Judgments

Decision Information

Decision Content

T-2339-85
Garnet Clarence Weatherall (Plaintiff) v.
Attorney General of Canada, Solicitor General of Canada and Commissioner of Corrections (Defendants)
T-2613-85
Philip Conway (Plaintiff)
v.
The Queen (Defendant)
T-2614-85
Richard Spearman (Applicant) v.
Disciplinary Tribunal of Collins Bay Penitentiary, namely Peter Radley and Attorney General of Canada (Respondents)
INDEXED AS: WEATHERALL V. CANADA (ATTORNEY GENERAL)
Trial Division, Strayer J.—Kingston, Ontario, December 8, 9, 10, 11 and 12, 1986; Ottawa, March 27, 1987.
Penitentiaries — Female guards in men's penitentiaries Legality of female guards' presence at strip searches and conducting surveillance of living quarters and frisk searches — Conflict between inmates' expectation of privacy and equal opportunities for women's employment in prison system.
Constitutional law — Charter of Rights — Life, liberty and security — Penitentiaries — Legality of female guards' pres ence at strip searches of male inmates, participation in surveil lance of living quarters and conducting frisk searches — Charter s. 7 not applicable as impossible to conclude meant to deal with searches not dealt with by s. 8.
Constitutional law — Charter of Rights — Criminal pro cess — Search or seizure — Illegality of Regulations author izing strip searches of convicts as not establishing sufficiently objective pre-conditions in general, and with respect to female guards' presence in particular — Frisk searches of male inmates by female guards not infringing Charter s. 8 as invasion of privacy trivial and offset by public interest in security and in equal access of women to employment in penitentiaries — Prohibition of unannounced or unscheduled visual examination of male inmates' living quarters by female guards, except in emergencies.
Constitutional law — Charter of Rights — Criminal pro cess — Cruel and unusual treatment or punishment — Strip searching of male prisoners in presence of female guards in violation of s. 12, except in emergencies.
Constitutional law — Charter of Rights — Equality rights — Regulations authorizing strip searches of male inmates in presence of female guards and frisk searches and cell surveil lance by female guards but prohibiting searches of female inmates by male guards — Such inequality protected by Charter s. 15(2) only to extent infringements on male privacy reasonably necessary to operation of affirmative action pro gramme — Use of female guards in non-emergency skin searches or unscheduled, unannounced surveillance of cells not necessary to employment — Charter s. 28 reinforcing finding of invalidity but having no significant effect in present case as regulations and practices invalid by virtue of Charter ss. 8 and 15.
Constitutional law — Charter of Rights — Limitation clause — Affirmation of equal right to employment in Human Rights Act and Public Service Employment Act not constitut ing "limits prescribed by law" within Charter s. 1 — Such right not exercisable without regard for rights of others — Regulations and Directives provisions concerning female guards in male institutions unsustainable under ss. 8, 12 and 15 equally unsustainable under s. I — Commissioner's Direc tives not "law" as creating no legal rights or obligations.
Bill of Rights — Use of female guards in male penitentiar ies for frisk searching when male guards not so used in female institution not denial of equality before law — Situation result of affirmative action programme in pursuance of valid federal objective — Frisk searching trivial intrusion on privacy.
The plaintiff Weatherall, an inmate of the Joyceville Institu tion, was subjected to a strip search in the presence of a female guard. There was no emergency. The plaintiff seeks a declara tion, based on sections 7, 8, 12 and 15 of the Charter, that paragraph 41(2)(c) of the Regulations and paragraph 14 of the Commissioner's Directives, which authorize such a search, are invalid. The plaintiff Conway, an inmate at the Collins Bay Penitentiary, complains of the participation of female guards in frisk searching and cell surveillance and seeks a declaration prohibiting this. The applicant Spearman, an inmate at the Collins Bay Penitentiary, was convicted of refusing to submit to a frisk search by a female guard. The applicant seeks a writ of certiorari to quash the conviction, invoking his right to privacy and his right not to be discriminated against by reason of sex.
These cases involve conflicts between the rights or aspirations of prison inmates to enjoy, as much as possible, standards of privacy and public decency equivalent to those outside prisons, and those of women to equal opportunities for employment in the federal prison system.
Held, the applications for declarations are allowed in part. The application for certiorari is dismissed.
Section 7 of the Charter is not applicable to these cases. It does not have a broader "substantive" content involving a right of privacy not covered by sections 8 to 14 of the Charter. One cannot say that section 7 states a general principle of which sections 8 to 14 are but examples.
Section 8 requires that certain conditions be met for a strip search to be conducted. Strip searches are so intrusive of human dignity and privacy that there must be some criteria laid down for their use. Circumstances where routine individual searches, non-routine general searches, and non-routine individual searches are justified must be defined. Reasonable and probable cause should be required to be demonstrated to a superior officer before or after all non-routine searches. The Regulations in effect at the time of the search of Weatherall did not meet these requirements. To permit a search where the staff member "considers such action reasonable", as does para graph 41(2)(c) of the Regulations, is to give too much latitude. And while the Commissioner's Directives purport to establish certain criteria for strip searches, they do not have legal force and therefore do not constitute legal requirements which would make the search power provided in the Regulations a reason able one within the meaning of section 8 of the Charter. And the Court is not prepared to read the necessary criteria into paragraph 41(2)(c).
There remains to determine, under section 8, the reasonabili- ty of the manner in which a search, otherwise properly author ized, is carried out, i.e. cross-gender searches. In most circum stances, the involuntary exposure of the body to fairly close and deliberate viewing by a member of the opposite sex offends normal standards of public decency and is not justified, even in the prison context. The Regulations do not adequately limit the power of strip searching in this respect. "Cross-gender" viewing of strip searching should be limited to emergencies.
The routine frisk searches in question herein do not infringe rights protected by section 8 of the Charter. They constitute only trivial invasions of privacy which are more than offset by the public interest in security and in the equal access of women to employment in federal penitentiaries. If female guards were unable to perform such duties, their usefulness and career opportunities would be drastically limited.
Other than in emergencies, female officers should not be in a position to make unannounced or unscheduled visual examina tions of occupied cells of male inmates.
It being accepted that strip searches of inmates is "treat- ment" within the meaning of section 12 of the Charter, strip searches in the presence of female guards, absent an emergen cy, would normally violate the right not to be subjected to any cruel and unusual treatment or punishment. Under this heading also, paragraph 41(2)(c) of the Regulations is overly broad in the powers it confers on staff members with respect to strip searches.
Conway and Weatherall invoke the equality rights guaran teed by section 15 of the Charter with respect to strip searches, frisk searches and cell surveillance. A complaint under subsec tion 15(1) cannot be sustained with respect to frisk searches because the interference with privacy is trivial. The use of female guards in non-emergency strip searches, or in unscheduled, unannounced surveillance of cells, is not necessary to their employment in men's penitentiaries. To this extent, this inequality, flowing from the affirmative action programme and the absence of male guards in women's penitentiaries perform ing similar functions, is not protected by subsection 15(2). On the other hand, emergency skin searches and scheduled and announced cell surveillance are protected by Charter section 15(2) as reasonably necessary to the affirmative action programme.
Section 28 of the Charter has no significant effect in the present case. But to the extent that section 8 is infringed by "cross-gender" strip searching or cell surveillance with respect to male, but not female, prisoners, this violates section 28. And while section 28 may afford further protection, it really adds nothing because such regulations and practices are already invalid by virtue of sections 8 and 15.
The affirmation of equal right to employment in the Canadi- an Human Rights Act and the Public Service Employment Act does not constitute "limits prescribed by law" on the rights of male inmates within the meaning of section 1 of the Charter. Equality rights are not exercisable without regard for the rights of others. To the extent that the attacked provisions of the Regulations and the Directives have been found unsustainable under sections 8, 12 and 15 of the Charter, they are equally unsustainable under section 1 as no further justification for them has been demonstrated. And the Commissioner's Direc tives do not set "limits prescribed by law": they are not "law" within the meaning of section 1 because they create no legal rights or obligations.
The use of female guards in male penitentiaries for frisk searching when male guards are not used similarly in female institutions is not a denial of equality before the law within the meaning of paragraph 1(b) of the Bill of Rights. The situation is the result of an affirmative action programme in pursuance of a valid federal objective. In any event, frisk searching is only a trivial intrusion on privacy which the Bill of Rights is not intended to proscribe.
STATUTES AND REGULATIONS JUDICIALLY CONSIDERED
Canadian Bill of Rights, R.S.C. 1970, Appendix III, s. 1(b).
Canadian Charter of Rights and Freedoms, being Part I of the Constitution Act, 1982, Schedule B, Canada Act 1982, 1982, c. 11 (U.K.), ss. 1, 7, 8, 12, 15, 23, 24(1),(2), 28.
Canadian Human Rights Act, S.C. 1976-77, c. 33. Charter of the French Language, R.S.Q. 1977, c. C-11, s. 73.
Combines Investigation Act, R.S.C. 1970, c. C-23, s. 10. Constitution Act, 1867, 30 & 31 Vict., c. 3 (U.K.) [R.S.C. 1970, Appendix II, No. 5] (as am. by Canada Act 1982, 1982, c. 11 (U.K.), Schedule to the Consti tution Act, 1982, Item 1), s. 91.
Federal Court Rules, C.R.C., c. 663, R. 341A (as added by SOR/79-57).
Penitentiary Service Regulations, C.R.C., c. 1251, s. 41(2)(c) (as am. by SOR/80-462), (3) (as added, idem).
Public Service Employment Act, R.S.C. 1970, c. P-32. U.S. Constitution, Amend. IV.
CASES JUDICIALLY CONSIDERED
APPLIED:
R. v. Institutional Head of Beaver Creek Correctional Camp, Ex p. MacCaud, [1969] 1 O.R. 373 (C.A.); Solosky v. The Queen, [1980] 1 S.C.R. 821; Re B.C. Motor Vehicle Act, [1985] 2 S.C.R. 486; Law Society of Upper Canada v. Skapinker, [1984] 1 S.C.R. 357; R. v. Therens, [1985] 1 S.C.R. 613, per Le Dain J. dissenting; Miller et al. v. The Queen, [1977] 2 S.C.R. 680, per Laskin C.J. dissenting; Gittens (In re), [1983] 1 F.C. 152 (T.D.); Dubois v. The Queen, [1985] 2 S.C.R. 350; The Queen v. Beauregard, [1986] 2 S.C.R. 56; R. v. Collins, [1987] 1 S.C.R. 265; Attorney General of Quebec v. Quebec Association of Protestant School Boards et al., [1984] 2 S.C.R. 66; Regina v. Noble (1984), 48 O.R. (2d) 643 (C.A.); Hunter et al. v. Southam Inc., [1984] 2 S.C.R. 145; Grummett v. Rushen, 779 F.2d 491 (9th Cir. 1985); R. v. Edwards Books and Art Ltd., [1986] 2 S.C.R. 713; Headley v. Canada (Public Service Commis sion Appeal Board), [1987] 2 F.C. 235 (C.A.); Re Mitchell and the Queen (1984), 150 D.L.R. (3d) 449 (Ont. H.C.); Martineau et al. v. Matsqui Institution Inmate Disciplinary Board, [1978] 1 S.C.R. 118.
DISTINGUISHED:
R. v. Rao (1984), 40 C.R. (3d) 1 (Ont. C.A.); Stanley et al. v. Royal Canadian Mounted Police, decision dated February 9, 1987, Human Rights Tribunal, not yet reported; Danch v. Nadon, [1978] 2 F.C. 484 (C.A.); Laroche v. Commissioner of R.C.M.P. (1981), 39 N.R. 407 (F.C.A.).
CONSIDERED:
Re Maltby et al. and The Attorney-General of Sas- katchewan (1982), 143 D.L.R. (3d) 649 (Sask. Q.B.), affirmed (1984), 13 C.C.C. (3d) 308 (Sask. C.A.); Soenen v. Dir. of Edmonton Remand Centre (1983), 35 C.R. (3d) 206; 3 D.L.R. (4th) 658 (Alta. Q.B.); Bell v. Wolfish, 441 U.S. 520 (1979).
REFERRED TO:
Re Anti-Inflation Act, [1976] 2 S.C.R. 373; R. v. Big M Drug Mart Ltd. et al., [1985] 1 S.C.R. 295; Re Resolu tion to amend the Constitution, [1981] 1 S.C.R. 753; Smith v. Fairman, 678 F.2d 52 (7th Cir. 1982); R. v. Yellowguill, [1984] 12 W.C.B. 9 (Man. Q.B.); Bagley et al. v. Watson et al., 579 F. Supp. 1099 (D. Oreg. 1983); Hudson v. Palmer, 82 L. Ed. (2d) 393 (U.S.S.Ct. 1984); Lanza v. New York, 370 U.S. 139 (N.Y.C.A. 1962); Smith, Kline & French Laboratories Ltd. v. Canada (Attorney General), [1987] 2 F.C. 359 (C.A.); Shewchuk v. Ricard, [1986] 4 W.W.R. 289 (B.C.C.A.).
AUTHORS CITED
Black's Law Dictionary, 5th ed. St. Paul, Minn.: West Publishing Co., 1979.
Canada. Chambre des communes. Comité permanent de la justice et des questions juridiques. Sous-comité sur le régime d'institutions pénitentiaires au Canada. Rap port au Parlement. Ottawa: Ministre des Approvi- sionnements et Services Canada, 1977.
Canada. House of Commons. Standing Committee on Justice and Legal Affairs. Sub-Committee on the Peni tentiary System in Canada. Report to Parliament. Ottawa: Minister of Supply and Services Canada, 1977.
Gibson, Dale. The Law of the Charter: General Princi ples. Calgary: Carswell, 1986.
Hogg, Peter W. Constitutional Law of Canada, 2nd ed. Toronto: Carswell, 1985.
McLeod et al. The Canadian Charter of Rights: the prosecution and defence of criminal and other statu tory offences, Vol. 2. Toronto: Carswell, 1983.
Romanow et al. Canada ... Notwithstanding Toronto: Carswell/Methuen, 1984.
COUNSEL:
Ronald R. Price, Q.C. for plaintiff Wea- therall.
Fergus J. O'Connor for plaintiff Conway and applicant Spearman.
J. Grant Sinclair, Q.C. and B. J. Saunders for defendants and respondents.
SOLICITORS:
Faculty of Law, Queen's University, Kings- ton, Ontario, for plaintiff Weatherall.
O'Connor, Ecclestone and Kaiser, Kingston, Ontario, for plaintiff Conway and applicant Spearman.
Deputy Attorney General of Canada for defendants and respondents.
The following are the reasons for judgment rendered in English by
STRAYER J.:
FACTS
These three matters were ordered to be tried consecutively, but by agreement they were all heard together because the issues overlapped to a considerable extent. I am therefore issuing reasons for all of them together. The Weatherall and Conway cases are for various declarations with respect to the legality of use of female guards in federal penitentiaries in doing personal searches of male inmates or in surveillance of living quarters of male inmates. The Spearman case involves an application for certiorari, which also concerns the legality of female guards doing "frisk searches" of male prisoners. The application was ordered to be set down for a trial of the issues therein.
Facts
To understand the background of these cases it is necessary to note that at one time women were completely excluded from employment as custodi ans in federal penal institutions for men. In 1977 a Parliamentary Committee recommended that they should have the opportunity for such employment. The Committee's report (Report to Parliament of Sub-Committee on the Penitentiary System in Canada, Standing Committee on Justice and Legal Affairs, 1977) stated as follows on this subject at pages 601-602:
Women Employees
316. Some women are already employed by the Penitentiary Service in institutions for male offenders. Most are in classifi cation, education, psychology, or clerical positions. However, they do not have the career opportunities available to male correctional officers. In the United States, women and men perform the same correctional duties. That includes custody, training, shop instructing, and security complete with the frisk on entry to the prison. (Such frisking is done objectively and
without any self-consciousness. Women do not do skin frisks). The administration and most male correctional officers have welcomed the new dimension of women serving inside the institutions. No justification exists for excluding competent, stable and mature women from the full spectrum of the Peni tentiary Service. The principal benefits for the service are a pool of new talent and a healthier correctional environment.
Recommendation 17
Women should be employed on the same basis as men in the Penitentiary Service. Selection must be according to the same criteria used for men to ensure that recruits have the aptitude, maturity, stability and self-discipline required for penitentiary work.
After a pilot project such a policy was intro duced in 1980 in respect of minimum-security and medium-security institutions. In 1983 the Govern ment of Canada adopted an affirmative action programme which had the effect of setting targets for employment of women in various categories in Correctional Services, and ensuring their admis sion to such posts by restricting access of male candidates or transferees. With respect to the two categories relevant to these cases, the CX-COF (Custodial Officers) and CX-LUF (Living Unit Officers), the target was set at 19% of all such officers to be women by 1988. According to evi dence at trial, as of October 31, 1986 12.4% of all correctional officers in federal institutions were women. At the two institutions in question here, Collins Bay (Kingston) and Joyceville, the actual numbers and percentages of females were as fol lows: Collins Bay, CX-COF, 21 (14.5%); CX-LUF, 0 (0%), there being no "Living Units" at Collins Bay; Joycevillé, CX-COF, 13 (13.1%); CX-LUF, 17 (26.6%). The evidence indicated that, with minor exceptions, such female officers are expected to perform the same duties as male officers and they are routinely rotated throughout various assignments on successive shifts of officers. It may also be noted that in April, 1984 the first women were employed as custodial staff in max- imum-security institutions, although that is not in issue here. Both the institutions involved in the present cases are medium-security.
It is necessary to note the particular complaints of the inmates in question. With respect to Wea- therall, he has been in penitentiary serving his present sentence since 1974. The events com plained of occurred on June 13, 1985 while he was at Joyceville Institution. On that day when he was leaving the visit area, having just received a visit there from his wife, he was, together with one Benjamin Greco, another inmate who had just left the visit area also, ordered into an adjacent room for a strip search. The purpose of this was to look for contraband which might have been received during the visit. There was some evidence that at the time prison officers suspected (whether reason ably or not, I need not decide) that this inmate might be involved in drug trafficking in the institu tion. Present in the room along with the two inmates were three officers, one of whom was a woman, Josephine Hlywa, the other two being men. I find on the basis of his evidence that Weatherall objected to being strip searched in the presence of Hlywa, that she refused to leave, and that the other two guards refused to ask her to leave. (In this connection it is significant that neither Hlywa nor any other officer present on this occasion was called as a witness by the defen dants.) The male guards conducted the search of the two inmates and their clothing and Hlywa stood where she could observe as a witness, it being customary for strip searches of any given prisoner to be conducted by two officers with one doing the actual examination of clothing, etc. and the other serving as a witness. Weatherall testified that he had been strip searched some 300 times at Joyceville and this was the only such occasion when a female officer was present. On June 18th Weatherall signed an "Inmate Complaint Form" in respect of this presence of a female guard during a strip search. He relied on the Commis sioner's Directive 800-2-07.1 in respect of searches; and in particular, paragraph 14 thereof which states as follows:
14. A strip search shall be conducted with due regard for privacy and by a member of the same sex and normally in the presence of a witness of the same sex. In urgent circumstances, a male inmate may be searched by a female member.
He contended that there was no emergency and that therefore this search was contrary to the rules. He received a response from J. S. Brazeau
dated June 28, 1985. The complaint of the inmate was upheld but the following answer was given:
I agree there was no emergency which is the only time that the Commissioner's directive states that female may strip search an inmate.
It is unfortunate that this happened, however, security staff are now well aware of the policy and this should not happen again in future.
On July 2, 1985 Weatherall signed an "Inmate Grievance Presentation" addressed to the warden of Joyceville which reiterated his complaint and asked what was going to be done about it. The response on behalf of the warden was, quoting "Divisional Instruction 600-6-03.2":
When the subject-matter of a written complaint has been upheld and corrective acting has been taken, a grievance on the same subject shall not be accepted as the matter is considered to have been resolved.
Therefore his grievance was rejected. Weatherall says that he was very upset by this experience. According to Ralph Serin, the psychologist at Joyceville, Weatherall saw him on June 18, 1985 and seemed very angry about the incident.
In this action Weatherall seeks a declaration that paragraph 41(2)(c) of the Penitentiary Ser vice Regulations, C.R.C., c. 1251, as amended [by SOR/80-462], and paragraph 14 of the Commis sioner's Directives are invalid. Paragraph 41(2)(c) of the Penitentiary Service Regulations provides as follows:
41....
(2) ... any member may search
(c) any inmate or inmates, where a member considers such action reasonable to detect the presence of contraband or to maintain the good order of an institution.....
Paragraph 14 of the Commissioner's Directives has been quoted above. The grounds alleged for invalidity are that these provisions are inconsistent with the rights guaranteed in sections 7, 8, 12, and 15 of the Canadian Charter of Rights and Free doms [being Part I of the Constitution Act, 1982, Schedule B, Canada Act 1982, 1982 c. 11 (U.K.)].
The plaintiff Conway is at present serving a sentence at Collins Bay Penitentiary where he has been since 1982. He complains of no specific inci-
dent but rather of two general practices within the institution involving the performance of certain duties by female guards. These duties, which equally devolve upon female guards because of their regular rotation throughout all custodial posts for which their rank qualifies them, are "frisk searching" (that is searching a fully clothed inmate by the guard running his or her hands over the inmate's clothing looking for any unusual signs that might indicate the presence of a weapon or contraband), and entry within the male inmates' living areas for purposes of regular counts of pris oners (four times a day), "winds" (surveillance patrols about once every hour but at irregular times), and to seek prisoners when their presence is required elsewhere, etc. With respect to frisk searching, while Conway did not specify why he disliked it, he said that his "girlfriend doesn't like it". He had no specific personal complaints as to the way frisk searches had been conducted on him by female guards. When asked if they touched the genital area when conducting such searches, he said that they had not done so on him although he had "heard stories". He explained, and this was confirmed by much other evidence, that frisk searches are conducted as a matter of routine at numerous posts throughout these institutions, and that they are frequently conducted by women because women guards are indiscriminately deployed among the various posts. It is common, for example, for a frisk search to be required of every inmate passing certain points in the institu tion, such as in entering the administrative or hospital areas or in leaving the kitchen area after working there.
As for the presence of female guards in the living areas, Conway's main complaint was that female guards frequently would have occasion to look into an inmate's cell without warning and that it sometimes happened that they would see male inmates undressed or performing personal func tions such as using the toilet. He said that on average he would be seen on the toilet one to three times a year by a female guard. Conway in his prayer for relief seeks, inter alia, the following declarations:
I. A Declaration that frisk searching by female guards upon male inmates involving bodily contact in non-emergency situa tions is unlawful; and
II. For female guards to be present or to be assigned to duties which would, in the normal course, put them in a position to view male inmates in lavatory facilities or otherwise in states of undress, is unlawful; and
III. It is unlawful, except in emergency situations, for female guards to patrol the actual living areas of male prisoners;
The statement of claim does not spell out on what basis these various practices are "unlawful", although it does appear to raise questions of alleged inequality between the treatment of female inmates and male inmates in federal institutions. Reference is made to paragraph 13 of the same Commissioner's Directive, quoted above, which says:
13. No female inmate shall be frisk or strip searched pursuant to paragraph 10., except by a female member.
This is in contrast to paragraphs 11 and 14 which in effect allow male inmates to be frisk searched, and, in an emergency, strip searched, by a female officer. It is also alleged that in federal institutions for women inmates, male guards "occupy perime ter security positions only". Thus there appears to be an allegation of denial of equality under the law.
The applicant for certiorari, Richard Spearman, began his present sentence in 1981 and will not be eligible for parole until 1992. He was an inmate at Collins Bay Penitentiary at the time of the events in question here. On February 20, 1985 he was proceeding to the administrative area to meet his legal advisor, a law student from the Queen's University Correctional Law Project. There is a security post at the entrance to this area. He had proceeded through a metal detector which, accord ing to him, made no sound. There were two female guards on duty there. One of them asked him to submit to a frisk search. Instead he went through the metal detector again for a second time, again without a sound being made. The guard persisted in wishing to make a frisk search. Spearman asked that it be carried out by a male guard instead. After enquiries were made he was told that no male officer was available. The female officer said if he refused to submit to a frisk search then he
could not see his lawyer and he was sent back to his cell. As a consequence he was charged by the officer with refusing to obey a prison rule. On March 27, 1985, he appeared before the respon dent Peter Radley sitting as a Disciplinary Court, and he pleaded "guilty with an explanation". His explanation was that he did not think it right that he should be frisk searched by a woman: that it was unnecessary in the circumstances that any search be done, and that if it was to be done it should have been done by a male guard. He said he thought that it was an infringement of his "pride, dignity and self-respect". The respondent Radley as Chairman of the Court responded that whatever Spearman thought of it, the order of a female officer was a lawful order and that he was obliged to obey it. The Chairman explained that it was government policy to provide equal opportu nity for females to serve as officers in federal correctional institutions whether for male or female inmates. The penalty imposed by the Chairman was simply "to warn and advise", which is the most lenient penalty authorized for such cases. Spearman subsequently applied on Novem- ber 28, 1985 for certiorari to quash the conviction entered by Chairman Radley, on these grounds: that the Disciplinary Court made an error going to jurisdiction in failing to consider the defence of the right to privacy; that the Court made an error going to jurisdiction in failing to consider whether the order violated by Spearman was a lawful order; and that the Court made an error going to jurisdiction in failing to consider as a defence the right not to be discriminated against by reason of sex.
LEGAL ISSUES
General Principles
These cases involve, to varying degrees, conflicts real or apparent between the rights or aspirations of two categories of persons: those of prison inmates, to enjoy, to the extent that it is not necessarily incompatible with their situation as prisoners, standards of privacy and public decency equivalent to those outside prisons; and those of women to equal opportunities for employment in
the federal prison system. This conflict has come about because of the great disparity in the num bers of each sex sentenced to federal correctional institutions, with women inmates representing only a small minority of the total federal prison popula tion. Whether this disparity reflects some sexual discrimination in favour of women on the part of the criminal justice system was not in issue before me and I need not consider it. The result of the disparity has been, however, that for women to have significant opportunities for employment as custodial staff in federal prisons it was considered necessary, as explained in the excerpt from the Report of the Parliamentary Committee quoted above, that women be able to work on an essential ly equal basis with men in prisons for males.
In approaching the issues it is necessary to keep in mind, as was accepted by a majority of the Supreme Court of Canada in Solosky v. The Queen' that:
... a person confined in a prison retains all of his civil rights, other than those expressly or impliedly taken from him by law.
Counsel for the plaintiffs and the applicant have invoked several sections of the Canadian Charter of Rights and Freedoms as well as paragraph 1(b) of the Canadian Bill of Rights [R.S.C. 1970, Appendix III]. As these cases all raise similar problems with respect to the interpretation and application of such provisions, I will first discuss what I consider to be their proper interpretation in relation to the main issues and then state my conclusions with respect to each of the plaintiffs and the applicant.
Charter, section 7
This section provides as follows:
7. Everyone has the right to life, liberty and security of the person and the right not to be deprived thereof except in accordance with the principles of fundamental justice.
It is contended on behalf of the inmates that their "security" has been deprived other than in accord
' [1980] 1 S.C.R. 821, at p. 839; see also R. v. Institutional Head of Beaver Creek Correctional Camp, Ex p. MacCaud, [1969] 1 O.R. 373 (C.A.), at pp. 378-379.
ance with the principles of fundamental justice. They contend that section 7 has a broader "sub- stantive" content which for present purposes involves a right of privacy going beyond such privacy interests as may be protected by sections 8 to 14 of the Charter. In support of this proposition counsel for Weatherall relied principally on the decision of the Supreme Court of Canada in the reference Re B.C. Motor Vehicle Act. 2 In that decision Lamer J. writing for five members of the Court considered the inter-relationship between section 7 and sections 8 to 14 and concluded that section 7 should not be interpreted more narrowly than the sections which followed it. He also went on to say:
To put matters in a different way, ss. 7 to 14 could have been fused into one section, with inserted between the words of s. 7 and the rest of those sections the oft utilised provision in our statutes, "and, without limiting the generality of the foregoing (s. 7) the following shall be deemed to be in violation of a person's rights under this section". Clearly, some of those sections embody principles that are beyond what could be characterized as "procedural".
I understand the ratio decidendi of that case to be that no one may be imprisoned as a result of a process which does not involve the proof of a guilty mind, and that the right to such process is protect ed by section 7. This is a matter on which sections 8 to 14 are essentially silent. I understand the Supreme Court to have held that the silence of those sections does not preclude section 7 from requiring the proof of certain elements such as mens rea. The decision was not based, as I under stand it, on a determination that sections 7 to 14 are the equivalent of one section which must be read, as suggested hypothetically by Lamer J. in the quotation above, so that section 7 states a general principle of which sections 8 to 14 are but examples. If this were the case, then I might indeed be obliged to assume that there is a broader right of privacy in section 7, in respect of the matter of searches, going beyond the specific provisions of section 8.
I do not understand the ratio decidendi of the B.C. Motor Vehicle Act reference to require that conclusion, and I would be reluctant to reach it having regard to other jurisprudence of the Supreme Court of Canada. In its first case involv ing the Charter, Law Society of Upper Canada v.
2 [1985] 2 S.C.R. 486, at pp. 502-503.
Skapinker, 3 Estey J. writing for the Court referred to sections 7 to 14 as "eight disparate sections". This suggests that the Court viewed these sections as dealing to varying degrees with different mat ters and did not regard sections 8 to 14 as simply examples of a greater whole, section 7. Indeed, even where two different provisions, one generally worded and the other specifically worded, appear in the same section of the Charter, members of the Court have declined to treat the specific as an example of the general. In R. v. Therens 4 the Court had to consider the relationship of subsec tion 24(2) to subsection 24(1). Section 24 provides:
24. (1) 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.
(2) Where, in proceedings under subsection (1), a court concludes that evidence was obtained in a manner that infringed or denied any rights or freedoms guaranteed by this Charter, the evidence shall be excluded if it is established that, having regard to all the circumstances, the admission of it in the proceedings would bring the administration of justice into disrepute.
One of the questions before the Court was whether there was a more general power in subsection 24(1) to exclude evidence even where the particu lar conditions specified in subsection 24(2) had not been met. Given the permissive breadth of the words in subsection 24(1), empowering a court to grant "such remedy as the court considers appro priate", and considering that subsection 24(2) is cast in the imperative requiring in the particular circumstances mentioned there that "the evidence shall be excluded", it was fairly arguable that beyond the duty to exclude evidence in subsection 24(2) there was a power to exclude it under sub section 24(1). Le Dain J. stated:
It is clear, in my opinion, that in making explicit provision for the remedy of exclusion of evidence in s. 24(2), following the general terms of s. 24(1), the framers of the Charter, intended that this particular remedy should be governed entirely by the terms of s. 24(2). It is not reasonable to ascribe to the framers
3 [1984] 1 S.C.R. 357, at p. 377.
4 [1985] 1 S.C.R. 613.
of the Charter an intention that the courts should address two tests or standards on an application for the exclusion of evi- dence—first, whether the admission of the evidence would bring the administration of justice into disrepute, and if not, secondly, whether its exclusion would nevertheless be appropri ate and just in the circumstances. The inevitable result of this alternative test or remedy would be that s. 24(2) would become a dead letter.'
While this was part of a dissenting judgment, the majority of the Court did not disagree but found it unnecessary to deal specifically with the question. McIntyre J. concurred on this point with Le Dain J. 6 The reasoning demonstrates that where general and particular provisions coexist within a single section, a court should be reluctant to regard the specific provision as only an example of a more general provision. This, it may be noted, is con sistent with the difficulties which the Judicial Committee of the Privy Council, and the Supreme Court of Canada, had, in the area of the distribu tion of powers, in attributing to the power granted to Parliament with respect to the "peace, order, and good government of Canada" in the opening words of section 91 of the Constitution Act, 1867 [30 & 31 Vict., c. 3 (U.K) [R.S.C. 1970, Appen dix II, No. 5] (as am. by Canada Act 1982, 1982, c. 11 (U.K.), Schedule to the Constitution Act, 1982, Item 1)] a content greater than that speci fied in the 31 enumerated heads of jurisdiction in that section. It will be recalled that between the opening grant of power with respect to "peace, order, and good government" and the enumerated heads, there were the words "but not so as to restrict the generality of the foregoing terms of this section", words similar to those which Lamer J. hypothetically suggested, in the B.C. Motor Vehicle Act reference, could have been used to join section 7 of the Charter to the following seven sections. Such words were not used in the Charter, and even where they were used in section 91 of the Constitution Act, 1867 they proved to be ineffec tive to support a generalized power of Parliament over "peace, order and good government" except
5 Ibid., at pp. 647-648.
6 In a subsequent case, R. v. Collins, [1987] 1 S.C.R. 265, per Lamer J., at p. 276 the majority confirmed this interpreta tion as the conclusion of the Court in Therens.
in situations of emergency.'
Apart from such jurisprudence on textual anal ysis, decisions of the Supreme Court underline the importance of both the historical and the teleologi- cal approach. As the Court said in the B.C. Motor Vehicle Act reference:
It ought not to be forgotten that the historic decision to entrench the Charter in our Constitution was taken not by the courts but by the elected representatives of the people of Canada. It was those representatives who extended the scope of constitutional adjudication and entrusted the courts with this new and onerous responsibility. 8
This "historic decision" is presumably relevant not only with respect to legitimizing judicial review but also with respect to determining its scope. The B.C. Motor Vehicle Act reference reaffirmed the validity of the "purposive" approach adopted by the Court in earlier Charter decisions 9 "to ascer tain the purpose of the section 7 guarantee" and thus interpret its meaning. In Attorney General of Quebec v. Quebec Association of Protestant School Boards et al. 10 the Court was able to determine the purpose of section 23 of the Charter having regard to the history of language legislation in Canada. It was able to attribute to the framers of the Charter the intention to override the "Que- bec Clause", section 73 of Quebec's Charter of the French Language [R.S.Q. 1977, c. C-11]. A com mensurate purpose was attributed to section 23 of the Charter with the result that the provincial law could not be saved by resort to section 1 of that instrument. It appears that such history of section 23 was judicially noticed for the most part. Using a similar approach, it is now commonly known and a proper subject of judicial notice that in the framing of the Charter many provincial govern ments were opposed to any broadly worded version
See e.g. Re Anti-Inflation Act, [1976] 2 S.C.R. 373; Hogg, Peter W. Constitutional Law of Canada (2nd ed., Toronto: Carswell, 1985) at pp. 371-372.
8 Supra note 2 at p. 497.
9 Hunter et al. v. Southam Inc., [1984] 2 S.C.R. 145; R. v. Big M Drug Mart Ltd. et al., [ 1985] 1 S.C.R. 295.
10 [1984] 2 S.C.R. 66, especially at pp. 79-84.
of section 7 or its equivalent." What is even more relevant for present purposes is that on July 4, 1980 the Government of Canada proposed to pro vincial governments a draft of a forerunner to the present section 7. This draft provided in part as follows:
6. (1) Everyone has the right to life, liberty and security of his or her person and the right not to be deprived thereof except by due process of law, which process encompasses the fol
lowing (Emphasis added.)
There then followed all or most of the rights now found in sections 8 to 14 and in addition, the following:
(b) the right to protection against arbitrary or unlawful interference with privacy. ' 2
With the linking words as italicized above the effect would have been to express the opening words as a general principle of which the specific rights were but examples, as the word "encom- passes" would normally mean to "contain". This formulation was not generally acceptable to the provinces and subsequent drafts divided up legal rights into separate sections as now found in the Charter. Given this history, it is difficult for me to conclude that it was the "purpose" of the framers to create in section 7 a general right which was to "encompass" all the other rights and which must be taken to go beyond sections 8 to 14 in guaran teeing the very same rights protected in those sections. The inclusion of a specific right of priva cy having also been rejected, a doubt is raised that such a right was nevertheless intended to be included in section 7.
" See e.g. Romanow, Whyte, Leeson Canada ... Notwith standing Toronto: Carswell/Methuen, 1984, at pp. 245-246. The necessity of provincial consent for constitutional change as a matter of constitutional convention was, of course, confirmed by a majority of the Supreme Court in Re Resolution to amend the Constitution, [1981] 1 S.C.R. 753, at p. 909.
12 For the text of this proposal, and subsequent texts, see McLeod, Takach, Morton, Segal, The Canadian Charter of Rights: the prosecution and defence of criminal and other statutory offences, Vol 2. Toronto: Carswell, 1983, at pp. A-128 ff.
Considering the text, the history, and the appar ent purpose of dividing these sections, I must presume that prima facie the separate sections deal with separate things. As in the interpretation of any document, where separate sections or para graphs potentially overlap each other, one must try to find a way of reading them together so that both can be given some meaning, as Le Dain J. did in the Therens case in respect of subsections 24(1) and (2) of the Charter. 13 Thus, in reading sections 7 and 8 together, I would not assume that, because section 8 protects against "unreasonable search or seizure", section 7 nevertheless protects against, for example, "reasonable search or seizure"; or in reading sections 7 and 12 together I would not assume that because section 12 prohibits "cruel and unusual treatment or punishment" section 7 nevertheless prohibits, for example, "humane and usual treatment or punishment". To do so would make sections 8 and 12 pointless. As Le Dain J. said in the Therens case, in rejecting the argument that subsection 24(1) permitted the exclusion of evidence in any appropriate case even though the requirements of subsection 24(2) had not been met:
The framers of the Charter could not have intended that the explicit and deliberately adopted limitation in s. 24(2) on the power to exclude evidence because of an infringement or denial of a guaranteed right of freedom should be undermined or circumvented in such a manner. 10 .
Therefore it appears to me that there is no simple formula for relating section 7 to sections 8 to 14. Instead it is necessary that in each case one examine section 7 and other sections which appear to be relevant and try to give each of them a distinct meaning. IS It may be that in some cases section 7 may provide certain procedural guaran tees as to how other legal rights may be denied. It may be that section 7 may supplement the other legal rights in other ways. Much depends on the particular language chosen by the framers with
"Supra note 4.
14 Ibid., at p. 648.
IS The Supreme Court has elsewheré adopted this approach in Charter interpretation: Dubois v. The Queen, [1985] 2 S.C.R. 350, at pp. 365-366; and in constitutional interpretation generally: The Queen v. Beauregard, [1986] 2 S.C.R. 56, at pp. 80-81.
respect to each legal right.
With respect to the cases before me, it is my view that each involves a "search". Black's Law Dictionary, 5th edition (1979) defines "search" as:
[a]n examination of a man's house or other buildings or premises, or of his person ... with a view to the discovery of contraband or illicit or stolen property, or some evidence of guilt to be used in the prosecution of a criminal action for some crime or offense with which he is charged.
It will be noted that this definition contemplates searches of both premises and persons. 16 While it refers only to discovering evidence of guilt for purposes of prosecution, I believe it is validly applicable to the searches in question here. In part, of course, the examinations here are for the pur pose of disclosing articles or activities forbidden by the prison regulations, in respect of which discipli nary charges may be laid. In part they are for the purpose of ensuring the safe custody of inmates in accordance with the law. They all involve the mandatory examination by public officers of prem ises, persons, and activities for purposes of law enforcement and in my view therefore constitute "searches".
Section 8 of the Charter deals with a "search or seizure". This section also contains its own modifi er, precluding only "unreasonable" searches or seizures. The Supreme Court in Hunter et al. v. Southam Inc. " has held that the test of what is "unreasonable" involves an assessment of the respective interests of individuals and of the state which assessment may lead to certain conclusions as to permissible grounds and procedures for the conduct of searches. In the present cases, I am, like the Ontario Court of Appeal in Regina v. Noble," unable to see how if the searches in question meet the tests of section 8 they could nevertheless be prohibited by section 7.
16 That searches of the person are covered by section 8 of the Charter was assumed in the Collins case, supra note 6. " Supra note 9.
18 (1984), 48 O.R. (2d) 643 (C.A.), at p. 659. See also R. v. Yellowquill, [1984] 12 W.C.B. 9 (Man. Q.B.).
In coming to this conclusion I would simply affirm that I accept without difficulty the argu ment of counsel that searches of the person or his living quarters, in circumstances which constitute an invasion of normal privacy, is an infringement of his "security" and therefore potentially within the scope of section 7. But reading sections 7 and 8 together, I am unable to conclude that the framers intended to preclude by section 7 searches of this nature not precluded by section 8. It is tempting to accept the arguments on behalf of the inmates that there is some abstract right of "privacy" which must be protected somewhere in the Charter. But what is in issue here is a particular form of intru sion on privacy, namely through searches by offi cers for the purpose of maintaining security in prison institutions. The plaintiffs and applicant did not seriously dispute the necessity for body searches and surveillance of cells. We are not dealing with intrusions stemming from idle curiosi ty or officious excess of authority. We are dealing with purposeful inspections of persons and prem ises in the interest of security and such actions must, I think, be taken to be within the meaning of a "search" as specifically dealt with by the fram ers of the Charter in the particular language of section 8. To be sure, as held in the Hunter case, it is a particular kind of privacy interest which sec tion 8 recognizes and protects from a particular form of intrusion. A regime is established for testing that particular kind of intrusion and I think by implication other tests under the Charter are thereby precluded.
I therefore find that section 7 is not applicable to these cases.
Charter, section 8
Weatherall invokes section 8 to attack the Regulations and Commissioner's Directives, on the basis that they do not impose conditions precedent for strip-searches (such as probable cause to believe the inmate in question is carrying some thing prohibited, and prior authorization); and on the basis that they are carried out in an unreason able manner because they do not adequately restrict or prevent strip searches of male inmates being conducted in the presence of a female offi cer. While counsel for Conway and Spearman did
not rely much on section 8, he did adopt it as an alternative to his argument based on section 7 with respect to the right of privacy. As I have indicated above, in my view the only relevant privacy protec tion here is that provided under section 8, which is thus potentially available in both these cases as a basis upon which Conway and Spearman can seek to have searches treated as "unlawful". As I understand the pleadings and materials in these two cases, the plaintiff Conway and the applicant Spearman are not challenging the conditions precedent laid down in the Regulations and the Commissioner's Directives for a search to be launched—either frisk searching or the surveil lance of cells. Rather, they contend that such searches are carried out in an unreasonable way if they are "cross-gender", that is involving a female guard searching the person, or examining the occupied cell, of a male inmate. (I adopt as a matter of convenience, without regard to etymolo gy, the parties' use of "gender" to designate "sex" in this context.) As a result, I need consider the adequacy of pre-conditions only in relation to skin searches.
I take as definitive of section 8 requirements a recent statement of the Supreme Court in R. v. Collins. 19
A search will be reasonable if it is authorized by law, if the law itself is reasonable and if the manner in which the search was carried out is reasonable.
(a) Pre-conditions for searches
I shall consider first the question of conditions precedent for the conduct of a strip search, as raised by Weatherall in relation to section 8. This relates to the existence of authority under, and the reasonability of, the law on which it was based. Counsel for Weatherall contended that for a search to be "reasonable" within the contempla tion of section 8 of the Charter "there is required an actual and reasonable belief that grounds exist that would justify a search or seizure for a purpose permitted by law." In support of this he cited the decision of the Ontario Court of Appeal in R. v.
19 Supra note 6, Lamer J., at p. 278.
Rao. 20 As to prior authorization, he argued on the basis of Hunter et al. v. Southam Inc. 21 that a "warrantless search is prima facie unreasonable": it was therefore contended that there should be "prior autorization" for a strip search of any inmate, although it was not made clear what kind of authorization is necessary—whether that of a court in the form of a warrant or that of a senior officer in the institution. It appeared from argu ment that what was really contemplated was prior authorization from a senior officer.
I have examined the cases relied on by counsel and I am not satisfied that they are authority for any absolute pre-conditions in the context of strip searching of inmates. With respect to the require ment of reasonable and probable grounds for a search, it was said in Rao that if the section in question were to be interpreted to authorize a warrantless search:
without requiring a belief in the existence of reasonable grounds for the search, it would, on its face, be clearly unrea sonable, and hence unconstitutional. 22
It must be noted, however, that this statement was obiter dicta, and was made in the context of a case involving the search without warrant of an office. The Court likened the "legitimate expectation of privacy" in respect of an office to that prevailing in respect of one's home. 23 With respect to the requirement of prior authority, the Rao case noted that there could be circumstances in which even the search of an office without warrant would be reasonable, and also distinguished between the search of fixed locations (where it is usually possi ble to get a warrant in time) and the search of moving objects such as vehicles, vessels or aircraft. 24 While the Supreme Court in Hunter et al. v. Southam Inc., a case also involving a search of an office, held the search to be unreasonable because the prior authorization was not adequate,
20 (1984), 40 C.R. (3d) 1 (Ont. C.A.) especially at pp. 15-16.
21 Supra note 9.
22 Supra note 20.
23 Ibid., at p. 32.
24 Ibid., at p. 35.
it also recognized that prior authorization is not an absolute requirement. In the first place, the Court emphasized that the guarantee in section 8 from unreasonable search and seizure only protects a reasonable expectation. It said that in a particular situation an assessment must be made as to wheth er the individual's interest in being left alone is outweighed by the government's interest in intrud ing on privacy. Further, it was recognized that "it may not be reasonable in every instance to insist on prior authorization" but that "where it is fea sible to obtain prior authorization ... such author ization is a pre-condition for a valid search and seizure". 25 Thus there is an element of relativity which must enter into any decision here as to the prerequisites for the particular situation of a skin search of an inmate in a correctional institution.
I am satisfied that searches of inmates do not require warrants. Prisoners are mobile, and the evidence of prison officers indicated that with the passage of any appreciable time or the movement of inmates, even under surveillance, they are often able to get rid of contraband. This points up the urgency of such searches. Further, it is not reason able to equate the expectation of privacy in a home or office with that in a prison.
There is some Canadian jurisprudence to the effect that skin searches in remand centres, con ducted without any special prior authority or with out reasonable and probable belief that the individual to be searched is carrying prohibited matter, do not violate section 8. In Re Maltby et al. and The Attorney-General of Saskatchewan et a1. 26 the Court upheld routine strip searches after "contact" visits (that is, visits such as the one here in which Weatherall participated where there is no physical barrier to a visitor passing items to an inmate). In Soenen v. Dir. of Edmonton Remand
25 Supra note 9, at p. 161.
26 (1982), 143 D.L.R. (3d) 649 (Sask. Q.B.), aff'd (1984), 13 C.C.C. (3d) 308 (Sask. C.A.).
Centre'-' the Court upheld, as not violating section 8, strip searches at a Remand Centre involving a visual examination of the rectal area "provided that the visual search is conducted bona fide in a search for weapons or contraband and not for the purpose of punishment", even in the absence of reasonable and probable cause to believe that the particular prisoner being examined was concealing such an object on his person. Such searches were apparently conducted fairly routinely where staff members were looking for missing objects which might be turned into weapons.
There is also strong authority in U.S. jurispru dence that similar searches in prisons there do not violate the Fourth Amendment which provides that:
[t]he right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated ....
In the leading case, Bell v. Wolfish 28 the Supreme Court of the United States upheld strip searches, with visual inspection of body cavities, as conduct ed routinely in a pre-trial detention centre after every contact visit. The Court seems to have put some stress on the particular problems of security in a pre-trial detention centre. It also recognized that while there had only been one instance where an inmate was discovered attempting to smuggle contraband on his person into that institution, this tended to show the effectiveness of the search programme as a deterrent. The Court seems to have accepted the deterrent as a justification for searches, and this of course by implication refutes the need for reasonable and probable cause to suspect that any particular prisoner searched is concealing contraband.
While there may be some differences between what is justifiable in a remand centre, and in long-term imprisonment situations, the evidence satisfies me that a convicted inmate cannot reason ably expect anything like the respect for privacy in respect of bodily searches that a non-inmate would normally be entitled to expect: that is, one of the
27 (1983), 35 C.R. (3d) 206, at p. 223; 3 D.L.R. (4th) 658 (Alta. Q.B.), at p. 673.
28 441 U.S. 520 (1979), at pp. 558-560.
limitations on his normal rights implicit in convic tion and imprisonment is his subjection to searches of his person for the protection of security and good order of the institution and its inmates. Nevertheless, such searches should be subject to some control to ensure that they are truly used for the purposes which justify this infringement of normal human rights. I have concluded that while there is a place for routine skin searches without the need for prior authorization specific to that search, and without the need for showing reason able and probable cause to suspect the particular inmate searched to be concealing some forbidden item, the circumstances in which such routine searches are authorized should be laid down by Regulation. Such rules will have to be, in them selves, reasonable in identifying situations in which, by reason of probability of, or opportunity for, concealment of contraband, or the need for deterrence of smuggling, a routine strip search is justified in the public interest. As for non-routine searches, I can see no reason why there should not also be some legal rules providing for such situa tions. There might be, for example, a rule provid ing that, in case of an immediate and specific security or enforcement problem, a general skin search could be conducted of all or a certain group of inmates. This could arise, for example, where an inmate has been stabbed in a cell block and it is thought necessary to skin search all inmates there for the weapon. But where, apart from such rou tine or general skin searches, individual inmates are to be skin searched, there should be a rule requiring those conducting the search to have reasonable and probable cause for believing that the inmate in question is concealing some prohib ited matter on his person. Where time or circum stances do not permit those conducting non-routine searches to obtain authority from a superior offi cer, there should be some meaningful requirement of review by such superior officer after the event. The evidence as to post-search reviews at Joyce - ville does not suggest to me that they were likely to be effective in deterring unjustified searches.
In short, it is my view that skin searches (but not frisk searches) are so intrusive of human digni ty and privacy that there must be some criteria laid down for their use: with respect to defining circumstances where routine individual searches, non-routine general searches, and non-routine individual searches are justified; and with respect to requiring that reasonable and probable cause be demonstrated to a superior officer either before or after all non-routine searches. The Rules in exist ence at the time of the search of Weatherall clearly do not meet these requirements. Paragraph 41(2)(c) of the Penitentiary Service Regulations provides as follows:
41....
(2) Subject to subsection (3), any member may search
(c) any inmate or inmates, where a member considers such action reasonable to detect the presence of contraband or to
maintain the good order of an institution; [Emphasis added.]
For reasons which I will elaborate later, I consider this to be the critical provision because only it has the force of law and the lawfulness of any search would have to be tested against it and not against the Commissioner's Directives. This regulation does not establish a sufficiently objective pre condition for any search. It purports to permit a search where the staff "member considers such action reasonable" to detect contraband or to maintain good order. For the reasons stated above, I think the rules must be more precise.
The situation might still be defensible at least in part if the regulations had adopted by reference such criteria as are provided in the Commissioner's Directives, but it does not do so. The Commission er's Directive applicable at the time in question, 800-2-07.1, provides as follows:
12. Subject to paragraph 10., a member may strip search any inmate:
a. immediately prior to leaving and on return to an institution;
b. immediately prior to entering and on leaving the open visiting area of an institution;
c. on leaving and entering a dissociation area, except when the inmate has immediately been searched as in b. above; and
d. on leaving work areas.
As I understand it, paragraph b. as it appears in this section would cover the situation in which Weatherall found himself, namely leaving an open visiting area. But as Directives cannot be seen as having legal force they do not constitute legal requirements which would make the search power provided in the Regulations a reasonable one within the meaning of section 8 of the Charter. This is without regard to the possible application of section 1 of the Charter. As the Supreme Court said in Hunter et al. v. Southam Inc., 29 "It should not fall to the courts to fill in the details that will render legislative lacunae constitutional." The Court in that case refused to "read down" or "read in" so as to provide implied criteria which Parlia ment had not itself provided in respect of searches conducted under section 10 of the Combines Investigation Act [R.S.C. 1970, c. C-23]. So also here I am not prepared to read into paragraph 41(2)(c) of the Regulations the necessary criteria. It may also be noted that section 12 of the Com missioner's Directive is silent on the matter of criteria for other uses of skin searches not of the nature described therein.
(b) Manner of Conducting Search
The remaining issue under section 8 is that of the reasonability of the manner in which a search, otherwise properly authorized, is carried out. The issue in each of the three cases is as to whether "cross-gender" searches are reasonable in this sense. All three cases involve searches of the person and the Conway case also involves the "search", through surveillance, of occupied cells.
I accept, as was noted in the Collins case 30 that for a search to be "reasonable" it must not only be based on the existence of certain conditions prece dent but must also be carried out in a reasonable manner. Reasonability in execution includes, in my view, respect for normal standards of public decen-
29 Supra note 9, at p. 169.
"Supra note 6; see also R. v. Rao, supra note 20, at p. 15.
cy to the extent that the constraints implicit in the situation reasonably permit.
Counsel did not bring to my attention any Canadian judicial decisions on the subject of "cross-gender" searches of inmates or their cells. A decision of a Human Rights Tribunal estab lished under the Canadian Human Rights Act [S.C. 1976-77, c. 33], Stanley et al. v. Royal Canadian Mounted Police, issued February 9, 1987 was referred to. The Chairman of that Tri bunal held that the RCMP was justified in refus ing to employ women as guards in their lock-ups where male pre-trial detainees are held temporari ly. He decided that a requirement by the RCMP that such guards be of the same sex as their prisoners was a bona fide occupational require ment and therefore the RCMP was not guilty of discrimination in refusing to employ women in such establishments. This requirement was upheld as a legitimate protection of "inmate privacy". Such a decision is not in any event binding on this Court and of course it deals with issues involving the terminology of the Canadian Human Rights Act, not the Charter. Further, as the Chairman expressly recognized, his conclusions are not neces sarily applicable to other kinds of institutions. Considerable stress was laid in that case on the particular security problems of such lock-ups, including the suicidal tendencies of those newly arrested. Such lock-ups are obviously different in many ways from federal prisons housing those sentenced to two years or more of imprisonment, where there is an ongoing community relationship among staff and inmates and where, for example, suicidal tendencies in certain inmates will have most likely been identified.
In at least one U.S. decision, Grummett v. Rushen 31 the U.S. Court of Appeals for the 9th Circuit held that at San Quentin, one of Cali- fornia's two highest security prisons, where in
31 779 F.2d 491 (9th Cir. 1985), at p. 496.
1985 some 113 of the 720 correctional officers were female, the observation by female guards of strip searches of male inmates, in very rare emer gency situations, did not violate inmates' rights under the Fourth Amendment with respect to "unreasonable searches".
It is obvious that the prison environment impinges, and must impinge, on the privacy of inmates in ways which would not normally be accepted by those in ordinary civilian life. In some respects these vicissitudes are not unique to prison life: those involuntarily conscripted for military service or committed by law to mental hospitals may be exposed involuntarily to similar intrusions on privacy. At least since the adoption of the Charter, however, such intrusions, if other than trivial, must be justified in terms of the "assess- ment" process which the Supreme Court described in Hunter et al. v. Southam Inc., and thus must be measured in relation to "reasonable expectations of privacy".
In respect of strip searches, what is a reasonable expectation depends on general standards of public decency. In trying to define the relevant standard here, it is necessary to put to the side those situa tions where people voluntarily expose themselves to cross-gender viewing in states of undress, for example by committing themselves to the care of medical personnel of the opposite sex. It is also necessary to ignore the needs of the hypersensitive. Expert evidence was called by the defendants and respondent, for example, to the effect that some people experience acute embarrassment in being viewed in the nude condition by any other person of whichever sex. Presumably there are others with exhibitionist tendencies who have little or no sen sitivity to any such viewing. What is involved here is the involuntary exposure of the body to fairly close and deliberate viewing by a member of the opposite sex. I am satisfied that in most circum stances this offends normal standards of public decency and is not justified, even in the prison context. Indeed the defendants in the Weatherall case did not attempt to justify cross-gender view ing of strip searching except in emergencies and I believe that to be its proper limit, a limit which was at least implicitly adopted in Grummett v.
Rushen. ''-
Again, I find that the Penitentiary Service Regulations do not adequately limit the power of strip searching in this respect. As quoted above, paragraph 41(2)(c) authorizes, subject to subsec tion (3) [as added by SOR/80-462], a search of any inmate "where a member considers such action reasonable". Subsection (3) limits this gen eral power only to the extent of providing that
41....
(3) No female person shall be searched pursuant to subsec tion (2) except by a female person.
This clearly implies that male persons may be searched by female persons. Again, the Commis sioner's Directive 800-2-07.1 in effect at the rele vant times provided that:
14. A strip search shall be conducted with due regard for privacy and by a member of the same sex and normally in the presence of a witness of the same sex. In urgent circumstances, a male inmate may be searched by a female member.
It will be noted that the Directive does purport to limit cross-gender searches of male inmates to those in "urgent circumstances". This would be a more convincing safeguard for inmates if it elabo rated somewhat on the criteria for identifying urgency or emergency, and if it specifically pro vided for a meaningful post-search review of the decision to conduct such a search and the manner of its conduct. But in any event the Commission er's Directive does not have the force of law and therefore does not limit the general legal power in section 41 of the Regulations for the conduct of a search wherever an officer "considers such action reasonable", including by implication strip searches of male inmates by female officers.
With respect to frisk searching—that is, the searching of a fully-clothed inmate by an officer running his or her hands over the clothing to detect the presence of contraband—the essential complaint made by both Conway and Spearman is that female officers are ever allowed to conduct such searches on male inmates. That is, they do not complain of the particular way in which such
32 Ibid.
searches are done, other than that they are per formed by females.
As to the manner of such searches, whether done by males or females, the Regulations are silent but the Commissioner's Directive 800-2-07.1, section 7 defines for its purposes the word "search" to include a frisk search and describes a frisk search as follows:
a. frisk search —is a hand search from head to foot, down the front and rear of the body, around the legs and inside clothing folds, pockets and footwear and includes the method of searching by use of hand held scanning devices.
I believe this adequately describes (even if it is not legally binding) the manner in which such searches are normally done. It will be noted that the Direc tive does not expressly preclude a search of the genital area. Evidence presented by the defendant and respondents was clear that the genital area is avoided in frisk searches and this was also demon strated to me in a simulated search conducted in Court. The plaintiff Conway conceded that he had never been frisk searched in the genital area although he had "heard stories" of it happening to others. In any event, I need make no finding as to the reasonability of frisk searches in this respect because the plaintiff Conway and the applicant Spearman are attacking instead the conduct of any frisk search by a female officer of a male inmate.
U.S. cases have upheld routine "patdown", i.e. frisk, searches as not infringing rights under the Fourth Amendment with respect to "unreason- able" searches, 33 even where such searches includ ed the genital area. 34 The courts in those cases generally emphasized the limited nature of the privacy rights of prisoners and balanced these against the very important security requirements of prisons.
It is true that one has to use with caution American jurisprudence in this area, particularly having regard to the fact that the U.S. Bill of
33 See e.g. Smith v. Fairman, 678 F.2d 52 (7th Cir. 1982), at p. 53.
34 Grummett v. Rushen, supra note 31, at p. 495; Bagley et al. v. Watson et al., 579 F. Supp. 1099 (D. Oreg. 1983), at p. 1103.
Rights does not have a provision comparable to section 1 of the Canadian Charter of Rights and Freedoms. This means that the balancing of the public versus the private interest must be done by U.S. courts more within the interpretation of the constitutional right itself since there is no general provision for the public interest to be redeemed through limitations on private rights prescribed by law as contemplated by section 1 of the Charter. Nevertheless, the Supreme Court of Canada in Hunter et al. v. Southam Inc. held that in respect of section 8 of the Charter, because of its prohibi tion of only "unreasonable" searches, it is neces sary in determining whether there has been an infringement of that section to make an assessment of individual versus collective interests. The Court made such an assessment in that case wholly in the context of section 8, as it found that no case had been made out for the application of section 1.
I have concluded that the routine frisk searches which are in question in these proceedings do not infringe rights protected by section 8 of the Chart er. In the first place, such an invasion of privacy is by any standard of measurement trivial and "trivi- al or insubstantial" burdens do not give rise to Charter violations. 35 Even if it is seen as something more than trivial, the very limited intrusion on privacy involved is more than offset by the public interest. First and foremost is a need for adequate security in these institutions and the evidence sat isfies me that both routine and special frisk searches, conducted by someone, are an important element in maintaining that security. Secondly, I am satisfied that there is an important public interest to be served in the employment of women in federal penal institutions. This is a matter of fundamental fairness in allowing women equal access to employment in a sizeable sector of the federal Public Service. At Collins Bay, where the issue is relevant in the present cases, it appears to me that to deny female guards the ability to frisk search would preclude their employment. Of some 20 security posts there, all but 3 or 4 involve
35 R. v. Edwards Books and Art Ltd., [1986] 2 S.C.R. 713, at p. 759; see also Headley v. Canada (Public Service Commis sion Appeal Board), [1987] 2. F.C. 235 (C.A.), MacGuigan J., at p. 244; Gibson, Dale. The Law of the Charter: General Principles. Calgary: Carswell, 1986, at p. 141.
routine or occasional searching. And, according to the evidence, any officer working in contact with inmates must be able to perform such searches on an ad hoc basis. If female guards were unable to perform such duties their usefulness would be drastically limited with a very negative effect on their careers. Further, the evidence satisfies me that the presence of women officers in such an institution has an important beneficial effect on the attitude and conduct of most inmates and can contribute in an important way to assisting in their ultimate readjustment to society after release. I cannot of course, nor need I, express an opinion as to frisk searching in other institutions with respect to which I have neither complaints nor evidence before me.
The remaining issue which may engage section 8 of the Charter is that raised by Conway with respect to the presence of female guards in the living areas of male inmates. Conway wants a declaration that it is unlawful:
for female guards to be present or to be assigned to duties which would, in the normal course, put them in a position to view male inmates in lavatory facilities or otherwise in states of undress ....
He also wants a declaration that it is unlawful:
except in emergency situations, for female guards to patrol the actual living areas of male prisoners ....
Both of these requests for declarations involve essentially the same problem: that when female guards are in the cell blocks on a routine basis, as described in the facts at the beginning of these reasons, for purposes of counts, winds, or visiting specific prisoners for special reasons, they may see prisoners in a state of undress or using the toilet. Although most of the cells in Collins Bay have solid doors with a small window, and the remain der have screens over three-quarters of the door opening, it is nevertheless possible for female guards to look into the cells and indeed it is their duty to do so when conducting a count or a "wind". There was no evidence of other interfer-
ence with personal modesty, such as cross-gender viewing of inmates in showers.
Again, U.S. jurisprudence has not been particu larly sympathetic to inmate complaints concerning such situations. As a matter of basic principle the U.S. Supreme Court held, in a case actually involving a "shake down search" of a prison cell, that although prisoners retain such rights as are not fundamentally inconsistent with imprisonment they have no legitimate expectation of privacy in a prison cell and that therefore they are not protect ed by the Fourth Amendment from searches of their cells. 36 In the Grummets case 37 the U.S. Court of Appeals for the 9th Circuit found that the routine employment of female guards in posi tions where they could look, from a considerable distance, into the cells of male inmates while on routine patrol did not violate the Fourth Amend ment, even though on occasion they might see, from a distance, inmates partially or totally undressed. This was within the particular context of San Quentin, a high security prison designed to permit "observations of the inmates by institution officials at all times".
As indicated above, section 8 cannot be invoked to remedy trivial detractions from privacy. Fur ther, inmates cannot reasonably expect to be free from surveillance. If they have concerns about being seen in a state of partial or complete nudity or performing some bodily function, they must be expected to take certain steps within their means to minimize such possibilities. At the same time I believe it is an unnecessary intrusion on human dignity, in the absence of an emergency, for female officers at Collins Bay to view inmates in their cells in such circumstances. This means in effect that, other than in emergencies, female officers should not be in a position to make unannounced or unscheduled visual examinations of occupied cells of male inmates. On the basis of the evidence I do not believe this should create any very serious
3 6 Hudson v. Palmer, 82 L. Ed. (2d) 393 ( U.S.S.Ct. 1984). See also Lanza v. New York, 370 U.S. 139 (N.Y.C.A. 1962).
37 Supra note 31, at pp. 494-495.
administrative problems nor impair the career opportunities of female guards. According to the evidence of Warden Payne of Collins Bay there are four counts a day, at 7:00 a.m., noon, 4:00 p.m., and 11:00 p.m. These times are well known to the inmates, no doubt, and they can avoid being in embarrassing positions at those times when they know female officers may participate in the count. With respect to individual visits to the cell of a particular inmate, the evidence indicated that a female officer approaching such a cell would nor mally announce her presence before looking in and again this is properly respectful of the privacy rights of the inmate without detracting from prison management. It appears to me that the only problem may arise with respect to the "winds" which are conducted on the average every hour, but at random times in order to preserve an ele ment of surprise. From what I can understand of the staffing arrangements, and the fact that only 14.5% of the officers at Collins Bay are females, I do not believe that such a prohibition on unscheduled or unannounced viewing by female guards on a "wind" should cause serious problems in administration or be significantly harmful to the career opportunities of female officers. It appears to me that there are at least two reasonable alter natives: if a female officer is conducting the "wind", her presence can be announced just as the "wind" begins (which according to the evidence happens any way through a warning shout from the first inmate who sights the arrival of the officer conducting the "wind"); or, male officers can do the actual walking through the cell blocks, perhaps using female officers to "vestibule" them (that is, to be the guard to watch from the ves tibule the other officer who is actually in the cell block, a practice employed for reasons of security). Further, I would only consider such steps to be necessary during the normal waking hours of the inmates: if an inmate chooses to leave himself exposed during the normal hours of sleep he can be taken to run the risk of cross-gender viewing. The appropriate administrative arrangements are of course a matter for the authorities of the institu tion and I make these suggestions only to indicate that the evidence satisfies me that there are reasonable alternatives to the kind of intrusion of privacy which the present system permits.
Charter, section 12
Only Weatherall invokes section 12 of the Charter which provides that:
12. Everyone has the right not to be subjected to any cruel and unusual treatment or punishment.
He does this in support of his request for a decla ration that paragraph 41(2)(c) of the Penitentiary Service Regulations and section 14 of the Com missioner's Directive 800-2-07.1 are of no force and effect. These provisions have been quoted above. Weatherall's complaint, and the only issue on which he has standing, relates to cross-gender strip searching.
I should say at the outset that I accept that strip searching of inmates is "treatment" within the meaning of section 12. There was no evidence to suggest that strip searches, whether in the case of Weatherall or others, is used as "punishment" and it certainly could not be so used lawfully. This was certainly not part of any sentence imposed by a court nor am I aware of any authorization in statute or regulation for the use of such searches as punishment for offences within the institution.
Further, I accept the view that the words "cruel and unusual" may be read as "interacting expres sions colouring each other ... and hence to be considered together as a compendious expression of a norm." 38
Also, I believe that there is an element of relativity in what is "cruel and unusual". As Linden J. said in Re Mitchell and the Queen: 39
... the standard to be applied in determining whether the treatment or punishment is cruel and unusual is whether the treatment or punishment is so excessive as to outrage standards of decency and surpass all rational bounds of treatment or punishment. The test, thus, is one of disproportionality ... .
Applying these principles to the present case, it should first be noted that counsel for the defendant
3 " Laskin C.J., dissenting in Miller et al. v. The Queen, [1977] 2 S.C.R. 680, at pp. 689-690. See also Gittens (In re), [1983] 1 F.C. 152 (T.D.), at pp. 160-161; Re Mitchell and the Queen (1984), 150 D.L.R. (3d) 449 (Ont. H.C.), at p. 470.
n Ibid., at p. 474, and see cases referred to therein.
did not seek to justify, nor do I think he could have, the use of strip searches of male inmates in the presence of female officers in circumstances other than emergencies. Such a practice would, in my view, violate standards of decency and could not be supported on grounds of necessity or equal opportunities for women. That there is no necessity for such a practice was indeed confirmed by evi dence of officials from both Collins Bay and Joyceville to the effect that strip searches in the presence of women guards are extremely rare. No one contends that this would be an accepted prac tice in ordinary circumstances. In my view it would normally violate section 12 of the Charter, absent an emergency.
I am satisfied, however, that such searches would not violate section 12 in the case of a true emergency where the security of the institution generally, or of particular officers or inmates, is seriously endangered or where the lack of sudden action would likely enable the concealment, impor tation, or passing of contraband.
It is not for the Court to define what would be such an emergency, however. For reasons which I have given in connection with section 8, I am satisfied that paragraph 41(2)(c) of the Regula tions is overly broad in the powers it confers on staff members with respect to strip searches and it cannot be saved by section 14 of the Commission er's Directives which purports to preclude strip searching of a male by a female officer except "in urgent circumstances". For reasons which I will elaborate below in connection with section 1 of the Charter, the Directive is not law and therefore it provides no legal protection for the inmate who is subjected, or about to be subjected, to a search contrary to section 12 of the Charter.
In reaching this conclusion I have also given careful consideration to the decision of McDonald J. in the Soenen 4 ° case where he held that routine strip searches did not contravene section 12. That case did not, however, involve cross-gender searches. He also rejected the concept of dispro- portionality in the application of section 12, on the grounds that, given the presence of section 1 in the
4° Supra note 27, at pp. 222-223.
Charter, any balancing should be done within section 1 after a prima facie violation of section 12 was established. This decision was, however, prior to the decision of the Supreme Court of Canada in Hunter et al. v. Southam Inc. where the Court held that in the application of section 8 where the qualifying word "unreasonable" a court must first make an assessment of individual and collec tive interests in determining whether there has been a prima facie violation of that section before going to any possible justification under section 1. 4 ' Similarly an assessment of proportionality would appear to be appropriate in applying section 12 where there are the qualifying words "cruel and unusual".
Charter, section 15
Spearman concedes that he cannot rely on sec tion 15 as it was not in effect at the time of the disciplinary offence, the conviction for which he seeks to have quashed. Conway and Weatherall invoke section 15, however. That section provides:
15. (1) Every individual is equal before and under the law and has the right to the equal protection and equal benefit of the law without discrimination and, in particular, without discrimination based on race, national or ethnic origin, colour, religion, sex, age or mental or physical disability.
(2) Subsection (1) does not preclude any law, program or activity that has as its object the amelioration of conditions of disadvantaged individuals or groups including those that are disadvantaged because of race, national or ethnic origin, colour, religion, sex, age or mental or physical disability.
In effect their complaint is that male inmates are subjected to strip searches in the presence of female guards, and frisk searches and surveillance in their cells by female officers, whereas female inmates in federal institutions are not subjected to cross-gender activities of the same nature. This flows in part from the instruments governing such procedures. As noted earlier, while subsection 41(2) of the Penitentiary Service Regulations gives a broad power for staff members to search any inmate where he or she "considers such action reasonable", subsection 41(3) provides that "no female person shall be searched pursuant to sub
41 Supra note 9, at pp. 159-160, 169-170.
section (2) except by a female person". This pro hibits cross-gender searching of female inmates but not of male inmates. Similarly, Commission er's Directive 800-2-07.1 provides in section 13 that:
No female inmate shall be frisked or strip searched ... except by a female member
but section 14 provides, with respect to strip searches, that:
In urgent circumstances, a male inmate may be searched by a female member.
Further, in the examination for discovery of Kenneth Payne, Warden of Collins Bay Institu tion, examined on behalf of the defendants, it was admitted that at the one federal institution exclu sively for women, the Prison for Women at Kings- ton, male officers are confined to control point work and perimeter security work and only female officers work in the living area of the institution. The situation is quite different at both Collins Bay and Joyceville where female officers are constantly engaged in duties within the living area of these institutions for male inmates.
There is a continuing debate in the interpreta tion of subsection 15 (1) of the Charter. Should any distinction based on sex (or any other enumer ated prohibited ground of discrimination) be regarded as presumptively invalid? Or should the court in each case decide whether similarly situat ed people are being treated similarly, or apply some other test, such as reasonability of the distinction? 42 I do not think I have to decide that question for present purposes. With respect to frisk searches, because I think the interference with privacy is trivial they will not sustain a complaint
42 Cf. e.g. Smith, Kline & French Laboratories Ltd. v. Canada (Attorney General), [1987] 2 F.C. 359 (C.A.); Headley v. Canada (Public Service Commission Appeal Board) supra note 35.
under subsection 15(1). 43 With respect to strip searching and examination of cells, the interfer ence is not trivial and such activities constitute a pejorative form of discrimination in treatment of the sexes which, were it not for subsection 15(2), would be impermissible. The evidence satisfies me, however, that the affirmative action programme adopted by the Government to enable women to have adequate opportunities for employment in federal penal institutions is properly within subsec tion 15(2) of the Charter as a programme that "has as its object the amelioration of conditions of disadvantaged individuals or groups . .. disadvan taged because of ... sex ....". This was not chal lenged by the plaintiffs. Since, by the opening words of subsection 15(2), any rights under sub section 15(1) must be read subject to any such affirmative action programme, to the extent that this form of discrimination in cross-gender touch ing or viewing is essential to an affirmative action programme it does not contravene the Charter. 44 It appears to me that as a matter of administrative practice, the employment of women in male pris ons, being justified under subsection 15(2) of the Charter, incidentally carries with it the possibility that women may have to carry out certain surveil lance of male inmates' cells, and on occasion be present for certain skin searches of male inmates. Because there are no comparable affirmative action programmes for males to be employed in the living areas of the federal women's prison in Kingston, the result is that women inmates there are not subjected to cross-gender searches. Thus there is a certain inequality flowing from an administrative fact, but I think it is an inequality protected by subsection 15(2) of the Charter which precludes a complaint under subsection 15(1). This is true, however, only to the extent that such discriminatory infringements on male privacy are reasonably necessary to the operation of the affirmative action programme. As I have observed earlier, I believe that the use of female guards in non-emergency skin searches, or in unscheduled,
43 See authorities cited supra note 35.
44 See e.g. Shewchuk v. Ricard, [1986] 4 W.W.R. 289 (B.C.C.A.), at pp. 306-307.
unannounced surveillance of cells, is not necessary to their employment in male prisons.
Further I fail to see how an inequality in law as adopted in subsection 41(3) of the Penitentiary Service Regulations which provides that "no female person shall be searched . .. except by a female person" can be justified when there is no comparable legal protection for males. This has no logical connection to any affirmative action pro gramme. It appears to me to be a denial of equal ity under the law and the right to equal protection of the law. It does not follow that, because special measures may be taken to ensure employment of females in male institutions, male officers must be precluded from employment in female institutions or from performing certain functions in female institutions. Expert evidence for the defendants and respondent was provided by Dr. Lionel Béli- veau, a prison psychiatrist from Montréal, and Dr. Lois Shawver, a clinical psychologist from Cali- fornia with a practice involving prisons, to the effect that male guards, by their inherent male ness, are more likely to exploit such situations as cross-gender searches and surveillance than are female guards. It appears to me that this is exactly the kind of stereotyping which subsection 15 (1) of the Charter was designed to preclude. No court would long entertain an argument for example that black persons, or Baptists, or Scotsmen are, by an allegedly typical defect of character, more likely as a class to exploit their fellow man, thus justifying laws which discriminate against such classes of persons. I see no reason why I should entertain such an argument when directed against the male "gender". I reject it both as an excuse under subsection 15(1) of the Charter and as a justification for limiting equality rights pursuant to section 1 of the Charter.
Charter, section 28 This section provides
28. Notwithstanding anything in this Charter, the rights and freedoms referred to in it are guaranteed equally to male and female persons.
I have concluded that this section has no signifi cant effect in the present case.
In a large measure I have upheld cross-gender search practices. But to the extent that section 8 is infringed by cross-gender strip searching or the viewing of male inmates in their cells while the same intrusion is not forced on female prisoners, then section 8 rights are not being respected equal ly with respect to male and female persons. This violates section 28. To the extent that subsection 15(1) rights have not been validly qualified by subsection 15(2), they too may enjoy the further protection of section 28. But section 28 adds noth ing here because such laws and practices are already invalid by virtue of sections 8 and 15. Section 28 would have a meaningful impact in this situation only if it were sought to justify such discrimination against men by reliance on section 1. In such case section 28 would preclude a section 1 limitation imposed on the section 8 or section 15 rights of men alone.
Charter, section 1
This section provides
1. The Canadian Charter of Rights and Freedoms guaran tees the rights and freedoms set out in it subject only to such reasonable limits prescribed by law as can be demonstrably justified in a free and democratic society.
The defendants and respondent have relied in part on the Canadian Human Rights Act and the Public Service Employment Act [R.S.C. 1970, c. P-32], both of which prohibit discrimination in employment in the Public Service based on, inter alia, sex, as "limits prescribed by law" on the rights of male inmates which are justified pursuant to section 1.
It does not follow automatically from the provi sions of these Acts which are to the effect that, in principle, women should have equal rights with men to employment in federal institutions, that such rights are exercisable without any regard for
the rights of others. I doubt that such provisions justify, for example, the employment of a female attendant in a men's washroom in the Langevin Building. Without more I am unable to see that these Acts constitute specific limits on inmate rights.
Apart from these statutes, the defendants and respondent have cited as relevant "limits pre scribed by law" the Penitentiary Service Regula tions and the Commissioner's Directives which I have already found to be in certain respects in conflict with the Charter. To the extent that those provisions were unsustainable under sections 8, 12, and 15 they are equally unsustainable under sec tion 1 as no further justification for them has been demonstrated.
In particular, as I have indicated at various points earlier, the Commissioner's Directives cannot be regarded as "law" within the meaning of section 1. There is persuasive jurisprudence to this effect, based on the rationale that Commissioner's Directives are designed for the internal manage ment of prison institutions. Their infringement may give rise to disciplinary action within the institution, but they create no legal rights or obligations. 45 Counsel for the defendants and respondent cited to me decisions of the Federal Court of Appeal which he contended refuted this jurisprudence. On examination I am satisfied these decisions 46 do no such thing and in fact expressly distinguish the situations dealt with there from the leading decision of four judges of the Supreme Court in Martineau to the effect that Commission er's Directives are not law.
Therefore, such Directives cannot be regarded as legally effective to limit search powers nor can they be regarded as effective under section 1 as
45 Martineau et al. v. Matsqui Institution Inmate Discipli nary Board, [1978] 1 S.C.R. 118, at p. 129; R. v. Institutional Head of Beaver Creek Correctional Camp, Ex p. MacCaud, supra note 1, at p. 380.
46 Danch v. Nadon,[1978] 2 F.C. 484 (C.A.), at pp. 505-506; Laroche v. Commissioner of R.C.M.P. (1981), 39 N.R. 407 (F.C.A.), at p. 424.
"limits prescribed by law" for the purposes of limiting rights guaranteed by the Charter.
Canadian Bill of Rights, paragraph 1(b)
This section declares that there exists in Canada "without discrimination by reason of ... sex ..."
1....
(b) the right of the individual to equality before the law and the protection of the law ....
Spearman relies on this paragraph because, as noted above, he admits that he is not entitled to claim under section 15 of the Charter. His counsel has stated in his written argument that:
... the refusal by the applicant to submit to the hand fan by the female was justified as a result of the protection of section 1(b) of the Canadian Bill of Rights.
This of course relates to the required frisk search by a female officer to which Spearman refused to be subjected. I take his argument to mean that the use of female guards in male institutions for such purposes, when male guards are not used similarly in female institutions, denies him "equality before the law".
With respect to the administrative programme involving the presence of female guards in male institutions performing functions not performed by male guards in a female prison, I do not think this provision assists Spearman. It is now well settled by the jurisprudence that paragraph 1(b) of the Canadian Bill of Rights is not contravened if there is a "valid federal objective" to a law which makes such distinctions." I accept that cross-gender frisk searching which I have held not to contravene sections 8 and 12 of the Charter may nevertheless impose a disadvantage on male prisoners which is not imposed on female prisoners in federal institu tions. But I believe that result flows from the affirmative action programme which placed women officers in male institutions (because of the paucity of positions for women in the Women's
47 See The Queen v. Beauregard, [1986] 2 S.C.R. 56, at pp. 85-89.
Prison) in furtherance of a "valid federal objec tive" to provide equal opportunities for women in employment in the federal Public Service.
As for inequalities in the law itself, Spearman does not attack ay particular statutory provision which creates such discrimination. It appears to me that subsection 41(3) of the Penitentiary Ser vice Regulations, requiring that female persons may only be searched by female persons, does create such sexual discrimination. But in this case involving frisk searching it is in respect of a trivial intrusion on privacy. I do not believe that para graph 1(b) of the Canadian Bill of Rights is intended to proscribe inequality of trivial intru sions into human privacy, any more than is section 15 of the Charter.
CONCLUSIONS
Weatherall
It is clear that the strip search of Weatherall in the presence of a female guard was wrong, tested by the standards of both the Charter and of the Commissioner's Directives. It is obvious from the response to his complaint that the authorities rec ognized that there was no emergency as contem plated by section 14 of Commissioner's Directives 800-2-07.1 and that such an emergency was required to justify the presence of a female officer during the strip search of a male inmate. Counsel for the defendants at the trial conceded that the only justification for such circumstances would be an emergency and did not seek to defend what actually happened in this case.
The remedy which Weatherall seeks is not redress with respect to the wrongful search to which he was subjected, but instead a declaration as to the invalidity of the relevant Regulations and Commissioner's Directives. Counsel for the defendants has argued .that those provisions are valid but were simply not properly applied in respect of Weatherall.
For the reasons which I have given above it is my view that the relevant provisions in the Regula-
tions, paragraph 41(2)(c) and subsection 41(3), contravene the Charter in respect of strip searches. Paragraph 41(2)(c) gives a very broad power of searching which in my view purports to authorize what would amount to "unreasonable" strip searches as contemplated by section 8 of the Charter. The only criterion imposed for any kind of search of an inmate by a staff member is that such member must "consider [s] such action reasonable to detect the presence of contraband or to maintain the good order of an institution". It does not require that such action be reasonably required for these purposes but only that a staff member "considers" it to be reasonable. While it would not be appropriate to require warrants in such situations the Regulations must, in the case of strip searches at least, be more precise. As I have indicated above, they could properly define situations where strip searching can be done as a matter of routine and perhaps other situations where non-routine general strip searching of a certain group can be done to deal with a particular situation. Beyond that, the Regulations should require that reasonable and probable grounds exist for believing that a particular inmate is in posses sion of contraband or other items endangering security. In cases other than routine strip searches the Regulations should specifically require either prior approval by a senior officer or a meaningful review by such officer of the reasons for, and conduct of, the search after it has taken place. Obviously other forms of safeguards and limita tions could be devised so long as they meet the general requirements of section 8.
Further, subsection 41(3) is invalid because, when read with paragraph 41(2)(c), it discrimi nates on its face between male and female inmates. Nothing in the evidence convinces me that this is either consistent with section 15 of the Charter nor that it is justifiable under section 1 of the Charter.
Also for reasons stated above, I do not consider that the Regulations can in any way be saved by the restrictions which appear in the Commission er's Directives. Those restrictions are, as I have held, not adequate in their formulation, and more
importantly they are not law and therefore do not restrict, as a matter of law upon which an inmate can rely, the wide powers of search conferred by paragraph 41(2)(c).
I therefore find that paragraph 41(2) (c) and subsection 41(3) of the Penitentiary Service Regu lations are invalid insofar as they relate to strip searches.
I need not make any declaration as to the Commissioner's Directives, having regard to my conclusion that they are not law and in no way assist the defendants.
I have also concluded that the presence of female officers during a strip search of a male inmate, in a non-emergency situation, contravenes section 12 of the Charter because it is "cruel and unusual treatment", and as the existing regulation does not adequately limit this practice to emergen cy situations it is invalid for this reason as well.
The plaintiff is entitled to costs. Having regard to the possible wide-spread implications of this decision, and the fact that it can now have little practical impact on the plaintiff, I will leave it to the plaintiff to move for formal judgment either on consent or if necessary by contested motion. This will give the parties an opportunity to consider whether the judgment should be suspended pend ing appeal pursuant to Rule 341A [Federal Court Rules, C.R.C., c. 663 (as added by SOR/79-57)].
Conway
As explained earlier I have concluded that much of what Conway complains about is trivial and not within the purview of the Charter. This is true of his complaint about cross-gender frisk searching and to some extent of his complaint about female guards patrolling the "actual living areas of male prisoners".
As for cross-gender frisk searching, I am unable to conclude that this is "unreasonable" within the meaning of section 8 of the Charter, given the inevitable loss of privacy which is implicit in the prison situation, the order and security require-
ments of the institution, the relatively minor intru sion on personal integrity, and the benefit of pro viding employment opportunities for women. There was no evidence, nor is it part of Conway's case, that the searches are conducted in an improper fashion: it is his position that they are all simply unlawful no matter how conducted.
With respect to the patrolling of male living quarters by female guards, again there was no evidence of significant intrusions on privacy other than with respect to the surveillance of occupied cells. The evidence satisfied me that the modesty of male inmates was adequately protected in respect of shower facilities and in other situations outside their cells and that there is therefore no need for any declaration with respect to such matters. I have concluded, however, that in the context of Collins Bay Penitentiary, section 8 of the Charter protects inmates while in their cells from unexpected cross-gender viewing by guards for security reasons. In assessing the interests of both the inmates and the institution I have come to this conclusion because the evidence does not satis fy me that it is necessary, either for security reasons or for the effective employment of female officers, that they view inmates in their cells where such viewing is neither scheduled nor preceded by at least a minimal warning.
In my view the same result flows from the application of section 15 of the Charter. The affir mative action programme justified under subsec tion 15(2) which has enabled female officers to work at Collins Bay, even though male guards are not employed in the living areas of the Women's Prison at Kingston, justifies, by virtue of the open ing words of subsection 15(2), any intrusion on the equality rights of male inmates under subsection 15(1) which are reasonably necessary to make that programme possible. I am not satisfied that it is reasonably necessary for female officers to make such unannounced visual searches of the cells of male inmates except in emergencies.
For reasons stated above, section 28 reinforces the finding of invalidity which I have made, based on sections 8 and 15 with respect to unannounced cross-gender viewing of inmates in their cells. Rights under section 8, and under subsection 15(1) (where not validly qualified by subsection 15(2)) must be accorded equally to males and females.
I will therefore issue a declaration that at Col- lins Bay Penitentiary it is unlawful, except in emergencies, for female officers to view male inmates in their cells where such viewing is neither scheduled nor preceded by a warning or announce ment.
Conway made no attack on any statute, regula tion, or Commissioner's Directive which may relate to this subject, so I make no finding with respect to any of these. As success is divided I will order no costs.
Spearman
The procedural setting for Spearman's com plaint is somewhat different. It involves an application for certiorari to quash a conviction entered against him by the respondent Disciplinary Tribunal of Collins Bay Penitentiary. The original notice of motion states as grounds for certiorari that the Chairman of the Tribunal made various errors going to jurisdiction in failing to consider issues of right to privacy and of sexual discrimina tion (involving, presumably, the Charter and the Canadian Bill of Rights). It was also alleged in the notice of motion that there was an error of jurisdiction because the Chairman had failed to consider whether the applicant had really violated a lawful order requiring him to submit to a frisk search by a female guard.
In his written argument, counsel for Spearman added additional grounds, in particular contending that because Spearman pleaded "guilty with an explanation" to the charge of a disciplinary offence, the Chairman should have treated that as a "not guilty" plea. Because counsel for the appli cant had thus broadened the grounds of the attack
on the decision of the Disciplinary Tribunal, coun sel for the Tribunal asked that the Attorney Gen eral of Canada be added as a party and, this being agreed to by the applicant and approved by the Court, he proceeded to make arguments on behalf of the Attorney General.
Dealing first with these additional grounds for quashing, I have read the transcript of the hearing before the Tribunal and I think such grounds are insubstantial and vexatious. The basic fact is that Spearman pleaded guilty to the offence. His pre cise words were "guilty with an explanation". His counsel now argues that that is not a proper plea and therefore should have been treated as a "not guilty" plea. One does not expect, in disciplinary proceedings such as these, all the precision and formality of a court. Words can be given their normal meaning even though they may not be chosen as precisely as one would require under a formal plea to a Criminal Code [R.S.C. 1970, c. C-34] charge. I believe the normal meaning of the words "guilty with an explanation" would by most people be understood to be that the speaker acknowledged his guilt but wished to explain the circumstances which could mitigate the sentence. This is precisely what Spearman proceeded to do during this hearing. I think it was reasonable for the Chairman of the Tribunal to assume that the applicant, who presumably has had at least one previous experience in court, meant what he said when he employed the word "guilty". The record shows that the Chairman listened to the appli cant's concerns about cross-gender frisk searches and explained to him the proper way to seek to have this practice changed.
With respect to the defences—right of privacy and the right not to be discriminated against— which the applicant says should have been con sidered, I have found that in respect of frisk searching these "defences" have no validity. I have concluded above that any intrusion on privacy, or any inequality resulting as between the sexes, resulting from frisk searches are trivial and do not invalidate the practice or the Regulations under
which it is carried out. Therefore the Chairman of the Tribunal did not exceed his jurisdiction in failing to take such matters into account. There was no other basis for impugning the validity of the order which Spearman disobeyed.
As I have found that there was no jurisdictional impediment based on the Charter or the Canadian Bill of Rights to the Chairman dealing with this matter, and as the applicant pleaded guilty to the charge, there is nothing further that can or should be done by way of certiorari. It is arguable that a charge might better have been laid for failure to obey a lawful order, rather than one for disobeying a regulation or rule. The applicant not having taken that objection at the hearing, I would not exercise my discretion in the matter of certiorari to quash the conviction on this ground. The plea of guilty also, in my view, wipes out any basis for the applicant now asserting that he did not think any order had been issued by the guard—if indeed, that is what he is now asserting.
The application will therefore be dismissed with costs.
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