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Administrative Tribunals & The Availability of Charter Remedies Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4 www.rvlaw.ca The Commons Institute Experts Sessions on Administrative Law: Practice Primers for 2012 March 22 & 23, 2012

Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4 The Commons Institute Experts Sessions on

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Page 1: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Administrative Tribunals & The Availability of Charter Remedies

Anatoly Dvorkin & Sara R. Cohen

Raviele Vaccaro LLP

969 Eglinton Avenue West

Toronto, ON, M6C 2C4

www.rvlaw.ca

The Commons InstituteExperts Sessions on Administrative Law: Practice Primers for

2012 March 22 & 23, 2012

Page 2: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Tribunals and the Charter pre R. v. Conway

◦ Section 52(1) of the Constitution Act◦ Section 24(1) of the Charter

R. v. Conway◦ The Decision◦ How the law changed?◦ The Impact◦ Potential problems

Recent Tribunal Decisions and the Application of Conway

Practice Tips

Our Agenda

Page 3: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Section 52(1) of the Constitution Act◦ The Constitution of Canada is the supreme law of

Canada, and any law that is inconsistent with the provisions of the Constitution is, to the extent of the inconsistency, of no force or effect.

Section 24(1) of the Charter◦ Anyone whose rights or freedoms, as guaranteed by this

Charter, have been infringed or denied, may apply to a court of competent jurisdiction to obtain such remedy as the court considers appropriate and just in the circumstances

Let’s Review:Administrative Tribunals and the Charter

Pre Conway

Page 4: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

If an applicant submitted that the tribunal should find a legislative provision constitutionally invalid or inapplicable…

Section 52(1) analysis applied

Nova Scotia (Workers’ Compensation Board) v. Martin, 2003 SCC 54 (S.C.C.)

If an applicant requested that the tribunal provide a personal remedy on the basis that his/her Charter remedies had been infringed…

Section 24(1) analysis applied

Mills v. The Queen, [1986] 1 SCR 863 (S.C.C.)

Which test applied?

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“when a law produces an unconstitutional effect, the usual remedy lies under s. 52(1)…Section 24(1), by contrast, is generally used as a remedy, not for unconstitutional laws, but for unconstitutional government acts committed under the authority of legal regimes which are accepted as fully unconstitutional” (paras. 59-60)

In R. v. Ferguson, 2008 SCC 6 CanLII

Page 6: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

The Martin Test (under s. 52): Does the administrative tribunal have jurisdiction, explicit or

implied, to decide questions of law?◦ Applying only valid laws◦ Explicit jurisdiction is found in the enabling legislation◦ Implied jurisdiction requires examination of statute as a

whole If so, presumption that tribunal has jurisdiction Has the presumption been rebutted?

◦ An explicit withdrawal of authority; or◦ An examination of the statutory scheme clearly leads to

conclusion that the legislature intended to exclude the Charter from the scope of the questions of law to be addressed by the tribunal

Comparing the Martin and Mills Tests

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The Mills Test (s.24): Mills was a 1986 decision by the SCC that found

that a preliminary inquiry judge was a court of competent jurisidiction

A court of competent jurisdiction must possess:1. jurisdiction over the person;2. Jurisdiction over the subject matter; and3. Jurisdiction to grant the remedy sought

In 1995, Weber v. Ontario Hydro (SCC) held that the Mills test applied to administrative tribunals as well

Comparing the Martin and Mills Test – Slide 2

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The 3rd part of the test determinative was determinative in most cases

3rd part – whether tribunal has power to grant a particular remedy◦ A functional and structural analysis ◦ Examine the function of the tribunal◦ Examine the structure

The Mills Test Continued

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Background: 1984: Mr. Conway found not guilty of sexual

assault with a weapon by reason of insanity 2006: ORB’s annual review of Mr. Conway’s

detention◦ Mr. Conway asked the ORB to exercise its

statutory powers to impose conditions on his detention at CAMH and applied for s. 24 Charter remedy for alleged breach of rights absolute discharge

◦ ORB declined to hear Charter application because not a “court of competent jurisdiction”

R. v. Conway, [2010] S.C.J. No. 22

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Appealed on 2 grounds:◦ ORB erred by making mere suggestions to CAMH

rather than imposing conditions C of A unanimously agreed ORB erred

◦ ORB erred in holding that not a “court of competent jurisdiction” C of A split:

Majority: ORB not court of competent jurisdiction wrt remedy of absolute discharge

Minority (Lang J.A.) – nature of remedy sought ought not be construed in “unduly narrow manner”

R. v. Conway, C of A

Page 11: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Abella J. widely framed issue: relationship between the Charter, its remedial provisions and administrative tribunals

Review of history of jurisdiction of administrative tribunals:◦ Mills – whether “court of competent jurisdiction” under s.

24(1)◦ Slaight Communications – exercise of statutory discretion

is subject to Charter and Charter values◦ Cuddy Chicks trilogy – specialized tribunals with expertise

and authority to decide questions of law are in best position to hear and decide constitutional questions related to their statutory mandate (this formed the underpinning for Martin test)

R. v. Conway, SCC

Page 12: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

2 part test to determine whether administrative tribunal can apply Charter:

Part I:◦ does the tribunal have jurisdiction, explicit or

implicit, to decide questions of law? If it does, and unless it is clearly demonstrated that the legislature intended to exclude the Charter from the tribunal’s jurisdiction, the tribunal = court of competent jurisdiction and can apply Charter and Charter remedies when resolving matters properly before it [para. 81];

Conway Test

Page 13: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

If yes to Part I, then“…the remaining question is whether the tribunal can grant the particular remedy sought, given the relevant statutory scheme. Answering this question is necessarily an exercise in discerning legislative intent. On this approach, what will always be at issue is whether the remedy sought is the kind of remedy that the legislature intended would fit within the statutory framework of the particular tribunal.” [para 82]

Part II of Conway Test

Page 14: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Part I =

similar to Martin (s. 52)

Part II = similar to

Mills

Conway test

New test to determine whether tribunal has jurisdiction to consider Charter issues:

Page 15: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

SCC disagreed that s. 24 of Charter freed ORB from statutory limits on its jurisdiction frustrate board’s mandate and would contradict Parliament’s intention

Tribunals can vindicate Charter rights by exercising regular statutory powers and processes in ways that are in line with Charter values

R. v. Conway, SCC cont’d

Page 16: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

[101] “ A finding that the Board is entitled to grant Mr. Conway an absolute discharge despite its conclusion that he is a significant threat to public safety, or to direct CAMH to provide him with a particular treatment, would be a clear contradiction of Parliament’s intent. Given the statutory scheme and the constitutional considerations, the Board cannot grant these remedies to Mr. Conway.”

SCC found that although ORB was “court of competent jurisdiction”…

Page 17: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

In Conway, the decision that ORB could not grant the charter remedy sought hinged on the following:• Criminal Code, the statutory

scheme under which the ORB operates, does not permit an absolute discharge in circumstances where the accused continues to pose a significant threat to the safety of the public

Important

Page 18: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

• Tribunals to play primary role in determining Charter issues falling within their jurisdiction

• Most important inquiry = whether tribunal can consider questions of law (remedy = secondary concern)

• Charter values (instead of Charter rights)• Investigative vs. adjudicative tribunals• Remedies available to tribunal Charter doesn’t

enhance powers of tribunal; remedy must be one available to tribunal itself

• Conway doesn’t change that tribunals do not have authority to grant declarations of constitutional invalidity

Take Away Points re Conway

Page 19: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

So how has Conway been applied?

Let’s take a look…

Page 20: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

How have tribunals applied

Conway?

Can’t apply Charter

remedies because

can’t decide

questions of law

Can decide questions of law and

Charter applications, but can’t

provide remedy sought

Can decide questions of law,

apply Charter and can provide remedy sought

Can decide questions of law but Charter

excluded

Page 21: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Health Services Appeal and Review Board◦ Part of remedy sought was finding that s. 6(3) of

MHARBA contrary to Charter and of no effect◦ s. 6.(3) of Ministry of Health and Long-Term Care

Appeal and Review Board’s Act, 1998, S.O. 1998 “…does not allow the Board to even “inquire” into the constitutional validity of an Act or Regulation” Enacting statutory provisions specifically

prohibit analysis Needs to be answered in another forum

EH v Ontario (Health Insurance Plan), 2011 CanLII 67509 (ON HSARB)

Page 22: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

But…Most post-Conway decisions have held that

tribunals have jurisdiction to hear Charter or constitutional arguments

Page 23: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Argument that Hellenic society was unconstitutional based on discrimination re ancestry, ethnicity

HRTO has jurisdiction to decide questions of law and therefore can apply Charter

However, the specific remedy being sought was against legislative intent specifically dealt with in section 18 of Human Rights Code

Kostiuk v. Toronto Community Housing Corporation, 2012 HRTO 388 (CanLII)

Page 24: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

LSUC hearing panel held that it certainly has jurisdiction to make findings of law, and has power to decide constitutional issues

BUT notes that in Conway, cannot declare any part of an Act invalid

Candidate was seeking remedy re governance of LSUC as a whole panel declined, finding such a matter more appropriately dealt with before court of original jurisdiction

Kopyto v. LSUC

Page 25: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Relying on Conway, held that Discipline Committee of CPSO has jurisdiction to determine Charter issues

[184] “The effect of Conway is that an administrative tribunal with the authority to apply s. 52 of the Constitution Act, 1982 will also have the authority to grant remedies under s. 24(1) of the Charter. The only limit to this power is if the remedy sought is not the kind of remedy that the Legislature intended the tribunal to grant.”

Div. Ct. declined to interfere with findings of tribunal

Sazant v. The College of Physicians and Surgeon, 2011 ONSC 323 (CanLII) (Div. Ct.)

Page 26: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Ontario Information and Privacy Commission held that it had jurisdiction to determine constitutional arguments

Quoted para. 78 Conway,… administrative tribunals with the power to decide questions of law, and from whom constitutional jurisdiction has not been clearly withdrawn, have the authority to resolve constitutional questions that are linked to matters properly before them.

ORDER M0-2570 – Port Hope (Municipality) 2010 Canlii 70806 (ON IPC)

Page 27: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Examples of tribunals that have explicitly held (or it has been held) that they can address Charter issues:◦ ORB (Conway, SCC)◦ Discipline Committee of CPSO

(Sazant, Div. Ct.)◦ Ontario Information and Privacy

Commission (Port Hope)◦ Immigration Divison Board (Stables,

Federal Court)◦ Child and Family Services Review

Board (S.I. v. Youthdale)◦ Law Society Hearing Panel (Kopyto)◦ Human Rights Tribunal of Ontario

(Kostiuk)◦ Durham Regional Police Services

Board (J.N. v. Durham Regional Police Service, Ont. SCJ)

Examples of tribunals that have explicitly held that they cannot address Charter issues:iss◦ Health Services Appeal Review

Board (E.H.)

Tribunals and their Relationship to the Charter post- Conway

Page 28: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

If you think there is a Charter or constitutional argument to be made make it at the Tribunal level◦ See Stables case

Consider seeking Charter remedy, or, further and in the alternative, a remedy in line with Charter values

Remember that tribunal cannot grant declaration of invalidity, only can choose not to enforce or apply

BUT Charter challenge made to tribunal considerably more expeditious, less time consuming and less expensive

Practice Tips

Page 29: Anatoly Dvorkin & Sara R. Cohen Raviele Vaccaro LLP 969 Eglinton Avenue West Toronto, ON, M6C 2C4  The Commons Institute Experts Sessions on

Please feel free to direct any follow up questions to either:◦Anatoly Dvorkin at [email protected] or

@DvorkinLaw; or◦Sara R. Cohen at [email protected] or

@fertilitylaw

Thank you!