PRIVATE DÉRY, J.-C. Appellant v. HER MAJESTY THE QUEEN, 2017 CMAC 2
Opinion
Date: 20170519 Dockets: CMAC-566 CMAC-567 CMAC-571 CMAC-574 CMAC-577 CMAC-578 CMAC-579 CMAC-579 CMAC-581 CMAC-583 CMAC-584 Citation: 2017 CMAC 2 CORAM: CHIEF JUSTICE BELL COURNOYER J.A. GLEASON J.A. CMAC-566 BETWEEN: PRIVATE DÉRY, J.-C. Appellant and HER MAJESTY THE QUEEN Respondent CMAC-567 AND BETWEEN: MASTER CORPORAL C.J. STILLMAN Appellant and HER MAJESTY THE QUEEN Respondent CMAC-571 AND BETWEEN: MAJOR B.M. WELLWOOD Appellant and HER MAJESTY THE QUEEN Respondent CMAC-574 AND BETWEEN: EX-PETTY OFFICER 2ND CLASS J.K. WILKS Appellant and HER MAJESTY THE QUEEN Respondent CMAC-577 AND BETWEEN: HER MAJESTY THE QUEEN Appellant and WARRANT OFFICER J.G.A. GAGNON Respondent CMAC-578
AND BETWEEN: LIEUTENANT (NAVY) G.M. KLEIN Appellant and CANADA (MINISTER OF NATIONAL DEFENCE) Respondent CMAC-579 AND BETWEEN: CORPORAL CHARLES NADEAU-DION Appellant and HER MAJESTY THE QUEEN Respondent CMAC-580 AND BETWEEN: CORPORAL F.P. PFAHL Appellant and CANADA (MINISTER OF NATIONAL DEFENSE) Respondent CMAC-581 AND BETWEEN: HER MAJESTY THE QUEEN Appellant and CORPORAL A.J.R. THIBAULT Respondent CMAC-583 AND BETWEEN: SECOND LIEUTENANT SOUDRI Appellant and HER MAJESTY THE QUEEN Respondent CMAC-584 AND BETWEEN: K39 842 031 PETTY OFFICER 2ND CLASS R.K.
BLACKMAN Appellant and HER MAJESTY THE QUEEN Respondent Heard at Ottawa, Ontario, on April 26, 2016. Judgment delivered at Ottawa, Ontario, on May 19, 2017. REASONS FOR JUDGMENT BY: COURNOYER and GLEASON, J.J.A. CONCURRING REASONS BY: BELL C.J. Date: 20170519 Dockets: CMAC-566 CMAC-567 CMAC-571 CMAC-574 CMAC-577 CMAC-578 CMAC-579 CMAC-580 CMAC-581
CMAC-583 CMAC-584 Citation: 2017 CMAC 2 CORAM: CHIEF JUSTICE BELL COURNOYER J.A. GLEASON J.A. CMAC-566 BETWEEN: PRIVATE DÉRY, J.-C. Appellant and HER MAJESTY THE QUEEN Respondent CMAC-567 AND BETWEEN: MASTER CORPORAL C.J. STILLMAN Appellant and HER MAJESTY THE QUEEN Respondent CMAC-571 AND BETWEEN: MAJOR B.M. WELLWOOD Appellant and HER MAJESTY THE QUEEN Respondent CMAC-574 AND BETWEEN: EX-PETTY OFFICER 2ND CLASS J.K. WILKS Appellant and HER MAJESTY THE QUEEN Respondent CMAC-577 AND BETWEEN: HER MAJESTY THE QUEEN Appellant and WARRANT OFFICER J.G.A. GAGNON Respondent CMAC-578 AND BETWEEN: LIEUTENANT (NAVY) G.M.
KLEIN Appellant and CANADA (MINISTER OF NATIONAL DEFENCE) Respondent CMAC-579 AND BETWEEN: CORPORAL CHARLES NADEAU-DION Appellant and HER MAJESTY THE QUEEN Respondent CMAC-580 AND BETWEEN: CORPORAL F.P. PFAHL Appellant and CANADA (MINISTER OF NATIONAL DEFENSE) Respondent CMAC-581
AND BETWEEN: HER MAJESTY THE QUEEN Appellant and CORPORAL A.J.R. THIBAULT Respondent CMAC-583 AND BETWEEN: SECOND LIEUTENANT SOUDRI Appellant and HER MAJESTY THE QUEEN Respondent CMAC-584 AND BETWEEN: K39 842 031 PETTY OFFICER 2ND CLASS R.K. BLACKMAN Appellant and HER MAJESTY THE QUEEN Respondent CONCURRING REASONS CHIEF JUSTICE B. RICHARD BELL I. Overview [ 1 ] The question squarely before this Court is whether s. 130(1) (
a) of the National Defence Act , R.S.C., 1985, c. N-5 [ NDA ] is constitutionally valid without the necessity of reading in a military nexus test (hereafter referred to as a “ " service connection " ” test). In R. v. Larouche , 2014 CMAC 6 , this Court concluded that without a service connection test, s. 130(1)(
a) of the NDA is overly broad and violates both sections 7 and 11 (
f) of the Canadian Charter of Rights and Freedoms ,
Part I of the Constitution Act , 1982, being
Schedule B to the Canada Act 1982 (UK), 1982, c. 11 [ Charter ]. In R. v. Moriarity , 2015 SCC 55 [ Moriarity SCC ], the Supreme Court of Canada concluded that s. 130(1)(
a) of the NDA is not overly broad and does not require a service connection test in order to comply with s. 7 of the Charter . Moriarity SCC specifically left unanswered the question about whether s. 130(1) (
a) would, without a service connection test, violate s. 11(
f) of the Charter. This Court answered that question in R. v. Royes, 2016 CMAC 1 [ Royes ] (leave to appeal to the SCC refused, 37054 (February 2, 2017)). This Court concluded in Royes that s. 130(1) (
a) does not violate the Charter , even in the absence of a service connection test.
Section 11(
f) of the Charter reads as follows: " Proceedings in criminal and penal matters " " Affaires criminelles et pénale " " 11. Any person charged with an offence has the right " " … " " (
f) except in the case of an offence under military law tried before a military tribunal, to the benefit of trial by jury where the maximum punishment for the offence is imprisonment for five years or a more severe punishment; " " 11.
" " Tout inculpé a le droit: " " … " " f) " " sauf s’il s’agit d’une infraction relevant de la justice militaire, de bénéficier d’un procès avec jury lorsque la peine maximale prévue pour l’infraction dont il est accusé est un emprisonnement de cinq ans ou une peine plus grave; " [ 2 ] The exception set out in s. 11( f ), absent a service connection test, denies all persons subject to the Code of Service Discipline [CSD] ( s. 60(1) of the NDA ) a right to a jury trial for all Criminal Code, R.S.C., 1985, c.
C-46 [ Criminal Code ] offences other than murder, manslaughter and those offences referred to in ss. 280 - 283 of the Criminal Code ( s. 70 of the NDA ). That is to say, the Director of Military Prosecutions [DMP] has discretion to prosecute before a court martial based upon the accused’s status as a person subject to the CSD, as opposed to whether the alleged offence features a service connection.
Subject to the exceptions set out in s. 70 of the NDA , a person’s military status, as a person contemplated by the CSD, would be sufficient to clothe the military justice system with jurisdiction over the person and the offence. [ 3 ] I wish to state unequivocally that I agree with my colleagues that this Court is bound by the Royes decision. As a result, I also agree with my colleagues’ proposed disposition of the within appeal; namely, that without the requirement of a service connection test, s. 130(1) (
a) of the NDA is constitutionally valid federal legislation and does not violate s. 11(
f) of the Charter . [ 4 ] While my reasons could conclude here, I feel compelled to make further observations given the extensive obiter offered by my colleagues, through which they, while still following Royes , demonstrate their disagreement with its ( Royes ) analysis and conclusion. II. Observations and Analysis A. Parallel System of Military Justice
[5] It is trite law that s. 91(7) of the Constitution Act, 1867 (U.K.), 31 & 31 Vict., c. 3, reprinted in R.S.C. 1985, App. II, No. 5[Constitution] grants the federal Parliament the exclusive authority to legislate in relation to "“Militia, Military and Naval Service, andDefence”". As has been observed on a multitude of occasions by this Court and by the Supreme Court in Moriarity SCC, s. 11(
f) containsan exception to the right to a jury trial “"in the case of an offence under military law tried before a military tribunal"”. The militaryjustice system is not an inferior or adjunct system of justice; rather, it is a parallel system of law (see R. v. Moriarity, 2014 CMAC 1, 455N.R. 59 at para. 82 [Moriarity CMAC]; R. v. Généreux, (SCC), [1992] 1 S.C.R. 259, [1992] S.C.J. no. 10 at para. 56)which operates within Canada and abroad for the purposes of the Canadian Armed Forces (ss. 130(1)(
a) and (
b) of the NDA refers tocivil offences that take place in and outside Canada and which are tried under military law). It is essential that this parallel militaryjustice system be seen as fair, just, Charter compliant, and operating effectively, both at home and abroad. I note in passing that thecivilian justice system also provides for extraterritorial jurisdiction in several contexts.
However, unlike the civilian justice system, theextra-territorial reach of the parallel military justice system is essential to its daily operations: persons subject to the CSD are regularlyrequired to serve abroad and complete overseas assignments or training exercises in international or foreign territories. [6] This parallel system of military justice is not a fossilized system of law. It is subject to the Charter and was subject to tremendouschange and adaptation even before the Charter’s enactment.
While the following list is not exhaustive, I consider it important to noteseveral features of the parallel military justice system. [7] Military judges are appointed based upon merit by the Governor in Council and are required to have at least ten years of standing atthe bar of a province prior to their appointment (s. 165.21 of the NDA), just as civilian judges (s. 3 of the Judges Act, R.S.C., 1985, c. J-1[Judges Act]). Military judges have security of tenure until retirement, just as civilian judges (s. 165.21(4) of the NDA).
While it is theCanadian Judicial Council which is clothed with the jurisdiction to recommend the removal of a civilian judge (s. 65(2) of the JudgesAct), it is the Military Judges Inquiry Committee, composed of justices of this Court, that is clothed with that power under the NDA (s.165.21(3)). In the same manner that the civilian justice systems in Canada have implemented the position of an independentprosecutorial branch, often headed by a Director of Public Prosecutions, the military justice system has implemented a DMP (s. 165.1(1);see R. v. Gagnon, 2015 CMAC 2 at para. 19.
The military justice system boasts an aggressive and independent Director of DefenceCounsel Services (s. 249.18 of the NDA), which provides defence services to all persons subjected to the CSD requesting same. Inaddition, if a service member wishes to retain outside counsel, he has that opportunity (ss. 249.19 and 249.21 of the NDA).
Appeals maybe made by both the prosecution and the defence to this Court (which is fully civilianized), and then, by operation of ss. 245(1) and (2)there exist rights of appeal or leave to appeal to the Supreme Court of Canada, on grounds comparable to those available in the civiliansystem. [8] I offer this brief
summary of some of the important similarities between the two parallel systems for one reason: to demonstrate thatthe military justice system in Canada, which includes the possibility of appeals to this Court and the Supreme Court of Canada, is adynamic and evolving system of justice, not unlike the parallel civilian system. B. A Word about the Court Martial System [9] In their reasons, my colleagues refer to ‘service tribunals’ throughout. I recognize that s. 11(
f) of the Charter refers to “"militarytribunals"”; however, it is clear that the words “"service tribunals"” and “"military tribunals"” when used within the context of s. 11(
f) ofthe Charter, both refer to a Court Martial, a Court provided for in the NDA clothed with the powers of a superior court of criminaljurisdiction (s. 179 of the NDA). Proceedings before a Court Martial are not
summary proceedings in which the rights of the accused arenot respected. In fact, for certain offences, an accused may choose to be tried by Standing Court Martial (military judge alone) or aGeneral Court Martial (see s. 165.191(2) of the NDA). In a General Court Martial, the court is composed of a military judge and a panelof five members (s. 167(1) of the NDA). That panel serves a function similar to that of a jury in a civilian criminal trial: the panel is thetrier of facts while the military judge makes rulings on legal questions (ss. 191 and 192(1) of the NDA).
Similar to a civilian jury trialwhere a civilian judge instructs a jury, the military judge instructs the panel. The grounds of appeal available to an accused based uponinstructions delivered to the panel of a court martial are no different than those available to parties in the parallel civilian system. Just asunanimity is required by a civilian jury, most decisions made by the panel are determined by a unanimous vote (s. 192(2) of the NDA). [10] Like the civilian jury system, the military court martial system is in constant evolution.
Criminal jury systems in Canada haveevolved, even in recent years, from having no alternate jurors to having one or two, if so ordered by a presiding judge who considers it tobe in the interest of justice (s. 631(2.1) of the Criminal Code; Criminal Law Amendment Act, 2001, S.C. 2002, c. 13, s. 54(2)).Furthermore, a presiding judge may order additional jurors to be sworn such that a jury of 13 or 14 members can decide the fate of anaccused (s. 631(2.2) of the Criminal Code). Finally, I would note that accused persons do not get to “"pick"” their jury.
While accusedpersons have a role to play in jury selection, that role cannot be considered determinative given the limitations upon challenges andchallenges for cause: see, s. 629(1) of the Criminal Code. In the court martial system, panels are selected randomly by the Court MartialAdministrator. In some cases, the members of the panel are required to hold senior or equal rank to that of the accused: see s. 167 of theNDA. C. History of the Service Connection Test [11] My colleagues acknowledge in their obiter that the service connection test in Canada was borrowed from the United States ofAmerica.
It is important to note the environment within which the test was developed in the United States. It was introduced in 1969, at atime when the Vietnam War was raging and conscription was still a feature of the American military culture. Conscription, otherwiseknown as forced enlistment, was seen by many as the antithesis of a vibrant liberal democratic society in which the struggle for civilrights was making serious advances. The higher standards of military discipline seemed incongruous with the lower standard ofprocedural fairness imposed upon conscripted individuals.
I note that in Canada we have not had conscription since 1942, during theSecond World War (An Act to amend the National Resources Mobilization Act, 1940, Chap. 29, was assented on August 1, 1942,authorizing conscription for overseas service if it was deemed necessary). Another important factor in the evolution of the serviceconnection test is that it was developed when the American courts were only hearing judicial reviews from courts martial. There were noappeals, which now exist in both Canada and the United States.
[12] This brief background sets the stage for the introduction in American jurisprudence of the service connection test. In O’Callahan v.Parker, 395 U.S. 258 (1969) [O’Callahan], the accused questioned the jurisdiction of the court martial with respect to an offence thatwas not related to military service. The offence was allegedly committed when he was off-duty, while on leave.
The United StatesSupreme Court [USSC] construed the court martial jurisdiction narrowly, in part, because the court martial was "“not yet an independentinstrument of justice but remain[ed] to a significant degree a specialized part of the overall mechanism by which military discipline ispreserved”" (at para. 265). In O’Callahan, the USSC concluded that in order for an offence to be tried under the military justice system,the offence must be connected to service (O’Callahan at para. 272). The service connection test was then born.
It was refined and furtherdeveloped, and became known as the Relford Factors from the case bearing its name, Relford v. Commandant, U.S. DisciplinaryBarracks, 401 U.S. 355 (1971). Until 1987, it was that test which was consistently applied in the United States to determine court martialjurisdiction. However, in 1987, the USSC heard an appeal for the first time, as opposed to a judicial review, from a military court. In thatcase, the USSC restored military status as the basis for military jurisdiction and rejected the service-connection test.
It bears noting thatby 1987, conscription had ended in the United States, the Vietnam War was over, and appeals to the civilian USSC, as opposed tojudicial reviews, were available under the military justice system. See also, Janet Walker, “A Farewell Salute to the Military NexusDoctrine” (1993) 2 NJCL 366 at 367. [13] As explained in Moriarity CMAC, Larouche, Royes, and by my colleagues in their obiter herein, the service connection test inCanada grew out of a minority opinion of the Supreme Court of Canada in MacKay v. The Queen, (SCC), [1980] 2S.C.R. 370.
It was clearly eroded in Moriarity SCC and, as determined by my colleagues and endorsed by me in these reasons, was dealta final blow in Royes. Perhaps the service connection is outdated; perhaps it was never necessary in the Canadian environment.Regardless, the factors which motivated the adoption of the test in the United States, the Canadian progenitor, are far removed from therealities of the modern Canadian military justice system. D.
Parliament’s Legislative Authority in Relation to Military Law [14] As already noted, s. 91(7) of the Constitution grants exclusive legislative authority to Parliament with respect to the militia, militaryand naval service, and defence. I note here that the precursors to the present s. 70 of the NDA, which sets out exceptions from militarylaw for certain offences committed in Canada, and s. 130(1)(a), were both enacted in 1950 (1950, c. 43. s. 61; 1950, c. 43, s. 119,respectively). [15] In support of their obiter observation that s. 11(
f) exception should be read subject to a service connection test, my colleagues pointout that nothing prevents Parliament from redefining “"military law"” by amending the list of offences set out in s. 70 of the NDA(murder, manslaughter, and those offences listed in ss. 280-283 of the Criminal Code). My colleagues suggest the definition of “militarylaw” should not be left to Parliament. On this issue, there exists a fundamental difference in approach between me and my colleagues.
Iask, rather: who is better positioned that Parliament to define military law, subject of course, to the confines of the division of powersand the provisions of the Charter? Parliament, for example, makes choices on what is and is not criminal law on a routine basis. Thosedecisions sometimes find themselves the subject of court challenges, such as, for example, Parliament’s enactment on mandatoryminimum sentencing: see, R. v. Lloyd, 2016 SCC 13, where the mandatory minimum sentence was determined to be contrary to s. 12 ofthe Charter and not justified under s. 1.
Any modification of matters related to military law is subject to the same type of challenge.Without being speculative about what Parliament or the courts might or might not do, it is surely possible that the removal of murder in s.70 might attract a constitutional challenge. What the outcome of such a challenge would be is entirely speculative. The courts should not,in my respectful view, interpret existing legislation or Charter rights by setting up proposed "“straw person”" amendments to legislation,apparently within Parliament’s competence.
Any such amendments need to be considered in the fullness of time and within the context ofCharter evolution at the time. [16] Given that the precursors to ss. 70 and 130(1)(
a) of the NDA were in place and had been interpreted well before the advent of theCharter in 1982, I am of the view Parliament understood clearly the concept of military law and the extent of its legislative competence.This is reflected in s. 11(
f) of the Charter. III. Conclusion [17] While I agree with my colleagues that this Court’s decision in Royes is binding upon us and am therefore in agreement with theirproposed disposition of this appeal, I agree with the analysis undertaken in the unanimous opinion in Royes. As a result, these reasonsshould be read in conjunction with those rendered in Royes. “B. Richard Bell” Chief Justice REASONS FOR JUDGMENT COURNOYER J.A. and GLEASON J.A. [18] The Court has before it 11 appeals in which the individuals charged with or found guilty of service offences under paragraph130(1)(
a) of the National Defence Act, R.S.C. 1985, c. N-5 (the NDA) allege that this paragraph is unconstitutional and should bedeclared invalid pursuant to subsection 52(1) of the Constitution Act, 1982, being
Schedule B to the Canada Act 1982 (U.K.), 1982, c. 11on the basis that it violates s. 11(
f) of the Canadian Charter of Rights and Freedoms (the Charter).
Section 11(
f) of the Charterguarantees the right to a jury trial where the maximum punishment for the offence is at least five years imprisonment, except in the caseof an offence under military law. [19] In six of these appeals, namely those brought by Ex-Petty Officer 2nd Class Wilks, Lieutenant (Navy) Klein, Corporal Nadeau-Dion, Corporal Pfahl, Sub-Lieutenant Soudri and Petty Officer 2nd Class Blackman, this constitutional issue was raised by the appellants
in their notices of appeal and was the sole issue they pursued by the time the appeals were heard. Major Wellwood likewise raised the alleged violation of s. 11(
f) of the Charter in her notice of appeal but also raised other grounds of appeal. In the remaining four appeals, Private Déry, Master Corporal Stillman, Warrant Officer Gagnon and Corporal Thibault presented motions to raise the constitutional issue after the notices of appeal or cross-appeal were filed. These motions were granted orally during the hearing of the appeals, and the reasons for allowing the amendments to the grounds of appeal or cross-appeal are set out in Chief Justice Bell’s Reasons in these matters, issued concurrently with these Reasons. [ 20 ] Thus, in all 11 cases, we are called upon to determine whether paragraph 130(1) (
a) of the NDA violates s. 11(
f) of the Charter . Additional issues arise in the cases of Major Wellwood and Warrant Officer Gagnon. [ 21 ] These Reasons relate solely to the constitutional challenge to paragraph 130(1) (
a) of the NDA . For the reasons set out below, we are of the view that the constitutional challenge to paragraph 130(1) (
a) of the NDA must be dismissed. I. Background [ 22 ] In all 11 cases before us, the constitutional argument advanced by the individuals charged with or convicted of service offences is identical; they assert that by reason of the decision of the Supreme Court of Canada in R. v. Moriarity , 2015 SCC 55 , [2015] 3 S.C.R. 485 [ Moriarity ] the charges against them must be dismissed. To put their argument in context, a bit of background is useful. [ 23 ] Paragraph 130(1) (
a) of the NDA constitutes as a “service offence” (and therefore triable in the military justice system) any offence committed by those subject to the Canadian Armed Forces’ Code of Service Discipline (“CSD”) if the act or omission is an offence under
Part VII of the NDA , the Criminal Code , R.S.C. 1985, c. C-46 or other federal law. Active members of the Canadian Armed Forces as well as several other categories of individuals connected with the military are subject to the CSD. [ 24 ] Most service offences may be tried before a service tribunal under the NDA .
Section 70 of the NDA excepts from those offences committed in Canada that may be tried by a service tribunal only murder, manslaughter or offences under sections 280 to 283 of the Criminal Code , which relate to the abduction of children. Thus, virtually all criminal offences – including the vast majority of those where the maximum penalty equals or exceeds five years imprisonment – may be heard by a service tribunal. Where an individual is tried by a service tribunal under the NDA , a jury trial is not available. Rather, depending on certain factors including the severity of the offence and the accused individual’s election, the matter is either heard by a Court Martial or by way of a
summary trial presided over by a commanding officer or superior commander. [ 25 ] Consequently, for the vast majority of criminal offences committed in Canada, individuals subject to the CSD may be tried in the military justice system at the discretion of the prosecution, thereby losing the right to elect trial by jury for domestic offences even though their civilian peers, if tried for the same offence, would have such an option. [ 26 ] The relevant provisions from the NDA that establish the foregoing are reproduced and appended to these Reasons. [ 27 ] Prior to the decision in Moriarity , the jurisprudence of this Court was to the effect that paragraph 130(1) (
a) of the NDA would violate both s. 7 and ss. 11(
f) of the Charter unless a charge laid under the NDA as a service offence arose out of a situation that was tied to military service with a sufficient nexus to justify a hearing before a military tribunal. This Court therefore read down paragraph 130(1) (
a) of the NDA to impose a military nexus requirement as, absent such a nexus, this Court found that proceeding under the NDA would violate both the constitutional guarantee to a jury trial and the rights guaranteed under
section 7 of the Charter . [ 28 ] In Moriarity , the Supreme Court of Canada overturned part of this jurisprudence and determined that paragraph 130(1) (
a) and ss. 117 (
f) of the NDA do not violate s. 7 of the Charter . In that case, the Supreme Court found no need for a military nexus requirement to be read into paragraph 130(1) (
a) of the NDA as there was no Charter violation to remedy. However, the issue of whether paragraph 130(1) (
a) of the NDA also violates s. 11(
f) of the Charter was not before the Supreme Court in Moriarity . Indeed, in writing for the Court, Justice Cromwell noted at paragraph 16 that the Charter challenge in that case was based solely on an alleged violation of s. 7 of the Charter . [ 29 ] The accused individuals in these appeals argue that in Moriarity the Supreme Court held that one cannot read a military nexus requirement into paragraph 130(1) (
a) of the NDA for any purpose. They further say that in Moriarity the Supreme Court did not disturb the case law of this Court to the effect that without such a read-in paragraph 130(1) (
a) of the NDA violates s. 11(
f) of the Charter . They thus argue that it must necessarily follow that the impugned provisions in the NDA are unconstitutional and that the charges against them must accordingly be dismissed as the case law of this Court regarding the violation of s. 11(
f) of the Charter stands and the remedy of a reading down through the insertion of a military nexus requirement into paragraph 130(1) (
a) of the NDA is no longer available. [ 30 ] The same argument was recently considered by this Court in R. v. Royes , 2016 CMAC 1 , 486 N.R. 257 [ Royes ]. There, this Court held that the decision in Moriarity " “effectively dictates that paragraph 130(1) (
a) of the NDA does not violate s. 11(
f) of the Charter for overbreadth” " (at para. 40). In consequence, this Court dismissed the challenge to paragraph 130(1) (
a) of the NDA and found that it was no longer necessary to read a military nexus requirement into paragraph 130(1) (
a) of the NDA to ensure its constitutional validity. In other words, this Court found that the paragraph was valid and that all charges contemplated under paragraph 130(1) (
a) of the NDA may be heard by a service tribunal even if they arise out of a situation where there is no nexus to the military. Leave to appeal was denied by the Supreme Court on February 2, 2017. The parties in this matter were invited to provide written submissions on the impact of Royes on the constitutional question at issue. The Court received submissions from the accused individuals on September 9, 2016 and from counsel for the Crown on September 23, 2016. II. The Impact of Royes [ 31 ] With respect, we would not have reached the same conclusion as the panel in Royes regarding the impact of the decision in
Moriarity on the constitutional validity of paragraph 130(1)(
a) of the NDA under s. 11(
f) of the Charter. [32] We believe, as suggested by Rothstein J. in Canada v. Craig, 2012 SCC 43, [2012] 2 S.C.R. 489, at para. 21 that we are required toexplain why we are of the view that Royes is problematic. [33] We arrive at our conclusion considering the following factors: 1) the Supreme Court specifically left open the s. 11(
f) issue inMoriarity; 2) the analysis required under s. 11(
f) is different from that required under s. 7 of the Charter; 3) Charter rights should begiven a generous and purposive
interpretation; 4) the emerging international consensus to restrict the scope of military jurisdiction incriminal proceedings; and 5) the
interpretation of s. 11(
f) should be informed by the Charter and not by Parliament. [34] Although leave to appeal from Royes has been denied, we note that Binnie J. remarked in Des Champs v. Conseil des écolesséparées catholiques de langue française de Prescott Russell, (SCC), [1999] 3 S.C.R. 281 at para, 31, 177 D.L.R. (4th)23, “"of course refusal of leave is not to be taken to indicate any view by members of [the Supreme] Court of the merits of thedecision"”. Similarly, in The Queen v. Côté, (SCC), [1978] 1 S.C.R. 8 at 16, 73 D.L.R. (3d) 752, de Grandpré J. statedthat the refusal to grant leave “"does not amount to a confirmation of the views of the Court of Appeal thereon"”. A. The s. 11(
f) issue was specifically left open in Moriarity [35] In Moriarity at paragraph 30, Cromwell J. wrote: The overbreadth analysis does not evaluate the appropriateness of the objective. Rather, it assumes a legislative objectivethat is appropriate and lawful. I underline this point here because the question of the scope of Parliament’s authority tolegislate in relation to “Militia, Military and Naval Service, and Defence” under s. 91(7) of the Constitution Act, 1867 andthe scope of the exemption of military law from the right to a jury trial guaranteed by s. 11 (
f) of the Charter are not beforeus in these appeals. We are concerned here with articulating the purpose of two challenged provisions in order to assess therationality of some of their effects. We are not asked to determine the scope of federal legislative power in relation tomilitary justice or to consider other types of Charter challenges.
We take the legislative objective at face value and as validand nothing in my reasons should be taken as addressing any of those other matters. [36] In our view, the intention of the Supreme Court cannot be in doubt due to two clear statements made by Justice Cromwell: 1) thescope of the exemption of military law from the right to a jury trial guaranteed by s. 11(
f) of the Charter was not before the Court inMoriarity; and 2) nothing in the Court’s reasons should be taken to address the scope of s. 11(f). B. The
interpretation to be given to s. 11(
f) is different from that to be given to s. 7 ofthe Charter [37] The Royes panel expressed the opinion that to restrict the holding of Moriarity to s. 7 would result in considering
section 7 andsection 11(
f) in completely separate silos (at para. 21). In its view, such reasoning would lead to an absurd result: holding the same legalconclusions simultaneously correct and incorrect, depending on the Charter provisions considered (at para. 23). [38] With respect, we disagree. The overbreadth analysis to be undertaken under s. 7 of the Charter is fundamentally different frominterpreting the scope of the exemption of military law from the right to a jury trial guaranteed by s. 11(
f) of the Charter. Theoverbreadth inquiry asks whether a law that restricts rights in a way that generally supports the object of the law goes too far by denyingthe rights of some individuals in a way that bears no relation to the object of the law: Carter v. Canada (Attorney General), 2015 SCC 5,[2015] 1 S.C.R. 331, at para. 85. This analysis is entirely unconcerned with the
interpretation of the breadth of the constitutionalguarantee to a jury trial and the scope of the exemption of military law from the right to a jury trial. They are as analytically distinct as s.7 and s. 1 are: Canada (Attorney General) v. Bedford, 2013 SCC 72, [2013] 3 S.C.R. 1101, at para. 128. [39] We believe that our view is supported by the decision of the Alberta Court of Appeal in R. v Peers, 2015 ABCA 407, 330 C.C.C.(3d) 175, upheld substantially for the reasons of the majority by the Supreme Court (2017 SCC 13).
The Court of Appeal held atparagraph 7 that "“[s]ection 11(f) […] must be interpreted in its own context, according to its specific purpose"” and that “"s. 7 is neithera floor nor a ceiling on [s. 11(f)] rights"”. As noted by Hamish Stewart in Fundamental Justice:
Section 7 of the Canadian Charter ofRights and Freedoms (Toronto: Irwin Law, 2012) at 6, s. 7 provides “"no constitutional entitlement to trial by jury beyond what iscontained in
section 11(f)"”. [40] Thus, the scope of the exemption of military law from the right to a jury trial falls squarely to be decided under s. 11(
f) and notunder s. 7. There is therefore nothing incongruous in reaching a different result under ss. 11(
f) and 7 of the Charter as the protectionsprovided under each are distinct and the scope of protection may therefore well be different. C. The generous and purposive
interpretation of s. 11(f) [41] It must first be acknowledged that our Court read the military nexus test into paragraph 130(1)(
a) of the NDA in R. v. MacDonald(1983), (CMAC), 150 D.L.R. (3d) 620, 6 C.C.C. (3d) 551 [MacDonald] without much analysis and that at certainpoints our case law may have conflated
interpretations under ss. 7 and 11(
f) of the Charter even though the two analyses areconceptually distinct. [42] Our decision in R. v. Larouche, 2014 CMAC 6 at paras. 44-61, 460 N.R. 248 [Larouche] explains how the conclusion that it wasnecessary to read in a military nexus into s. 130 of the NDA was reached and the historical context underpinning the approach. [43] In a nutshell, the opinion expressed about the need for a military nexus test under the Canadian Bill of Rights, S.C. 1960, c. 44 byMcIntyre J. in MacKay v. The Queen, (SCC), [1980] 2 S.C.R. 370 at 410, 114 D.L.R. (3d) 393 [MacKay] after a
specific reference to American law, came to be adopted by respected scholars in this country and our Court for the purpose of definingthe scope of the exemption of military law to the right to a trial by a jury under the Charter. [44] But taking a step back, if we undertake a more detailed and principled analysis, the result is the same. [45] In our view, the approach to adopt when interpreting “"under military law"” was summarized in R. v. MacDougall, (SCC), [1998] 3 S.C.R. 45, 165 D.L.R. (4th) 193, where the Supreme Court rejected a restrictive
interpretation of the word “"tried"”under s. 11(
b) of the Charter. McLachlin J. (as she then was) wrote at paragragh 24: […] Charter rights should be given a generous and purposive
interpretation: see R. v. Big M Drug Mart Ltd., (SCC), [1985] 1 S.C.R. 295, at p. 344, Re B.C. Motor Vehicle Act, (SCC), [1985] 2 S.C.R. 486, at pp.499-500, and Hunter v. Southam Inc., (SCC), [1984] 2 S.C.R. 145, at p. 157. When interpreting Charterrights, courts “should avoid narrow, legalistic
interpretations that might be appropriate to a detailed statute”: P. W. Hogg,Constitutional Law of Canada (4th ed. 1997), at p. 820. There is no reason to suppose that the framers of the Charterintended in s. 11(
b) to depart from a generous
interpretation of “tried” which includes sentencing. [46] While it is true that even if constitutional documents like the Charter should be interpreted in a large and liberal manner, theadoption of an
interpretation divorced from the written text is not justified as explained by Cromwell J. in Caron v. Alberta, 2015 SCC56, [2015] 3 S.C.R. 511, at paras. 36-38: These important principles, however, do not undermine the primacy of the written text of the Constitution: Reference reSecession of Quebec, at para. 53. The Constitution, the Court has emphasized, “should not be regarded as an empty vessel tobe filled with whatever meaning we might wish from time to time”: Reference re Public Service Employee Relations Act(Alta.), (SCC), [1987] 1 S.C.R. 313, at p. 394; see also British Columbia (Attorney General) v.
Canada(Attorney General), (SCC), [1994] 2 S.C.R. 41 (“Vancouver Island Railway (Re)”); P. W. Hogg,Constitutional Law of Canada (5th ed. Supp.), at p. 15-50. As Iacobucci J. observed in Vancouver Island Railway (Re): “Although constitutional terms must be capable of growth,constitutional
interpretation must nonetheless begin with the language of the constitutional law or provision in question” (p.88). More recently, this Court in R. v. Blais, 2003 SCC 44, [2003] 2 S.C.R. 236, cautioned that courts are “not free to inventnew obligations foreign to the original purpose of the provision”; rather, “[t]he analysis must be anchored in the historicalcontext of the provision” (para. 40). Thus, we must assess the appellants’ arguments by looking at the ordinary meaning of the language used in each document,the historical context, and the philosophy or objectives lying behind the words and guarantees.
We cannot simply resort tothe historical evidence of the desires and demands of those negotiating the entry of the territories, and presume that thosedemands were fully granted. It is obvious that they were not. The Court must generously interpret constitutional linguisticrights, not create them. [47] Contrary to the suggestion made by the Crown, we will search in vain to ascertain the intent of the drafters in 1982 with respect tos. 11(
f) by conducting a review of what was in place in England or in Canada at any historical vantage point. [48] In effect, there is no constitutional protection to the right to a trial by jury in England: Sally Lloyd-Bostock and Cheryl Thomas,“"The Continuing Decline of the English Jury"” in Neil Vidman, World Jury Systems (Oxford: Oxford University Press, 2000) at 57;Lord Justice Auld, Review of the Criminal Courts of England and Wales (London: Stationery Office, 2001) at 137-138; Michael Code,“Law Reform Initiatives Relating to the Mega Trial Phenomenon” (2007), 53 C.L.Q. 421 at 441 (footnote 20). [49] That being established, there are in our view, three historical certainties about s. 11(f). [50] The first is that s. 11(
f) created a new constitutional guarantee protecting the right to a trial by jury. [51] The second is that the Supreme Court decision in Mackay was rendered on July 18, 1980. In Mackay, two judges referred to theapproach of American courts with respect to the military nexus test: MacKay at 410. [52] The third is that the right to a jury trial was added to the version of the Charter tabled before the Special Parliamentary Committeeon the Constitution on January 12, 1981: Robin Elliot, “"Interpreting the Charter - Use of the Earlier Versions as an Aid"”, (1982)U.B.C.
L Rev (Charter Edition 11) at 15, 34; Gilles Létourneau, Introduction to Military Justice: an Overview of Military Penal JusticeSystem and its Evolution in Canada (Montréal: Wilson & Lafleur, 2012) at 18-19. [53] Our research has only uncovered three countries whose constitutions protect the right to a trial by jury and contain some definedmilitary exception, namely, the United States and Canada, as is well known, and also Ireland: John D.
Jackson, Katie Quinn and TomO'Malley, “"The Jury System in Contemporary Ireland: In the Shadow of a Troubled Past"”, in Neil Vidmar, World Jury Systems(Oxford: Oxford University Press, 2000) at 288. [54] From the surrounding historical context, there is reason to believe that the sole possible influence on the drafters of our Charter ofRights and Freedoms came from the U.S. where, at the time of the adoption of s. 11(f), American law provided for a military nexus test:O’Callahan v. Parker, 395 U.S. 258 (1969) and Relford v.
Commandant, 397 U.S. 934 (1970). [55] As noted by our Court in Moriarity, this is no longer the case: Solorio v. United States, 483 U.S. 435 (1987). [56] But even without more potent evidence with respect to the intent of the drafters of our Constitution, and regardless of whether or notwe may come to a definitive conclusion that they intended to follow the American approach applied at the time, we believe that the sameconclusion should be reached on the basis of a purposive and generous
interpretation of s. 11(f).
[57] In Hunter et al. v. Southam Inc., (SCC), [1984] 2 S.C.R. 145, 11 D.L.R. (4th) 641 [Hunter], the Supreme Court wasconfronted with a similar situation with respect to the meaning of “unreasonable” under s. 8 of the Charter.
In Hunter at 154-156, ChiefJustice Dickson explained how to resolve the open-ended nature of s. 8 by recourse to a purposive approach even without any particularhint from the historical, political and philosophic context: As is clear from the arguments of the parties as well as from the judgment of Prowse J.A., the crux of this case is themeaning to be given to the term “unreasonable” in the s. 8 guarantee of freedom from unreasonable search or seizure. Theguarantee is vague and open.
The American courts have had the advantage of a number of specific prerequisites articulatedin the Fourth Amendment to the United States Constitution, as well as a history of colonial opposition to certain Crowninvestigatory practices from which to draw out the nature of the interests protected by that Amendment and the kinds ofconduct it proscribes. There is none of this in s. 8. There is no specificity in the
section beyond the bare guarantee offreedom from “unreasonable” search and seizure; nor is there any particular historical, political or philosophic contextcapable of providing an obvious gloss on the meaning of the guarantee. It is clear that the meaning of “unreasonable” cannot be determined by recourse to a dictionary, nor for that matter, byreference to the rules of statutory construction. The task of expounding a constitution is crucially different from that ofconstruing a statute. A statute defines present rights and obligations. It is easily enacted and as easily repealed.
Aconstitution, by contrast, is drafted with an eye to the future. Its function is to provide a continuing framework for thelegitimate exercise of governmental power and, when joined by a Bill or a Charter of Rights, for the unremitting protectionof individual rights and liberties. Once enacted, its provisions cannot easily be repealed or amended. It must, therefore, becapable of growth and development over time to meet new social, political and historical realities often unimagined by itsframers.
The judiciary is the guardian of the constitution and must, in interpreting its provisions, bear these considerations inmind. Professor Paul Freund expressed this idea aptly when he admonished the American courts “not to read the provisionsof the Constitution like a last will and testament lest it become one”. The need for a broad perspective in approaching constitutional documents is a familiar theme in Canadian constitutionaljurisprudence. It is contained in Viscount Sankey’s classic formulation in Edwards v.
Attorney-General for Canada, (UK JCPC), [1930] A.C. 124, at p. 136, cited and applied in countless Canadian cases: The British North America Act planted in Canada a living tree capable of growth and expansion within itsnatural limits. The object of the Act was to grant a Constitution to Canada… Their Lordships do not conceive itto be the duty of this Board—it is certainly not their desire—to cut down the provisions of the Act by a narrowand technical construction, but rather to give it a large and liberal
interpretation. More recently, in Minister of Home Affairs v. Fisher, [1980] A.C. 319, dealing with the Bermudian Constitution, LordWilberforce reiterated at p. 328 that a constitution is a document “sui generis, calling for principles of
interpretation of itsown, suitable to its character”, and that as such, a constitution incorporating a Bill of Rights calls for: … a generous
interpretation avoiding what has been called “the austerity of tabulated legalism,” suitable to giveindividuals the full measure of the fundamental rights and freedoms referred to. Such a broad, purposive analysis, which interprets specific provisions of a constitutional document in the light of its largerobjects is also consonant with the classical principles of American constitutional construction enunciated by Chief JusticeMarshall in M’Culloch v. Maryland, 17 U.S. (4 Wheat.) 316 (1819). It is, as well, the approach I intend to take in the presentcase. [58] Thus, the first step is to define the purpose underlying s. 11(
f) and delineate the nature of the interests it is meant to protect: Hunterat 157. [59] The right to a jury trial “"is an important right which individuals have historically enjoyed in the common law world"” and "“[t]hejury has often been praised as a bulwark of individual liberty"”: R. v. Turpin, (SCC), [1989] 1 S.C.R. 1296 at 1309[Turpin]. In R. v.
Sherratt, (SCC), [1991] 1 S.C.R. 509 at 523-524, Justice L’Heureux-Dubé provided the followingdescription: The jury, through its collective decision making, is an excellent fact finder; due to its representative character, it acts as theconscience of the community; the jury can act as the final bulwark against oppressive laws or their enforcement; it provides ameans whereby the public increases its knowledge of the criminal justice system and it increases, through the involvementof the public, societal trust in the system as a whole. [60] Obviously, s. 11(
f) is meant to protect the right to a jury trial. Any exception to this right should be narrowly construed: AndréMorel, “"Certain Guarantees of Criminal Procedure"” in Walter S. Tarnopolsky and Gérald-A. Beaudoin, eds., The Canadian Charter ofRights and Freedoms – Commentary (Toronto: Carswell, 1982) at 376. [61] Such an approach is supported by Turpin, one of the few decisions involving the
interpretation of s. 11(f). In Turpin, the SupremeCourt concluded that s. 11(
f) gives an accused the right to the benefit of a jury trial but does not force a jury trial on an accused if he orshe has the option of a jury trial and elects to waive that right. In so deciding, the Court adopted a generous
interpretation of the word“benefit” because this approach was “in tune with the purpose of s. 11(f)” and one that provided the accused “"with the full measure ofthe protection which it appears the accused was intended to receive under s. 11(f)”" (Turpin at 1313). [62] As Wilson J. noted, when faced with two possible
interpretations, s. 11(
f) like other Charter rights, should be interpreted “"in abroad and generous manner designed to ensure that those protected receive the full benefit of the protection"” (Turpin at 1314). In ourview, there is no reason to adopt a different approach in interpreting the expression “under military law”. [63] Consistent with the approach in Turpin, we believe the correct
interpretation of “"under military law"” which provides the full
measure of s. 11(
f) is to read into paragraph 130(1) (
a) of the NDA the military nexus requirement adopted by our Court. This approach has been consistently applied from MacDonald to R. v. Moriarity , 2014 CMAC 1 , 455 N.R. 59 (Moriarity (CMAC)) and Larouche . Until the decision in Royes , the mere status of the accused as a member of the military was considered insufficient to deny a Canadian citizen his or her constitutional right to a jury trial with respect to a criminal offence committed in Canada. [ 64 ] The
interpretation of “ " under military law " ” adopted by the Royes panel results in a much more restrictive protection of the constitutional right to a trial by a jury and narrows its scope. We believe this is inconsistent with the required broad and purposive way in which the guarantee of the right to a jury trial should be interpreted. No compelling case has been presented to justify this violation under s. 1: Moriarity (CMAC) at paras. 104-105; Larouche at paras. 19-20, 67-83, 131-132 . D. The emerging international consensus to restrict the scope of military jurisdiction [ 65 ] An additional factor supporting our
interpretation of s. 11(
f) is the emerging international trend restricting the jurisdiction of military tribunals. [ 66 ] No international human rights instrument contains a specific provision addressing the jurisdiction of military tribunals.
But military courts are considered to be subjected to s. 14 of the International Covenant on Civil and Political Rights , 999 U.N.T.S. 171 (Entry into force on March 23, 1976; accession by Canada on May 19, 1976.) This Covenant provides in s. 14 that everyone shall be entitled to a fair and public hearing by a competent, independent and impartial tribunal established by law: Report of the Special Rapporteur on the Independence of Judges and Lawyers , UN GA A/68/285 (7 August 2013) at paras. 16-19; Michael Gibson, “International Human Rights Law and the Administration of Justice Through Military Tribunals: preserving utility while precluding impunity” (2008), 4(1) J Int’l L and Int’l Rel 1 at 18; Christopher Waters, “Democratic Oversight Through Courts and Tribunals”, in Alison Duxbury and Matthew Groves, Military Justice in the Modern Age (Cambridge: Cambridge University Press, 2016) at 54. [ 67 ] In 2006, the Draft Principles Governing the Administration of Justice Through Military Tribunals were presented in a report by the Special Rapporteur of the Sub-Commission on the Promotion and Protection of Human Rights, Emmanuel Decaux: UN ECOSOCOR, 66th Sess, Supp No. 11(d), UN Doc E/CN.4/2006/58 (2006) ( Decaux Principles) .
Their purpose was to establish a minimum system of universally applicable rules to regulate military justice (at para. 10).
In particular, if adopted, Principle No. 8 would restrict the jurisdiction of military courts to offences of a strictly military nature. [ 68 ] In 2013, the Special Rapporteur on the Independence of Judges and Lawyers, Gabriela Knaul recommended that the Decaux Principles be promptly considered and adopted by the Human Rights Council and endorsed by the General Assembly: UN GA, Report of the Special Rapporteur on the Independence of Judges and Lawyers , UN GA A/68/285 (7 August 2013) at paras. 98-99 (Nature of offences under the jurisdiction of military tribunals) [Knaul].
They have not yet been adopted. [ 69 ] To be sure, the Decaux Principles are not unanimously embraced: see for example the criticism of Michael Gibson in “International Human Rights Law and the Administration of Justice Through Military Tribunals: Preserving Utility While Precluding Impunity” (2008), 4(1) J Int’l L and Int’l Rel 1 and Rain Liivoja, “Trying Civilian Contractors in Military Courts: A Necessary Evil”, in Alison Duxbury and Matthew Groves, Military Justice in the Modern Age (Cambridge: Cambridge University Press, 2016) at 86-87. [ 70 ] Yet, importantly, Special Rapporteur Knaul noted the current international approach towards military tribunals: “Over time, there has been an increasing tendency to curb the jurisdiction of military tribunals” ( Knaul at para. 20). [ 71 ] While the Decaux Principles are more restrictive than the military nexus test adopted by our Court, we believe that such an emerging international consensus is relevant to the
interpretation of s. 11(
f) even if it is not binding: Saskatchewan Federation of Labour v. Saskatchewan , 2015 SCC 4 , [2015] 1 S.C.R. 245, at para. 71 . [ 72 ] In United States v. Burns , 2001 SCC 7 , [2001] 1 S.C.R. 283, at para. 92 , the Supreme Court took note of a trend against the death penalty. Justice Arbour explained the relevance of such a trend: The existence of an international trend against the death penalty is useful in testing our values against those of comparable jurisdictions. This trend against the death penalty supports some relevant conclusions.
First, criminal justice, according to international standards, is moving in the direction of abolition of the death penalty. Second, the trend is more pronounced among democratic states with systems of criminal justice comparable to our own. The United States (or those parts of it that have retained the death penalty) is the exception, although of course it is an important exception.
Third, the trend to abolition in the democracies, particularly the Western democracies, mirrors and perhaps corroborates the principles of fundamental justice that led to the rejection of the death penalty in Canada. [ 73 ] In his recent book Military Justice , American professor Eugene R. Fidell described the international impetus supporting the requirement of a military nexus test: Prevailing human rights doctrine properly disfavors the use of courts-martial for the trial of offences that have no relation to military service.
A soldier who robs a bank, murders a taxicab driver in the civilian community, or views child pornography on a home computer should be tried in the courts of the civilian community. Permitting the military to handle these cases unwisely increases the gulf between the armed forces and the larger society. There should be more and better bridges between the two, not weaker ones. The wide-open US approach is in serious tension with prevailing international sta nda rds. Eugene R.
Fidell, Military Justice – A Very Short Introduction (Oxford: Oxford University Press, 2016) at 47. [ 74 ] Author Christina Cerna, a former Principal human rights specialist at the Inter-American Commission on Human Rights, shares this perspective. She writes “ " [t]he trend in international human rights law is to narrow the scope of military jurisdiction whereby it applies only to military officials who have committed military crimes and offences in the line of duty " ”: Christina M.
Cerna, “The Inter- American System and Military Justice” in Alison Duxbury and Matthew Groves, Military Justice in the Modern Age (Cambridge:
Cambridge University Press, 2016) at 345. [75] We believe that this emerging international consensus supports our
interpretation of s. 11(f). E. The definition of s. 11(
f) should be informed by the Charter and not by Parliament [76] Finally, we believe that the extent of the constitutional guarantee to a jury trial and the scope of the military law exception to suchguarantee ought not be defined by Parliament in the NDA.
Section 11(
f) of the Charter is not cast in such terms as to leave open to thelegislature the authority to define the scope of the right guaranteed by the section. In this regard, it stands in contrast to the provisions inthe Quebec Charter of Human Rights and Freedoms, R.S.Q., c. C-12 discussed in Gosselin v. Quebec (Attorney General), 2002 SCC 84,[2002] 4 S.C.R. 429 [Gosselin] which contain “limiting language sharply curtailing the scope of the right” and thus provided thelegislature the authority to limit and define the rights in question (Gosselin at paras. 87-94). [77] In the absence of wording in
section 11(
f) of the Charter that would leave it to Parliament to define the scope of what is meant bymilitary law, we believe that the words “under military law” in the
section cannot be equated with “"under the National Defence Act"”:see André Morel, “"Certain Guarantees of Criminal Procedure"” in Walter S. Tarnopolsky and Gérald-A.
Beaudoin, The CanadianCharter of Rights and Freedoms – Commentary (Toronto: Carswell, 1982) at 374-377. [78] It should be pointed out that under Royes, nothing prevents Parliament from amending s. 70 of the NDA – as it did in 1998 withrespect to sexual assaults offences – and abolishing the right to a trial by jury on a charge of murder committed in Canada, even if theoffence was committed while on leave and away from a military base with no connection to military service, based simply on themilitary status of the serviceperson.
Moreover, under Royes, cases that previously would have proceeded before the civilian courts in thepresence of a jury – such as trials for sexual assault by a member of the military of a civilian in a non-military setting – may now be triedbefore a service tribunal without a jury at the discretion of the prosecution. [79] In short, in the absence of specific limiting language contained in s. 11(
f) of the Charter, we are of the view that Parliament oughtnot be the arbiter of constitutional rights by defining what “"under military law"” means. In our view, the definition of “"under militarylaw”" should rather be informed by the Charter and Charter values, as opposed to the Charter right being constrained by Parliament’schosen definition of military law, which may change from time to time. [80] Given the importance of the right to a trial by jury and the fact that such a right is constitutionally guaranteed, we find itinappropriate to adopt an
interpretation where Parliament would be the ultimate arbiter of the scope of the military law exemption andthus of the breadth of the right to a jury trial under s. 11(
f) of the Charter. [81] We hasten to add that prosecutorial discretion cannot save s. 130 of the NDA from its constitutional insufficiency: R. v. Nur, 2015SCC 15, [2015] 1 S.C.R. 773, paras. 85-98 [Nur]. The recent decision of the Supreme Court in R. v. Cawthorne, 2016 SCC 32, [2016] 1S.C.R. 983 does not overrule Nur. [82] In Nur, Chief Justice McLachlin declined to accept the submission that the constitutionality of s. 95 of the Criminal Code could besalvaged by relying on the discretion of the prosecution.
She stated that “[t]o accept this argument would result in replacing a publichearing on the constitutionality of s. 95 before an independent and impartial court with the discretionary decision of a Crown prosecutor,who is in an adversarial role to the accused”: Nur, at para. 86. [83] She also explained why an unconstitutional law cannot be saved on a case-by-case basis by prosecutors: The argument of the Attorneys General of Canada and Ontario, however, goes further. They seek to insulate otherwiseunconstitutional laws through the exercise of prosecutorial discretion as to when and to whom the laws apply.
Butunconstitutional laws are null and void under s. 52 of the Constitution Act, 1982. The Attorneys General’s argument isessentially the converse of a constitutional exemption. As I observed on behalf of a unanimous Court in Ferguson, “[t]hedivergence between the law on the books and the law as applied — and the uncertainty and unpredictability that result —exacts a price paid in the coin of injustice”: para. 72. It deprives citizens of the right to know what the law is in advance andto govern their conduct accordingly, and it encourages the uneven and unequal application of the law.
To paraphraseFerguson, bad law, fixed up on a case-by-case basis by prosecutors, does not accord with the role and responsibility ofParliament to enact constitutional laws for the people of Canada: paras. 72-73. [Emphasis added] [84] As is evident from the foregoing, the American doctrine of “"constitutional as applied"” has been rejected in Canada: see also R. v.DeSousa, (SCC), [1992] 2 S.C.R. 944, at 955; R. v. Ferguson, [2008] 1 S.C.R. 96, 2008 SCC 6, para. 72.
Finally, weobserve that the power of the Attorney General under s. 568 of the Criminal Code to require a jury trial poses a qualitatively differentquestion from the one raised by a statutory provision denying the right to a jury trial (see: R. v. Hanneson (1987), (ONSC), 31 C.C.C. (3d) 560, 27 C.R.R. 278 (Ont. H.C.J.); R. v. J.S.R., 2012 ONCA 568, 291 C.C.C. (3d) 394, leave to appeal denied in[2012] S.C.C.A. No. 456, 447 N.R. 389). Thus, prosecutorial discretion is not and cannot be a cure for the unconstitutionality of130(1)(
a) of the NDA. [85] In our view and in the consistent view of this Court prior to Royes, it is only by the reading in of a military nexus test that paragraph130(1)(
a) of the NDA can pass constitutional muster. We therefore respectfully disagree with the conclusion in Royes. [86] That said, we cannot accept the argument advanced by the accused individuals in these appeals. We disagree with the submission ofthe accused individuals that Moriarity must lead to the conclusion that paragraph 130(1)(
a) of the NDA is unconstitutional throughviolating s. 11(
f) of the Charter but the remedy of reading the
section down through the insertion of the requirement of a military nexusis no longer available. For the reasons noted in Larouche and the case law of this Court issued prior to Royes, we believe that thistechnique is available and appropriate to remedy the violation of s. 11(
f) of the Charter.
III. Stare Decisis [87] Despite our disagreement with the reasoning in Royes, we believe we are nonetheless bound to follow it due to the principle ofcomity or horizontal stare decisis.
Under this principle, subject to certain rather narrow exceptions – none of which pertains here – ourCourt, which lacks the ability to sit in panels of more than three judges, should follow decisions made by earlier panels of the Court onthe same point of law. [88] A useful starting point for the discussion of comity is the approach taken by the Court of Appeal of England and Wales, anintermediate appellate court whose decisions are appealable to the United Kingdom Supreme Court (formerly the House of Lords). InVelasquez, Ltd. v.
Inland Revenue Commissioners, [1914] 3 K.B. 458 at 461, Lord Cozens-Hardy M.R. noted that: […] there is one rule by which, of course, we are bound to abide — that when there has been a decision of this court upon aquestion of principle it is not right for this court, whatever its own views may be, to depart from that decision. There wouldotherwise be no finality in the law. If it is contended that the decision is wrong, then the proper course is to go to theultimate tribunal, the House of Lords, who have power to settle the law and hold that the decision which is binding upon usis not good law. [89] In Young v.
Bristol Aeroplane Co. Ltd., [1944] EWCA Civ 1, [1944] 2 All E.R. 293, Lord Greene M.R., while echoing thisprinciple, identified three circumstances that would justify overturning a prior decision: to resolve conflicting decisions of the samecourt; to correct inconsistency with a decision of the House of Lords; or where the prior decision was given per incuriam or in disregardof binding legal or statutory authority. In the specific matter before the Court, Lord Greene M.R. expressed discontent with the reasoningunderlying the binding precedent, but nevertheless felt bound to apply it.
On appeal to the House of Lords in Young v. Bristol AeroplaneCo. Ltd., [1945] UKHL 2, [1946] A.C. 163, Viscount Simmons agreed with Lord Greene M.R. on all accounts; the precedent had beenwrongly decided, but only the House of Lords had authority to correct the mistake. [90] These three narrow exceptions to the binding nature of a prior decision of an intermediate appellate court have been recognized byCanadian courts as setting out the circumstances where such a court, when sitting in the typical formation of a three-person panel, maydecline to follow a prior decision on a point of law.
For example, the Federal Court of Appeal in Miller v. Canada (Attorney General),2002 FCA 370 at paras. 8-10, 220 D.L.R. (4th) 149 [Miller] acknowledged that these exceptions are available to a three-person appellatepanel of the Court, but noted they were not lightly exploited given the Court’s responsibility to ensure consistency in the law. At leastfour provincial appellate courts have adopted a comparable approach for three-person panels: British Columbia v. Worthington (Canada)Inc., (BC CA), [1989] 1 W.W.R. 1, 29 B.C.L.R. (2d) 145 (BCCA) [Worthington]; Nathanson, Schachter & Thompsonv.
Inmet Mining Corp., 2009 BCCA 385, 96 B.C.L.R. (4th) 342; R. v. Lee, 2012 ABCA 17, 58 Alta. L.R. (5th) 30; R. v. Grumbo (1998), (SK CA), 159 D.L.R. (4th) 577, 168 Sask. R. 78 (SKCA); and Thomson v. Nova Scotia (Workers’ CompensationBoard), 2003 NSCA 14, 223 D.L.R. (4th) 193 [Thomson]. [91] Similarly, this Court has previously noted that it was bound by its prior legal determinations except where they could be said tohave been made per incuriam or were manifestly wrong: R. v.
Vezina, 2014 CMAC 3 at paras. 12-15, 461 N.R. 286; see also Larouche atpara. 121. [92] The Supreme Court of Canada, as the final court of appeal, has recognized a broader ability to depart from its prior decisions, buthas adopted a cautious approach to so doing. In an oft-cited passage in R. v. Bernard, (SCC), [1988] 2 S.C.R. 833, 90N.R. 321 [Bernard] Chief Justice Dickson (dissenting in the result) noted on page 849 that “"certainty in the law remains an importantconsideration"” and that there must therefore be "“compelling circumstances to justify departure from a prior decision"”.
In determiningwhether to overturn a prior decision, the Supreme Court has stated that it must balance the need for certainty against correctness, butshould not lightly depart from prior decisions, particularly if they are long-standing and represent the views of a majority of the Court:Nur at para. 59; Ontario (Attorney General) v. Fraser, 2011 SCC 20, [2011] 2 S.C.R. 3, at paras. 56-57; Canada v.
Craig, 2012 SCC 43,[2012] 2 S.C.R. 489, at para. 27. [93] Some intermediate appellate courts have adopted a somewhat similar expanded approach to departing from a binding precedent insituations where the court sits in a panel of five as opposed to three judges. For example, in Hospira Healthcare Corporation v.
KennedyInstitute of Rheumatology, 2016 FCA 215 at paras. 61-65, 402 D.L.R. (4th) 497, the Federal Court of Appeal recently sat as a panel offive and decided that it was entitled to revisit and overturn a long-established precedent because the jurisprudence of other courts on theissue and circumstances had changed so significantly as to fundamentally shift the parameters of the debate and require a revisiting of theprior authority. [94] Somewhat similarly, the appeal courts of Ontario, Manitoba, Nova Scotia and British Columbia have endorsed a multi-factorapproach to determining when five-person panels may depart from a precedent.
In David Polowin Real Estate Ltd. v. Dominion ofCanada General Insurance Co. (2005), (ON CA), 76 O.R. (3d) 161 at paras. 131-143, 255 D.L.R. (4th) 633 (Ont.C.A.) [Polowin], for example, the Ontario Court of Appeal identified a non-exhaustive list of factors that can motivate a five-personpanel to reconsider a previous decision of the Court beyond the three traditional narrow grounds.
These factors include the fact that otherappellate courts have not followed the impugned precedent, that it had been the subject of academic criticism, had not been applied byimplicated parties and the unlikelihood of a further appeal being heard. The Manitoba Court of Appeal applied Polowin in R. v. Neves,2005 MBCA 112 at paras. 91-108, [2006] 4 W.W.R. 464. The Nova Scotia Court of Appeal in Thomson at para. 34 offered a morelimited list of factors focused primarily on the extent to which an overruling would represent a departure from or simply a return toestablished law.
The British Columbia Court of Appeal in Worthington recognized the multi-factor approach without identifying aspecific list of factors for consideration. [95] Given that this Court lacks the ability to sit in panels of five, we believe this Court should follow the narrow approach and shouldonly decline to follow a prior holding on a point of law if there is a contradictory decision from the Court on the point, the decision iscontrary to binding authority of the Supreme Court of Canada or was made per incuriam.
[ 96 ] None of the foregoing may be said of the decision in Royes . In it, this Court decided the impact of Moriarity on the constitutionality of paragraph 130(1) (
a) of the NDA under s. 11 (
f) of the Charter – the identical issue we are called upon to decide. There is no other conflicting case from this Court or the Supreme Court of Canada that interprets Moriarity . Moreover, the decision in Royes cannot be said to have been made per incuriam but, rather, was a fully reasoned treatment of the issue by a unanimous bench. [ 97 ] The accused individuals argue that despite this we should decline to follow Royes because the principle of comity should be relaxed when a court is faced with a constitutional issue or when the liberty of an individual is at stake. We disagree that this is so.
The principles of comity apply equally in constitutional cases; indeed, Miller involved a constitutional challenge under the Charter . And, while it is true that the liberty of the individual is a factor that has sometimes been considered by courts adopting a broader approach to declining to follow a binding precedent, this factor is not enough on its own so as to justify a court’s departing from a precedent with which it disagrees. Were this so, there would be no binding pronouncements made in criminal cases.
Thus, neither of the reasons advanced by the accused individuals for departing from Royes holds weight. [ 98 ] Moreover, in ten of the cases before us, the liberty of the individuals would not be impacted even if we were to depart from Royes . In all cases, except that of Corporal Thibault, there was in fact a military nexus and the individuals charged do not challenge this fact. Thus, even if it were still necessary to read the requirement for such a nexus into paragraph 130(1) (
a) of the NDA , the result in only one of these 11 appeals might be impacted. IV. Disposition [ 99 ] It follows that we would dismiss the constitutional challenge and accordingly the appeals in the cases of Ex-Petty Officer 2nd Class Wilks, Lieutenant (Navy) Klein, Corporal Nadeau-Dion, Corporal Pfahl, Sub-Lieutenant Soudri, Petty Officer 2nd Class Blackman, Private Déry and Master Corporal Stillman, where this is the sole issue advanced by the appellants. The remaining issues in Major Wellwood’s case will be decided in a separate decision to issue shortly. [ 100 ] In Corporal Thibault’s case, the prosecution is appealing the plea in bar of trial granted pursuant to
article 112.24 of the QR&O because the Standing Court Martial came to the conclusion that it had no jurisdiction on the basis of an insufficient nexus with military service: 2015 CM 1001 . As we have determined that we are bound to follow and apply Royes , the plea in bar of trial should be overturned and a new trial ordered. [ 101 ] In Warrant Officer Gagnon’s case, the prosecution’s appeal raises the additional issue of whether or not the trial judge committed a reversible error in leaving the defense of mistaken belief in consent to the panel.
By agreement, the parties concurred that this issue would be examined only after we decided the constitutional issue. Warrant Officer Gagnon’s case should therefore be set for a hearing before this Court for argument on this remaining issue. “ " Guy Cournoyer " ” J.A. “ " Mary J.L. Gleason " ” J.A.
ANNEXE The relevant provisions of the National Defence Act, RSC, 1985, c N-5 are: "
PART III " "
PARTIE III " " Code of Service Discipline " " Code de discipline militaire " " DIVISION 1 " "
SECTION 1 " " Disciplinary Jurisdiction of the Canadian Forces " " Compétence des forces canadiennes en matière disciplinaire " " […] " " […] " " Persons subject to Code of Service Discipline " " Personnes assujetties au code de discipline militaire " " 60
(1) The following persons are subject to the Code of Service Discipline: " " 60
(1) Sont seuls justiciables du code de discipline militaire : " " (
a) an officer or non-commissioned member of the regular force; " " a " " ) les officiers ou militaires du rang de la force régulière; " " (
b) an officer or non-commissioned member of the special force; " " b " " ) les officiers ou militaires du rang de la force spéciale; " " (
c) an officer or non-commissioned member of the reserve force when the officer or non-commissioned member is " " c " " ) les officiers ou militaires du rang de la force de réserve se trouvant dans l’une ou l’autre des situations suivantes : " " (
i) undergoing drill or training, whether in uniform or not, " " (
i) en période d’exercice ou d’instruction, qu’ils soient en uniforme ou non, " " (ii) in uniform, " " (ii) en uniforme, " " (iii) on duty, " " (iii) de service, " " […] " " […] " " (
v) called out under
Part VI in aid of the civil power, " " (
v) appelés, dans le cadre de la
partie VI, pour prêter main-forte au pouvoir civil, "
" (vi) called out on service, " " (vi) appelés en service, " " (vii) placed on active service, " " (vii) en service actif, " " (viii) in or on any vessel, vehicle or aircraft of the Canadian Forces or in or on any defence establishment or work for defence, " " (viii) à bord d’un navire, véhicule ou aéronef des Forces canadiennes ou dans — ou sur — tout établissement de défense ou ouvrage pour la défense, " " (ix) serving with any unit or other element of the regular force or the special force, or " " (ix) en service dans une unité ou un autre élément de la force régulière ou de la force spéciale, " " (
x) present, whether in uniform or not, at any drill or training of a unit or other element of the Canadian Forces; " " (
x) présents, en uniforme ou non, à l’exercice ou l’instruction d’une unité ou d’un autre élément des Forces canadiennes; " " (
d) subject to such exceptions, adaptations and modifications as the Governor in Council may by regulations prescribe, a person who, pursuant to law or pursuant to an agreement between Canada and the state in whose armed forces the person is serving, is attached or seconded as an officer or non- commissioned member to the Canadian Forces; " " d " " ) sous réserve des exceptions, adaptations et modifications que le gouverneur en conseil peut prévoir par règlement, les personnes qui, d’après la loi ou un accord entre le Canada et l’État dans les forces armées duquel elles servent, sont affectées comme officiers ou militaires du rang aux Forces canadiennes ou détachées auprès de celles-ci; " " (
e) a person, not otherwise subject to the Code of Service Discipline, who is serving in the position of an officer or non-commissioned member of any force raised and maintained outside Canada by Her Majesty in right of Canada and commanded by an officer of the Canadian Forces; " " e " " ) les personnes qui, normalement non assujetties au code de discipline militaire, servent comme officiers ou militaires du rang dans toute force levée et entretenue à l’étranger par Sa Majesté du chef du Canada et commandée par un officier des Forces canadiennes; " " (
f) a person, not otherwise subject to the Code of Service Discipline, who accompanies any unit or other element of the Canadian Forces that is on service or active service in any place; " " f " " ) les personnes qui, normalement non assujetties au code de discipline militaire, accompagnent quelque unité ou autre élément des Forces canadiennes en service, actif ou non, dans un lieu quelconque; " " (
g) subject to such exceptions, adaptations and modifications as the Governor in Council may by regulations prescribe, a person attending an institution established under
section 47; " " g " " ) sous réserve des exceptions, adaptations et modifications que le gouverneur en conseil peut prévoir par règlement, les personnes fréquentant un établissement créé aux termes de l’article 47; " " (
h) an alleged spy for the enemy; " " h " " ) les présumés espions pour le compte de l’ennemi; " " (
i) a person, not otherwise subject to the Code of Service Discipline, who, in respect of any service offence committed or alleged to have been committed by the person, is in civil custody or in service custody; and " " i " " ) les personnes qui, normalement non assujetties au code de discipline militaire, sont sous garde civile ou militaire pour quelque infraction d’ordre militaire qu’elles ont — ou auraient — commise; " " (
j) a person, not otherwise subject to the Code of Service Discipline, while serving with the Canadian Forces under an engagement with the Minister whereby the person agreed to be subject to that Code. " " j " " ) les personnes qui, normalement non assujetties au code de discipline militaire, servent auprès des Forces canadiennes aux termes d’un engagement passé avec le ministre par lequel elles consentent à relever de ce code. " " Continuing liability " " Maintien du statut de justiciable " "
(2) Every person subject to the Code of Service Discipline under subsection (1) at the time of the alleged commission by the person of a service offence continues to be liable to be charged, dealt with and tried in respect of that offence under the Code of Service Discipline notwithstanding that the person may have, since the commission of that offence, ceased to be a person described in subsection (1). " "
(2) Quiconque était justiciable du code de discipline militaire au moment où il aurait commis une infraction d’ordre militaire peut être accusé, poursuivi et jugé pour cette infraction sous le régime du code de discipline militaire, même s’il a cessé, depuis que l’infraction a été commise, d’appartenir à l’une des catégories énumérées au paragraphe (1). " " Retention of status and rank " " Rétention du statut et grade " "
(3) Every person who, since allegedly committing a service offence, has ceased to be a person described in subsection (1), shall for the purposes of the Code of Service Discipline be deemed, for the period during which under that Code he is liable to be charged, dealt with and tried, to have the same status and rank that he held immediately before so ceasing to be a person described in subsection (1). " "
(3) Quiconque a cessé, depuis la présumée perpétration d’une infraction d’ordre militaire, d’appartenir à l’une des catégories énumérées au paragraphe (1) est réputé, pour l’application du code de discipline militaire, avoir le statut et le grade qu’il détenait immédiatement avant de ne plus en relever, et ce tant qu’il peut, aux termes de ce code, être accusé, poursuivi et jugé. " " […] " " […] " " Place of Commission of Offence " " Lieu de la perpétration de l’infraction " " Service offence, wherever committed, is triable " " Effet " " 67 Subject to
section 70 , every person alleged to have committed a service offence may be charged, dealt with and tried under the Code of Service Discipline, whether the alleged offence was committed in Canada or outside Canada. " " 67
Sous réserve de l’
article 70 , quiconque est présumé avoir commis une infraction d’ordre militaire peut être accusé, poursuivi et jugé sous le régime du code de discipline militaire, indépendamment du lieu de perpétration, au Canada ou à l’étranger. " " Place of Trial " " Lieu du procès " " No territorial limitation " " Absence de restriction territoriale "
" 68 Every person alleged to have committed a service offence may be charged, dealt with and tried under the Code of Service Discipline, either in Canada or outside Canada. " " 68 Quiconque est présumé avoir commis une infraction d’ordre militaire peut être accusé, poursuivi et jugé sous le régime du code de discipline militaire, tant au Canada qu’à l’étranger. " " Period of Liability " " Période d’assujettissement " " When person is liable " " Prescription " " 69
(1) A person who is subject to the Code of Service Discipline at the time of the alleged commission of a service offence may be charged, dealt with and tried at any time under the Code. " " 69
(1) Toute personne qui était justiciable du code de discipline militaire au moment où elle aurait commis une infraction d’ordre militaire peut être accusée, poursuivie et jugée pour cette infraction sous le régime de ce code. " " Sections 130 and 132 " " Articles 130 et 132 " "
(2) Despite subsection (1), if the service offence is punishable under
section 130 or 1
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