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Archived: 12/05/2008 at 00:12:49

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THE COURT is the online resource for debate & data about the Supreme Court of Canada.*

Public Interest Responsible Journalism And The Tort of Defamation

A quiet, but dramatic change is taking place in Canadian media law as courts across the country are beginning to shift the law of defamation in favour of freedom of speech. Last year, the Ontario Court of Appeal in Cusson v. Quan 2007 ONCA 771 took the bold move of creating an entirely new defence to the tort of defamation, plucked from a recent trend in UK law, known as public interest responsible journalism. The case has obtained leave to appeal to the Supreme Court of Canada and will be heard in February, but now, even before the SCC can consider the issue, the Ontario Court of Appeal has handed down yet another decision affirming this radical new law, almost as if the Supreme Court’s blessing was a foregone conclusion.

Defamation has always been a bit of an odd duck in tort law. To make out its case, the plaintiff need only establish that the published words are capable of lowering his or her esteem. The plaintiff does not need to prove that the words were untrue, that the defendant was at fault or even that any damages resulted – falsity, fault, and damages are presumed in a defamation case. The onus lies with the defendant to raise one of several defences such as truth, privilege, or justification, many of which set notoriously high standards that defendants can rarely meet without considerable expense. In this regard, the media were not given any special consideration compared to any other defendant, meaning that the threat of defamation hung ominously over virtually every news story printed.

[filed: Torts Charter of Rights and Freedoms Cusson (2009)]

An Interview with Library Boy

TheCourt.ca is but one of several Canadian legal blogs that publishes daily. Today I’d like to draw your attention to another: Michel-Adrien Sheppard’s personal blog Library Boy, of which I’ve been a longtime reader. Mr. Sheppard is a reference librarian at the Supreme Court of Canada. Since 2005, his blog has been providing news and information on law libraries and legal publications, as well as on institutional developments at the Supreme Court. I asked Mr. Sheppard about his work at the Library of the Supreme Court of Canada, his experience maintaining Library Boy and his views on legal blogging.

www.TheCourt.ca: Tell us about your work as a reference librarian at the Supreme Court of Canada.
Michel-Adrien Sheppard: I am part of a reference team - there are between four and five people who rotate at the reference desk at the Library, handling questions from law clerks, the lawyers in the Law Branch of the Court, outside lawyers and also members of the public. Questions can be about anything and everything, and range from simple bibliographic questions to identify and find material in our collection and electronic databases to complex research questions. In addition, I help create content for the research Intranet and provide training in legal research.

www.TheCourt.ca: You say on your blog that you are a “former news researcher/journalist and web producer.” What path led you to being a librarian for the Supreme Court?
MS: Complicated. I worked in journalism in the 1990s (researcher and broadcaster for the CBC Radio morning show Daybreak in Montreal, researcher on the weekly TV program Droit de Parole on the Télé-Québec educational network, brief stint in the Montreal office of The Canadian Press). However, that was a time of massive cutbacks and layoffs in journalism and I became tired of downsizings and what I saw as the diminishing opportunities. I decided to return to school and did a Master’s of Library and Information Studies at McGill, finishing in 1999.

I come from a family of lawyers and was interested in government or law librarianship. I did make a 3 year detour in the early part of the millennium, working as a web producer in Toronto with the Internet job site workopolis.com, helping to organize content on one of Canada’s largest websites. Around the year 2003, I decided to get back to more traditional librarianship and was hired by the Toronto office of Borden Ladner Gervais LLP where I worked as a “communications librarian” doing legal research and Intranet stuff. In 2005, a position at the Supreme Court came up. I believe my familiarity with the Web, my total bilingualism and my legal research experience acquired at Borden Ladner Gervais helped me gain my current position.

www.TheCourt.ca: Tell us about the Library of the Supreme Court of Canada. How does its collection differ from, say, the libraries of law schools? Does the Library follow a particular mandate in choosing what titles to acquire?
MS: We may be different from law school libraries in that we strive to build and maintain a collection that is deep and broad in both civil and common law. We also go for historical depth: if a certain book has become a “classic,” we will purchase every edition and not only keep the most recent ones.

In terms of purchasing, we have many of what are called “standing orders” with Canadian legal publishers - this means that we buy more or less all their publications in a given year. We are currently revising our 2001 collection development policy that determines what we collect and to what depth. The big issue is the proper balance between electronic and print resources and what to do when we find duplication (the same resource in both formats, as well as in the microfiche format).

[filed: Access to information (Dicta)]

The Use of Foreign Jurisprudence by the Supreme Court

In the age of globalization, national courts are increasingly referring to foreign jurisprudence and international law in their decision making. However, the use of foreign jurisprudence by domestic judges is not without controversy. Proponents argue that foreign jurisprudence can help with the development and interpretation of domestic law. Opponents purport that reliance on foreign jurisprudence undermines local law and customs. The decisions of the Supreme Court of Canada provide a fascinating forum to explore this debate. Given the Court’s ability to strike down legislation with the Charter, the use of foreign jurisprudence by the Court may have direct effects on the lifespan of domestic laws.

In theory, courts use foreign law for a number of reasons. Often, a court will turn to foreign law in order to fill gaps in domestic law, especially if domestic law does not provide satisfactory answers to a particular legal question. Moreover, in some cases, judges may encounter a novel legal question for which domestic jurisprudence is entirely unfit to answer. Lastly, principles and opinions found in foreign judgments can be used to enhance and sharpen a judge’s legal reasoning. However, the use of foreign law is not free from controversy. One of the most basic criticisms is that foreign law does not accurately reflect the national experience and the national legal culture. Other opponents state that the use of foreign law is simply an act of “cherry picking” whereby judges choose the laws that help support their own positions. Furthermore, the use of foreign law has also been viewed as one of the tactics of judicial activism.

In 2004, an empirical study was conducted by Bijon Roy to explore the Supreme Court of Canada’s use of foreign jurisprudence in Charter cases from 1998-2003. 402 cases were studied. It was discovered that 34 of these cases made reference to foreign jurisprudence or international instruments. Within these cases themselves, there were a total of 87 individual references, including 60 references to foreign jurisprudence and 27 references to international instruments and institutions. The study found that of the 87 individual references, 29 references were made to highlight a foreign principle, 16 references were made in order to distinguish a domestic law or principle from its foreign counterpart, and 41 (almost half of all references) were made as a means to support the judge’s position. More surprisingly, in one case, the Supreme Court of Canada actually followed foreign jurisprudence. In this case, United Food and Commercial Workers, Local 1518 (UFCW) v. KMart Canada Ltd, [1999] 2 S.C.R. 1083, the Supreme Court had before it a labour dispute between a union and a corporate employer. The point of contention was whether the Canadian Labour Relations Code’s definition of picketing – which included the act of leafleting – was a violation of the right of freedom of expression as guaranteed by the Charter. Here the Supreme Court of Canada adopted the position of the United States Supreme Court that conventional picketing can and should be distinguished from leafleting. In doing so, it “referred to foreign jurisprudence as the basis for its own position, rather than as corroboration or support for reasoning flowing naturally from existing domestic jurisprudence,” according to Roy.

[filed: International law Judges and courts Labour relations (Dicta) Health Services (2007)]

Informer Privilege Hearings: Unfairly Non-Adversarial or Appropriately Restrictive?

Leave to appeal has been granted by the Supreme Court of Canada in R. v. Bobby Singh Virk et al. This appeal will answer the question of whether counsel for the accused may be present at an in camera hearing to determine the application of informer privilege. More specifically, the SCC will consider whether a court has breached its duty to protect informer privilege if it permits defence counsel to learn the identity of an informant, information that might identify an informant, or undertakings not to disclose this information. To arrive at a finding on these issues, the court will consider whether the first stage of the procedure in Named Person v. Vancouver Sun, 2007 SCC 43 applies in this case, so that the accused and their counsel are not entitled to attend a hearing to determine a claim of informer privilege where the evidence may or will identify the informer. Finally, the court will determine whether section 37 of the Canada Evidence Act (CEA) vests it with the discretion to override the substantive rule of law barring disclosure of an informant’s identity.

The Court of Appeal for British Columbia previously considered whether the trial judge erred in ordering that defence counsel may be present at an in camera hearing to determine whether informer privilege existed. R. v. Virk, Basi and Basi, 2008 BCCA 297 was not a unanimous decision, and both the majority and the dissent raised compelling arguments regarding the application of precedent and statutory interpretation. Though the two sides disagree in several respects, one issue stands out as the true divisor. The SCC’s decision will likely hinge on the interpretation of the civil Named Person case, and whether its in camera procedure applies in a criminal context. If the court decides that this precedent does apply, then defence counsel will likely not be permitted into the in camera hearing.

The three accused were on trial for corruption, fraud and breach of trust resulting from alleged misconduct while civil servants. During pretrial proceedings, their defence counsel submitted a lengthy application for disclosure of documents, and they were provided with several redacted documents. They applied to “unredact the information” in those documents, but the Crown asserted informer privilege over them. The Crown then applied to establish informer privilege, and asked to call its evidence supporting the existence of the privilege in an in camera hearing. This would exclude the accused, their counsel, and the public from the courtroom. To do this, the Crown’s Special Prosecutor filed a certificate under s. 37(1) of the CEA certifying their objection to the defence’s disclosure request, and arguing that the presence of defence counsel in an in camera hearing would violate that privilege and identify the informant. After the court heard submissions on the issue, the trial judge dismissed the Crown’s application, and defence counsel was permitted to be present during the in camera hearing. However, she ordered that defence counsel were not to disclose anything heard in the hearing, not even to their clients, or else they would be held in contempt of court.

[filed: Access to information Constitutional law Criminal justice Crown Evidence Privacy Charter of Rights and Freedoms Virk (2008)]

The SCC Validates “One-Person-One-Fare”

The mainstream media is abuzz with the Supreme Court’s decision, released last week, denying leave to appeal to to Air Canada v. Canada (Canadian Transportation Agency) [2008] F.C.J. No. 708. At issue in Air Canada was a policy decision of the Canadian Transport Agency, No. 6-AT-A-2008, commonly referred to as the the “One-Person-One-Fare Policy.”

While the Supreme Court’s validation of the “One-Person-One-Fare Policy” has attracted considerable media attention, the coverage has been sorely lacking in nuance. Even those sympathetic to the policy have tended to oversimplify it as a handout to the obese. In reality, both the policy and the Agency’s finding in its support disclose a careful balancing of the interests of airline carriers on the one hand, and those of Canadians with disabilities, (including, but not limited to the obese) on the other.

The Decision
As summarized on the Agency’s website, the thrust of the decision was that Air Canada, Air Canada Jazz, and West Jet could no longer charge more than one fare to persons with disabilities who:

• are accompanied by an attendant for their personal care or safety in flight, as required by the carriers’ domestic tariffs; or
• require additional seating for themselves, including those determined to be functionally disabled by obesity.

The airlines, (as well as Gander International Airport, who is also implicated) have until January 10, 2009 to comply with the decision, which, according to the Agency will affect about 80 000 persons with disabilities.

[filed: Air law Constitutional law Human rights Charter of Rights and Freedoms Air Canada (2008)]

Holding the Police Board Vicariously Liable for the Conduct of Its Officers

“It is tragic but true that people working with the vulnerable sometimes abuse their positions and commit wrongs against the very people they are engaged to help.”

In M.E. v. Sproule, 2008 CanLII 58428, Chapnik J. begins by quoting from the decision of McLachlin J. (as she was then) in Bazley v. Curry, [1999] 2 S.C.R. 534.

In the decision, released 12 November 2008, Chapnik J. found that the Toronto Police Services Board [the Board] could be held vicariously liable for the misconduct of its officers. The plaintiff, whose identity was protected under a publication ban, asked that her name be made public (see Toronto Star article). She was therefore identified as Ms. Marian Evans.

Facts
In the early morning hours of January 7, 1979, 24-year-old Marian Evans was sexually assaulted by Police Constable John David Sproule. The attack, which lasted approximately 1-1/2 to 2 hours, took place in an unmarked police cruiser while he was on duty and in full police uniform. Ms. Evans reported the incident and criminal charges were laid against Sproule, who subsequently resigned from the police force. He pleaded guilty to indecent assault and was fined $1000.

The assault had a traumatic effect on Ms. Evans, who was raised in a “typically religious Irish Roman Catholic family”. She became estranged from her family and, a few months later, she fled her home in the middle of the night. According to one witness, Ms. Evans’ father had believed that Sproule was dealt with “too harshly”, which suggested that her family (or at least her parents) had perceived the fault to lie with Ms. Evans.

For over two decades, Ms. Evans suffered from depression, anxiety, nightmares of faceless authority figures, failed relationships and social isolation. It was not until 2001 when she was diagnosed with Post Traumatic Stress Disorder and began psychotherapy that she became aware “in any meaningful or consistent way” that her problems and conditions were connected to the sexual assault.

[filed: Administrative law Criminal justice Damages Torts Sexual Assault M.E. (2008)]

Federal Court of Appeal opines on binding nature of previous panels’ SCC Interpretations

Here at TheCourt.ca, we are usually concerned either with recent decisions of the SCC, or with future cases of the SCC. However, we seldom take the time to look at how existing cases of the SCC are being interpreted by lower courts and the issues that arise in such situations. I thought I’d take today to look at one such issue: the question of whether and when judges should be bound by previous SCC interpretations by other judges of the same court. In eBay Canada v. Minister of National Revenue, 2008 FCA 348 (eBay), Justice Evans looked specifically at this issue as it relates to the Federal Court of Appeal.

In eBay, the main dispute concerned the appeal of an ex parte order of the Federal Court under s. 231.2 of the Income Tax Act, R.S.C. 1985, c. 1 (5th Supp.) to produce information from foreign computer servers identifying “PowerSellers” in Canada. The contentious issue in this case was whether the Minister could have used the general provision of s. 231.2 to order the production of such information when another section of the Act (s. 231.6) explicitly contemplated ‘foreign-based information’. (I took a look at this case from a technology law perspective here)

[filed: Judicial review (Dicta)]

CN Rail v. Royal and Sun Alliance: Faulty Insurance Not Faulty Design

On Friday November 21, 2008 the SCC released its 4-3 judgment awarding the appellants $30 million in Canadian National Railway Co. v. Royal and Sun Alliance Insurance Co. of Canada, 2008 SCC 66. This case involved a 14-year dispute between Canadian National Railway Co. (CNR) and its group of property insurers including Royal and Sun Alliance Insurance Company of Canada and Axa Assurances Inc. (Insurers). The central question in the case was which party was liable for costs related to a damaged tunnel boring machine under an all-risk insurance policy. The Ontario Court of Appeal found in favour of the Insurers.

In my previous career as an engineer, I had the privilege of working closely with TBM technology. These sophisticated machines allow for large diameter pipelines or subway and rail tunnels to be bored underground with minimal disturbance to the environment or infrastructure on the surface. However, drilling through rock deep below the surface underneath buildings and rivers is fraught with risks. Possible risks include machine failure, unanticipated geological conditions, and water infiltration. Therefore it is perhaps only natural that a dispute over a TBM project would eventually end up at the SCC.

Facts
In the early 1990s CNR had a grand ambition to build the largest tunnel boring machine (TBM) in the world. CNR’s project was to build a custom TBM to bore a tunnel under the St. Clair River between Sarnia, Ontario and Port Huron, Michigan. This project was insured by CNR under a builders risk policy “covering all risks of direct physical loss or damage to all real and personal property of every kind and quality including but not limited to the TBM, plus any consequent economic loss occasioned by delay in the opening of the tunnel.” There was also an exclusionary provision which stated “this Policy does not insure the cost of making good faulty or improper design.”

TBMs are both powerful and sensitive. They can cut through rock uder 6,000 metric tonnes of pressure above them. The design called for a machine 9.5 metres (32 feet) in diameter and 83 meters (278 feet) long. This is roughly equivalent to two semi-trailer trucks wide and three long. Despite the size of the TBM, there are precise tolerances of 3 mm (about the width of two nickles) for components of the machine deflecting away from each other. An elaborate system of 26 seals was required to ensure the bearings are kept free of contaminants such as entry of dirt. To meet these formidable challenges, CNR hired an experienced tunnel manufacturer and formed an expert technical committee to review the design process.

Contamination trouble was discovered after completion of approximately 14 percent of the tunnel. This delayed construction for 229 days. It was determined that some seals had been worn out due to excess deflection of the cuttinghead, the portion of the TBM which is in direct contact with the rock. Modifications and cleaning to the bearings allowed the project to be completed without further contamination issues. It was puzzling to those familiar with TBMs as to why contaminants had penetrated some of the seals and not others.

[filed: Contracts Insurance CN Rail (2008)]

Collective Bargaining Under the Charter: Ontario’s Agricultural Workers

At a time when York University and the University of Windsor have experienced disruptions due to labour disputes, it seems unusually timely that the Ontario Court of Appeal would deliver a resounding re-articulation of the right to collective bargaining as found in s. 2(d) of the Charter. On its face, the decision in Fraser v. Ontario, 2008 ONCA 760 extends the right to collectively bargain to Ontario’s traditionally shunned agricultural workers. A deeper reading, though, delivers a broad application of the Supreme Court of Canada’s landmark decision in BC Health Workers, 2007 SCC 27.

Ontario’s agricultural workers have until 2002 been largely exempted from all labour legislation meaning they had no protected right to organize, collectively bargain, or resolve labour disputes. In the words of the trial judge in Fraser, agricultural workers are “poorly paid, face difficult working conditions, have low levels of skills and education, low status and limited employment mobility.” Meanwhile, attempts at organizing unions were met with the worst of employer intimidation and union busting techniques, and any attempts at collective bargaining were invariably met with indignation on the part of farm employers.

In 2001, however, the Supreme Court of Canada ruled in Dunmore v. Ontario, 2001 SCC 94 that the right to freedom of association in s. 2(d) of the Charter includes a right to organize into labour associations and unions. It further ruled that in some circumstances, s. 2(d) places a positive obligation on governments to protect that right by enacting appropriate legislation. In 2002, the legislature satisfied this requirement to the least extent possible by enacting the Agricultural Employees Protection Act 2002, S.O. 2002, c. 16 (AEPA), which protected the right of agricultural workers to form “associations” and to make representations to their employers about working conditions. Notably, it did not provide for a right to collective bargaining, it did not require employers to listen to employee submissions in good faith, and it provided no mechanism to resolve disputes arising from any bargaining, should it occur. In the experience of the United Food and Commerical Workers Union (UFCW), who attempted to organize several groups of agricultural workers, such bargaining sessions rarely lasted more than 15 minutes.

[filed: Labour relations Charter of Rights and Freedoms Fraser (2008)]

Marriage Uncertainty in California, and A Look Back at the Road to Same-Sex Marriage in Canada

The election of President-elect Barack Obama on November 4th was a euphoric moment for socially progressive American voters. The jubilation, however, was attenuated by the simultaneous passage of anti-gay legislation in four states. California, Arizona and Florida voted to ban same-sex marriages while, in a move targeting gays and lesbians, Arkansas banned unmarried couples from adopting and participating in foster care programs.

The media attention has focused largely on California, where the passage of Proposition 8 effectively stripped same-sex couples of the marriage rights that they had won just five months earlier. Last May in Re: Marriage Cases, 43 Cal.4th 757, the California Supreme Court declared that limiting marriage to only opposite-sex unions was contrary to the state constitution’s principles of equality. The Court ordered the state registry to begin issuing gender-neutral marriage certificates immediately. Over 17,000 same-sex couples were married after the Court’s ruling and before the November 4th passing of Proposition 8.

Proposition 8 brings about several legal conundrums. Characterized as a constitutional amendment, the proposition adds a single phrase to California’s state constitution: “Only marriage between a man and a woman is valid or recognized in California.” It remains to be seen whether this provision consequently nullifies the 17,000 same-sex marriages that have already been issued licences. Although California’s attorney general has stated that he will not challenge the validity of those licences, it’s unclear whether the licences would survive legal scrutiny should a challenge be brought, now that the constitution says that California will recognize only opposite-sex marriages.

It is also unclear how Proposition 8 can be made consistent with the constitution in which it finds itself. The California Supreme Court has already ruled that the right to marry “constitutes a basic civil or human right of all people” regardless of gender. In effect, Proposition 8 adds an unsightly asterisk to California’s constitutional guarantees of equality. Moreover, by allowing the whim of the majority to trample on the constitutional rights of the minority, Proposition 8 sets a scary precedent. Although thirty states in the U.S. have already banned gay marriage, this was the first instance of a state revoking marriage rights that it had previously bestowed. Various civil rights groups are already asking the California Supreme Court to either throw out the proposition or have it characterized as a revision rather than an amendment. A constitutional revision requires a 2/3 legislative vote before being presented to the electorate.

Canadians may view what’s happening south of the border with a mixture of disdain and smugness, but the road to marriage equality in our country was long and almost as tumultuous. In light of the recent developments south of the border, this post will look back at the path that led to the recognition of same-sex marriages in Canada.

[filed: Bill of Rights Conflict of laws Constitutional law Human rights (Dicta) Family Law Charter of Rights and Freedoms]