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T-1124-84
Murray Gaw (Applicant) v.
George Walter Reed and Jean W. Simmons (Respondents)
Trial Division, Muldoon J.—Vancouver, May 28 and 31, 1984.
Judicial review — Prerogative writs — Certiorari — Com mission of Inquiry into misconduct under Act — Denial of adjournment pending giving of particulars — Criminal offences by parole official alleged — Urgency of proceeding before particulars furnished not demonstrated — Tribunal having discretion to grant adjournment — Exercise of discre tion tainted by unfairness and denial of natural justice — Decision quashed — Prohibition not ordered — Penitentiary Act, R.S.C. 1970, c. P-6, s. 12.
Penitentiaries — S. 12 inquiry into alleged misconduct, including criminal offences, of parole office district director — Prosecutor willing to furnish particulars but adjournment of inquiry pending their receipt denied — Decision quashed on certiorari for unfairness and denial of natural justice — Penitentiary Act, R.S.C. 1970, c. P-6, s. 12.
The applicant is the district director of a parole office. The respondents were appointed by the Commissioner of Correc tions, acting under section 12 of the Penitentiary Act, to serve on a Commission of Inquiry. The purpose of the inquiry was to investigate allegations of misconduct on the part of the appli cant. Certain of the' allegations were in relation to criminal offences including common assault and the counselling of defrauding the government. The applicant's solicitors had requested particulars from the Commissioner and, while the prosecutor is apparently willing to furnish the required infor mation, it has not been given. The application herein is for certiorari and prohibition in view of the refusal to adjourn the inquiry pending the provision of particulars.
Held, the application should be allowed.
While the decision upon the adjournment request was within the respondents' discretion, it was to be exercised fairly and in accordance with the principles of natural justice. The instant case was to be distinguished from that of Hae Soo Han in which the judgment of the Federal Court of Appeal was based, in part, upon the Adjudicator's limited jurisdiction to grant an adjournment. The tribunal herein was not subject to such constraints. The respondents had not demonstrated the urgency of proceeding before particulars could be given and the adjournment refusal constituted a denial of natural justice. That decision is quashed but prohibition would not be ordered.
A decision on the applicant's companion application for certio- rari and prohibition with respect to the convening orders and terms of reference is reserved.
CASE JUDICIALLY CONSIDERED
DISTINGUISHED:
Minister of Employment and Immigration v. Han, [1984] 1 F.C. 976 (C.A.).
COUNSEL:
J. R. McMillan for applicant. W. Scarth, Q.C. for respondents.
SOLICITORS:
Campbell, Donegani & Wood, Victoria, for applicant.
Deputy Attorney General of Canada for respondents.
The following are the reasons for order ren dered in English by
MULDOON J.: The applicant is the district direc tor for the Victoria parole office in British Columbia. His application is for certiorari and prohibition in regard to the matters which are described below.
The respondent George Walter Reed is the Chairman, and the respondent Jean W. Simmons is a member, of a Commission of Inquiry appoint ed by the Commissioner of Corrections, pursuant to section 12 of the Penitentiary Act, R.S.C. 1970, c. P-6, by means of convening orders and terms of reference given under the hand of the Commis sioner of Corrections on April 3, 1984.
Section 12 of the Penitentiary Act runs as follows:
12. The Commissioner may, from time to time, appoint a person to investigate and report upon any matter affecting the operation of the Service and, for that purpose, the person so appointed has all of the powers of a commissioner appointed under Part II of the Inquiries Act, and section 10 of that Act applies, mutatis mutandis, in respect of investigations carried on under the authority of this section.
The actual convening orders and terms of refer ence run, in part, after mentioning the above statu tory provision, thus:
WHEREAS on the 6th day of February, 1984 a preliminary enquiry was completed which concluded that there were good and sufficient grounds to warrant formal hearings on certain allegations related to the conduct of the Director of the Vic- toria District Parole Office, Mr. Murray Gaw; and,
WHEREAS it is desirable that the full circumstances surround ing any and/or all of these allegations, as well as any other conduct on the part of Mr. Gaw that might have been prejudi cial to the operation, effective management and reputation of The Correctional Service of Canada and its predecessor Ser vices, be inquired into;
NOW THEREFORE, I, Donald R. Yeomans Commissioner of Corrections, do hereby appoint, by virtue of Section 12 of the Penitentiary Act, Mr. George Walter Reed as Chairman and Mrs. Jean W. Simmons as member of a Commission of Inquiry.
I DIRECT AND CHARGE the persons so appointed faithfully to execute the duties entrusted to them in the conduct of this Commission of Inquiry; and,
1 DO FURTHER DIRECT that the Commission of Inquiry investi gate the conduct of the said Murray Gaw while Director of the Victoria District Parole Office, insofar as such conduct may have adversely affected the operation, effective management and reputation of The Correctional Service of Canada and its predecessor Services; and without limiting the generality of the foregoing, I direct that the said Commission is to inquire into:
a) the complete circumstances surrounding the following alle gations against Murray Gaw while Director of the Victoria District Parole Office, Victoria, British Columbia, namely:
(Here follow eight principal allegations of miscon duct, in which the first and the eighth accumulate sub-allegations. They are not set out here in order to protect both the applicant and the complainants from prejudice in the proceedings, but some of them will be the subject of certain necessary obser vations herein.)
b) the role, if any, of line management as it pertains to the subject matter under inquiry;
c) the adequacy and effectiveness of existing Service policies and procedures as they relate to the circumstances under inquiry;
d) such other matters as the Commission may deem relevant.
AND I FURTHER DIRECT the said Commission to provide me with advice and recommendations, if deemed appropriate, which can contribute to the effective resolution and/or preven tion of possible similar future situations or occurrences.
AND FURTHER, to ensure the success of this Inquiry, the Commission is authorized:
(Here follow the conferring of powers upon the Commission to adopt procedures, rules of evi dence; to hear witnesses under oath; to proceed in camera; to engage staff, premises and equipment;
to search and seize within the premises and papers of the Service; to have access to the Service's personnel; etc.)
AND I FURTHER DIRECT that in the pursuit of this Inquiry, the Commission will be guided by the provisions of any or all relevant enactments of Canada including more particularly Section 13 of the Inquiries Act, as well as National, Regional and Institutional policies and procedures of the Service as they apply to the circumstances under inquiry.
AND I FURTHER DIRECT the persons hereby appointed to report to me as expeditiously as possible.
AND I FURTHER DIRECT, that the security classification for this inquiry will be CONFIDENTIAL.
Given under my hand at the City of Ottawa, in the Province of Ontario, this 3rd day of April, 1984.
(sgd) D. R. Yeomans
Commissioner of Corrections
The Correctional Service of Canada
None of the allegations of misconduct could be termed trifling, but at least three are framed in terms of criminal offences. Allegation 3 avers that "between June, 1976 and March 1978" the appli cant "did counsel .. . an employee ... to commit a fraud against the government ... to wit: by sug gesting ...." Allegation 4 states that "between December, 1970 and December 1975" the appli cant likewise counselled certain employees to commit frauds against the government. Allegation 8(iv) then asserts that "during the month of December, 1976, ... at a Christmas party at the Workpoint Barracks" the applicant committed what seems to have been a common assault. The events recited in these (and several of the other) allegations of misconduct are said to have occurred a fairly long time ago. The complaints were cer tainly not expressed or formulated with prompti- tude after the alleged misconducts to which they relate.
Now the applicant has been aware, since the autumn of 1983 that he was under investigation, because his solicitors wrote to the Commissioner of Corrections on October 7, 1983, about the "pre- liminary enquiry" mentioned in the convening orders. A copy of that letter is appended to the affidavit of John LeCours who was a member of that inquiry. Also appended is a copy of the Com missioner's reply in which he wrote, in part:
As a second stage, should the Commission [the preliminary enquiry] recommend a further investigation, a formal hearing will take place and a final report will be prepared solely upon the evidence heard during the course of the said hearing. Before it takes place, Mr. Gaw will be provided with the specific allegations against him and will be advised of the name of the persons summoned to testify. All witnesses will testify under oath. Mr. Gaw will be given the opportunity to be present throughout the hearing of the evidence and to be represented by counsel. If he so chooses, his counsel will have the right to cross-examine all witnesses and to call witnesses on behalf of his client if their testimony is considered, in the view of the Commission, pertinent and necessary to the proper conduct of the inquiry. At the conclusion, Mr. Gaw's counsel will be permitted to present arguments.
In view of the seriousness of the allegations and the possible involvement of a large number of employees, I intend to appoint an outside and independent authority to conduct the proceedings of the Inquiry. Therefore, should it be recommend ed that I proceed with a further investigation, new Terms of Reference will be set out for the appointment of an authority from outside the Correctional Service of Canada and the present Terms of Reference will be revoked.
As far as the issue of the commission of criminal offences is concerned, you should bear in mind that the Commission is a fact-finding body appointed to report upon any matter affecting the operation of the Correctional Service. The inquiry is not a trial. Consequently, the Commission is an administrative body which is master of its own procedure and is not bound by the rules of evidence applicable in criminal matters.
I trust that these explanations will be satisfactory.
Now, all along, the applicant, through his solici tors has been asking for particulars. After all, the events mentioned in the complaints are not alleged to have occurred very recently. These requests have been directed to the Commissioner of Correc tions, to the respondents, to their Commission counsel and to their Commission prosecutor. The respondents, it seems, have engaged not only a Commission counsel but also another person whom they designate as their "prosecutor". By all accounts that prosecutor seems to be willing to accord the detailed particulars which the appli cant's solicitors seek, but he has not yet produced what he offers to produce. In the spirit of section 13 of the Inquiries Act [R.S.C. 1970, c. I-13] he ought to make timely disclosures of particulars of those allegations starting with the alleged events of 1970.
The respondents first fixed May 7, 1984, as the date for the commencement of the inquiry. Through his solicitors the applicant objected to the date and the location. On May 7, the applicant's
counsel appeared and, still seeking particulars, sought an adjournment until September 1984, in order to permit adequate time for preparation once the particulars were accorded. The respondents adjourned the commencement until June 4, 1984. On May 7, the prosecutor again adopted a not unreasonable posture in the matter. According to the uncontradicted evidence of the applicant, the prosecutor advised that he would then require at least two weeks in which to provide further and better particulars and to make disclosure of the documents requested, and, he did not object to an adjournment of the hearing to some date in Sep- tember 1984.
Now, the respondents must be deemed to be as impartial as this Court is in regard to the appli cant, whose conduct is the subject of their inquiry. The decision to grant or deny a request for an adjournment is within the respondents' discretion. Their discretion is to be predicated on principles of natural justice. It must be exercised fairly. The case at bar brings to mind the reasons of Mr. Justice Collier in the case of Hae Soo Han' which was cited here by counsel. He said:
I have, nevertheless, concluded that the refusal to adjourn the inquiry proceedings, pending the results of the citizenship application was, in the circumstances, an exercise of discretion tainted with unfairness; a denial of natural justice. When I use those words, I use them in the strict legal sense. I am not for a moment suggesting the Adjudicator was, in the layman's par lance, unfair.
The disposition of the Minister's appeal 2 in the Hae Soo Han case was not referred to by counsel. The Appeal Division unanimously allowed the appeal principally because the Adjudicator enjoyed only limited jurisdiction to grant an adjournment and because the applicant was not left without a remedy under the circumstances since the Immigration Appeal Board is vested with jurisdiction and discretion to make an "equitable" decision to quash or stay a deportation order. In effect, the Appeal Division held that the Trial Judge misapplied good principles to the wrong sort
' In re Immigration Act, 1976 and in re Han, judgment dated July 4, 1983, Federal Court—Trial Division, T-1348-83, not yet reported, at p. 4.
2 Minister of Employment and Immigration v. Han, [ 1984] 1 F.C. 976 (C.A.).
of tribunal. Mr. Justice Marceau, in the cited appeal case went on to say this:
It is apparent from the reasons of the learned Trial Judge that the "taint of unfairness" he was seeing was directed to the decision itself because of its possible prejudicial effects to the respondent [in the appeal]; it had nothing to do with the manner in which the decision had been reached. 3
The decision in the case at bar is a refusal to adjourn the hearing until after the applicant can be provided with particulars so that he can then make adequate preparation to respond to the seri ous allegations of misbehaviour which the Com mission is to investigate. That refusal came after many requests by the applicant's solicitors and counsel to be provided with such particulars, and after the Commission's own prosecutor conceded a willingness to comply with the requests even though he had not yet done so by the time of the hearing of the applicant's motion in this Court. The urgency of proceeding before the applicant can obtain particulars and interview persons whose testimony might aid him to respond to the allega tions has not been demonstrated by the respond ents. In light of all the circumstances, the respond ents articulate no adequate reason for their refusal. On the other hand, the applicant has, in natural justice, the right to such particulars before having to face the accusations which will be led by the respondents' chosen "prosecutor".
The respondents here constitute a tribunal which is not subject to the same constraints which were found to fetter the discretion of the Adjudica tor in the Hae Soo Han case. That salient factor alone is quite sufficient to distinguish the circum stances of this case from that one. The principles of natural justice apply with full force here.
In the circumstances of this case, the respond ents' decision to deny the applicant an adjourn ment of the hearing, which after all, concerns his alleged misconduct, (not someone else's and not some occurrence in which no one in particular is implicated), is an exercise of discretion tainted with unfairness, and a denial of natural justice. Their decisions (a) to deny the applicant an adjournment until the first week of September, 1984; and (b) to commence the hearings on June
3 Ibid., Marceau J., at p. 987.
4, 1984 are both quashed. Prohibition will not, in the circumstances, be ordered.
The foregoing decision of the Court is to be regarded neither as an allowance nor a rejection of the applicant's companion application for certio- rari and prohibition against the Commissioner of Corrections in regard to the convening orders and terms of reference themselves. The decision upon that application is, for the time being, still reserved.
ORDER
IT IS ORDERED that the decisions of the respond ents George Walter Reed and Jean W. Simmons, being a Commission of Inquiry appointed under section 12 of the Penitentiary Act to inquire into alleged misconduct of the applicant Murray Gaw (a) to deny the applicant an adjournment of their hearings until the first week of September 1984; and (b) to commence the hearings on June 4, 1984, be, and they are hereby removed into this Court, and those decisions are hereby quashed. The applicant may have his costs, to be taxed.
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