giving the judgment
which should have been given, I would therefore replace that declaration with
the following:
Ministerial
discretion does not legally protect critical habitat within the meaning of
section 58 of the Species at Risk Act, and it was unlawful for the Minister
to have cited provisions of the Fisheries Act in the Killer Whales
Protection Statement where such provisions are subject to ministerial
discretion.
[153]
The respondents have been
largely successful in this appeal. I would therefore award costs to the respondents.
"Robert
M. Mainville"
“I
agree.
M.
Nadon J.A.”
“I
agree.
K.
Sharlow J.A.”