Docket:
T-1456-16
Citation:
2017 FC 660
Ottawa, Ontario, July 7, 2017
PRESENT: The
Honourable Mr. Justice LeBlanc
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BETWEEN:
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YONG LONG YE
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Applicant
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and
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ATTORNEY
GENERAL OF CANADA
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Respondent
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JUDGMENT AND REASONS
I.
Introduction
[1]
The Applicant, a federal inmate, is seeking
judicial review of a decision made by the Appeal Division of the Parole Board
of Canada [the Appeal Division] on May 3, 2016, affirming the Parole Board [the
Board]'s refusal to grant him full parole.
[2]
He claims that, as a first time federal
offender, he was entitled to have his full parole review determined under the
now repealed accelerated parole review [APR] provisions of the Corrections
and Conditional Release Act, SC 1992, c 20 (the Act), despite having been
previously denied day parole under that regime. The Appeal Division, and the
Board before it, decided otherwise and determined that the Applicant's full
parole ought to be reviewed under the regular regime set out in the Act. Both
regimes are governed by different criteria.
[3]
The issue in this case is one of statutory
interpretation. More particularly, the issue is whether the APR regime,
intended for first time, non-violent and low risk offenders, is spent where an
APR eligible offender has already had access to an APR and has not been
directed for release. The Applicant says no. The Respondent says yes.
II.
Background
[4]
The Applicant was convicted on December 19, 2008
of illicit drugs trafficking related offenses and for conspiracy to launder
money and the proceeds of crime. He was sentenced to an 18-year aggregate
imprisonment term. As a first time offender, he was determined to be eligible
for APR, which made him eligible for day parole review after having served
one-sixth of his sentence. As such, his APR day parole eligibility date was
calculated to be no earlier than December 19, 2011. Under the APR regime, day
parole was available to the Applicant if the Board was satisfied that there
were no reasonable grounds to believe that, if released, the Applicant was
likely to commit an offence involving violence before the expiration of his
sentence.
[5]
On March 28, 2011, Parliament adopted the Abolition
of Early Parole Act, SC 2011, c 11 [the AEP Act] which repealed the
APR regime and did so retrospectively to offenders who were eligible for APR at
the time of their sentencing but had not yet been reviewed when the AEP Act
was adopted. As a result, the Applicant no longer benefited from APR and his
day parole eligibility date was recalculated accordingly. Under the regular
parole review regime established under the Act, the Applicant was not eligible
for day parole until six months before he served one-third of his sentence and
could be denied parole if the Board was satisfied that there was a risk that
the Applicant, if released, commit an offence of any type.
[6]
On June 26, 2012, the Supreme Court of British
Columbia, in Whaling v Canada (Attorney General), 2012 BCSC 944, found
the retrospective repeal of the APR regime by the AEP Act to
unjustifiably offend section 11(h) of the Canadian Charter of Rights and
Freedoms and to be, as a result, of no force and effect. That decision was
subsequently upheld by both the Court of Appeal of British Columbia (Whaling
v Canada (Attorney General), 2012 BCCA 435) and the Supreme Court of Canada
(Canada (Attorney General) v Whaling, 2014 SCC 20, [2014] 1 S.C.R. 392 [Whaling
2014]).
[7]
As the Supreme Court of British Columbia refused
to suspend its declaration of invalidity to allow Parliament time to amend the
Act, the Applicant's eligibility to ARP was restored and on October 24, 2012,
his case was referred to the Board for an APR day parole review under what was
now the former APR regime. On November 8, 2012, the Board concluded that there
were reasonable grounds to believe that, if released, the Applicant was likely
to commit an offence involving violence before the expiration of his sentence. As
provided for under the APR regime, the Board's decision was reconsidered by a
two-member Board panel on November 30, 2012. The panel did not direct the
Applicant on day parole.
[8]
The Board's decision was upheld on April 8, 2013
by the Appeal Division. The Applicant unsuccessfully sought an extension of
time to commence judicial review proceedings of the Appeal Division decision.
[9]
On December 4, 2013, the Applicant applied for
day parole under the regular regime. His application was denied as the Board
was satisfied that the Applicant, if released, presented an undue risk to
re-offend. The Board's decision was confirmed by the Appeal Division on January 14,
2015. Then, the Applicant filed for judicial review of the Appeal Division
decision and claimed that both the Board and the Appeal Division had committed
a reviewable error by failing to consider his application using the former APR
regime criteria. The Applicant's judicial review application was dismissed on
January 11, 2016 (Ye v Canada (Attorney General), 2016 FC 35 [Ye 2016]).
On the APR criteria issue, the Court (per Justice Barnes) ruled that the
Applicant could not raise arguments on judicial review that were not raised
before the Board or the Appeal Division. It did no deal with the merits of the
argument (Ye 2016, at para 17).
[10]
In June 2015, the Applicant applied for full
parole under the regular parole review regime. This time, he submitted that his
application should be considered using the APR regime criteria. On November 9,
2015, the Board denied the Applicant’s application, including the submission
regarding the applicable parole review criteria. On that particular issue, the
Board did not provide extensive reasons. It simply stated that the Applicant’s
APR eligibility was spent as he had already been considered for, and denied,
APR day parole, adding that after having received a letter from the Board
outlining that information, the Applicant had, according to his parole officer,
“elected to proceed with a full parole review under the
regular criteria” (Respondent’s Record, at p 246).
[11]
As indicated at the outset of these reasons, the
Appeal Division, in a decision dated May 3, 2016, dismissed the
Applicant’s appeal of the Board’s decision. In particular, the Appeal Division
ruled, in light of former paragraph the 126(6) of the Act, that the Board had
applied the correct legal test in considering the Applicant’s application for
full parole using the regular full parole review criteria, instead of the APR
criteria. The Appeal Division’s reasons on that point read as follows:
Pursuant to subsection 126(6) of the [Act],
an offender who is not released on parole is entitled to “subsequent reviews”,
in accordance with subsection 123(5) of the [Act], which is entitled “Further
review”. It is the Appeal Division’s opinion that the “subsequent reviews”
specified in subsection 126(6) of the [Act] refer to these further reviews,
which are part of regular parole reviews, and the related timeframes provided
in subsection 123(5), not the accelerated parole reviews. These regular parole
reviews are subject to section 102 of the [Act], which outlines the following
criteria for granting parole: “the offender will not, by reoffending, present
an undue risk to society before the expiration according to law of the sentence
the offender is serving”; and “ the release of the offender will contribute to
the protection of society by facilitating the reintegration of the offender
into society as a law-abiding citizen.” In addition to the fact that subsection
126(6) of the [Act] specifies that subsequent reviews are to be made in
accordance with a subsection that falls under the regular “Parole reviews”
heading and “further reviews” sub-heading, subsection 126(6) does not
explicitly refer to an APR-type review, notwithstanding section 102, as it is
made clear in subsection 126(6) or 126(5) of the [Act].
Given the circumstances of your case,
according to which you were not directed to be released on day parole in 2012,
the Board proceeded correctly with regular full parole review in November 5,
2015, as it did when the Board denied parole on August 6, 2014. Consequently,
the Appeal Division finds that, in denying full parole, the Board did not err
in law as it applied the correct legal test, and that the Board did not exceed
its jurisdiction when it rendered a decision on the basis of a review, with
which you had elected to proceed at the hearing on November 5, 2015, and in
which it applied the regular parole criteria, provided in section 102 of the
[Act].
(Respondent’s Record, at p 257-258)
[12]
The Applicant denies having elected to proceed
before the Board using the regular full parole review criteria.
III.
Standard of Review
[13]
The parties disagree on the applicable standard
of review. The Applicant submits that since the matter before the Court is one
of statutory interpretation going to the jurisdiction of the Board, it is to be
reviewed on a standard of correctness.
[14]
The Respondent takes the position that it is now
well settled that there is a presumption that the decision of an administrative
decision-maker interpreting its enabling statute or statutes closely connected
to its function and with which it has particular familiarity, is to be reviewed
on a standard of reasonableness (Dunsmuir v New-Brunswick, 2008 SCC 9,
[2008] 1 S.C.R. 190, at para 54 [Dunsmuir]; Canada (Citizenship and
Immigration) v Khosa, 2009 SCC 12, 1 SCR 339, at para 25 [Khosa]; Alberta
(Information and Privacy Commissioner) v Alberta Teacher's Association,
2011 SCC 61, [2011] 3 S.C.R. 654, at paras 30-39 [ATA]; McClean v
British Columbia (Securities Commission), 2012 SCC 67, [2013] 3 S.C.R. 895, at
paras 21-22 [McClean]).
[15]
It further contends that in at least two recent
decisions - Spring v Canada (Attorney General), 2016 FC 87 [Spring]
and Twins v Canada (Attorney General), 2016 FC 537 [Twins] - this
Court applied the standard of reasonableness to decisions relating to the
Board's interpretation of the Act or of legislation closely connected to the
Board's functions. In Spring, the Board was called upon to interpret a
provision of the Criminals Records Act, RSC 1985, c C-47, in relation to
a request for record suspension. In Twins, a case of day parole
revocation, the applicant claimed that the Board had the duty to interpret the
Act in a way that addresses the systemic problem of over-representation of
Aboriginal peoples imprisoned in Canada.
[16]
It is well settled too that the principle
invoked by the Respondent applies unless the interpretation of the home statute
falls into one of the categories of issues to which the correctness standard
continues to apply, that is:
a)
Constitutional questions;
b)
Questions of law that are of central importance
to the legal system as a whole and that are outside the decision-maker’s
expertise;
c)
Questions regarding the jurisdictional lines
between two or more competing specialized tribunals; and
d)
True questions of jurisdiction or vires.
(ATA, at para 30)
[17]
Here, as we have seen, the Applicant claims that
the standard of correctness applies as the statutory interpretation issue to be
resolved goes to the jurisdiction of the Board. I do not agree since this issue
is not, in my view, one of “true” jurisdiction.
It is well established now that “true” questions
of jurisdiction are to be interpreted in the narrow sense of whether or not the
administrative decision-maker has the authority to make the inquiry in the
first place (Dunsmuir, at para 59). According to the majority in ATA,
it is so because “anything a tribunal does that involves
the interpretation of its home statue involves the determination of whether it
has the authority or jurisdiction to do what is being challenged in judicial
review” (ATA, at para 34).
[18]
This is precisely the case here as the question
to be resolved is not so much whether the Board has jurisdiction to review the
Applicant’s application for full parole, which it clearly has, but rather
whether it has the authority to conduct such review using the criteria of the
regular parole review regime instead of that of the now repealed APR regime.
[19]
In Ye 2016, Justice Barnes quite
rightfully, in my respectful view, characterized the issue the Applicant has
now raised before the Board and the Appeal Division as to the applicable
standard or criteria that should govern his full parole review as one “falling within the specialised knowledge of both
decision-makers” (Ye 2016, at para 18). This calls for a
deferential approach in reviewing the Appeal Division’s decision. This
deferential approach recognizes that there may be more than one single
interpretation of a statutory provision as long as the one retained by the
decision-maker falls within a range of possible, acceptable outcomes which are
defensible in respect of the facts and law (Dunsmuir, at para 41; Khosa,
at para 25).
[20]
The burden was on the Applicant to demonstrate
why the Court should not review the Appeal Division’s interpretation of its
home statue on the deferential standard of reasonableness (ATA, at para
39). That burden was not met.
IV.
Analysis
[21]
The modern approach to statutory interpretation
requires the interpreter to read the words of the statute “in their entire context and in their grammatical and
ordinary sense harmoniously with the scheme of the [statute], the object of the
[statute] and the intention of Parliament” (Bell ExpressVu Limited
Partnership v Rex, [2002] 2 S.C.R. 559, at para 26, quoting from Driedger, Construction
of Statutes (2nd ed. 1983)). In other words, it requires a purposive and
contextual analysis (Canada Trustco Mortgage Co. v Canada, 2005 SCC 54,
[2005] 2 S.C.R. 601 at para 10; Canada (Attorney General) v Celgene Corporation,
2009 FCA 378, at para 36).
A.
The “Regular” Parole Regime: Scheme and Object
[22]
The parole - or conditional release - regime
established by the Act is found in Part II of the Act (sections 99 to 156). The
purpose of conditional release is set out in section 100. It is “to contribute to the maintenance of a just, peaceful and
safe society by means of decisions on the timing and conditions of release that
will best facilitate the rehabilitation of offenders and their reintegration
into the community as law-abiding citizens”. Section 100.1 emphasises
that the “protection of society” is the “paramount consideration for the Board […] in the
determination of all cases”.
[23]
Whereas section 101 provides the Board with
guidelines in achieving the purpose of the parole regime, section 102 sets out
what is highly relevant to the case at hand, that is, the criteria for granting
parole. Section 102 provides in this regard that the Board may grant parole to
an offender if it is satisfied (i) that the offender will not, by reoffending,
present an undue risk to society before the expiration of his/her sentence; and
(ii) that the offender’s release will contribute to the protection of society
by facilitating his/her reintegration into society as a law-abiding citizen.
[24]
The next components of the regular regime which
are relevant to the issue to be resolved in this case are the rules governing
eligibility to parole and parole reviews found at sections 119 to 124. In
particular, section 119 provides, under different scenarios, the portion of a
sentence that must be served before an offender can be released on day parole.
In this case, it is not disputed that the Applicant was not eligible for day
parole under the regular regime until six months before he served one-third of
his sentence. Section 120 does the same for full parole. It provides, subject
to a number of exceptions, that an offender will normally be eligible for full
parole on the day on which he/she has served one third of the sentence or seven
years, whichever comes first.
[25]
Sections 122 to 124 deals with parole reviews.
Sections 122 and 123 set out the procedure for day parole and full parole
reviews, respectively, including the type of decisions the Board is entitled to
make, instances in which it shall or may conduct a review, the maximum duration
of day parole and, as per paragraph 123(5) more specifically, the timelines of
further reviews where either day or full parole has been denied. Section 123 also
contains specific provisions regarding further reviews for violent offenders
having been denied parole (paragraph 123(5.01)) and for offenders, including
violent offenders, whose parole has been cancelled or terminated (paragraphs
123(5.1) and (5.2)).
[26]
For its part, section 124 governs the case of
offenders unlawfully at large, the timing of release where an offender is
granted parole but no date is fixed for his/her release and the Board’s
authority to cancel or terminate parole on the basis of information that could
not reasonably have been provided to it at the time parole was granted or in
instances where the offender refuses to submit to - or fails - a drug test. The
effect of parole is set out in section 128 whereas sections 135 to 138 provides
for the suspension, cancellation or termination of parole where the offender
has breached a condition of parole or reoffended while on parole, or where the
Board is satisfied that it is necessary and reasonable to suspend the parole in
order to prevent a breach of any condition thereof or to protect society, and
for recommitment to custody in such instances.
[27]
Finally, sections 140 to 145 provide for when
the Board is to conduct a parole review by way of a hearing and how such
hearing is to be conducted, including who can be present at the hearing, who
can assist the offender, how statements from victims are to be presented and
considered, how prior disclosure of information to the offender and the victims
is to be made and how the record of every hearing is to be maintained.
[28]
Part II of the Act also provides for the
constitution, jurisdiction and organization of the Board, including the Appeal
Division (sections 103 to 111 and 146 to 155) and for rules governing
unescorted temporary absences (sections 115 to 118), statutory release (section
127), detention during periods of statutory release (sections 129 to 132), and
conditions for release and long-term supervision (sections 133 to 134.1).
Regulatory authority is delegated to Governor in Council by section 156.
B.
The APR Regime: Scheme and Object
[29]
The APR regime was introduced in 1992. It was
then applicable to full parole only and was set out in former sections 125 and
126. APR was meant to be “a simplified process that
allowed first-time non-violent offenders to be considered for parole on the
basis of a single question: Are there no reasonable grounds to believe that the
offender, if released, is likely to commit a violent offence?” (Whaling
2014, at para 2).
[30]
Paragraph 125(1) listed categories of first time
offenders ineligible to APR. Those were offenders serving a sentence for a
serious crime such as murder, terrorism, sexual-related offences or serious
drug-related offences for which parole eligibility was delayed by court order.
This list also included offenders “whose day parole has
been revoked” (paragraph 125(1)(c)). The APR review process for those
eligible to APR was set out in paragraphs 125(2), 125(3) and section 126. The
review was to be conducted first by the Correctional Service of Canada (paragraphs
125(2) and (3)), then, upon referral by the Service, by the Board and finally,
if parole refused, by a different Board panel (section 126).
[31]
According to paragraph 126(2), eligible
first-time offenders were automatically granted full parole “if the Board [was] satisfied that there [were] no reasonable
grounds to believe that the offender, if released, [was] likely to commit an
offence involving violence before the expiration of the offender’s sentence
according to law”. The Board’s review was conducted without a hearing
(paragraph 126(1)) and if parole was refused, then the refusal and the Board’s
reasons for refusal were to be referred for reconsideration to a panel of Board
members other than those who had been involved in the refusal decision (paragraph
126(4)).
[32]
Of particular relevance to this case are former
paragraphs 126(6) and (8). Paragraph 126(6) provided that an offender whose
full parole had been refused was “entitled to
subsequent reviews in accordance with subsection 123(5)” whereas paragraph
126(8) disentitled from another review under the APR regime any offender
previously released under that regime whose parole had been terminated or
revoked.
[33]
Those three provisions read as follows:
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123. […]
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123. […]
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Further review
– Board does not grant parole
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Réexamen
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(5) If the Board
decides not to grant parole following a review under subsection (1) or
section 122 or if a review is not made by virtue of subsection(2), the Board
shall conduct another review within two years after the later of the day on
which the review took place or was scheduled to take place and thereafter
within two years after that day until
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(5) En cas de
refus de libération conditionnelle dans le cadre de l’examen visé au
paragraphe (1) ou à l’article 122 ou encore en l’absence de tout examen pour
les raisons exposées au paragraphe (2), la Commission procède au réexamen
dans les deux ans qui suivent la date de la tenue de l’examen, ou la date
fixée pour cet examen, selon la plus éloignée de ces dates, et ainsi de
suite, au cours de chaque période de deux ans, jusqu’au premier en date des
événements suivants :
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(a) the offender
is released on full parole or on statutory release;
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a) la libération
conditionnelle totale ou d’office;
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(b) the offender’s
sentence expires; or
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b) l’expiration
de la peine;
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(c) less than
four months remain to be served before the offender’s statutory release date.
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c) le délinquant
a moins de quatre mois à purger avant sa libération d’office.
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126. […]
(repealed)
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126. […]
(repealed)
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Refusal of
parole
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Refus
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(6) An offender
who is not released on full parole pursuant to subsection (5) is entitled to
subsequent reviews in accordance with subsection 123(5).
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(6) Dans le cas
contraire, la libération conditionnelle totale est refusée, le délinquant
continuant toutefois d’avoir droit au réexamen de son dossier selon les
modalités prévues au paragraphe 123(5).
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Termination or
revocation
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Conséquences
de la révocation
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(8) Where the
parole of an offender released pursuant to this section is terminated or
revoked the offender is not entitled to another review pursuant to this
section.
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(8) En cas de révocation ou de cessation de la
libération conditionnelle, le délinquant perd le bénéfice de la procédure
expéditive
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[34]
In 1997, the APR regime was expanded to include
earlier eligibility for day parole by inserting in the Act the now repealed
sections 119.1 and 126.1. Day parole was from then on accessible for the same
category of first-time offenders after six months, or one sixth of the
sentence, whichever was the longer, instead of six months before eligibility
for full parole (section 119.1) and determining whether an APR eligible
offender should be released on day parole was to be made by applying sections
125 and 126, with such modifications as the circumstances require (section
126.1).
[35]
The process outlined in paragraphs 125(2),
125(3) and section 126 was to be conducted according to the steps and timelines
set out in the now repealed paragraph 159(1) of the Corrections and
Conditional Release Regulations, SOR/92-620 [Regulations]. That provision
read as follows:
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159 (1) The Service shall review the case of an offender to whom
section 125 of the Act applies within one month after the offender’s
admission to a penitentiary, or to a provincial correctional facility where
the sentence is to be served in such a facility.
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159 (1) Le Service doit examiner le cas du
délinquant visé à l’article 125 de la Loi dans le mois qui suit son admission
dans un pénitencier ou dans un établissement correctionnel provincial lorsqu’il
doit purger sa peine dans cet établissement.
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(2) The Service
shall refer the case of an offender to the Board pursuant to subsection
125(4) of the Act not later than three months before the offender’s
eligibility date for full parole.
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(2) Le Service
doit, conformément au paragraphe 125(4) de la Loi, transmettre à la
Commission le cas du délinquant au plus tard trois mois avant la date de son
admissibilité à la libération conditionnelle totale.
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(3) The Board
shall, pursuant to subsection 126(1) of the Act, review the case of an
offender not later than seven weeks before the offender’s eligibility date
for full parole.
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(3) La Commission
doit, conformément au paragraphe 126(1) de la Loi, examiner le cas du
délinquant au plus tard sept semaines avant la date de son admissibilité à la
libération conditionnelle totale.
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(4) A panel
shall, pursuant to subsection 126(4) of the Act, review the case of an
offender before the offender’s eligibility date for full parole.
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(4) Le comité
doit, conformément au paragraphe 126(4) de la Loi, réexaminer le cas du
délinquant avant la date de son admissibilité à la libération conditionnelle
totale.
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[36]
In Whaling
2014, the Supreme Court described as follows the main differences between
the APR and regular parole review regimes:
a)
The APR regime was simplified in the sense that
the application of APR was automatic, which meant that eligible offenders were
referred to the Board without having to apply for it;
b)
APR review was conducted without a hearing;
c)
The test for release under the APR regime was based
on a presumptive standard that was lower than the “undue risk to society”
standard applicable to normal parole and the Board had no discretion to decide
against releasing the offender unless it was satisfied that there were no
reasonable grounds to believe that the offender, if released, was likely to
commit an offence involving violence; and
d)
The APR process for day parole was triggered at
an earlier date than in the normal process, that is after the offender had
served one sixth of the sentence or six months, whichever was longer, instead
of six months before the full parole eligibility date.
(Whaling 2014,
at paras 13-14)
C.
Parliament’s Intention: What Did It Intend to Achieve
in Creating APR
[37]
As indicated earlier, APR was described in Whaling
2014 as a “simplified process” allowing “first-time non-violent offenders” to be considered
for parole on the basis of a single test, that of whether there were reasonable
grounds to believe that, if released, the eligible offender was likely to
commit a violent offence (Whaling 2014,at para 2).
[38]
Although courts must be mindful of their limited
weight and reliability, legislative facts may be relied on as evidence of the
background and purpose of the impugned legislation or, in some cases, as direct
evidence of purpose (Canada (Canadian Human Rights Commission) v Canada
(Attorney General), 2011 SCC 53, [2011] 3 S.C.R. 471, at para 44; Canadian
National Railway Co. v Canada (Attorney General), 2014 SCC 40, [2014] 2 SCR
135, at para 47). Here, I find that they are particularly useful.
[39]
An important piece of evidence in that respect
is the Green Paper - Directions for Reform for Corrections and Conditional
Release - tabled in 1990 by the then Solicitor General of Canada. That
document proved to be the blue print of the reform of the Penitentiary Act
and the Parole Act that led to the adoption, in 1992, of a single,
unified piece of legislation - the Act - dealing with both corrections and
conditional release.
[40]
It is at that time that the idea of introducing
APR into the Canadian parole review system was first proposed. This idea was
introduced because under the system in place at the time, CSC and the Board’s
predecessor, the National Parole Board, were investing virtually the same
amount of time, resources and energy in considering the possible release of
first-time, non-violent offenders, such as property offenders, as they did for
repeat violent offenders. The government of the day felt that this amounted to
an ineffective use of resources as “the greatest effort
should be concentrated on those offenders who represent the greatest threat to
public safety” (Respondent’s Record, at p 29).
[41]
The government then proposed that “the preparation of those offenders serving their first
federal term for a non-violent offence be accelerated on the presumption that
the offender will be released at parole eligibility date, and that their
release be effected by law on that date, unless the National Parole Board
considers there are reasonable grounds to believe that a violent offence may be
committed prior to warrant expiry” (Respondent’s Record, at p 29). The
difference between the APR and regular processes would be “in the criteria for release (i.e., risk of committing a
future violent act, as opposed to the broader criterion of “undue risk”), and
in the planned and deliberate identification of a group of offenders for whom
reintegration into society at the earliest opportunity, consistent with public
safety, would be the paramount goal” (Respondent’s Record, at p 30).
[42]
Earlier releases and a more streamlined case
preparation approach would meet the government’s objective of “free[ing] up resources to be concentrated on programs and
lengthier incarceration for more serious, high-risk offenders”
(Respondent’s Record, at p 30).
[43]
During the second reading of the Bill that would
become the Act [Bill C-36], the then Solicitor General of Canada insisted that
the number one principle driving this reform of the Canadian correction and
parole systems was the protection of the public so that if the release of an
offender would threaten society, release would not occur. He emphasized that “from this point forward”, it is the Canadian public, not the
offender, that “will get the benefit of the doubt” (Respondent’s Record,
at p 35). In such context, Bill C-36 was designed to “toughen
the existing rules of eligibility for parole, in particular in relation to
violent offenses, serious drug offenses and sexual offenses against children”
(Respondent’s Record, at p 35). It also proposed, “as a
necessary balance”, that first-time, non-violent offenders “[would] have a chance to gain regular parole when they are
first eligible at one-third of their sentence” (Respondent’s Record, at
p 35). This process would provide these first-time, non-violent offenders “with a final chance to show that they can and will take
steps to straighten out their lives and quickly become law abiding members of
society” (Respondent’s Record, at p 36).
[44]
The Solicitor General then set out, very much in
line with the problem the Green Paper had underlined, why APR was desirable for
first-time, non-violent offenders:
“This group is the
one already most likely to benefit from release on parole at an earlier date,
but unfortunately the failure to release them is too often the result of the
complexity of the bureaucratic process of determining parole rather than the
merits of the case.”
(Respondent’s Record, at p 36)
[45]
As indicated previously, APR was made available
for day parole in 1997 by the addition of the now repealed sections 119.1 and
126.1 to the Act. The full parole APR process was made applicable to day-parole
“with such modifications as the circumstances require”
(section 126.1).
D.
The Applicant’s Position
[46]
The Applicant contends that there is nothing in
the Act indicating that Parliament, expressly or by necessary implication,
intended that the APR regime be spent if an offender is initially denied day
parole under that regime. He says that to the contrary, Parliament has
specified in express terms the instances where disentitlement to the APR regime
occurs, being denied day parole under that regime not being one of them. Those
instances are rather where day parole has been revoked (paragraph 125(1)(c)) or
where parole is terminated or revoked (paragraph 126(8)).
[47]
The Applicant further contends that former
paragraph 126(6) of the Act did not alter the criteria to be used in reviews
subsequent to the denial of day parole under the APR regime. He submits in this
respect that by specifically only referring to paragraph 123(5) of the Act,
Parliament made it clear that it was only the timeframes for those subsequent
reviews that were being addressed by paragraph 126(6), not the criteria upon
which these reviews were to be conducted by the Board. He says that if
Parliament intended to direct that reviews subsequent to a denial of day parole
be made under the broader “undue risk to society”
criteria applicable under the regular parole review regime, it would have said
so expressly by specifying that such reviews be conducted in accordance with
section 123 of the Act and by omitting any reference to a specific paragraph of
that provision.
[48]
In the absence of such direction, it is proper
to assume, the Applicant says, that Parliament intentionally limited the
applicability of section 123 to the timeframe-oriented paragraph 123(5) so as
to retain the integrity of the APR criteria at the full parole review stage.
The Applicant submits that in such context, an APR eligible offender who is
initially denied day parole and who is not eligible for full parole until
sometime in the future is entitled to continue programming in order to show
that by the time of his full parole review, he meets the APR criteria. In other
words, such offender’s eligibility to APR continues unless and until
disentitlement occurs through the provisions of the Act expressly removing such
eligibility.
[49]
Finally, the Applicant contends that any
ambiguity in the provisions at issue must be interpreted in his favour because
of the liberty interests at stake.
E.
The Appeal Division Interpretation of the Former
APR Scheme is Reasonable
[50]
The issue to be resolved in this case is whether
the Board and the Appeal Division’s interpretation that the APR regime is spent
once day parole has been denied, is defensible in respect of the facts and law.
A purposive and contextual analysis of that regime leads me to the conclusion
that this interpretation is a defensible outcome, if not the only defensible
outcome.
[51]
As far as I see it, APR was introduced in a
context where the protection of the public was the paramount consideration and
the rules of eligibility for parole were being toughened and it was intended,
in such context, to be a process that would allow CSC and the Board, by
releasing certain first-time, non-violent offenders at their earliest
eligibility parole date, to focus their resources on more serious and higher
risk offenders.
[52]
Then, it only make sense, as contended by the
Respondent, that APR was to provide those first-time, non-violent offenders
with a one-time opportunity to be directed for parole under that regime, that
is to show that they did indeed belong to that category of first-time but also
non-violent offenders. If one of these offenders was to miss the mark, that is
if he/she was found at his/her earliest eligibility parole date to be prone to
commit an offence involving violence before the expiry of his/her sentence,
then there are no principled reasons why this offender should be treated any
differently from then on than the more serious and higher risk offenders,
including violent offenders, for which APR was designed to free-up resources in
a context where the protection of the public was - and still is - the paramount
and overarching consideration of the Act’s parole regime.
[53]
In other words, it would appear antinomical with
the Act and APR’s policy objectives that higher risk offenders, such as the
Applicant, who was not directed on APR day parole because the Board considered
him to be at risk of reoffending in violent crimes, would continue to enjoy the
less stringent APR criteria for subsequent parole reviews.
[54]
There is nothing in the words of former sections
126 and 126.1 of the Act, and in particular of former paragraph 126(6) which
provided that an offender not released on parole (or day parole as per former
section 126.1) after having been through the APR process was nevertheless
entitled to subsequent reviews pursuant to the regular regime’s paragraph
123(5), that precludes that interpretation. A plain reading of these
provisions, together with section 159 of the Regulations, which
can assist in ascertaining Parliament’s intention,
especially considering that section 159 and the Act’s APR provisions were “closely meshed” (Monsanto Canada
Inc. v Ontario (Superintendent of Financial Services), 2004 SCC 54, [2004] 3 S.C.R. 152, at para 35), tends to show that APR was intended not to
be repeated in subsequent reviews following refusal but rather to be a one-time
process with a particular criteria for release designed to apply at the time
the offender’s first parole eligibility date. Paragraph 140(1)(b) of the Act,
which, as it then read, required that an in-person hearing be held for “the review” conducted by the Board panel pursuant to
paragraph 126(4), reinforces the view that APR was intended to be this one-time
process.
|
Review
Hearings
|
Audiences
|
|
140(1) The Board
shall conduct the review of the case of an offender by way of a hearing,
conducted in whichever of the two official languages of Canada is requested
by the offender, unless the offender waives the right to a hearing in writing
or refuses to attend the hearing, in the following classes of cases:
|
140(1) La
Commission tient une audience, dans la langue officielle du Canada que
choisit le délinquant, dans les cas suivants, sauf si le délinquant a renoncé
par écrit à son droit à une audience ou refuse d'être présent :
|
|
(a) the first
review for day parole pursuant to subsection 122(1), except in respect of an
offender serving a sentence of imprisonment of less than two years;
|
a) le premier
examen du cas qui suit la demande de semi-liberté présentée en vertu du
paragraphe 122(1), sauf dans le cas d'une peine d'emprisonnement de moins de
deux ans;
|
|
(b) the first
review for full parole pursuant to subsection 123(1), including the review
conducted pursuant to subsection 126(4), and subsequent annual reviews
pursuant to subsection 123(5);
|
b) l'examen prévu
au paragraphe 123(1), le réexamen visé au paragraphe 126(4) et chaque
réexamen prévu en vertu du paragraphe 123(5);
|
|
(c) a review
conducted pursuant to section 129, 130 or 131;
|
c) les examens ou
réexamens prévus aux articles 129, 130 et 131;
|
|
(d) a review
following a suspension, cancellation, termination or revocation of parole or
following a suspension, termination or revocation of statutory release; and
|
d) les examens
qui suivent, le cas échéant, la suspension, l'annulation, la cessation ou la
révocation de la libération conditionnelle ou d'office;
|
|
(e) any review of
a class specified in the regulations.
|
e) les autres
examens prévus par règlement.
|
[55]
The Applicant offers no rational justification
for the proposition that former section 126 should be read as disentitling from
further APR reviews only offenders whose APR parole has been revoked or
terminated and not offenders whose release under the APR regime has been
refused in the first place. As the Respondent rightfully points out, offenders
whose APR parole has been revoked or terminated were, contrary to the
Applicant, offenders directed for release under APR in the first place. In
other words, they were held, contrary to the Applicant, not to be likely to
commit an offence involving violence before the expiration of their sentence.
[56]
This begs the question as to why these confirmed
first-time, non-violent offenders, who have already met the less stringent
criteria of former 126(2), would be treated less favorably for further parole
reviews than offenders such as the Applicant who, while they failed to meet
that criteria, claim they should be allowed the opportunity to convince the
Board in future parole reviews that they are no longer likely to commit an offence
involving violence.
[57]
With all due respect, there is here an
incongruity which cannot have been intended by Parliament. I would add to this
that for obvious reasons, revocation (and termination) and refusals are treated
separately in the regular parole review regime: they do not occur at the same
time and in the same way and not necessarily for the same reasons. Former
section 126 simply mirrored that structure but that does not change the fact
that the APR process is spent the moment APR day or full parole is refused,
revoked or terminated.
[58]
In Leduc v Canada (Attorney General),
(2000) 196 FTR 74 (FC), the Court dismissed the argument that the issue of
whether APR parole should be revoked following its suspension ought to be
determined using the APR criteria. It held that such an interpretation would
mean adding some language not found in section 135 of the Act. In the same way,
the Applicant’s argument would mean, in my view, adding language to former
paragraph 126(6) which, as indicated previously, provided for further reviews
to be conducted under paragraph 125(3) where APR parole was refused. However,
it did so without specifying that these further reviews were to be conducted,
as claimed by the Applicant, using the APR criteria.
[59]
I note in this respect, as did the Appeal
Division, that when the Board and the Board panel are to direct that an
offender be released on APR parole, be it day parole through the operation of
section 126.1, or full parole, under former paragraphs 126(2) and 126(5),
respectively, this is expressly done “[n]otwithstanding
section 102”, which provides, as we have seen, for the regular regime’s
parole review criteria. There is no such notwithstanding clause for further
reviews conducted, by way of former paragraph 126(6), under paragraph 125(3).
[60]
This leads us to the second main criticism the
Applicant addresses to the Appeal Division’s reading of the Act. As indicated
previously, the Applicant claims that Parliament, by specifically referring to
paragraph 123(5) in former paragraph 126(6), only altered the timeframes for
the subsequent reviews contemplated by that provision, not the criteria upon
which these reviews are to be conducted by the Board. As a result, he contends
that although the regular regime’s timeframes are now applicable to him by way
of former paragraph 126(6), the regular regime’s criterion is not. He claims
that if Parliament had intended that criterion to apply, in lieu of the APR
criterion, it would have said so in expressed terms or would have at least made
a reference to section 123 as a whole.
[61]
There are two difficulties with this submission.
First, it does not explain why Parliament expressly excluded the regular
regime’s criterion when it comes to deciding, under former paragraphs 126(2) or
126(4), whether an APR eligible offender should be released on parole but not
when it comes to subsequent reviews conducted pursuant to paragraph 126(6) once
APR parole had been denied in the first place. That structure rather points to
an intention not to exclude the regular regime’s criterion from the review
process contemplated by former paragraph 126(6).
[62]
Second, there is a close and logical link
between paragraph 123(5) and former paragraph 126(6) as both provisions deal
with the next step to an initial refusal to grant parole, that next step being
the entitlement to subsequent reviews within a specified timeframe. In that
regard, the other provisions of section 123 are of no assistance to the
Applicant as they set out different parts, steps and timeframes of the full
parole review process, further review following the initial dismissal of day or
full parole being one of them. More particularly, section 123 does not specify
the applicable criteria for this process. Section 102 does. In such context,
referring generally to section 123 in former paragraph 126(6) would probably
have been perceived as an odd move on the part of Parliament.
[63]
This signals, in my view, that there is nothing
in the provisions at issue - and in the Act generally - that supports the idea
of a bifurcated process when it comes to the further reviews contemplated by
former paragraph 126(6), one aspect of this process being borrowed from the
regular regime, the other from the APR regime. As we have seen, there is
nothing either in the legislative facts that supports such a view.
[64]
Overall, I agree with the Respondent when he
writes at para 53 of his written submissions:
“A more coherent and consistent
interpretation of sub-sections 126(6) and (8) is that offenders who are not
directed for release on parole under APR, or whose release on parole under APR
was subsequently terminated or revoked, are subject to subsequent reviews under
sections 122 or 123 of the [Act]. Subsection 126(8) actually reinforces the
interpretation of section 126 as providing an offender with one
opportunity for release on parole under APR. If the offender is not directed
for release under APR, or such release is terminated or revoked, then section
126 no longer applies to the offender. This interpretation of APR as a one-time
opportunity for an offender to obtain parole in an accelerated fashion is
further demonstrated by the legislative history of the APR provisions.”
(Emphasis in the original)
[65]
The liberty interest raised by the Applicant
does not displace the rules of interpretation, particularly in a context where
the Applicant was not deprived of APR. He had access to it. The issue in this
case was whether the Board and Appeal Division’s interpretation that APR is
spent once APR parole is denied falls within a range of possible, acceptable
outcomes. Not only am I satisfied that it does but I am also satisfied, on the
basis of a purposive and contextual analysis, that this is the correct
interpretation.
[66]
APR was designed to be a process providing a
category of first-time, non-violent offenders “with a final
chance to show that they can and will take steps to straighten out their lives
and quickly become law abiding members of society” (Respondent’s
Record, at p 36) (My emphasis). The idea that APR eligible offenders who were
provided that chance but found to be prone to commit a crime involving violence,
would be given a second chance to be assessed under the less stringent APR
criterion was simply not contemplated by Parliament.
[67]
For all these reasons, the Applicant’s
application for judicial review is dismissed, with costs to the Respondent. It
was suggested by the Respondent at the hearing that the costs be set at a fix
amount of $500.00. This is the amount that Justice Barnes, in Ye 2016,
ordered the Applicant to pay. This amount appears reasonable to me.