Professional Documents
Culture Documents
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PART I - Introduction to Canadian Constitutional Law
INTRODUCTION
What is the Constitution?
• Overarching documents of liberties, duties, procedures; written and unwritten; relationship of people/government
• Establishes legally enforceable obligations, serves as grounds for judicial decisions
• Important symbolic role as the fundamental values of society
• Amendment Formula: Federal approval and at least 2/3 of the provinces accounting for 50% of the population
What is Included?
Written:
• Constitution Act 1867
• Constitution Act 1982 - S. 52(2) outlines other documents; the Charter of Rights and Freedoms
• Supreme Court Act - Supreme Court case states this is a constitutional document
• Judicial interpretations and common law - read decisions to understand what provisions mean
Unwritten: Cannot be enforced in court, but has political repercussions
• Constitutional conventions – things that have always been done i.e. idea of responsible government
5 Major Features:
• Parliamentary Democracy – ensures general laws are made by elected legislative bodies
• Federalism – division of (power) government along territorial lines
• Individual and Group Rights – claims that citizens have the right to democracy and conduct lives as they choose
• Aboriginal Rights – aboriginal people belong to Canada but lived on the land long before Canada
• Principle of Constitutionalism – governmental action can be of “no force or effect” if inconsistent with constitution
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JUDICIAL REVIEW AND CONSTITUTIONAL INTERPRETATION
Judicial Review:
• The power the courts have to determine, when properly asked to do so, whether action taken by a government
body or a legal actor, is not compliant with the constitution
• Judicial review can get to court in 2 ways – (1) ordinary litigation/rule of standing (2) reference questions
o Standing – those with a sufficient interest in a legal issue to raise it before the court; can include
“interveners” and “public interest standing” to be granted at the discretion of the courts
o Reference Questions allowed as per the Supreme Court Act
• Is an obvious thing now, but not at confederation; thought that the federal government could answer everything
Constitutional Interpretation:
• Important question to ask of judicial review is how judges interpret constitutional documents, what sources of
guidance are able to be used, and which are actually used
• Six types of arguments;
(1) Historical – argument that marshals the intent of the draftsmen of the constitution
(2) Textural – argument that is drawn from consideration of the present sense of the words
(3) Doctrinal – an argument from previously decided cases
(4) Prudential – argument about costs and benefits, also called Practical argument
(5) Ethical – argument relies on the institutions and the roles within them
(6) Structural – Inferences about existence of the constitution, structures and the relationships it ordains
Reference re Meaning of the Word “Persons” in Section 24 of the BNA Act, 1867, [1928] SCR 276
FACTS: Reference question – the famous five petitioned the government to bring this question to court
ISSUE: The question: Are women included in 'persons'? (based on s.24 of BNA Act 1867) NO
RULE: Would not use a rule from this case since it was appealed to higher court
ANALYSIS: The SCC decided to address the question not by saying if women were 'persons’, rather if they were 'qualified'
To answer we have to look at the words of the legislation as well as the intent of the legislation
• Extrinsic evidence; British caselaw, some USA caselaw and BNA Act 1867
• Intrinsic evidence; provisions within the BNA Act to give clues to the intention of this provision
• Was an Originalist/Historical Approach - what was intended when this document was written in 1867?
o Problem with this is that the SCC was not willing to evolve the constitution to the present time
o Based on women's status they do not have the legal capacity to participate, not able to deal on the same
level as men; similar to minors and criminals
• The rules of statutory interpretation were also used; i.e. Lord Brougham Act – said to not apply to this case
because the words used in the constitution were gender neutral already
CONCLUSION: Women were 'persons' but were not considered to be 'qualified'; Therefore, not eligible for the Senate
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PART II – Federalism
INTERPRETTING DIVISON OF POWER
Federalism: The idea of division of powers between federal and provincial government as per s. 91/92 of CA 1867
There are 3 types of arguments that can be used to challenge legislation on division of power grounds:
1. Validity: arguments focus on whether the legislation in question was enacted within the head of power’s
jurisdiction or within the exclusive jurisdiction of the other head of power
a. Pith and Substance Doctrine
b. Double Aspect Doctrine
c. Ancillary Powers Doctrine
2. Operability: argument is used to limit the operability of provincial statutes; Even if the prov. statute is valid, it will
be rendered inoperative if it conflicts with valid federal legislation that also applies to the same facts
o Doctrine of Federal Paramountcy
3. Applicability: even if the legislation is valid and within the jurisdiction of the enacting level of government, it may
be limited in its application (read down) so not to impair ‘core’ function of a federal/provincial undertaking;
technically could be used to protect either federal or provincial powers - has only been used for feds. so far
o Doctrine of Interjurisdictional Immunity
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R v. Morgentaler, [1993] 3 SCR 463
FACTS: Accused performed 14 abortions at his clinic; was acquitted at trial, and decision was upheld as appeal
•
After abortion was decriminalized in 1988, rumors about Morgentaler opening a free-standing abortion clinic
started in early 1989, within a few months temporary regulation and eventual legislation were passed to prohibit
abortions being performed outside of hospitals
• Medical Services Act (MSA): purpose was to prohibit privatization of certain medical services to maintain high-
quality health-care system - prohibited access to certain medical services to in hospitals only
• Subsequent regulations - called the Medical Services Designation Regulation listed prohibitions, including abortions
ISSUE: Is the Nova Scotia MSA Ultra Vires on grounds that the Act is in pith and substance criminal law? YES
RULE: When challenging legislation as invalid MUST characterize the leg.; done by evaluating the PITH AND SUBSTANCE
to determine if it is valid for that head of power; Also, important to look at intrinsic and extrinsic evidence
ANALYSIS:
•
Province argued that the legislation was valid under s.92(7) ability to regulate hospitals, also s.92(13) property and
civil rights and s.92(16) power over local matters
• Morgentaler argues that the legislation fell under s.91(27) federal criminal power - court agreed the legislation was
focused on prohibiting abortions which is a historically criminal law subject
• Examined the purpose and the effect of the legislation – found that the legal effect of the legislation did not follow
the stated purpose, especially the extreme penalties imposed
• Also examined EXTRINSIC EVIDENCE - the related legislation, ‘mischief’ and legislative history (Hansard) – found that
the catalyst for this legislation was Dr. Morgentaler’s plan for a clinic, and the true purpose was to prohibit abortions
as they were seen as socially undesirable and subject to punishment; the other objectives were incidental at best
CONCLUSION: In pith and substance this legislation was CRIMINAL LAW: Therefore, the provincial leg. is Ultra Vires
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ANCILLARY POWERS DOCTRINE
• Refers to situations where the large piece of legislation that is valid but has a small piece that is considered invalid on
its own, but is allowed to be valid because it helps the larger legislation functions
(1) Does the impugned provision intrude or encroach on the power of the other branch of government?
(2) If so, to what extent?
GM Rule: Large legislation is valid, small piece is not valid on its own; a small intrusion only needs a functional connection,
heavy intrusion needs to be a critical connection à Under Lacombe the distinction between the two is not clear
• In theory you only need to show one parts of the tests is satisfied, but in practice you will argue both are satisfied
• If you met the higher standard the lower standard is automatically met
• Cite both cases - test is from GM, and Lacombe includes amendments and identifies the confusion
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PARAMOUNTCY DOCTRINE
Doctrine of federal paramountcy: where there is an inconsistency between validly enacted but overlapping
provincial and federal legislation, the provincial legislation is inoperative to the extent of the inconsistency
• Cannot get to this before determining there are two pieces of valid legislation
• ONLY looking at conflict between the legislation
o i.e. “compliance with one, would violate the other”, or “one says YES, the other says NO”
• Conflict was not addressed in Constitution Act so needs to be a judge made law
• Reading-down - the legal fiction that a statute does something different than it is written
o i.e. reading down federal paramountcy = inoperability
o If federal statute is removed, the provincial is operable again
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Multiple Access v. McCutcheon, [1982] 2 SCR 161
FACTS: See above, found both legislations valid under the double aspect doctrine, now moving to federal paramountcy
ISSUES: Is OSA rendered inoperative in respect to the CCA as per federal paramountcy? NO
RULE: Mere duplication, without conflict, is not sufficient to invoke a paramountcy argument
ANALYSIS: Trial judge: there is no conflict in the sense that compliance to one law involves breach of the other, it would
appear therefore that they can operate concurrently
• There is no reason why duplication should be a case of inconsistency; on the contrary it is the 'ultimate in harmony'
• Likewise having choice of remedy due to duplicate provisions is not an inconsistency - the court can regulate this
issue to not have 'double recovery'
• We are moving toward co-operative federalism in modern society - governments no longer work in isolation of each
other, increasing co-operation in ventures
CONCLUSION: OSA is not rendered inoperative
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Canadian Western Bank v. The Queen in Right of Alberta, [2007] 2 SCR 3
FACTS:
• In 1991, the Federal Bank Act was revised to allow banks to promote certain types of insurance; while their core
services are still deposits and loans
• In 2000, Alberta enacted changes to its Insurance Act to make federally chartered banks subject to the provincial
licensing scheme governing the promotion of insurance products
• Banks selling insurance - argued that federal legislation had sole authority over banks under section 91(15) therefore
the provincial legislation did not affect them
ISSUES: Does the doctrine of Interjurisdictional Immunity apply? NO
RULE: IJI should be used with restraint, as a last resort if no other doctrines resolve the issue; will only be applied to
cases with precedence of the existence an undertaking
TEST: (1) does the legislation trench on a CORE federal undertaking? (2) does it IMPAIR the core of the undertaking?
ANALYSIS: Not looking at conflict - looking at if provincial (usually) legislation trenches on federal power too much
• OLD TEST - does the legislation affect the core?
• If the legislation did affect the core it would be read down - SSC said this is too easy, not strict enough
The broad application of the doctrine if IJI can have several negative effects:
• It can frustrate the goals of Cooperative Federalism
• It can create UNCERTAINTY as to what is within the exclusive powers of each branch of government
• Can create LEGAL VACUUMS
• Runs the risk of creating a centralizing tendency in Constitutional interpretation, through FEDERAL FAVORITISM
• The broad application would also seem unnecessary, because Parliament can enact sufficiently precise legislation
and cover the field through paramountcy
For all these reasons, the court does not favor IJI doctrine; Or using it as a first recourse for division of powers disputes
• NEW TEST - not enough to just have an effect - must IMPAIR the core of the federal undertaking
o The core = something absolutely indispensable (central component) to the federal entity
• Need to figure out if there is a federal undertaking before starting IJI test
(1) Federal undertaking - person, work, or thing? à need precedence that shows this
(2) Does it impair the core?
CONCLUSION: This case; banking is a federal undertaking, BUT insurance is not a part of the core, therefore not impaired
Quebec (A.G.) v Canadian Owners and Pilots Association, [2010] 2 SCR 536
FACTS: Residents built an aerodrome on their property in Quebec - registration to Federal Minister of Transport is optional
but then makes airstrip subject to federal Aeronautics Act which says construction/operation doesn’t need prior permission
• The land built on was designated as agricultural land by the provincial ARPALAA requiring uses other than agriculture
to get special authorization from the commissioner - this was not done - as such order to demolish air strip
• Argued that the airstrip is not subject to provincial legislation based on IJI - as aeronautics are a federal power
ISSUES: Whether provincial ARPELAA applies in a situation where it impacts on the federal power over aeronautics? NO
RULE: This case is an example of the CWB test being applied, and clarifies what IMPAIR means for this test
ANALYSIS: TEST:
(1) Does the provincial legislation trench on a CORE federal undertaking?
o Jurisprudence establishes that Parliament has power over aeronautics; commercial aviation – and by extension
aerodromes à supported under the federal POGG power
o ARPELAA clearly trenches on this core
(2) Does it impair the CORE of federal undertaking?
o Impairment suggests an impact that not only affects the core federal power but does so in a way that seriously
or significantly trammels the federal power
o This case nothing is more basic than the location to place airports, therefore ARPELLA clearly impairs this
CONCLUSION: IJI is applicable in this case - aeronautics are a core federal competency - provincial legislation does impair
this competency by forcing federal legislators to choose between allowing the province to restrict the locations, or by
specifically legislating to override this - forcing parliament to adopt a more burdensome legislative scheme
• Federal Paramountcy could work here but is what would force the burdensome legislative scheme
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PEACE ORDER AND GOOD GOVERNMENT
POGG powers come from the preamble of s. 91
• “It shall be lawful for the Queen, by and with the Advice and Consent of the Senate and House of Commons, to make
Laws for the Peace, Order, and good Government of Canada, in relation to all Matters not coming within the Classes
of Subjects by this Act assigned exclusively to the Legislatures of the Provinces”
o POGG is a part of Validity and specifically about classifying the head of power
o If a case meets the POGG requirements it is not under any other HoP in practice - on the exam you will argue
the alternative to advance the analysis
Three Branches:
à Emergency: Temporary; early cases
à National Concern Doctrine: Permanent; subjects newly deemed to be of national concern; test laid out in Zellerbach; i.e.
aeronautics, radio, NCR, also inflation and environment?
à Gap/Residual powers: Permanent, not a topic we focus on
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R. v. Crown Zellerbach Canada Ltd., [1988] 1 SCR 401
FACTS: NATIONAL CONCERN DOCTRINE
• Logging operation on Vancouver Island, were using a water area for storing logs, the logs left debris in the water, and
they moved the debris to another area, they had a permit to dump the debris but not for the area that is was moved
to which was in violation of the Ocean Dumping Control Act
• Relevant provision s.4(1): prohibits dumping all substances except with a permit
• This was controversial because the Act had a prohibition that infringed on the provinces power, the distinction
between freshwater and seawater was not clear and allowed the infringement to go very far inland
ISSUE: Is s. 4(1) of the Ocean Dumping Control Act valid? YES
RULE: This case set the test for validity under National Concern Doctrine; (1) subject of new concern, (2) SDI - provincial
inability test, (3) scale of provincial impact
ANALYSIS: Marine pollution is not under an enumerated mean, that is why POGG is examined
• Characterizing:
o Purpose - regulate dumping of substances at sea to prevent harm to the marine environment
o Practical effect - supposed to protect marine and human health
• Classification:
o Province argued s.92(5) mgmt. of prov. lands; (10) local works; (13) property/civil rights; (16) local/private
o Canada - argued under s.91(12) - fisheries
o Court said NO - because there were effects on this industry, but the effects are much broader; also, there was
no evidence that this violation effected fisheries in anyway
• This was under NCD because it was a national issue that the provinces cannot deal with on their own
NCD argument:
• Pollution is not a new thing but has changed in nature and it has the potential to effect other areas of country
• SDI argument was based on not being able to distinguish between ocean water and freshwater within provinces
making water an indivisible matter to provide certainty
o Provincial inability test - proves SDI because if one province doesn't take care, the pollution will spread
• Impact on province was argued to be not that extensive
CONCLUSION: s.4(1) was validly enacted under the National Concern Doctrine of POGG
** Must be careful of POGG application because it gives the federal govt. permanent power of the matter
TEST:
(1) Determine if the entity is a matter that can be subject to POGG
• Must be a new subject matter since confederation
• Or it existed at confederation but has changed in nature since then (i.e. newly of national concern)
(2) Singleness, Distinctiveness, and Indivisibility (SDI) that distinguishes it from a matter of provincial concern
**this was meant to be 3 different things BUT is usually examined as one piece
(3) Scale of impact on the province that is reconcilable with the fundamental distribution of legislative power
• i.e. impact that is not so bad
• This cannot be determined definitively, just have to acknowledge it
(4) In order to determine this - need to look at the PROVINCIAL INABILITY TEST
• i.e. what would happen if one province did not regulate the issue well
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ECONOMIC REGULATION (TRADE AND COMMERCE)
Provincial Powers over Economic Regulation
Intra-Provincial Trade and Commerce
à s.92(13) – Property and Civil Rights: local business, local matters, local production
• Regulate T/C within province - limited by the intention of legislation, cannot use this to steal power from the Feds.
• Interpreted VERY broadly
A.G. Manitoba v. Manitoba Egg & Poultry Assn., [1971] SCR 689
FACTS: Ontario had lots of cheap eggs, Quebec had a lot of cheap chickens
• Manitoba was being badly affected by Quebec's legislation – which was clearly Ultra Vires
• Responded by making legislation that was very creative à passed legislation made it in exact same way Quebec had
• Asked Supreme Court in Manitoba about validity, knowing it wouldn’t pass, with the hopes of a SCC appeal so the
decision would be binding on all provinces
ISSUE: Does Manitoba have the power to regulate the marketing of extra-provincial eggs? NO
RULE: What the legislation aimed at - it's intent - matters greatly; example of Ultra Vires T/C legislation by a province
• Local production is PROVINCIAL power
• Interprovincial trade or marketing is included in FEDERAL power
ANALYSIS:
• This legislation was clearly made with the intent to affect interprovincial trade - therefore ultra vires to prov.
• If legislation is made with the intent of regulating local production/trade only but has incidental effects on
interprovincial trade it can be saved by APD
CONCLUSION: This war ended because the federal government finally came up with a cooperative legislation solution
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Federal Powers over Economic Regulation
à S.91(2) – Regulation of Trade and Commerce
• Parson's case determines two branches: (1) interprovincial/international branch (2) general T/C power
• Interpreted VERY narrowly
• The privy council limited powers so much that the SCC is trying to find ways to increase the scope now
General Motors of Canada Ltd. v. City National Leasing, [1989] 1 SCR 641
FACTS: This case was unique because it laid out 2 division of powers tests in one decision (APD and general trade power)
• This case came to court because CNL alleged that GM was violating the CIA for using unfair interest rates; creating
unfair competition between other car rental companies
ISSUE: Whether s.31(1) of the Combines Investigation Act and the Act itself are valid? YES
RULE: Set the 5 criteria for Federal General T/C Power
ANALYSIS: Outlines the General Trade and Commerce Powers Test
(1) Legislation is part of a general regulatory scheme
a. legislation identifies, defines required / prohibited conduct
b. legislation creates investigatory procedures
c. legislation establishes remedial / punitive mechanisms
(2) Scheme is monitored / overseen by a regulatory agency
(3) Legislation is concerned with trade as a whole, not a particular industry
(4) Legislation is of a nature that provinces are constitutionally incapable of enacting it, jointly or severally
(5) Failure to include one or more provinces in legislation would jeopardize the successful operation of the scheme
in other parts of the country
** BUT this is not an exhaustive list and if you meet all parts of the test you still may not be successful…
CONCLUSION: Application of the test found that there was a regulatory scheme; and a regulatory agency, was concerned
with trade as a whole; the provinces would be incapable alone; and failure of province would jeopardize à leg. is valid
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Reference re Securities Act (Can.), [2011] 3 SCR 837
FACTS: Was a reference question from the federal government to find out if it was within the federal power to create a
federal securities regulator (even though the provinces do have their own already)
ISSUE: Whether the proposed Securities Act is within Parliamentary authority under the general trade power? NO
RULE: If the federal government wants to use the General Trade and Commerce power, it must have evidence that the
issue is of national concern for them to assume that power
ANALYSIS:
• The purpose behind this legislation was to create uniformity in security regulation
• Only questioned about the validity under the general T/C power à weird that they didn't ask about constitutionality
under criminal law, interprovincial trade, ancillary powers
o Weird b/c they restricted themselves on where validity could be found - could probably be valid under criminal
o Also, weird b/c it is not quite a last resort option, but is not a favored doctrine
• The subject matter of the legislation is SECURITIES
o We know from prior cases this is a DOUBLE ASPECT DOCTRINE subject matter i.e. multiple access case
• Went back to the GM case - and applied the test
(1) regulatory scheme --> yes this was the point of the legislation
(2) regulatory agency --> yes, again this was the purpose
(3) trade as a whole --> no, particular industry (securities)
(4) provincial independence --> no, prov. already regulating themselves
(5) provincial dissent --> no, again same as step 4
CONCLUSION: Classification cannot be supported under “general” trade and commerce
• Act does have a national dimension, but is too invasive on provincials (if re-written it could be valid under DAD)
CRIMINAL LAW
Federal Powers over Criminal Law
à S.91(27) – while s.91(2) was read to be very restricted, s.91(27) has been read to be extremely broad
• Different cases set different parts of the criminal law test, cite each separately for each part
Reference Re s.5(a) of The Dairy Industry Act (Margarine Reference), [1949] SCR 1
FACTS: Came to court as a reference question – Is s.5 of the Dairy Industry Act ultra vires to parliament
• Sounded like a trade and commerce statute but asked if they could make it valid under criminal law power
ISSUE: Whether section 5(a) of the Dairy Industry Act is a valid enactment of the criminal power? NO
RULE: Added to criminal law test à leg. must have a criminal INTENT
ANALYSIS:
• Went through history of criminal law - stated again that new crimes can be established
• What 'evil' is being addressed here - i.e. Peace, order, health, morality, security
• Added to the test à must have a criminal INTENT behind the legislation (i.e. look to the purpose)
• Application to this case:
o Court said purpose was colorable - said it was about health but was really to limit T/C aspects of dairy industry
o Did not have a criminal law purpose
CONCLUSION: Section 5(a) of the Dairy Industry Act is in part Ultra Vires the Parliament of Canada
** Important because this is one of the only cases where something was not found to be valid under criminal law power
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RJR-MacDonald Inc. v. Canada (Attorney General), [1995] 3 SCR 199
FACTS: Started the expansion of the criminal law power
• Examined the Tobacco Products Control Act
o Prohibited all advertising and promotion of Tobacco products offered for sale in Canada
o Exemption = advertising of foreign tobacco products in imported publications (international products)
o Legislation also required the display of unattributed health warnings on all tobacco products
ISSUE: Was this legislation ultra vires to the federal government? NO
RULE: Criminal law is plenary; Criminal legislation may contain exemptions and regulatory elements as long as the pith
and substance of the legislation is criminal law; Health is a criminal law intent
ANALYSIS: Criminal law is plenary in nature - stand alone and extremely broad à not likely to be limited
• Basic requirements in criminal law
o Criminal law form = prohibition + penalty (PATA)
o Criminal law purpose = what evil is being addressed - 'evil' is a term of art (Margarine)
• The prohibition was a prohibition of selling a product without the warnings - the penalties were financial
• What was at issue (was not the form) was the criminal law INTENT
o Talked about how the problem with tobacco is the HEALTH ISSUE - which is a criminal law purpose
• This was a means to the end analysis
o The end was protecting health = criminal power
o The means can be chosen by the feds. = restrictions on advertising
• Exemptions = more regulatory in nature and not criminal power
o Not a hard rule though, can have exemptions and still be criminal in nature
o i.e. here the exemption did not remove criminal law power because the exemption was only about 1% of the
total advertising
• DISSENT: the 'evil' here (INTENT) was smoking which is not illegal in itself, only the advertising of it (lends to being
more regulatory in nature); and had different stats about what advertising is foreign and exempted – claiming 65%,
which would make this law ineffective and more regulatory in nature
CONCLUSION: Found that the legislation was intra vires under the criminal law power s. 91(27)
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Reference Re Firearms Act, [2000] 1 SCR 783
RULE: Regulations of fire arms is valid under s.91(27)
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ANALYSIS: Did an APD analysis (but this was before GM came out with the test)
•Stated purpose was to control the streets
•It was clear that this amendment was for the purpose of preventing prostitution - which is well known as feds. power
•APD analysis:
o Was different in nature to the other provisions
• An attempt to control or punish prostitution; there is no property question here
o And was not found to be necessary for the rest of the bylaw to function
• s. 6.1 stands on its own, nothing before or after it relate to it (is intrusive and unconnected to Bylaw)
• It is activated only by what is said by a person, referable to the offer of sexual services
• Pith and substance: legislation was criminal law aimed at stopping prostitution which is a federal power, the other
purposes were colourable (the purpose stated was NOT what they were trying to do)
o Colourability - if purpose concerned with controlling the streets, why didn’t the city enact legislation targeting
all congregations?
• Background: feds. made activities around prostitution illegal but not prostitution itself - Cities were not happy with
this so they made their own legislation à feds knowing Cities are not happy is a strong indication of colourability
CONCLUSION: s.6.1 is a blatant attempt to ban prostitution and is in pith and substance criminal law, and is Ultra Vires
** Problem: We already have s.35 - so we don't need two constitutional tests for aboriginal title
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