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File
No: 30083 IN THE SUPREME COURT OF CANADA BETWEEN: TERRY
LEE MAY APPELLANT AND: WARDEN
OF FERNDALE INSTITUTION, WARDEN OF MISSION INSTITUTION, RESPONDENTS - and - BETWEEN: DAVID EDWARD OWEN APPELLANT AND: WARDEN OF FERNDALE INSTITUTION, WARDEN OF MATSQUI INSTITUTION, RESPONDENTS - and - BETWEEN: MAURICE YVON ROY APPELLANTS AND: WARDEN OF FERNDALE INSTITUTION, WARDEN OF MISSION INSTITUTION, RESPONDENTS ______________________________________________________________________________
TABLE OF CONTENTS PART I: STATEMENT OF FACTS PART II: QUESTIONS IN ISSUE PART III: ARGUMENT A. The Role of Judicial
Intervention in the Prison
B. The Hands - Off Doctrine
C. The 1977 Parliamentary
Sub-Committee Report D. The Demise of the Hands-off
Doctrine
E. The Trilogy
F. Concurrent Jurisdiction
under Attack
G. A Purposive Analysis
of Steele H. The Case for Concurrent
Jurisdiction I. The Adequacy of the
Grievance System
J. Access to Justice PART IV: SUBMISSIONS ON COSTS PART V: NATURE OF ORDER SOUGHT PART VI: TABLE OF AUTHORITIES 1. The British Columbia Civil Liberties Association (hereafter “BCCLA”) is the oldest and most active civil liberties group in Canada. The mandate of the BCCLA is to preserve, defend, maintain and extend civil liberties and human rights in British Columbia and across Canada, including the civil and human rights of prisoners. 2. The BCCLA adopts the statement of facts set out in the Appellants’ factum. PART II: QUESTIONS IN ISSUE3. In their factum the Appellants pose three issues. The BCCLA’s intervention is limited to the first of those issues: Must federal prisoners, seeking to challenge the lawfulness of deprivations on their residual liberty, first exhaust alternative remedies, including an application for judicial review to the Federal Court of Canada, as a condition precedent to applying to a provincial superior court for a remedy in the nature of habeas corpus or adduce a reasonable explanation of the inadequacy of those alternative remedies. PART III: ARGUMENTA. The Role of Judicial Intervention in the Prison4. This case is one of great importance in the long and continuing struggle to ensure that the Rule of Law runs inside Canadian prisons. The case is about the crucial role of judicial intervention, involving both the jurisdiction of the federal court and provincial superior courts, to ensure that the rights of prisoners are respected and that the Correctional Service of Canada, as an integral part of the administration of criminal justice, adheres to its lawful authority. B. The Hands - Off Doctrine5.
At common
law, the person
convicted of felony and sentenced to imprisonment was regarded as
being devoid of rights. This view flowed historically from the old
English practices of outlawry and attaint, the consequences of which
were that the convicted felon lost all civil and proprietary rights
and was regarded in law as dead.
The warden of Kingston Penitentiary was properly reflecting
the traditional status of the felon when in 1867 he wrote, “so long
as a convict is confined here I regard him as dead to all transactions
of the outer world”. M. Jackson, Justice
Behind the Walls: Human Rights
in Canadian Prisons, at 47; online at:
www.justicebehindthewalls.net 6.
Although
the concept of civil death was abolished in most common-law jurisdictions by the end of the nineteenth
century, the prisoner continued to be viewed in law as a person without
rights. It was this view that provided the original
rationale for courts in Canada, the United States, and England to
refuse to review the internal decision-making of prison officials. The effect of this hands-off approach was to
immunize the prison from public scrutiny through the judicial process
and to place prison officials in a position of virtual invulnerability
and absolute power over the persons committed to their institutions. Justice Behind the Walls, supra,
at 49-50 C. The 1977 Parliamentary Sub-Committee Report7.
In Canada
by the early 1970s, the insulation of prison justice from public and
legal scrutiny was increasingly showing serious fault lines.
An unprecedented trilogy of riots in 1976 resulted in the appointment
of a House of Commons Sub-Committee to undertake a major inquiry. The Subcommittee’s report provided a dramatic
account of the crisis that engulfed the Canadian penitentiary system
in the mid-1970s. Justice
Behind the Walls, supra,
at 50-51 8.
In the
very first paragraph of the chapter entitled “Justice within the Walls”
the Sub-Committee pronounced judgment on the state of prison justice. There is a great
deal of irony in the fact that imprisonment -- the ultimate product
of our system of criminal justice -- itself epitomizes injustice.
We have in mind the general absence within penitentiaries of a system
of justice that protects the victim as well as punishes the transgressor;
a system of justice that provides a rational basis for order in a
community -- including a prison community -- according to decent standards
and rules known in advance; a system of justice that is manifested
by fair and impartial procedures that are strictly observed; a system
of justice that proceeds from rules that cannot be avoided at will;
a system of justice to which all are subject without fear or favour.
In other words, we mean justice according to Canadian law. In penitentiaries,
some of these constituents of justice simply do not exist. Others
are only a matter of degree -- a situation which is hardly consistent
with any understandable or coherent concept of justice. House of Commons Sub-Committee on the Penitentiary
System 9.
To redress
this situation, the Sub-Committee advocated that two principles be
accepted. The first was that the Rule of Law must prevail
inside Canadian penitentiaries. The Rule of Law
establishes rights and interests under law and protects them against
the illicit or illegal use of any power, private or official, by providing
recourse to the courts through the legal process. The administrative
process, however, may or may not protect these things, or may itself
interfere with them, depending on the discretion of those who are
given statutory administrative powers. In penitentiaries, almost all
elements of the life and experience of inmates are governed by administrative
authority rather than law. We have concluded that such a situation
is neither necessary for, nor has it resulted in, the protection of
society through sound correctional practice. It is essential that
the Rule of Law prevail in Canadian penitentiaries. Report
to Parliament, supra, at 86 10.
The second
principle was that: Justice for inmates
is a personal right and also an essential condition of their socialization
and personal reformation. It implies both respect for the person and
property of others and fairness in treatment. The arbitrariness traditionally
associated with prison life must be replaced by clear rules, fair
disciplinary procedures and the providing of reasons for all decisions
affecting inmates. Report
to Parliament supra, at 87 11. To bring the Rule of Law into prison, the Sub-Committee made recommendations for legislative and administrative reforms, notably that independent chairpersons be appointed in all institutions to preside over disciplinary hearings and the establishment of a grievance system. With these reforms in place, the Sub-Committee envisaged a vital but focussed role for the courts. It should then
lie with the courts to ensure that those individuals and agencies
involved in the management and administration of the revised system
adhere to general standards of natural justice and due process of
law as they substantially exist elsewhere in the criminal justice
system . . . We suggest that it would be both reasonable and appropriate
to proceed in such a way as to allow a much greater scope for judicial
control over official activity and the conditions of correction in
a reformed penitentiary system than is now feasible. Assuming that
the system is definitive in its commitment, clear in its intentions,
and effective in its prescription, then the nature of the task remaining
to be done by the courts in ensuring that the Rule of Law prevails
within penitentiaries should not be disproportionate to what they
do outside prison walls on an on-going basis. Abuse of power and denial
of justice are always possible under any system, no matter how well
conceived or organized it may be. These things are felt no less keenly
in prisons than elsewhere, and their consequences in a penitentiary
setting are often far more severe. Report
to Parliament, supra,
at 87 D. The Demise of the Hands-off Doctrine12. At the time the House of Commons Sub-Committee report was published, Canadian prisoners who sought redress in the courts faced a conceptual impasse. Under then prevailing principles of administrative law the only decisions subject to judicial review were those the courts classified as “judicial” or “quasi-judicial”, as opposed to “administrative”. Within this scheme of classification, with very limited exceptions, decisions made by correctional officials were deemed administrative and non-reviewable. Justice
Behind the Walls, supra,
at 54 13. Two years after the Report to Parliament in 1979 this Court made an historic breakthrough in extending judicial review to prisoners. Martineau v. Matsqui Institution Inmate Disciplinary Board (No. 2), provided relief from the conceptual impasse created by the dichotomy between “judicial” and “administrative”. Tracing the development of a parallel line of jurisprudence in the English courts, in which a general duty of fairness had been acknowledged, Dickson J., in the particular context of prison disciplinary decisions, laid the groundwork for the modern theory and practice of judicial review of correctional decisions. In
the case at bar, the Disciplinary Board was not under either an express
or implied duty to follow a judicial type of procedure, but the Board
was obliged to find the facts affecting the subject and exercise a
form of discretion in pronouncing judgment and penalty. Moreover,
the Board’s decision had the effect of depriving an individual of
his liberty by committing him to a “prison within a prison.” In these
circumstances, elementary justice requires some procedural protection.
The Rule of Law must run within penitentiary walls. Martineau
v.
Matsqui Institution Inmate Disciplinary Board (No. 2), [1980] 1 S.C.R. 602, at
622 (emphasis added) 14. Martineau (No. 2) marked the beginning of a coherent and principled body of correctional law in Canada. Subsequent decisions of the Court contributed to that evolution. That same year this Court took a significant step in the Solosky case, by expressly endorsing the proposition that “a person confined to prison retains all of his civil rights, other than those expressly or impliedly taken away from him by law”. Solosky
v.
The Queen, [1980] 1 S.C.R. 821, at 839 E. The Trilogy15.
This
Court laid another important milestone in correctional
law in 1985. The trilogy of
Miller, Cardinal and Oswald, and Morin, and the continuing role it plays in the development of a principled
and effective law and practice of judicial review of correctional
decisions, lies at the heart of this appeal. R. v. Miller [1985] 2 S.C.R. 613;
Cardinal and Oswald v. Director of Kent Institution,
[1985]
2 S.C.R. 643; Morin
v. National Special Handling Unit Review Committee, [1985] 2 S.C.R. 662 16.
Miller, Cardinal and Oswald and Morin involved challenges
by prisoners to their confinement in administrative segregation and
their transfer to the Special Handling Units, the highest level of
security in the federal penitentiary system.
This Court ruled that prisoners have a right not to be deprived,
unlawfully or unfairly, of the relative or “residual” liberty they
retain as members of the general prison population; and that any significant
deprivation of that liberty -- such as being placed in administrative
segregation or a Special Handling Unit -- could be challenged through
habeas corpus. LeDain J. observed that habeas
corpus
should not be invoked to question “all conditions of
confinement”, but does lie in respect of any “distinct form of confinement
or detention in which the actual physical constraint or deprivation
of liberty . . . is more restrictive or severe than the normal one
in an institution”, something different from simply the loss of privileges. Miller,
supra, at 641 17.
In subsequent
cases, the courts have held that habeas corpus is available to
review not only placement in segregation or transfer to a Special
Handling Unit, but any involuntary transfer to higher security where
the regime of confinement is significantly more onerous and restrictive
of liberty. Balian v. Regional Transfer Board and Warden
of Joyceville Institution (1988), 62 C.R. (3d) 258 (Ont. S.C.);
Ericson v. Canada (Deputy Director
of Correctional Services) [1991] B.C.J.
No. 3393 (B.C.S.C) (Q.L.); Fitzgerald
v. Trono, [1994] B.C.J. No. 1534 (B.C.S.C.) (Q.L.) 18.
The Appellants in the case at bar
have invoked the habeas corpus jurisdiction of
the B.C Supreme Court to challenge their transfers to higher security
relying upon the “trilogy” and the tributary of jurisprudence that
has flowed from it. 19. The trilogy squarely addressed the issue of whether jurisdiction for judicial review of federal boards by the federal court under s.18 of the Federal Court Act trumped the provincial superior court jurisdiction in habeas corpus. This Court held that the applicant was entitled to choose the forum in which to challenge unlawful restrictions of liberty in the prison context. As the Appellants accurately state in their factum (para. 29) “In its analysis, this court clearly turned its mind specifically to a consideration of the appropriate venue for a review of the validity of the detention of federal prisoners, with particular reference to s.18 of the Federal Court Act, the importance of the local accessibility of the remedy, and the possibility of problems arising out of concurrent or overlapping jurisdiction”. 20. Addressing the issue of concurrent jurisdiction LeDain J. stated: After giving consideration to the two approaches to
this issue, I am of the opinion that the better view is that habeas corpus should lie to determine the
validity of a particular form of confinement in a penitentiary notwithstanding
that the same issue may be determined upon certiorari in the Federal
Court. The proper scope of
the availability of habeas corpus
must be considered first on its own merits, apart from possible problems
arising from concurrent or overlapping jurisdiction.
The general importance
of this remedy as the traditional means of challenging deprivations
of liberty is such that its proper development and adaptation to the
modern realities of confinement in a prison setting should not be
compromised by concerns about conflicting jurisdiction. Miller, supra, at 641 (emphasis added) F. Concurrent Jurisdiction under Attack21. From 1985 until recently the judicial review of federal correctional authority has proceeded upon the exercise of the concurrent jurisdiction of provincial superior courts in habeas corpus and the federal courts jurisdiction under the Federal Court Act. 22. Starting in 2001 a series of cases, culminating in the case at bar, has thrown this state of affairs into question. The chambers judge grounded his jurisdiction to hear the habeas corpus applications on this Court’s unequivocal affirmation of its continuing vitality in Miller. The Court of Appeal, while accepting that jurisdiction existed, in finding that the chambers judge should not have heard the habeas corpus applications, made no explicit reference to Miller. Instead Ryan J.A. adopted the reasoning of the Ontario Court of Appeal in Spindler, that this Court’s subsequent jurisprudence, specifically its 1990 decision in Steele, had significantly modified the ruling in Miller. Doherty J.A. in Spindler expressed that modification in this way: As I read Steele,
except in exceptional circumstances, a provincial superior court should
decline to exercise its habeas
corpus jurisdiction where the application is in essence, a challenge
to the exercise of a statutory power granted under a federal statute
to a federally appointed individual or tribunal. Those challenges
are specifically assigned to the Federal Court under the Federal
Court Act R.S.C. 1985 c. F-7 s. 18, s. 28. By directing such challenges
to the Federal Court Parliament has recognized that individuals or
tribunals exercising statutory powers under federal authority must
exercise those powers across the country. It is important that judicial
interpretations as to the nature and scope of those powers be as uniform
and consistent as possible. By giving the Federal Court jurisdiction
over these challenges, Parliament has provided the means by which
uniformity and consistency can be achieved while at the same time,
facilitating the development of an expertise over these matters in
the Federal Court. Spindler v. Millhaven Institution, [2003] O.J. No.3449 (Q.L.), at para. 19 (Leave to Appeal denied October 28, 2004) 23. Ryan J.A. in her reasons in the case at bar noted that Doherty J.A. in Spindler cited with approval her previous judgment for the B.C.C.A. in Hickey where she wrote: It is trite that the court has a discretion to refuse to entertain an application for habeas corpus if there exists a viable alternative to the writ. In the context of prison law the fact that there is in place a complete, comprehensive and expert procedure for review of a decision affecting the prisoner’s confinement is a factor which militates against hearing a petition for habeas corpus. But there will be exceptions. I agree with the appellant that the Chambers judge erred in law in concluding that the British Columbia Supreme Court lacked the jurisdiction to entertain the application for habeas corpus in the circumstances of this case. However, since no evidence was placed before the Chambers judge to demonstrate that the grievance procedures under the Corrections and Conditional Release Act, or judicial review to the Federal Court were inadequate, the Chambers judge was bound to exercise her discretion and refuse to consider the application. Hickey v. Kent Institution, [2003] B.C.J. No. 61 (Q.L.), at paras. 50, 54 24. Ryan J.A. saw this Court’s decision in Steele as support for the exceptional nature of a habeas corpus remedy in a provincial superior court where a remedy was available from the Federal Court and therefore inferentially saw Steele as modifying this Court’s decision in Miller which had endorsed a model of concurrent jurisdictions. Hickey v. Kent Institution, supra, at para. 51 G. A Purposive Analysis of Steele25. Both the Appellants’ factum and that of the Interveners, the Canadian Association of Elizabeth Fry Societies and The John Howard Society of Canada have addressed the proper interpretation of this Court’s decision in Steele. They have argued that the B.C and Ontario Courts of Appeal have erred in reading into Steele limitations on the availability of habeas corpus that were never intended by this Court to restrict access to the concurrent jurisdiction of the provincial superior courts in cases challenging the legality of restrictions of prisoners’ institutional liberty. 26. This intervener supports that analysis. In addition counsel for this intervener would respectfully provide the Court with the history of the Steele case from the distinctive perspective of also being counsel for Mr. Steele at all levels of court proceedings. This history provides a lens through which to better understand the Steele judgment and the specific focus of Cory J.’s comments on the appropriate forum for judicial review. 27. Mr. Steele had been sentenced to an indeterminate sentence under the 1948 Criminal Sexual Psychopath provisions of the Criminal Code. The designation was changed in 1961 to “dangerous sexual offender”. This legislation, together with the 1947 Habitual Criminal provisions was repealed and replaced with the 1977 Dangerous Offender amendments. The narrower focus and greater procedural protections of the 1977 Dangerous Offender amendments were based upon the recommendations of the Canadian Committee on Corrections which had found that the legislation had been applied to persistent offenders, who while constituting a serious social nuisance, were not dangerous. The 1977 legislation did not provide for the release of these men who had been previously sentenced as habitual criminals or dangerous sexual offenders. Although the Federal Minister of Justice expressed the opinion that these men would be reviewed by the National Parole Board against the new narrower criteria, it became apparent that the Board continued to review these men against the normal criteria of the Parole Act under which danger to the public was only one factor. Gallichon v.
Canada, [1995] O.J. No. 2744
(Q.L.) at paras. 39-43 28. In 1980, because of concern that the new criteria were not being applied, a study was conducted by this counsel reviewing the cases of 18 habitual criminals who remained imprisoned in British Columbia. That report, Sentences That Never End, concluded that the majority of the men had never been regarded as dangerous in terms of their propensity to commit violence, and that they did not meet the criteria of dangerous offenders under the 1977 legislation. The principal recommendation of the report was that legislation be introduced providing for the judicial review of all habitual criminals to determine whether they were dangerous offenders under the 1977 dangerous offender legislation. M. Jackson, Sentences That Never End (1982), cited in Re Mitchell and The Queen (1983), 6 C.C.C. (3d) 193 (Ont. H.C.) at 210 29. Following the release of Sentences That Never End, the Minister of Justice commissioned Judge Stuart Leggatt of the B.C. County Court to review the cases of all habitual offenders, to assess whether they met the criteria for dangerous offenders under the 1977 legislation or otherwise represented a danger to society. Of the 87 men reviewed by Judge Leggatt, 73 were deemed not to be dangerous under the 1977 legislative criteria and were recommended for a full pardon, with the result that they would longer be subject to any form of correctional control or restraint. With some minor exceptions, the Commission’s report was accepted by the federal government and the great majority of the habitual criminals received pardons in May 1984. Report
of the Inquiry into Habitual Criminals in Canada, (1984), The Honourable
Judge Stuart Leggatt; cited in Gallichon,
supra, at para. 47 30. The federal government declined to appoint a parallel Commission to review the cases of those men who had been sentenced as criminal sexual psychopaths or dangerous sexual offenders under the pre-1977 legislation. As with the former habitual criminals, this counsel interviewed and reviewed the cases of all the offenders who remained imprisoned in British Columbia in these categories and concluded that there were a number of them who, like the habitual criminals, were no longer dangerous and who were being kept in prison because of their attitudes towards authority and supervision unrelated to their risk of sexual re-offending. In the face of the federal government’s refusal to appoint a Commission of Inquiry, in December 1988 habeas corpus petitions were filed on behalf of two of these men, challenging their continued imprisonment on the grounds that it constituted cruel and unusual punishment in violation of s. 12 of the Charter of Rights and Freedoms. Mr. Steele was one of those cases. He had served 37 years. 31.
The application in Steele was framed in habeas corpus rather than an application
for judicial review of decisions of the Parole Board for several reasons. First, as this history reveals, judicial proceedings
in the nature of habeas corpus
were a last resort to secure for Mr. Steele, on the basis that expert
evidence demonstrated that he did not present a danger to society,
relief from the indeterminate sentence equivalent to the relief that
the habitual offenders had received through
pardons; second, the Parole Board viewed its mandate as limited
by the Parole Act and maintained that legal arguments
based on cruel and unusual punishment under the Charter were outside the Board’s legal mandate and within the exclusive
purview of the courts. Finally,
the availability of habeas corpus
to challenge the continuation of an indeterminate sentence under the
Charter on the basis of
its gross disproportionality, had been endorsed in Re
Mitchell and The Queen, a decision of Linden J., then of the Ontario
High Court of Justice. 32. In Steele Paris J., in following Mitchell and ordering Mr. Steele’s unconditional release, accepted that the case was not a review of how the Parole Board had performed its statutory duties. He stated: Within the framework of their statutory duties, what
they have done may not seem unreasonable. It is certainly not their
function, and they are not called upon by their mandate under the
Parole Act, to judge whether or not an inmate’s continued detention
constitutes a breach of the Charter of Rights as being cruel and unusual
punishment. But the court is called upon to so judge. Steele v Mountain Institution, [1989] B.C.J.
No. 1352; 72 C.R. (2d) 58, 33. On appeal Locke J.A. writing for the B.C.C.A. stated: While agreeing with much of what Paris, J. said,
I am not prepared to say that the Parole Board is without jurisdiction
to consider the right of those who come before it to be spared imprisonment
of such duration as has become “cruel and unusual treatment or punishment”
under s. 12 of the Charter... But the issue was not argued before
us, and this is not a case in which it could be raised, since we are
not sitting in review of a decision of the Board. I do not think it
right that this man be required to go before the Parole Board and
seek parole and then have to seek judicial review of the Board’s decision
if it goes against him. In view of his age, the length of his imprisonment
and the substantial further delay which would be involved in re-litigating
essentially similar issues, should parole be denied, I think his Charter
right could well be rendered meaningless were he submitted now to
that protracted process. On the other hand, I do not think it appropriate
that his release should be absolute and unconditional. Steele v. Warden of Mountain Institution, (1990) 54 C.C.C. (3d) 334, 76 C.R. (3d) 307 (B.C.C.A.), at p.
327 34. After the oral hearing of the Crown’s appeal the Court of Appeal had requested from counsel supplementary submissions on the appropriateness of and the available mechanisms for supervising Mr. Steele in the community outside of the framework of the Parole Act. The Court’s concern with the implications of unconditional release was reflected in its judgment varying the order for release of Mr. Steele. In the case of persons subject
to an indeterminate sentence who have spent many years in prison,
it is highly desirable that their release, if and when it occurs,
should be conditional, should be subject to supervision by those experienced
in the parole or probation fields… Under the present statutory and
administrative arrangements it seems that this can be achieved only
in association with release by the Parole Board … I would therefore vary the
order under appeal by declaring that the sentence of indeterminate
imprisonment remains in effect and that the Crown is entitled to apply
to the trial court at any time, … for an order that the respondent
be returned to custody, and continue to be imprisoned in accordance
with his sentence, should his conduct after release be such as to
demonstrate that he does, in fact, represent so clear a danger of
such serious harm as to render resumption of incarceration under the
indeterminate sentence justifiable. Steele v. Warden of Mountain Institution, supra, at pp. 326, 328 35. On appeal to this Court, Cory J., conceptualised the issue differently from the courts below to accord with this Court’s decision in Lyons where the Court had held that the existence of mandatory parole reviews provided the tailoring necessary to save the indeterminate sentence regime from violating s. 12: It will be remembered that it was determined by Paris
J., and upheld by the Court of Appeal, that although the indeterminate
continuing detention of a dangerous offender had been held
in Lyons, to be constitutional, nevertheless,
in certain rare cases such as this one, the continuing detention of
an offender would constitute cruel and unusual punishment in violation
of s. 12 of the Charter. If this position is correct it would mean
that while the parole review process would work effectively in the
vast majority of cases, there would be the occasional case in which
even the most responsible and careful application of the parole review
process could not prevent a continuing detention from becoming cruel
and unusual punishment. I must, with respect, differ from that conclusion.
It seems to me to fly in the face of the decision of this Court
in Lyons… In my view the
unlawful incarceration of Steele was caused, not by any structural
flaw in the dangerous offender provisions, but rather by errors committed
by the National Parole Board. These
errors are apparent upon a review of the record of Steele’s treatment
by the Board over the long years of his detention. Steele v. Warden of Mountain Institution [1990] 2 S.C.R. 1385, at 1410-11, paras. 62-63 36. As to those errors that had prevented the Board from tailoring the indeterminate sentence to the particular circumstances of Mr. Steele’s situation, Cory J. stated: In my view the evidence presented demonstrates that
the National Parole Board has erred in its application of the criteria
set out in s. 16(1)(a) of the Parole
Act. The Board appears to have based its decision
to deny parole upon relatively minor and apparently explicable breaches
of discipline committed by Steele, rather than focussing upon the
crucial issue of whether granting him parole would constitute an undue
risk to society. As a result of these errors, the parole review
process has failed to ensure that Steele’s sentence has been tailored
to fit his circumstances. The
inordinate length of his incarceration has long since become grossly
disproportionate to the circumstances of this case…. Steele, supra, at 1417, para. 79 37. It is in the context of this history that the rationale underlying the following final paragraphs of Cory J’s reasons becomes evident. It is necessary to make a further comment. As I have made clear above, the continuing
detention of a dangerous offender sentenced pursuant to the constitutionally
valid provisions of the Criminal Code will only violate s. 12 of the
Charter when the National Parole Board errs in the execution of its
vital duties of tailoring the indeterminate sentence to the circumstances
of the offender. This tailoring is performed by applying the
criteria set out in s. 16(1) of the Parole
Act. Since any error that
may be committed occurs in the parole review process itself, an application
challenging the decision should be made by means of judicial review
from the National Parole Board decision, not by means of an application
for habeas corpus. It would be wrong to sanction the establishment of a costly and
unwieldy parallel system for challenging a Parole Board decision. As well, it is important that the release of
a long term inmate should be supervised by those who are experts in
this field…. Steele, supra, at 1418, para. 84 38. It is submitted that the principles articulated by Cory J. in Steele are limited to these: (a) Having regard to the Court’s decision in Lyons the Parole Board in its review of a prisoner serving an indeterminate sentence must tailor the sentence to the individual circumstances of the offender; (b) That tailoring by the Parole Board must ensure that the indeterminate sentence has not become so unfit having regard to the offence and the risk posed by the offender as to be grossly disproportionate; (c) Any future challenge that an indeterminate sentence has become grossly disproportionate must be by way of judicial review in the federal court of the decision of the Parole Board and not an application for habeas corpus. 39. These principles have as their primary purpose to ensure that the Parole Board discharges its duties having regard to its legislative mandate and constitutional principles and that the release of those serving indeterminate sentences, if and when it occurs, should be conditional and subject to supervision by those experienced in the parole field. Clearly allowing a parallel review outside the parole process through habeas corpus would undermine this purposive analysis. 40. That this purposive analysis informed the judgment in Steele was affirmed by Cory J. in Idziak. In Steele, the Court was concerned with an application for a writ of habeas corpus brought by an inmate who had been repeatedly denied parole. The Court again stated that the applicant should have proceeded by means of the judicial review, provided by the statute (the Parole Act, R.S.C., 1985, c. P-2), rather than by prerogative writ. If the applicant had sought judicial review of the National Parole Board’s decision and succeeded, the Board could still have maintained, through the parole system, supervision over the inmate. In contrast, if he was successful in obtaining a writ of habeas corpus, the inmate would have to be released without any supervision. It was only in light of the very lengthy period of Steele’s incarceration that the Court agreed to grant a writ of habeas corpus. However, the order fixed special conditions to his release. Idziak v. Canada (Minister of Justice), [1992] 3 S.C.R. 631 at 652 H. The Case for Concurrent Jurisdiction41. The underlying premise of the judgments of Ryan J.A. in both Hickey and the case at bar and Doherty J. A. in Spindler is that, notwithstanding what this Court may have stated in 1985 in Miller about concurrent jurisdiction in cases involving restrictions on prisoners’ residual liberty, subsequent developments have shifted the balance in favour of the primacy of the federal court, such that provincial superior courts should refuse to hear habeas corpus applications except in exceptional circumstances, and only if the applicant provides a reasonable explanation for failure to pursue judicial review in the federal court. 42. The justification for this shift has been expressed in several ways. In the context of prison law the fact that there is
in place a complete, comprehensive and expert procedure for review
of a decision affecting the prisoner’s confinement is a factor which
militates against hearing a petition for habeas
corpus. Hickey, supra, at para. 50 By directing such challenges to the Federal Court Parliament
has recognized that individuals or tribunals exercising statutory
powers under federal authority must exercise those powers across the
country. It is important that judicial interpretations as to the nature
and scope of those powers be as uniform and consistent as possible.
By giving the Federal Court jurisdiction over these challenges, Parliament
has provided the means by which uniformity and consistency can be
achieved while at the same time, facilitating the development of an
expertise over these matters in the Federal Court. Spindler, supra, at para. 19 43. The Respondents further point to “countervailing policy rationales” justifying the restriction interpretation on habeas corpus.( para 104). The experience with almost 20 years of operational concurrency since Miller does not support any of these rationales for now restricting the choice of forum unequivocally affirmed in Miller. In particular the jurisprudence built up both federal and provincial courts in the area of corrections has not produced different standards to guide federally regulated bodies nor divergent streams causing duplication of law over the same issue; neither is there is any evidence of forum shopping nor end runs through artful pleading. 44. The assumption of greater expertise in prison matters in the federal court is overstated. While in other areas of federal court jurisdiction, such as admiralty and patent law, the court has developed an expertise in a distinctive and specialized body of law, in prison cases the great majority of cases revolve around the application of principles of administrative law, the duty to act fairly and Charter principles, particularly under s. 7 of the Charter. The provincial superior courts have always played, and continue to play, an important role in the development of this body of law in both correctional and other fields. Far from justifying deference to the federal court, expertise favours the concurrency explicitly endorsed in Miller. 45.
In balancing the scales of
jurisdiction to promote both the Rule of Law and consistency in the
application of federal correctional powers there are powerful arguments
in favour of strengthening not attenuating the role of provincial superior courts. Even though since this Court’s decisions in Miller there have legislative changes, there remains a great distance
between the rhetoric of a Charter
culture of rights inside the walls and the reality of prisoners’
lives. Provincial superior
court judges, in conjunction with those on the federal court, must
play a vital role in the remedial toolbox to entrench that culture
of rights. 46.
The most authoritative recent
example of this distance is found in the Report of Justice Arbour
in the 1996 Commission of Inquiry into Certain Events at the Prison
for Women in Kingston. The Arbour Report
is a critical document in the history of Canadian corrections, opening
a window into correctional practices and attitudes beyond the narrow
view provided by individual judicial challenges by prisoners.
In many respects, it provides for the 1990s what the report
of the House of Commons Sub-committee on the Penitentiary System in
Canada did for the 1970s. Commission of Inquiry into Certain Events at the Prison for Women in Kingston 1996, (The Honourable Louise Arbour Commissioner) (“Commission of Inquiry”); online at: http://www.justicebehindthewalls.net/resources/arbour_report/arbour_rpt.htm 47.
Based
on her examination of the Correctional Service of Canada’s application
of federal correctional powers, including the strip searches of female
prisoners by a male emergency response team and the prisoners subsequent
long term segregation, Justice Arbour found that the evidence at the
inquiry demonstrated that “The Rule of Law is absent, although rules
are everywhere”. In finding “little evidence of the will to
yield pragmatic concerns to the dictates of the legal order”, Justice
Arbour concluded that the absence of the Rule of Law was not something
confined to line staff at the Prison for Women but was “most noticeable
at the management level, both within the prison and at the Regional
and National levels”. Commission
of Inquiry, supra, at 180 -181 48.
Justice
Arbour concluded that the enactment of the Corrections
and Conditional Release Act 1992, the existence of internal grievance mechanisms, and
the existing forms of judicial review had not been successful in developing
a culture of rights within the Correctional Service of Canada. She also expressed deep skepticism that the
Service was able to put its own house in order. The
Rule of Law has to be imported and integrated . . .from the other
partners in the criminal justice enterprise, as there is no evidence
that it will emerge spontaneously…effort must be made to bring home to all the participants
in the correctional enterprise the need to yield to the external power
of Parliament and of the courts, and to join in the legal order that
binds the other branches of the criminal justice system. Commi |