2022 FC, 2022 FC 1087
Opinion
Date: 20220725 Docket: T-1005-21 Citation: 2022 FC 1087 Ottawa, Ontario, July 25, 2022 PRESENT: The Honourable Madam Justice Kane BETWEEN: NATIONAL COUNCIL OF CANADIAN MUSLIMS, CRAIG SCOTT, LESLIE GREEN, ARAB CANADIAN LAWYERS ASSOCIATION, INDEPENDENT JEWISH VOICES AND CANADIAN MUSLIM LAWYERS ASSOCIATION Applicants and THE ATTORNEY GENERAL OF CANADA Respondent and CANADIAN JUDICIAL COUNCIL, CENTRE FOR FREE EXPRESSION, CANADIAN ASSOCIATION OF UNIVERSITY TEACHERS, AND B’NAI BRITH OF CANADA LEAGUE FOR HUMAN RIGHTS JUDGMENT AND REASONS [ 1 ] The Applicants, individuals and organizations, who made complaints to the Canadian Judicial Council [CJC] regarding the conduct of Justice David Spiro, seek judicial review of the decision of the CJC that ultimately concluded that the conduct complained of did not warrant the establishment of an Inquiry Committee to determine whether to recommend removal from judicial office.
The CJC issued a formal expression of concern and closed the complaints. [ 2 ] The Applicants argue that the decision is unreasonable on several grounds and seek a declaration that it be quashed and remitted to the CJC for reconsideration.
The Applicants further argue that the CJC’s procedures are unfair and should be reviewed, and more particularly, that the CJC breached the duty of procedural fairness owed to the complainants and, as a result, the decision cannot stand. [ 3 ] On October 25, 2021, the CJC was granted leave to intervene in order to explain the statutory provisions and process for reviewing complaints, and to make submissions regarding the scope of the duty of procedural fairness owed to complainants within that process. [ 4 ] On March 9, 2022, the Centre for Free Expression [CFE] and the Canadian Association of University Teachers [CAUT] were granted leave to jointly intervene to make submissions regarding the impact of Justice Spiro’s conduct on academic freedom and the CJC’s alleged failure to consider this issue. [ 5 ] Also on March 9, 2022, B’nai Brith of Canada League for Human Rights [B’nai Brith] was granted leave to address the issue of how a judge’s affiliations or positions on geopolitical conflicts may or may not affect their impartiality, to the extent that these issues arise. [ 6 ] For the reasons that follow, I find that the decision of the CJC is reasonable.
The CJC considered the jurisprudence that has established the test for a recommendation that a judge be removed from office and applied that test to the facts before it. The CJC did not misapprehend the impact of Justice Spiro’s conduct on academic freedom nor overlook the complaints regarding an apprehension or perception of bias.
The CJC acknowledged that Justice Spiro made a serious mistake; however, based on the consideration of all relevant factors, including the factual account of the conduct at issue, Justice Spiro’s acknowledgment of his conduct, early expression of remorse, and the letters of support attesting to his reputation and integrity over the course of his career, the CJC reasonably found that on a go-forward basis there was no reasonable apprehension of bias. [ 7 ] In addition, I find that the duty of procedural fairness owed by the CJC to the complainants in the present circumstances is at the lower end of the spectrum of procedural rights and the CJC did not breach the duty owed.
I. Background [ 8 ] The Applicants filed complaints with the Canadian Judicial Council concerning Justice David Spiro of the Tax Court of Canada. The complaints alleged that Justice Spiro had interfered in an appointment process at the University of Toronto [U of T] Faculty of Law.
In accordance with the CJC’s Procedures for the Review of Complaints or Allegations About Federally Appointed Judges [ Review Procedures ] and the Canadian Judicial Council Inquiries and Investigations By-laws , SOR/2015-203 [ By-laws ], the Vice-Chair of the Judicial Conduct Committee referred the complaints to a Judicial Conduct Review Panel [the Review Panel]. The Review Panel considered whether Justice Spiro’s conduct might be serious enough to warrant his removal from judicial office and determined that it was not.
The Review Panel expressed the belief that further remedial action was not required and remitted the matter to the Vice-Chair. The Vice-Chair issued a formal expression of concern to Justice Spiro, pursuant to
section 8.3 of the Review Procedures , and the complaints were subsequently closed. [ 9 ] The Executive Director of the CJC wrote to each complainant on May 20, 2021 to advise them of the outcome of the CJC’s review of their complaints.
[ 10 ] The events underlying the complaints made to the CJC concern Justice Spiro’s communication with an executive at the U of T regarding the possible appointment of Dr. Valentina Azarova as Director of the International Human Rights Program [IHRP] in the Faculty of Law. The background as described below is derived from the information provided to the CJC that is on the record. [ 11 ] The Faculty of Law at U of T established a search committee to oversee the hiring process for a new director for its IHRP. In August 2020, the search committee identified Dr. Azarova as their preferred candidate. Dr.
Azarova is an international human rights scholar, who resided in Germany. There was ongoing correspondence between Dr. Azarova and members of the hiring committee regarding the details of her appointment, including with respect to her immigration status and whether she would be able to return to Europe in the summers. [ 12 ] Although the hiring process was intended to be confidential, persons outside the university, including members of the Centre for Israel and Jewish Affairs [CIJA], became aware of the potential appointment of Dr. Azarova.
The CIJA is an advocacy organization with the stated mission of protecting the quality of Jewish life in Canada. [ 13 ] On September 2, 2020, Professor Gerald Steinberg, based in Jerusalem, corresponded by email with his contacts at the CIJA, expressing his view that Dr.
Azarova is an " “anti-Israel academic crusader” " whose scholarship " “is almost entirely focused on promoting the Palestinian narrative, the Israel ‘apartheid’ theme, war crimes, etc.” " Professor Steinberg suggested that the appointment would be " “academically unworthy” " and that representatives of the CIJA could pursue " “quiet discussions” " to determine the status of Dr. Azarova’s appointment. Professor Steinberg shared a more detailed memo with the CIJA setting out his concerns and objections to Dr.
Azarova’s possible appointment. [ 14 ] Judy Zelikovitz, Vice-President, University and Local Partner Services at CIJA, received Professor Steinberg’s email and memo and inquired of others within CIJA whether this concern could be raised with Justice Spiro, a former Director of the CIJA and alumnus of the U of T Faculty of Law. [ 15 ] Justice Spiro had resigned from his role with the CIJA upon his appointment to the Tax Court.
Justice Spiro had been active in U of T Faculty of Law fundraising campaigns and he and members of his family have made donations. [ 16 ] Another CIJA member, who received Professor Steinberg’s email, forwarded their email exchange with Ms. Zelikovitz to Justice Spiro, which stated: I think you can approach him. He is friends with the Dean, Ed Iacobucci. I [am] copying him on this, as I don’t think his reaching out to Ed compromises his judicial position. If I am wrong, David will so advise. [ 17 ] On September 3. 2020, Justice Spiro spoke by phone with Ms. Zelikovitz. Justice Spiro recounts that Ms.
Zelikovitz relayed the concerns about Dr. Azarova’s potential appointment. Justice Spiro agreed to receive Professor Steinberg’s memo. [ 18 ] On September 4, 2020, Justice Spiro spoke by phone with Chantelle Courtney, Assistant Vice-President of Divisional Relations at the Division of University Enhancement, U of T. Ms. Courtney had previously occupied a position at the Faculty of Law. Justice Spiro and Ms. Courtney became friends due to their collaboration on fundraising campaigns. Email exchanges in the record indicate that Ms.
Courtney initiated contact with Justice Spiro on August 30, 2020, suggesting that they catch up, and they had arranged to do so by phone the following week, on September 4, 2020. [ 19 ] Justice Spiro recounts that he asked Ms. Courtney to find out the status of the appointment process. Ms. Courtney made inquiries, learned that the appointment of Dr. Azarova had not been finalized, and advised Justice Spiro by email that same day. She advised she had passed along the points they had discussed to the Dean. [ 20 ] In his submissions to the CJC, Justice Spiro described his phone call with Ms.
Courtney as follows: I mentioned that I had learned (from Ms. Judy Zelikovitz, a staff member of the [CIJA]) that a candidate for the position of Director of the [IHRP] at the Faculty of Law had written articles and associated herself with a particular set of positions on the politically fraught Israel-Palestine conflict that may be considered by some to be one-sided and provocative. I did not tell Ms. Courtney, or anyone else at the University, that the candidate, Dr. Valentina Azarova, should not be appointed.
I expressed no opinion, political or otherwise, on the merits of her scholarship or the political positions she had advocated. I did express the hope that sufficient due diligence would be done in advance of any such appointment to enable the University of Toronto and the Faculty of Law to respond effectively if and when criticism arose as a result of the candidate’s appointment. I mentioned the matter to Ms. Courtney, at the end of a personal telephone conversation that she had scheduled with me, because I cared deeply about the University and its law school. Although Ms.
Zelikovitz suggested that I speak to Dean Iacobucci about the matter, I did not think it appropriate to do so and I did not do so. Nor did I ask Ms. Courtney to communicate with the Dean. [ 21 ] On September 4, 2020, Justice Spiro also spoke with Professor Weinrib, a retired U of T professor. Justice Spiro advised Professor Weinrib that, according to Ms. Courtney, the appointment of Dr. Azarova was not confirmed. [ 22 ] Over the course of September 4 and the days that followed, the Dean of the Faculty of Law was made aware of the status of the search process and expressed concerns about Dr.
Azarova’s potential appointment on a number of grounds. On September 9, he informed the search committee that Dr. Azarova’s appointment would not proceed, citing the need for the selected candidate to be available soon and the immigration obstacles encountered. The Dean explained that this decision had not been influenced by either political considerations or external pressure. [ 23 ] Members of the search committee reacted negatively and the IHRP’s faculty advisory committee later resigned.
[ 24 ] In December 2020, the U of T commissioned the Honourable Thomas Cromwell to conduct an independent and impartial review of the selection process for the Director of the IHRP, to determine whether university policies were followed, and to provide guidance for the future. His report, titled " “Independent Review of the Search Process for the Directorship of the International Human Rights Program at the University of Toronto, Faculty of Law” " [the Cromwell Report], was issued on March 15, 2021. II.
The Complaints [ 25 ] Although the U of T’s process for the appointment of the Director was supposed to be confidential, it became known that Dr. Azarova was a candidate, and it became known, particularly among some academics, that Dr. Azarova would not be appointed.
Media reports followed, reporting allegations of judicial interference in the IHRP search process. [ 26 ] Between mid-September and mid-October 2020, several groups and individuals filed complaints with the CJC, including the Applicants: Professor Leslie Green of the Queen’s University Faculty of Law emailed the CJC on September 16, 2020, to express concern that a judge of the Tax Court (unnamed at the time) had allegedly interfered with a confidential academic appointment process.
He wrote again the following day to submit an official complaint, urging that if the allegations of interference were well founded, it would jeopardize the integrity and impartiality of the Tax Court and would give reason to any party or lawyer appearing before it who is Palestinian, Arab or Muslim to fear bias. Professor Craig Scott of Osgoode Hall Law School subsequently wrote to reiterate and adopt Professor Green’s complaint. The National Council of Canadian Muslims [NCCM] complained, requesting an investigation into the reported conduct.
The NCCM acknowledged that the allegations were unproven and “not yet grounded in independently verifiable fact,” but explained why an investigation was called for. The NCCM noted that the allegations called into question the integrity of the judiciary. The NCCM relayed concerns of Muslim academics that this incident reflects a broader trend of judicial interference in hiring decisions and with academic freedom. The NCCM also expressed concern about the reasonable apprehension of bias for those appearing before the Tax Court.
The Arab Canadian Lawyers Association, Independent Jewish Voices and the British Columbia Civil Liberties Association filed a joint complaint to provide context about how anti-Palestinian racism silences Palestinians and their allies. The complaint added that Justice Spiro’s alleged conduct failed to meet the standard of integrity required of a judge and undermined public confidence in the judiciary. The complainants reiterated concerns about Justice Spiro’s impartiality or the public perception thereof.
The Canadian Association of Muslim Women in Law and the Canadian Muslim Lawyers Association also filed a joint complaint raising concerns about Justice Spiro’s impartiality and independence. III. The CJC’s Response to the Complaints A. The Initial Screening of the Complaints [ 27 ] The CJC acknowledged each of the complaints by email, noting that the complaints would be reviewed in accordance with the CJC’s Review Procedures and that once the review was completed, the Acting Executive Director would communicate with the complainants.
The email further noted that if the complainant wished to add information to their complaint, this information could be sent to the email address provided.
A link to the website of the CJC was also provided for further information on the complaints process. [ 28 ] On September 30, 2020, in accordance with the CJC’s Review Procedures and following the initial screening of the complaints, the Acting Executive Director of the CJC [the Executive Director] wrote to Justice Spiro and to the Chief Justice of the Tax Court, Eugene Rossiter, to invite a response. [ 29 ] On October 23, 2020, Chief Justice Rossiter responded, attesting to Justice Spiro’s good character and his contribution to the Tax Court.
Chief Justice Rossiter expressed his opinion that this was a one-off event and that he was confident in Justice Spiro’s ability to judge impartially and without bias. The Chief Justice indicated that the Tax Court had taken the initiative of requesting that Justice Spiro recuse himself from any files in which parties or counsel appeared to be Muslim or of the Islamic faith to " “allow for any concern related to a potential perceived bias from Justice Spiro to be removed.” " [ 30 ] On October 26, 2020, Justice Spiro responded.
He acknowledged that he had made a mistake in communicating with the U of T regarding the appointment process and expressed regret for his actions and the consequences for public confidence in the judiciary. He explained that he had not attempted to exert pressure or to influence the hiring decision, nor to express any personal disapproval of Dr. Azarova’s scholarship. He stated that his only concern was to prepare the U of T and the Faculty of Law for what he anticipated would be an adverse and highly public reaction.
He added that he harbours no anti-Palestinian, anti-Arab or anti-Muslim sentiment and has devoted significant time throughout his career to better understanding the Israel-Palestine conflict and to building bridges between the communities involved. [ 31 ] In accordance with the CJC’s Review Procedures , the Executive Director referred the complaints to the Vice-Chair of the Judicial Conduct Committee, Associate Chief Justice of the Alberta Court of Queen’s Bench, Kenneth Nielsen.
B. Reasons for Referral by the Vice-Chair of the Judicial Conduct Committee [ 32 ] The Vice-Chair reviewed the complaints and the responses of Justice Spiro and Chief Justice Rossiter. On January 5, 2021, the Vice-Chair issued written reasons for finding that he had concerns significant enough to require the establishment of a Judicial Conduct Review Panel. [ 33 ] The Vice-Chair considered the information and submissions received to date. The Vice-Chair stated that the question remained as to the purpose of Justice Spiro’s comment to Ms.
Courtney that the appointment was likely to generate backlash, noting Justice Spiro’s assertion that his intent was to warn the Faculty of the likely controversy. The Vice-Chair expressed the view that Justice Spiro had indicated a lack of integrity and departed from his duty of impartiality when he received information from the CIJA about their concerns about the selection of Dr.
Azarova; conveyed this information to an executive at the university; failed to clarify that the views he expressed were not necessarily his own; asked the executive to make inquiries regarding the status of the selection process; and conveyed that information to another person.
The Vice-Chair stated that in his view, " “Justice Spiro’s conduct puts at risk public confidence in the integrity, impartiality and independence of the judiciary” " and, together with Justice Spiro’s lack of insight into the inappropriateness of his conduct, raised concerns about his fitness to hold office as a judge. [ 34 ] The Vice-Chair referred the complaints to the Review Panel in accordance with subsection 2(1) of the CJC’s By-laws , which provides that the Chair or Vice-Chair may establish a Review Panel if they determine that " “a complaint or allegation on its face might be serious enough to warrant the removal of the judge.” " C.
The Report of the Review Panel [ 35 ] On April 13, 2021, the Review Panel issued its 14-page report. The Review Panel noted that its task was to determine whether an Inquiry Committee should be constituted to inquire into Justice Spiro’s conduct. In accordance with subsection 2(4) of the By-laws , the Panel may do so " “only if it determines that the matter might be serious enough to warrant the removal of the judge.” " [ 36 ] The Panel noted the various complaints received and the concerns raised therein.
The Panel also described the background giving rise to the complaints and as described above. [ 37 ] The Review Panel noted the distinction between its role and that of the Vice-Chair, with reference to subsections 2(1) and (4) of the By-laws , and added that this distinction suggests a more searching inquiry by the Review Panel. [ 38 ] The Review Panel noted that it did not make findings of fact; rather, it weighed the evidence on the record to determine whether the conduct meets the " “might be” " threshold in subsection 2(4) of the By-laws .
The Panel noted that this threshold " “surely reflects a threshold higher than ‘slim to none’ but short of ‘on a balance of probabilities.’” " The Panel added that the " “‘might be’ threshold must reflect the very significant seriousness of the remedy of removal; the ‘crime’ must fit the ‘punishment.’” " [ 39 ] The Review Panel noted two aspects to the complaints.
The Review Panel first considered the issue of perceived bias, noting that " “to be specific, it would be seen to be a bias against Palestinian, Arab or Muslim interests.” " The Panel determined that an informed person, apprised of the conduct of Justice Spiro over the course of his career and including this matter, could not conclude that Justice Spiro would be unable to decide cases impartially. The Panel considered that the fear of bias expressed in the complaints was based on misinformation and speculation regarding the true extent of Justice Spiro’s interference.
The Panel noted that like Justice Spiro, who was formerly a director of CIJA, most, if not all, judges have backgrounds involving similar community, religious, or cultural associations, and that such affiliations are not themselves sufficient to establish a perception of bias. [ 40 ] The Review Panel concluded that the future fear of bias was not well founded and could not form the basis for directing that an Inquiry Committee be constituted. [ 41 ] The Review Panel then considered the allegation of serious misconduct by actively aiding a lobby group attempting to prevent the appointment of a person whose views are at odds with those of the lobby group.
The Review Panel noted the distinction between voicing concern about the publicity that may arise from the appointment and actively lobbying against the appointment based on disapproval of the candidate. [ 42 ] The Review Panel found that the appropriate characterization of Justice Spiro’s conduct was an expression of concern that the appointment might subject the Faculty of Law to adverse criticism and publicity. The Review Panel noted that the Cromwell Report was confirmatory of this characterization.
The Cromwell Report concluded, based on detailed accounts, " “that the Alumnus [Justice Spiro] simply shared the view that the appointment would be controversial with the Jewish community and cause reputational harm to the University.” " [ 43 ] The Review Panel also cited the conclusion in the Cromwell Report that it could not be inferred from the facts gathered that Justice Spiro’s communication with Ms. Courtney had factored into the decision to terminate Dr.
Azarova’s candidacy. [ 44 ] The Review Panel noted that the concern about active lobbying or advocacy was based on the inaccurate premise that Justice Spiro had acted in furtherance of CIJA’s aim of preventing Dr. Azarova’s appointment and had done so in contact with the Dean.
The Review Panel determined that this was not the case, and that Justice Spiro was rather " “an active, generous alumnus who has historically and admirably supported his law school, expressing concern that a potential faculty appointment will subject the institution to unwanted controversy and harsh publicity.” " [ 45 ] The Review Panel explained that the test for removal is stringent, citing the test established by the Supreme Court of Canada in Therrien (Re ), 2001 SCC 35 at para 147 [ Therrien ] and subsection 2(4) of the CJC’s By-laws .
The Panel could not conclude that Justice Spiro’s conduct " “might be serious enough to warrant” " his removal from office. The Panel noted that Justice Spiro has recognized his mistakes, adding, " “These errors are serious but in the end do not, in our view, warrant the imposition of the ultimate penalty for judicial
misconduct.” " In light of Justice Spiro’s remorse and acknowledgment of his mistakes, the Panel recommended that no further remedial action by the CJC or the Chief Justice of the Tax Court was required. The Review Panel referred the matter back to the Vice-Chair in accordance with subsection 2(5) of the By-laws . [ 46 ] On April 22, 2021, after the Review Panel had issued its Report and referred the matter to the Vice-Chair for disposition, but prior to its public release, Professor Scott sent further submissions to the CJC.
Professor Scott noted the passage of several months and his concern that the CJC had not solicited further submissions from him. Professor Scott’s submissions focussed on his criticism of the Cromwell Report and urged the Review Panel to make its own findings. Professor Scott attached several articles and letters that were also critical of the process and findings in the Cromwell Report. D. The Vice-Chair’s Decision [ 47 ] On May 19, 2021, the Vice-Chair wrote to Justice Spiro to inform him that the Review Panel had determined that his conduct was not such that it might be serious enough to warrant removal.
The Vice-Chair noted that his task was to decide the " “most appropriate way to resolve the complaints.” " The Vice-Chair stated that in deciding that no further action was necessary, he had considered Justice Spiro’s sincere regret and his early recognition of his mistake, the support of his Chief Justice and the Report of the Review Panel. However, the Vice-Chair found it necessary to issue a formal expression of concern, in accordance with
section 8.3 of the Review Procedures . [ 48 ] The Vice-Chair stated that Justice Spiro’s conduct had put public confidence in the integrity, impartiality and independence of the judiciary at risk and also risked diminishing confidence in the administration of justice. The Vice-Chair noted that his comments were offered in a constructive spirit.
The Vice-Chair addressed the media reports and the concerns expressed by the complainants, including those of law professors and various lawyers’ organizations, noting that these " “are a testimony to the perception of the public and of the impact of your conduct.” " The Vice-Chair added, " “At all times, judges should ensure that their conduct, both in and out of court, will sustain and contribute to public respect and confidence in their integrity, independence, impartiality and judgment.” " E.
The Executive Director’s Letters to the Complainants [ 49 ] On May 20, 2021, the Executive Director wrote to each complainant to inform them of the review procedures that had been undertaken, the conclusions of the Review Panel, and the key facts and reasons for the Review Panel’s conclusion.
The Executive Director also explained the basis for the Vice-Chair’s decision to issue a formal expression of concern, noting the Vice-Chair’s view that it was " “a serious error for Justice Spiro to discuss the appointment of the Director of IHRP, one that he regrets and that he states he has learned from,” " but that " “Justice Spiro is acutely aware of his duty to the public, as a judge, to not only ensure he is impartial, but to be seen as being impartial.” " [ 50 ] The Executive Director stated that the Vice-Chair had instructed her to close the complaints. [ 51 ] The letters to each of the complainants were identical, with the exception of an additional paragraph in the letter to Professor Scott, which noted his additional submissions.
That letter stated, " “The Review Procedures and the By-laws do not provide an opportunity for a complainant to make submissions to a Review Panel, and Review Panels do not seek such submissions. Nevertheless, Associate Chief Justice Nielsen [the Vice-Chair] commented he did review your submissions of April 22, 2021 when making his decision on the most appropriate way to resolve this complaint.” " F. The CJC’s News Releases [ 52 ] On January 11, 2021, the CJC issued a news release, " “Canadian Judicial Council constitutes a Review Panel in the matter involving the Honourable D.E.
Spiro,” " noting that the Vice-Chair had referred the matter to the Review Panel. [ 53 ] On May 21, 2021, the CJC issued a news release, " “Canadian Judicial Council completes its review of the matter involving the Honourable D.E. Spiro.” " The news release provided a similar
summary to that sent to the complainants. [ 54 ] On October 12, 2021, the CJC issued a news release entitled " “Report of the Review Panel Regarding the Honourable D.E. Spiro,” " which provided a link to the Report. IV. The Issues and Standard of Review [ 55 ] This application raises two issues. [ 56 ] The first is whether the CJC’s ultimate decision—to close the complaints without constituting an Inquiry Committee and with a formal expression of concern and no further remedial action—is reasonable.
As described below, the Applicants challenge the reasonableness of the decision on several grounds. [ 57 ] A reasonable decision is one that is based on an internally coherent and rational chain of analysis and that is justified in relation to the facts and law that constrain the decision-maker ( Canada (Minister of Citizenship and Immigration) v Vavilov , 2019 SCC 65 at paras 85 , 102, 105–07 [ Vavilov ]).
A decision should not be set aside unless it contains " “sufficiently serious shortcomings … such that it cannot be said to exhibit the requisite degree of justification, intelligibility and transparency” " ( Vavilov at para 100 ). [ 58 ] In Portnov v Canada (Attorney General) , 2021 FCA 171 at para 33 [ Portnov ] , the Federal Court of Appeal confirmed that as in pre- Vavilov jurisprudence, the Court may look beyond the decision to determine its reasonableness:
In conducting reasonableness review, this Court is entitled to look at the reasons offered by the decision-maker, associateddocuments that shed light on the reasoning process, any submissions made to the decision-maker, and the record before thedecision-maker. Reasons can be express or implied.
See generally Mason at paras. 30-42 and the citations to Vavilov therein. [59] In Girouard v Canada (Attorney General), 2020 FCA 129 [Girouard], regarding a decision of the CJC, the Court of Appeal foundthat, although the decision under appeal had been rendered before the Supreme Court of Canada’s decision in Vavilov, it respected theVavilov principles. [60] In Girouard, the Court of Appeal stated, at para 42, Ultimately, the onus is always on the applicant to demonstrate that a decision is unreasonable, and reasonableness must beassessed taking into account both the outcome of the decision and the reasoning process that led to that outcome (Vavilov, atparas. 75 and 87).
Reasonableness review finds its starting point in judicial restraint and respects the distinct role ofadministrative decision-makers (Vavilov, at paras. 75 and 82). In other words, the role of a reviewing court is to consider thereasonableness of the decision made, not to assess that decision against the decision it would have made: It follows that the focus of reasonableness review must be on the decision actually made by the decision maker, includingboth the decision maker’s reasoning process and the outcome.
The role of courts in these circumstances is to review, andthey are, at least as a general rule, to refrain from deciding the issue themselves. Accordingly, a court applying thereasonableness standard does not ask what decision it would have made in place of that of the administrative decision maker,attempt to ascertain the “range” of possible conclusions that would have been open to the decision maker, conduct a de novoanalysis or seek to determine the “correct” solution to the problem.
Vavilov, at paragraph 83. [61] The second issue is whether the CJC breached the duty of procedural fairness owed to the complainants in the circumstances of thiscase.
The Applicants also raise the more general issue of whether the CJC’s complaint review procedures, including the lack of anopportunity for complainants to make further and responsive submissions, are unfair. [62] Where an issue of procedural fairness arises the Court must consider whether the procedure followed by the decision-maker was fairhaving regard to all of the circumstances, including the Baker factors: Baker v Canada (Minister of Citizenship and Immigration), [1999]2 SCR 817, [Baker]; Canadian Pacific Railway Company v Canada (Attorney General), 2018 FCA 69 at para 54[CPR].
Where a breach of procedural fairness is found, no deference is owed to the decision-maker. V. The Applicants’ Submissions [63] The Applicants submit that the decision is not reasonable. The Applicants also submit that the CJC’s process for reviewingcomplaints is not procedurally fair and, in particular, that the CJC breached the duty of procedural fairness owed to them ascomplainants. A. The Decision [64] The Applicants characterize the letters sent by the Executive Director to the complainants on May 20, 2021 as the decision that issubject to judicial review.
The Applicants note that they had nothing more than these letters on which to seek judicial review of thedecision. The Applicants add that they only received other documents upon receipt of the certified tribunal record [CTR] from the CJCafter they filed this application. B. Reasonableness of the Decision [65] The Applicants submit that the decision is not reasonable; the decision letters fail to explain the basis for the decision and do notprovide any link to the reasons of the Review Panel or the reasons of the Vice-Chair for closing the complaints.
The Applicantsgenerally submit that the decision does not meet the reasonableness standard established in Vavilov; it is not transparent, justified andintelligible. [66] The Applicants argue that the CJC erred in two respects: the Review Panel erred by not finding that the complaints should bereferred to an Inquiry Committee, and the Vice-Chair erred in finding that no further action was warranted.
The Applicants submit thatgiven that the CJC agreed that Justice Spiro’s conduct was a serious mistake, the conclusion that no further remedial measures wererequired is unreasonable. [67] The Applicants explain that the heart of the complaints is that Justice Spiro improperly interfered in an academic appointment onbehalf of an advocacy group after his appointment to the bench.
The Applicants clarify that they are not focussing on Justice Spiro’spersonal beliefs or his advocacy prior to his appointment. [68] The Applicants submit that the CJC failed to appreciate that the complaints raised two distinct issues: whether Justice Spiro’simproper interference in an academic appointment for the benefit of an advocacy organization by relying on his past contacts amountedto misconduct; and whether this conduct raised a reasonable apprehension of bias.
(1) Lack of a rational chain of analysis
[ 69 ] The Applicants submit that the decision lacks internal coherence and a rational chain of analysis for several reasons. [ 70 ] First, the Applicants submit that the Review Panel’s report lacks a rational chain of analysis because it fails to articulate a legal test or standard against which to determine whether Justice Spiro’s conduct was serious enough to warrant removal. [ 71 ] Second, the Applicants submit that the Review Panel made an incomprehensible and unexplained distinction between Justice Spiro’s conduct as voicing concern about the negative impact of Dr.
Azarova’s appointment rather than actively campaigning against it. [ 72 ] The Applicants point to several events, which they submit demonstrate that Justice Spiro’s involvement was more than simply voicing his concern and that his conduct amounted to advocacy on behalf of the CIJA. The Applicants point to: Professor Steinberg’s email to the CIJA attaching his memo setting out concerns about Dr. Azarova’s work and requesting that the CIJA find out the status of the appointment process, which led to CIJA reaching out to Justice Spiro. • Justice Spiro’s email with Ms.
Courtney and their telephone conversation in which he raised the issue of Dr. Azarova’s appointment. • Justice Spiro’s acknowledgment that it would not be appropriate for him to contact the Dean. • The concern that although Justice Spiro did not ask Ms. Courtney to contact the Dean, Justice Spiro would have known that she would raise the issue with the Dean, given the email exchange, which reflects that Ms.
Courtney undertook to advise Justice Spiro of the status and Justice Spiro suggested she contact him if she needed further information. • The concern that Justice Spiro shared the memo prepared by Professor Steinberg, who described Dr.
Azarova as " “one of the nastiest anti-Israeli academic crusaders” " and a " “hard core activist,” " with Professor Weinrib (a retired U of T prof). [ 73 ] Third, the Applicants submit that the decision failed to address the fundamental complaint that Justice Spiro acquiesced to the request of a lobby group, the CIJA, which shows that he continued his advocacy for the CIJA after his appointment to the bench. [ 74 ] Fourth, the Applicants submit that the decision fails to address the perception of bias and the issue of confidence in the administration of justice arising from this perception.
The Applicants add that the CJC failed to specifically address the complaints of anti-Palestinian bias and conflated anti-Palestinian racism with anti-Muslim and anti-Arab racism in a manner that reinforces the marginalization of Palestinian Canadians. The Applicants note that the Chief Justice of the Tax Court acknowledged the concerns about bias, yet the Review Panel ignored them. [ 75 ] Fifth, the Applicants submit that the decision fails to explain why the Vice-Chair determined that closing the complaints was the most appropriate resolution of the matter, given the availability of other remedial measures.
They also criticize the Vice-Chair for not explaining how Justice Spiro’s remorse mitigated the seriousness of his conduct.
(2) Lack of justification on the facts and the law [ 76 ] The Applicants also submit that the decision is unreasonable because it is not justified in the light of the facts and the law. [ 77 ] First, the Applicants argue that the facts do not support the finding that " “no right thinking person” " would conclude that there was a reasonable apprehension of bias.
The Applicants submit that there was ample evidence of a reasonable apprehension of bias, pointing to Justice Spiro’s previous involvement with CIJA, views he previously expressed regarding “anti-Israel propaganda,” and his interference in this appointment process, which is argued to demonstrate ongoing advocacy on behalf of CIJA since his appointment to the bench.
The Applicants again submit that the measures taken by the Chief Justice of the Tax Court to remove Justice Spiro from certain files— which shows the Chief Justice’s concern about a reasonable apprehension of bias—should have signalled to the CJC that Justice Spiro’s conduct raised concerns of integrity, impartiality and independence.
Yet, the CJC unjustifiably found that no reasonably informed person would conclude that there is bias or a perception thereof. [ 78 ] Second, the Applicants argue that the decision is not justified because the Review Panel ignored the Vice-Chair’s reasons for referring the complaint. The Applicants note that the Vice-Chair identified five instances demonstrating Justice Spiro’s lack of integrity, all of which put confidence in the independence of the judiciary at risk, yet the Review Panel reached a different conclusion on the same facts.
The Applicants acknowledge that the Review Panel had additional information, but argue that this did not provide any explanation for Justice Spiro’s conduct to justify the Review Panel reaching a different conclusion. They allege that the facts were the same before the Vice-Chair and the Review Panel and the findings should, therefore, have been the same. [ 79 ] More generally, the Applicants contend that the decision failed to uphold the mandate of the CJC and the principles of judicial impartiality and independence.
They argue that the CJC simply concluded that Justice Spiro was aware of his duty to the public without regard to the very real perceived bias arising from his actions. They submit that the establishment of an Inquiry Committee is required to ensure public confidence in the integrity of the judiciary and in the administration of justice.
The Applicants further argue that Justice Spiro’s conduct must be examined in the broader context of historical and ongoing discrimination against Arabs, Muslims, and Palestinians in particular, and with a focus on the public’s perception of the judiciary as a whole and judges’ privileged position in society. C. Fairness of the CJC’s Processes and of the Procedure Followed [ 80 ] The Applicants generally assert that the policies and procedures of the CJC are unfair to complainants.
The Applicants suggest that this Court should declare that the CJC’s procedures are unfair and should provide a greater role for complainants. [ 81 ] The Applicants also allege that the CJC made its decision in breach of the duty of procedural fairness owed to the complainants. The Applicants contend that the complainants were kept in the dark about the status of the review of the complaints. They submit that the
process favoured Justice Spiro, who had several opportunities to respond to the allegations, and was unfair to the complainants, who did not. [ 82 ] The Applicants note that procedural fairness generally requires knowing the case " “being made against them.” " They submit that this extends to require that a complainant know the response to their complaint—i.e., that they should receive disclosure of the information the decision-maker intends to consider and rely on and should have an opportunity to make submissions in response. [ 83 ] The Applicants submit that more information should have been shared with the complainants, including: the letter from the Chief Justice of the Tax Court dated October 23, 2020; the reasons of the Vice-Chair to refer the complaint to a Review Panel; the establishment of the Review Panel; Justice Spiro’s submissions to the Review Panel; the provision of the Cromwell Report to the Review Panel by counsel for Justice Spiro; and the Report of the Review Panel. [ 84 ] The Applicants acknowledge that the content of the duty of procedural fairness in any given case varies depending on the context and can be determined with reference to the factors set out in Baker .
The Applicants point to the importance of the CJC’s decision to the complainants, to the communities they represent, and to the public more broadly, which has an interest in protecting the right to a fair hearing before an impartial tribunal. The Applicants also point to paragraph 6(
a) of the Review Procedures , and submit that they had a legitimate expectation that they would participate in the process, including providing follow-up information or receiving communications from the CJC before a final decision was rendered. VI. The Respondent’s Submissions [ 85 ] The Respondent submits that the decision is reasonable; it shows a rational chain of analysis and is justified on the facts and the law. [ 86 ] At the outset, the Respondent disputes the Applicants’ characterization of the letters from the Executive Director to the complainants as constituting the decision and reasons.
The Respondent notes that the Executive Director is not the decision-maker; her role is to advise complainants of the outcome of the review of the complaint and provide a
summary. [ 87 ] The Respondent submits that the Applicants’ arguments largely ignore the reasons set out in the Report of the Review Panel and the reasons set out in the Vice-Chair’s letter to Justice Spiro—both of which must be considered in assessing the reasonableness of the decision, along with the record as a whole. [ 88 ] The Respondent submits that after the screening by the Vice-Chair to assess whether the complaint " “on its face” " might be serious enough to warrant removal, the Review Panel is required to conduct a more searching inquiry and make a determination on the record before it, which is broader than the record before the Vice-Chair at that initial stage.
The Report of the Review Panel set out the reasons for remitting the matter to the Vice-Chair for disposition. The Vice-Chair then provided reasons for issuing a formal expression of concern and concluding that no further action would be taken. A. Clarification of Facts [ 89 ] The Respondent disputes that the CJC made findings based on a misapprehension of the facts, including regarding academic freedom concerns.
The Respondent instead notes that the Applicants may have misstated some facts, including about the Cromwell Report. [ 90 ] The Respondent explains that counsel for Justice Spiro provided the Cromwell Report to the Review Panel late in their review, on March 30, 2021. The Review Panel considered the Cromwell Report only to the extent of confirming facts already established on the record. [ 91 ] The Respondent notes that the Cromwell Report recounts Ms.
Courtney’s recollection of her conversation with Justice Spiro in the same way that Justice Spiro described this conversation in his correspondence to the CJC: that his concern was that Dr. Azarova’s appointment would affect the reputation of the University of Toronto. [ 92 ] The Respondent also submits that, contrary to the Applicants’ suggestion that Justice Spiro did more than voice his concern, including that he knew that Ms. Courtney would provide the email chain to the Dean, there is no such evidence on the record that Justice Spiro shared the email from Professor Steinberg with Ms. Courtney. B.
Reasonableness of the Decision of the Review Panel [ 93 ] The Respondent submits that the Review Panel reasonably determined that it could not conclude that Justice Spiro’s conduct " “might be serious enough” " to warrant his removal from office and did not justify the establishment of an Inquiry Committee. The Respondent notes that the Review Panel described the threshold and the correct legal test as established in Therrien at para 147 , which is a prospective test, and applied it reasonably. [ 94 ] The Respondent submits that the CJC was alive to the issue of and impact on academic freedom.
The Respondent agrees that conduct interfering with academic freedom could meet the Therrien test in other circumstances, but Justice Spiro’s conduct did not meet this test. [ 95 ] The Respondent notes that the determination whether to recommend the removal of a judge (i.e., with the first step being to constitute an Inquiry Committee) is assessed prospectively from the perspective of the public, informed of the facts.
The perception of judicial bias is also assessed from the perspective of a reasonable, fair minded and informed person ( Yukon Francophone School Board, Education Area #23 v Yukon (Attorney General) , 2015 SCC 25 at paras 20–24 [ Yukon Francophone ]). The Respondent submits that the
Review Panel’s reasons and decision reflect this approach; the Panel considered the possibility of future bias or the perception of future bias based on the facts.
Accordingly, the Review Panel considered the motivations for Justice Spiro’s conduct. [ 96 ] The Respondent also submits that the Review Panel reasonably rejected the suggestion of future bias based on Justice Spiro’s past involvement in the Jewish community, noting the guidance of the SCC in Yukon Francophone at para 61 . [ 97 ] The Respondent submits that, contrary to the Applicants’ submissions, the Review Panel drew a distinction between actively campaigning and voicing concerns , particularly in the context of assessing the potential for future bias.
The Respondent submits that loyalty to the U of T does not give rise to future bias concerns; the intention and motivation of the judge is relevant and was considered by the Review Panel. [ 98 ] The Respondent submits that the CJC reasonably found that Justice Spiro did not actively advocate on behalf of the CIJA to thwart Dr. Azarova’s appointment. The Respondent notes that nothing contradicts Justice Spiro’s submission that he did not express any opinion about Dr. Azarova’s scholarship and did not take any other action beyond his call with Ms.
Courtney. [ 99 ] The Respondent submits that based on the record and the law, the Review Panel was entitled to consider Justice Spiro’s professional background, reputation, motivation and his expression of remorse in determining that his conduct did not give rise to a reasonable apprehension or fear of future bias. [ 100 ] The Respondent further submits that the Review Panel’s conclusions on the seriousness of Justice Spiro’s conduct are reasonably justified on the basis of the factual record—including the circumstances surrounding his communications with Ms.
Courtney, his motivations for raising concerns, and his prompt recognition of his error. The Respondent submits that the Review Panel reasonably determined that Justice Spiro’s relationship to the Faculty of Law was consistent with a good-faith concern for its reputation and that he had not intervened due to personal disagreement with Dr. Azarova’s scholarship. Given the Review Panel’s determination that Justice Spiro was not acting with the intent to prevent Dr.
Azarova’s appointment, the Review Panel’s conclusion that Justice Spiro’s conduct does not give rise to a fear of future bias that would justify the establishment of an Inquiry Committee reflects a rational chain of analysis. [ 101 ] The Respondent disputes that the Review Panel ignored or conflated the concerns about anti-Palestinian bias raised in the complaints. The Respondent submits that the Review Panel did not fail to appreciate the distinct allegations of bias, but rather reasonably concluded that the allegation of bias was not supported. C.
Reasonableness of the Vice-Chair’s Conclusion [ 102 ] The Respondent characterizes the Vice-Chair’s issuance of a formal expression of concern as a significant consequence. [ 103 ] The Respondent submits that the Vice-Chair’s issuance of a formal expression of concern, on the basis of Justice Spiro’s conduct, his ready acknowledgment of his mistake, his further submissions, his Chief Justice’s support, and the Review Panel’s recommendation, was reasonable; it is consistent with the legal framework and justified on the facts. VII.
The Intervener CJC’s Submissions [ 104 ] The CJC’s intervention responds to the Applicants’ argument that the CJC’s process is not procedurally fair to complainants in general and was not procedurally fair to the complainants in this matter.
The CJC submits that its process and its policies for the receipt and review of complaints are fair and were followed. [ 105 ] The CJC generally submits that the Applicants’ position that complainants should be granted the same level of procedural fairness as the judge who is subject to the complaint would be a significant departure from the Judges Act , RSC 1985, c J-1 , the By-laws and the Review Procedures , and the jurisprudence. [ 106 ] The CJC notes that it is open to Parliament to change the process for the review of complaints regarding judges, including the role of a complainant, but at the present time, the role of the complainant is limited to making a complaint and being informed of the outcome. [ 107 ] The CJC suggests that the Applicants’ arguments are based on a flawed understanding of the complaint and review process.
The CJC notes that the process is not adversarial; it is not a dispute between the complainant and the judge in question—rather, the CJC engages in an investigative process, beginning at the screening stage.
The complainant’s role in a disciplinary matter is as a representative and member of the public and the role of the CJC is to ensure that the profession’s standards of conduct are met. [ 108 ] The CJC argues that the Applicants seek a level of procedural fairness that goes well beyond the statutory scheme; nothing in the Review Procedures or the By-laws indicates that complainants have a right to dictate investigative steps to be taken, to review every document to be considered by the CJC, to be interviewed or to make representations addressing adverse information. [ 109 ] The CJC submits that the level of procedural fairness owed to complainants is at the lower end of the spectrum: a complainant’s only legal right is to make a complaint, which triggers the investigative process.
In contrast, the complaints review process directly and substantially affects the rights of the judge whose conduct has been impugned and a higher duty of fairness is owed to the judge. [ 110 ] The CJC further submits that its Review Procedures and By-laws are procedurally fair.
Together, these clearly set out the process upon receipt of a complaint, the review of the complaint, the discretion to be exercised in reviewing a complaint, the rights of the judge who is subject to the complaint, and the information to be provided to complainants. [ 111 ] The CJC explains that it followed the appropriate procedure in responding to the complaints and the process was fair to the
complainants. In accordance with the Judges Act , By-laws and Review Procedures , the CJC received the complaints, investigated the complaints and advised the complainants of the outcome of the review of the complaints. The CJC provided an overview of the relevant provisions, noting that some notifications to a complainant are mandatory and others are permissive. For example, paragraph 6(
a) of the Review Procedures is permissive; the decision to seek additional information from complainants is in the discretion of the Vice-Chair. [ 112 ] The CJC disputes that the complainants had any legitimate expectations for greater participation given the clear provisions of the Review Procedures , which do not require that information be disclosed to complainants or that they be interviewed or afforded an opportunity to make additional submissions, and which require only that the final decision be provided. [ 113 ] The CJC submits that given its substantial expertise in matters of judicial ethics, judicial independence, and the
interpretation of the Judges Act and the By-laws , it is entitled to some deference in its choice of procedure to review complaints. [ 114 ] The CJC notes that the courts have held that although the CJC’s Review Procedures are not binding, there is an expectation that they will be followed unless there is a reason to depart from them ( Douglas v Canada (Attorney General) , 2014 FC 299 at para 10 ). [ 115 ] The CJC points to Tran v College of Physicians and Surgeons of Alberta , 2017 ABQB 337 at paras 16–24 [ Tran ], where the Court dealt with the judicial review of a decision of the College of Physicians and Surgeons regarding a complaint made about a doctor pursuant to Alberta’s Health Professions Act .
While acknowledging that the underlying statute differs, the CJC submits that the Court’s findings regarding the role of a complainant in a disciplinary process are analogous; there is no lis [legal action or dispute] between the complainant and the subject of the complaint, and a person who complains to a regulatory body has the same interest as any member of the public to ensure that members of the profession meet the standards set by the governing body. [ 116 ] The CJC also notes that in Slansky v Canada (Attorney General) , 2013 FCA 199 [ Slansky ], the Federal Court of Appeal noted, at paras 164–65, that the duty of procedural fairness to a complainant is at the low end of the spectrum and the limited duty of disclosure is only to inform the complainant of the disposition of the complaint. [ 117 ] The CJC submits that the jurisprudence relied on by the Applicants does not support finding that complainants are entitled to a higher degree of procedural fairness.
VIII. The Interveners CAUT and CFE’s Submissions [ 118 ] The CFE and CAUT submit that the CJC failed to appreciate the importance of academic freedom, despite ample evidence on the record, and as a result, failed to appreciate the seriousness of Justice Spiro’s conduct. They submit that Justice Spiro’s role in receiving information and conveying it to university officials was overlooked. [ 119 ] CFE and CAUT emphasize the importance of academic freedom to the functioning of post-secondary institutions and their role in Canadian democracy.
They explain that academic freedom includes freedom from internal and external interference in academic matters, without which self-censorship or self-restraint on the part of academics could undermine the critical role of universities as institutional embodiments of free expression and thought. They note that the core rationale for academic freedom is to protect the integrity of the university. [ 120 ] The CFE and CAUT submit that external interference played a role in the termination of Dr. Azarova’s candidacy.
The interveners acknowledge that the Dean cited two other reasons, but contend that the concerns about Dr. Azarova remained a factor. [ 121 ] The CFE and CAUT argue that Justice Spiro’s actions amounted to a " “classic case” " of outside interference, by a member of the judiciary, who brought pressure to bear in a university hiring decision, which ultimately impaired the academic freedom of both Dr. Azarova and other academics within the university through a chilling effect.
The CFE and CAUT submit that such interference, unaddressed, presents serious risks to academic freedom. [ 122 ] The CFE and CAUT submit that whether the decision under review is the series of letters sent to the complainants or the reasons of the Review Panel, the decision and reasons do not address the issue of academic freedom at all, despite that this issue was clearly raised in the complaints.
The interveners add that the Vice-Chair noted the issue in the referral of the complaints to a Review Panel, but it was not further addressed. [ 123 ] The CFE and CAUT submit that the CJC’s failure to address the impact of Justice Spiro’s intervention on academic freedom amounts to a fundamental gap in its reasoning. They submit that this calls into question whether the CJC was sufficiently alive to the gravity of Justice Spiro’s conduct.
They argue that in order to provide the proper oversight essential to public confidence in the judiciary, the CJC must ensure that reviews of judicial conduct properly appreciate the consequences of judicial interference in decision-making at public institutions. [ 124 ] The CFE and CAUT point to the record—including the complaints, Justice Spiro’s acknowledgment that he was concerned for the reputation of the University, the Vice-Chair’s reference to Dr. Azarova’s scholarship in his reasons to refer the complaint to the Review Panel, the memo shared by CIJA criticizing Dr.
Azarova’s publications and views, the Cromwell Report, and articles criticizing the Cromwell Report—as all supporting the view that Justice Spiro’s conduct impaired academic freedom. [ 125 ] In response to the Court’s question whether the CJC is an appropriate body to inquire into academic freedom, as called for by the CFE and CAUT in order to protect the integrity of the University, the CFE and CAUT appear to agree that although the CJC would not have such expertise, it should remain concerned.
They submit that the impact on academic freedom is essential context for the CJC’s review of the complaints and assessment of the seriousness of the conduct. IX. The Intervener B’nai Brith’s Submissions
[126] B’nai Brith notes that the Applicants contend that the only relevant facts are Justice Spiro’s interference in the hiring process, thecomplaints and the CJC’s decision. B’nai Brith agrees.
However, B’nai Brith argues that the Applicants’ submissions stray beyond theserelevant facts and highlight Justice Spiro’s faith, involvement in the Jewish community and past advocacy for Israel in support of theirallegations of bias against Palestinians, Arabs and Muslims. [127] B’nai Brith acknowledges that the Applicants did not dwell on Justice Spiro’s previous involvement in Jewish causes in their oralsubmissions, as they did in their written submissions. [128] B’nai Brith submits that it is impossible to discern bias except through inferences, but that no inferences can be drawn that JusticeSpiro’s support for the state of Israel raises a perception of bias against Palestinians, Arabs or Muslims.
B’nai Brith argues that such aninference draws on stereotypes and runs contrary to the jurisprudence that religion and other associations are not a basis for lack ofimpartiality.
B’nai Brith submits that a person can advocate for Israel without being biased against Palestine. [129] B’nai Brith submits that to the extent that the Applicants continue to rely on Justice Spiro’s past affiliations to support theirposition that the CJC failed to address the allegations of a perception of bias, this runs contrary to established principles regarding themeaning of impartiality, which recognize the value of a diverse judiciary whose members have a range of backgrounds and espousevarying views on religious, political, and social issues.
B’nai Brith argues that a judge’s opinion about a geopolitical conflict—and publicexpression of and advocacy for that position prior to appointment—cannot ground a claim that the judge is biased against individualswho do not share that opinion (Yukon Francophone at para 36). X. The Context: The Statutory Provisions and Jurisprudence [130] Public confidence in the judiciary is essential to the effectiveness and proper functioning of the justice system.
As noted inGirouard at para 26: The objective guarantees of judicial independence—security of tenure, financial security and administrative independence—are intended to promote public confidence in the administration of justice and to ensure the rule of law and the separation ofpowers. As stated by the Supreme Court in Conférence des juges de paix magistrats, “. . . judicial independence belongs notto judges, but to the public” (at para. 33). Similarly, this Court stated the following in Cosgrove v.
Canadian JudicialCouncil, 2007 FCA 103, [2007] 4 F.C.R. 714 at paragraph 32 [Cosgrove]: . . . judicial independence does not require that the conduct of judges be immune from scrutiny by the legislative andexecutive branches of government. On the contrary, an appropriate regime for the review of judicial conduct is essential tomaintain public confidence in the judiciary: Moreau-Bérubé v.
New Brunswick (Judicial Council), 2002 SCC 11, [2002] 1S.C.R. 249, at paragraphs 58-59. [131] In Therrien, at paras 110–11, the Supreme Court of Canada emphasized that judges—whose personal qualities, conduct, and imageaffect those of the judiciary as a whole—"“must be and must give the appearance of being an example of impartiality, independence andintegrity.”" The Court also cited The Canadian Legal System (1977), where Professor G.
Gall noted that the expectation placed onjudges to be "“almost superhuman in wisdom, in propriety, in decorum and in humanity”" is accompanied by the judge’s "“certain lossof freedom”" upon appointment. [132] The CJC’s Ethical Principles for Judges (2021) [Ethical Principles] provide guidance to federally appointed judges in the exerciseof their duties and explain these fundamental concepts.
Impartiality means that judges approach each case with an open mind, withoutprejudice or bias, actual or perceived: Yukon Francophone at paras 22–24, citing Valente v The Queen, [1985] 2 SCR 673 at 685, [Valente], and R v S (RD), [1997] 3 SCR 484 at para 49, . This requires judges to avoid conduct that maygive rise to a reasonable perception of bias, including, for instance, publicly expressing support for particular positions or viewpoints,especially on matters of public controversy: Ethical Principles at 40, 42–43.
Independence means that judges carry out their judicialfunctions without external interference or influence: Valente at 685–86; Beauregard v Canada, [1986] 2 SCR 56 at 69–70, ; Ethical Principles at 13–15. Judges are advised to "“avoid all communications with anyone external to a case that might raisereasonable concerns about judicial independence” and to “firmly reject improper attempts to influence their decisions”": EthicalPrinciples at 15. Integrity requires judges to act both inside and outside the courtroom in a manner that is above reproach in the eyes ofreasonable and informed persons.
This includes avoiding abuse or improper use of judicial authority or status, including in service ofprivate interests: Ethical Principles at 18. [133] The CJC is responsible for overseeing the conduct of federally appointed judges; the CJC both educates judges regarding theirethical duties and investigates complaints of misconduct.
As explained below, based on the investigation of a complaint, the CJC mayrecommend various measures to restore public confidence where necessary, including recommending the removal of the judge in themost serious instances. [134] The jurisprudence and Ethical Principles reflect the very high standard of conduct imposed on and expected of judges.
However,not all deviations from the Ethical Principles will result in the most severe sanction that could be imposed by the CJC, which is arecommendation that the judge be removed from office. [135] The CJC’s Review Procedures and the By-laws govern how complaints are processed and reviewed. The Executive Director of theCJC conducts a preliminary screening of each complaint to determine whether it warrants consideration—i.e., whether it involvesjudicial conduct and is not trivial, vexatious, or manifestly without substance (Review Procedures, sections 4.1, 5).
The ExecutiveDirector forwards all complaints that warrant consideration to the Chair or Vice-Chair of the Judicial Conduct Committee, who conductsa further screening (Review Procedures,
section 4.3). The Chair or Vice-Chair may seek additional information from the complainant, aswell as comments from the judge and the judge’s chief justice (Review Procedures, sections 6, 8). If the Chair or Vice-Chair determines
that a complaint on its face might be serious enough to warrant the removal of the judge, the Vice-Chair may refer the complaint to a Review Panel for further examination ( By-laws , subsection 2(1); Review Procedures ,
section 8.2(d)). [ 136 ] Where the Review Panel conducts a further examination and determines that an Inquiry Committee is not warranted, it advises the Chair or Vice-Chair who will resolve it in the manner they deem appropriate ( By-laws , subsection 2(5)). The Chair or Vice-Chair may hold the matter in abeyance pending the pursuit of remedial measures, such as training or counselling, or may dismiss the complaint if they conclude no further measures need be taken ( Review Procedures ,
section 8.2). [ 137 ] Where the Review Panel determines that the conduct might be serious enough to warrant the removal of the judge, it may constitute an Inquiry Committee to further investigate the allegations and prepare a report setting out its conclusions about whether or not to recommend the judge’s removal ( By-laws , subsections 2(4), 8(1)). Upon conclusion of any Inquiry, the CJC provides a final report to the Minister of Justice and may recommend the judge’s removal ( Judges Act ,
section 65 ). [ 138 ] The test for recommending the removal of a judge is set out in subsection 65(2) of the Judges Act and is guided by the jurisprudence. The Judges Act provides: " 65
(2) Where, in the opinion of the Council, 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 by reason of " " 65 (2) " " Le Conseil peut, dans son rapport, recommander la révocation s’il est d’avis que le juge en cause est inapte à remplir utilement ses fonctions pour l’un ou l’autre des motifs suivants : " " (
a) age or infirmity, " " a) " " âge ou invalidité; " " (
b) having been guilty of misconduct, " " b) " " manquement à l’honneur et à la dignité; " " (
c) having failed in the due execution of that office, or " " c) " " manquement aux devoirs de sa charge; " " (
d) having been placed, by his or her conduct or otherwise, in a position incompatible with the due execution of that office, " " d) " " situation d’incompatibilité, qu’elle soit imputable au juge ou à toute autre cause. " " the Council, in its report to the Minister under subsection (1), may recommend that the judge be removed from office.
" " " [ 139 ] In Therrien , the Supreme Court established the test that guides whether to recommend that a judge be removed, noting at para 147, " “[T]he question to be asked is whether the conduct for which [the judge] is blamed is so manifestly and totally contrary to the impartiality, integrity and independence of the judiciary that the confidence of individuals appearing before the judge, or of the public in its justice system, would be undermined, rendering the judge incapable of performing the duties of [their] office.” " [ 140 ] The Review Procedures and By-laws provide that notice may be given to the complainant at certain stages of the review process and must be given at other stages.
Section 12.5 of the Review Procedures states that the Executive Director may inform the complainant when the matter is referred to a Review Panel. The Executive Director must inform the complainant if the Review Panel determines that an Inquiry Committee should be established ( By-laws , subsection 2(6)). The Executive Director must inform the complainant if the complaint is dismissed or concluded by the Chair or Vice-Chair, and must indicate the basis on which the matter was dismissed or concluded ( Review Procedures ,
section 12.1). The CJC is not required to send a copy of the Review Panel’s reasons to the complainant. XI. The Decision Is Reasonable A. Preliminary Issue—What Is the Decision? [ 141 ] Several of the Applicants’ arguments in support of their position that the decision is not reasonable are based on their characterization of the letters from the Executive Director to the complainants as constituting the decision and reasons.
However, despite this characterization, the Applicants argue that the " “decision” " of the Review Panel—that an Inquiry Committee is not justified—is not reasonable, and that the " “decision” " of the Vice-Chair—to issue only an expression of concern—is not reasonable.
In their Notice of Application, the Applicants sought various relief against these " “decisions.” " [ 142 ] The Applicants’ submission that the only basis they had for filing their Notice of Application were the letters from the Executive Director, and hence the letters must be the decision, overlooks that this is typical of many decisions of boards or tribunals where the decision is communicated by letter and the more extensive reasons are conveyed once the CTR is provided—as occurred in this case. [ 143 ] The Executive Director must inform a complainant if the complaint is dismissed or concluded and set out the basis for the conclusion (section 12.1 of the Review Procedures) .
This is exactly what the Executive Director did. The Executive Director’s May 20, 2021 letters to the complainants provided a
summary of the findings and the outcome and stated that the Vice-Chair had " “instructed” " her to close the complaints. [ 144 ] The CJC also posted a news release on May 21, 2021 conveying the same information as set out in the letters to the complainants. [ 145 ] Moreover, the Applicants were not thwarted in any way in pursuing their application for judicial review.
They filed a Notice of Application, received the CTR and set out their arguments in their Memorandum of Fact and Law with the benefit of their review of the CTR. [ 146 ] The decision for the purpose of this application for judicial review is the decision of the CJC’s Judicial Conduct Committee—in other words, the end result with respect to the complaints against Justice Spiro, as informed by the Report of the Review Panel and the
reasons set out in the letter of the Vice-Chair for issuing an expression of concern and closing the complaints. Regardless of whether judicial review is sought by those who made the complaint (in this case, the Applicants) or by the judge who is subject to the complaint (which would have been Justice Spiro, had he pursued judicial review) it is the same decision at issue. [ 147 ] The reasons of the CJC for the overall decision include the reasons set out in the Report of the Review Panel and the reasons of the Vice-Chair of the Judicial Conduct Committee.
The Court considers whether the decision is reasonable " “taking into account both the outcome of the decision and the reasoning process that led to that outcome” " ( Girouard at para 42) and with regard to the record before the CJC ( Portnov at para 33 ). B. The Decision and The Reasoning Process are Reasonable
(1) Summary [ 148 ] In Vavilov, at para 101 , the Supreme Court of Canada identified two types of fundamental flaws that will render a decision unreasonable: " “The first is a failure of rationality internal to the reasoning process.
The second arises when a decision is in some respect untenable in light of the relevant factual and legal constraints that bear on it.” " Although the Applicants assert both flaws, I have not found that there are any fundamental flaws in the decision that are " “sufficiently central or significant” " ( Vavilov at para 100 ). [ 149 ] Contrary to the Applicants’ submission that the Review Panel failed to appreciate that two distinct issues were raised in the complaints, the Review Panel clearly identified the distinction and addressed both.
The Review Panel referred to " “two aspects” " of the complaints: first, the allegation that it is serious misconduct for a judge to actively join with campaigners to prevent an appointment of a person with interests at variance with those of the campaigners; and second, the allegation that, to the extent that joining such a campaign reflects on the personal beliefs of the judge, it encourages the view that the judge could not exercise their judicial duties free from the bias that such personal views suggest. [ 150 ] As further explained below, I find that the CJC’s overall decision is reasonable, as is the reasoning process.
The Applicants challenge both the Review Panel’s determination that the establishment of an Inquiry Committee was not warranted and the Vice-Chair’s conclusion to issue a formal expression of concern and close the complaints. Both the Review Panel’s and the Vice-Chair’s reasons are clear and justified by the facts. As explained below, the reasons show a rational chain of analysis leading to the ultimate conclusion.
In brief, the Review Panel considered the two aspects of the complaints; the Review Panel considered the evidence before it, identified the correct legal test and reasonably applied it; the Review Panel then determined that although the conduct was serious, it was not so serious as to meet the standard to recommend the removal of Justice Spiro and therefore no Inquiry Committee would be constituted. The Vice- Chair’s reasons also show a rational chain of analysis.
The Vice-Chair considered the conduct, the complainants’ allegations of a perception of bias and the concerns that such a perception raised, but in consideration of several factors, including Justice Spiro’s early acknowledgment of his conduct, his expression of remorse and the support of his Chief Justice, reasonably chose to issue a formal expression of concern and close the complaints. [ 151 ] I also find, as further explained below, that the overall decision is justified on the facts and the law.
While the Applicants and CFE/CAUT stress that the seriousness of this conduct should have resulted in a different outcome, their submissions amount to a request to the Court to reweigh the evidence, which is not the role of the Court. As noted, the Review Panel identified and applied the governing legal tests with respect to the recommendation whether to remove a judge and the assessment of a reasonable apprehension of bias, considered the evidence, noting that the complaints were, at least in part, based on misinformation in media accounts, which was not the same information provided to the Review Panel.
The Vice-Chair has discretion with respect to the nature of any remedial measures imposed, and exercised this discretion reasonably. The issuance of an expression of concern is a sanction, contrary to the Applicants’ suggestion that the complaints were closed with nothing more. [ 152 ] As noted above, judges are bound to observe the Ethical Principles for Judges and the CJC’s role includes educating judges about those principles and ensuring, through the investigation of complaints about judicial conduct, that the principles are upheld.
However, not every complaint that calls into question a judge’s adherence to the Ethical Principles will result in the most severe sanction. The Review Panel found that the conduct was not as initially reported and although the Review Panel still characterized this as a " “serious mistake,” " the CJC reasonably concluded that an expression of concern was the appropriate outcome.
(2) The CJC’s decision does not lack internal coherence and a rational chain of analysis (
a) The Review Panel did not fail to articulate a legal test or standard against which to determine whether the conduct was serious enough to warrant constituting an Inquiry Committee [ 153 ] Contrary to the Applicants’ submissions, the Review Panel identified the tests and made the distinction between the role of the Vice-Chair and its own role.
Each fulfilled their respective roles based on the appropriate legal test and the information before them. [ 154 ] In its consideration of the conduct at issue, the Review Panel cited and applied the test in Therrien , at para 147 , which asks whether the conduct for which [the judge] is blamed is so manifestly and totally contrary to the impartiality, integrity and independence of the judiciary that the confidence of individuals appearing before the judge, or of the public in its justice system, would be undermined, rendering the judge incapable of performing the duties of [their] office. [ 155 ] The Review Panel noted that its task was to determine whether an Inquiry Committee should be constituted to inquire into Justice Spiro’s conduct.
In accordance with subsection 2(4) of the By-laws , the Review Panel may do so " “only if it determines that the matter might be serious enough to warrant the removal of the judge.” " The Review Panel acknowledged that the " “might be serious enough” " threshold is undefined, but falls somewhere between a probability of " “slim to none” " and a " “balance of probabilities.” " [ 156 ] In other words, the Review Panel is required to determine whether there is some (even slim) chance that an Inquiry Committee
would find the judge’s conduct so manifestly and totally contrary to the impartiality, integrity and independence of the judiciary thatpublic confidence would be irreparably undermined. The Review Panel noted that this distinction in role suggests that it conducts a moresearching inquiry than the Vice-Chair. Its Report reveals that it did conduct a more searching inquiry. [157] The Review Panel also cited the Therrien test and subsection 2(4) of the By-laws in concluding that while Justice Spiro made aserious mistake, he had not committed misconduct justifying the constitution of an Inquiry Committee. (
b) The Review Panel addressed the distinction between voicing concern and lobbying or advocacy [158] As noted above, the Applicants submit that the CJC made an incomprehensible distinction between advocacy and concern andfailed to address the fundamental complaint that Justice Spiro acquiesced to the request of a lobby group, which shows that he continuedto be involved
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