A-6î11-91
The Canadian Association of Regulated
Importers, Parkview Poultry Ltd., Bertmar
Poultry Ltd., George Tsisenpoulos, Henry
Neufeld, Zigmond Tibay, Henry Kikkert, Eva
Szasz Peterffy, Paul Dinga, C & A Poultry Ltd.,
Zoltan Varga, Jake Drost, George Drost, Joe
Drost, Melican Farms Ltd., Joe Speck, Marinus
Kikkert, Checkerboard Hatchery, Brampton
Chick Hatching Co. Ltd, Zoltan Koesis, Roe
Poultry Ltd., Gabe Koesis, Henry Fois
(Appellants)
v.
Attorney General of Canada, Canadian Broiler
Hatching Egg Marketing Agency, Canadian
Hatchery Federation (Respondents)
INDEXED AS: CANADIAN ASSN. OF REGULATED IMPORTERS V.
CANADA ATTORNEY GENERAL) (CA.)
Court of Appeal, Hugessen, MacGuigan and Linden,
JJ.A.—Toronto, November 14; Ottawa, December
20, 1991.
Practice — Discovery — Production of documents
Appeal from denial of motion for production of documents —
Meaning and extent of privilege from disclosure of confidence
of Queen's Privy Council for Canada under Canada Evidence
Act, s. 39 — Documents related to ministerial discretion under
Export and Import Permits Act — Counsel for respondent
undertaking to produce document, then reneging — Certificate
issued by Clerk of Privy Council under s. 39 that documents
confidences of the Queen's Privy Council — Documents quali
fying for s. 39 absolute privilege — Cases cited by appellants
distinguished as not involving statutory privilege — Statutory
privilege taking priority over undertaking by counsel to pro
duce document — Judicial discretion to relieve solicitor from
personal undertaking based on mistake of fact.
Crown — Prerogatives — Motion for production of memo
randum and other documents referred to by designated Minis
ter in making quota decision — Documents found by Motions
Judge entitled to benefit of absolute privilege from disclosure
under Canada Evidence Act, s. 39 — Absolute privilege under
s. 39 and qualified privilege under ss. 37 and 38 distinguished
— Only information concerning Cabinet in collegial sense
qualifying for absolute privilege — As quota decision involving
two ministers and documents sent to both, documents qualified
for s. 39 privilege.
Constitutional law — Charter of Rights — Life, liberty and
security — Equality rights — Majority of appellants individu
als, not corporations, therefore having standing to invoke
Charter, s. 7 — Lamer J.'s theory as to interests protected by s.
7 explained — Rights here in issue outside s. 7 protection —
Charter, s. 7 not infringed by Canada Evidence Act, s. 39
Motions Judge also right in holding Charter, s. /5(1) not
infringed by s. 39.
This was an appeal from an order of Jerome A.C.J. (the
Motions Judge) dismissing a motion for the production of doc
uments related to a ministerial discretion exercised pursuant to
the Export and Import Permits Act. The decision established a
scheme to allocate the issuance of import quotas for hatching
eggs and chicks on the basis of market share. Documents
which respondent refused to produce were a memorandum of
the Special Trade Bureau of the Department of External
Affairs and other documents referred to by the designated Min
ister, namely the Secretary of State for External Affairs, in
making the quota decision. Respondent's lawyer wrote to that
of appellants undertaking to produce a document sent by the
Department of External Affairs to the Minister but wrote again
the following day reneging. The reason for this volte-face was
that the quota decision had actually been taken not by the Sec
retary of State for External Affairs but by the Minister of Inter
national Trade under the latter's authority. A certificate was
subsequently issued by the Clerk of the Privy Council under
the Canada Evidence Act, section 39, stating that the docu
ments referred to in Schedule A to the certificate were confi
dences of the Queen's Privy Council for Canada.
This appeal concerns the meaning and extent of the privi
lege from disclosure of such confidences. The Court had to
resolve the following issues: 1) whether the Motions Judge
erred in not finding that the documents the respondent refused
to produce should be the subject of a qualified privilege under
sections 37 or 38 of the Act rather than the subject of an abso
lute privilege under section 39, and that, consequently, the
claim of privilege could be subjected to judicial scrutiny; 2)
whether section 39 of the Act infringes section 7 of the Cana-
dian Charter of Rights and Freedoms; and 3) whether section
39 infringes section 15 of the Charter.
Held, the appeal should be dismissed.
Per MacGuigan J.A.: 1) The decision of the Supreme Court
of Canada in Carey v. Ontario, cited by the appellants, may be
considered as the most authoritative statement of the common
law as to Crown privilege from disclosure but it was not deter-
minative of a matter involving the Canada Evidence Act, the
purpose of which statute may have been to modify the com
mon law. The wording of section 39 of the Act is clear enough:
where a minister of the Crown or the Clerk of the Privy Coun
cil certifies in writing that the information constitutes a confi
dence of the Queen's Privy Council for Canada, disclosure of
the information is to be denied without further examination. It
is open to a Court to determine whether a certificate by a min
ister or the Clerk asserts a privilege in the terms provided for
by the statute, but it cannot go behind the certificate and
examine the documents. No memorandum to a single minister
acting under statutory authority can amount to a Privy Council
confidence, since section 39 makes it clear that only informa
tion that concerns the Cabinet in a collegial sense can qualify
for absolute privilege. The appellants' argument failed not on
the law but on the facts, as none of the documents for which
the Clerk of the Privy Council claimed privilege was a discus
sion paper sent to a single minister.
Because the quota decision was actually made by the Minis
ter of International Trade in the name of the Secretary of State
for External Affairs, any documents in question were sent to
both Ministers, and for that reason qualified for the section 39
privilege. It is not for courts to pronounce upon the organiza
tion of government departments, or the structure of ministerial
decision-making. Once a litigant is unable to show that a cer
tificate is clearly deficient, a Court cannot inquire any further
into its bona fides and must respect the intent of Parliament to
provide for exemption from judicial scrutiny in this special
case. The decision in Best Cleaners and Contractors Ltd. v.
The Queen does not support the appellants' proposition that an
undertaking by counsel to produce a document always takes
priority over a statutory privilege. The statutory authority
vested in ministers of the Crown and the Clerk of the Privy
Council could not be overridden by a solicitor of the Crown;
moreover, a court has a wide discretion to relieve a solicitor
from a personal undertaking based on a mistake of fact. The
cases cited by the appellants are distinguishable, in that they do
not involve a statutory privilege.
2) It was held in Canada (Attorney General) v. Central
Cartage Co. that corporations cannot take advantage of section
7 of the Charter which is limited to human beings. In this case,
the majority of the appellants being individuals rather than cor
porations, they have standing to invoke section 7. The individ
ual appellants argued that the use by the Crown of a certificate
invoking absolute privilege under section 39 deprived them of
the liberty of having the quota decision reviewed and con
trolled by the courts. In a recent Supreme Court of Canada
case, Lamer J. broached the question of what interests are pro
tected by section 7. His Lordship propounded a theory which
attempts to unite the perspectives of the protected, triad of
rights (life, liberty and the security of the person) with the prin
ciples of fundamental justice. According to it, section 7 is
implicated when physical liberty is restricted in any circum
stances, when control over mental or physical integrity is exer
cised, or when the threat of punishment is invoked for non
compliance. There is nothing of that kind on the facts of the
case at bar. The interest which the individual appellants
wanted to assert is a shadowy traditional "right" of judicial
review of administrative action in all cases. Section 7 of the
Charter is therefore not infringed by section 39 of the Act.
3) The individual appellants submitted that section 39 gives
the Crown, as party litigant, a right to suppress evidence,
which right is not available to any other party litigant. The
Federal Court of Appeal has stated in Central Cartage that sec
tion 15 of the Charter was not contravened by the provisions of
section 39. Equality "before and under the law" and "without
discrimination" are the two sides of the same coin, the former
connoting the positive note, the existence of equality, the latter
the negative, the absence of discrimination. The Trial Judge
was correct in holding that section 39 does not infringe subsec
tion 15(1) of the Charter.
Per Hugessen J.A. (concurring in the result): The invocation
of section 39 of the Canada Evidence Act in the circumstances
in question was debatable. The first category of protected
information dealt with in section 37 covers the general "public
interest" privilege against disclosure, while section 38 deals
with situations in which Parliament has clearly decided that
there is a higher public interest against disclosure. In both
cases, there is a recognition of competing interests which are
subjected to judicial weighing and balancing. The final deter
mination is also subject to appeal. But in section 39, Parlia
ment has decreed an absolute, privilege with respect to confi
dences of the Queen's Privy Council for Canada, denying, by
implication, that there can be any competing interest. Disclo
sure might clearly have been objected to under section 37, for
there is an arguable public interest in maintaining confidential
ity of communications between high functionaries and their
ministers, or under section 38, since international trade is
arguably a significant aspect of Canada's international rela
tions. The only possible justification for the invocation of sec
tion 39 appears to be that the quota decision was in fact taken
by the Minister of International Trade but with the concurrence
of the Secretary of State for External Affairs. There was here a
gross abuse of executive power, but one which Parliament has
clearly intended to be beyond the reach of judicial scrutiny.
Although section 7 of the Charter was not engaged in this
case since the appellants had no liberty interest at stake, had a
question of life, liberty or security of the person been raised
herein, the government would have been hard put to establish
that section 39 is in compliance with the principles of funda
mental justice. Absent a section 1 justification, the absolute
prohibition and complete denial of any possibility of judicial
review could not survive a properly launched Charter chal
lenge.
STATUTES AND REGULATIONS JUDICIALLY
CONSIDERED
Canada Evidence Act, R.S.C. 1970, c. E-10, s. 36.3 (as
enacted by S.C. 1980-81-82-83, c. 111, s. 4).
Canada Evidence Act, R.S.C., 1985, c. C-5, ss. 37, 38, 39.
Canadian Charter of Rights and Freedoms, being Part I
of the Constitution Act, 1982, Schedule B, Canada Act
1982, 1982, c. 11 (U.K.) [R.S.C., 1985, Appendix II,
No. 44], ss. 1, 7, 15(1), 32(1).
Export and Import Permits Act, R.S.C., 1985, c. E-19, ss.
2, 5, 8(1), 14.
Federal Court Act, R.S.C., 1985, c. F-7, s. 18.
Workers' Compensation Act, R.S.A. 1982, c. W-16.
CASES JUDICIALLY CONSIDERED
FOLLOWED:
Reference re ss. 193 and 195.1(1)(c) of the Criminal Code
(Man.), [1990] 1 S.C.R. 1123; [1990] 4 W.W.R. 481;
(1990), 68 Man. R. (2d) 1; 56 C.C.C. (3d) 65; 77 C.R.
(3d) 1; 109 N.R. 81; Re B.C. Motor Vehicle Act, [1985] 2
S.C.R. 486; (1985), 24 D.L.R. (4th) 536; [1986] I
W.W.R. 481; 69 B.C.L.R. 145; 23 C.C.C. (3d) 289; 48
C.R. (3d) 289; 18 C.R.R. 30; 36 M.V.R. 240; 63 N.R.
266.
APPLIED:
Canada (Attorney General) v. Central Cartage Co.,
[1990] 2 F.C. 641; (1990), 71 D.L.R. (4th) 253; 45
Admin. L.R. 1; 35 F.T.R. 160 (note); 109 N.R. 357
(C.A.); Smith, Kline & French Laboratories Limited v.
Attorney General of Canada, [1983] 1 F.C. 917; (1983),
38 C.P.C. 182; 76 C.P.R. (2d) 192 (T.D.); Attorney Gen
eral of Canada v. Inuit Tapirisat of Canada et al., [1980]
2 S.C.R. 735; (1980), 115 D.L.R. (3d) 1; 33 N.R. 304.
DISTINGUISHED:
Carey v. Ontario, [1986] 2 S.C.R. 637; (1986), 58 O.R.
(2d) 352; 35 D.L.R. (4th) 161; 22 Admin. L.R. 236; 30
C.C.C. (3d) 498; 14 C.T.C. (2d) 10; 72 N.R. 81; 20
O.A.C. 81; Best Cleaners and Contractors Ltd. v. The
Queen, [1985] 2 F.C. 293; (1985), 58 N.R. 295 (C.A.); Re
Mia and Medical Services Commission of British Colum-
bia (1985), 17 D.L.R. (4th) 385; 61 B.C.L.R. 273; 15
Admin. L.R. 265; 16 C.R.R. 233 (B.C.S.C.).
CONSIDERED:
Budge v. Workers' Compensation Board (Alta.) No. 2
(1987), 80 A.R. 207; 42 D.L.R. (4th) 649; [1987] 6
W.W.R. 217; 54 Alta. L.R. (2d) 97; 29 Admin. L.R. 82
(Q.B.).
REFERRED TO:
Andrews v. Law Society of British Columbia, [1989] 1
S.C.R. 143; (1989), 56 D.L.R. (4th) 1; [1989] 2 W.W.R.
289; 34 B.C.L.R. (2d) 273; 36 C.R.R. 193; 91 N.R. 255;
Rudolph Wolff & Co. Ltd. v. Canada, [1990] 1 S.C.R.
695; (1990), 106 N.R. 1; Mullins v. Howell (1879), 11
Ch.D. 763; Uvanile v. Wawanesa Mut. Ins. Co. (1984), 44
C.P.C. 110; [1984] I.L.R. 1-1806 (Ont. H.C.); Guinness
Peat Properties Ltd. v. Fitzroy Robinson Partnership,
[1987] I W.L.R. 1027 (C.A.).
AUTHORS CITED
Blackstone, Commentaries on the Laws of England, 17
ed., 1830, I.
COUNSEL:
John T. Pepall for appellants.
Charleen H. Brenzall and J. E. Thompson, Q. C.,
for respondent Attorney General of Canada.
SOLICITORS:
Abraham, Duggan, Hoppe, Niman, Scott,
Toronto, for appellants.
Deputy Attorney General of Canada for respon
dent Attorney General of Canada.
The following are the reasons for judgment ren
dered in English by
HUGESSEN J.A. (concurring in the result): I have
had the benefit of reading the reasons for judgment
prepared by my brother MacGuigan J.A. While I am
in agreement with the disposition that he proposes, I
have serious reservations which I find it necessary to
express. The source of my reservations is two-fold.
In the first place, I am extremely concerned by the
government's invocation of section 39 of the Canada
Evidence Actl in the circumstances of this case. To
understand my concern it is necessary to have in
mind the scheme of sections 37, 38 and 39 which are
grouped together under the heading "Disclosure of
Government Information":
1 R.S.C., 1985, c. C-5.
Disclosure of Government Information
37. (1) A minister of the Crown in right of Canada or other
person interested may object to the disclosure of information
before a court, person or body with jurisdiction to compel the
production of information by certifying orally or in writing to
the court, person or body that the information should not be
disclosed on the grounds of a specified public interest.
(2) Subject to sections 38 and 39, where an objection to the
disclosure of information is made under subsection (1) before
a superior court, that court may examine or hear the informa
tion and order its disclosure, subject to such restrictions or con
ditions as it deems appropriate, if it concludes that, in the cir
cumstances of the case, the public interest in disclosure
outweighs in importance the specified public interest.
(3) Subject to sections 38 and 39, where an objection to the
disclosure of information is made under subsection (1) before
a court, person or body other than a superior court, the objec
tion may be determined, on application, in accordance with
subsection (2) by
(a) the Federal Court-Trial Division, in the case of a person
or body vested with power to compel production by or pur
suant to an Act of Parliament if the person or body is not a
court established under a law of a province; or
(b) the trial division or trial court of the superior court of the
province within which the court, person or body exercises
its jurisdiction, in any other case.
(4) An application pursuant to subsection (3) shall be made
within ten days after the objection is made or within such fur
ther or lesser time as the court having jurisdiction to hear the
application considers appropriate in the circumstances.
(5) An appeal lies from a determination under subsection (2)
or (3)
(a) to the Federal Court of Appeal from a determination of
the Federal Court-Trial Division; or
(b) to the court of appeal of a province from a determination
of a trial division or trial court of a superior court of a prov
ince.
(6) An appeal under subsection (5) shall be brought within
ten days from the date of the determination appealed from or
within such further time as the court having jurisdiction to hear
the appeal considers appropriate in the circumstances.
(7) Notwithstanding any other Act of Parliament,
(a) an application for leave to appeal to the Supreme Court
of Canada from a judgment made pursuant to subsection (5)
shall be made within ten days from the date of the judgment
appealed from or within such further time as the court hav
ing jurisdiction to grant leave to appeal considers appropri
ate in the circumstances; and
(b) where leave to appeal is granted, the appeal shall be
brought in the manner set out in subsection 60(1) of the
Supreme Court Act but within such time as the court that
grants leave specifies.
38. (1) Where an objection to the disclosure of information
is made under subsection 37(1) on grounds that the disclosure
would be injurious to international relations or national
defence or security, the objection may be determined, on appli
cation, in accordance with subsection 37(2) only by the Chief
Justice of the Federal Court, or such other judge of the Court
as the Chief Justice may designate to hear such applications.
(2) An application under subsection (1) shall be made within
ten days after the objection is made or within such further or
lesser time as the Chief Justice of the Federal Court, or such
other judge of that Court as the Chief Justice may designate to
hear such applications, considers appropriate.
(3) An appeal lies from a determination under subsection (1)
to the Federal Court of Appeal.
(4) Subsection 37(6) applies in respect of appeals under sub
section (3), and subsection 37(7) applies in respect of appeals
from judgments made pursuant to subsection (3), with such
modifications as the circumstances require.
(5) An application under subsection (1) or an appeal brought
in respect of the application shall
(a) be heard in camera; and
(b) on the request of the person objecting to the disclosure of
information, be heard and determined in the National Capi
tal Region described in the schedule to the National Capital
Act.
(6) During the hearing of an application under subsection (I)
or an appeal brought in respect of the application, the person
who made the objection in respect of which the application
was made or the appeal was brought shall, on the request of
that person, be given the opportunity to make representations
ex parte.
39. (1) Where a minister of the Crown or the Clerk of the
Privy Council objects to the disclosure of information before a
court, person or body with jurisdiction to compel the produc
tion of information by certifying in writing that the informa
tion constitutes a confidence of the Queen's Privy Council for
Canada, disclosure of the information shall be refused without
examination or hearing of the information by the court, person
or body.
(2) For the purpose of subsection (1), "a confidence of the
Queen's Privy Council for Canada" includes, without restrict
ing the generality thereof, information contained in
(a) a memorandum the purpose of which is to present pro
posals or recommendations to Council;
(b) a discussion paper the purpose of which is to present
background explanations, analyses of problems or policy
options to Council for consideration by Council in making
decisions;
(r) an agendum of Council or a record recording delibera
tions or decisions of Council;
(d) a record used for or reflecting communications or dis
cussions between ministers of the Crown on matters relating
to the making of government decisions or the formulation of
government policy;
(e) a record the purpose of which is to brief Ministers of the
Crown in relation to matters that are brought before, or are
proposed to be brought before, Council or that are the sub
ject of communications or discussions referred to in para
graph (d); and
(fl draft legislation.
(3) For the purposes of subsection (2), "Council" means the
Queen's Privy Council for Canada, committees of the Queen's
Privy Council for Canada, Cabinet and committees of Cabinet.
(4) Subsection (1) does not apply in respect of
(a) a confidence of the Queen's Privy Council for Canada
that has been in existence for more than twenty years; or
(b) a discussion paper described in paragraph (2)(b)
(i) if the decisions to which the discussion paper relates
have been made public, or
(ii) where the decisions have not been made public, if four
years have passed since the decisions were made.
It can be seen that this scheme sets out an ascend
ing hierarchy of protected categories. The first cate
gory, dealt with in section 37, covers the general
"public interest" privilege against disclosure. It
requires that the person objecting to disclosure spec
ify the type of public interest which is claimed to be
endangered; it then subjects that objection to a judi
cial examination to determine if the public interest in
disclosure, which is at the foundation of our system
of justice, outweighs the public interest on which the
objection is based. The judicial balancing is required
to be made by a superior court and is subject to
appeal to the relevant court of appeal, and, with
leave, to the Supreme Court of Canada.
Section 38 deals with situations in which Parlia
ment has clearly decided that there is a higher public
interest against disclosure. It applies when the objec
tion is based on possible harm to Canada's interna
tional relations, national defence or security. The
objection can only be determined by the Chief Justice
of this Court or a judge designated by him and the
section contains special provisions to protect the
security of the information which is the subject of the
objection in the event that disclosure is not ordered.
As in the case of section 37, however, there is a rec
ognition that there are competing interests involved
and they are subjected to judicial weighing and bal
ancing. Similarly, the final determination is also sub
ject to appeal.
Finally in section 39, Parliament has decreed an
absolute privilege with respect to confidences of the
Queen's Privy Council for Canada. The mere taking
of the objection by the production of the requisite
certificate forecloses not only the disclosure of the
information sought but also any inquiry into whether
or not the protected interest outweighs the interests of
the administration of justice. Indeed the section, by
implication, denies that there can be any competing
interest. No judge of any court may question the fiat
of a Minister of the Crown or the Clerk of the Privy
Council, no matter how insignificant the protected
communication or how vital it may be to the proper
resolution of a question before the Court.
We have some clues as to the nature of the docu
ments objected to in this case. They may be briefly
described as communications from senior civil ser
vants to the responsible Minister regarding the pro
posed exercise of a ministerial discretion under the
Export and Import Permits Act. 2
Clearly disclosure might have been objected to
under section 37, for there is at least an arguable pub
lic interest in maintaining confidentiality of commu
nications between high functionaries and their minis
ters. Very likely the disclosure could also have been
objected to under section 38, since the subject of
international trade is at least arguably a significant
aspect of Canada's international relations.
2 R.S.C., 1985, c. E-19.
The objection, however, was in fact taken under
section 39. The only possible justification for this
appears to be in the wholly fortuitous circumstance
that the internal organization of the Department of
External Affairs was such that two Ministers were
nominally responsible for the decision. It seems clear
from the material that the decision was in fact taken
by the Minister for International Trade, but that it
required the concurrence of the Secretary of State for
External Affairs. That fortuitous circumstance alone
could serve to bring the documents within the ambit
of paragraphs (d) and (e) of subsection 39(2), as cer
tified by the Clerk of the Privy Council.
In the circumstances, we can, of course, only guess
at the true nature of the documents objected to from
the few bits of information available. If, however, I
am correct in thinking that the documents are as I
have described them to be, I consider this case to be a
gross abuse of executive power, but one which Par
liament, sadly, has clearly intended to be out of reach
of judicial scrutiny.
My second reservation flows from the appellants'
argument based upon the Canadian Charter of Rights
and Freedoms [being Part I of the Constitution Act,
1982, Schedule B, Canada Act 1982, 1982, c. 11
(U.K.) [R.S.C., 1985, Appendix II, No. 44]]. I am in
full agreement with MacGuigan J.A.'s view that sec
tion 7 of the Charter is not engaged in this case; the
appellants simply do not have any liberty interest at
stake. If there were any question of life, liberty or
security of the person raised in these proceedings,
however, it seems to me that the government would
be hard put to claim that section 39 is in compliance
with the principles of fundamental justice.
Those principles as they relate to the question of
"Crown privilege" were recently and forcefully stated
by La Forest J. in Carey v. Ontario 3 [at page 654]:
In the end, it is for the court and not the Crown to determine
the issue. This was recently re-affirmed by this Court in
3 [1986] 2 S.C.R. 637.
Smallwood v. Sparling, [1982] 2 S.C.R. 686, to which I shall
return. The opposite view would go against the spirit of the
legislation enacted in every jurisdiction in Canada that the
Crown may be sued like any other person. More fundamen
tally, it would be contrary to the constitutional relationship that
ought to prevail between the executive and the courts in this
country. [Emphasis added.]
Absent a section 1 justification, of which there is
no question in the present record, I do not see how
the absolute prohibition and complete denial of any
possibility of judicial review could survive a properly
launched Charter challenge.
Accordingly, I would, with reluctance, dispose of
the matter as proposed by MacGuigan J.A.
* * *
The following are the reasons for judgment ren
dered in English by
MACGUIGAN J.A.: This appeal from an order
[T-2448-90] of Jerome A.C.J., acting as Motions
Judge, made on June 17, 1991 (with reasons dated
September 30, 1991 [not yet reported]) dismissing a
motion for the production of documents brought by
the appellants, concerns the meaning and extent of
the privilege from disclosure of a confidence of the
Queen's Privy Council for Canada under section 39
of the Canada Evidence Act (the "Act").
I
Section 39 of the Act (formerly section 36.3 of
R.S.C. 1970, c. E-10 (as enacted by S.C. 1980-81-82-
83, c. 111, s. 4)) reads as follows:
39. (1) Where a minister of the Crown or the Clerk of the
Privy Council objects to the disclosure of information before a
court, person or body with jurisdiction to compel the produc
tion of information by certifying in writing that the informa
tion constitutes a confidence of the Queen's Privy Council for
Canada, disclosure of the information shall be refused without
examination or hearing of the information by the court, person
or body.
(2) For the purpose of subsection (1), "a confidence of the
Queen's Privy Council for Canada" includes, without restrict
ing the generality thereof, information contained in
(a) a memorandum the purpose of which is to present pro
posals or recommendations to Council;
(b) a discussion paper the purpose of which is to present
background explanations, analyses of problems or policy
options to Council for consideration by Council in making
decisions;
(e) an agendum of Council or a record recording delibera
tions or decisions of Council;
(d) a record used for or reflecting communications or dis
cussions between ministers of the Crown on matters relating
to the making of government decisions or the formulation of
government policy;
(e) a record the purpose of which is to brief Ministers of the
Crown in relation to matters that are brought before, or are
proposed to be brought before, Council or that are the sub
ject of communications or discussions referred to in para
graph (d); and
() draft legislation.
(3) For the purposes of subjection (2), "Council" means the
Queen's Privy Council for Canada, committees of the Queen's
Privy Council for Canada, Cabinet and committees of Cabinet.
(4) Subsection (1) does not apply in respect of
(a) a confidence of the Queen's Privy Council for Canada
that has been in existence for more than twenty years; or
(b) a discussion paper described in paragraph (2)(b)
(i) if the decisions to which the discussion paper relates
have been made public, or
(ii) where the decisions have not been made public, if four
years have passed since the decisions were made.
The privilege from disclosure granted to the Crown
under section 39 is absolute. Section 37 of the Act
provides for qualified privilege: a minister of the
Crown or other person interested may object to the
disclosure of information, but it is left to the discre
tion of a superior court judge to determine, after
examination, whether the information should be dis
closed, and, if so, subject to what restrictions or con
ditions. Where objection to the disclosure of informa
tion is taken on grounds that the disclosure would be
injurious to international relations, or national
defence, or security, section 38 provides that the
objection may be determined only by a judge of the
Federal Court of Canada, designated by the Chief
Justice of that Court.
The documents in question in the case at bar relate
to a ministerial discretion exercised pursuant to the
Export and Import Permits Act. Section 5 of that Act
permits the Governor in Council to establish a list of
goods subject to import control called an "Import
Control List". By subsection 8(1) of that Act, the des
ignated minister is empowered to issue import per
mits as follows:
8. (1) The Minister may issue to any resident of Canada
applying therefor a permit to import goods included in an
Import Control List, in such quantity and of such quality, by
such persons, from such places or persons and subject to such
other terms and conditions as are described in the permit or in
the regulations.
"Minister" is defined in the interpretation section
of that Act (section 2) as follows:
2....
"Minister" means such member of the Queen's Privy Council
for Canada as is designated by the Governor in Council as
the Minister for the purposes of this Act;
The Minister designated by the Governor in Coun
cil for the purposes of the Export and Import Permits
Act is the Secretary of State for External Affairs
(Appeal Book II, at page 51). Section 14 of that Act
forbids the importation of "any goods included in an
Import Control List except under the authority of and
in accordance with an import permit issued under this
Act."
The substantive proceeding in this case is an appli
cation for an order in the nature of certiorari and
mandamus under section 18 of the Federal Court Act
[R.S.C., 1985, c. F-7] with respect to the ministerial
decision set out in Notice to Importers No. 375, dated
May 8, 1989, establishing a scheme to allocate the
issuance of import quotas for hatching eggs and
chicks on the basis of market share ("the quota deci
sion" at Appeal Book II, at pages 152-158).
The present proceeding is a motion for the produc
tion of a memorandum of the Special Trade Relations
Bureau of the Department of External Affairs and
any other documents referred to by the designated
Minister in making the quota decision, an issue
which arose out of the cross-examination on affidavit
of Pierre Gosselin, an affiant for the respondent,
when on legal advice he refused to produce any such
documents (Cross-examination on affidavit of Pierre
Gosselin, November 27, 1990, at pages 5 f.; particu
larly at Question 21).
Subsequently, in a letter dated January 15, 1991,
counsel for the respondent wrote to counsel for the
appellants as follows, undertaking to produce a docu
ment sent by the Department of External Affairs to
the Minister, while claiming privilege for another
(Appeal Book I, at pages 29-30):
As you know, Mr. Gosselin refused on his cross-examination
to produce any documents which flowed between the Depart
ment and the Minister which are relevant to this application. In
addition, Mr. Gosselin took under advisement whether studies
existed within the Department in support of the recommenda
tion made by Mr. Crosby [the Minister for International
Trade]. I may now report that the Department has no studies in
support of the import quota allocation scheme and that there is
one document sent to the Minister. This latter document may
be made available for purposes of litigation only as it contains
material sensitive to international trade. I confirm that you
undertake to receive it and hold it private and confidential but
may refer to it during this litigation as necessary.
Finally, there is one Cabinet document for which the Respon
dent makes objection under s. 39 of the Canada Evidence Act
and for which a Certificate in writing will be produced in due
course. This document is a discussion paper and record as
described in that section of the Canada Evidence Act.
In a further letter, the next day, counsel for the
respondent reversed himself (Appeal Book I, at page
28):
In my letter to you of January 15, 1991 in this matter, I indi
cated that there is a government document that the Crown is
prepared to disclose and indicated the Crown would disclose it
under an undertaking to hold it private and confidential.
However, I must inform you that our opinion has been revised
with respect to this particular document and I now must inform
you that s. 39 of the Canada Evidence Act applies to it. I will
provide a Certificate for it at the same time as the other Certifi
cate I have indicated would be forthcoming. I anticipate that I
will have the Certificates available sometime next week.
The explanation for this change of mind respecting
the production of the document by counsel for the
respondent becomes apparent from a close reading of
the materials. At the time of the letter of January 15,
1991, counsel believed that the quota decision had
been made by the Secretary of State for External
Affairs, upon the recommendation of the Minister for
International Trade, as is evident from the letter itself
(Appeal Book I, at page 29):
[T]he Minister designated by the Export and Import Permits
Act, (and the Minister who issued the Notice to Importers
dated May 8, 1989), is the Secretary of State for External
Affairs. Under the Department of External Affairs Act, the
Minister for International Trade is designated to assist the
Minister of State in his duties. In this case, the Minister of
International Trade recommended the allocation of import
quota as in the Notice to Importers, to the Secretary of State
for External Affairs. After this recommendation was accepted,
the Notice to Importers was issued.
This turned out not to be the case, as is revealed by
a letter of May 2, 1991, from counsel for the respon
dent to counsel for the appellants: 4
In the letter dated January 15, 1991 from this office, it is stated
that the decision was made by the Minister designated under
the Export and Import Permits Act upon the recommendation
of the Minister of International Trade.
However, after further clarification, it is apparent that the deci
sion on quota itself was made by Mr. Crosby [the Minister for
International Trade].
Pursuant to section 3 of the Department of External Affairs
Act, the Minister for International Trade assists the Secretary
for External Affairs in carrying out the latter's responsibilities
relating to international trade. Section 5 of the same Act pro
vides that the Minister for International Trade shall act with
the concurrence of the Secretary of State for External Affairs
in carrying out his responsibilities. In this case, a memoran
dum recommending the principles for the allocation of the
import quota was prepared by the Special Trade Relations
Bureau of the Department of External Affairs and was sent to
both Ministers. Acting under the authority of sections 3 and 5,
the Minister for International Trade reached the decision to
allocate the import quota in the manner set out in Notice to
Importers 375. Subsequently, import permits were issued pur
suant to section 8 of the Export and Import Permits Act under
the authority of the Secretary of State of External Affairs.
4 This letter was not included in the Appeal Book, but is in
the Court file as exhibit A to the affidavit of Steven Accette,
sworn May 24, 1991. This affidavit was before the Trial Judge,
and was accepted by both parties before us.
An affidavit by a fellow government counsel
makes it clear that it was this factual discovery by
counsel for the respondent which led to his change of
mind on disclosure (Appeal Book II, at page 179):
7. On January 15, 1991, Mr. Parke [counsel for the respondent]
wrote to Mr. Stott that one document, previously refused at Q.
21, would be disclosed on Mr. Stott's undertaking to receive it
and hold it confidential....
8. I am informed by Mr. Parke and believe that the intent to
disclose was based on a misunderstanding by Mr. Parke as to
the persons to whom the document was originally delivered
and that, on a further review, disclosure was again refused as a
confidence of the Queen.
After this change of mind, a section 39 certificate
dated January 24, 1991, was issued by
Paul M. Tellier, Clerk of the Privy Council, to the
effect that the documents referred to in Schedule A to
the certificate were confidences of the Queen's Privy
Council for Canada for the reasons set out in the
Schedule, that neither paragraphs (a) nor (b) of sub
section 39(4) applied to the documents, and that he
objected both to the disclosure of the documents and
to the giving of oral evidence on the contents of the
documents. Schedule A to the certificate is as follows
(Appeal Book I, at page 42):
1. Document 1 is a copy of a record the purpose of which is
to brief Ministers of the Crown in relation to matters that
are brought before, or are proposed to be brought before
Council or that are the subject of communications or dis
cussions referred to in paragraph (d) within the meaning of
paragraph 39(2)(e) of the said Act.
2. Document 2 is a copy of a record used for or reflecting
communications or discussions between Ministers of the
Crown on matters relating to the making of government
decisions or the formulation of government policy within
the meaning of paragraph 39(2)(d) of the said Act.
3. Document 3 is a copy of a record the purpose of which is
to brief Ministers of the Crown in relation to matters that
are brought before, or are proposed to be brought before
Council or that are the subject of communications or dis
cussions referred to in paragraph (d) within the meaning of
paragraph 39(2)(e) of the said Act.
As an alternative to the production of the docu
ments referred to by the designated Minister in mak-
ing the quota decision, the appellants sought to cross-
examine the Clerk of the Privy Council on his certifi
cate, or in the further alternative, to subpoena the
designated Minister to testify as to the matters in
issue.
The learned Motions Judge came to the following
conclusion, based in considerable part upon the deci
sion of this Court in Canada (Attorney General) v.
Central Cartage Co., [1990] 2 F.C. 641 (C.A.)
(Appeal Book II, at page 216):
I conclude, therefore, that section 39 of the Canada Evi
dence Act is constitutionally sound, that the certificate of Mr.
Tellier on its face meets the requirements set out in section 39,
and that the solicitor's undertaking in this instance does not
warrant disclosure of information that has not already been
disclosed to the applicants and for which privilege has not been
waived. The applicant's arguments have in large part been
addressed by the Court of Appeal in Central Cartage Co. and I
do not find any circumstances upon which this matter may be
distinguished. Accordingly, I am bound by the clear and unam
biguous reasoning therein.
II
The first attack by the appellants on the decision of
the Motions Judge was that he erred in not finding
that on the evidence, the documents the respondent
refused to produce could not be the subject of a cer
tificate under section 39 of the Act, which grants
absolute privilege to the Crown, but rather had to be
the subject of qualified privilege under sections 37 or
38 of the Act, and that, consequently, the claim of
privilege could be subjected to judicial scrutiny.
In support of this argument, the appellants cited
Carey v. Ontario, [1986] 2 S.C.R. 637, where the
Supreme Court of Canada ordered disclosure of gov
ernment documents for the Court's inspection. Since
this case involved the Government of Ontario, the
provisions of the Canada Evidence Act were not
applicable. The case may therefore be considered to
be the most authoritative statement of the common
law in this area of Crown privilege from disclosure.
La Forest J., speaking for a unanimous Court, stated
(at page 659) that "[t]he idea that Cabinet documents
should be absolutely protected from disclosure has in
recent years shown considerable signs of erosion."
He further declared (at pages 653-654):
The public interest in the non-disclosure of a document is
not, as Thorson J.A. noted in the Court of Appeal, a Crown
privilege. Rather it is more properly called a public interest
immunity, one that, in the final analysis, is for the court to
weigh. The court may itself raise the issue of its application, as
indeed counsel may, but the most usual and appropriate way to
raise it is by means of a certificate by the affidavit of a Minis
ter or where, as in this case, a statute permits it or it is other
wise appropriate, of a senior public servant. The opinion of the
Minister (or official) must be given due consideration, but its
weight will vary with the nature of the public interest sought to
be protected. And it must be weighed against the need of pro
ducing it in the particular case.
In the end, it is for the court and not the Crown to determine
the issue. ... The opposite view would go against the spirit of
the legislation enacted in every jurisdiction in Canada that the
Crown may be sued like any other person. More fundamen
tally, it would be contrary to the constitutional relationship that
ought to prevail between the executive and the courts in this
country.
While Carey represents a very important statement
of the common law, it cannot, in my view, be consid
ered to be determinative of the law found in the
Canada Evidence Act, since the purpose of statute
law may well be to modify the common law rather
than to declare it. Everything depends on the wording
of the particular statute, considered in its total con
text.
The wording of section 39 of the Act seems to me
to be clear enough: an objection to the disclosure of
information by a minister of the Crown or the Clerk
of the Privy Council is determinative of the matter
where the minister or the Clerk certifies in writing
that the information constitutes a confidence of the
Queen's Privy Council for Canada; in that case dis
closure of the information is to be denied without
further examination.
As Strayer J. said in Smith, Kline & French Labo
ratories Limited v. Attorney General of Canada,
[1983] 1 F.C. 917 (T.D.) at pages 929-931, and as
was reinforced by this Court in Central Cartage,
supra, it is surely open to a court to determine
whether a certificate by a minister or the Clerk
asserts a privilege in the terms allowed by the statute,
but a court cannot go behind the certificate and
examine the documents. The matter was put this way
by Iacobucci C.J. for this Court in Central Cartage
(at pages 652-653) where the Clerk of the Privy
Council had objected to the disclosure of eight docu
ments by issuing a certificate under what is now sec
tion 39:
It appears clear that Parliament intended by passing section
36.3 [now section 39] that the determination of whether any
information constitutes a confidence of the Queen's Privy
Council is to be made by a Minister of the Crown or the Clerk
of the Privy Council. Subject only to compliance with the
express requirements of the section, the decision of the Minis
ter or the Clerk, as certified in writing by him or her, is not
subject to review by any court. The court cannot go behind the
certificate and examine the documents as it can under sections
36.1 [now section 37] and 36.2 [now section 38] of the Canada
Evidence Act. However, it is open to a court to see whether the
certificate on its face asserts a privilege within the statutory
limitations on claims for privilege by the executive.
The extrinsic evidence which the appellants urged
us to take into account here was not contained in the
documents but in the affidavit evidence and in the
testimony of Gosselin on cross-examination. I am
prepared to accept for the sake of argument, without
deciding, that a court might consider such evidence,
where sufficiently clear, in relation to the assertions
made by the certificate, but in my opinion the availa
ble evidence does not assist the appellants in the case
at bar.
The appellants' contention, in a nutshell, is thus:
that no memorandum to a single minister acting
under statutory authority can amount to a Privy
Council confidence, because the definition of such a
confidence in subsection 39(2) includes only matters
which concern the whole of the Privy Council, a
committee of Council, or at a minimum more than
one minister. 5
I am prepared to accept that contention. As Strayer
J. put it in Smith, Kline & French (at page 930):
While subsection 36.3(2) [now subsection 39(2)] does not pur
port to be an exhaustive definition, it is hard to imagine that
materials which are implicitly but clearly excepted from the
listed categories of documents could be regarded as still within
the general term "confidence of the Queen's Privy Council."
Although a minister may be said to act as a privy
councillor in every official action, that is not the test
for privilege provided by the Act. Section 39 makes it
clear, it seems to me, that only information that con
cerns the Cabinet 6 in a collegial sense can qualify for
absolute privilege. Otherwise, information relating to
the official duties of privy councillors who are former
ministers but no longer members of the Cabinet, or
those who have never been ministers, such as mem
bers of the Security Intelligence Review Committee,
would also enjoy absolute privilege. Such an inter
pretation would provide, I believe, a gratuitous and
unwarranted extension of absolute privilege.
It is not on the law that the appellants fail, but on
the facts. Their law is right, their facts deficient. They
hypothesized a discussion paper sent to a single min
ister, based on a mere supposition made by Gosselin
during cross-examination on his affidavit (at pages
5-6, questions 19 and 20), a supposition which subse
quently turned out not to be true, as none of the docu
ments for which the Clerk of the Privy Council
claimed privilege was such a memorandum.
5 I do not treat the appellants' argument in relation to para
graph 39(4)(b) since it has no meaning unless privilege is
sought under paragraph 39(2)(6), which is not the case here.
6 The Cabinet is, of course, technically only a committee of
the Privy Council.
Moreover, it is apparent from the facts in the case
at bar that, because of the peculiar organization of the
department of External Affairs, two ministers, the
Secretary of State for External Affairs and the Minis
ter for International Trade, were involved in the
quota decision. The decision was taken in the name
of the Secretary of State for External Affairs and pre
sumably with his knowledge and approbation, but it
was actually made by the Minister for International
Trade. Accordingly, the evidence reveals that any
documents in question were sent to both Ministers,
and for that reason qualify for the section 39 privi
lege.
In his certificate the Clerk of the Privy Council
tracks the language of paragraphs (d) and (e) of
subsection 39(2), a procedure which was upheld by
lacobucci C.J. in Central Cartage (at page 654).
Paragraph (a) of the certificate describes
"information contained in ... a record used
for ... communications ... between ministers of the
Crown on matters relating to the making of govern
ment decisions ... ". Paragraph (e) refers to "infor-
mation contained in ... a record the purpose of
which is to brief Ministers of the Crown in relation to
matters ... that are the subject of communications
referred to in paragraph (d)." Nothing available to us
from the evidence about the documents in question
here casts any doubt whatsoever upon the statements
made by the Clerk of the Privy Council in his certifi
cate.
In fact, apparently it was the discovery by counsel
for the respondent that the document(s) in question
was sent to two ministers rather than just to one, and
of the mutual interdependence of their ministerial
roles, that led him to withdraw the undertaking to
produce that he had briefly given. It is not for courts
to pronounce upon the organization of government
departments, or the structure of ministerial decision-
making. Once a litigant is unable to show that a cer
tificate is clearly deficient, either on its face or in
relation to the evidence available, a court may inquire
no further into its bona fides, but must respect the
intent of Parliament to provide for exemption from
judicial scrutiny in this special case.
The appellants also contended that the Motions
Judge erred in not enforcing the undertaking given by
the respondent, and particularly in not applying Best
Cleaners and Contractors Ltd. v. The Queen, [1985]
2 F.C. 293 (C.A.), to hold that the documents could
not be protected by a section 39 certificate when it
had already been agreed to produce them. But Best
Cleaners is a very different case from that at bar. In
that case the gist of the information had already, and
without objection, been produced on discovery. In
holding that a certificate was not a bar in those pecu
liar circumstances to the admission in evidence of the
information, Mahoney J.A. said (at page 311):
There is a large measure of unreality in the proposition that
the filing of a certificate has the effect of undoing the disclo
sure of information already lawfully disclosed to the opposing
party in a legal proceeding. Everyone with a legitimate interest
in the information has it except the Court. Maintenance of con
fidentiality against only the Court in such a case implies a Par
liamentary intention to permit the filing of a certificate to
obstruct the administration of justice while serving no apparent
legitimate purpose. No such intention is expressed by Parlia
ment; to infer it is repugnant.
There is no support in Best Cleaners for the appel
lants' proposition that an undertaking by counsel to
produce takes priority in all circumstances over a
statutory privilege. In my view that proposition is
untenable. The statutory authority vested in ministers
of the Crown and the Clerk of the Privy Council
could not be overridden by a solicitor of the Crown,
and the facts here fall far short of a waiver of this
public-interest privilege. Moreover, a court has a
wide discretion to relieve a solicitor from a personal
undertaking where it has been based on a mistake of
fact: Mullins v. Howell (1879), 11 Ch.D. 763;
Uvanile v. Wawanesa Mut. Ins. Co. (1984), 44 C.P.C.
110 (Ont. H.C.); and Guinness Peat Properties Ltd. v.
Fitzroy Robinson Partnership, [1987] 1 W.L.R. 1027
(C.A.). The cases cited by the appellants are distin
guishable, in that they do not involve a statutory priv
ilege. In my respectful opinion, the Motions Judge
was entirely right in holding that "[t]he clear direc
tion provided within this statutory provision cannot
be overridden by an agent, or in this case, a solicitor,
of the Crown" (Appeal Book II, at page 215).
As the certificate itself asserts (Appeal Book I, at
page 41), the objection to disclosure of the docu
ments must logically and necessarily extend to oral
evidence that might be given on the contents of the
same documents. This conclusion therefore disposes
of the appellants' alternative arguments, apart from
the Charter issues raised.
III
The appellants also sought to challenge section 39,
as applied, under both sections 7 and 15 of the Cana-
dian Charter of Rights and Freedoms.
At first blush it might seem that both those avenues
of attack were foreclosed by the Central Cartage
decision. On section 7, Iacobucci C.J. wrote in that
case (at page 655):
Respondents argue that section 36.3 [now section 39]
infringes section 7 of the Charter in that the section deprives
the respondents of their security of the person without compli
ance with fundamental justice.
In my view, the respondents, as corporations, cannot take
advantage of section 7 of the Charter as it is limited to human
beings.
On section 15, he wrote (at page 657):
As I understand the argument, respondents appear to say
section 15 is contravened because their right of equality before
and under the law thereunder is infringed by section 36.3 [now
section 39] of the Canada Evidence Act which gives to the
Crown, as a party litigant, a right to suppress evidence—con-
fidences of the Queen's Privy Council—not otherwise availa
ble to others, including the respondents.
Again, I think that the respondents as corporations cannot
avail themselves of the protection of section 15.
However, even if a corporation is entitled to standing to
assert section 15 protection, I can see no contravention of sec
tion 15 according to the tests laid down by the Supreme Court
of Canada....
In the case at bar, however, the majority of the
appellants are individuals rather than corporations,
and so have standing to invoke section 7, which reads
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 accor
dance with the principles of fundamental justice.
The use by the Crown of a certificate invoking
absolute privilege under section 39 deprives the indi
vidual appellants, it was argued, of the liberty of hav
ing the quota decision reviewed and controlled by the
courts. In support, the individual appellants cited Re
Mia and Medical Services Commission of British
Columbia (1985), 17 D.L.R. (4th) 385 (B.C.S.C.), at
pages 411-412, where McEachern C.J.S.C. (as he
then was) wrote: 7
Some authors have suggested that "liberty" in s. 7 is only
concerned with actual physical liberty from captivity and not
human conduct or activity; that it does not relate to economic
matters; or that its meaning can be restricted in various ways.
Although there must always be restraints on the right of free
persons to do anything they wish, requirements of reasonable
ness are imposed by the concluding words of s. 7 and s. 1
which I shall mention later but, speaking generally, limitations
on traditional liberties should be applied reluctantly and with
extreme care.
I am aware that, generally speaking, American courts have
been reluctant to interfere in the legislative settlement of eco
nomic problems. I accept that as a general rule, but I am not
concerned with duly enacted legislation in this case, and even
if I were, there are some rights enjoyed by our people includ
ing the right to work or practise a profession that are so funda
mental that they must be protected even if they include an eco
nomic element.
7 As was pointed out by the Motions Judge, Min is, how
ever, in any event distinguishable, as the Court there held that
a refusal by the Medical Services Commission to grant a physi
cian a billing number to practise as a general practitioner was
"decreed arbitrarily and not by an enactment" (at p. 416),
which could not have been argued in the case at bar.
At the very least, liberty must include those freedoms of
lawful conduct always enjoyed by Canadians and by our prede
cessors in the Anglo-Saxon heritage. If we have enjoyed a
right for many centuries then it must surely be included in "lib-
erty" whether specifically stated in the Charter or not.
To attempt to establish judicial assessment as a
right enjoyed for many centuries, the individual
appellants referred to Blackstone, Commentaries on
the Laws of England, 17 ed., 1830, I, at page 141:
3. A third subordinate right of every Englishman is that of
applying to the courts of justice for redress of injuries. Since
the law is in England the supreme arbiter of every man's life,
liberty, and property, courts of justice must at all times be open
to the subject, and the law be duly administered therein.
They also cited Budge v. Workers' Compensation
Board (Alta.) No. 2 (1987), 80 A.R. 207 (Q.B.),
where Bracco J. held that section 7 should be given a
broad definition so as to include the fundamental
right of an aggrieved person to seek redress for a tort
as an element of security of the person, and accord
ingly declared the relevant provision of the Alberta
Workers' Compensation Act [R.S.A. 1982, c. W-16],
as applied, to be inconsistent with section 7.
The individual appellants also referred to Carey,
supra, to the effect already noted. However, no con
sideration of the Charter occurred in Carey, doubtless
because the action there was brought in 1976, well
before the coming into effect of the Charter.
The question of what liberties are included in sec
tion 7 was most recently broached by Lamer J. (as he
then was) in Reference re ss. 193 and 195.1(1)(c) of
the Criminal Code (Man.), [1990] 1 S.C.R. 1123,
where Manitoba had referred to the courts the consti
tutionality of section 193 and paragraph 195.1(1)(c)
of the Criminal Code, dealing respectively with the
keeping of a common bawdy house and with commu
nicating for the purpose of engaging in prostitution.
The Supreme Court, on a 4-2 division, upheld the
constitutionality of the legislation.
The other members of the majority did not find it
necessary to deal with the precise question with
which Lamer J. dealt extensively, as follows (at
pages 1173-1178):
In the B.C. Motor Vehicle Act Reference [Re B.C. Motor
Vehicle Act, [1985] 2 S.C.R. 486], for example, this Court said
the following in respect of defining the principles of funda
mental justice at p. 503:
Many have been developed over time as presumptions of
the common law, others have found expression in the inter
national conventions on human rights. All have been recog
nized as essential elements of a system for the administra
tion of justice which is founded upon a belief in "the dignity
and worth of the human person" ... and on the "rule of
law"....
In other words, the principles of fundamental justice are
to be found in the basic tenets of our legal system. They do
not lie in the realm of general public policy but in the inher
ent domain of the judiciary as guardian of the justice system.
[Emphasis added.]
This passage is, in my view, instructive of the kind of life, lib
erty and security of the person sought to be protected through
the principles of fundamental justice. The interests protected
by s. 7 are those that are properly and have been traditionally
within the domain of the judiciary. Section 7 and more specifi
cally ss. 8-14 protect individuals against the state when it
invokes the judiciary to restrict a person's physical liberty
through the use of punishment or detention, when it restricts
security of the person, or when it restricts other liberties by
employing the method of sanction and punishment tradition
ally within the judicial realm. This is not to say that s. 7 pro
tects only an individual's physical liberty. It is significant that
the section protects one's security of the person as well. As I
stated in Mills v. The Queen, [1986] I S.C.R. 863, at pp. 919-
20.:
... security of the person is not restricted to physical integ
rity; rather, it encompasses protection against `overlong sub
jection to the vexations and vicissitudes of a pending crimi
nal accusation" ... These include stigmatization of the
accused, loss of privacy, stress and anxiety resulting from a
multitude of factors, including possible disruption of family,
social life and work, legal costs, uncertainty as to the out
come and sanction.
This Court has since reiterated the view that stigmatization of
an accused may deprive him of the rights guaranteed by s. 7 in
R. v. Vaillancourt, [1987] 2 S.C.R. 636, at p. 651. In addition,
the Chief Justice in R. v. Morgentaler, supra, at p. 56, held that
state interference with bodily integrity and serious state-
imposed psychological stress could trigger a restriction of
security of the person. In so doing he quoted with approval the
statement of the Ontario Court of Appeal in R. v. Videoflicks
Ltd. (1984), 48 O.R. (2d) 395, at p. 433, to the effect that the
right to life, liberty and security of the person "would appear to
relate to one's physical or mental integrity and one's control
over these" (emphasis added).
The common thread that runs throughout s. 7 and ss. 8-14,
however, is the involvement of the judicial branch as guardian
of the justice system. [ ...]
[T]he confinement of individuals against their will, or the
restriction of control over their own minds and bodies, are pre
cisely the kinds of activities that fall within the domain of the
judiciary as guardian of the justice system. By contrast, once
we move beyond the "judicial domain", we are into the realm
of general public policy where the principles of fundamental
justice, as they have been developed primarily through the
common law, are significantly irrelevant. In the area of public
policy what is at issue are political interests, pressures and val
ues that no doubt are of social significance, but which are not
"essential elements of a system for the administration of jus
tice", and hence are not principles of fundamental justice
within the meaning of s. 7. The courts must not, because of the
nature of the institution, be involved [in] the realm of pure
public policy; that is the exclusive role of the properly elected
representatives, the legislators. To expand the scope of s. 7 too
widely would be to infringe upon that role.
Put shortly, I am of the view that s. 7 is implicated when the
state, by resorting to the justice system, restricts an individu
al's physical liberty in any circumstances. Section 7 is also
implicated when the state restricts individuals' security of the
person by interfering with, or removing from them, control
over their physical or mental integrity. Finally, s. 7 is impli
cated when the state, either directly or through its agents,
restricts certain privileges or liberties by using the threat of
punishment in cases of non-compliance.
Although this may appear to be a limited reading of s. 7, it is
my view that it is neither wise nor necessary to subsume all
other rights in the Charter within s. 7. A full and generous
interpretation of the Charter that extends the full benefit of its
protection to individuals can be achieved without the incorpo
ration of other rights and freedoms within s. 7.
This is a complete theory of section 7, the only one
which I believe has been authoritatively put forth
thus far. It attempts to unite the perspectives of the
protected triad of rights ("life, liberty and the security
of the person") and of the principles of fundamental
justice, since, as stated, it enunciates "the kind of life,
liberty and security of the person sought to be pro
tected through the principles of fundamental justice".
It is also in accord with the previous approaches to
the issue by the Supreme Court, building in particular
on its seminal decision, also by Lamer J., in Re B.C.
Motor Vehicle Act [[1985] 2 S.C.R. 486]. As well, it
avoids the pitfalls of judicial interference in general
public policy. It may or may not come to represent
the final judicial statement of the meaning of section
7, but I believe that any eventual judicial synthesis
will likely be an approximation of Lamer J.'s view. I
am therefore prepared to adopt this statement as a
working hypothesis for purposes of this case.
Accordingly, section 7 is implicated when physical
liberty is restricted in any circumstances, when con
trol over mental or physical integrity is exercised, or
when the threat of punishment is invoked for non
compliance. There is nothing of that kind, or within
striking distance of it, on the facts of the case at bar.
The interest which the individual appellants want to
assert is a shadowy traditional "right" of judicial
review of administrative action in all cases. However,
the jurisprudence shows that such a right can be pre
cluded entirely except as to jurisdiction, where the
executive branch of government is involved, even
when fairness itself is at stake: Attorney General of
Canada v. Inuit Tapirisat of Canada et al., [1980] 2
S.C.R. 735.
The invocation of paragraph 32(1) of the Charter
by the individual appellants does not change this. Of
course, the Charter applies. The question is not
whether it applies, but whether, if applied, it is
infringed by section 39.
I must conclude that section 39 of the Act does not
infringe section 7 of the Charter, and that the Motions
Judge was correct in so holding.
IV
The individual appellants' final challenge to sec
tion 39 rests on subsection 15(1) of the Charter, in
that section 39 gives the Crown, as a party litigant, a
right to suppress evidence, which right is not availa-
ble to any other party litigant. Subsection 15(1) reads
as follows:
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 dis
crimination based on race, national or ethnic origin, colour,
religion, sex, age or mental or physical disability.
It will be recalled that, in giving judgment in Cen
tral Cartage, Iacobucci C.J. laid down, not only that
corporations could not avail themselves of the protec
tion of section 15, but also that in any event section
15 was not contravened by the provisions of section
39. He wrote (at pages 657-659):
However, even if a corporation is entitled to standing to
assert section 15 protection, I can see no contravention of sec
tion 15 according to the tests laid down by the Supreme Court
of Canada in Andrews v. Law Society of British Columbia
[[1989] 1 S.C.R. 143]. In that case, Mr. Justice McIntyre stated
that the purpose of section 15 is to ensure equality in the for
mulation and application of the law. For a section 15 contra
vention, one must demonstrate not only unequal treatment
before or under the law or that the law has a differential impact
in the protection or benefit accorded by law, but also that the
legislative impact of the law is discriminatory.
With respect to unequal treatment, I find the remarks of Mr.
Justice Cory in Rudolph Wolff & Co. v. Canada [[1990] I
S.C.R. 695] particularly helpful. In that case, it was argued that
subsections 17(1) and (2) of the Federal Court Act and subsec
tion 7(1) of the Crown Liability Act conferring exclusive juris
diction on the Federal Court of Canada contravened subsection
15(1) of the Charter. After citing the approach of McIntyre J.
in Andrews, Mr. Justice Cory said:
With respect to the issue of whether the appellants have
received unequal treatment, it must be apparent that the Crown
cannot be equated with an individual. The Crown represents
the State. It constitutes the means by which the federal aspect
of our Canadian society functions. It must represent the inter
ests of all members of Canadian society in court claims
brought against the Crown in right of Canada. The interests
and obligations of the Crown are vastly different from those of
private litigants making claims against the Federal Govern
ment.
Henry J., in my opinion, properly applied the decision in R.
v. Stoddart, supra. I agree with the words of Tarnopolsky J.A.,
speaking for the court in that case, at pp. 362-63 where he
stated:
The Crown is not an "individual" with whom a compari
son can be made to determine a s. 15(1) violation.
... the Crown Attorney does not participate in a criminal
trial as an "individual". He participates as a representative
of the Crown, which in turn represents the state, i.e.
organized society. It will be recalled that the Oxford
English Dictionary defines an "individual" as "a single
human being", in contra-distinction to "society". There
fore, the accused, as an "individual", cannot be compared
with Crown counsel, as representative of our organized
society, for the purpose of a s. 15(1) analysis.
This principle is equally applicable to the facts of this
case and is sufficient to dispose of the issue. In the cir
cumstances of the case at bar, the Crown is simply not an
individual with whom a comparison can be made to deter
mine whether a s. 15(1) violation has occurred.
In the case at bar, the Crown in section 36.3 [now section
39] of the Canada Evidence Act similarly is not an individual
with whom a comparison can be made to determine where a
section 15 violation has occurred.
Moreover I do not find any discrimination, as defined in
Andrews, by the alleged impact of section 36.3 of the Canada
Evidence Act on the respondents. Again, I refer to the words of
Mr. Justice Cory in Rudolph Wolff:
Nor did the appellants demonstrate that if any inequality
existed it was discriminatory. The impugned legislation
granting the Federal Court exclusive jurisdiction over claims
against the Crown in right of Canada does not distinguish
between classes of individuals on the basis of any of the
grounds enumerated in s. 15(1) nor on any analogous
grounds. Certainly, it cannot be said that individuals claim
ing relief against the Federal Court are in the words of Wil-
son J. in R. v. Turpin, [1989] 1 S.C.R. 1296, at p. 1333, "a
discrete and insular minority" or "a disadvantaged group in
Canadian society within the contemplation of s. 15". Rather,
they are a disparate group with the sole common interest of
seeking to bring a claim against the Crown before a court.
Section 36.3 [now section 39] gives the Crown a privilege
against discovery with respect to certain information and in
doing so does not distinguish between classes of individuals on
the basis of any enumerated grounds in subsection 15(1) nor
on any analogous grounds. In short, the section 15 argument
also fails.
In an attempt to distinguish Central Cartage,
Andrews v. Law Society of British Columbia, [1989]
1 S.C.R. 143, and Rudolph Wolff, & Co. Ltd.
v. Canada, [1990] 1 S.C.R. 695, the individual appel
lants were reduced to contending that the introduc
tory clause of subsection 15(1) ("Every individual is
equal before and under the law") establishes a sepa
rate right which the courts in those cases failed to
consider, presumably per incuriam. This contention
was, I believe, directly refuted by Iacobucci C.J. in
the above citation where he said:
For a section 15 contravention, one must demonstrate not only
unequal treatment before or under the law or that the law has a
differential impact in the protection or benefit accorded by
law, but also that the legislative impact of the law is discrimi
natory. [Emphasis added.]
Another way of making the same point would be
to say that equality "before and under the law" and
"without discrimination" are really the two sides of
the same coin, the former connoting the positive
note, the existence of equality, the latter the negative,
the absence of discrimination.
I therefore conclude that the Motions Judge was
correct in holding that section 39 does not infringe
subsection 15(1) of the Charter.
V
In the result, the appeal should be dismissed with
costs.
LINDEN J.A.: I agree.
You are being directed to the most recent version of the statute which may not be the version considered at the time of the judgment.