This document discusses standards of review and procedural fairness in administrative law. It outlines the tension between rule of law and parliamentary supremacy in setting standards of review. The duty of procedural fairness requires notice, an opportunity to respond, and an impartial decision maker. The content of procedural fairness depends on factors like the decision's importance and statutory context. A reasonable apprehension of bias can be shown through pecuniary, prior association, attitudinal, or institutional bias. Standards of review have evolved through key cases to generally be reasonableness or correctness.
This document discusses standards of review and procedural fairness in administrative law. It outlines the tension between rule of law and parliamentary supremacy in setting standards of review. The duty of procedural fairness requires notice, an opportunity to respond, and an impartial decision maker. The content of procedural fairness depends on factors like the decision's importance and statutory context. A reasonable apprehension of bias can be shown through pecuniary, prior association, attitudinal, or institutional bias. Standards of review have evolved through key cases to generally be reasonableness or correctness.
Original Description:
Law map from 1L Administrative law course (basic concepts and main points)
This document discusses standards of review and procedural fairness in administrative law. It outlines the tension between rule of law and parliamentary supremacy in setting standards of review. The duty of procedural fairness requires notice, an opportunity to respond, and an impartial decision maker. The content of procedural fairness depends on factors like the decision's importance and statutory context. A reasonable apprehension of bias can be shown through pecuniary, prior association, attitudinal, or institutional bias. Standards of review have evolved through key cases to generally be reasonableness or correctness.
This document discusses standards of review and procedural fairness in administrative law. It outlines the tension between rule of law and parliamentary supremacy in setting standards of review. The duty of procedural fairness requires notice, an opportunity to respond, and an impartial decision maker. The content of procedural fairness depends on factors like the decision's importance and statutory context. A reasonable apprehension of bias can be shown through pecuniary, prior association, attitudinal, or institutional bias. Standards of review have evolved through key cases to generally be reasonableness or correctness.
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The document discusses administrative law concepts such as standards of review, procedural fairness, and guidelines. It also outlines the evolution of the standard of review analysis in Canadian jurisprudence.
The two standards of review discussed are reasonableness and correctness.
Some of the factors considered in determining the appropriate standard of review include the wording of the statute, the nature of the question, and the expertise of the decision maker.
1
ADMIN FINAL MAP
Table of Contents The Interests Engaged ............................................................................................................. 2 Comparing and Contrasting Standard of Review and Procedural Fairness: ................... 2 Rules of Statutory Interpretation ............................................................................................ 2 Procedural Fairness: ............................................................................................................... 2 Duty of Procedural Fairness: .............................................................................................. 2 Content of procedural fairness: .......................................................................................... 3 Reasonable apprehension of Bias ...................................................................................... 3 Remedies .................................................................................................................................. 4 Impartiality, Independence and Institutional Decision-Making ............................................. 4 Structural independence ..................................................................................................... 4 Standard of Review: ................................................................................................................. 4 Distinguishing between appeals and judicial review ......................................................... 5 The Evolution of Standard of Review: ................................................................................ 5 CUPE v New Brunswick Liquor (1979) ............................................................................... 5 Southam (1996) ................................................................................................................. 5 Pushpanathan (1998) ......................................................................................................... 5 Toronto v CUPE (2003) ...................................................................................................... 6 Dunsmuir (2008) ................................................................................................................ 6 Alberta Privacy Commissioner (2011) ................................................................................ 7 Standard of Review Analysis What is the appropriate standard of review? .................. 7 Two standards of review (Dunsmuir) .................................................................................. 7 Determining the standard of review aka Pragmatic and Functional approach ..................... 8 Applying the Standard of Review ........................................................................................ 9 Methods for analyzing reasonableness (Mowat) ................................................................. 9 Baker (1999) ...................................................................................................................... 9 Dunsmuir (2008) ...............................................................................................................10 Northrop Gumman v Canada (2009) .................................................................................10 Mowat (2011) ....................................................................................................................10 Newfoundland & Labrador Nurses Union (2001) ...............................................................10 Catalyst Paper (2012) .......................................................................................................11 Discretion ................................................................................................................................11 Step 1: Determine if there is a statutory grant of discretion ............................................11 Step 2: Determine the purpose of the grant of discretion ................................................11 Step 3: Evaluate use of discretion .....................................................................................12 Discretion Cases .................................................................................................................12 Baker v Minister of Citizenship and Immigration (1999) .....................................................12 Suresh v Minister of Citizenship and Immigration (2002) ...................................................12 Khosa v Minister of Citizenship and Immigration (2004) ....................................................12 CUPE v Ministry of Labour-Retired Judges (2003) ............................................................13 Nemeth v Canada (2010) ..................................................................................................13 Rule Making-Power .................................................................................................................13 Enbridge Gas Distribution v. Ontario (2005 Ont. CA) .......................................................14 Hierarchy of sources of rules or standards governing fair procedure: ................................14
2 Thamotharem v. Canada ...................................................................................................14
The Interests Engaged
Standard of review represents the tension between RULE OF LAW (judiciary) and PARLIAMENTARY SUPREMACY (administrative decision-makers, products of statute/legislation)
Rule of law- parties should be able to challenge the exercise of state power before independent judges otherwise fundamental rights may not be safeguarded Judiciary may not be in a position to make decisions for the legislature: admin-decision makers are created specifically for the purpose of providing alternative to courts and judiciary is required to respect and preserve the integrity of the statutory scheme
Comparing and Contrasting Standard of Review and Procedural Fairness: The content of the duty of procedural fairness seeks to ensure the appropriate relationship between the citizen and the administrative decision-maker (decision-maker is accountable to the individual). Procedural fairness does not require deference by the reviewing court, subject to a standard of correctness.
The standard of review is about the relationship between the decision-maker and the judiciary (decision-maker is accountable to the law). Degree of deference need only be established under the standard of review. Rules of Statutory Interpretation o noscitur a sociis to know a thing by its associates o ejusdem generiss of the same genus o expression unius est exclusio alterius the expression of one thing to the exclusion of the other o avoid absurdity o look to both French and English version o presumption of constitutional validity o principle of strict construction - in cases of ambiguity capable of two interpretations, adapt interpretation most favorable to accused Procedural Fairness:
Duty of Procedural Fairness: 3-prong test for determining if duty of procedural fairness is owed (Knight v Indian Head School Division): 1. the decision is both administrative and final in nature administrative decisions attract a duty of fairness while legislative decisions do not preliminary decisions do not trigger a duty of fairness
3 2. the nature of the relationship between the tribunal and the complainant is one where the complainant occupies a public position under statute and the tribunal can make decisions affecting that position public position fortified by statute 3. the decision is significant enough to have an important impact on complainants interests need to identify interests involved
Content of procedural fairness:
If duty of fairness arises, what does it require in particular contexts?
The content enquiry has two elements 1. right to hearing (allege procedures that were denied) (audi alteram partem = hear both sides) Procedures that were denied: notice opportunity to respond oral or in-person hearing may be more important when credibility is at stake (Khan) disclosure and discovery evidence and cross-examination right to counsel decision on record and reasons speedy hearing
2. right to neutral decision maker (any possible allegations of bias) (nemo judex in causa sua = no one should be a judge in his own cause)
five factors to determine whether the standard for procedural fairness is met (Baker): 1. the nature of the decision being made and the process followed in making the decision, 2. the nature of the statutory scheme and the terms of the statute (greater procedural protections will be required when no appeal procedure is provided within the statute, or when the decision is determinative of the issue and further requests cannot be submitted) 3. the importance and impact of the decision on the plaintiffs life, 4. the legitimate expectations of the plaintiff, 5. respect/deference to the procedural choices made by the administrative body. Reasonable apprehension of Bias Test: whether reasonable and properly informed person would form reasonable apprehension of bias
Demonstrate bias through: o Pecuniary bias financial interest in case o Prior association with party o Prior association with case itself o Attitudinal bias
4 prior expressions of opinion indicating a mind so closed that any submissions would be futile o Institutional bias not individual decision-maker but the institution as a whole where the administrative structure performs several functions and statute authorizes administrators to act in multiple capacities (functional overlap) may lead to competing interests o Personal/Political bias bias surrounding elected officials
Propositions on Bias (Newfoundland telephone) elected members, such as municipal councillors, making decisions on policy matters, are held to a more lenient standard than appointed officials who make adjudicative decisions reasonable apprehension of bias if the plaintiff establishes that there has been a pre- judgment of the matter to such an extent that any representations to the contrary would be futile decisions that are found to be made under a reasonable apprehension of bias will be held void Remedies If procedural fairness was denied, court has remedy options: quashing order send the case back (remitting) to original decision maker directing it to remake decision in light of courts findings prohibiting order for example preventing a deportation of someone whose immigration status was wrongly decided mandanamus compel authority to fulfill its duty, addresses wrongful failure to act certoriori operates like an appeal, allows court to set aside decision damages (rare cases =negligence or breach of statutory duty) Impartiality, Independence and Institutional Decision-Making Structural independence The idea of judicial independence is well established 1. Have to have security of tenure so that will not be inclined to please your boss. 2. Need security of remuneration so have no pecuniary interest. 3. Need admin independence, so politicians and others cannot interfere with judges decisions But these considerations are not always applicable to Administrative decision-makers. Admin decision makers sometimes do not have any of these guarantees as they may be elected for terms, may be part-time employees and may be removed at pleasure, and are specifically influenced by the legislature (Linda Keene, Ocean Port) enabling statute will determine the level of independence Standard of Review:
5 Distinguishing between appeals and judicial review Appeals are governed by statute (statutory right of appeal) Common-law right to judicial review In both cases, the question is how much deference must the court give to the primary decision-maker. Generally, if there is a right of appeal, this in itself seems to grant more power to the court if the statute is silent or contains a privative clause, this points to more deference.
Two stages: (1) What is the applicable standard of review? (2) What is the result of applying that standard to the decision at issue?
The Evolution of Standard of Review:
CUPE v New Brunswick Liquor (1979) FACTS: A public sector union, Canadian Union of Public Employees (CUPE), went on strike. Under the terms of the New Brunswick Public Service Labour Relations Act, striking employees were prohibited from picketing and employers were prohibited from using replacement workers. New Brunswick alleged that s.102(3)(a) of the Public Service Labour Relations Act shouldn't prevent putting in managerial staff as replacement workers while union alleged Board didn't have jurisdiction to interpret the 'with any other employee' wording" case.
CONTRIBUTION patent unreasonableness standard introduced (Dickson) categorical approach (patent unreasonableness v correctness) courts should recognize and respect the fact that these specialized decision-makers bear primary responsibility for implementing their statutory mandate and may be better suited to the interpretive task than the generalist judge. That which is in the range of possible outcomes is not patently unreasonable focused on the meaning of the provision in the context of the statute, its purpose, and the consequences of various interpretive options for the fulfillment of the legislative scheme's objective The shorthand description of CUPEs outcome is that a jurisdictional question is assessed according to a standard of correctness, while questions within jurisdiction are evaluated against a standard of "patent unreasonableness. Patent unreasonableness standard applied because (1) expert tribunal, (2) clear privative clause, (3) ambiguous and poorly drafted statutory wording on jurisdiction, so the tribunal is "entitled to err" Southam (1996) Iacobucci introduces an additional standard reasonableness simpliciter Factors should not be re-weighed Pushpanathan (1998) FACTS: Concerned the interpretation of a provision in the Immigration Act. Pushpanathan had made a refugee claim in Canada. Before his claim was heard, he was convicted in Canada of the offence of conspiracy to traffic in a narcotic. He was subsequently excluded from refugee protection under article 1F(c) on the basis of his conviction. The issue in the case concerned
6 whether "acts contrary to the purposes and principles of the United Nations" included a criminal conviction for drug trafficking in the country of asylum.
CONTRIBUTION No privative clause or right of appeal; could only go to judicial review with leave from Federal Court judge if leave was granted and the case heard, the losing party could only appeal to the Federal Court of Appeal if the trial judge certified "a serious question of general importance. pragmatic and functional approach spectrum and 4 factors introduced central inquiry is what was the legislative intent: provisions must be examined in the context of the act as a whole this case required review on a standard of correctness because it was a question of general importance with a ability to impact a large number of claimants, grants a statutory right of appeal Toronto v CUPE (2003) FACTS: Union employee was convicted in criminal justice system of sexual assault and this would preclude him from working as rec instructor with children. Court had to determine if a labour arbitrator could reinstate the employee after essentially re-litigating the case.
CONTRIBUTION although an arbitrators decision to reinstate for failure to find just cause in a dismissal is generally subject to a standard of patent unreasonableness, an error of law that may be a factor in the decision can lead to a patently unreasonable outcome (as it did here) must make a distinction between interpretation of the collective agreement (where the arbitrators expertise lie) and interpretation of outside statute or the common law (where the court is expert) Le Bel: critique of the patent unreasonableness v reasonableness simpliciter distinction, later resulted in change seen in Dunsmuir Detailed pragmatic and functional analysis unnecessary where question at issue a question of law of central importance and outside decision-makers specialized expertise (para 62) Dunsmuir (2008) FACTS: Dunsmuir was dismissed from his civil service position in the Department of Justice. Received severance but wanted duty of fairness prior to termination (only union employees were entitled to this under statute but he was non-union). The adjudicator interpreted the relevant statutory provisions thinking he could consider the reasons for discharge, even though the employer did not say that Dunsmuir was dismissed for cause. The question was whether the adjudicator was entitled to inquire into whether the employer actually dismissed Dunsmuir for cause. The adjudicator determined that the statute authorized him to inquire into the reasons for discharge as part of the grievance arbitration, but then went on to find that the dismissal was not for cause anyway. One issue before the Supreme Court was the appropriate standard of review for the question of law concerning the adjudicators authority to inquire into the reasons for dismissal. CONTRIBUTION settling the correct approach for standard of review (previous distinctions were untenable): correctness and reasonableness are the standards
7 pragmatic and functional approach retained as standard of review analysis Deschamps suggests that the approach for deference should be one where questions of fact are allowed the greatest deference, questions of mixed law and fact are awarded less deference and questions of law are awarded no deference (meaning that questions of law are to be decided on a correctness standard)
Alberta Privacy Commissioner (2011) FACTS: A commissioners enabling statute provided that an inquiry must be completed within 90 days of the complaint being received unless the Commissioner notifies the parties concerned that he is extending the period an provides an anticipatory date. The question was whether the Commissioner could specify the date after the 90 day period.
CONTRIBUTION Questions of jurisdiction Rothstein: Reasonableness standard used for the decision of whether the Minister can extend the period after 90 days, deference was given because they were interpreting own statute and timelines are not a constitutional question nor a question of central importance Rejects true vires test, it has not been used in any recent cases post-Dunsmuir Binnie J. (Deschamps J. concurring) concept of jurisdiction is fundamental, but not useful: reasonableness will entail a spectrum of intensity of scrutiny, with the implication that the application of a reasonableness review may, in appropriate cases, look very similar to correctness review a revision of the question of central importance to the legal system as a whole exception to deference. Here, Binnie J. offers a broader and more generic exception for questions of law that raise matters of legal importance beyond administrative aspects of the statutory scheme under review and do not lie within the core function and expertise of the decision maker Cromwell even when interpreting its own home statute, a decision maker may be subject to correctness standard
Standard of Review Analysis What is the appropriate standard of review?
Two standards of review (Dunsmuir) *Emerged from Le Bels concurring judgment in Toronto v CUPE 1. Correctness When to apply Constitutional, human rights or civil liberties questions (Le Bel CUPE Toronto) questions regarding common law procedural fairness Questions of law that are of central importance to the legal system as a whole and outside the adjudicators expertise Questions regarding the jurisdictional lines between two or more competing specialized tribunals Questions of jurisdiction/ true vires (does the statutory grant of power give the tribunal the authority to decide the particular matter) When not to apply (Dunsmuir)
8 Grant of discretion Question of fact Policy question where a tribunal is interpreting its own statute or statutes closely connected to its function, with which it will have particular familiarity 2. Reasonableness Existence of justification (did the decision-maker give reasons consistent with the purposes of the statute) Transparency and intelligibility within the decision-making process
Determining the standard of review aka Pragmatic and Functional approach (Pushpanathan) 4 factors to be taken into account in determining appropriate standard of review: 1) presence of a privative clause (more deference) states something to the effect: decisions of the tribunal are final and conclusive grants no right of appeal and excludes judicial review
2) relative expertise of the decision-maker (if present and specialized, more deference but must look at nature of the question) characterize the expertise of the tribunal in question characterize expertise of court relative to that of the tribunal identify the nature of the specific issue before the administrative decision-maker relative to this expertise to see who is better suited to settling the issue when DM are Ministers, warrants deference because they have special expertise that courts do not have: may know when it is better to give H&C exceptions and may have a better idea about balancing public resources (Baker); may be privy to confidential matters of national security (Suresh) look at Board composition; do they have special skills that judiciary does not have, i.e. economists (Southam); or experience in labour arbitration (Retired Judges)
3) purpose of the provision and the Act as a whole If statute or provision is polycentric - meaning that it engages a balancing of multiple interests, constituencies, and factors, contains a significant policy element, and articulates the legal standards in vague or open-textured language -more judicial restraint is warranted. Disputes that more closely resemble the bipolar model of opposition, i.e. adjudicative model, between parties and interests justify less curial deference. discretion-granting provisions are seen as polycentric insofar as the exercise of discretion engages consideration of multiple factors
4) nature of the question (question of fact v. question of law v. mixed) fact = deference; mixed = neutral; law = no deference (generally) one clue that something is a question of law (rather than fact) is precedential value serious question of central importance to legal system as a whole (Toronto v CUPE questions around re-litigation affect legal system as a whole; Mossop family status is a general question of law)
9 What makes a decision patently unreasonable? When the patent unreasonableness standard is being invoked, it is the highest standard of deference, meaning that the judiciary will only interfere with the administrative decision-makers decision if that decision is patently unreasonable, otherwise, the judiciary will defer to the primary decision-maker Prima facie unreasonable Unsupported by evidence The result of improper procedure Failure to consider proper factors (a reweighing or reconsideration of factors that were originally considered will not suffice to vitiate the decision)
Reasonableness simpliciter vs patent unreasonableness: Difference lies in the immediacy or obviousness of the defect (Southam) If the defect in the decision is apparent on its face, it is patently unreasonable, otherwise, if it takes some significant searching or testing to find the defect, then the decision is not patently unreasonable (Khosa)
Applying the Standard of Review Dunsmuir: Reasonableness is concerned mostly with: a) the existence of justification, transparency and intelligibility within the decision making process (for example: through reasons) b) whether the decision falls within a range of possible, acceptable outcomes which are defensible in respect of facts and law
Methods for analyzing reasonableness (Mowat) o Text-the statute and statutory interpretation o Context legislative history, consistent understanding of statutory powers, parallel legislation in other jurisdictions o Purpose of the provisions
Baker (1999) Test: Does the exercise of discretion fall within the boundaries set out by the words of the statute and the values of administrative law? reasonableness will require an assessment of the best interests of the child (para 67) Analyzed the decision in light of 3 considrations: (1) purpose/objectives of the act objectives include to facilitate the reunion in Canada of Canadian citizens and permanent residents with close relatives from abroad; would include not breaking up families (2) international law take into account Conventions ratified by Canada i.e. Convention on the Rights of the Child (3) the ministerial guidelines guidelines are a useful indicator of what constitutes a reasonable interpretation discretion is granted within certain boundaries
10 Dunsmuir (2008) Test: Does the decision fall within the range of possible outcomes? No, adjudicator failed to take into consideration the fact that the employment relationship is governed by private law (contract) and therefore cannot be subjected to a review for cause if an employer did not allege cause interpretation of the adjudicator was simply unreasonable in the context of the legislative wording and the larger labour context in which it is embedded
Northrop Gumman v Canada (2009) case involved issue of standing court quickly found that this is subject to standard of correctness (jurisdictional issues) correctness is then evaluated with regard to the statute Mowat (2011) FACTS: Supreme Court considered the interpretation of section 53(2)(c) of the Canadian Human Rights Act. The provision authorizes a Human Rights Tribunal to order the offending party to compensate the victim for any or all of the wages that the victim was deprived of and for any expenses incurred by the victim as a result of the discriminatory practice. The question was whether any expenses included the complainants legal fees.
CONTRIBUTION o used standard of reasonableness: interpretation and application of its own statute, within its area of expertise, did not raise issues of general legal importance o interpretation of costs was not reasonable, took into consideration: (1) text the legislation words any expenses incurred by victim must be read in their statutory context which revolves around reparations directly associated with the discriminatory practice costs is a legal term of art, it would have been used by the legislators if that was the intent monetary limits on awards wouldnt exist if legal costs were included (because these can get much higher than limit) (2) context: legislative history (attempts to include costs in legislation were rejected) Commission own consistent understanding of Tribunals power to award costs (has understood that it does not have jurisdiction to award costs, has been petitioning legislature for amendments to allow this) Parallel provincial and territorial legislation (use of the word costs when they mean costs) (3) purpose purposive interpretation cannot supplant a textual and contextual analysis
Newfoundland & Labrador Nurses Union (2001) FACTS: Arbitrator had to decide whether time as causal employee could be credited toward annual leave entitlement if nurse became permanent employee
CONTRIBUTION
11 standard of review was reasonableness arbitrators interpretation of a collective agreement at issue was whether the reasons given were sufficient to satisfy the Dunsmuir criteria of justification, transparency and intelligibility: court stated that if the reasons allow the reviewing court to understand why the tribunal made its decision and permit it to determine whether the conclusion is within the range of acceptable outcomes, the criteria will be met because the goal of grievance arbitration are speed, economy and informality, the reasons given were sufficient, did not have to be extensive Catalyst Paper (2012) FACTS: A bylaw in Vancouver Island charged commercial owners significantly higher property taxes than residential owners to alleviate strain on residents. But this put Catalysts business interests in peril. Issue to be determined was whether the bylaw falls within the range of reasonable outcomes.
CONTRIBUTION standard of review was reasonableness both parties agreed reasonableness must be assessed in the context of the particular type of decision- making involved (policy) and all relevant factors predictably, court gives a high degree of deference and refuses to change result because this involves a policy decision of polycentric decision-making all relevant factors were considered and weighed (social, economic, political issues), court will not interfere Discretion
The concept of discretion refers to decisions where the law does not dictate a specific outcome or where the decision-maker is given a choice of options within a statutorily imposed set of boundaries Step 1: Determine if there is a statutory grant of discretion Discretion explicitly stated in statute (rare) The Minister may discretion vs. The Minister shall/must no discretion Where the Minister is satisfied that (Baker) Use of discretion is subject to reasonableness standard; high degree of deference awarded If there is an allegation that discretion was fettered or if Minister believes that there is grant of discretion (but he does not have discretion), standard of review analysis does not need to be engaged, because the decision is clearly incorrect
Step 2: Determine the purpose of the grant of discretion must take into account the background and purpose of statute to determine scope of discretion (Binnie J CUPE: Retired Judges) where discretion is granted, there is the highest grant of deference, abuse of discretion is linked the patent unreasonableness standard (Suresh)
12 Step 3: Evaluate use of discretion was it fettered? no analysis was it reasonable? patently unreasonable standard Discretion Cases Baker v Minister of Citizenship and Immigration (1999) where the minister is satisfied suggests wide grant of discretion to Minister for granting H&C exemptions to deportation applied the 4 factor pragmatic and functional analysis to determine that deference must be on reasonableness simpliciter (no privative clause, individual rather than polycentric decision) Suresh v Minister of Citizenship and Immigration (2002) FACTS: A provision of the Immigration Act (now IRPA) grants the Minister discretion to deport a non-citizen who is deemed to be a threat to national security. The s. 7 constitutional issue was whether the Minister could exercise his or her discretion to deport a non-citizen to a country where that person faced a substantial risk of torture. A deportation decision in this context consisted of various sub-questions:
Decision patently unreasonable if made arbitrarily, in bad faith, cannot be supported, or if made without consideration of appropriate factors (para 29) SCC holds it inappropriate to reweigh factors or interfere merely because it would have come to different conclusion (para 29) Baker distinguished as involving failure to comply with self-imposed ministerial guidelines, as reflected in statute, treaty obligations, and published instructions to immigration officers (para 36) Raises the issue of segmentation: the decision is composed of understanding two different statutes and therefore some questions are decided on a standard of reasonableness while others are decided on standard of correctness: A deportation decision in this context consisted of various sub-questions: (1) What is the meaning of national security? (2) Is the non-citizen a threat to national security? (3) What does torture mean? (4) Does the non-citizen face a substantial risk of torture? (5) Does deportation of a non-citizen to torture violate s. 7 of the Charter? The Court does not articulate a standard of review for steps 1 and 3, but emphasizes that steps 2 and 4 attract deference, while step 5 is explicitly subject to correctness.
Khosa v Minister of Citizenship and Immigration (2004) FACTS: A discretionary decision by the Immigration Appeal Division of the Immigration and Refugee Board not to stay the deportation order of a non-citizen convicted of dangerous driving causing death. The grounds for judicial review were enumerated in s. 18.1(4) of the Federal Court Act. The statute was silent about the applicable standard of review, except that erroneous findings of fact warranted relief if made in a perverse or capricious manner or without regard for the material before it 28. CONTRIBUTION Majority (Binnie): Used reasonableness standard and engaged in pragmatic and
13 functional analysis to determine the standard: Privative clause: yes sole jurisdiction; no statutory right of appeal Purpose: hear appeals, grant exemptions on H&C grounds Did not want to reweigh factors, fit within range of possible outcomes Dissent (Fish): decision was unreasonable he says he is not weighing factors, but crux of judgment centers around weight of factors CUPE v Ministry of Labour-Retired J udges (2003) FACTS: The Minister had discretion to appoint labour arbitrators and choose to appoint retired judges rather than arbitrators from an approved roster of arbitrators contrary to usual custom. Minister argued that he had discretion to appoint arbitrators that he deemed must qualified. The purpose of the Hospital Labour Disputes Arbitration Act was found to be to ensure a mutually tolerable dispute resolution procedure and would require arbitrators who were impartial, independent had labour relations expertise and general acceptability within the labour relations community.
CONTRIBUTION Binnie (majority the way in which discretion was exercised was patently unreasonable) In looking at the scheme as a whole, it is clear that scope of the grant of discretion was narrow (para 50) Discretion was exercised in a way that frustrated the purpose of the legislative scheme (para 206) to appoint persons who were impartial, independent and possessed labour relations expertise A court may intervene if it is clear that the Minister excluded relevant factors especially where the factors ignored went to the very heart of the legislative scheme
Bastarache (dissent exercise of discretion was not patently unreasonable) Patently unreasonable decisions must be obvious, should not require investigation Grant of discretion is quite broad On the patently unreasonable standard it is not up to the court to re-weigh factors Argues that Binnie is really adopting a correctness standard Nemeth v Canada (2010) Assessed on reasonableness standard but found that minister applied wrong legal tests Rule Making-Power
Regulations and guidelines are forms of delegated legislation developed by the executive branch of government that typically do not set general government policy as statutes do, but rather explain how statutes will work; they can be broken into 2 broad categories:
a) Hard-law-Regulations/rule - Legally binding requirements that must arise from a statutory power - ie: rules, regulations, bylaws, orders-in-council, etc b) Soft Law- guidelines - Developed by the executive but guidelines are not legally binding and power doesn't come from a statute - ie: tribunal guidelines, policy statements, interpretive bulletins, ect
14 Baker: soft law can impact lives, as Minister-issued guidelines setting out the bases on which immigration officers should decide whether an individual deserved H & C consideration, and these were important for L'Heureux-Dube J. in deciding the limits on the discretion to be exercised under the federal Immigration Act Failure of the DM to take into account its own guidelines for H&C considerations was evidence to LHeureux-Dube that the decision was unreasonable
Enbridge Gas Distribution v. Ontario (2005 Ont. CA) FACTS: argued that Ontario Energy Board had no jurisdiction to make gas distribution rules under its enabling statute, in particular the provisions concerning billing customers for gas commodity sales and distribution services
CONTRIBUTION o First, the Court decided on a correctness standard of review, both on a true vires approach and through conducting a pragmatic and functional analysis
o Here, on substance (ie: no jurisdiction), the words of the enabling statute accorded ample jurisdiction on the Board to make billing provisions and this interpretation is harmonious with the scheme of the Act and the intent of the legislature [para 31] (purpose of the act was: regulate all aspects of the gas distribution business, not simply those aspects that involve a direct business relationship with gas vendors).
o Here, on procedure (ie: no 2 nd notice and comment opportunity), the prior notice requirement was sufficient as it allowed a reasonable opportunity to make written submissions and there was evidence of considerable participation
Pushpanathan pragmatic and functional analysis should be used in adjudicative matters, not in rulemaking, as rulemaking (prospective) is entirely different from adjudication (retrospective) Hierarchy of sources of rules or standards governing fair procedure: Constitution Constitution Act, 1867 and 1982 (including Charter) Statutes Quasi-constitutional statutes (Human Rights Code) General procedural statutes (statues of general application that explicitly recognise procedural obligations, but they generally just codify the common law and so are not very forceful) Enabling statutes and regulations (the statute that sets up the professional regulatory bodies may set out rules of procedure e.g. college of physicians act. But are often silent on procedure, so it is all left to the common law). Common law Administrative body rules and practices
Thamotharem v. Canada Issue was whether Guidelines on the order of question of refugee claimants compromised the independence of the Board. The Court found that the Guidelines were authorized by law (delegated legislation). The legislature that conferred the discretion could lawfully limit it via authorized Guidelines.
15
Subject to standard of correctness Guidelines may not constitute fettering Cannot be mandatory but can limit scope of discretion by stating relevant considerations (like in Baker)
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