HER MAJESTY THE QUEEN Appellant v. WARRANT OFFICER J.G.A. GAGNON, 2015 CMAC 2

Date: 20151221 Dockets: CMAC-577 CMAC-581 Citation: 2015 CMAC 2 CORAM: CHIEF JUSTICE BELL DESCHÊNES J.A. COURNOYER J.A. BETWEEN: HER MAJESTY THE QUEEN Appellant and WARRANT OFFICER J.G.A. GAGNON Respondent AND BETWEEN: HER MAJESTY THE QUEEN Appellant and CORPORAL A.J.R. THIBAULT Respondent Heard at Ottawa, Ontario, on June 12, 2015. Judgment delivered at Ottawa, Ontario, on December 21, 2015. REASONS FOR JUDGMENT BY: COURNOYER J.A. CONCURRED IN BY: DESCHÊNES J.A. PARTIALLY CONCURRING REASONS BY: BELL C.J. Date: 20151221 Dockets: CMAC-577 CMAC-581 Citation: 2015 CMAC 2 CORAM: CHIEF JUSTICE BELL DESCHÊNES J.A.

COURNOYER J.A. BETWEEN: HER MAJESTY THE QUEEN Appellant and WARRANT OFFICER J.G.A. GAGNON Respondent AND BETWEEN: HER MAJESTY THE QUEEN Appellant and CORPORAL A.J.R. THIBAULT Respondent

PARTIALLY CONCURRING REASONS CHIEF JUSTICE B. RICHARD BELL [1] I have read the reasons for judgment prepared by Justice Cournoyer. Although I agree with his finding with respect to the dismissalof the respondents’ motions to quash and dismiss the appeals as well as the declaration of invalidity of

section 230.1 of theNational Defence Act, R.S.C., 1985, c. N-5 (NDA), I do not share his reasoning and I am of the view that I have to express my separateopinion on the

interpretation of the case law regarding the military justice system in Canada and the impact of that jurisprudence on theamendments that will have to be made to the NDA for

section 230.1 to satisfy the constitutional requirement of prosecutorialindependence. I. Military justice system in Canada [2] I believe that it is important to first understand the legal and constitutional basis of the Canadian military justice system. [3] Subsection 91(7) of the Constitution Act, 1867, gives the Parliament of Canada the exclusive right to make laws with respect to"“militia, military and naval service, and defence”". That exclusive power includes the right to legislate in relation to military justice.The following was confirmed in MacKay v.

The Queen, (SCC), [1980] 2 S.C.R. 370 at p. 397 (MacKay): The power to allow prosecutions by military authorities is a necessary aspect of dealing with service offences, which havealways been considered part of military law. [4] Under this exclusive power, the NDA was enacted, which created a military justice system. For several years now, the legallegitimacy of that system has no longer been in issue.

The system was first recognized by the Supreme Court in Mackay and R. v.Généreux, (SCC), [1992] 1 S.C.R. 259 (Généreux). [5] To that effect, I believe it important to reproduce a passage from the Supreme Court’s decision in Généreux at p. 261: A parallel system of military tribunals, staffed by members of the military who are aware of and sensitive to militaryconcerns, is not, by its very nature, inconsistent with s. 11(d). The existence of such a system, for the purpose of enforcingdiscipline in the military, is deeply entrenched in our history and is supported by compelling principles.

The accused's rightto be tried by an independent and impartial tribunal must thus be interpreted in this context and in the context of s. 11(

f) ofthe Charter, which contemplates the existence of a system of military tribunals with jurisdiction over cases governed bymilitary law. [6] Furthermore, the Supreme Court recently upheld in R. v. Moriarity, 2015 SCC 55 (Moriarity) that the provisions of the Code ofService Discipline (CSD), entrenched in the NDA, were enacted by Parliament with the objective of providing processes that wouldensure the maintenance of discipline, efficiency and morale of the military.

The Supreme Court stated that the Canadian Charter ofRights and Freedoms (Charter) allows for the existence of a parallel justice system such as the one established under the NDA, thatsystem being justified. [7] The Canadian military justice system also plays a public role because the provisions of the CSD not only deal with the maintenanceof discipline but also seek to punish any conduct that would threaten public order and public interest.

The principle is defined at pp. 281-282 of Généreux, already cited by my colleague, but helpful to reproduce here: It is clear to me that the proceedings of the General Court Martial in this case attract the application of s. 11 of the Charterfor both reasons suggested by Wilson J. in Wigglesworth. Although the Code of Service Discipline is primarily concernedwith maintaining discipline and integrity in the Canadian Armed Forces, it does not serve merely to regulate conduct thatundermines such discipline and integrity.

The Code serves a public function as well by punishing specific conduct whichthreatens public order and welfare. Many of the offences with which an accused may be charged under the Code of ServiceDiscipline, which is comprised of Parts IV to IX of the National Defence Act, relate to matters which are of a public nature.For example, any act or omission that is punishable under the Criminal Code or any other Act of Parliament is also anoffence under the Code of Service Discipline. Indeed, three of the charges laid against the appellant in this case related toconduct proscribed by the Narcotic Control Act.

Service tribunals thus serve the purpose of the ordinary criminal courts,that is, punishing wrongful conduct, in circumstances where the offence is committed by a member of the military or otherperson subject to the Code of Service Discipline. Indeed, an accused who is tried by a service tribunal cannot also be triedby an ordinary criminal court (ss. 66 and 71 of the National Defence Act).

For these reasons, I find that the appellant, who ischarged with offences under the Code of Service Discipline and subject to the jurisdiction of a General Court Martial, mayinvoke the protection of s. 11 of the Charter. [8] Military justice is therefore subject to the Charter principles for the entire judicial process. Those principles include the

section 7legal rights. II. Constitutional right to an independent prosecutor [9] To begin, I would like to specify that I agree with my colleague’s finding that the concept of the prosecutor’s independence, by his orher prosecutorial discretion, constitutes a principle of fundamental justice. The case law of the Supreme Court in this regard is clear anduncontradicted. [10] However, I have reservations about my colleague’s decision that the finding in MacKay that "“the Minister of National Defencestands in the place of the Attorney General”" did not survive Généreux. Although Généreux determined institutional independence with

respect to the judicial function of military tribunals, and such assessment is relevant to the analysis of prosecutorial independence in themilitary justice system, the role of the Minister, similar to that of the Attorney General, remains the same, albeit limited by constitutionalprinciples. I will explain. [11] The limits with respect to the role of the Attorney General, or simply the role of a Crown prosecutor, include the principle offundamental justice of prosecutorial independence under

section 7 of the Charter (R. v. Regan, 2002 SCC 12 , [2002] 1 SCR 297at paras 157-58), and the concept of the independence of the Attorney General was deeply rooted in the discretionary exercise in penalprosecutions (Krieger v. Law Society of Alberta, 2002 SCC 65, [2002] 3 S.C.R. 372). [12] At the same time, concerns that the Attorney General’s political and partisan responsibilities influence his or her quasi-judicialfunctions led to the creation of the Director of Public Prosecutions (DPP).

Today, even though the Attorney General, for constitutionalreasons, is limited with respect to his or her interventions in prosecutions (see, for example, the Director of Public Prosecutions Act, S.C.2006, c. 9, s. 121 at sections 10, 14), the Attorney General still retains his or her supervisory power over criminal prosecutions. I amtherefore of the opinion that the Minister of National Defence, like the Attorney General, must maintain that same role in criminalprosecutions in the military justice system. [13] Although I acknowledge that "“custom, tradition and constitutional usage”" (Ontario v.

Criminal Lawyers’ Association of Ontario,2013 SCC 43 at para. 35) have charged the Attorney General with his or her quasi-judicial functions, and that that cannot be said aboutother cabinet ministers, I am of the opinion that the role of the Minister of National Defence is unique because the military judicialprocess can lead to the imprisonment of his or her personnel. As already discussed, since the Canadian military justice system co-existswith the civilian justice system, the Minister of National Defence consequently has some prosecutorial authority that other departmentscannot have. [14]

Section 4 of the NDA expressly states that the Minister of National Defence has the management and direction of the CanadianForces and of all matters relating to national defence, just as the Attorney General has the superintendence of all matters connected withthe administration of justice in Canada (Department of Justice Act, RSC, 1985, c. J-2 at para. 4(b)).

The importance of the Minister ofNational Defence keeping his or her supervisory power over prosecutions is enhanced by the fact that, like the Attorney General, theMinister has the responsibility of public accountability given his or her role in Parliament. That is an essential responsibility that providesa level of intrinsic transparency in the criminal justice system, be it civilian or military.

That level of transparency is also increased by therole of the Judge Advocate General, who, acting as legal adviser to the Minister of National Defence, regularly conducts reviews of theadministration of military justice under sections 9.1 and 9.2 of the NDA. The annual report on the administration of military justice inthe Canadian Forces, prepared by the judge advocate general, is also tabled in Parliament by the Minister of National Defence.

As withthe Attorney General, the Minister’s authority must be maintained and he or she must continue to be able to issue guidelines with respectto the initiation or conduct of a prosecution, as set out in the Director of Public Prosecutions Act, subject to limits consistent withconstitutional guarantees. [15] By this logic, Généreux did not eliminate the role of the Minister of National Defence, similar to that of the Attorney General.Instead, it was the advent of the Charter that led to the delineation of the Minister’s jurisdiction, just as constitutional conventions limitedthe functions of the Attorney General as prosecutor and thus created the function of the DPP.

III. Conclusion [16] That said, because society’s interest in appeals being heard and assessed on their merits prevails over the right of the appellants toan independent prosecutor on appeal, I agree with my colleague’s finding that the striking down of

section 230.1 should have asuspensive effect and not an immediate effect, and that the respondents’ motions to quash and dismiss the appeals should be dismissed. [17] I also agree with what my colleague stated regarding the possibility of conferring on the Director of Military Prosecutions (DMP)the authority to commence appeals. However, I would go even further by stating that giving such authority to the DMP seems to be theonly solution available in the circumstances to ensure that

section 230.1 of the NDA satisfies the constitutional requirement ofprosecutorial independence as well as the Supreme Court decisions acknowledging the legitimacy of the Canadian military justicesystem. [18] As was recently confirmed in Moriarity, the overall objective of the military justice system is to "“assure the maintenance ofdiscipline, efficiency and morale of the military”" using general provisions that also play a public role.

Moriarity thereby confirmed thelegitimacy that must be afforded to the military justice system, working together with the regular (or civilian) criminal justice system.The military justice system has its own reality and requires that the appointment of an independent prosecutor in the exercise of the rightof appeal be carried out within the Canadian Forces. [19] The role of the DMP, in this regard, is similar to the functions of the DPP in the civilian criminal justice system, but based on thereality and the nature of the military justice system.

In fact, I see no other position than that of the DMP, a member of the CanadianForces, to exercise that type of function.

The DMP has the qualities, skills and experience required to exercise the discretion related tocriminal prosecutions in the military context, while projecting an appearance of independence. [20] Furthermore and as stated above, I am of the view that the Minister of National Defence must maintain a supervisory power overprosecutions in the Canadian military justice system, a power that must, however, be limited by parameters similar to those on theAttorney General in the Director of Public Prosecutions Act.

This solution would maintain the control and administration of the militaryjustice system within its jurisdiction and the limits guaranteed by the Charter. “B. Richard Bell” C.J.

REASONS FOR JUDGMENT COURNOYER J.A. I. Overview [ 21 ] The principle of prosecutorial independence regarding decisions concerning the nature and extent of prosecutions is firmly recognized in Canada. [ 22 ] The decision to appeal is one of those decisions. [ 23 ]

Section 230.1 of the National Defence Act (NDA) confers the Crown’s right to appeal on the Minister of National Defence (Minister). [ 24 ] The issue in these appeals is whether the principle of prosecutorial independence requires the right to appeal to be exercised by an independent prosecutor. [ 25 ] The respondent Gagnon was acquitted on a charge of sexual assault. In the case of the respondent Thibault, the Court Martial found that it had no jurisdiction over the charge of sexual assault because of a lack of sufficient military nexus.

The Minister appealed those two decisions. [ 26 ] The respondents are seeking to have the Minister’s appeal in their case quashed and dismissed because they are of the view that the right to appeal must be attributed to an independent prosecutor and that it is contrary to

section 7 of the Canadian Charter of Rights and Freedoms (Charter) to confer it on the Minister. [ 27 ] For the following reasons, I find that

section 7 of the Charter protects the constitutional right of an accused to an independent prosecutor, that is to say, a prosecutor who is objectively able to act independently, at every stage of the judicial process, when making decisions concerning the nature and extent of prosecutions and who can reasonably be perceived as independent. [ 28 ] The Minister is responsible for the Canadian Forces and it is under the Minister’s authority that the Chief of the Defence Staff is charged with the control and administration of the Canadian Forces. [ 29 ] The Minister’s role and duties under the NDA are inconsistent with the exercise of an authority concerning the nature and extent of a prosecution against one of his or her own employees in the context of a judicial process that could lead to the imprisonment of that employee and, where appropriate, the release of that employee from the Canadian Forces. [ 30 ] The Minister cannot reasonably be perceived as an independent prosecutor who can act in a manner that is autonomous and independent from the chain of command, because he or she is at the apex of it. [ 31 ]

Section 230.1 of the NDA , which confers on the Minister the right to appeal, thus does not satisfy the constitutional requirement of prosecutorial independence. It is of no force and effect to the extent that its holder is not independent. The

section is not a justifiable limit that can be saved under

section 1 of the Charter . [ 32 ] However, it is not appropriate to grant the respondents’ motion to have the appeals quashed and dismissed. That would be a consequence disproportionate to the societal interest in a determination of the merits of the appeals. [ 33 ] The declaration of invalidity of

section 230.1 must be suspended from the date of this judgment for a period of six months. [ 34 ] In the circumstances, it is possible to provide an additional just and reasonable remedy to the respondents by adjourning the hearing of the appeals. The new hearing of the appeals will take place after the suspension period for the declaration of invalidity of

section 230.1. [ 35 ] Presumably, Parliament will have amended

section 230.1 in order to pass the amendments deemed necessary to the NDA , thus granting the respondents the remedy sought, that is, an independent prosecutor for the conduct of the appeal proceedings. II. Background: the purpose of the Minister’s appeals A. Warrant Officer Gagnon [ 36 ] Warrant Officer Gagnon was the subject of a sexual assault charge. He and the complainant presented contradictory versions at trial. Warrant Officer Gagnon was acquitted.

The Minister has commenced an appeal and seeks a new trial because the Minister is of the opinion that the military judge erred by putting to the five-member panel of the General Court Martial the defence of honest but mistaken belief in consent. B. Corporal Thibault [ 37 ] Corporal Thibault was charged with sexual assault. At trial, he presented a plea in bar of trial pursuant to paragraphs 112.24(1)(

a) and (

e) of the Queen’s Regulations and Orders for the Canadian Forces (QR&O). He claimed that the matter was not under military

justice jurisdiction because the offence did not have a nexus with military service. The parties presented a joint statement of facts to the military judge. The military judge allowed the plea in bar of trial. The judge found that the military nexus was not established. [1] C. Motions to quash and dismiss the appeals [ 38 ] The respondents brought a motion to quash and dismiss the Minister’s appeals. In accordance with

section 11.1 of the Rules of Appeal Practices and Procedures of the Court Martial Appeal Court , they served notice of a constitutional question on the Attorney General of Canada and on the attorney general of each province. None of them deemed it appropriate to intervene. [ 39 ] The Minister filed a reply to those motions. Except in the book of authorities filed in support of his written and oral submissions, the Minister did not request the hearing of witnesses or the presentation of the legislative facts in documentary form as evidence of justification under

section 1 of the Charter . III. Position of the parties regarding the motions to quash and dismiss the appeals A. The applicants/respondents [ 40 ] In their motion to quash and dismiss the appeals, the respondents submit that an accused has a constitutional right to an independent prosecutor, a right that, in their opinion, is a principle of fundamental justice recognized and protected by

section 7 of the Charter . According to them, the Minister is not an independent prosecutor. [ 41 ] They are of the view that the report by the Special Advisory Group on Military Justice and Military Investigation Services entitled Report on Quasi-Judicial Role of the Minister of National Defence [2] (second " " Dickson report) supports the finding that the Minister must play no quasi-judicial role in the Canadian military justice system, including commencing an appeal. [ 42 ] It is worthwhile to note that initially, in his memorandum, the respondent Gagnon argued that only the Attorney General could act in a criminal proceeding, which, according to him, covers the charge against him under

section 130 of the NDA . However, at the outset of the hearing, he limited the scope of his argument to the principle of prosecutorial independence, as stated in the memorandum of the respondent Thibault. B.

The Minister (respondent/appellant) [ 43 ] The Minister’s arguments can be summarized fairly simply. [ 44 ] The principle of prosecutorial independence is not a right of the accused, but instead a constitutional convention that binds the prosecutor. [ 45 ] Decisions concerning the nature and extent of prosecutions may be assigned to ministers other than the Attorney General who, like the Attorney General, must act independently.

The principles underlying prosecutorial discretion apply to other ministers who have been assigned responsibilities similar to those of the Attorney General in prosecutorial matters. [ 46 ] Prosecutorial discretion and the principle of prosecutorial independence are connected to the prosecuting function and not to the identity of the person who exercises that function. [ 47 ] Furthermore, the legitimacy of the Canadian military justice system was recognized by the Supreme Court of Canada in R. v. Généreux [3] and is entrenched in

section 11(

f) of the Charter . The system exists independently and in parallel to the regular criminal justice system. The Code of Service Discipline provides for service offences, not criminal offences. Parliament acts within its jurisdiction when it confers on the Minister a prosecutorial power, in this case, commencing an appeal. IV. Analysis A. The impugned statutory provision: history and purpose " [ " " 48 " " ] "

Section 230.1 of the NDA reads as follows: " " " Appeal by Minister " " Appel par le ministre " " 230.1 The Minister, or counsel instructed by the Minister for that purpose, has, subject to subsection 232(3), the right to appeal to the Court Martial Appeal Court from a court martial in respect of any of the following matters: " " 230.1 " " Le ministre ou un avocat à qui il a donné des instructions à cette fin peut, sous réserve du paragraphe 232(3), exercer un droit d’appel devant la Cour d’appel de la cour martiale en ce qui concerne les décisions suivantes d’une cour martiale : "

" (

a) with leave of the Court or a judge thereof, the severity of the sentence, unless the sentence is one fixed by law; " " a) " " avec l’autorisation de la Cour d’appel ou de l’un de ses juges, la sévérité de la sentence, à moins que la sentence n’en soit une que détermine la loi; " " (a.1) the decision not to make an order under subsection 745.51(1) of the Criminal Code ; " " a.1) " " la décision de ne pas rendre l’ordonnance visée au paragraphe 745.51(1) du Code criminel ; " " (

b) the legality of any finding of not guilty; " " b) " " la légalité de tout verdict de non- culpabilité; " " (

c) the legality of the whole or any part of the sentence; " " c) " " la légalité de la sentence, dans son ensemble ou tel aspect particulier; " " (

d) the legality of a decision of a court martial that terminates proceedings on a charge or that in any manner refuses or fails to exercise jurisdiction in respect of a charge; " " d) " " la légalité d’une décision d’une cour martiale qui met fin aux délibérations ou qui refuse ou fait défaut d’exercer sa juridiction à l’égard d’une accusation; " " (

e) the legality of a finding of unfit to stand trial or not responsible on account of mental disorder; " " e) " " relativement à l’accusé, la légalité d’un verdict d’inaptitude à subir son procès ou de non-responsabilité pour cause de troubles mentaux; " " (

f) the legality of a disposition made under

section 201, 202 or 202.16; " " f) " " la légalité d’une décision rendue aux termes de l’article 201, 202 ou 202.16; " " (f.1) the legality of an order for a stay of proceedings made under subsection 202.121(7); " " f.1) " " la légalité d’une ordonnance de suspension d’instance rendue en vertu du paragraphe 202.121(7); " " (

g) the legality of a decision made under any of subsections 196.14(1) to (3); or " " g) " " la légalité de la décision prévue à l’un des paragraphes 196.14(1) à (3); " " (

h) the legality of a decision made under subsection 227.01(2). " " h) " " la légalité de la décision rendue en application du paragraphe 227.01(2). " [ 49 ]

Section 165.11 of the NDA reads as follows: " 165.11 The Director of Military Prosecutions is responsible for the preferring of all charges to be tried by court martial and for the conduct of all prosecutions at courts martial. The Director of Military Prosecutions also acts as counsel for the Minister in respect of appeals when instructed to do so . " " 165.11 " "

Le directeur des poursuites militaires prononce les mises en accusation des personnes jugées par les cours martiales et mène les poursuites devant celles-ci; en outre, il représente le ministre dans les appels lorsqu’il reçoit des instructions à cette fin . " " [Emphasis added] " " [Je souligne] " [ 50 ] Subsection 245(2) of the NDA provides for a similar right of appeal by the Minister to the Supreme Court. [ 51 ] Before 1991, the prosecution had no right of appeal. [4] When it was recognized, it was conferred on the Minister in the context of the military justice system then in place. [ 52 ]

Section 230.1 was enacted in 1991. [5] It is helpful to specify the context surrounding its enactment to properly discern Parliament’s intention. [6] [ 53 ] Since 1985, there have been many statutory amendments to the NDA . [7] [ 54 ] The most significant reforms followed the adoption of the Charter : [8] the Supreme Court decision in R. v. Généreux [9] in 1992, a major military justice reform following the events during the Canadian Forces intervention in Somalia and Bill C-25, which came into force in September 1999. [10] [ 55 ] The enactment of

section 230.1 was part of a series of reforms to the Canadian military justice system in a process of convergence with the civilian criminal justice system after the adoption of the Canadian Charter of Rights and Freedoms in 1982. [ 56 ] That convergence is described as follows by former Judge Advocate General Pitzul in a text that he co-wrote: What followed was a relatively intense process of review, both internal and judicial, during which the Canadian Forces was called upon to reconcile its military justice provisions and processes with the constitutional protections embodied in the Charter .

That process, which is still ongoing, resulted in an unprecedented series of amendments to the Code of Service Discipline and subordinate regulations and orders as well as what has been appropriately characterized as the “rapid convergence between military and civilian criminal justice processes .” Some of the more significant changes implemented between 1982 and 1992 include: establishing a process under which an accused who had been found guilty at court-martial and sentenced to a term of incarceration could apply for judicial interim release;

developing a Charter -compliant scheme for dealing with mentally disordered accused; creating a truly comprehensive civilian appellate review process in respect of both courts-martial findings and sentences accessible by both the Crown and the accused ; and enhancing the independence of courts-martial by (1) separating the functions of convening courts-martial and appointing judges and panel members; (2) adopting a random methodology for selecting courts-martial panel members; and (3) implementing reforms to ensure the security of tenure, financial security, and institutional independence of military judges, including appointing judges for fixed terms, adopting the civilian “cause- based” removal standard and discontinuing the use of career evaluations as a measure of judicial performanc e . [11] [Emphasis added.] [ 57 ] In his work entitled Canada’s Military Lawyers , Colonel (retired) R.

Arthur McDonald described the reasons for the change to the right of appeal: One of the changes corrected a long-standing imbalance. For the first forty-three years of its existence, only the accused could appeal to the Court Martial Appeal Court. The prosecution had no right of appeal. This was in keeping with the paternalistic philosophy that the Forces, with its greater resources, should get it right the first time. Otherwise it might seem more like persecution than prosecution.

However, as the legal rights of the individual expanded and the consequences of incorrect court martial decisions in favour of an accused became more serious, this philosophy changed to the civilian one of balanced rights of appeal . When the Généreux decision was released and the system had to be shut down until appropriate amendments were made, the decision was taken that this was the time to insert a right of appeal by the prosecution as well .

Since 1993 the military appeal system has taken on most of the characteristics of the civilian system of appeal used for a criminal conviction. [12] [Emphasis added.] [ 58 ] The creation of the prosecution’s right of appeal arises from that expedited convergence and it was imperative to provide a right of appeal to the prosecution even if, in Canada, that type of right of appeal is limited. [13] Conferring that right of appeal on the Minister was completely natural in the context of the military justice system in place in 1991.

In fact, the NDA at the time provided for and conferred several quasi-judicial powers on the Minister. [14] [ 59 ] The Supreme Court decision in Généreux —which involves the constitutionality of general court martial proceedings—and the events surrounding the Canadian Forces intervention in Somalia triggered, however, a reassessment of all quasi-judicial powers attributed to the Minister. [ 60 ] In fact, in his judgment, Chief justice Lamer made the following comments: Many of the aspects of the General Court Martial that Décary J., dissenting in the Court Martial Appeal Court, found troubling relate to the tribunal’s institutional independence.

After a careful review of the relevant legislative provisions, Décary J. observed (at p. 372): This review of the manner of proceeding in a General Court Martial indicates that the system created by the Act and by the Q.R.O.C.F. clearly establishes close links of institutional dependence between the Minister of National Defence, the commanding officer who signs the charge sheet, orders custody, receives the investigation report and decides to proceed with the charge, the military authority who convenes the court, appoints its members and decides on its dates of hearing, the officers who make up the court and for all practical purposes sit as a jury, the officer who prosecutes and of course the accused.

I note that the Act and the Orders do not expressly require that the judge advocate also be a member of the Canadian Forces, although in the case at bar the record indicates that he was. I nevertheless take account of this officer on the tribunal, whether or not he was an officer of the Canadian Forces, in the conclusion I have arrived at of an objective institutional dependence, since under the Act and the Orders his function and duties lead him to maintain close ties with the Canadian Forces. I agree with the essence of Décary J.'s observations.

An examination of the legislation governing the General Court Martial reveals that military officers, who are responsible to their superiors in the Department of Defence, are intimately involved in the proceedings of the tribunal . This close involvement is, in my opinion, inconsistent with s. 11(

d) of the Charter . It undermines the notion of institutional independence that was articulated by this Court in Valente . The idea of a separate system of military tribunals obviously requires substantial relations between the military hierarchy and the military judicial system . The principle of institutional independence, however, requires that the General Court Martial be free from external interference with respect to matters that relate directly to the tribunal’s judicial function.

It is important that military tribunals be as free as possible from the interference of the members of the military hierarchy, that is, the persons who are responsible for maintaining the discipline, efficiency and morale of the Armed Forces. In my opinion, certain characteristics of the General Court Martial system would be very likely to cast into doubt the institutional independence of the tribunal in the mind of a reasonable and informed person.

First, the authority that convenes the court martial (the "convening authority") may be the Minister , the Chief of the Defence Staff, an officer commanding a command, upon receipt of an application from a commanding officer, or another service authority appointed by the Minister (art. 111.05 Q.R. & O.). The convening authority, an integral part of the military hierarchy and therefore of the executive , decides when a General Court Martial shall take place . The convening authority appoints the president and other

members of the General Court Martial and decides how many members there shall be in a particular case. The convening authority, or an officer designated by the convening authority, also appoints, with the concurrence of the Judge Advocate General, the prosecutor (art. 111.23 Q.R. & O.). This fact further undermines the institutional independence of the General Court Martial. It is not acceptable, in my opinion, that the convening authority, i.e., the executive, who is responsible for appointing the prosecutor, also have the authority to appoint members of the court martial, who serve as the triers of fact.

At a minimum, I consider that where the same representative of the executive, the “convening authority,” appoints both the prosecutor and the triers of fact, the requirements of s. 11(

d) will not be met . Secondly, the appointment of the judge advocate by the Judge Advocate General (art. 111.22 Q.R. & O.), undermines the institutional independence of the General Court Martial. The close ties between the Judge Advocate General, who is appointed by the Governor in Council, and the executive, are obvious . To comply with s. 11(

d) of the Charter , the appointment of a military judge to sit as judge advocate at a particular General Court Martial should be in the hands of an independent and impartial judicial officer. The effective appointment of the judge advocate by the executive could, in objective terms, raise a reasonable apprehension as to the independence and impartiality of the tribunal.

However, as I have concluded above, I consider that the new arts. 4.09 and 111.22 of the amended Q.R. & O. have largely remedied this defect to the extent required in the context of military tribunals. [15] [Emphasis and boldface added.] [ 61 ] On March 20, 1995, the Commission of Inquiry into the Deployment of Canadian Forces to Somalia was created.

It presented its recommendations in 1997. [ 62 ] In January 1997, the Minister of Defence, Douglas Young, created the Special Advisory Group on Military Justice and Military Police Investigation Services (Advisory Group). [ 63 ] The Advisory Group was chaired by former Supreme Court Chief Justice Brian Dickson, a member of the Canadian Forces in World War II. [16] The other members were Lieutenant-General (retired) Charles H. Belzile and J.W.

Bud Bird, a former Member of Parliament. [ 64 ] In March 1997, the Advisory Group made 35 recommendations for improving the efficiency and independence of the military justice system and the military police. Several of those recommendations were part of Bill C-25, which came into force on September 1, 1999. [ 65 ] Minister Young then mandated the Advisory Group to examine the quasi-judicial powers of the Minister under the NDA , including the power to commence an appeal under

section 230.1 . [ 66 ] In July 1997, the Advisory Group submitted its report entitled Report on Quasi-Judicial Role of the Minister of National Defence (second Dickson report) to the new Minister, Arthur Eggleton. [ 67 ] The constitutional question raised by the motion to have the appeals quashed and dismissed justifies a careful analysis of the second Dickson report in a persuasive and compelling manner. B. Report on Quasi-Judicial Role of the Minister of National Defence [ 68 ] In its report, the Advisory Group described its study as follows: Our purpose in conducting this study has essentially been two-fold.

First, we have looked at every one of the quasi-judicial powers currently in the hands of the Minister and considered whether there is an inherent advantage to the Minister exercising it or whether it would be better performed by another authority. Secondly, we have considered the issue of whether the Minister is constrained in his/her ability to discharge his/her mandate to manage and direct the Canadian Forces because of some or all of these quasi-judicial powers.

Where we believed that another authority could exercise the power better, or where the Minister's executive authority could be compromised, we have recommended a transfer of that power to ensure the Minister maximum flexibility in conducting the affairs of the Department of National Defence as well as enhancing further the impartiality of the military judicial process. [17] [ 69 ] The second Dickson report also pointed out that, even if the Minister had no quasi-judicial powers, the Minister must be careful when making public statements.

It states the following: Therefore, even without any powers to get involved directly in the military judicial system, such as those discussed below, the Minister will have to ensure that his/her public statements or actions relating to events that may lead to accusations before service tribunals are measured.

Notwithstanding this general counsel of prudence, distancing the Minister from the military judicial system would assist in providing some increased flexibility in discharging the Minister’s executive responsibilities under the National Defence Act (NDA). [18] [ 70 ] For the purposes of its analysis, the Advisory Group looked at " “the situation in other countries with similar military and legal traditions as our own, namely, England, Australia and the United States, and found that in none of them does the Minister or Secretary responsible for defence retain as many quasi-judicial powers as in Canada”.

" [19] [ 71 ] The second Dickson report also briefly examined the quasi-judicial powers conferred on other ministers and noted the unique position of the Minister of Defence in the following terms: Finally, we considered quasi-judicial powers conferred upon Ministers by other federal statutes. Again, because of time

constraints, it was not possible to research this question exhaustively. It is obvious, however, that various other Ministers must assume quasi-judicial roles, and many of them are responsible for quasi-judicial tribunals. We do not believe, however, that any other Minister is responsible for a complete and separate system of justice designed to govern the conduct of personnel for whom he/she is also responsible within his/her department . It follows that the Minister of National Defence in Canada is in a unique position.

The Minister is responsible not only for a department and military force but also for a separate, full-fledged military justice system applicable to that force . The central issue raised by the combination of the Minister's executive and quasi-judicial powers is whether it is appropriate and desirable in all the circumstances. [20] [Emphasis added.] [ 72 ] The Advisory Group was unable to determine the raison d'être for all of the powers given to the Minister.

It stated the following: It has been difficult to ascertain with full accuracy the rationale or raison d'être for the myriad quasi-judicial powers that are found in the NDA . Indeed, our research does not permit us to determine categorically why specific quasi-judicial powers were granted to the Minister.

We can only surmise that the legislative drafters, steeped in the British military tradition, tacitly assumed that the executive branch of government and the chain of command were the proper authorities to supervise the military justice system and, indeed, to be involved in making decisions relating to individual cases. [21] [ 73 ] Moreover, the second Dickson report noted recent statutory and jurisprudential evolution that led to both legal challenges and legislative reforms: Since the enactment of the NDA , however, the law and the jurisprudence have evolved toward a greater independence of service tribunals from the executive power and the chain of command, particularly where courts martial are concerned.

This process culminated in the Supreme Court of Canada decision in Genereux requiring that courts martial conform with

section 11(

d) of the Canadian Charter of Rights and Freedoms , which states that everyone has a right to be judged by an “independent arid impartial tribunal”. [22] . . .

Thus, the confluence of the executive and quasi-judicial functions of the Minister became problematic with the increasing requirements for a military judicial system which had to be and appear to be independent in order to reflect the values of the civilian judicial system and the need of the Minister to exercise his/her managerial responsibilities. [23] [Emphasis added.] [ 74 ] The second Dickson report considered all of the Minister’s quasi-judicial powers, in both pre-trial and post-trial decisions.

In some cases, it recommended either simple abolition, or the transfer to an office holder like a military judge or the independent Director of Prosecutions. [ 75 ] In the case of

section 230.1, the Advisory Group recommended that that power be exercised by the independent Director of Prosecutions, whom it recommended the establishment of in its first report, submitted in March 1997.

It was of the opinion that it is more appropriate for an independent prosecutor than the Minister to exercise prosecutorial powers. [ 76 ] The second Dickson report states that the Minister " “should be distanced as much as possible from the military justice system, at any point…” " [24] The independence of the military justice system and the appearance of justice justify distancing the Minister from that type of quasi-judicial power. [ 77 ] The second Dickson report confirms that approach several times.

According to the report, " “the Minister should not be involved in prosecution decisions; such decisions should be left to the independent Director of Prosecutions” " , [25] as they are " “inherently… prosecutorial decision[s]”. " [26] [ 78 ] The second Dickson report therefore supported the idea that preserving the independence and impartiality of the military justice system required the Minister to stop exercising quasi-judicial powers within a justice system that could lead to the imprisonment of his or her personnel.

Essentially, the independence of the military justice system with respect to the executive branch and the chain of command justified those changes. [ 79 ] Thus, according to the Advisory Group, the Minister could fully perform his or her managerial responsibilities under the NDA while ensuring that, according to the NDA, the powers otherwise exercised by the Minister, are exercised by a judge or an independent Director of Prosecutions, holders more apt than the Minister for duties of that nature. [ 80 ] The recommendations in the second Dickson report were not ignored. [ 81 ] Bill C-25 integrates most of them, but the one that involved transferring the Minister’s power to commence an appeal was never implemented. [27] [ 82 ] The bill came into force on September 1, 1999. [28] The

summary reads as follows: This enactment reforms and modernizes the National Defence Act and, in particular, the Code of Service Discipline. Key components of the enactment include:

clarification of the roles and responsibilities of the principal actors in the military justice system, including the Minister of National Defence and the Judge Advocate General, and the establishment of clear standards of institutional separation between the investigative, prosecutorial, defence and judicial functions ; establishment of a Director of Military Prosecutions who prefers all charges to be tried by court martial and has conduct of all prosecutions at court martial ; establishment of a Canadian Forces Grievance Board to make findings and provide recommendations to the Chief of the Defence Staff on grievances by members of the Canadian Forces; establishment of a Military Police Complaints Commission to investigate complaints as to military police conduct and interference with military police investigations; abolition of the death penalty and substitution of the punishment of life imprisonment; and increased reporting through the release of annual reports by the Canadian Forces Grievance Board, the Military Police Complaints Commission and the Judge Advocate General. [Emphasis added.] [ 83 ] In 2003, former Chief Justice Lamer was mandated to lead the first independent review of the provisions and operation of Bill C- 25.

He made three comments on the subject of the objective of Bill C-25 regarding prosecutorial independence in respect of the chain of command: One of the overriding goals of Bill C-25 was to clarify the roles, responsibilities and duties of the key actors in the military justice system. This clarification included the introduction of new positions within the military justice system in order to enhance the independence of the judiciary, prosecution and defence from the chain of command. [29] . . .

In order to provide greater assurance that prosecution decisions would be made free from external influences and to reduce the potential for conflict of interest, Bill C-25 enhanced the separation between the prosecution function and the chain of command . These changes were made pursuant to comments by the Supreme Court in R v. Généreux which highlighted the lack of institutional independence that existed in the court martial process at the time[.] [30] . . .

Bill C-25 was intended to create the necessary legislative buffers around the DMP to ensure that the proper exercise of prosecutorial discretion is not inadvertently interfered with by the military chain of command . [31] [ 84 ] Former Chief Justice Lamer did not specifically comment on

section 230.1. [ 85 ] The record submitted by the parties does not provide any source behind the decision to not address the second Dickson report recommendation that pertains to

section 230.1. I could not find any. [ 86 ] Curiously, the final report by the Minister’s monitoring committee on change in the Department of National Defence and the Canadian Forces, which was responsible for monitoring reforms, suggested that that recommendation be addressed. [32] [ 87 ] With this historical context in mind, I will now analyze the issues raised by the motions to dismiss the appeal. C. Issues [ 88 ] The issues are as follows:

(1) Is the right to an independent prosecutor a principle of fundamental justice?

(2) If so, is the power to commence an appeal conferred on the Minister contrary to that principle of fundamental justice and does it violate

section 7 of the Charter ?

(3) If yes, is it a reasonable limit that is justifiable in a free and democratic society?

(4) If not, does a declaration of invalidity with respect to

section 230.1 lead to the dismissal of the Minister’s appeals?

(1) Is the constitutional right to an independent prosecutor a principle of fundamental justice protected by

section 7 of the Charter? (

a) Violation of a s. 7 interest [ 89 ] The first issue is whether the respondents’ right to life, liberty and security of the person is at issue. The answer is simple. The Supreme Court noted in R. v. Malmo-Levine that " “the availability of imprisonment . . . is sufficient to trigger scrutiny under s.7”. " [33] Such availability exists according to

section 139 of the NDA .

(

b) Principles of fundamental justice [90] Since R. v. D.B., [34] the analytical framework for identifying a principle of fundamental justice has been well established. [91] Justice Cromwell summarized it in Canada (Attorney General) v. Federation of Law Societies of Canada: [35] [87] Principles of fundamental justice have three characteristics.

They must be legal principles, there must be “significantsocietal consensus” that they are “fundamental to the way in which the legal system ought fairly to operate” and they mustbe sufficiently precise so as “to yield a manageable standard against which to measure deprivations of life, liberty or securityof the person”: R. v. Malmo-Levine, 2003 SCC 74, [2003] 3 S.C.R. 571, at para. 113, per Gonthier and Binnie JJ.; R. v. D.B.,2008 SCC 25, [2008] 2 S.C.R. 3, at para. 46, per Abella J.; R. v.

Anderson, 2014 SCC 41, [2014] 2 S.C.R. 167, at para. 29,per Moldaver J. [92] Prosecutorial discretion in prosecutorial matters and the principle of independence that it involves have been the subject of a series of decisions by the Supreme Court of Canada in the last 25 years: Nelles v. Ontario, [36] R. v. T. (V.), [37] R. v. Cook, [38] Krieger v. Law Society of Alberta, [39] Miazga v. Kvello Estate, [40] R. v. Nixon, [41] R. v. Anderson, [42] and more recently Hinse v. Canada (Attorney General) [43] and Henry v.

British Columbia (Attorney General). [44] [93] In Hinse, Justice Wagner and Justice Gascon described the principle of independence in the exercise of prosecutorial discretion asfollows: [40] First, although it is possible, in rare cases, to hold Crown prosecutors liable for malicious prosecution, there are policyreasons that justify an extremely high threshold for success in such an action: Miazga v. Kvello Estate, 2009 SCC 51, [2009]3 S.C.R. 339, at para. 43; Proulx v. Quebec (Attorney General), 2001 SCC 66, [2001] 3 S.C.R. 9, at para. 4; Nelles v.Ontario, (SCC), [1989] 2 S.C.R. 170.

As a result, an action for malicious prosecution must be based onmalice or on an improper purpose: Miazga, at paras. 56 and 81. The decision to initiate or continue criminal proceedings liesat the core of the Crown prosecutor’s powers, and the principle of independence of the prosecutor’s office shieldsprosecutors from the influence of improper political factors: Miazga, at para. 45; see also Krieger v. Law Society of Alberta,2002 SCC 65, [2002] 3 S.C.R. 372.

Prosecutors must be able to act independently of any political pressure from thegovernment and must be beyond the reach of judicial review, except in cases of abuse of process. This independence is sofundamental to the integrity and efficiency of the criminal justice system that it is constitutionally entrenched: Miazga, atpara. 46; Krieger, at paras. 30-32. [Emphasis added.] [94] In Anderson, Justice Moldaver stated the following: [37] This Court has repeatedly affirmed that prosecutorial discretion is a necessary part of a properly functioning criminaljustice system: Beare, at p. 410; R. v.

T. (V.), (SCC), [1992] 1 S.C.R. 749, at pp. 758-62; R. v. Cook, (SCC), [1997] 1 S.C.R. 1113, at para. 19. In Miazga v. Kvello Estate, 2009 SCC 51, [2009] 3 S.C.R. 339, atpara. 47, the fundamental importance of prosecutorial discretion was said to lie, “not in protecting the interests of individualCrown attorneys, but in advancing the public interest by enabling prosecutors to make discretionary decisions in fulfilmentof their professional obligations without fear of judicial or political interference, thus fulfilling their quasi-judicial role as‘ministers of justice’”. More recently, in Sriskandarajah v.

United States of America, 2012 SCC 70, [2012] 3 S.C.R. 609, atpara. 27, this Court observed that “[n]ot only does prosecutorial discretion accord with the principles of fundamental justice— it constitutes an indispensable device for the effective enforcement of the criminal law”. [Emphasis added.] [95] In my opinion, these two passages are sufficient to establish that the independence of the prosecutor is a principle of fundamentaljustice. [96] In fact, it is a legal principle, which is sufficiently precise, and about which there is a significant societal consensus that it isfundamental to the way in which the criminal justice system ought fairly to operate. [97] The broad principles set out by the Supreme Court on independence in the exercise of prosecutorial discretion can be summarized asfollows:

(1) The broad powers of prosecutors are at the very heart of the adversarial process; [45]

(2) The fact that prosecutors must have fairly broad discretion is a general principle for the good operation of the criminal justice system. Discretion is an essential feature of the criminal justice system; [46]

(3) The existence of prosecutorial discretion does not offend the principles of fundamental justice; [47]

(4) The principle of prosecutorial independence shields prosecutors from the influence of improper political factors, [48] partisan concerns [49] or any political pressure from the government; [50]

(5) Prosecutorial independence is so fundamental to the integrity and efficiency of the criminal justice system that it is constitutionally entrenched; [51]

(6) The duty of a Crown Attorney to respect his or her “Minister of Justice” obligations of objectivity and independence is fundamental. It is an essential protection of the citizen against the sometimes overzealous or misdirected exercise of state power.

It is one of the more important checks and balances of our criminal justice system. [52] [ 98 ] All of these principles support the finding that independence in the exercise of prosecutorial discretion is a principle of fundamental justice. [53] [ 99 ] It is also essential that the prosecutor can be reasonably perceived as being independent. [ 100 ] Although that criteria was made with regard to judicial independence, [54] prosecutorial independence would be a meaningless principle of fundamental justice if it did not also have to be assessed from the objective standpoint of a reasonable person fully apprised of the relevant circumstances. [ 101 ] In their study on prosecutorial independence in the Canadian Forces, Professor James W.

O’Reilly and Professor Patrick Healy provided the following perspective: Also important are the characteristics of the decision maker. This means that the office held by the decision maker must permit him or her to act independently . [ 102 ] They noted the importance of considering " “the set of attributes defining the office of the person exercising the prosecution authority” " . [55] [ 103 ] The issue of whether a prosecutor can be perceived as independent requires an analysis of his or her attributes and characteristics.

The prosecutor’s duties must allow him or her to act independently. [ 104 ] The criteria of the perception of a reasonable person was applied recently in another context by the Supreme Court in Canada (Attorney General) v . Federation of Law Societies of Canada . [56] [ 105 ] In that case, the constitutionality of some provisions in Canadian legislation combating money-laundering and terrorist financing was challenged. Justice Cromwell examined counsel’s duty of commitment to the client’s cause.

He stated the following: [97] The duty of commitment to the client’s cause is thus not only concerned with justice for individual clients but is also deemed essential to maintaining public confidence in the administration of justice. Public confidence depends not only on fact but also on reasonable perception. It follows that we must be concerned not only with whether the duty is in fact interfered with but also with the perception of a reasonable person, fully apprised of the relevant circumstances and having thought the matter through.

The fundamentality of this duty of commitment is supported by many more general and broadly expressed pronouncements about the central importance to the legal system of lawyers being free from government interference in discharging their duties to their clients. . . . [Emphasis added.] [ 106 ] The criteria of the perception of a reasonable person, fully apprised of the relevant circumstances is perfectly adapted and appropriately designed to be used in the analysis of the issue of the independence of a prosecutor, like in this case, that of the Minister. [ 107 ] The issue of the constitutional protection given to prosecutorial independence requires two clarifications. [ 108 ] First, it is true that in the case law of the Supreme Court, reference is mainly to the Attorney General.

It may be asked whether that principle extends to any prosecutor in the penal justice system, [57] and whether the protection of that independence is limited to the Attorney General and to those who act on his or her behalf. [ 109 ] Suffice it to state that the terminology used by the Supreme Court refers to not only the discretion of the Attorney General, but also the discretion of the prosecution [58] or the prosecutor’s discretion. [59] The terminology is of little importance because the principle of independence applies to all prosecutors. [ 110 ] I will return to this later in examining some of the Minister’s arguments. [ 111 ] Second, the basis for that constitutional protection must be identified. [ 112 ] Justice Charron’s description of it in Miazga is as follows: [46] The independence of the Attorney General is so fundamental to the integrity and efficiency of the criminal justice system that it is constitutionally entrenched.

The principle of independence requires that the Attorney General act independently of political pressures from government and sets the Crown’s exercise of prosecutorial discretion beyond the reach of judicial review, subject only to the doctrine of abuse of process. The Court explained in Krieger how the principle of independence finds form as a constitutional value (at paras. 30-32): It is a constitutional principle in this country that the Attorney General must act independently of partisan concerns when supervising prosecutorial decisions .

Support for this view can be found in: Law Reform Commission of Canada [Working Paper 62, Controlling Criminal Prosecutions: The Attorney General and the Crown Prosecutor (1990)], at pp. 9 - 11. See also Binnie J. in R. v. Regan , [2002] 1 S.C.R. 297 , 2002 SCC 12 , at paras. 157 - 58 (dissenting on another point) .

This side of the Attorney General’s independence finds further form in the principle that courts will not interferewith his exercise of executive authority, as reflected in the prosecutorial decision-making process. . . . . . . The court’s acknowledgment of the Attorney General’s independence from judicial review in the sphere ofprosecutorial discretion has its strongest source in the fundamental principle of the rule of law under ourConstitution.

Subject to the abuse of process doctrine, supervising one litigant’s decision-making process —rather than the conduct of litigants before the court — is beyond the legitimate reach of the court. . . . Thequasi-judicial function of the Attorney General cannot be subjected to interference from parties who are not ascompetent to consider the various factors involved in making a decision to prosecute. To subject such decisionsto political interference, or to judicial supervision, could erode the integrity of our system of prosecution.

Clearly drawn constitutional lines are necessary in areas subject to such grave potential conflict. [Emphasisadded.] See also R. v. Regan, 2002 SCC 12, [2002] 1 S.C.R. 297, at para. 166, per Binnie J., dissenting on another issue. [Emphasis added by Justice Charron.] [113] In this passage, Justice Charron bases the principle of independence in the exercise of prosecutorial discretion both on the rule oflaw and on the separation of powers. [114] Furthermore, she refers to Justice Binnie’s opinion in his dissent in Regan. [115] In Regan, Justice Binnie stated the following in paragraphs 157-158: 157 In R. v.

G.D.B., [2000] 1 S.C.R. 520, 2000 SCC 22, at para. 24, we held that “the right to effective assistance ofcounsel” in the criminal justice system reflects a principle of fundamental justice within the meaning of s. 7 of the Charter. The duty of a Crown Attorney to respect his or her “Minister of Justice” obligations of objectivity and independence is noless fundamental. It is an essential protection of the citizen against the sometimes overzealous or misdirected exercise ofstate power.

It is one of the more important checks and balances of our criminal justice system and easily satisfies thecriteria first established in Re B.C. Motor Vehicle Act, (SCC), [1985] 2 S.C.R. 486, at p. 513: Whether any given principle may be said to be a principle of fundamental justice within the meaning of s. 7 willrest upon an analysis of the nature, sources, rationale and essential role of that principle within the judicialprocess and in our legal system, as it evolves. 158 These requirements set a high standard.

The courts rightly presume, such are the high traditions of the prosecutorialservice in this country, that they are met in the thousands of decisions taken every day that so vitally impact the lives ofthose who find themselves in trouble – rightly or wrongly – with the law. Unfounded or trivial allegations will be givenshort shrift. In this case, however, the trial judge found that the departure from the expected standard was neither unfoundednor trivial. The extent of the departure was deeply troubling. The trial judge has much experience in the practicalities ofcriminal prosecutions.

We are thus confronted in this case with a very exceptional set of facts. [Emphasis added.] [116] In my opinion, it is fairly clear from Justice Binnie’s comments in Regan that prosecutorial independence is a principle offundamental justice under

section 7 of the Charter. [117] That

interpretation was adopted by the Supreme Court in several decision even if the Court has not, to date, formally described theprinciple of prosecutorial independence as a principle of fundamental justice under

section 7 of the Charter. [118] In this regard, in Miazga, Justice Charron clearly pointed out the connection between the principle of independence and theexercise of prosecutorial discretion: [47] In exercising their discretion to prosecute, Crown prosecutors perform a function inherent in the office of the AttorneyGeneral that brings the principle of independence into play.

Its fundamental importance lies, not in protecting the interestsof individual Crown attorneys, but in advancing the public interest by enabling prosecutors to make discretionary decisionsin fulfilment of their professional obligations without fear of judicial or political interference, thus fulfilling their quasi-judicial role as “ministers of justice”: Boucher v. The Queen, (SCC), [1955] S.C.R. 16, at p. 25, per Locke J. [Emphasis added.] [119] In R. v. Gill, Justice Doherty of the Ontario Court of Appeal also expressed the opinion that prosecutorial independence is aprinciple of fundamental justice.

He stated the following: 57 The distinction between prosecutorial decisions that engage the core prosecutorial discretion and other prosecutorialdecisions is important because the former are reviewable only for abuse of process. Thus, if an accused challenges aprosecutorial exercise of discretion under s. 7 of the Charter, and that decision is said to go to the core prosecutorial power, itcan offend the principles of fundamental justice only if it constitutes an abuse of process.

Put in a more positive way,prosecutorial independence, itself a principle of fundamental justice, forecloses judicial review of core decisions under s. 7 for anything other than abuse of process. [60] [Emphasis added.]

[ 120 ] It is true that, in Anderson , Justice Moldaver did not adopt the judicial review test set out by Justice Doherty in Gill . In fact, he stated the following: " “[t]o the extent the Gill test suggests that conduct falling short of abuse of process may form a basis for reviewing prosecutorial discretion, . . . it should not be followed”. " [61] [ 121 ] However, that does not bring into question Justice Doherty’s opinion that prosecutorial independence is a principle of fundamental justice. The passage from Anderson cited in paragraph 94 of my reasons seems to confirm this. [ 122 ] Independence in the exercise of prosecutorial discretion is a principle of fundamental justice under

section 7 of the Charter . [ 123 ] Nevertheless, I will address some of the Minister’s arguments. If I understand them correctly, even if it is found that prosecutorial independence is a principle of fundamental justice, that principle does not apply to the Canadian military justice system for several reasons. (

c) Is the principle of prosecutorial independence simply a constitutional convention that concerns only the Attorney General? [ 124 ] The Minister first argues that prosecutorial independence is a constitutional convention that protects the Attorney General and that is not enforceable by the courts. [ 125 ] On this point, he relies on the opinion expressed on this subject in a report published by the Law Reform Commission in 1990, entitled Controlling Criminal Prosecutions: The Attorney General and the Crown Prosecutor . [62] [ 126 ] The independence of the Crown prosecutor with regard to criminal prosecutions is not a mere constitutional convention, [63] as compliance with this principle can be the subject of litigation leading, in certain circumstances, to a stay of criminal proceedings or a civil lawsuit for abuse of process. [64] [ 127 ] As I stated above, several decisions of Supreme Court rendered after the Law Reform Commission’s report establish that prosecutorial independence is protected by the Constitution. [ 128 ] The prosecution must objectively be able to act independently of any influence, political or otherwise. [ 129 ] Historically, it was the independence of the Attorney General that guaranteed this principle. [ 130 ] The fact that the Attorney General is a member of Cabinet does not diminish the importance of the principle of independence, as Justice Iacobucci and Justice Major note in Krieger : [65] 29 The gravity of the power to bring, manage and terminate prosecutions which lies at the heart of the Attorney General’s role has given rise to an expectation that he or she will be in this respect fully independent from the political pressures of the government.

In the U.K., this concern has resulted in the long tradition that the Attorney General not sit as a member of Cabinet. See Edwards , supra , at pp. 174-76. Unlike the U.K., Cabinet membership prevails in this country. However, the concern remains the same, and is amplified by the fact that the Attorney General is not only a member of Cabinet but also Minister of Justice, and in that role holds a position with partisan political aspects.

Membership in Cabinet makes the principle of independence in prosecutorial functions perhaps even more important in this country than in the U.K. [ 131 ] In this respect, the Minister’s proposed parallel between the role of the Attorney General in prosecutions and other Cabinet ministers to whom such prosecutorial powers have been granted is inadequate. [ 132 ] Although the Attorney General, being a member of Parliament, does not hold office during good behaviour and may be dismissed by the Prime Minister, " “custom, tradition and constitutional usage” " have charged the Attorney General with the administration of justice as his or her primary duty. [66] [ 133 ] However, even if prosecutorial powers are granted to other ministers, it does not follow that the Attorney General’s recognized attributes of independence are granted to them as well and that they are afforded the same constitutional protection. [ 134 ] In Krieger , the Supreme Court recognized " “the unique and important role of the Attorney General” " [67] and the fact that " “the office of the Attorney General is one with constitutional dimensions” " . [68] In addition, one of the duties of the Attorney General is to " “advise the heads of the several departments of the Government on all matters of law connected with such departments” " . [69] [ 135 ] Together, all these factors establish that the Attorney General may reasonably be regarded as independent in the eyes of a reasonable person. [ 136 ] There is simply no possible equivalence between the constitutional protection given to the Attorney General’s independence with regard to prosecutorial powers and the recognized protections afforded to other Cabinet ministers. [70] [ 137 ] Established before the advent of the Charter as a constitutional convention regarding the independence of the Attorney General, [71] the principle of the independence of the prosecutor is now a matter of consensus, such that it can be recognized as a principle of fundamental justice under

section 7 of the Charter. [ 138 ] The creation of independent prosecutor positions held during good behaviour for a fixed term is proof of this consensus. For example, such is the case with the Director of Military Prosecutions in the Canadian military justice system, who holds office during

good behaviour for a term of not more than four years subject to renewal. [72] The Director of Public Prosecutions of Canada is holds office for good behaviour for a term of seven years, [73] as does the Director of Criminal and Penal Prosecutions of Quebec. [74] [ 139 ] I note that the primary objective of the Director of Public Prosecutions Act [75] is " “to ensure that prosecutions under federal law operate independently of the Attorney General of Canada and the political process” " . [76] This statute was enacted by

Part III of the Federal Accountability Act . [77] [ 140 ] Authors Sylvestre and Lapointe describe this evolution in the following terms: [ translation ] 12 . Creation of independent prosecution services — The creation of the [Public Prosecution Service of Canada] and the [Director of Criminal and Penal Prosecutions] in 2006 and 2007, respectively, is the product of a process of consideration, carried out in several common law jurisdictions, regarding the effects of that combining the functions of Attorney General and Minister of Justice may have on prosecutorial independence.

Each of these entities comes under the umbrella of its own framework legislation and policies. Directors of the PPSC and the DCPP are charged with acting as prosecutor on behalf of their respective attorneys general. Some institutional links between the prosecution service directors and their respective attorneys general remain, particularly in respect of budgets and the duty to inform. In addition, the attorney general has the power to issue general or specific directives regarding a file, which the director of public prosecutions must follow.

These directives must be given in writing and be published. [78] [ 141 ] There is a clear consensus in the case law regarding the principle of prosecutorial independence, and this principle has crystallized in contemporary legislation with all the statutes that have created independent prosecutor positions. [ 142 ] This development demonstrates not only that there is a consensus that the principle of prosecutorial independence is an essential component of the criminal or penal justice system such that it constitutes a principle of fundamental justice, but also that adhering to this principle has fostered the enactment of statutes that now offer an objective guarantee that prosecutors can hold office during good behaviour for a fixed term, thereby protecting their independence. [ 143 ] The existence of the consensus according to which prosecutorial independence must be protected through an office during good behaviour for a fixed term, at least where the prosecutor is not the Attorney General, is a question that goes far beyond the subject matter of the motions to quash and dismiss the appeals before us, which deal with the independence of the Minister in the context of the NDA and the Minister’s power to appeal. [ 144 ] I make these observations simply to confirm the importance of the principle of prosecutorial independence in recent Canadian legislation.

It is not essential to resolve the issue of whether protecting the principle of prosecutorial independence requires holding office during good behaviour for a fixed term. It is more prudent to respect " “[t]he policy which dictates restraint in constitutional cases” " . [79] (

d) Legislative jurisdiction to grant the Minister the power to appeal [ 145 ] The Minister stresses that the NDA and the Code of Service Discipline fall within the legislative jurisdiction of Parliament under subsection 91(7) in the areas of " “Militia, Military and Naval Service, and Defence” " , not criminal law.

He also states that offences within the meaning of the NDA are service offences, not criminal offences. [ 146 ] These arguments are not relevant in determining whether there is a principle of fundamental justice guaranteeing prosecutorial independence that applies to Canada’s military justice system. [ 147 ] The issue is not whether Parliament has legislative jurisdiction to grant the Minister the power to appeal. It clearly does. [80] At issue is whether this is consistent with

section 7 of the Charter . [ 148 ] It is helpful to bear in mind that these are separate issues. Chief Justice McLachlin explained this in Canada (Attorney General) v. PHS Community Services Society , [81] in which she wrote as follows: More broadly, the principle that one part of the Constitution cannot be abrogated or diminished by another part of the Constitution is of no assistance in dealing with division of powers issues on the one hand, and Charter issues on the other.

There is no conflict between saying a federal law is validly adopted under s. 91 of the Constitution Act, 1867 , and asserting that the same law, in purpose or effect, deprives individuals of rights guaranteed by the Charter . The Charter applies to all valid federal and provincial laws. Indeed, if the CDSA were ultra vires the federal government, there would be no law to which the Charter could apply. Laws must conform to the constitutional division of powers and to the Charter . [Emphasis added.] (

e) Service offence or criminal offence [ 149 ] The Minister also stresses the distinction between a service offence and criminal offence. [ 150 ] If I understand the Minister’s argument correctly, since the principle of prosecutorial independence arose in a criminal law context, it should not apply in a military justice context.

[ 151 ] The dichotomy or opposition proposed by the Minister does not adequately account for the public nature of the Code of Service Discipline . [ 152 ] Chief Justice Lamer noted this aspect in Généreux : It is clear to me that the proceedings of the General Court Martial in this case attract the application of s. 11 of the Charter for both reasons suggested by Wilson J. in Wigglesworth . Although the Code of Service Discipline is primarily concerned with maintaining discipline and integrity in the Canadian Armed Forces, it does not serve merely to regulate conduct that undermines such discipline and integrity.

The Code serves a public function as well by punishing specific conduct which threatens public order and welfare. Many of the offences with which an accused may be charged under the Code of Service Discipline, which is comprised of Parts IV to IX of the National Defence Act , relate to matters which are of a public nature. For example, any act or omission that is punishable under the Criminal Code or any other Act of Parliament is also an offence under the Code of Service Discipline. Indeed, three of the charges laid against the appellant in this case related to conduct proscribed by the Narcotic Control Act .

Service tribunals thus serve the purpose of the ordinary criminal courts, that is, punishing wrongful conduct, in circumstances where the offence is committed by a member of the military or other person subject to the Code of Service Discipline. Indeed, an accused who is tried by a service tribunal cannot also be tried by an ordinary criminal court ( ss. 66 and 71 of the National Defence Act ).

For these reasons, I find that the appellant, who is charged with offences under the Code of Service Discipline and subject to the jurisdiction of a General Court Martial, may invoke the protection of s. 11 of the Charter . [82] [Emphasis added.] [ 153 ] In its recent judgment in R. v. Moriarity , [83] the Supreme Court confirmed the public function of the CSD.

This provides a complete answer to the objection raised by the Minister. [ 154 ] I recognize at the outset, as Chief Justice Lamer did in Généreux , that the content of a constitutional guarantee " “may well be different in the military context than it would be in the context of a regular criminal trial” " . [84] Chief Justice Lamer also noted that " “[t]he idea of a separate system of military tribunals obviously requires substantial relations between the military hierarchy and the military judicial system” " . [85] However, like him, I am of the opinion that if the structure of the Canadian military justice system violates the basic principles of

section 7 of the Charter , " “it cannot survive unless the infringements can be justified under s. 1 ” " . [86] [ 155 ] Prosecutorial independence is a principle of fundamental justice that applies to the Canadian military justice system. [ 156 ] Indeed, it would be more accurate to say that this principle has largely been recognized and respected in the NDA since the position of Director of Military Prosecutions was created in 1999, but that the specific issue is whether this principle should apply to the power to appeal under

section 230.1 of the NDA. [ 157 ] Just how independent is the Minister of Defence when exercising this power?

(2) Is the Minister an independent prosecutor? [ 158 ] According to

section 4 of the NDA , the Minister is responsible for the management and direction of the Canadian Forces and all matters relating to national defence.

The Minister holds office during pleasure. [87] [ 159 ] Under the direction of the Minister, the Chief of the Defence Staff is charged with the control and administration of the Canadian Forces. [88] Orders and instructions to the Canadian Forces that are required to give effect to the decisions and to carry out the directions of the Government of Canada or the Minister are issued by or through the Chief of the Defence Staff. [89] [ 160 ] The Minister is at the apex of the chain of command in the Canadian Forces. [90] [ 161 ] In Anderson , Justice Moldaver drew up a list of decisions that fall within the nature and extent of a prosecution and stated that the decision to initiate an appeal is one of these decisions. [91] [ 162 ] However one chooses to approach the issue, the control and administration of the Canadian Forces is incompatible with decision- making regarding the nature and extent of prosecutions in the military justice system that may lead to the imprisonment of an employee of the Minister. [ 163 ] In Larouche , this Court noted that the DMP’s discretion " “must be exercised in an autonomous and independent manner that is free from any intervention from the chain of command” " . [92] This conclusion conflicts with granting prose

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