2019 FCA 148, 2019 FCA 148
Opinion
A-269-18 2019 FCA 148 The Canadian Judicial Council ( appellant ) v. The Honourable Michel Girouard, the Attorney General of Canada, the Attorney General of Quebec ( respondents ) and The Canadian Superior Court Judges Association, the Honourable Patrick Smith ( interveners ) Indexed as: Canadian Judicial Council v. Girouard Federal Court of Appeal, Pelletier, de Montigny and Gleason JJ.A.—Ottawa, May 3 and 16, 2019.
Judges and Courts –– Appeal from Federal Court decision dismissing Canadian Judicial Council’s (Council or appellant) motions to strike applications for judicial review filed by respondent Honourable Justice Michel Girouard (Justice Girouard) –– Underlying applications covering various decisions made by Council during inquiries conducted under Judges Act (Act), ss. 63 et seq. regarding Justice Girouard’s conduct, particularly Council’s report recommending removal thereof to Minister of Justice (Minister) –– Council essentially arguing Council’s reports, recommendations, decisions made in course of inquiry by inquiry committee not subject to judicial review under Federal Courts Act ( FCA ), s. 18.1, Council simply not “federal board, commission or other tribunal” within meaning of FCA , s. 2 –– Justice Girouard appointed to Superior Court of Quebec in 2010 –– In 2012, complaint filed with Council against Justice Girouard –– Review Committee established to consider complaint, then, inquiry committee established for considering complaint –– First inquiry committee rejecting all allegations against Justice Girouard –– Then, joint complaint filed with Council regarding Justice Girouard’s conduct in first disciplinary proceeding –– Complaint triggering mandatory inquiry, leading to establishment of new inquiry committee –– Second inquiry committee concluding Justice Girouard incapacitated or disabled from due execution of office of judge by reason of misconduct during first disciplinary process, Council adopting findings of second inquiry committee –– Justice Girouard applying for judicial review of recommendation made by Council –– Council filing motion to strike application as well as number of other applications filed in course of two inquiries –– Federal Court dismissing Council’s motions to strike — Federal Court concluding Council, its inquiry committees federal boards, commissions or other tribunals under FCA , s. 2 –– Federal Court also rejecting idea Act, ss. 63(4) (a), (
b) grant Council superior court status, Council’s claims its reports, recommendations not reviewable decisions under FCA , s. 18 –– Whether Council, its inquiry committees federal boards, commissions or other tribunals subject to Federal Court’s jurisdiction with respect to judicial review, whether Council’s reports, recommendations reviewable decisions –– Two-step test to determine whether body “federal board, commission or other tribunal” within meaning of FCA , s. 2 applied –– Federal Court correct to conclude only source of powers of Council, its committees Act, at ss. 60(2) (c), (d), 63(1) , (4) –– Had Parliament not adopted Act, Council would simply not exist –– Council’s investigative power strictly statutory –– Federal Court correct in concluding power exercised by Council “over the conduct of judges and certain public servants holding office during good behaviour is investigative in nature”, “power of inquiry” –– Appellant’s argument its members exercise judicial functions rejected –– Mere fact procedural safeguards required in specific process does not mean process necessarily results from exercise by decision maker of judicial power immune from review under FCA , s. 18.1 –– With respect to exception relating to Constitution Act, 1867, s. 96 , Federal Court correct in concluding judges sit on Council in their capacity as chief justices, role “administrative in nature”, rather than as judges drawing their powers from Constitution Act, 1867, s. 96 –– As for Act, s. 63(4) , deeming provision, Federal Court coming to well-founded conclusion appellant’s
interpretation of provision could not be accepted –– In case at hand, every indication Act provides Council, its committees “deemed” superior court strictly for purposes of inquiry or investigation –– Regarding independence, efficiency, rule of law, since Council administrative decision maker exercising powers conferred on Council by ordinary statute, not surprising Federal Court can review legality of Council’s decisions on judicial review –– In short, clear Council, its inquiry committees included in definition of “federal board, commission or other tribunal” in FCA , s. 2 –– Neither Council nor its committees among persons or bodies expressly excluded from scope of definition –– With respect to whether Council’s reports, recommendations reviewable decisions, appellant’s argument involving general principle that application for judicial review cannot be brought where conduct attacked fails to affect legal rights, impose legal obligations or cause prejudicial effects — Federal Court holding finding “a judge has become incapacitated or disabled from the due execution of his or her office amounting to ‘capital punishment’ for that judge’s career” –– Insofar as Minister of Justice cannot, under Act, ask Parliament to remove judge without inquiry by Council, its inquiry committee, Federal Court determining report, its conclusions have major impact on rights, interests of judge under investigation –– Full agreement herein with Federal Court’s findings in this regard –– Appeal dismissed.
This was an appeal from a Federal Court decision dismissing the Canadian Judicial Council’s (the Council or the appellant) motions to strike the applications for judicial review filed by the respondent, the Honourable Justice Michel Girouard (Justice Girouard). The underlying applications covered various decisions made by the Council during inquiries conducted under sections 63 et seq. of the Judges Act (the Act), regarding Justice Girouard’s conduct, particularly the Council’s report recommending his removal to the Minister of Justice (the Minister).
The Council essentially argued that its reports and recommendations, as well as decisions made in the course of an inquiry by an inquiry committee, are not subject to judicial review under
section 18.1 of the Federal Courts Act (FCA). It claimed that it simply is not a “federal board, commission or other tribunal” within the meaning of
section 2 of the FCA. Justice Girouard was appointed to the Superior Court of Quebec in September 2010. In November 2012, a complaint was filed with the Council after a video was sent to the Chief Justice of the Superior Court at the time. According to the complaint, the video showed a transaction involving an illicit substance between Justice Girouard, then a lawyer, and one of his clients at the time. In 2013, the Council established a review committee to consider the complaint and have a preliminary inquiry conducted by outside counsel. The review committee concluded that, if the allegations were substantiated, they would be serious enough to warrant the removal of Justice
Girouard. In 2014, the Council constituted, in accordance with subsection 63(3) of the Act, an inquiry committee responsible for considering the complaint received. The first inquiry committee said it was unable to conclude that the exchange captured on video involved an illicit substance and therefore rejected all of the allegations against Justice Girouard. The Council subsequently accepted the recommendations of the first inquiry committee in that regard.
In 2016, the Minister and the Minister of Justice of Quebec filed a joint complaint to the Council regarding Justice Girouard’s conduct in the first disciplinary proceeding. This complaint triggered the mandatory inquiry under subsection 63(1) of the Act. It also consequently led to the establishment of a new inquiry committee. The second inquiry committee submitted its report, which concluded that Justice Girouard had become incapacitated or disabled from the due execution of the office of judge by reason of the misconduct of which he had been found guilty during the inquiry of the first inquiry committee.
Then, a majority of the Council judges adopted the findings of the second inquiry committee and concluded that Justice Girouard had become incapacitated or disabled from the due execution of the office of judge. Justice Girouard applied for judicial review of the recommendation made by the majority of the Council. This proceeding was in addition to a number of other applications filed over the course of the two inquiries against various decisions made by inquiry committees and the decision of the two ministers of Justice to file a complaint with the Council.
In response, the Council filed a motion to strike the applications for judicial review in question. The Federal Court dismissed the Council’s motions to strike. It found that the Council and its inquiry committee were federal boards, commissions or other tribunals under
section 2 of the FCA. According to the Court, the Council’s investigative powers do not derive from the Constitution, but from the Act. In addition, these powers belong to the Council as an institution, not to the chief justices individually because of their status. The Federal Court also rejected the idea that paragraphs 63(4) (
a) and (
b) of the Act grant the Council superior court status. Finally, the Court rejected the Council’s claims that the Council’s reports and recommendations are not reviewable decisions under
section 18 of the FCA. The issues in the appeal were whether the Council and its inquiry committees are federal boards, commissions or other tribunals subject to the Federal Court’s jurisdiction with respect to judicial review and whether the Council’s reports and recommendations are reviewable decisions. Held , the appeal should be dismissed. To determine whether a body is a “federal board, commission or other tribunal” within the meaning of
section 2 of the FCA, the Court developed a two-step test. According to Anisman v. Canada (Border Services Agency) , the Court must determine “what jurisdiction or power” the body seeks to exercise and then “what is the source or the origin” of that jurisdiction or power. The Federal Court was quite correct to conclude that the only source of the powers of the Council and its committees is the Act, notably paragraphs 60(2) (
c) and (
d) and subsections 63(1) and 63(4) . Had the Act not been adopted by Parliament, the Council would simply not exist. In
summary, the Council’s investigative power is strictly statutory. This means that if the Act were to be repealed, the Council and, certainly, the chief justices would not be empowered to conduct inquiries or investigations, summon witnesses and compel them to give evidence during these investigations or inquiries. As to the nature of the powers, the Federal Court was right to conclude that the power exercised by the Council “over the conduct of judges and certain public servants holding office during good behaviour is investigative in nature”, that it is a “power of inquiry”. Paragraph 60(2) (
c) of the Act, from which the Council derives its jurisdiction in this case, very clearly grants it the power to “make the inquiries and the investigation of complaints or allegations described in
section 63 [of the Act]”. The arguments put forth by the appellant did not show that the Federal Court was mistaken in concluding, as it did, that the role given to the Council by the Act is dissimilar to the role that a judge can play in a court of law. It follows that the appellant’s position that its members’ powers are “judicial in nature” and that, as such, the exercise of such powers is not subject to judicial review must be rejected. The appellant’s argument that its members exercise judicial functions was rejected.
The mere fact that procedural safeguards are required in a specific process does not mean that the process necessarily results from the exercise by the decision maker of a judicial power immune from a review under
section 18.1 of the FCA. With respect to the exception relating to
section 96 of the Constitution Act, 1867 , the Federal Court was correct in concluding that judges sit on the Council in their capacity as chief justices, a role that is “administrative in nature”, rather than as judges drawing their powers from
section 96 of the Constitution Act, 1867 . The Council’s jurisdiction and powers concerning judicial ethics are conferred on it by the Act. As for subsection 63(4) of the Act, the deeming provision, the Federal Court came to the well-founded conclusion that the appellant’s
interpretation of this provision could not be accepted. In the case at hand, there was every indication that it is strictly for the purposes of inquiry or investigation that the Act provides that the Council and its committees are “deemed” to be a superior court. This
section must not be interpreted in a manner that transforms the Council into a superior court or grants it all the attributes of a superior court. Regarding independence, efficiency and the rule of law, since the Council is an administrative decision maker exercising powers conferred on it by an ordinary statute, it is not surprising that the legality of its decisions can be reviewed by the Federal Court on judicial review. The issue of whether a superior court judge should be removed is, and will remain, within the jurisdiction of the Council and, ultimately, of the Senate and the House of Commons.
The sole task of the Federal Court, on judicial review, will be to verify the legality of the decisions made by the Council and respect for procedural fairness. In doing so, it has to accord the Council all the deference that its status as a specialized decision maker requires. In short, it is clear that the Council and its inquiry committees are included in the definition of “federal board, commission or other tribunal” in
section 2 of the FCA. They are the creation of
an Act of Parliament, that is, the Judges Act , and neither the Council nor its committees is among the persons or bodies expressly excluded from the scope of the definition. While some members of the Council are judges appointed under
section 96 of the Constitution Act, 1867 , they do not exercise a judicial function when they sit on the Council; they therefore do not fall within the express exclusion set out in
section 2 of the FCA. With respect to whether the Council’s reports and recommendations are reviewable decisions, the appellant’s argument involved the general principle that an application for judicial review cannot be brought where the conduct attacked fails to affect legal rights, impose
legal obligations or cause prejudicial effects. The Federal Court held that a finding that “a judge has become incapacitated or disabledfrom the due execution of his or her office amounts to ‘capital punishment’ for that judge’s career”. Insofar as the Minister of Justicecannot, under the Act, ask Parliament to remove a judge without an inquiry by the Council and its inquiry committee, the Federal Courtdetermined that the report and its conclusions have a major impact on the rights and interests of the judge under investigation.
The merefact that the decision takes the form of a recommendation is not determinative, especially since the case law clearly acknowledges that amatter other than a decision or order may be reviewed under
section 18.1 of the FCA. There was full agreement herein with the FederalCourt’s findings in this regard. STATUTES AND REGULATIONS CITED Canada Labour Code, R.S.C., 1985, c. L-2, s. 58(3). Canadian Charter of Rights and Freedoms, being
Part I of the Constitution Act, 1982,
Schedule B, Canada Act 1982, 1982, c. 11 (U.K.)[R.S.C., 1985, Appendix II, No. 44], s. 11(d). Canadian Judicial Council Inquiries and Investigations By-laws, 2015, SOR/2015-203, ss. 8, 10, 11. Competition Tribunal Act, R.S.C., 1985 (2nd Supp.), c. 19, s. 8(2). Constitution Act, 1867, 30 & 31 Vict., c. 3 (U.K.) (as am. by Canada Act 1982, 1982, c. 11 (U.K.),
Schedule to the Constitution Act,1982, Item 1) [R.S.C., 1985, Appendix II, No. 5], ss. 96, 99(1), 101. Courts of Justice Act, C.Q.L.R., c. T-16. Federal Courts Act, R.S.C., 1985, c. F-7, ss. 2 “federal board, commission or other tribunal”, 3, 4, 18, 18.1, 28. Federal Courts Rules, SOR/98-106, r. 351. Indian Act, R.S.C. 1970, c. I-6, s. 9(4). Inquiries Act, R.S.C., 1985, c. I-11.
Interpretation Act, R.S.C., 1985, c. I-21, s. 35(1). Judges Act, R.S.C. 1970, c. J-1, s. 32(4) (enacted by S.C. 1970-71-72, c. 55, s. 11). Judges Act, R.S.C., 1985, c. J-1, ss. 59(1)(b),(d)(4), 60(2)(c),(d), 63, 64, 65. National Defence Act, R.S.C., 1985, c. N-5, s. 236(1). Parliament of Canada Act, R.S.C., 1985, c. P-1. Public Servants Disclosure Protection Act, S.C. 2005, c. 46, s. 20.7(1). Specific Claims Tribunal Act, S.C. 2008, c. 22, s. 6(2). CASES CITED NOT FOLLOWED: R. v. Campbell (1994), (AB KB), 160 A.R. 81, [1995] 2 W.W.R. 469 (Q.B.) revd.
Reference re Remuneration ofJudges of the Provincial Court of Prince Edward Island; Reference re Independence and Impartiality of Judges of the Provincial Courtof Prince Edward Island, (SCC), [1997] 3 S.C.R. 3, (1997), 150 D.L.R. (4th) 577. APPLIED: Anisman v. Canada (Border Services Agency), 2010 FCA 52, 400 N.R. 137; Sero v. Canada, 2004 FCA 6, [2004] 2 F.C.R. 613, leave toappeal to S.C.C. refused, [2004] 2 S.C.R. vii. DISTINGUISHED: Minister of Indian Affairs and Northern Development v. Ranville et al., (SCC), [1982] 2 S.C.R. 518. CONSIDERED: Brace v.
Canada, 2014 FCA 92, 68 C.P.C. (7th) 81; Canada (Attorney General) v. TeleZone Inc., 2010 SCC 62, [2010] 3 S.C.R. 585;Mikisew Cree First Nation v. Canada (Governor General in Council), 2018 SCC 40, [2018] 2 S.C.R. 765; Ruffo v. Conseil de lamagistrature, (SCC), [1995] 4 S.C.R. 267, (1995), 130 D.L.R. (4th) 1; Therrien (Re), 2001 SCC 35, [2001] 2 S.C.R. 3;Valente v. The Queen, (SCC), [1985] 2 S.C.R. 673; Beno v. Canada (Commissioner and Chairperson, Commission ofInquiry into the Deployment of Canadian Forces to Somalia), (FCA), [1997] 2 F.C. 527 (C.A.); Gagliano v.
Gomery,2011 FCA 217, 336 D.L.R. (4th) 216; Douglas v. Canada (Attorney General), 2014 FC 299, [2015] 2 F.C.R. 911; Alex Couture Inc. c.Canada (Procureur général), (QC CA), [1991] R.J.Q. 2534 (C.A.); R. v. Verrette, (SCC), [1978] 2S.C.R. 838, (1978), 85 D.L.R. (3d) 1; MacKeigan v. Hickman, (SCC), [1989] 2 S.C.R. 796, (1989), 61 D.L.R. (4th) 688;Canada (Attorney General) v. Slansky, 2013 FCA 199, [2015] 1 F.C.R. 81, leave to appeal to S.C.C. refused, [2014] 1 S.C.R. xii;Dunsmuir v. New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190.
REFERRED TO: Wewaykum Indian Band v. Canada, 2003 SCC 45, [2003] 2 S.C.R. 259; Shire Canada Inc. v. Apotex Inc., 2011 FCA 10, 414 N.R. 270;Canada (Governor General in Council) v. Mikisew Cree First Nation, 2016 FCA 311, [2017] 3 F.C.R. 298, affd 2018 SCC 40, [2018] 2S.C.R. 765; Spike Marks Inc. v. Canada (Attorney General), 2008 FCA 406, 386 N.R. 194, leave to appeal to S.C.C. refused, [2009] 1S.C.R. xiii; Housen v. Nikolaisen, 2002 SCC 33, [2002] 2 S.C.R. 235; Canada (Minister of Citizenship and Immigration) v.
Tobiass, (SCC), [1997] 3 S.C.R. 391, (1997), 151 D.L.R. (4th) 119; Québec (Conseil de la magistrature) c. Québec(Commission d’accès à l’information), (QC CA), [2000] R.J.Q. 638 (C.A.); Baker v. Canada (Minister ofCitizenship and Immigration), (SCC), [1999] 2 S.C.R. 817, (1999), 174 D.L.R. (4th) 193; Canada (Attorney General)v. Canada (Commissioner of the Inquiry on the Blood System), (FCA), [1997] 2 F.C. 36, (1997), 142 D.L.R. (4th) 237(C.A.); Murphy v. Welsh; Stoddard v.
Watson, (SCC), [1993] 2 S.C.R. 1069, (1993), 106 D.L.R. (4th) 404; Re Diamondand The Ontario Municipal Board, (ON CA), [1962] O.R. 328, [1962] O.J. No. 554 (QL) (C.A.); Taylor v. Canada(Attorney General), 2001 FCT 1247, [2002] 3 F.C. 91, affd 2003 FCA 55, [2003] 3 F.C. 3, leave to appeal to S.C.C. refused, [2003] 2S.C.R. xi; Gratton v. Canadian Judicial Council, (FC), [1994] 2 F.C. 769 (T.D.); Cosgrove v. Canadian JudicialCouncil, 2007 FCA 103, [2007] 4 F.C.R. 714, leave to appeal to the S.C.C. refused, [2007] 3 S.C.R. x; Cosgrove v. Canada (AttorneyGeneral), 2008 FC 941, 331 F.T.R. 271; Akladyous v.
Canadian Judicial Council, 2008 FC 50, 325 F.T.R. 240; Democracy Watch v.Canada (Attorney General), 2018 FCA 194, 428 D.L.R. (4th) 739, leave to appeal to the S.C.C. refused, May 2, 2019; Sganos v. Canada(Attorney General), 2018 FCA 84; Air Canada v. Toronto Port Authority, 2011 FCA 347, [2013] 3 F.C.R. 605. AUTHORS CITED Brown, Donald J. M. and John M. Evans, Judicial Review of Administrative Action in Canada, looseleaf ed., Toronto: Thomson ReutersCanada Limited, 2018. Canadian Judicial Council.
Review of the Judicial Conduct Process of the Canadian Judicial Council: Background Paper, Ottawa:Canadian Judicial Council, March 2014. Côté, Pierre-André. The
Interpretation of Legislation in Canada, 4th ed. Toronto: Carswell, 2011. Parliament. House of Commons. Standing Committee on Justice and Legal Affairs, Minutes of Proceedings and Evidence, 28th Parl., 3rdSess. (June 16, 1971). Sullivan, Ruth. Sullivan on the Construction of Statutes, 6th ed. Markham, Ontario: LexisNexis, 2014.
APPEAL from a Federal Court decision (2018 FC 865, [2019] 1 F.C.R. 404) dismissing the Canadian Judicial Council’s motions tostrike the applications for judicial review filed by the Honourable Justice Michel Girouard, which covered various decisions made by theCouncil during inquiries conducted under sections 63 et seq. of the Judges Act regarding Justice Girouard’s conduct. Appeal dismissed. APPEARANCES Ronald F. Caza, Alyssa Tomkins and Gabriel Poliquin for appellant. Gérald R. Tremblay, Louis Masson, Ad. E., and Guillaume Renauld for respondent Honourable Justice Michel Girouard.
Claude Joyal, Pascale-Catherine Guay and Lindy Rouillard-Labbé for respondent Attorney General of Canada. No one appearing for respondent Attorney General of Quebec. Michel Décary for intervener Canadian Superior Court Judges Association. Andrea Gonsalves for intervener Honourable Patrick Smith. SOLICITORS OF RECORD Caza Saikaley LLP, Ottawa, for appellant. McCarthy Tétrault LLP, Montréal, and Joli-Cœur Lacasse Avocats, Québec, for respondent Honourable Justice Michel Girouard. Deputy Attorney General of Canada for respondent Attorney General of Canada.
Deputy Attorney General of Quebec for respondent Attorney General of Quebec. BCF, Montréal, for intervener Canadian Superior Court Judges Association. Stockwoods LLP, Toronto, for intervener Honourable Patrick Smith. The following is the English version of the reasons for judgment rendered by The Court: I. OVERVIEW [1] The Canadian Judicial Council (the Council or the appellant) is appealing the Federal Court judgment (the Honourable
Justice Noël), rendered on August 29, 2018, [ Girouard v. Canada (Attorney General) , 2018 FC 865 , [2019] 1 F.C.R. 404] (the Decision), dismissing its motions to strike the applications for judicial review filed by the Honourable Justice Michel Girouard (Justice Girouard). The underlying applications cover various decisions made by the Council during inquiries conducted under sections 63 et seq. of the Judges Act , R.S.C., 1985, c.
J-1 (the Act ), regarding Justice Girouard’s conduct, particularly the Council’s report recommending his removal to the Minister of Justice (the Minister). [ 2 ] The Council essentially argues that its reports and recommendations, as well as decisions made in the course of an inquiry by an inquiry committee, are not subject to judicial review under
section 18.1 of the Federal Courts Act , R.S.C., 1985, c. F-7 ( FCA ). It claims that it simply is not a “federal board, commission or other tribunal” within the meaning of
section 2 of that statute. [ 3 ] For the reasons set out below, the appeal will be dismissed, without costs. II. FACTUAL AND PROCEDURAL BACKGROUND A. General legal framework [ 4 ] Subsection 99(1) of the Constitution Act, 1867 , 30 & 31 Vict., c. 3 (U.K.) (as am. by Canada Act 1982 , 1982, c. 11 (U.K.),
Schedule to the Constitution Act, 1982 , Item 1) [R.S.C., 1985, Appendix II, No. 5] (CA 1867) provides that the judges of the superior courts shall hold office during good behaviour, but shall be removable by the Governor General on address of the Senate and House of Commons. In 1971, Parliament created the Council through amendments to the Act and conferred on it the power to investigate complaints against federally appointed judges. [ 5 ]
Section 63 of the Act provides two circumstances in which the Council can investigate the conduct of a federally appointed judge: at the request of the Minister of Justice or the attorney general of a province ( subsection 63(1) of the Act ), or following receipt of any complaint or allegation made in respect of a judge of a superior court ( subsection 63(2) of the Act ). The procedure differs somewhat depending on the subsection under which the process is initiated. [ 6 ] In both cases, an inquiry committee, composed of an uneven number of members, can be called to look into the conduct of a given judge.
If the committee includes members of the bar of a province appointed by the Minister, the majority of the members of the committee must be Council members (see subsection 63(3) of the Act and
section 3 of the Canadian Judicial Council Inquiries and Investigations By-laws, 2015 , SOR/2015-203 (the By-laws)). The powers of an inquiry committee are set out in subsection 63(4) of the Act . The inquiry committee hears the evidence concerning the complaints or allegations and, under
section 8 of the By-laws, submits to the Council a report in which it sets out the findings of the inquiry. This report contains findings of fact and conclusions of the committee as to whether or not a recommendation should be made for the judge’s removal. [ 7 ] The Council then examines the allegations and makes a decision on their merit.
In order to perform this task, sections 10 and 11 of the By-laws provide that the Council shall be made up of at least 17 members of the Council who did not participate in the inquiry process and who are not of the same court as that of the judge who is the subject of the inquiry or investigation. It is then up to the Committee to determine whether the judge in respect of whom an inquiry or investigation has been made has become incapacitated or disabled from the due execution of the office of judge.
In that respect, it should be noted that the Chairperson of the Council, that is, the Chief Justice of Canada, does not participate in deliberations in matters involving the conduct of judges. [ 8 ]
Section 65 of the Act states that, after an inquiry or investigation has been completed, the Council shall report its conclusions and submit the record of the inquiry or investigation to the Minister. The Council’s inquiry report contains a recommendation as to whether or not the judge should be removed from office. B.
Factual background [ 9 ] Justice Girouard was appointed to the Superior Court of Quebec on September 30, 2010. [ 10 ] On November 30, 2012, a complaint was filed with the Council after a video was sent by the Director of Criminal and Penal Prosecutions to the Honourable François Rolland, then Chief Justice of the Superior Court.
According to the complaint, the video showed a transaction involving an illicit substance between the respondent Girouard, then a lawyer, and one of his clients at the time. [ 11 ] In October 2013, the Council established a review committee to consider the complaint and have a preliminary inquiry conducted by outside counsel.
The review committee concluded that, if the allegations were substantiated, they would be serious enough to warrant the removal of the judge. [ 12 ] In February 2014, the Council constituted, in accordance with subsection 63(3) of the Act , an inquiry committee responsible for considering the complaint received. The first inquiry committee said it was unable to conclude that the exchange captured on video involved an illicit substance despite the fact that a majority of its members questioned the reliability and credibility of Justice Girouard’s testimony.
The committee therefore rejected all of the allegations against him. The Council subsequently accepted the recommendations of the first inquiry committee in that regard. [ 13 ] In June 2016, the Minister and the Minister of Justice of Quebec filed a joint complaint to the Council regarding Justice Girouard’s conduct in the first disciplinary proceeding. This complaint triggered the mandatory inquiry under subsection 63(1) of the Act .
It also consequently led to the establishment of a new inquiry committee, as stipulated in subsection 63(3) of the Act . [ 14 ] On November 6, 2017, the second inquiry committee submitted its report.
It concluded that Justice Girouard had become incapacitated or disabled from the due execution of the office of judge by reason of the misconduct of which he had been found guilty during the inquiry of the first inquiry committee. [ 15 ] On February 20, 2018, 20 of the 23 Council judges adopted the findings of the second inquiry committee and concluded that Justice Girouard had become incapacitated or disabled from the due execution of the office of judge. The three dissenting judges
suggested that he not be removed as they were of the opinion that he did not have a fair hearing to the extent that some of the Council members could not understand and evaluate the entire record by reason of their unilingualism. [ 16 ] Justice Girouard applied for judicial review of the recommendation made by the majority of the Council.
This proceeding was in addition to a number of other applications filed over the course of the two inquiries against various decisions made by inquiry committees and the decision of the two ministers of Justice to file a complaint with the Council. [ 17 ] In response, the Council filed a motion to strike the applications for judicial review in question on the ground that the Federal Court does not have jurisdiction to hear the case under sections 2 and 18 of the FCA since the Council is not a “federal board, commission or other tribunal”. III.
FEDERAL COURT DECISION [ 18 ] On August 29, 2018, Federal Court Justice Simon Noël dismissed the Council’s motions to strike. After his analysis, he reached the conclusion that the Council and its inquiry committee are federal boards, commissions or other tribunals under
section 2 of the FCA (Decision, at paragraph 61–111). According to him, the Council’s investigative powers do not derive from the Constitution, but from the Act (at paragraph 81). In addition, he stated that these powers belong to the Council as an institution, not to the chief justices individually because of their status (at paragraph 81). He also rejected the idea that paragraphs 63(4) (
a) and (
b) of the Act grant the Council superior court status. In his opinion, the purpose of these paragraphs is only to recognize the immunity of the Council and the inquiry judges, to grant them powers to summon witnesses and compel them to give evidence and to grant to the judges subject to inquiry protection with respect to their testimony (at paragraph 156). The Judge also rejected the Council’s claims that the Council’s reports and recommendations are not reviewable decisions under
section 18 of the FCA (at paragraph 172). IV. ISSUES [ 19 ] The following issues arise in this appeal: 1. Are the Council and its inquiry committees federal boards, commissions or other tribunals subject to the Federal Court’s jurisdiction with respect to judicial review? 2. Are the Council’s reports and recommendations reviewable decisions? [ 20 ] The Council’s notice of appeal and memorandum of fact and law raise another issue, that is, a reasonable apprehension of bias on the part of the Judge.
The Council did not mention this issue during the hearing of the appeal and did not rely on its memorandum on this matter. There was no mention of this issue by counsel for Justice Girouard or the Attorney General of Canada (AGC). In the circumstances, this Court considers this ground of appeal to be abandoned. Moreover, nothing in the appellant’s written submissions rebutted the strong presumption of the Judge’s impartiality, as established in Wewaykum Indian Band v. Canada , 2003 SCC 45 , [2003] 2 S.C.R. 259, at paragraph 59 . [ 21 ] The two issues will be dealt with in turn. V.
PRELIMINARY ISSUES [ 22 ] Before dealing with the merits, there are two preliminary issues to examine. Two motions were made at the beginning of the appeal hearing. The first, filed by Justice Girouard, requests the addition to the appeal book of a copy of the application for judicial review amended with the permission of Justice Simon Noël as the case management judge. As the other parties did not object, the motion was granted from the bench. [ 23 ] However, there was no unanimity on the second motion.
In that motion, the appellant asked the Court to grant it leave to present new evidence on a question of fact under rule 351 of the Federal Courts Rules , SOR/98-106 . The evidence in question is the minutes of the annual conference of the chief justices of Canada, which took place when Parliament was considering the amendments to the Act that established the Council. The minutes reveal that during that meeting, the Honourable Justice Fauteux, then Chief Justice of Canada, apparently explained that subsection 32(4) [R.S.C. 1970, c.
J-1], now subsection 63(4) of the Act , was amended to prevent the possibility of the Council being subject to the Federal Court’s power of review. [ 24 ] The appellant argues that that evidence meets the criteria applicable to the admissibility of new evidence under rule 351, as set out in Brace v. Canada , 2014 FCA 92 , 63 C.P.C. (7th) 81, at paragraph 11 :
(1) The evidence should not be admitted if, by due diligence, it could have been adduced at trial….
(2) The evidence must be relevant in the sense that it bears upon a decisive or potentially decisive issue in the trial….
(3) The evidence must be credible in the sense that it is reasonably capable of belief….
(4) The evidence must be such that if believed it could reasonably, when taken with the other evidence adduced at trial, be expected to have affected the result…. [Emphasis in original.] (See also Shire Canada Inc. v. Apotex Inc. , 2011 FCA 10 , 414 N.R. 270.) [ 25 ] Since all of these criteria must be met, the failure to meet one of them is enough for the motion to be dismissed. [ 26 ] On the basis of this evidence, the appellant wants to show that the intention of Parliament, when it amended subsection 63(4) of the Act to include the expression “shall be deemed to be a superior court”, was to insulate the appellant from the Federal Court’s jurisdiction as concerns judicial review.
[ 27 ] Yet, as the Judge aptly noted in paragraphs 138 and 140 of his reasons, a public servant from the Department of Justice who testified before the parliamentary committee during the debates regarding this amendment explained that the purpose of amending the bill to insert the phrase “shall be deemed to be a superior court” was “[t]o give the judges … the usual judicial protection that they would need”, that is, immunity from prosecution (Standing Committee on Justice and Legal Affairs, House of Commons, Minutes of Proceedings and Evidence , 28th Parl., 3rd Sess. (16 June 1971), at page 27:27).
The new evidence that the appellant wishes to present contradicts this testimony. First, the appellant did not demonstrate that the minutes are authentic and accurately reflect the comments of Justice Fauteux; second, the comments attributed to Justice Fauteux would only be his opinion and can in no way be considered Parliament’s intent.
It is therefore difficult to say that this new evidence could “be expected to have affected the result”. [ 28 ] It should also be noted that the document in question contradicts the main argument put forward by the appellant before this Court, that is, that the Council’s members derive their immunity from the Constitution. In fact, it suggests instead that in the absence of the current subsection 63(4) of the Act , the Council’s decisions would indeed be subject to the supervisory authority of the Federal Court.
It is therefore difficult to conclude, as required by the case law, that if believed, the new evidence could be expected to have affected the result in favour of the appellant. [ 29 ] In short, the criteria for the admission of the new evidence were not met. The appellant’s motion will therefore be dismissed. VI. STANDARD OF REVIEW [ 30 ] The issue of whether the Federal Court had jurisdiction to rule on the applications for judicial review in dispute is a question of law that must be reviewed on a standard of correctness ( Canada (Governor General in Council) v.
Mikisew Cree First Nation , 2016 FCA 311 , [2017] 3 F.C.R. 298 ( Mikisew FCA ), at paragraph 18 , affd by 2018 SCC 40 , [2018] 2 S.C.R. 765; Spike Marks Inc. v. Canada (Attorney General) , 2008 FCA 406 , 386 N.R. 194, at paragraph 11 , leave to appeal to the S.C.C. refused, April 30, 2009 (33023) [[2009] 1 S.C.R. xiii]; Housen v. Nikolaisen , 2002 SCC 33 , [2002] 2 S.C.R. 235, at paragraph 8 ). VII. ANALYSIS A. Is the Council a federal board, commission or other tribunal subject to the Federal Court’s jurisdiction with respect to judicial review?
(1) General legal framework [ 31 ] The Federal Court’s jurisdiction is not inherent; it is statutory. It follows that, in order for the Court to hear and decide a case, Parliament must have conferred on it the necessary jurisdiction ( Canada (Attorney General) v. TeleZone Inc. , 2010 SCC 62 , [2010] 3 S.C.R. 585 ( TeleZone ), at paragraph 43 ). By adopting
section 18 of the FCA , Parliament granted the Federal Court exclusive jurisdiction to review the actions taken or decisions made by a “federal board, commission or other tribunal”, except for those in respect of which the Federal Court of Appeal has express jurisdiction under
section
Section 18.1 of the FCA sets out the scope of the remedies available on an application for judicial review by the Attorney General or by an interested party. [ 32 ] The term “federal board, commission or other tribunal” generally means a “body exercising statutory powers or powers under an order made pursuant to a prerogative of the Crown” ( Mikisew Cree First Nation v. Canada (Governor General in Council) , 2018 SCC 40 , [2018] 2 S.C.R. 765 ( Mikisew SCC ), at paragraph 18 ). More specifically,
section 2 of the FCA defines this notion as follows:
Definitions 2
(1) In this Act , … federal board, commission or other tribunal means any body, person or persons having, exercising or purporting to exercise jurisdiction or powers conferred by or under
an Act of Parliament or by or under an order made pursuant to a prerogative of the Crown, other than the Tax Court of Canada or any of its judges, any such body constituted or established by or under a law of a province or any such person or persons appointed under or in accordance with a law of a province or under
section 96 of the Constitution Act, 1867 . [ 33 ] With respect to this definition, the Supreme Court of Canada stated that it is “sweeping” and that it “goes well beyond what are usually thought of as ‘boards and commissions’” ( Telezone , at paragraphs 3 and 50). [ 34 ] To determine whether a body is a “federal board, commission or other tribunal” within the meaning of
section 2 of the FCA , this Court developed a two-step test. According to Anisman v. Canada (Border Services Agency) , 2010 FCA 52 , 400 N.R. 137 ( Anisman ), the Court must determine “what jurisdiction or power” the body seeks to exercise and then “what is the source or the origin” of that jurisdiction or power (at paragraph 29; Mikisew SCC , at paragraph 109). [ 35 ] It should also be noted that Parliament amended the definition of “federal board, commission or other tribunal” several times to explicitly exclude bodies that could otherwise be included.
This is notably the case with the Senate, the House of Commons, any committee or member of either House, and the ethics commissioners of these institutions with respect to the exercise of their powers pursuant to the Parliament of Canada Act , R.S.C., 1985, c. P-1 (see subsection 2(2) of the FCA ).
(2) Discussion (
a) Anisman criteria [ 36 ] The Federal Court Judge set out the Anisman test in paragraph 96 of his reasons. Examining the statutory scheme at issue in light of the criteria established in the case law, he concluded that the Council and its committees exercise powers that are investigative in nature (at paragraph 97), similar to those of a commissioner of inquiry under the Inquiries Act , R.S.C., 1985, c. I-11 ( Inquiries Act ) (at
paragraph 83). He also found that the source of these powers can only be found in paragraphs 60(2)(
c) and (
d) and subsections 63(1)and 63(4) of the Act, that is, an “Act of Parliament” within the meaning of
section 2 of the FCA (at paragraph 97). [37] The appellant is challenging the Judge’s conclusions in relation to (
i) the source of the powers exercised and (ii) the nature ofthose powers. These criticisms will be considered in turn. As the “source” of the powers is the “principal determinant” of whether adecision maker falls within the definition of a “federal board, commission or other tribunal”, this question will be dealt with first(Mikisew SCC, at paragraph 109; Donald J. M. Brown and the Honourable John M. Evans, Judicial Review of Administrative Action inCanada, looseleaf (Toronto: Thomson Reuters Canada Limited, 2018), at pages 2-50 and 2-51). (
i) The source of powers [38] Relying on Ruffo v. Conseil de la magistrature, (SCC), [1995] 4 S.C.R. 267 (Ruffo), the appellant argues that thepowers in dispute here are “inherent” in its members’ exercise of their functions. According to the appellant, the result is that thesepowers are constitutional and that they are therefore not conferred by or under an “Act of Parliament” within the meaning of
section 2 ofthe FCA. [39] These arguments do not withstand scrutiny. [40] The Judge was quite correct to conclude that the only source of the powers of the Council and its committees is the Act, notablyparagraphs 60(2)(
c) and (
d) and subsections 63(1) and 63(4). Had the Act not been adopted by Parliament, the Council would simply notexist. Furthermore, it should be noted that it has only been in existence since 1971; before that date, judicial discipline was entrusted toad hoc commissions of inquiry established by the Governor in Council. In addition, there is every reason to believe that if the roles andcomposition of the Council were to be modified, it would be up to Parliament and not the Council itself to make such changes throughlegislation.
The only power granted to the Council in that respect, under subsection 61(3) of the Act, is that of making by-laws to regulatethe procedure in regard to its meetings and its inquiries and investigations. [41] As rightly noted by the respondent the AGC, the Anisman analysis implies that this Court must focus on the source of the powersconferred on the body that exercises them—in this case, the Council, not its members.
In any event, even if the powers conferred onchief justices were to be taken into account, the same conclusion applies in this case. [42] The appellant’s argument that its powers are constitutional since they are inherent to the office of chief justice is based on thefollowing passage from Ruffo [at paragraphs 57 and 58]: … It must not be forgotten that a large part of the chief judge’s role in maintaining high-quality justice was defined gradually over theyears, in the same way as judicial precedents. Many aspects of this role derived from judicial tradition without being transferred tolegislation.
Therefore, the fact that there was no explicit legislation on ethics until quite recently does not mean we can doubt thecontinuity that marked the development of the chief judge’s responsibilities in this regard. It accordingly cannot be argued that thesupervisory powers conferred on the chief judge by … s. 96 [of the Courts of Justice Act, R.S.Q., c T-16 then in force] were assignedspontaneously by the legislature; in my view, they must rather be seen as the expression of a reality that is consistent with generalpractice and gradual developments over time.
This opinion is shared by the American author … Geyh, who asserts that the chief judge’s supervisory powers over ethics are inherent inthe exercise of his or her functions and need not be conferred by specific statutory provisions …. I agree. [Emphasis in original.] [43] However, to understand its real import, this excerpt from Ruffo should be put in its original context.
Those comments were madeby Justice Gonthier, on behalf of the majority, in response to the argument that the chief judge of the Court of Québec should not beallowed to lay a complaint with the Conseil de la magistrature against a judge of his court because it would go against the principles ofjudicial impartiality and independence. It is in this very specific context that the comments reproduced above were made and should beunderstood.
This is clear from the paragraph that follows [at paragraph 59]: We must recognize that the chief judge, as primus inter pares in the court, the efficient operation of which he or she oversees in allother respects, is in a preferred position to ensure compliance with judicial ethics. First, because of the chief judge’s role as co-ordinator,events that may raise ethical issues are more readily brought to his or her attention.
As well, because of the chief judge’s status, he or sheis often the best situated to deal with such delicate matters, thereby relieving the other judges of the court of the difficult task of laying acomplaint against one of their colleagues where necessary.
In short, the power to lay a complaint is an intrinsic part of the chief judge’sresponsibility in this area and it would not be fitting for the chief judge to act through someone else, whether a judge or a person outsidethe judiciary, to fulfil his or her obligations in this regard. [Emphasis added.] [44] What we understand from this passage is that the only inherent power of a chief justice identified by the Supreme Court in Ruffowith respect to judicial discipline is that of laying a complaint against one of the judges under his or her supervision.
There is nothing tosuggest that this power should necessarily include that of holding an inquiry into such a complaint. Moreover, when chief justices act insuch a way, they do so by reason of their role as coordinators of the court in their division. In other words, if this power is “inherent,” itis so with respect to their functions as chief justices, which are essentially administrative functions (Canada (Minister of Citizenship andImmigration) v. Tobiass, (SCC), [1997] 3 S.C.R. 391, at paragraph 99), not their functions as judges (if that were thecase, every judge would be granted this power).
Nor does that decision mention that a chief justice would have such power in respect ofjudges other than those of his or her court. The Council’s powers are not limited in this manner. [45] In Ruffo, the Court never cited any “constitutional origin” for the functions of chief justices, contrary to the appellant’sarguments in paragraph 44 of its memorandum. It is also interesting to note that at no point in that decision does the Court refer tosection 96 of the CA 1867. In short, the appellant reads into the Court’s decision in Ruffo something that it does not say. [46] In
summary, the Council’s investigative power is strictly statutory. This means that if the Act were to be repealed, the Counciland, certainly, the chief justices would not be empowered to conduct inquiries or investigations, summon witnesses and compel them togive evidence during these investigations or inquiries. The only procedure provided for by the Constitution to remove a superior court
judge from office is that set out in subsection 99(1) of the CA 1867. (ii) The nature of powers [47] With regard to the second criterion, the appellant claims that the powers and jurisdiction of its members are judicial in nature. Inthat respect, the appellant argues that the exercise of those powers is not subject to judicial review. In support of this argument, theappellant draws this Court’s attention to various passages from, notably, Therrien (Re), 2001 SCC 35, [2001] 2 S.C.R. 3 (Therrien) andValente v. The Queen, (SCC), [1985] 2 S.C.R. 673 (Valente).
It also states that the motions judge was wrong todistinguish this case from Minister of Indian Affairs and Northern Development v. Ranville et al., (SCC), [1982] 2S.C.R. 518 (Ranville) on the sole ground that the Council’s powers are exercised collectively.
The appellant further argues that the factthat Council members can have substitutes and the fact that lawyers can sit on inquiry committees established by the Council is in noway determinative. [48] These arguments must be rejected. (iii) Inquisitorial powers [49] The Judge was right to conclude that the power exercised by the Council “over the conduct of judges and certain public servantsholding office during good behaviour is investigative in nature”, that it is a “power of inquiry” (Decision, at paragraph 97).Paragraph 60(2)(
c) of the Act, from which the Council derives its jurisdiction in this case, very clearly grants it the power to “make theinquiries and the investigation of complaints or allegations described in
section 63 [of the Act]”. This power is circumscribed bysections 63 and 64, which are found in the
section of the Act entitled “Inquiries concerning Judges”. As Justice Girouard correctly notes,the subheadings for the applicable subsections (“Investigations”, “Inquiries”, “Powers of Council or Inquiry Committee”, etc.) also speakto the nature of the powers granted to the Council and its committees (Justice Girouard’s memorandum of fact and law, at paragraph 39). [50] As the judge points out in paragraph 83 of his decision, this
interpretation is also supported by a report from the Council itself inMarch 2014, which states that the investigative powers in question are “similar” to those of a commissioner of inquiry under theInquiries Act (Canadian Judicial Council, Review of the Judicial Conduct Process of the Canadian Judicial Council: Background Paper,Ottawa: Canadian Judicial Council, March 2014, [(CJC Report)], at page 47). The report states the following: … the statutory framework suggests that the [Council]’s judicial conduct review process is inquisitorial.
Under the [Act], an InquiryCommittee is constituted to inquire into whether a federally appointed judge has become incapacitated or disabled in the due execution ofthe office of a judge. The Inquiry Committee has investigative powers under the [Act], including the power to summon witnesses and torequire them to testify under oath and to produce documents, and the power to enforce the attendance of witnesses as is vested in asuperior court. Those powers are similar to those of a commissioner of inquiry under the Inquiries Act.
An Inquiry Committee has noexplicit power to impose sanctions. … [Emphasis added; footnotes omitted.] [51] The distinction that should be drawn between “investigative” powers and “judicial” powers was discussed in Beno v. Canada(Commissioner and Chairperson, Commission of Inquiry into the Deployment of Canadian Forces to Somalia), (FCA), [1997] 2 F.C. 527 (C.A.) [Beno].
Although made in a different context, that is, that of determining which criterion should applywhen assessing allegations of bias in the exercise of either of these powers, this Court’s comments in this regard remain relevant [Beno,at paragraph 23]: … A public inquiry is not equivalent to a civil or criminal trial.… In a trial, the judge sits as an adjudicator, and it is the responsibility ofthe parties alone to present the evidence.
In an inquiry, the commissioners are endowed with wide-ranging investigative powers to fulfiltheir investigative mandate.… The rules of evidence and procedure are therefore considerably less strict for an inquiry than for a court.Judges determine rights as between parties; the Commission can only “inquire” and “report” ….
Judges may impose monetary or penalsanctions; the only potential consequence of an adverse finding by the Somalia Inquiry is that reputations could be tarnished ….[References omitted.] [52] In that case, the report of the Commission of Inquiry into the Deployment of Canadian Forces in Somalia, chaired byJustice Létourneau, was considered reviewable. [53] These statements were reiterated by this Court in Gagliano v. Gomery, 2011 FCA 217, 336 D.L.R. (4th) 216.
As stated by theCourt, “contrary to commissioners whose primary and essential function is to seek out, find and gather evidence”, a judge “only weigh[s]the evidence the parties already have in hand and have submitted to the court to be assessed” (at paragraph 23).
In that case, the Courtimplicitly found that the report issued by Commissioner Gomery at the conclusion of the Commission of Inquiry into the SponsorshipProgram and Advertising Activities was reviewable by the Federal Court pursuant to its power of judicial review. [54] These comments are consistent with those of Justice Gonthier in Ruffo as to the nature of the proceedings before an inquirycommittee established under a previous version of the Courts of Justice Act, C.Q.L.R., c. T-16 (CJA), which are worth reproducing here[at paragraph 72–73]: … the Comité’s mandate is to ensure compliance with judicial ethics ….
For this purpose, it must inquire into the facts to decide whetherthe Code of Ethics has been breached and recommend the measures that are best able to remedy the situation.… the debate that occursbefore it does not resemble litigation in an adversarial proceeding; rather, it is intended to be the expression of purely investigativefunctions marked by an active search for the truth.
In light of this, the actual conduct of the case is the responsibility not of the parties but of the Comité itself, on which the CJA confersa pre-eminent role in establishing rules of procedure, researching the facts and calling witnesses.
Any idea of prosecution is thusstructurally excluded.… the Comité’s primary role is to search for the truth; this involves not a lis inter partes but a true inquiry in whichthe Comité, through its own research and that of the complainant and of the judge who is the subject of the complaint, finds out aboutthe situation in order to determine the most appropriate recommendation based on the circumstances of the case before it. [Emphasisadded.]
[55] In addition, Justice Girouard is right to point out that if the powers of the Council and of its committees were actually judicial innature, Parliament would not have had to confer on them, in subsection 63(4) of the Act, the powers and immunities enjoyed by superiorcourts. The members, if they acted as judges, would de facto have had these powers and immunities (Justice Girouard’s memorandum offact and law, at paragraph 44).
What is more, the fact that Council members can appoint substitutes (subsection 59(4) of the Act;Decision, at paragraph 86) and that the Minister of Justice can require that an inquiry or investigation be held in public (subsection 63(6)of the Act) is at odds with the idea that they act as judges.
The appellant merely stating that the possibility of appointing a substitute isnot determinative, without specifying its reasoning (appellant’s memorandum of fact and law, at paragraph 66) is not enough to establishthat the judge erred. [56] In light of the foregoing, the arguments put forth by the appellant do not show that the Judge was mistaken in concluding, as hedid, that the role given to the Council by the Act is dissimilar to the role that a judge can play in a court of law.
It follows that theappellant’s position that its members’ powers are “judicial in nature” and that, as such, the exercise of such powers is not subject tojudicial review must be rejected. [57] Before ending this discussion, however, it is appropriate to look briefly at the appellant’s arguments based on the SupremeCourt’s decisions in Therrien, Valente and Ranville. (iv) Judicial inquiry [58] The appellant also relies upon the following passage from the Supreme Court’s decision in Therrien to support its position thatits members exercise “judicial” functions [at paragraph 39]: … the procedure for removal of a judge established by the Courts of Justice Act is part of the more general context of the constitutionalrequirements relating to judicial independence.
The fact that the report of the Court of Appeal is judicial and is in the nature of a decisionis one of the conditions that ensure the constitutionality of the process for removal of judges provided by the C.J.A.….
To satisfy [the]guarantee [of security of tenure] as regards the removal of provincial court judges, the following two criteria must be met: (1) theremoval must be for cause, which must be specific and be related to the judge’s capacity to perform his or her judicial functions; and(2) there must be a judicial inquiry to establish that such cause exists, at which the judge affected must be afforded an opportunity to beheard …. For the province of Quebec, this judicial forum is the Court of Appeal. [Emphasis in original; references omitted.] [59] Citing the decision of the Court of Queen’s Bench of Alberta in R. v.
Campbell (1994), (AB KB), 160 A.R.81, [1995] 2 W.W.R. 469 (Campbell) the appellant submits that the Court used the term “judicial inquiry” in Therrien and Valente toindicate the need for an inquiry leading to a judge’s removal to be conducted by judges in order to ensure the judicial independenceenshrined in paragraph 11(
d) of the Canadian Charter of Rights and Freedoms, being
Part I of the Constitution Act, 1982,
Schedule B,Canada Act 1982, 1982, c. 11 (U.K.) [R.S.C., 1985, Appendix II, No. 44]. According to the appellant, the result is that the powersexercised by these magistrates are necessarily “judicial in nature”.
This argument is not convincing. [60] It should first be noted that the decision in Campbell, cited by the appellant in support of its position that the term “judicialinquiry” necessarily means a proceeding conducted by judges, was overturned by the Supreme Court in Reference re Remuneration ofJudges of the Provincial Court of Prince Edward Island); Reference re Independence and Impartiality of Judges of the Provincial Courtof Prince Edward Island, (SCC), [1997] 3 S.C.R. 3 (Reference).
The Supreme Court concluded that, to the extent thatthe issue dealt with in the passages cited by the appellant, that is, the constitutionality of the provisions governing the removal of judges,was not even before the judge, he could under no circumstances proceed “on his own motion to consider the constitutionality of theseprovisions, let alone make declarations of invalidity” (at paragraphs 263–264). This comment undermines not only the authority of thedecision in Campbell, but also the decision by the Court of Appeal of Quebec in Québec (Conseil de la magistrature) c.
Québec(Commission d’accès à l’information), (QC CA), [2000] R.J.Q. 638 (C.A.) to the extent that it relies, inparagraphs 96–97 of its reasons, on Campbell. [61] That said, even assuming that the judge in Campbell was right to conclude that by “judicial inquiry” the Supreme Court meant aproceeding conducted by judges, that has no bearing here. There are two reasons for this. [62] First, it should be noted that Justice Le Dain’s comments on the need for a “judicial inquiry” were made in the context of adiscussion on the process for removing provincial court judges, not superior court judges.
This is of great importance to the extent thatthe process for superior court judges is the only one subject to the requirement, set out in
section 99 of the CA 1867, that the removal beby the Governor General on address of the Senate and House of Commons. This condition ensures that superior court judges enjoy,writes Justice Le Dain in Valente, “what is generally regarded as the highest degree of security of tenure” possible (at page 695). Yet, itis precisely the absence of this protection in the provincial removal process that, in the opinion of the judge in Campbell, justified a“judicial inquiry”.
According to him [at paragraph 167]: The emphasis of Le Dain, J.’s, remarks in these passages is upon the judicial inquiry as a significant protection of security of tenurewhen the executive government is given the power of removal. The inquiry is viewed as a substitute for the protection which for superiorcourt judges is found in s. 100 of the Constitution Act, 1867, pursuant to which such a judge may be removed only upon joint address ofthe Houses of Parliament….
If that issue is not to be considered in the “solemn, cumbersome and publicly visible” process of aproceeding in the Legislative Assembly, and instead final decision is to be taken by a nonjudicial body … it is not surprising that theinquiry that Le Dain, J., regarded as a substitute restraint should be a “judicial inquiry”.
By this he must have intended an inquiryconducted by persons who themselves enjoy security of tenure as judges …. [Emphasis added.] [63] If that reasoning were to be accepted, the requirement of a “judicial inquiry” would quite simply not apply to the present dispute,which pertains to the process for removing superior court judges and is subject to
section 99 of the CA 1867. The provision makes nomention of a “judicial inquiry”, and the term should not be added. It is also interesting to note that, if it were otherwise, the presence ofnon-judges on the Council’s inquiry committees could be problematic. [64] Second, even if the process leading to the removal of a superior court judge also had to be conducted by judges, this would notnecessarily mean that they act in their capacity as judges when they sit on the Council. There is, in fact, nothing incongruous in a body
formed in whole or in part of judges being subject to the power of judicial review. As the intervener Justice Smith notes, this is notablythe case with the Specific Claims Tribunal (Specific Claims Tribunal Act, S.C. 2008, c. 22, subsection 6(2)) and the Public ServantsDisclosure Protection Tribunal (Public Servants Disclosure Protection Act, S.C. 2005, c. 46, subsection 20.7(1)). [65] What is more, one might wonder whether the judge’s
interpretation of the term “judicial inquiry” in Campbell is the correct one.One might in fact think, in light of the decisions cited by the Court in Therrien, that the court simply meant for this term to refer to theprocedural requirements that must be met in the process leading to the removal of a judge.
This is clear from the excerpt from Valente towhich the paragraph cited above refers: [As part of the Act’s removal process, t]he judge must be given an opportunity to be heard, in person or by counsel, and to cross-examinewitnesses and adduce evidence.… [The provisions concerning security of tenure of provincial court judges provide that] a provincialjudge may be removed before the age of retirement only for cause.
There is also provision for a judicial inquiry into whether there iscause at which the judge affected is afforded a full opportunity to be heard…. … In sum, … [the provision] reflects what may be reasonably perceived as the essentials of security of tenure …: that the judge beremovable only for cause, and that cause be subject to independent review and determination by a process at which the judge affected isafforded a full opportunity to be heard.
The essence of security of tenure … is a tenure … that is secure against interference by theExecutive or other appointing authority in a discretionary or arbitrary manner. (Valente, at pages 695, 696 and 698; emphasis added.) [66] A similar conclusion emerges from a reading of paragraph 115 of Reference, which is also mentioned in the passage fromTherrien cited above.
It reiterates the requirement, set out in Valente, for a “judicial inquiry at which the judge affected is given a fullopportunity to be heard”. [67] It goes without saying that the mere fact that procedural safeguards are required in a specific process does not mean that theprocess necessarily results from the exercise by the decision maker of a judicial power immune from a review under
section 18.1 of theFCA. Quite the contrary. It appears that all of the federal boards, commissions or other tribunals referred to in
section 2 of the FCA arerequired, in making their decision, to consider procedural fairness, albeit to varying degrees on a case-by-case basis (Baker v. Canada(Minister of Citizenship and Immigration), (SCC), [1999] 2 S.C.R. 817). [68] In short, the Court’s reference in Therrien to the notion of “judicial inquiry” does not lead to the conclusion that the Council’smembers exercise “judicial” functions. (
v) Ranville decision [69] The appellant also relies on the following passage from Ranville (at page 527) to support its position that the Council’s membersexercise a function that is “judicial in nature”: … whenever a statutory power is conferred upon a s. 96 [of the CA 1867] judge or officer of a court, the power should be deemedexercisable in an official capacity as representing the court, unless there is express provision to the contrary. [70] The Judge was right to distinguish Ranville from the case at hand on the ground that the powers granted to the judge in that casewere personally vested in him, whereas those conferred on the Council are conferred on it as an institution.
The enabling provision inRanville, that is, subsection 9(4) of the former Indian Act, R.S.C. 1970, c. I-6, provided that: 9. … Inquiry and decision
(4) The judge of the Supreme Court, Superior Court, county or district court, as the case may be, shall inquire into the correctness of theRegistrar’s decision, and for such purposes may exercise all of the powers of a commissioner under
Part I of the Inquiries Act; the judgeshall decide whether the person in respect of whom the protest was made is, in accordance with this Act, entitled or not entitled, as thecase may be, to have his name included in the Indian Register, and the decision of the judge is final and conclusive.[Emphasis added.] [71] The powers granted by
section 63 of the Act are, conversely, granted to the committee and the Council: Inquiries 63
(1) The Council shall, at the request of the Minister or the attorney general of a province, commence an inquiry as to whether a judgeof a superior court should be removed from office for any of the reasons set out in paragraphs 65(2)(
a) to (d). Investigations
(2) The Council may investigate any complaint or allegation made in respect of a judge of a superior court. Inquiry Committee
(3) The Council may … constitute an Inquiry Committee. Powers of Council or Inquiry Committee
(4) The Council or an Inquiry Committee in making an inquiry … shall have
(
a) power to summon before it any person or witness and to require him or her to give evidence … and to produce such documents andevidence as it deems requisite to the full investigation of the matter into which it is inquiring; and (
b) the same power to enforce the attendance of any person or witness and to compel the person or witness to give evidence … Prohibition of information relating to inquiry, etc.
(5) The Council may prohibit the publication of any information or documents placed before it in connection with, or arising out of, aninquiry or investigation under this
section when it is of the opinion that the publication is not in the public interest. [Emphasis added.] [72] In the same way,
section 65 of the Act confers on the Council the power to make recommendations: Report of Council 65
(1) After an inquiry or investigation under
section 63 has been completed, the Council shall report its conclusions and submit therecord of the inquiry or investigation to the Minister. Recommendation to Minister
(2) Where, in the opinion of the Council, the judge … has become incapacitated or disabled from the due execution of the office of judge… … the Council, in its report to the Minister … , may recommend that the judge be removed from office. [Emphasis added.] [73] The Judge was therefore right to conclude that “the power to investigate and … submit a report belong[s] to the [Council] and notto the chief justices individually” and that this sets the present case apart from the decision in Ranville (Decision, at paragraph 89;Canada (Attorney General) v.
Canada (Commissioner of the Inquiry on the Blood System), (FCA), [1997] 2 F.C. 36(C.A.), at pages 51–52). In the words of the judge, we are dealing with “members of a single collectivity who, acting together as aninstitution, submit a report and conclusions. Within the [Council], the judges and other members become part of this collective identitywhen undertaking an inquiry. The identity of the [Council] is [therefore] separate from that of its components” (Decision, atparagraph 88; Douglas v.
Canada (Attorney General), 2014 FC 299, [2015] 2 F.C.R. 911 (Douglas), at paragraph 84). [74] It is also interesting to note, as the Judge does in paragraph 81 of his reasons, that this
interpretation is consistent with theCouncil’s report dated March 2014 [CJC Report, cited above], which states that the Act grants investigative powers to “[t]he full[Council] itself” and, further down, that “the full [Council] must report its conclusions to the Minister of Justice and may recommendthat a judge be removed from office” (emphasis added by the judge) (at page 47).
b) Exception relating to
section 96 of the CA 1867 (
i) Composition of the Council [75] The appellant argues in the alternative that the Judge erred in failing to take into account the exclusion from the definition offederal board, commission or other tribunal in
section 2 of the FCA of “any such person or persons (“personne ou … groupe depersonnes” in the French version) appointed under …
section 96 of the [CA 1867]”. According to the appellant, the fact that the majorityof its members represent provincial superior courts would make it a “groupe” under this exception. The appellant states that there isnothing to suggest that such a group must only be composed of persons appointed under
section 96 to be excluded. [76] These arguments must be rejected. [77] The judge was correct in concluding, in paragraph 84 of his reasons, that judges sit on the Council in their capacity as chiefjustices, a role that is “administrative in nature”, rather than as judges drawing their powers from
section 96 of the CA 1867. Asdiscussed earlier, the Council’s jurisdiction and powers concerning judicial ethics are conferred on it by the Act. They do not derive fromits members’ status as judges, both when they sit on an inquiry committee and when they reach a finding on the report of such an inquirycommittee. [78] Moreover, the Council is not composed exclusively of superior court judges within the meaning of
section 96 of the CA 1867.Some of its members, in particular the chief justices of the Federal Court, the Federal Court of Appeal and the Tax Court of Canada(paragraph 59(1)(
b) of the Act), as well as the Chief Justice of the Court Martial Appeal Court of Canada (paragraph 59(1)(
d) of theAct), were instead appointed to courts constituted pursuant to
section 101 of the CA 1867. What is more, the Chief Justice of Canada,who is also appointed pursuant to
section 101 of the CA 1867, may appoint a current or former member of the Supreme Court of Canadato act as a substitute member of the Council (subsection 59(4) of the Act); the result is that a person who had served on a courtconstituted under
section 101 of the CA 1867 and had never been appointed under
section 96 of the CA 1867 may act as a member of theCouncil. Moreover, under subsection 63(3) of the Act, the Council’s inquiry committees can be composed in part of lawyers who aremembers of the Bar (Douglas, at paragraph 110). [79] The appellant’s claim that the words “un groupe de personnes nommées aux termes … de l’article 96 de la [L.C. 1867]” in theFrench version of
section 2 of the FCA can mean a group composed majoritairement (mostly) of judges appointed in this manner cannotbe accepted. Accepting this position would be adding the word “majoritairement” to the language of the exception in dispute, whichwould be contrary to the rules of statutory
interpretation (Murphy v. Welsh; Stoddard v. Watson, (SCC), [1993] 2S.C.R. 1069, at page 1078; Pierre-André Côté, The
Interpretation of Legislation in Canada, 4th ed. (Toronto: Carswell, 2011), at pages293–294). The text of the provision is clear. There is no implicit intention on the part of Parliament to justify the addition of such a term.The Judge was therefore right to conclude that the word “groupe” implies a notion of exclusivity.
[80] It is also correct to state, as does Justice Girouard (Justice Girouard’s memorandum of fact and law, at paragraph 84), thatParliament had ample opportunity to add the Council to the list of bodies and institutions excluded from the definition of “federal board,commission or other tribunal” in subsection 2(2) of the FCA, like the House of Commons, the Senate, the Senate Ethics Officer and, insome cases, the Conflict of Interest and Ethics Commissioner. Yet, it did not do so. (ii) The deeming provision [81] The appellant also relies on subsection 63(4) of the Act, which states the following, to support its position: 63 … Powers of Council or Inquiry Committee
(4) The Council or an Inquiry Committee in making an inquiry or investigation under this
section shall be deemed to be a superior courtand shall have (
a) power to summon before it any person or witness and to require him or her to give evidence on oath, orally or in writing or on solemnaffirmation if the person or witness is entitled to affirm in civil matters, and to produce such documents and evidence as it deemsrequisite to the full investigation of the matter into which it is inquiring; and (
b) the same power to enforce the attendance of any person or witness and to compel the person or witness to give evidence as is vestedin any superior court of the province in which the inquiry or investigation is being conducted. [Underline added.] [82] According to the appellant, neither the English nor the French version of this subsection “rule out the possibility” that theCouncil and its inquiry committees are excluded from the definition of “federal board, commission or other tribunal” (appellant’smemorandum of fact and law, at paragraph 113).
If the Council and its committees are deemed to be superior courts, according to theappellant, they are necessarily deemed to have “all the attributes” of such a court (at paragraph 116). Also, the fact that the Council is notmentioned in subsection 35(1) of the
Interpretation Act, R.S.C., 1985, c. I-21, is apparently irrelevant. [83] In this Court’s opinion, the Federal Court Judge came to the well-founded conclusion that the appellant’s
interpretation of thisprovision could not be accepted. [84] As rightly pointed out by the respondent the AGC, it is not enough, when relying on a textual argument, to state that a particularinterpretation is “possible”. Rather, it must be demonstrated that the
interpretation is reflected in the language of the statute and isconsistent with the context and purpose of the statute (AGC’s memorandum of fact and law, at paragraph 52). The appellant did notdemonstrate this in the case at hand. In fact, as stated by the respondent the AGC, such an analysis seems instead to point in the oppositedirection. [85] Text. The text of subsection 63(4) of the Act has always limited the use of the term “superior court” to provisions concerning theCouncil’s power of inquiry (in this respect, see also subsection 32(4) of the Judges Act, R.S.C. 1970, c.
J-1 (enacted by S.C. 1970-71-72,c. 55, s. 11(1)). It is also significant that Parliament used the phrase “shall be deemed” instead of the verbs “to have” or “to be” in thissubsection. These textual indications resulted in two of the Council’s inquiry committees rejecting the idea that they are superior courts(Douglas, at paragraph 116). This militates in favour of the position taken by the judge that this provision is limited in scope and that itsimply enumerates the powers and functions of the Council and the inquiry committee (Decision, at paragraph 147). [86] The Court of Appeal of Quebec adopted a similar
interpretation of subsection 8(2) of the Competition Tribunal Act, R.S.C., 1985 (2nd Supp.), c. 19, which states that the Competition Tribunal has, in several respects, “all such powers, rights and privileges as arevested in a superior court of record” (Alex Couture Inc. c. Canada (Procureur général), (QC CA), [1991] R.J.Q. 2534(C.A.)).
According to Justice Rousseau-Houle, writing for a unanimous Court, the mere fact that the Tribunal was vested with the powersof a superior court [translation] “does not change the Tribunal’s status by granting it all the powers of a superior court” (at page 62). [87] If Parliament’s intention was to grant the Council all the attributes of a superior court, without exception, it could have done somore explicitly. First, it would have been possible to make the Council a superior court within the meaning of
section 101 of theCA 1867. This was the approach adopted for the Court Martial Appeal Court (National Defence Act, R.S.C., 1985, c. N-5,subsection 236(1)) and the federal courts (FCA, at sections 3 and 4). Second, Parliament could have adopted a specific exclusionprovision. A good example of such a provision can be found in subsection 58(3) of the Canada Labour Code, R.S.C., 1985, c.
L-2, whichprovides, in the clearest possible terms, that an arbitrator appointed pursuant to a collective agreement or an arbitration board “is not afederal board, commission or other tribunal within the meaning of [the FCA]”. [88] Context. In an attempt to determine Parliament’s intention, the wording of the provision must also be examined in its specificstatutory context. This exercise further supports the
interpretation adopted by the judge rather than that proposed by the appellant. [89] Subsection 63(4) is in
Part II of the Act, in the
section entitled “Inquiries concerning Judges”. It follows the provisions that dealwith inquiries, investigations and the constitution of an inquiry committee, and is accompanied by the marginal note “Powers of Councilor Inquiry Committee”. Justice Mosley noted the following in that respect in Douglas [at paragraph 107]: The location of the deeming clause also indicates that it was intended to have a limited scope.
The clause does not appear as a generalstand-alone statement about the Council or its Committees, but is contained in the fourth subsection of the enactment that dealsspecifically with inquiries and investigations into the conduct of judges. It forms the “chapeau” of the provision that enumerates thespecific powers, duties and functions with which the Council and the Committees have been provided to facilitate their inquiries andinvestigations.
[90] The context of the Act therefore militates against the appellant’s position here. [91] Purpose. There is no dispute that subsection 63(4) of the Act is a deeming provision.
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