Date: 20090615
Docket: A-174-09
Citation: 2009 FCA 204
Present: TRUDEL J.A.
BETWEEN:
MAAX
BATH INC.
Applicant
and
ALMAG ALUMINUM INC., APEL EXTRUSIONS
LIMITED, CAN ART ALUMINUM EXTRUSION INC., METRA ALUMINUM INC., SIGNATURE
ALUMINUM CANADA INC., SPECTRA ALUMINUM PRODUCTS LTD., SPECTRA ANODIZING INC.,
EXTRUDEX ALUMINUM, ARTOPEX INC., ASIA ALUMINUM HOLDINGS LTD., BLINDS TO GO
INC., EXTRUDE-A-TRIM INC., GARAVENTA (CANADA) LTD., KAM KIU ALUMINIUM PRODUCTS
(NA) LTD., KAM KIU ALUMINIUM PRODUCTS SDN. BHD., KROMET INTERNATIONAL INC.,
LOXCREEN CANADA, MALLORY INDUSTRIES, PANASIA ALUMINIUM (CHINA) LIMITED, PANASIA
ALUMINUM (CALGARY) LIMITED, PANASIA ALUMINUM (MACAO COMMERCIAL OFFSHORE)
LIMITED, PANASIA ALUMINUM (TORONTO) LIMITED, PINGGUO ASIA ALUMINUM CO. LTD., R-THETA
THERMAL SOLUTIONS INC., RAILCRAFT INTERNATIONAL INC., REGAL ALUMINUM PRODUCTS
INC., SHINING METAL TRADING INC., SINOBEC TRADING INC., TAG HARDWARE SYSTEMS
LTD., TAISHAN CITY KAM KIUM ALUMINIUM EXTRUSION CO. LTD., VITRE-ART C.A.B.
(1988) INC., ZMC METAL COATING INC., ALFA MEGA INC., ALUMINART PRODUCTS
LIMITED, ALUMINUM CURTAINWALL SYSTEMS INC., C.R. LAWRENCE CO. OF CANADA, CHINA
SQUARE INDUSTRIAL LTD., CONCORD WEST DISTRIBUTION LTD., DIGI-KEY CORPORATION,
HOME-RAIL LTD., HUNTER-DOUGLAS CANADA, INDEPENDENT CONTRACTORS AND BUSINESSES
ASSOCIATION OF BRITISH COLUMBIA, KNOLL NORTH AMERICA CORP., LEVELOR/KIRSCH
WINDOW FASHIONS (A DIVISION OF NEWELL RUBBERMAID/NEWELL WINDOW FURNISHINGS
INC.), MILWARD ALLOYS INC., MORSE INDUSTRIES, NEW ZHONGYA ALUMINUM FACTORY LTD.,
NEWELL INDUSTRIES CANADA INC., NEWELL WINDOW FURNISHINGS INC., OPUS FRAMING
LTD., PACIFIC SHOWER DOORS (1995) LTD., PROFORMA INTERIORS LTD. DBA ALUGLASS,
RAHUL GLASS LTD., RUHLAMAT NORTH AMERICA LTD., RYERSON CANADA, SILVIA ROSE
INDUSTRIES, SONIPLASTICS INC., VANCOUVER FRAMER CASH & CARRY LTD., VAP
GLOBAL INDUSTRIES INC., ZHAOQING CHINA SQUARE INDUSTRY LIMITED, CANADIAN
INTERNATIONAL TRADE TRIBUNAL and ATTORNEY GENERAL OF CANADA
Respondents
Dealt with in writing without appearance
of parties.
Order delivered at Ottawa, Ontario,
on June 15, 2009.
REASONS
FOR ORDER BY: TRUDEL
J.A.
Date: 20090615
Docket: A-174-09
Citation: 2009 FCA 204
Present: TRUDEL
J.A.
BETWEEN:
MAAX BATH INC.
Applicant
and
ALMAG ALUMINUM INC., APEL EXTRUSIONS
LIMITED, CAN ART ALUMINUM EXTRUSION INC., METRA ALUMINUM INC., SIGNATURE
ALUMINUM CANADA INC., SPECTRA ALUMINUM PRODUCTS LTD., SPECTRA ANODIZING INC.,
EXTRUDEX ALUMINUM, ARTOPEX INC., ASIA ALUMINUM HOLDINGS LTD., BLINDS TO GO
INC., EXTRUDE-A-TRIM INC., GARAVENTA (CANADA) LTD., KAM KIU ALUMINIUM PRODUCTS
(NA) LTD., KAM KIU ALUMINIUM PRODUCTS SDN. BHD., KROMET INTERNATIONAL INC.,
LOXCREEN CANADA, MALLORY INDUSTRIES, PANASIA ALUMINIUM (CHINA) LIMITED, PANASIA
ALUMINUM (CALGARY) LIMITED, PANASIA ALUMINUM (MACAO COMMERCIAL OFFSHORE)
LIMITED, PANASIA ALUMINUM (TORONTO) LIMITED, PINGGUO ASIA ALUMINUM CO. LTD.,
R-THETA THERMAL SOLUTIONS INC., RAILCRAFT INTERNATIONAL INC., REGAL ALUMINUM
PRODUCTS INC., SHINING METAL TRADING INC., SINOBEC TRADING INC., TAG HARDWARE
SYSTEMS LTD., TAISHAN CITY KAM KIUM ALUMINIUM EXTRUSION CO. LTD., VITRE-ART
C.A.B. (1988) INC., ZMC METAL COATING INC., ALFA MEGA INC., ALUMINART PRODUCTS
LIMITED, ALUMINUM CURTAINWALL SYSTEMS INC., C.R. LAWRENCE CO. OF CANADA, CHINA
SQUARE INDUSTRIAL LTD., CONCORD WEST DISTRIBUTION LTD., DIGI-KEY CORPORATION,
HOME-RAIL LTD., HUNTER-DOUGLAS CANADA, INDEPENDENT CONTRACTORS AND BUSINESSES
ASSOCIATION OF BRITISH COLUMBIA, KNOLL NORTH AMERICA CORP., LEVELOR/KIRSCH
WINDOW FASHIONS (A DIVISION OF NEWELL RUBBERMAID/NEWELL WINDOW FURNISHINGS
INC.), MILWARD ALLOYS INC., MORSE INDUSTRIES, NEW ZHONGYA ALUMINUM FACTORY
LTD., NEWELL INDUSTRIES CANADA INC., NEWELL WINDOW FURNISHINGS INC., OPUS
FRAMING LTD., PACIFIC SHOWER DOORS (1995) LTD., PROFORMA INTERIORS LTD. DBA
ALUGLASS, RAHUL GLASS LTD., RUHLAMAT NORTH AMERICA LTD., RYERSON CANADA, SILVIA
ROSE INDUSTRIES, SONIPLASTICS INC., VANCOUVER FRAMER CASH & CARRY LTD., VAP
GLOBAL INDUSTRIES INC., ZHAOQING CHINA SQUARE INDUSTRY LIMITED, CANADIAN
INTERNATIONAL TRADE TRIBUNAL and ATTORNEY GENERAL OF CANADA
Respondents
REASONS FOR ORDER AND ORDER
TRUDEL J.A.
[1]
This
motion was made by the applicant for orders pursuant to Rule 318(4) of the Federal
Courts Rules,
SOR/98-106:
1.
Directing
the Canadian International Trade Tribunal (CITT or Tribunal) to provide a copy
of the material in the possession of the Tribunal prepared by the Tribunal’s
non-legal staff for use by the Tribunal members in making their determinations
in Aluminum Extrusions from China, NQ-2008-003;
2.
Dispensing
with the Tribunal’s objections to disclosure of these materials to the
applicant for use in the judicial review through a supplementary affidavit;
3.
Granting
the applicant 30 days from the date that the Tribunal provide these materials
to review these materials and to file a supplementary affidavit with the Court;
and
4.
Setting
out such other directions and making such other orders concerning the
production of these documents by the Tribunal as this Honourable Court
considers appropriate.
[2]
Upon
reading the written submissions of the parties and the material contained in
the applicant’s motion record and the response record of the Tribunal, I am of
the view that the within motion should be dismissed.
[3]
On March
17, 2009, the Tribunal issued its determination regarding aluminum extrusions
originating in or exported from the People’s Republic of China. In its statement of reasons issued on
April 1, 2009, the Tribunal determined that the dumping and subsidizing in
Canada of aluminium extrusions (subject goods) from China have caused injury to
domestic producers of like products in Canada and denied the exclusion request
made by the applicant (NQ-2008-003).
[4]
By notice
of application dated April 15, 2009, the applicant sought judicial review of
the Tribunal’s determination of injury, its determination of the scope of
aluminium products included within the definition of subject goods, its
determination of the scope of the domestic industry producing like goods and
its decision to deny the exclusion request made by the applicant.
[5]
By notice
of motion dated May 11, 2009, the applicant sought the release of the internal
reports, memoranda and other materials prepared by the Tribunal’s non-legal
staff for use by the Tribunal members as they considered their determination in
the case, alleging the documents to be relevant and necessary (applicant’s motion
record, tab 3 at paragraph 4; tab 1 at paragraph 1).
[6]
In its
written representations, the applicant relies on the orders of this Court in
Telus Communications Inc. v. Attorney General of Canada, 2004 FCA 317 [Telus]
and Canada (Human Rights Commission) v.
Pathak,
[1995] F.C.J. No. 555 (C.A.) [Pathak] as supporting the conclusion that
the materials at issue are properly part of the Tribunal record and should be
disclosed. According to the applicant, the materials are clearly relevant
because they may have affected the outcome of the Tribunal’s inquiry. Further,
regardless of how the materials are described, they are akin to the staff memorandum
ordered to be disclosed in Telus (applicant’s motion record, tab 4 at
paragraph 18).
[7]
The
respondent submits that the applicant has not established the relevance of the
requested documents, that the decision in Telus is not an applicable
precedent, that the applicant’s request is general and vague and that the
documents requested are subject to the deliberative secrecy privilege (respondent’s
motion record, tab 3 at paragraphs 30-46).
[8]
Rules 317
and 318 provide:
Material
from tribunal
317. (1) A party may request material relevant to
an application that is in the possession of a tribunal whose order is the
subject of the application and not in the possession of the party by serving
on the tribunal and filing a written request, identifying the material
requested.
…
Material to be transmitted
318. (1) Within 20 days after service of a request
under rule 317, the tribunal shall transmit
(a)
a certified copy of the requested material to the Registry and to the party
making the request; or
(b)
where the material cannot be reproduced, the original material to the
Registry.
Objection by tribunal
(2) Where a tribunal or
party objects to a request under rule 317, the tribunal or the party shall
inform all parties and the Administrator, in writing, of the reasons for the
objection.
…
Order
(4) The Court may, after
hearing submissions with respect to an objection under subsection (2), order
that a certified copy, or the original, of all or part of the material
requested be forwarded to the Registry.
|
Matériel
en la possession de l’office fédéral
317. (1) Toute partie peut demander la transmission des documents ou des
éléments matériels pertinents quant à la demande, qu’elle n’a pas mais qui
sont en la possession de l’office fédéral dont l’ordonnance fait l’objet de
la demande, en signifiant à l’office une requête à cet effet puis en la
déposant. La requête précise les documents ou les éléments matériels
demandés.
[…]
Documents
à transmettre
318. (1) Dans les 20 jours suivant la signification de la demande de
transmission visée à la règle 317, l’office fédéral transmet :
a) au greffe et à la partie qui en a fait la demande une
copie certifiée conforme des documents en cause;
b) au greffe les documents qui ne se prêtent pas à la
reproduction et les éléments matériels en cause.
Opposition
de l’office fédéral
(2)
Si l’office fédéral ou une partie s’opposent à la demande de transmission,
ils informent par écrit toutes les parties et l’administrateur des motifs de
leur opposition.
[
…]
Ordonnance
(4)
La Cour peut, après avoir entendu les observations sur l’opposition, ordonner
qu’une copie certifiée conforme ou l’original des documents ou que les
éléments matériels soient transmis, en totalité ou en partie, au greffe.
|
[9]
The relevant
documents for the purposes of Rules 317-318 are those documents that may have
affected the decision of the Tribunal or that may affect the decision that this
Court will make on the application for judicial review (Telus, supra
at paragraph 5; Pathak, supra at paragraph 10).
[10]
The applicant has
failed to persuade me that the documents sought to be produced are relevant and
necessary. The request made under Rule 317 lacks proper specificity (Atlantic
Prudence Fund Corp. v. Canada (Minister of Citizenship and
Immigration), [2000]
F.C.J. No. 1156
(T.D.) at paragraph 10 [Atlantic
Prudence Fund Corp.]). Here, the applicant requests “… a copy of the material in the possession of
the CITT prepared by the CITT’s non-legal staff for use by the CITT members in
making their determinations” without reference to any specific documents (applicant’s memorandum, tab 4 at
paragraph 1).
[11]
This noticeable lack
of specificity alone
is sufficient to dispose of the motion. In any event, I note that in its
69-page decision, the Tribunal relied on a plethora of documents to support its
reasoning. All public exhibits in the Tribunal’s voluminous record were made
available by the Tribunal to the parties. Protected exhibits were made
available only to counsel who, as the applicant, had made a declaration and
confidentiality undertaking with the Tribunal in respect of that protected
information (respondent’s motion record, tab 4B at paragraph 15; applicant’s
affidavit, vol. 1, affidavit of Jeannette Cowan at paragraph 3).
[12]
In
its reply to the response
of the Tribunal,
the applicant refers to the “summaries
and /or compilations of the information contained in the record and … advice
and /or analyses of market, financial or economic questions” in the Tribunal’s
internal documents (ibid. at paragraph 10).
On the record, as it stands, and in the absence of any reference, by the
applicant, to specific passages in the Tribunal’s reasons from which it could
reasonably be inferred that the Tribunal grounded its decision on material not
available to the parties, or that inappropriate tampering with the decision
occurred, one cannot assume that such information has been adopted by the
Tribunal in its reasons, thereby making it relevant to the decision made by the
Tribunal or to the decision that this Court will make (Trans Québec &
Maritime Pipeline v. Office National de l’Énergie, [1984] F.C. 432 (C.A.); Telus,
supra at paragraph 3).
[13]
For these reasons, I
agree with the respondent that the decision in Telus, where the material
sought to be produced related to sufficiency of reasons and consideration of
relevant matters by the decision-maker, is not applicable to the present case
as no such grounds are raised by the applicant.
[14]
There can be little
question here that the applicant is seeking access to documents consulted by or
prepared for the Tribunal members as they were engaged in their deliberative
role to determine how and why the members reached the impugned conclusions. I
agree with the respondent that this is a matter of privilege going to judicial
impartiality in adjudication (Mackeigan v. Hickman, [1989] 2 S.C.R.
797).
[15]
In the words of this
Court, the applicant’s request “betrays a misunderstanding of the purpose of
section 317 … [S]ection 317 does not serve the same purpose as documentary
discovery in an action” (Access to Information Agency Inc. v. Canada
(Attorney General), 2007 FCA 224 at paragraph 17; Atlantic Prudence Fund
Corp., supra at paragraph 11). It should not be open to the
applicant to engage in a fishing expedition.
THEREFORE, IT IS ORDERED THAT:
1. the motion directing the
Tribunal to provide a copy of the material in the possession of the Tribunal
prepared by the Tribunal’s non-legal staff for use by the Tribunal members in
making their determinations in Aluminum Extrusions from China, NQ-2008-003 be
dismissed; and
2. upon consent the Tribunal’s
name as a respondent party be struck and be removed in the style of cause;
3. the style of cause shall now
be shown as:
MAAX BATH INC.
Applicant
and
ALMAG ALUMINUM INC., APEL EXTRUSIONS
LIMITED, CAN ART ALUMINUM EXTRUSION INC., METRA ALUMINUM INC., SIGNATURE
ALUMINUM CANADA INC., SPECTRA ALUMINUM PRODUCTS LTD., SPECTRA ANODIZING INC.,
EXTRUDEX ALUMINUM, ARTOPEX INC., ASIA ALUMINUM HOLDINGS LTD., BLINDS TO GO
INC., EXTRUDE-A-TRIM INC., GARAVENTA (CANADA) LTD., KAM KIU ALUMINIUM PRODUCTS
(NA) LTD., KAM KIU ALUMINIUM PRODUCTS SDN. BHD., KROMET INTERNATIONAL INC.,
LOXCREEN CANADA, MALLORY INDUSTRIES, PANASIA ALUMINIUM (CHINA) LIMITED, PANASIA
ALUMINUM (CALGARY) LIMITED, PANASIA ALUMINUM (MACAO COMMERCIAL OFFSHORE)
LIMITED, PANASIA ALUMINUM (TORONTO) LIMITED, PINGGUO ASIA ALUMINUM CO. LTD.,
R-THETA THERMAL SOLUTIONS INC., RAILCRAFT INTERNATIONAL INC., REGAL ALUMINUM
PRODUCTS INC., SHINING METAL TRADING INC., SINOBEC TRADING INC., TAG HARDWARE
SYSTEMS LTD., TAISHAN CITY KAM KIUM ALUMINIUM EXTRUSION CO. LTD., VITRE-ART
C.A.B. (1988) INC., ZMC METAL COATING INC., ALFA MEGA INC., ALUMINART PRODUCTS
LIMITED, ALUMINUM CURTAINWALL SYSTEMS INC., C.R. LAWRENCE CO. OF CANADA, CHINA
SQUARE INDUSTRIAL LTD., CONCORD WEST DISTRIBUTION LTD., DIGI-KEY CORPORATION,
HOME-RAIL LTD., HUNTER-DOUGLAS CANADA, INDEPENDENT CONTRACTORS AND BUSINESSES
ASSOCIATION OF BRITISH COLUMBIA, KNOLL NORTH AMERICA CORP., LEVELOR/KIRSCH
WINDOW FASHIONS (A DIVISION OF NEWELL RUBBERMAID/NEWELL WINDOW FURNISHINGS
INC.), MILWARD ALLOYS INC., MORSE INDUSTRIES, NEW ZHONGYA ALUMINUM FACTORY
LTD., NEWELL INDUSTRIES CANADA INC., NEWELL WINDOW FURNISHINGS INC., OPUS
FRAMING LTD., PACIFIC SHOWER DOORS (1995) LTD., PROFORMA INTERIORS LTD. DBA
ALUGLASS, RAHUL GLASS LTD., RUHLAMAT NORTH AMERICA LTD., RYERSON CANADA, SILVIA
ROSE INDUSTRIES, SONIPLASTICS INC., VANCOUVER FRAMER CASH & CARRY LTD., VAP
GLOBAL INDUSTRIES INC., ZHAOQING CHINA SQUARE INDUSTRY LIMITED and ATTORNEY
GENERAL OF CANADA
Respondents
Johanne Trudel