Date: 20090814
Docket: A-208-09
Citation: 2009 FCA 246
CORAM: NADON
J.A.
EVANS
J.A.
SHARLOW
J.A.
BETWEEN:
THE PRIME MINISTER OF CANADA,
THE MINISTER OF FOREIGN AFFAIRS,
THE DIRECTOR OF THE CANADIAN
SECURITY INTELLIGENCE SERVICE,
AND THE COMMISSIONER OF THE
ROYAL CANADIAN MOUNTED POLICE
Appellants
and
OMAR AHMED KHADR
Respondent
REASONS FOR JUDGMENT
EVANS and SHARLOW JJ.A.
[1]
Since
2002, the respondent Omar Ahmed Khadr has been imprisoned by the United States
at Guantánamo Bay pending
his trial before a United States military commission or a United
States
federal court. In Khadr v. Canada (Prime Minister), 2009 FC 405, Justice
O’Reilly of the Federal Court found that Canadian officials breached Mr.
Khadr’s rights under section 7 of the Canadian Charter of Rights and
Freedoms, when they interviewed Mr. Khadr at the Guantánamo Bay prison and shared
the resulting information with the United States. As a remedy pursuant to
subsection 24(1) of the Charter, Justice O’Reilly ordered the Crown to request
the United States to return Mr. Khadr to Canada as soon as
practicable. The Crown has appealed. At the root of the Crown’s appeal is its
argument that the Crown should have the unfettered discretion to decide whether
and when to request the return of a Canadian citizen detained in a foreign
country, a matter within its exclusive authority to conduct foreign affairs. For the reasons that follow, we have concluded that the Crown’s appeal
should be dismissed with costs.
Preliminary Issues
Appeal books
[2]
In accordance with the usual practice of this Court, the
parties agreed to the contents of an appeal book and the Crown, as appellant, prepared
and filed appeal books that conformed to that agreement. Later, counsel for Mr.
Khadr noticed that the agreement excluded a number of documents that were
exhibits to the affidavit of Lieutenant Commander William C. Kuebler sworn on August
4, 2008, as well as the affidavit of April Bedard sworn on August 8, 2008. Both
of those affidavits, with all of their exhibits, were filed in the Federal
Court on behalf of Mr. Khadr and were before Justice O’Reilly when he rendered
the judgment under appeal.
[3]
Counsel for Mr. Khadr sought the consent of the Crown to
file a supplementary appeal book containing the excluded documents. The Crown
agreed to the filing of a supplementary appeal book, but objected to the inclusion
of some of the exhibits to the affidavits.
[4]
With leave of this Court, counsel for Mr. Khadr prepared
and filed two volumes of a supplementary appeal book, so that the merits of the
Crown’s objection could be determined by the panel hearing the appeal. Volume I
contains the previously excluded documents that the Crown agrees are properly
part of the appeal book. Volume II contains the previously excluded documents
that the Crown argues should not be part of the appeal book.
[5]
The Crown objects to the inclusion of the documents in
Volume II of the supplementary appeal book because they were not footnoted in
the memorandum of fact and law submitted on behalf of Mr. Khadr at the hearing
in the Federal Court. This objection is not well founded. The documents in
Volume II were before Justice O’Reilly. Even if counsel for Mr. Khadr did not
refer to them in his argument in the Federal Court, it is appropriate that they
be available to this Court for reference if the need arises, either in the
course of the hearing or during the Court’s deliberations. For that reason,
both volumes of the supplementary appeal book have been accepted as part of the
appeal book.
Evidence ruled inadmissible
[6]
The appeal book contains the supplemental affidavit of
April Bedard sworn on October 22, 2008. Appended as an exhibit to that
affidavit is a DVD copy of a documentary entitled “USA versus Omar Khadr”. Justice O’Reilly concluded at paragraph 90 of his
reasons that the recording was not relevant to the proceeding, and as a result
he did not admit it as evidence. That ruling has not been challenged in this
appeal. Therefore, although the appeal book includes the recording, no
reference has been made to it.
Background
[7]
Mr.
Khadr is a citizen of Canada. He was born in Canada in 1986. He
moved to Pakistan with his
family in 1990. In 1995 his father was arrested in Pakistan for alleged
involvement in the bombing of the Egyptian embassy in Islamabad, after which the
rest of the family returned to Canada. They moved back to Pakistan in 1996 when
Mr. Khadr’s father was released. In 2001 the family returned to Canada for a few
months, and then moved to Afghanistan.
[8]
After the
attacks on New York and Washington
D.C. on September 11, 2001, Mr.
Khadr’s father and older brothers attended training camps associated with
Al-Qaeda. Counsel for Mr. Khadr says that, contrary to a statement in paragraph
5 of Justice O’Reilly’s reasons, there is no evidence that Mr. Khadr attended
those camps. Counsel for the Crown has not suggested that the record contains
evidence that Mr. Khadr attended an Al-Qaeda training camp.
[9]
Mr.
Khadr was taken into custody by the United States in July of 2002 following a
firefight in Afghanistan. The United
States
alleges that during that fight, Mr. Khadr threw a grenade that killed a United
States
soldier. Mr. Khadr was detained by the United States at Bagram Airbase in Afghanistan, where he
received medical treatment for injuries he suffered in the fight. At that time
Mr. Khadr was fifteen years of age.
[10]
In
diplomatic notes dated August 30 and September 13, 2002, Canada asked the United
States
for consular access to Mr. Khadr at Bagram. That request was refused. The
United States has continued to deny Canada consular access to Mr.
Khadr with the exception of “welfare visits” beginning in 2005, which are described
later in these reasons.
[11]
The
August 30, 2002 diplomatic note mentioned that Mr. Khadr was a minor, and that
a request had been made to United States intelligence contacts
that Mr. Khadr not be transferred to the Guantánamo Bay prison. The
September 13, 2002 diplomatic note also urged the United States to consider
that Mr. Khadr was a minor. It pointed out that the laws of Canada and the
United States require special treatment for minors with respect to legal and
judicial processes, and that because Mr. Khadr was a minor, it would not be
appropriate for him to be detained at the prison at Guantánamo Bay.
[12]
Canada continued its
diplomatic efforts on behalf of Mr. Khadr during 2003. The documentary evidence
of those efforts may be summarized as follows:
Diplomatic note
July
9, 2003
|
Request for special
consideration of Mr. Khadr’s status as a minor and an expression of concern that
he was not being treated like other juvenile detainees.
|
Minister’s letter
October
6, 2003
|
Expression of concern
that Mr. Khadr could face the death penalty, indicating that Canada would seek
assurances that the death penalty would not be imposed.
|
Diplomatic note
November
11, 2003
|
Request that Canadian
detainees at the Guantánamo Bay prison be
informed prior to their release of their right to return to Canada if they
wish, and that they be given the opportunity to exercise that right.
|
Diplomatic note
November
12, 2003
|
Request for assurances
that Mr. Khadr was receiving medical treatment for his injuries.
|
[13]
The
record contains no formal responses to any of these communications. There is no
record of any assurance by the United States that the death penalty would not
be sought or imposed, that Mr. Khadr would be informed of his right to return
to Canada if released,
or that he would be permitted to exercise that right.
[14]
Despite Canada’s diplomatic efforts on Mr.
Khadr’s behalf, the United States sent him to the prison at the United
States Naval Base in Guantánamo Bay in October
of 2002, when he was sixteen years of age. There he remains to this day. Despite
his age, Mr. Khadr has been detained either alone or with adult detainees, and
never in the part of the prison that at one time was set apart for minors. As
of the end of March, 2004, Mr. Khadr had not been permitted to contact his
family. It is not clear whether family contact was permitted later, and if so
when. Mr. Khadr was given no access to legal counsel until November of 2004.
[15]
Mr.
Khadr is awaiting trial before a United States military commission or a United
States
federal court on a number of serious charges, including murder. The trial has
been delayed. Counsel for Mr. Khadr does not know whether or when the trial
will continue.
[16]
In
February and September of 2003, and on March 30, 2004, officials from the
Canadian Security Intelligence Service (CSIS) and the Department of Foreign
Affairs and International Trade (DFAIT) interviewed Mr. Khadr at the prison at Guantánamo Bay. All of the interviews were monitored and
recorded by United
States
officials. As noted by Justice O’Reilly at paragraph 17 of his reasons, at the
time of the last of these interviews on March 30, 2004, Mr. Khadr was “a
17-year-old minor, who was being detained without legal representation, with no
access to his family, and with no Canadian consular assistance”.
[17]
The
interviews were held for the purpose of gathering intelligence and not for the
purpose of gathering evidence to assist the United States in its prosecution of
Mr. Khadr (see Khadr v. Canada (F.C.), 2005 FC 1076, [2006] 2 F.C.R. 505
at paragraphs 23 and 24, and Khadr v. Canada (Attorney General), 2008 FC
807 at paragraph 73). However, the fruits of the interviews were shared with
the United States officials, and no request was
made to limit their use of that information.
[18]
The record
contains reports of the interviews prepared by Canadian officials. Except for
the report of the interview of March 30, 2004, the reports are heavily
redacted. It is not possible to determine whether any of the information that
Canadian officials obtained from Mr. Khadr would be of assistance to the United States prosecution.
[19]
In Canada (Justice) v. Khadr, 2008 SCC 28, [2008] 2 S.C.R.
125 (Khadr 2008), the Supreme Court of Canada made the following
comments about the legal regime governing Mr. Khadr’s detention and trial, between
2002 and 2004:
[21] […]The
United States Supreme Court has considered the legality of the conditions under
which the Guantanamo detainees were detained and liable to prosecution during
the time Canadian officials interviewed Mr. Khadr and gave the information to U.S. authorities,
between 2002 and 2004. With the benefit of a full factual record, the United
States Supreme Court held that the detainees had illegally been denied access
to habeas corpus and that the procedures under which they were to be
prosecuted violated the Geneva Conventions. Those holdings are based on
principles consistent with the Charter and Canada’s
international law obligations. In the present appeal, this is sufficient to
establish violations of these international law obligations, to which Canada
subscribes.
[22] In
Rasul v. Bush, 542 U.S. 466 (2004), the United States Supreme Court held
that detainees at Guantanamo Bay who, like Mr. Khadr, were not U.S. citizens,
could challenge the legality of their detention by way of the statutory right
of habeas corpus provided for in 28 U.S.C. § 2241. This holding
necessarily implies that the order under which the detainees had previously
been denied the right to challenge their detention was illegal. In his
concurring reasons, Kennedy J. noted that “the detainees at Guantanamo Bay are
being held indefinitely, and without benefit of any legal proceeding to
determine their status” (pp. 487-88). Mr. Khadr was detained at Guantanamo Bay
during the time covered by the Rasul decision, and Canadian officials
interviewed him and passed on information to U.S.
authorities during that time.
[23] At
the time he was interviewed by CSIS officials, Mr. Khadr also faced the
possibility of trial by military commission pursuant to Military Commission
Order No. 1. In Hamdan v. Rumsfeld, 126 S. Ct. 2749 (2006), the
United States Supreme Court considered the legality of this Order. The court
held that by significantly departing from established military justice
procedure without a showing of military exigency, the procedural rules for
military commissions violated both the Uniform Code of Military Justice (10
U.S.C. § 836) and Common Article 3 of the Geneva Conventions. Different
members of the majority of the United States Supreme Court focused on different
deviations from the Geneva Conventions and the Uniform Code of Military
Justice. But the majority was unanimous in holding that, in the circumstances,
the deviations were sufficiently significant to deprive the military
commissions of the status of “a regularly constituted court affording all the
judicial guarantees which are recognized as indispensable by civilized
peoples”, as required by Common Article 3 of the Geneva Conventions.
[24] The
violations of human rights identified by the United States Supreme Court are
sufficient to permit us to conclude that the regime providing for the detention
and trial of Mr. Khadr at the time of the CSIS interviews constituted a clear
violation of fundamental human rights protected by international law.
[20]
In
addition to these issues about the lawfulness of the regime governing Mr.
Khadr’s detention and trial, Mr. Khadr alleges that he has been subjected to
various kinds of torture during his detention. The affidavit of his United
States
counsel, LCDR Kuebler, provides support for those allegations. Justice O’Reilly
did not consider it necessary to determine whether all of Mr. Khadr’s
allegations of torture were true. However, he noted that it was uncontested
that on March 30, 2004, when Canadian officials interviewed Mr. Khadr at the Guantánamo Bay prison, they
were aware that he had been subjected to a particular form of sleep-deprivation known as the
“frequent flyer program”. According to the report of that interview prepared by
a DFAIT official on April 24, 2004, the purpose of that particular form of
mistreatment was to make Mr. Khadr “more amenable and willing to talk”. That
report describes the mistreatment of Mr. Khadr in the present tense, from which
it is reasonable to infer that it began at some point before the March 30, 2004
interview and was continuing as of that date.
[21]
Shortly
before the March 30, 2004 interview, an action was commenced in the Federal
Court on behalf of Mr. Khadr alleging a number of breaches of Mr. Khadr’s
rights under the Charter. In that action, which is pending, Mr. Khadr is
seeking an award of damages and an injunction against further interrogation by
Canadian agents. The Crown’s motion to strike the statement of claim was
dismissed by Justice von Finckenstein (Khadr v. Canada (Attorney
General),
2004 FC 1394).
[22]
On
August 8, 2005, Justice von Finckenstein granted the motion of Mr. Khadr for an
interlocutory injunction against further interviews with Mr. Khadr until the
conclusion of the trial of his action for damages (Khadr v. Canada (F.C.),
2005 FC 1076, [2006] 2 F.C.R. 505). An exception was made for consular visits. By
a further order dated October 17, 2005, that exception was clarified to permit
“welfare visits”, defined as meetings between Mr. Khadr and officials of DFAIT
who are not involved in security matters as part of their regular duties, for
the purpose of observing Mr. Khadr, listening to his impressions about his
confinement and treatment, gaining an impression of his apparent health status,
and inquiring about his ability to carry out religious observances. That order
required that a report of each welfare visit be provided to Mr. Khadr’s counsel
within 30 days of the visit. Welfare visits occurred in March of 2005, December
of 2005, July of 2006, June, August and November of 2007, and monthly from
February to June of 2008.
[23]
On March
31, 2004, an application for judicial review was commenced in the Federal Court
on behalf of Mr. Khadr seeking, among other things, an order requiring DFAIT to
provide consular services to Mr. Khadr. The Crown moved to strike the
application. Justice von Finckenstein struck the portion of the application
that duplicated the relief sought in Mr. Khadr’s action, but permitted the
remainder of the application to continue because he concluded that Mr. Khadr
had an arguable case (Khadr v. Canada (Minister of Foreign Affairs), 2004 FC 1145). The Crown
appealed that decision but discontinued the appeal in March of 2005. Mr. Khadr
discontinued his application in February of 2009.
[24]
Between
June of 2004 and April of 2006, Canadian officials sent further diplomatic
notes to the United
States. Those diplomatic
notes may be summarized as follows:
Diplomatic note
June
7, 2004
|
General request for
assurances that the treatment of detainees at the prison at Guantánamo Bay is in
accordance with international humanitarian law and human rights law.
|
Diplomatic note
July
9, 2004
|
Request for assurances
that Mr. Khadr would be provided in the near future with a judicial review of
his detention by a regularly constituted court affording all judicial
guarantees in accordance with due process and international law, and
repeating the request that Mr. Khadr be provided with the option of returning
to Canada if he is released.
|
Diplomatic note
January
13, 2005
|
Repetition of the
request that Canadian officials be permitted access to Mr. Khadr to confirm
his well-being, that he be provided with an independent medical assessment, and
that his most recent medical reports be released to his family.
Expression of concern
that Mr. Khadr was not getting adequate legal representation because the
procedures governing access and information sharing prevented his Canadian
counsel from getting access to him, and from being fully briefed by his
United States counsel.
|
Diplomatic note
February
11, 2005
|
Expression of concern
about Mr. Khadr’s allegations of mistreatment, and a request that Canadian
officials be given access to Mr. Khadr to verify his welfare, and that Mr.
Khadr be given an independent medical assessment, to be shared with Canada and Mr.
Khadr’s legal counsel.
Request for formal
assurances that the death penalty will not be applied to Mr. Khadr, and
reminding the United States that he was only fifteen years of age
when first detained.
|
Diplomatic note
July
12, 2005
|
Request for medical
report and for permission for a medical visit by a Canadian physician, and
for permission for him to speak to his family by telephone.
|
Diplomatic note
November
10, 2005
|
Acknowledgement of communication
from United States authorities that the evidence currently available does not
support the death penalty, noting that this stops short of the unequivocal
assurances that Canada has repeatedly sought that, given Mr. Khadr’s status
as a minor at the time of the alleged offence, the prosecution will not seek
the death penalty and Mr. Khadr will not be subject to a capital sentence by
the Military Commission.
Further request that
Mr. Khadr be given the opportunity to respond in full to the allegations
against him with a process that safeguards the right of due process to which
he is entitled, including independent judicial oversight of the Military
Commission, recognition of his status as a minor at the time of the alleged
offense, choice of counsel, and a clear distinction between the prosecutorial
and judicial roles.
Request for immediate
welfare access to Mr. Khadr, consistent with Article 36 of the Vienna
Convention on Consular Relations.
Statement of Canada’s
intention to attend as far as possible the proceedings against Mr. Khadr as
observers, and request for permission that other independent observers be
permitted to attend, and that Canada receive timely notice of hearings.
|
Diplomatic note
April
17, 2006
|
Further requests for
an independent medical assessment, and for assurances that Mr. Khadr will be
permitted access to counsel of his choice, including Canadian counsel,
without delay.
|
[25]
On January
3, 2006, Mr. Khadr commenced an application in the Federal Court for judicial
review of the decision of the Minister of Justice not to respond to Mr. Khadr’s
request for disclosure of all the information in the Crown’s possession that
might be relevant to the United
States charges
pending against him. This Court ordered disclosure on the basis of the standard
in R. v. Stinchcombe, [1991] 3 S.C.R. 326, subject to a review of the
documents by a Federal Court judge pursuant to section 38 of the Canada
Evidence Act, R.S.C. 1985, c. C-5 (Khadr v. Canada (Minister of Justice)
(F.C.A.), 2007 FCA 182, [2008] 1 F.C.R. 270). The Crown appealed to the
Supreme Court of Canada, which allowed the appeal in part (Khadr 2008,
cited above). The Court agreed that Mr. Khadr was entitled to disclosure, but of a narrower scope than
ordered by this Court. Disclosure was ordered of “(i) records of the interviews conducted
by Canadian officials with Mr. Khadr, or (ii) records of information given to U.S. authorities as a direct consequence of Canada’s having interviewed Mr.
Khadr” (Khadr 2008 at paragraph 40).
[26]
The
general principle established by Khadr 2008 is that the Charter applies
to constrain the conduct of Canadian authorities when they participate in a
foreign legal process that is contrary to Canada’s international human rights
obligations (see also R. v. Hape, 2007 SCC 26, [2007] 2 S.C.R. 292). In
addition, a number of specific determinations made in Khadr 2008 are
applicable to this case. Those determinations are discussed later in these
reasons.
[27]
In Khadr
2008, the Supreme Court of Canada expressly declined to determine whether
Canadian officials breached Mr. Khadr’s rights under section 7 of the Charter
when they interviewed Mr. Khadr and gave the fruits of the interviews to United States authorities, because they did
not consider it necessary to do so. Khadr 2008 dealt only with an
application for disclosure of information.
[28]
On June
25, 2008, Justice Mosley conducted a review of the documents pursuant to
section 38 of the Canada Evidence Act (Khadr v. Canada (Attorney General), 2008 FC 807). His review led
him to make the following comments that are pertinent to this appeal:
[72] As is
now well known, in February 2003 three CSIS officials and one officer of the
DFAIT Foreign Intelligence Division were authorized by the US Department of
Defence to visit Guantánamo Bay. They interviewed Mr. Khadr
over four days; February 13-16, 2003. CSIS and DFAIT officials subsequently
returned to Guantánamo to interview the applicant in September 2003. A DFAIT
official went again in March 2004. The purpose of these visits was primarily to
collect intelligence information. The interview notes and reports prepared by
the Canadian officials were shared with the RCMP. US agencies were subsequently
provided with edited versions of those reports.
[73] Questions
have arisen in these proceedings as to whether the visits had a law enforcement
aspect, about which there is some dispute between the Attorney General and Mr.
Khadr’s counsel. The former Deputy Director of Operations for CSIS was
cross-examined on the point in the course of earlier proceedings. From what I
have seen, it appears clear that the interviews were not conducted for the
purpose of assisting the US authorities with their case against Mr. Khadr or for
building a case against him in Canada. I note that no law
enforcement personnel were authorized to attend at that time. The information
collected during the interviews was provided to the RCMP for intelligence
purposes. However, it is equally clear that the US authorities were interested
in having Canada consider whether Khadr could be
prosecuted here and provided details about the evidence against him to Canadian
officials for that purpose. Nonetheless, the interviews by Canadian officials
were conducted for intelligence collection and not evidence gathering.
[74] The
interviews were monitored by US officials on each occasion the Canadian
officials visited Guantánamo. An audio and video record was made of the
February 2003 interviews. It is not clear in which format they were originally
recorded but they are described as videotapes. CSIS was subsequently provided
with copies of the February videotapes. Copies were filed with the Court as
exhibits in DVD format. The evidence before me was that Canadian officials do
not have copies of any recordings that may have been made of the September 2003
or March 2004 interviews.
[…]
[85] The
report of the March, 2004 visit to Guantánamo prepared by the DFAIT official
who went on that occasion is included in the collection as document 168. The
version served on the applicant is almost entirely unredacted. The respondent
seeks to protect a paragraph on page 2 of the report as it contains information
provided in confidence by a member of the US
military regarding steps taken by the Guantánamo authorities to prepare the
applicant for the Canadian visit. There is also a side comment by the DFAIT
official that the Attorney General wishes to protect as potentially harmful to
Canada-US relations.
[86] As
indicated in a recently published report of the Office of the Inspector General
of the U.S. Department of Justice, during the period in question detainees at
Guantánamo were subjected to a number of harsh interrogation techniques that
would not have been permissible under American law for law enforcement purposes
and have since been prohibited for use by the military.
[87] Canada’s
international human rights obligations include the United Nations Convention
against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment,
Can. T.S. 1987 No. 36, (“UNCAT”), to which the US is also a signatory. The
application of this Convention to specific types of interrogation practices
employed by military forces against detainees was discussed by the Supreme
Court of Israel in Public Committee against Torture in Israel v. Israel 38
I.L.M. 1471 (1999). The practice of using these techniques to lessen resistance
to interrogation was found to constitute cruel and inhuman treatment within the
meaning of the Convention.
[88] The
practice described to the Canadian official in March 2004 was, in my view, a
breach of international human rights law respecting the treatment of detainees
under UNCAT and the 1949 Geneva Conventions. Canada
became implicated in the violation when the DFAIT official was provided with
the redacted information and chose to proceed with the interview.
[89] Canada
cannot now object to the disclosure of this information. The information is
relevant to the applicant’s complaints of mistreatment while in detention.
While it may cause some harm to Canada-US relations, that effect will be
minimized by the fact that the use of such interrogation techniques by the US
military at Guantánamo is now a matter of public record and debate. In any
event, I am satisfied that the public interest in disclosure of this
information outweighs the public interest in non-disclosure.
[29]
On
May 13, 2009, Justice Mosley granted Mr. Khadr leave to amend the statement of
claim in his action for damages to seek relief for a breach of section 12 of
the Charter, based on the evidence that when he was interviewed by Canadian
officials, they were aware that he had been subjected to sleep deprivation in
preparation for the interview (Khadr v. Canada, 2009 FC 497 at paragraph
14).
[30]
The
laws of the United States governing the detention and trial of Mr. Khadr have
changed since 2004 because of the decisions of the United States Supreme Court
in Rasul v. Bush, 542 U.S. 466 (2004) and Hamdan
v. Rumsfeld, 548 U.S. 557 (2006). In response to those decisions, the Military
Commissions Act of 2006, Pub. L. No. 109-366, 120 Stat. 2600 (2006) was
enacted. It appears that under the current legal regime, Mr. Khadr has certain
legal rights initially denied to him, including the right to bring an application for habeas
corpus in the United
States federal
courts. Such an application was commenced on Mr. Khadr’s behalf, but the
proceedings have been stayed.
[31]
It
is not clear whether evidence of statements made by Mr. Khadr as a result of
his interrogation by United States officials and others
would be admissible at his trial before a United States military
commission. It would appear that a military judge may admit a statement where the
degree of coercion is disputed, but only if “the totality of the circumstances
renders the statement reliable and possessing sufficient probative value” and
“the interests of justice would best be served by admission of the statements
into evidence” (§ 948r(c) of the Military Commissions Act of 2006,
quoted at paragraph 48 of the affidavit of LCDR Kuebler).
The Current Litigation
[32]
On August
8, 2008, Mr.
Khadr filed in the Federal Court the application for judicial review that
resulted in this appeal. He was seeking to challenge the Crown’s decision and
policy not to request his repatriation. His application was granted by Justice
O’Reilly, who found that Canadian officials had breached Mr. Khadr’s rights
under section 7 of the Charter and ordered, as a remedy under subsection 24(1)
of the Charter, that Canada request the United States to return Mr. Khadr to
Canada as soon as practicable. The Crown has appealed that order.
Discussion
Preliminary
points
[33]
Two
preliminary observations are required to put this appeal into context.
[34]
First,
the legal issues raised in this case are narrow and the facts are highly
unusual. Justice
O’Reilly did not decide that Canada is obliged to request the
repatriation of any Canadian citizen detained abroad. He did not decide that Canada is obliged to request Mr.
Khadr’s repatriation because the conditions of his imprisonment breach
international human rights norms. He did not decide that Canada must provide a
remedy for anything done by the United States. These issues do not arise in this case and it would not be
appropriate for this Court to express any opinion on them.
[35]
Justice
O’Reilly focussed on specific conduct of Canadian officials, namely their
interviewing Mr. Khadr at the prison at Guantánamo Bay for the purpose of obtaining
information from him, and giving the fruits of those interviews to United States authorities without
attempting to control their use of that information. That was potentially
detrimental to Mr. Khadr’s liberty and personal security and, most importantly,
it occurred at a time when Canadian officials knew that Mr. Khadr was an
imprisoned minor without the benefit of consular assistance, legal counsel, or
contact with his family, who had been subjected to abusive sleep deprivation
techniques in order to induce him to talk. The issue before this Court is whether
Justice O’Reilly erred in law in finding that conduct of Canadian officials, in
those circumstances, to be a breach of Mr. Khadr’s rights under section 7 of
the Charter.
[36]
Second,
it is not legally relevant that in both Khadr 2008 and in this case, the
same conduct of Canadian officials was found to breach Mr. Khadr’s rights under
section 7 of the Charter. That is because the two cases concern two different decisions
of the Canadian government affecting Mr. Khadr or more precisely, separate
legal challenges to two different government decisions. An application for
judicial review normally may be made in respect of only one decision (see Federal
Courts Rules, SOR/98-106, Rule 302).
[37]
In
Khadr 2008, Mr. Khadr was challenging the Crown’s decision not to
disclose certain documents. The Supreme Court of Canada intervened in that
decision because of the Crown’s breach of Mr. Khadr’s rights under section 7 of
the Charter, and as a remedy for that breach ordered the disclosure of some of
the documents that Mr. Khadr sought.
[38]
The
disclosure of those documents provided evidence upon which Mr. Khadr could
challenge the Crown’s decision not to request Mr. Khadr’s repatriation. He did
so in a new application for judicial review. Justice O’Reilly intervened in
that decision essentially because of the same conduct of Canadian officials
that was the subject of Khadr 2008, viewed in the light of the new evidence.
The Crown does not allege in its Notice of Appeal that Khadr 2008
rendered the issues raised in this proceeding res judicata. Nor does the
Crown challenge Justice O’Reilly’s rejection of the Crown’s argument that there
was no “decision” that the Federal Court could review.
[39]
The
following analysis of the issues raised in this appeal begins with an outline
of the constitutional and legal background, followed by a discussion of whether
there was a breach of section 7 of the Charter, and if so whether the breach
was justified, and if it was not whether the remedy ordered was appropriate.
Constitutional and legal
background
[40]
The
decision to request the repatriation of a Canadian citizen detained in a
foreign country is an aspect of the conduct of foreign affairs within the
mandate of the Minister of Foreign Affairs and International Trade pursuant to
section 10 of the Department of Foreign Affairs and International Trade Act,
R.S.C. 1985, c. E-22. That provision reads as follows:
10. (1) The powers, duties and functions of the
Minister extend to and include all matters over which Parliament has
jurisdiction, not by law assigned to any other department, board or agency of
the Government of Canada, relating to the conduct of the external affairs of
Canada, including international trade and commerce and international development.
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10. (1) Les pouvoirs et fonctions du ministre
s’étendent d’une façon générale à tous les domaines de compétence du
Parlement non attribués de droit à d’autres ministères ou organismes fédéraux
et liés à la conduite des affaires extérieures du Canada, notamment en
matière de commerce international et de développement international.
|
(2) In exercising his powers and carrying out his
duties and functions under this Act, the Minister shall
(a) conduct all diplomatic and consular relations on
behalf of Canada;
(b) conduct all official communication between the
Government of Canada and the government of any other country and between the
Government of Canada and any international organization;
(c) conduct and manage international negotiations as they
relate to Canada;
(d) coordinate Canada’s international economic relations;
(e) foster the expansion of Canada’s
international trade and commerce;
(f) have the control and supervision of the Canadian
International Development Agency;
(g) coordinate the direction given by the Government of
Canada to the heads of Canada’s diplomatic and consular missions;
(h) have the management of Canada’s diplomatic and
consular missions;
(i) administer the foreign service of Canada;
(j) foster the development of international law and its
application in Canada’s external relations; and
(k)
carry out such other duties and functions as are by law assigned to him.
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(2) Dans le cadre des pouvoirs et fonctions
que lui confère la présente loi, le ministre :
a) dirige les relations diplomatiques et consulaires
du Canada;
b) est chargé des communications officielles entre le
gouvernement du Canada, d’une part, et les gouvernements étrangers ou les
organisations internationales, d’autre part;
c) mène les négociations internationales auxquelles
le Canada participe;
d) coordonne les relations économiques
internationales du Canada;
e) stimule le commerce international du Canada;
f) a la tutelle de l’Agence canadienne de
développement international;
g) coordonne les orientations données par le
gouvernement du Canada aux chefs des missions diplomatiques et consulaires du
Canada;
h) assure la gestion des missions diplomatiques et
consulaires du Canada;
i) assure la gestion du service extérieur;
j) encourage le développement du droit international
et son application aux relations extérieures du Canada;
k) exerce
tous autres pouvoirs et fonctions qui lui sont attribués de droit.
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[41]
There is no statute
or regulation governing the exercise of the Minister’s mandate under section 10
of the Department of Foreign Affairs and International Trade Act, or the
Minister’s authority to determine whether and when to request the repatriation
of a Canadian citizen detained in a foreign country.
[42]
Mr.
Khadr’s application relies on the Charter which, as part of the Constitution of
Canada, constrains the exercise of governmental authority against individuals.
Mr. Khadr has alleged breaches of his rights under sections 7 and 12 of the Charter,
which read as follows:
7. Everyone has the right to life, liberty and security
of the person and the right not to be deprived thereof except in accordance
with the principles of fundamental justice.
|
7. Chacun
a droit à la vie, à la liberté et à la sécurité de sa personne; il ne peut
être porté atteinte à ce droit qu’en conformité avec les principes de justice
fondamentale.
|
[…]
|
[…]
|
12. Everyone
has the right not to be subjected to any cruel and unusual treatment or
punishment.
|
12. Chacun a
droit à la protection contre tous traitements ou peines cruels et inusités.
|
[43]
Mr.
Khadr invoked the authority of the Federal Court to grant a remedy pursuant to
subsection 24(1) of the Charter, which reads as follows:
24. (1) Anyone
whose rights or freedoms, as guaranteed by this Charter, have been infringed
or denied may apply to a court of competent jurisdiction to obtain such
remedy as the court considers appropriate and just in the circumstances.
|
24. (1) Toute
personne, victime de violation ou de négation des droits ou libertés qui lui
sont garantis par la présente charte, peut s’adresser à un tribunal compétent
pour obtenir la réparation que le tribunal estime convenable et juste eu égard
aux circonstances.
|
[44]
As
mentioned above, Justice O’Reilly found that Canadian officials interviewed Mr.
Khadr at the prison at Guantánamo Bay for the purpose of obtaining
information from him, and gave the fruits of those interviews to United States authorities without
attempting to control their use of that information. At that time, the Canadian
officials knew the circumstances of Mr. Khadr’s imprisonment. In particular,
they knew that Mr. Khadr had been subjected to serious mistreatment in order to
induce him to talk.
Justice O’Reilly found that Mr. Khadr’s rights under the Charter had been
breached. As a remedy for that breach, Justice O’Reilly ordered
the Crown to request the United States to return Mr. Khadr to Canada as soon as
practicable. Enforcement of the judgment has been stayed on consent pursuant to
the order of Chief Justice Richard dated May 13, 2009.
[45]
In
this appeal, the Crown argues that Mr. Khadr’s Charter rights were not
breached, and alternatively, if there was a breach, that it can be justified by
section 1 of the Charter. The Crown also argues that, if there was an
unjustified breach of Mr. Khadr’s Charter rights, the remedy granted is not
appropriate.
Whether
there was a breach of section 7 of the Charter
[46]
It is
necessary at this point to refer to the specific determinations from Khadr
2008 that must be applied in this case. Those determinations may be
summarized as follows. When Canadian officials interviewed Mr. Khadr and gave
the resulting information to the United States authorities, they were
participating in a process that was illegal under the laws of the United States and contrary to Canada’s international human rights
obligations. For that reason, the Charter was engaged by their conduct. Because
Mr. Khadr’s liberty was at stake, section 7 of the Charter required Canadian
officials to conduct themselves in conformity with the principles of
fundamental justice in relation to those interviews. Section 7 is quoted above,
but is repeated here for ease of reference:
7. Everyone has the right to life, liberty and security
of the person and the right not to be deprived thereof except in accordance
with the principles of fundamental justice.
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7. Chacun
a droit à la vie, à la liberté et à la sécurité de sa personne; il ne peut
être porté atteinte à ce droit qu’en conformité avec les principes de justice
fondamentale.
|
[47]
Given
Khadr 2008, the Crown must accept that the conduct of Canadian officials
abroad may in certain circumstances affect the rights of an individual to such
an extent that the Charter is engaged. In Khadr 2008, the Charter was
engaged when Canadian officials interviewed Mr. Khadr at the Guantánamo
Bay
prison. Their conduct was found to be participation in the process at that
prison, in breach of Mr. Khadr’s Charter right to liberty and security of the
person. Therefore, Justice O’Reilly was bound to conclude that Canadian
officials participated in the process at the Guantánamo Bay prison as it
related to Mr. Khadr, and that the Charter was engaged when they did so. It is
not open to this Court to reach a different conclusion on those points.
[48]
When Khadr 2008
was decided, Mr. Khadr had not yet been provided with the evidence that when he
was interviewed by Canadian officials, they knew of his mistreatment by sleep
deprivation. That evidence became available only as a result of the disclosure
of the documents reviewed by Justice Mosley following Khadr 2008. That
evidence indicates that Canadian officials not only participated in a process
that did not conform to international human rights norms, but they did so
knowingly.
[49]
The Crown
objects strongly to the suggestion that Canadian officials participated in the
mistreatment of Mr. Khadr. They argue that any mistreatment suffered by Mr.
Khadr was at the hands of officials of the United States, not Canada. That argument is untenable
in the face of Khadr 2008, but even without the authority of that case
it cannot be accepted. It is true that the United States is primarily responsible for Mr. Khadr’s
mistreatment. However, the purpose of the sleep deprivation mistreatment was to
induce Mr. Khadr to talk, and Canadian officials knew that when they
interviewed Mr. Khadr to obtain information for intelligence purposes. There
can be no doubt that their conduct amounted to knowing participation in Mr.
Khadr’s mistreatment.
[50]
Questioning
a prisoner to obtain information after he has been subjected to cruel and
abusive treatment to induce him to talk does not accord with the principles of
fundamental justice. That is well illustrated by the following comments of the
Supreme Court of Canada in Suresh v. Canada (Minister of Citizenship and
Immigration), 2001 SCC 1, [2002] 1 S.C.R. 3 at paragraphs 50-51:
[50] It
can be confidently stated that Canadians do not accept torture as fair
or compatible with justice. Torture finds no condonation in our Criminal
Code; indeed the Code prohibits it (see, for example, s. 269.1). The
Canadian people, speaking through their elected representatives, have rejected all
forms of state-sanctioned torture. Our courts ensure that confessions cannot be
obtained by threats or force. […] While we would hesitate to draw a direct
equation between government policy or public opinion at any particular moment
and the principles of fundamental justice, the fact that successive governments
and Parliaments have refused to inflict torture and the death penalty surely
reflects a fundamental Canadian belief about the appropriate limits of a
criminal justice system.
[51] When
Canada adopted the Charter in 1982, it affirmed the
opposition of the Canadian people to government-sanctioned torture by
proscribing cruel and unusual treatment or punishment in s. 12. A punishment is
cruel and unusual if it “is so excessive as to outrage standards of decency”:
see R. v. Smith, [1987] 1 S.C.R. 1045, at pp. 1072-73, per Lamer
J. (as he then was). It must be so inherently repugnant that it could never be
an appropriate punishment, however egregious the offence. Torture falls into
this category. The prospect of torture induces fear and its consequences may be
devastating, irreversible, indeed, fatal. Torture may be meted out
indiscriminately or arbitrarily for no particular offence. Torture has as its
end the denial of a person’s humanity; this end is outside the legitimate
domain of a criminal justice system: see, generally, E. Scarry, The Body in
Pain: The Making and Unmaking of the World (1985), at pp. 27-59. Torture is
an instrument of terror and not of justice. As Lamer J. stated in Smith,
supra, at pp. 1073-74, “some punishments or treatments will always be
grossly disproportionate and will always outrage our standards of decency: for
example, the infliction of corporal punishment”. As such, torture is seen in Canada as
fundamentally unjust.
[51]
Section
269.1(1) of the Criminal Code, R.S.C. 1985, c. C-46, referred to in the passage
quoted above, makes it an offence for a peace officer or public officer to
inflict torture on another person. In that provision, “torture” is defined to
include any act by which severe pain or suffering is intentionally inflicted on
a person for the purpose of obtaining information or for the purpose of
intimidating or coercing the person. Subsection 269.1(1) reflects the
recognition of Parliament that freedom from such intentional mistreatment is a
basic human right (see paragraph 164 of R. v. Hape, cited above).
[52]
Canada is
also a party to the Convention against Torture and Other Cruel, Inhuman or
Degrading Treatment or Punishment, Canada, 23 August 1985, 1465 U.N.T.S.
85, Can. T.S. 1987 No. 36 (entered into force 26 June 1987). It is not
necessary in this case to determine whether the Convention against Torture
confers any enforceable legal rights on Canadian citizens. It is enough to say
that, by becoming a party to the Convention against Torture, Canada expressed in the clearest
possible way its acceptance of the general prohibition on cruel, inhuman or
degrading treatment as a principle of fundamental justice, which must inform
any consideration of the scope of section 7 of the Charter. It is also worth
noting the discussion in paragraphs 61 to 64 of Suresh (cited above)
explaining the basis for finding that the absolute prohibition on torture is a
peremptory norm of customary international law, or jus cogens.
[53]
In
addition, the Charter breach resulting from the conduct of the Canadian
officials is exacerbated by the fact that, at the relevant time, the officials
knew that Mr. Khadr was a “child” as defined in the Convention on the Rights
of the Child, Canada, 28 May 1990, 1577 U.N.T.S. 3, Can. T.S. 1992, No. 3
(entered into force 2 September 1990). It is reasonable to infer that when Canada became a party to that
Convention, it was accepting that the most important international norms stated
in that Convention are principles of fundamental justice. Article 37(a)
of that Convention reads in relevant part as follows:
37. States
Parties shall ensure that:
(a) No
child shall be subjected to torture or other cruel, inhuman or degrading
treatment or punishment. […]
[54]
As stated
above, the principles of fundamental justice do not permit the questioning of a
prisoner to obtain information after he has been subjected to cruel and abusive
treatment to induce him to talk. That must be so whether the abuse was
inflicted by the questioner, or by some other person with the questioner’s
knowledge. Canada cannot avoid responsibility
for its participation in the process at the Guantánamo Bay prison by relying on the fact that Mr.
Khadr was mistreated by officials of the United States, because Canadian officials knew of the
abuse when they conducted the interviews, and sought to take advantage of it.
[55]
Consequently,
the rights of Mr. Khadr under section 7 of the Charter were breached when
Canadian officials interviewed him at the prison at Guantánamo Bay and shared the resulting information
with United
States
officials.
[56]
At
paragraph 50 of his reasons, Justice O’Reilly considered whether the
circumstances of Mr. Khadr’s detention, and Canadian officials’ questioning of
him, gave rise to an obligation on the part of Canada to take steps to protect Mr. Khadr from
further abuse. Justice O’Reilly reasoned that the only protection the Crown could
offer Mr. Khadr at that point was to request his repatriation, which the Crown
has refused to do, and therefore the refusal to request his repatriation was a
breach of Mr. Khadr’s rights under section 7 of the Charter.
[57]
The Crown
has not offered an acceptable basis for concluding that Justice O’Reilly erred
in this logical extension of his principal conclusion. The Crown’s challenge to
this aspect of Justice O’Reilly’s reasons is a variation on its main theme,
namely that the conduct of foreign affairs is a matter of Crown prerogative and
thus within the sole purview of the executive. However, the Crown’s position on
this point is not consistent with the principle that in Canada the rule of law means that
all government action is potentially subject to the Charter and the individual
rights it guarantees. The Supreme Court of Canada has already decided in Khadr
2008 that the Charter was engaged because the conduct of Canadian officials
in the United States towards Mr. Khadr amounted to participation by Canada in the unlawful process at
the Guantánamo
Bay prison.
[58]
Further,
Crown prerogative in the conduct of foreign affairs has already been held to be
subject to the Charter. For instance, when Canada is asked pursuant to a treaty to
extradite a Canadian citizen to stand trial in another country for an offence
punishable by death, the Minister of Justice must refuse the request in the
absence of an assurance from the prosecuting authorities that they will not
seek the death penalty. Thus, in United States v. Burns, 2001 SCC 7,
[2001] 1 S.C.R. 283, the Court reviewed the constitutionality of the Minister’s
decision to surrender Burns, saying (at paragraph 38):
We affirm that it is
generally for the Minister, not the Court, to assess the weight of competing
considerations in extradition policy, but the availability of the death
penalty, like death itself, opens up a different dimension.
Similarly, the knowing involvement of Canadian officials in
the mistreatment of Mr. Khadr in breach of international human rights law, in
particular by interviewing him knowing that he had been deprived of sleep in
order to induce him to talk, “opens up a different dimension” of a constitutional
and justiciable nature.
[59]
Finally,
there is no factual basis for the Crown’s argument that a court order requiring
the Government to request the return of Mr. Khadr is a serious intrusion into
the Crown’s responsibility for the conduct of Canada’s foreign affairs. The Crown adduced no
evidence that requiring it to request Mr. Khadr’s return would damage Canada’s relations with the United States (see Burns, at paragraph
136). Indeed, when pressed in oral argument, counsel for the Crown conceded
that the Crown was not alleging that requiring Canada to make such a request
would damage its relations with the United States.
[60]
Justice
O’Reilly did not err in law or fact when he concluded that, in the particular circumstances
of this case, the Crown’s refusal to request Mr. Khadr’s repatriation is a
breach of Mr. Khadr’s rights under section 7 of the Charter.
Whether the
breach was justified by section 1 of the Charter
[61]
The Crown
argues that if there was a breach of Mr. Khadr’s rights under section 7, the
breach was justified by section 1 of the Charter. Section 1 reads as follows
(emphasis added):
1.
The Canadian Charter of
Rights and Freedoms guarantees the rights and freedoms set out in it
subject only to such reasonable limits prescribed by law as can be
demonstrably justified in a free and democratic society.
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1.
La Charte
canadienne des droits et libertés garantit les droits et libertés qui
y sont énoncés. Ils ne peuvent être restreints que par une règle de droit,
dans des limites qui soient raisonnables et dont la justification puisse se
démontrer dans le cadre d’une société libre et démocratique.
|
[62]
For its
justification of the Charter breach, the Crown relies on section 10 of the Department
of Foreign Affairs and International Trade Act, quoted above. The Crown’s
argument is that, given the breadth of the Minister’s mandate as described in
section 10, and the absence of any statutory or regulatory constraints on the
exercise of the Minister’s discretion, any decision of the Minister that comes
within the scope of section 10 justifies a Charter breach if it is rationally
connected to the advancement of Canada’s international interests, including its
interest in combating international terrorism. The explanation offered for the
Minister’s decision not to request the repatriation of Mr. Khadr is that Canada’s interests are best served
if any such decision is deferred until after Mr. Khadr is tried by a United
States military commission or a United States federal court. The Crown’s argument must be rejected.
[63]
First,
since a reviewing court will already have taken competing state interests into
account when determining the content of the principles of fundamental justice
for the purpose of section 7, there is generally little scope for the kind of
balancing exercise required under section 1. The Supreme Court of Canada has
said that only in exceptional circumstances, including “natural disasters, the
outbreak of war, epidemics, and the like” could a breach of section 7 be
validated under section 1: see Peter W. Hogg, Constitutional Law of Canada,
5th ed. supp. (Toronto: Thomson Canada Ltd., 2007) at 38-46. The
Crown has not alleged or adduced evidence that Canada’s relations with the United States would
be injured by requesting Mr. Khadr’s return, or that his return would pose a
threat to Canada’s security. For that reason,
it cannot plausibly be argued that “exceptional conditions” exist on the facts
of this case so as to require a section 1 analysis of whether the breach of his
section 7 rights is justified.
[64]
Second, neither
legislation nor Crown prerogative expressly or by necessary implication obliged
Canadian officials to interview Mr. Khadr in the circumstances in which he
found himself, or to refuse to request Mr. Khadr’s return, in violation of his
Charter rights. Mr. Khadr is challenging the Government’s decision not to
request his repatriation, not the validity of the law under which that decision
was made. Therefore, any section 1 justification must be found in the decision
itself (Slaight Communications Inc. v. Davidson, [1989] 1 S.C.R. 1038 at
pages 1077-80). There is no legal or factual foundation upon which this Court
can conclude that the decision not to request Mr. Khadr’s repatriation is
justified as a reasonable limit on his Charter rights.
[65]
Justice
O’Reilly made no error when he said, at paragraph 91 of his reasons, that the
Crown did not offer any basis for its section 1 argument. Nor did he err in
finding that the breach of Mr. Khadr’s Charter rights was not justified by
section 1 of the Charter.
Whether the
remedy is appropriate
[66]
Once
Justice O’Reilly found that Canada had an obligation in the
unusual circumstances of this case to request Mr. Khadr’s repatriation, the
most obvious remedy was to order Canada
to discharge its obligation. In these circumstances, the Crown has a heavy onus
to discharge in persuading the Court that Justice O’Reilly abused his broad
remedial discretion under subsection 24(1) by failing to select a remedy other
than the most obvious.
[67]
Judicial
discretion in the award of an appropriate and just remedy for a violation of
Charter rights must be guided by the considerations set out in Doucet-Boudreau
v. Nova Scotia (Minister of Education), 2003 SCC 62, [2003] 3 S.C.R.
3. Although Justice O’Reilly does not cite Doucet-Boudreau, it is
clear that he addressed all relevant considerations raised by the Crown.
[68]
First,
Justice O’Reilly considered the effectiveness of the remedy. He addressed, at
paragraph 88 of his reasons, the Crown’s argument that ordering Canada to
request Mr. Khadr’s repatriation was not an effective remedy because there was
only a remote possibility that the United States would comply. Justice O’Reilly rejected that argument on
the basis of an affidavit by Mr. Khadr’s United States counsel, LCDR Kuebler. Paragraph 52 of
that affidavit reads as follows:
52. Based on
discussions with Omar’s Canadian counsel, I am aware that the U.S. government
has undertaken efforts to have the Canadian government accept the return of
Omar to Canada to face a prosecution in Canada, and has
shared evidence against Omar with the Government of Canada to help facilitate
this repatriation process. I believe that the U.S. government
would release Omar from Guantánamo Bay and allow his
repatriation should the Canadian government request that this happen.
[69]
The Crown
has offered no basis upon which Justice O’Reilly should have rejected this
evidence. The assertion of the Crown in oral argument that there is “one chance
in a million” that the United
States will
comply with a request from Canada for the return of Mr. Khadr is
not supported by any evidence. It is also contradicted by the fact that the
United States has complied with requests from all other western countries for
the return of their nationals from detention in the prison at Guantánamo Bay.
[70]
The record
provides no basis for predicting with certainty how the United States will respond to a request for
Mr. Khadr’s repatriation. However, the fact that Canada has no control over the
response of the United
States does not
mean that it is inappropriate to order the request to be made. In the
circumstances of this case, making the request is the most appropriate remedy Canada can offer Mr. Khadr that has
the potential to mitigate the effects of the Charter violation. The Crown
argues that an effective alternative remedy would be a declaration that Mr. Khadr’s
Charter rights have been breached. That would leave Mr. Khadr without even a
chance at the vindication of his rights.
[71]
Second, Justice
O’Reilly considered whether the remedy he proposed would result in undue
prejudice or hardship to Canada’s interests. At paragraphs 84
to 86 of his reasons he discussed whether the remedy would cause any harm to Canada’s foreign relations,
particularly its relations with the United States. He found no evidence of any such harm. He also addressed
the Crown’s argument that the remedy proposed by Mr. Khadr was inappropriate
because it involved an improper judicial intrusion into the Crown prerogative
over foreign affairs. Again, he noted that he was given no evidence on this
point. The lack of evidence of potential harm to Canada’s interests is the basis for Justice
O’Reilly’s comment that he was imposing a remedy that was “minimally intrusive”
on the Crown’s prerogative (paragraph 89 of his reasons). In the unusual
circumstances of this case, it was reasonable for him to conclude that being
ordered to make such a request of a close ally is a relatively small intrusion
into the conduct of international relations.
[72]
Third,
Justice O’Reilly considered whether the remedy he proposed would exceed the competence
of the courts, and concluded that it would not. That conclusion is reasonable
in the circumstances of this case. Justice O’Reilly’s order is precise and
specific, requires no special knowledge not possessed by courts, and calls for no
ongoing judicial supervision. In the absence of indications to the contrary,
the Federal Court is entitled to presume that the Government will comply in
good faith with a judicial order to request Mr. Khadr’s return.
[73]
Contrary
to the submission of the Crown, Justice O’Reilly’s order does not require the
Attorney General to prosecute Mr. Khadr in Canada. If Mr. Khadr is returned, it will be
for the Attorney General to decide, in the exercise of his or her discretion,
whether to institute criminal proceedings in Canada against Mr. Khadr. While Canada may have
preferred to stand by and let the proceedings against Mr. Khadr in the United States run their course, the
violation of his Charter rights by Canadian officials has removed that option.
[74]
When the Doucet-Boudreau
factors and Justice O’Reilly’s reasons are considered as a whole, the remedy
that he awarded did not constitute an abuse of discretion. In fashioning the
remedy, Justice O’Reilly considered the relevant factors in order to tailor the
remedy to the facts, and cannot be said to have weighed them in such a manner
as to reach an unreasonable outcome.
Conclusion
[75]
For these
reasons, this appeal should be dismissed with costs.
“John M. Evans”
“K. Sharlow”
NADON J.A. (Dissenting Reasons)
[76]
I have
read, in draft, the Reasons of my colleagues Evans and Sharlow JJ.A. in which
they conclude that the appeal ought to be dismissed. Specifically, my
colleagues propose that we endorse the conclusion reached by O’Reilly J. of the
Federal Court at paragraphs 91 and 92 of his Reasons in Khadr v. Canada
(Prime Minister), 2009 FC 405:
[91] I find
that the Government of Canada is required by s. 7 of the Charter to
request Mr. Khadr’s repatriation to Canada in order to comply with
a principle of fundamental justice, namely, the duty to protect persons in Mr.
Khadr’s circumstances by taking steps to ensure that their fundamental rights,
recognized in widely-accepted international instruments such as the Convention
on the Rights of the Child, are respected. The respondents did not offer
any basis for concluding that the violation of Mr. Khadr’s rights was justified
under s. 1 of the Charter.
[92] The
ongoing refusal of Canada to request Mr. Khadr’s repatriation to Canada offends a
principle of fundamental justice and violates Mr. Khadr’s rights under s. 7 of
the Charter. To mitigate the effect of that violation, Canada must
present a request to the United States for Mr. Khadr’s
repatriation to Canada as soon as practicable.
[77]
At
paragraph 35 of their Reasons, my colleagues formulate the issue before us in
this appeal in the following terms:
[35]
Justice O’Reilly focussed on specific conduct of Canadian officials, namely
their interviewing Mr. Khadr at the prison at Guantanamo Bay for the
purpose of obtaining information from him, and giving the fruits of those
interviews to United
States
authorities without attempt to control their use of that information. That was
potentially detrimental to Mr. Khadr’s liberty and personal security and, most
importantly, it occurred at a time when Canadian officials knew that Mr. Khadr
was an imprisoned minor without the benefit of consular assistance, legal
counsel or contact with his family, who had been subjected to abusive sleep
deprivation techniques in order to induce him to talk. The issue before this
Court is whether Justice O’Reilly erred in law in finding that conduct of
Canadian officials, in those circumstances, to be a breach of Mr. Khadr’s
rights under section 7 of the Charter.
[Emphasis
added]
[78]
My
colleagues conclude that O’Reilly J. did not err in fact or in law in holding
that the Government of Canada’s (“Canada”)
refusal to request Mr. Khadr’s repatriation was a breach of his rights under
section 7 of the Charter of Rights and Freedoms (the “Charter”). They
then go on to find that O’Reilly J. made no error in determining that the
breach of Mr. Khadr’s Charter rights was not justified by section 1 of the
Charter. Finally, Evans and Sharlow JJ.A. conclude that the remedy awarded by
O’Reilly J. does not constitute an abuse of his discretion.
[79]
I cannot
subscribe to my colleagues’ point of view and I therefore dissent. In my view,
the appeal should be allowed. However, before setting out my reasons, a brief
review of the rationale which led O’Reilly J. to his ultimate conclusion will
be useful.
[80]
O’Reilly
J. held that Canada’s decision not to request Mr.
Khadr’s repatriation could be judicially reviewed. Although he recognized that Canada’s decisions regarding foreign
affairs fell to the Executive, he emphasized the fact that the Executive’s
prerogative in that area was subject to review under the Charter. At paragraph
49 of his Reasons, O’Reilly J. concludes on this point as follows:
[49] … The
Government’s decision is amenable to judicial review under the Charter but, at
the same time, its view as to how best to deal with matters that affect
international relations and foreign affairs is entitled to “particular weight”.
[81]
O’Reilly
J. then turned to the question of whether the Charter applied in the
circumstances of this case. On the basis of the Supreme Court of Canada’s
decision in Canada (Justice) v. Khadr, [2008] 2 S.C.R. 125, he found
that the Charter did apply to Canada’s agents who had travelled to Guantanamo
Bay to question Mr. Khadr, to the extent that their conduct involved Canada in
a process that violated Canada’s international obligations. At paragraph 52 of
his Reasons, O’Reilly J. concluded that Canada’s “knowing involvement in the
mistreatment of Mr. Khadr” constituted a compelling basis for the application
of the Charter through the conduct of those officials who conducted the
interviews with Mr. Khadr at Guantanamo Bay.
[82]
O’Reilly
J. then addressed the issue raised under section 7 of the Charter. He first
determined whether the principles of fundamental justice required Canada to protect Mr. Khadr. After
reviewing various international instruments – namely, the Convention Against
Torture and Other Cruel, Inhuman or Degrading Treatment of Punishment, the Convention
on the Rights of the Child and the Optional Protocol on the Involvement
of Children in Armed Conflict – and Mr. Khadr’s particular circumstances,
he concluded that the “duty to protect persons in Mr. Khadr’s circumstances”
was a principle of fundamental justice (see para. 71 of his Reasons). He
further found that the “principles of fundamental justice obliged Canada to protect Mr. Khadr by
taking appropriate steps to ensure that his treatment accorded with
international human rights norms” (see para. 75 of his Reasons).
[83]
By reason
of his conclusion that Canada was in breach of Mr. Khadr’s
rights under section 7 of the Charter, O’Reilly J. then proceeded to determine
the appropriate remedy. More particularly, he sought to determine the remedy
which would “mitigate the effect of the involvement of Canadian officials in
the mistreatment of Mr. Khadr at Guantanamo Bay” (see para. 77 of his Reasons). He concluded that the
appropriate remedy in the circumstances was to require Canada to request Mr. Khadr’s repatriation to
Canada, adding that no other remedy appeared to be capable of mitigating the
effects of Canada’s Charter violations “or
accord with the Government’s duty to promote Mr. Khadr’s physical,
psychological and social rehabilitation and reintegration” (see para. 78 of his
Reasons). In so concluding, O’Reilly J. pointed out that Canada had not “identified any
particular harm that might flow from requesting Mr. Khadr’s repatriation” (see
para. 86 of his Reasons).
[84]
Finally,
because of his conclusion regarding section 7 of the Charter, O’Reilly J. did
not address the arguments made by Mr. Khadr regarding sections 6 and 12 of the
Charter.
[85]
In my
view, O’Reilly J. erred in concluding as he did. First, he erred in determining
that Canada had failed to protect Mr.
Khadr. Second, he erred in regard to the appropriate remedy.
[86]
Although I
am far from convinced that Canada had a duty to protect Mr.
Khadr, I need not address that issue in view of the conclusion which I have
reached with regard to the steps taken by Canada to protect him. In my opinion, Canada
has taken all necessary means at its disposal to protect Mr. Khadr during the
whole period of his detention at Guantanamo
Bay. Consequently, assuming that Canada had a duty under section 7 of
the Charter to protect Mr. Khadr, it did not breach that duty in the
circumstances of the case.
[87]
In
determining whether Canada met its obligations to
protect Mr. Khadr, it is, in my respectful view, of great importance to keep in
mind that he was arrested by the United States military (“the US military”) in
Afghanistan in July 2002, that the US military transferred him to Guantanamo
Bay in October 2002 and that he has been imprisoned thereat since that time by
the US military. Canada did not participate either in his arrest, transfer or
detention, nor was it consulted at any time in regard thereto by the US military or the US Government.
[88]
I now turn
to the steps taken by Canada to protect Mr. Khadr from the
time it learned of his arrest in Afghanistan.
At paragraphs 59 and 60 of its Memorandum of Fact and Law, Canada sets out the various steps that it took
to protect Mr. Khadr. As the facts which are related therein are not disputed
by Mr. Khadr, it will be easier for me to reproduce them rather than attempt a
summary thereof. Canada has outlined the steps taken in reference to a number
of topics, namely, Mr. Khadr’s youth, his need for medical care, his lack of
education, his lack of access to consular access, his lack of access to legal
counsel, his inability to challenge his detention or conditions of confinement
at Guantanamo Bay in a court of law and his mistreatment by US officials:
59. […]
a. The
Respondent’s youth [the Respondent is Mr. Khadr]
·
In
2002 Canada asked the US
not to transfer the Respondent to Guantanamo Bay given his
age.
·
After
the respondent was transferred to Guantanamo Bay, Canada again
expressed concern to the US that consideration be given to his age
in his detention, requesting urgent consideration be given to having him
transferred to a facility for juvenile enemy combatants.
b. The
Respondent’s need for medical care:
·
Canadian
interviewers asked that the Respondent be seen by a medic or doctor in February
2003.
·
Later
in 2003, Canada sought
assurances that the Respondent was receiving adequate medical attention.
·
On
several occasions in 2005 and 2006, Canada requested that the
Respondent be provided with an independent medical assessment. Continued
communication with US authorities through welfare visits allowed
Canadian officials to follow upon on various medical and dental issues for the
Respondent.
c. The
Respondent’s lack of education:
·
Through
welfare visits, Canadian officials provided educational materials, books and
magazines to the Respondent and attempted to facilitate the provision of
educational opportunities to him in communications with US officials.
d. The
Respondent’s lack of access to consular access:
·
Although
the US has refused consular access since 2002, Canada obtained
permission to conduct regular “welfare visits” with the Respondent starting in
March 2005 and has since conducted over 10 visits.
e. The
Respondent’s lack of access to legal counsel:
·
Canada expressed
concerns to the US with regard to the adequacy of the Respondent’s
counsel of choice in 2005 and assisted his Canadian counsel in ultimately
obtaining access to the Respondent.
f.
The Respondent’s inability to challenge his detention or conditions of
confinement in a court of law:
a) On July 9,
2004, Canada advised the US of its expectation that the Respondent
be provided with a judicial review of his detention by a regularly constituted
court according all judicial guarantees in accordance with due process and
international law.
b) In 2007, the US enacted a
new Military Commission Act to address the concerns identified in Hamdan v.
Rumsfeld [126 S.Ct. 2749(2006)].
c) In 2008, the
US Supreme Court confirmed in Boumediene v. Bush [553 U.S. ___ (2008)
S.Ct. 2229] that detainees have the constitutional privilege of habeus
corpus.
g. The
Respondent’s presence in a remote prison with no family contact:
·
Canada has
facilitated communication with family members.
60. In
addition, with regard to the Respondent’s mistreatment by US officials, Canada took a
number of steps:
a.
Canada asked for
and received assurances in 2003 that the Respondent was being treated humanely
and in a manner consistent with the principles of the Third Geneva Convention
of 1949.
b.
On
June 7, 2004, Canada delivered a
diplomatic note seeking assurances from the US that the treatment of detainees
in Guantanamo Bay would be in
accordance with international humanitarian law and human rights law.
c.
In
January 2005, Canada sent a
further diplomatic note reiterating its position that allegations of
mistreatment should be investigated and perpetrators brought to justice.
d.
Canada followed up
with another note in February 2005 expressing extreme concerns regarding
allegations of abuse against the Respondent and requesting information
regarding the allegations and assurances that is being treated humanely.
e.
In
the initial welfare vision in March 2005, the DFAIT official asked US
authorities specific questions in connection with adherence to the Standard
Minimum Rules for the Treatment of Prisoners from the Office of the High
Commissioner for Human Rights. Welfare visit reports from 2005 through 2008
reflect that the Respondent has generally been in good health.
[89]
Canada
says that in identifying the relevant factors that should be considered in
determining the scope of the principles of fundamental justice at issue, O’Reilly
erred in failing to find that the steps taken by Canada through diplomatic
channels had, in fact, addressed these factors or that these factors had
changed since Mr. Khadr had been arrested in Afghanistan by the US military. In
making this assertion, Canada refers, inter alia to
paragraph 70 of O’Reilly J.’s Reasons, where he states:
[70] In Mr.
Khadr’s case, relevant factors to consider are his youth; his need for medical
attention; his lack of education, access to consular assistance, and legal
counsel; his inability to challenge his detention or conditions of confinement
in a court of law; and his presence in an unfamiliar, remote and isolated
prison, with no family contact.
[90]
I agree
entirely with Canada that the Judge erred. More
particularly, the Judge not only failed to find that the steps taken by Canada
had indeed addressed the factors which he had identified, he never turned his
mind to the question as to whether these steps were sufficient for Canada to
meet its duty to protect Mr. Khadr. I believe the Judge erred because of the
way in which he determined and defined Canada’s duty.
[91]
At
paragraph 54 of his Reasons, the Judge indicated that he had to decide whether
the principles of fundamental justice required Canada to protect Mr. Khadr. In attempting to
make this determination, he turned to the international instruments which I
have already listed above. First, he reviewed the Convention against Torture
and Other Cruel, Inhuman or Degrading Treatment of Punishment. This led him
to find that by providing to US authorities “the fruits of its interrogation of
Mr. Khadr”, Canada had failed to prevent the
possibility that statements made by Mr. Khadr would be used against him in
legal proceedings (see paragraph 57 of his Reasons). In so finding, O’Reilly J.
referred to article 15 of the aforesaid Convention.
[92]
O’Reilly
J. then considered the Convention on the Rights of the Child. This led
him to a number of findings and, more particularly, those found at paragraphs
63, 64 and 65 of his Reasons, which I reproduce below:
[63] The
CRC [the “Convention on the Rights of the Child”] imposes on Canada some
specific duties in respect of Mr. Khadr. Canada was required
to take steps to protect Mr. Khadr from all forms of physical and mental
violence, injury, abuse or maltreatment. We know that Canada raised
concerns about Mr. Khadr’s treatment, but it also implicitly condoned the
imposition of sleep deprivation techniques on him, having carried out
interviews knowing that he had been subjected to them.
[64] Canada
had a duty to protect Mr. Khadr from being subjected to any torture or other
cruel, inhuman or degrading treatment or punishment, from being unlawfully
detained, and from being locked up for a duration exceeding the shortest
appropriate period of time. In Mr. Khadr’s case, while Canada did make
representations regarding his possible mistreatment, it also participated
directly in conduct that failed to respect Mr. Khadr’s rights, and failed to
take steps to remove him from an extended period of unlawful detention among
adult prisoners, without contact with his family.
[65] Canada had a duty
to take all appropriate measures to promote Mr. Khadr’s physical, psychological
and social recovery.
[93]
The Judge
then examined the Optional Protocol on the Involvment of Children in Armed
Conflict. As a result, he made the following remarks at paragraph 68 of his
Reasons:
[68]
Clearly, Canada was obliged
to recognize that Mr. Khadr, being a child, was vulnerable to being caught up
in armed conflict as a result of his personal and social circumstances in 2002
and before. It cannot resile from its recognition of the need to protect
minors, like Mr. Khadr, who are drawn into hostilities before they can apply
mature judgment to the choices they face.
[94]
Finally,
at paragraph 70 of his Reasons, which I have already reproduced, he considered
a number of additional factors which he felt were relevant to his
determination.
[95]
O’Reilly
J. then went on to consider whether the duty to protect Mr. Khadr was a
principle of fundamental justice. He answered that question in the affirmative
and, at paragraph 75 of his Reasons, he concluded that Canada had an obligation to “protect Mr. Khadr
by taking appropriate steps to ensure that his treatment accorded with
international human rights norms”. However, nowhere in his Reasons does the
Judge consider the steps taken by Canada, nor does he, in my respectful
opinion, consider the context of Mr. Khadr’s detention and the extent to which
Canada’s ability to protect him was limited. More particularly, in imposing
obligations on Canada, on the basis of international instruments to which Canada is a party, O’Reilly J.
failed to recognize the territorial limitation of these instruments.
[96]
It is
apparent from the Judge’s Reasons that he has couched Canada’s duty to protect Mr. Khadr in the most
absolute terms, without regard to the actual circumstances of his detention. As
a result, I find it impossible to understand how Canada could ever fulfill the duty of
protection which O’Reilly J. has determined, more specifically at paragraph 64
of his Reasons. For example, how could Canada prevent Mr. Khadr, from being unlawfully
detained by the US military in Guantanamo Bay? Also, how could Canada prevent the US from detaining Mr. Khadr “for a duration
exceeding the shortest appropriate period of time”? And how could Canada remove Mr. Khadr from “an
extended period of unlawful detention among adult prisoners”.
[97]
I must
confess that I have serious doubts about the soundness of O’Reilly J.’s
assertion, found at paragraph 65 of his Reasons, that Canada was bound “to take all appropriate
measures to promote Mr. Khadr’s physical, psychological and social recovery”.
With respect, the Judge again appears to have forgotten that Mr. Khadr was and
is detained at Guantanamo Bay by the US military.
[98]
The
statements made by O’Reilly J. explain, in my view, why he did not give serious
consideration to the steps taken by Canada
from the moment it learned of Mr. Khadr’s arrest in Afghanistan. In my view, these steps, when considered
in their proper context, are sufficient for me to conclude that Canada met its duty to protect Mr.
Khadr. In other words, the only possible steps that Canada could take, looking at the matter fairly
and realistically, are the ones that it took through the diplomatic channel
which I have outlined at paragraph 88 of these Reasons. To this I would add
that there were, in my view, no specific means by which Canada was bound to act. As the only
means available to Canada were through the diplomatic channel, the means to be
employed could only be determined by Canada
in the exercise of its powers regarding matters of foreign policy and national
interest.
[99]
In
summary, Canada sought consular access for
Mr. Khadr, which the US refused. It also requested
the US not transfer Mr. Khadr to Guantanamo
Bay, given his age, but to no
avail. Further, Canada, on a separate occasion, attempted to convince the US that Mr. Khadr, given his age, should be
transferred to a facility for juvenile enemy combatants. In the fall of 2003, Canada expressed its concerns to the
US that Mr. Khadr could be
subject to the death penalty and sought assurances with regard to his medical
situation. In June 2004, Canada sought assurances from the US that detainees in Guantanamo Bay would be treated in
accordance with international humanitarian and human rights laws. Further,
throughout 2004, Canada continued to monitor Mr.
Khadr’s situation and kept in contact with US officials in that regard. In July
2004, Canada informed the US that it expected that Mr. Khadr would be
entitled to judicial review of his detention before a court of law, in
accordance with due process and international law. In January 2005, upon
receipt of reports that physical and psychological coercion was being used
against detainees at Guantanamo Bay, Canada
made it known to the US that it expected detainees to
be treated humanely and that perpetrators of mistreatment would be brought to
justice.
[100]
During
2005 and 2006, Canada requested that Mr. Khadr be
provided with independent medical attention. Although the US continued to
refuse consular access to Mr. Khadr during 2005, it permitted Canadian
officials to conduct welfare visits with Mr. Khadr in Guantanamo Bay. Such visits were made in March and
December 2005, in July 2006, in June, August and November of 2007, as well as
in February through June of 2008.
[101]
Other than
the fact that Canada, as determined by the Supreme Court of Canada in Khadr,
supra, should not have proceeded with interviews in 2003 and 2004 and
should not have provided the information obtained therefrom to US authorities,
I cannot see how Canada’s conduct can be criticized. Thus, in the end, it
appears that what has given rise to the Judge’s Order is the fact that Canadian
officials questioned Mr. Khadr in 2003 and 2004. That breach, in my respectful
view, has been remedied by the Order made by the Supreme Court in Khadr,
supra. Hence, notwithstanding the fact that the interviews should not have
taken place, and considering the reality of Mr. Khadr’s detention, I am
satisfied that the steps taken by Canada from 2002 to 2008 are sufficient to
satisfy Canada’s duty to protect Mr. Khadr.
The scope of Canada’s duty, as I have attempted
to explain, must necessarily depend on the circumstances of the case, and in
the present matter, on the circumstances of Mr. Khadr’s detention.
[102]
I would
add that I also cannot agree with the statement made by O’Reilly J. at
paragraph 52 of his Reasons that, by questioning Mr. Khadr, Canada had been knowingly involved
in his mistreatment. In my view, that determination cannot find any basis in
the evidence before us. The fact that Canada had been made aware that US
authorities were using sleep deprivation as an interrogation technique, cannot,
per se, lead to the conclusion that Canada participated therein or was
somehow culpable in regard thereto. Canadian officials did not participate in
or condone Mr. Khadr’s mistreatment. Nor, in my view, can it be seriously said
that Canada either directly or indirectly
intended to mistreat Mr. Khadr. On the contrary, as the evidence clearly shows,
Canada took a number of steps, which
I have already outlined, to insure Mr. Khadr’s security. It should also be
borne in mind that at the time that the interviews were conducted, the US neither permitted consular access nor
had it yet authorized welfare visits. In fact, both before and after the
interviews, Canadian officials pressed the US to have access to Mr. Khadr in order to
assess his welfare. Also, various requests were made by Canada to the US regarding Mr. Khadr’s treatment. It was
only in March 2005 that Canadian officials were allowed to conduct welfare
visits with Mr. Khadr.
[103]
I
therefore conclude that if section 7 of the Charter imposed a duty on Canada to
protect Mr. Khadr, Canada has fulfilled that duty.
[104]
I now turn
to the remedy granted by O’Reilly J., which, in my view, constitutes his second
error.
[105]
Canada argues, and I agree, that the
redress granted by O’Reilly J. appears to be an attempt by him to address the
fact that Canada had knowledge of his
mistreatment in 2004. As I have already stated, Canada’s knowledge does not constitute
participation in Mr. Khadr’s mistreatment. I will therefore say no more on that
point.
[106]
In my
opinion, the remedy granted by O’Reilly J. exceeds the role of the Federal
Court and is not within the power of the Court to grant. Ordering Canada to
request the repatriation of Mr. Khadr constitutes, in my view, a direct
interference into Canada’s conduct of its foreign
affairs. It is clear that Canada has decided not to seek Mr.
Khadr’s repatriation at the present time. Why Canada has taken that position is, in my
respectful view, not for us to criticize or inquire into. Whether Canada should seek Mr. Khadr’s
repatriation at the present is a matter best left to the Executive. In other
words, how Canada should conduct its foreign affairs, including the management
of its relationship with the US and the determination of the means by which it
should advance its position in regard to the protection of Canada’s national
interest and its fight against terrorism, should be left to the judgment of
those who have been entrusted by the democratic process to manage these matters
on behalf of the Canadian people.
[107]
In support
of this view I wish to refer to two English decisions. The first one is Abassi
v. Secretary of State, [2002] EWJ No. 4947, [2002] EWCA Civ. 1598. In that
case, the issue before the Court of Appeal was whether the Foreign Office could
be compelled to make representations on behalf of Mr. Abassi, a British
national captured by the US military in Afghanistan and
detained since January 2002 at Guantanamo Bay, or to take other appropriate action on
his behalf. In dismissing Mr. Abassi’s judicial review application, the Court,
at paragraph 106 of its Reasons, made the following points:
106. We
would summarise our views as to what the authorities establish as follows:
i.
It
is not an answer to a claim for judicial review to say that the source of the
power of the Foreign Office is the prerogative. It is the subject matter that
is determinative.
ii.
Despite
extensive citation of authority there is nothing which supports the imposition
of an enforceable duty to protect the citizen. The European Convention
on Human Rights does not impose any such duty. Its incorporation into the municipal
law cannot therefore found a sound basis on which to consider the authorities
binding on this court.
iii.
However
the Foreign Office has discretion whether to exercise the right, which it
undoubtedly has, to protect British citizens. It has indicated in the
ways explained what a British citizen may expect of it. The expectations are
limited and the discretion is a very wide one but there is no reason which its
decision or inaction should not be reviewable if it can be shown that the same
were irrational or contrary to legitimate expectations; but the court cannot
enter the forbidden areas, including decisions affecting foreign policy.
iv.
It
is highly likely that any decision of the Foreign and Commonwealth Office, as
to whether to make representations on a diplomatic level, will be intimately
connected with decisions relating to this country’s foreign policy, but an
obligation to consider the position of a particular British citizen and
consider the extent to which some action might be taken on his behalf, would
seem unlikely itself to impinge on any forbidden area.
v.
The
extent to which it may be possible to require more than that the Foreign
Secretary give due consideration to a request for assistance will depend on the
facts of the particular case.
[Emphasis
added]
[108]
I wish to
emphasize more particularly points no. iii., iv. and v., where the Court states
that it cannot interfere with decisions affecting foreign policy, that
decisions made by the Foreign and Commonwealth Office as to whether
representations should be made on behalf of a citizen “will be intimately
connected with decisions relating to this country’s foreign policy”, and that
requiring the Foreign Secretary to do more than give due consideration to a
request “will depend on the facts of a particular case”.
[109]
The fact
that Canadian officials conducted interviews which ought not to have been
conducted does not allow us, in my respectful view, to enter what the English
Court of Appeal has characterized as constituting “the forbidden areas”. The
existence of circumstances much more exceptional that those of this case would
be required for us to consider intruding into matters of foreign policy and
national interest.
[110]
In a
subsequent decision, Al Rawi v. Secretary of State, [2006] EWCA Civ
1279, [2008] QB 1598, the English Court of Appeal reiterated the view which it
had expressed in Abassi, supra. There, three of the appellants were
residents of the United Kingdom and were detained at Guantanamo Bay. They requested the Foreign Secretary to
ask the US Government to release them. Following a negative answer, the
appellants sought an Order of the High Court ordering the Foreign Secretary to
make such a request. The evidence before the Court was that the Foreign
Secretary was of the view that such a request should not be made. As the Court
puts it at paragraph 1 of its Reasons:
1. […] The
evidence is that it is against her [the Foreign Secretary] […] better judgment
to do so. She considers that it would probably be seen by the United States as
unjustified special pleading by the United Kingdom and would be likely to
be both ineffective and counterproductive.
[111]
In
addition to reiterating the view expressed in Abassi, supra, the Court
of Appeal, at paragraphs 147 and 148, made the following remarks:
147. For present
purposes, we would approach the matter as follows. The courts have a special
responsibility in the field of human rights. It arises in part from the impetus
of the HRA, in part from the common law's jealousy in seeing that intrusive
State power is always strictly justified. The elected government has a
special responsibility in what may be called strategic fields of policy, such
as the conduct of foreign relations and matters of national security. It
arises in part from considerations of competence, in part from the
constitutional imperative of electoral accountability. In Secretary of State
for the Home Department v. Rehman [2003] 1 AC 153 Lord Hoffmann said at
paragraph 62:
It is not
only that the executive has access to special information and expertise in
these matters. It is also that such decisions, with serious potential
results for the community, require a legitimacy which can be conferred only
by entrusting them to persons responsible to the community through the
democratic process. If the people are to accept the consequences of such
decisions, they must be made by persons whom the people have elected and whom
they can remove.
148. This case
has involved issues touching both the government's conduct of foreign
relations, and national security: pre-eminently the former. In those areas the
common law assigns the duty of decision upon the merits to the elected arm of
government; all the more so if they combine in the same case. This is the law
for constitutional as well as pragmatic reasons, as Lord Hoffmann has
explained. The court's role is to see that the government strictly complies
with all formal requirements, and rationally considers the matters it has to
confront. Here, because of the subject-matter, the law accords to the executive
an especially broad margin of discretion. This conclusion betrays no want
of concern for the plight of the appellants. At the outset we described the
case as acute on its facts, and so it is. But it is the court's duty to decide
where lies the legal edge between the executive and judicial functions. That
exercise has been this appeal's principal theme.
[Emphasis
added]
[112]
In the
present matter, I can find absolutely no basis to justify the remedy granted by
O’Reilly J. The fact that Canada has refused to request Mr.
Khadr’s repatriation and that Canada has not “pointed to any
particular harm that would result” from granting such a remedy is, in my
respectful view, an irrelevant consideration. The remedy awarded by O’Reilly J.
simply cannot be justified. In the circumstances, we must necessarily, as
O’Reilly J. recognized earlier on his Reasons, allow considerable discretion to
the executive in dealing with matters such as the one now before us. Canada has considered the question
of whether repatriation should be requested and it has decided that it should
not. That, in my view, should end the matter.
[113]
I am also
of the view that the remedy granted by O’Reilly J. is inappropriate in that it
bears no connection to Canada’s alleged breach of Mr.
Khadr’s rights under section 7 of the Charter. To repeat, it is the fact that
Canadian officials interviewed Mr. Khadr in 2003 and 2004 and provided the
information which they obtained to US authorities coupled with O’Reilly J.’s
finding that Canada was knowingly involved in Mr.
Khadr’s mistreatment which has led to the granting of the remedy.
[114]
With
respect, I cannot see the link between the inappropriateness of the interviews
and the remedy of repatriation, a remedy which is, in my view, totally
disproportionate in the circumstances. In Khadr, supra, the Supreme
Court dealt with Canada’s breach by ordering that it provide Mr. Khadr with the
information which it had passed on to US authorities. Perhaps an Order could
have issued prohibiting Canada from using the information
obtained from Mr. Khadr, should Canada ever decide to prosecute him in Canada. That remedy would have at
least some connection to the alleged breach. It might also suffice, in the
circumstances, for the Court to grant, as Canada suggests, a declaration indicating which
actions of Canada are unconstitutional.
[115]
I would
add that the fact that O’Reilly J. believed that Canada’s “request for
repatriation would likely be granted by the US” (see paragraph 88 of his Reasons) is an
irrelevant consideration and, in any event, is pure speculation on the part of
the judge. As I have attempted to make clear, the decision as to whether such a
request should be made is one which ought to be made by Canada and not by O’Reilly J. or
this Court. It is up to Canada, in the exercise of its
powers over foreign policy to determine the most appropriate course of action
in dealing with the US with regard to Mr. Khadr’s
situation.
[116]
One final
matter. Because O’Reilly J. found that Mr. Khadr’s rights under section 7 had
been breached, he did not address the other grounds raised by Mr. Khadr, who
argued that his rights under sections 6 and 12 of the Charter had been
breached.
[117]
In my
view, as neither one of these sections was breached, Canada cannot be required thereunder to request
Mr. Khadr’s repatriation. Section 6 of the Charter provides that every citizen
of Canada “has the right to enter, remain in and leave Canada”. However, Canadian officials have not
deprived Mr. Khadr of this right to enter the country; rather, it is US
officials who are detaining him in Guantanamo
Bay. If or when Mr. Khadr is
released by the US, he will retain his constitutional right to enter Canada. In fact, Canada says that if he is convicted
by the US Military Commission, he may make an application under the International
Transfer of Offenders Act, S.C. 2004, c. 21 to serve his sentence in Canada.
[118]
Section 12
of the Charter provides that “[e]veryone has the right not to be subjected to
any cruel and unusual treatment or punishment”. However, the mistreatment
suffered by Mr. Khadr in Guantanamo Bay was imposed by US
officials, not by Canadian agents, and section 12 of the Charter is not
applicable to charges or punishments under foreign law (see Kindler v.
Canada (Minister of Justice), [1991] 2 S.C.R. 779 at paragraphs 168 and
169; see also Peter W. Hogg, Constitutional Law of Canada, 5th
ed. Supplemented, vol. 2 (Scarborough: Carswell, 2007) at 47-25). The fact that
Canadian officials interviewed Mr. Khadr cannot amount to cruel and unusual
treatment, even if these officials were aware that Mr. Khadr had been deprived
of sleep. Mere knowledge of Mr. Khadr’s mistreatment cannot be equated with
participation in such mistreatment.
[119]
For these
reasons, I would allow the appeal with costs and I would dismiss Mr. Khadr’s judicial
review application, also with costs.
“M. Nadon”