Professional Documents
Culture Documents
Broad Overview - In essence, administrative law concerns the "supervision" by courts of decision-making made
pursuant to statute or the royal prerogative
- Subset of constitutional law, but with a wider reach
- Balance between respective legislative intent with Rule of Law (“RoL”)
- There was a Rise post-WWII in the regulatory state and admin decision makers (ADMs)
- Two branches: Substantive Review and Procedural Fairness
- Separation of powers between legisl, judic, exec.
- Tribunal decisions can be reviewed through either statutory right of appeal or discretionary
judicial review
Statutory Right of - Does the tribunal’s enabling statute provide for a right of appeal? If no, only judicial review
Appeal available
- Scope of review can be determined by statute: some permit complete de novo review while
others are limited to issues of law
- Appeal may be available as of right, or leave required
Explaining Judicial - Part of the inherent jurisdiction of superior courts granted by ss. 96-101 of Constitution Act,
Review 1867
- Not an explicit guarantee
- Federal Courts Act provides power for Federal Courts
- Is judicial review available? Threshold questions to ask:
1. Is the tribunal a public body?
2. Does the party have standing to challenge a tribunal decision?
3. What is the appropriate court to apply to?
4. Have any deadlines been missed?
5. Has a party exhausted all other adequate means of recourse?
What About Federal - Created by federal statute, their power comes from s. 101 of Constitution Act, 1867
Courts? - Federal Court of Canada (FCC) and Federal Court of Appeal (FCA)
o FCC can hear civil claims brought against federal government, FCA hears appeals from
FCC and other federal judicial bodies (Tax Court and Military Court)
- Section 18 of the Federal Courts Act specifies that, subject to s. 28, the FCC has "exclusive
original jurisdiction" to issue writs against any federal board or commission, and similar
proceedings brought against the AG of Canada
- Several administrative tribunals in s. 28 of the Federal Courts Act for whom the FCA is the court
of first instance on judicial review
Re Residential - 3 step test to determine if ADM is violating s. 96 by acting like a superior court
Tenancies Act 1981 SCC o Historical inquiry
o Judicial versus legislative or administrative power
o Contemporary character
Crevier v Quebec 1981 - Quebec established apex professional tribunal that heard disputes from multiple professions,
SCC included restrictive privative clause
- Problem: This is too much like a court
- The “sole and central” feature of a professional tribunal is to function as an appellate court
- Privative/ preclusive clauses CANNOT oust judicial review on questions of jurisdiction
Remedies - Most important basis for refusing to grant a remedy is that adequate alternative remedies are
available
- Delay in bringing an application may result in a refusal to grant remedy
- Does the party making application come with clean hands?
- One remedy can be stay of enforcement; OR
- A number of prerogative writs can be issued
o Certiorari, Prohibition, Mandamus, Declaration, Habeas Corpus, Que warranto
Baker v Canada 1999 - Mavis Baker lived illegally in Canada, ordered deported, brought application for PR under the
SCC Immigration Act, officer rejected app without giving reasons Baker, applied for judicial review of
this decision
- SCC held that procedural fairness required the ADM to consider the rights of Baker’s children
o Decision-makers must be "reasonable" and Ministerial decisions in this case should
follow values that are in international human rights law
Approach Used in This Case
- The Criteria to Determine Standard of Review is the “Pragmatic and Functional Approach”
(PFA) (SUBSTANTIVE REVIEW)
1. Presence or absence of a privative clause
2. Expertise of the decision-maker
3. The purpose of the act as a whole and the particular provisions
4. The nature of the problem
Balance these factors to arrive at a SOR (then correctness, reasonableness simpliciter, patent
unreasonableness). Then apply the selected SOR
- 5 factor test in determining the content of the duty of fairness (PROCEDURAL FAIRNESS)
1. Nature of the decision being made and process followed
2. Nature of the statutory scheme and the term of the statute
3. Importance of the decision to the individual or individuals affected
4. Legitimate expectations of the person challenging the decision
5. The choices of procedure made by the agency itself
- Baker prevailed on SR grounds because officer’s reasons weren’t reasonable; and prevailed on
PF grounds because of bias the officer showed reasonable bias towards Caribbean Immigrants
Law Society of BC V - TWU wants to open a law school that requires its students and faculty to adhere to a religiously
TWU 2010 SCC based code of conduct that is homophobic in nature, LSBC doesn’t recognize the school
- SCC rules that LSBC's decision was reasonable as it was a proportionate balance between the
limitation on the Charter right at issue and the statutory objectives governing the LSBC
1. Was Freedom of Religion Engaged? – Yes, LSBC has interfered with TWU's ability to maintain an
approved law school defined by their own religious practices, which limits the right of
community members
2. What are the Overlapping Charter Protections? – Free expressions, free associations, and
equality
3. Is there a Proportionate Balancing? – Yes, LSBC didn't deny the school itself, they denied the
mandatory Covenant which TWU isn't willing to compromise on. The decision advanced relevant
statutory objectives
Dissent (Cote and Brown JJ)
- Not a proportionate balance. The decision not to approve based on the Covenant (code of
conduct protected by provincial human rights legislation) is a profound interference with
religious freedom. The LSBC's interference violated the state's duty of neutrality and profoundly
interfered with religious freedom
Application to Admin Law
- LSBC is the ADM. No significant PF issues, but a couple substantive ones: Fettering discretion &
the review of actual decision made not to approve
- Challenging an administrative decision made under the Act
Procedural Fairness
Key Notes
History Nicholson was the start of “procedural fairness” in Canada. The principle was affirmed and
clarified in Cardinal and Indian Head School Division
Purpose of PF: Have fairness, openness, while respecting ADM’s institutional needs
In Mavi: SCC affirmed and identified it as central to the “just exercise of power” (para 42)
The PF Spectrum
Minimal PF ------------------------------How Much PF----------------------------- Fuller PF
Reference Re Canada The federal government invoked the power of Parliament to amend The Plan without BC’s
Assistance Plan 1991 consent, issue is can they do this?
SCC Court holds the rules governing PF do not apply Parliamentary government would be paralyzed
if the LED could be applied to prevent the government from introducing legislation in Parliament
to a body exercising purely legislative functions
Agraira v Canada 2013 Appellant found inadmissible to live in Canada despite being here for years, applied for
SCC Ministerial relief but app denied, applied for JR; also denied. Now appealing that decision
SCC agreed with Minister and A’s application for JR dismissed
Application of LED
In this case, the Guidelines created a clear, unambiguous and unqualified procedural framework
for the handling of relief applications, and thus a legitimate expectation that the framework
would be followed
However, appellant did not show that his application was not dealt with in accordance with this
process
Facts: D dismissed from government job in the DoJ. Insisted he was owed a duty of fairness prior to
termination. Adjudicator appointed to address his grievance interpreted the relevant statutory provisions
in a manner that allowed him to consider the reasons for discharge, even though the employer did not
assert that D was dismissed for cause
Issue: Was the adjudicator entitled to inquire into whether the employer dismissed him for cause and, by
extension, whether just cause existed
The Decision
The SCC takes out the PU standard and creates a new framework:
First, courts must ascertain whether the jurisprudence has already determined in a satisfactory
manner the degree of deference to be accorded with regard to a particular category of question.
Second, where the first inquiry proves unfruitful, courts must proceed to an analysis of the
factors making it possible to identify the proper standard of review
o Home statute? Expertise? Fact, policy, discretion, mixed? Correctness category?
o PFA rebranded as SOR analysis
o See graph on pg. 407 of textbook
The following categories are subject to the correctness standard, regardless of what home statute says:
1. Constitutional questions regarding the division of powers between Parliament and the provinces
2. Determinations of true questions of jurisdiction or vires
3. The question at issue is one of general law "that is both of central importance to the legal
system as a whole and outside the adjudicator’s specialized area of expertise"
4. Questions regarding the jurisdictional lines between two or more competing specialized
tribunals
In this case, Court ruled that reasonableness was the correct standard and the adjudicator's
decision was unreasonable
Will not overrule specific requirements that are given in a statutory framework
Side note: SOR for internal appeals does not generate the same concerns as judicial review. Internal
appeal bodies should just do what the statute tells them to do
Canada v Khosa 2009 Khosa immigrated to Canada at 14, found guilty of criminal negligence causing death and
SCC sentenced to a conditional sentence. Removal order was issued for him to return to India
IAD denied his appeal, applied for JR
Held
SCC applied the Dunsmuir reasonableness standard, Binnie J. held that the courts should be
deferential to the IAD decisions and should not substitute its own findings
Furthermore, the Federal Courts Act has legislated “grounds” of review, not “standards”
Common law can only be trumped by clear statutory language; wide scope for deference
Manz v BC 2009 BCCA TJ set aside Workers' Compensation Appeal Tribunal decisions claiming that Mr. Manz was held
to be a person covered by the Workers' Compensation scheme in BC when he was injured in a
collision with a truck
Manz brought JR application to set this order aside, challenging sections of ATA that still had PU
Held
Court ruled against Manz, Dunsmuir does not challenge the PU standard
When statute and CL irreconcilable, statute wins
There is a distinction between courts making a decision, and how that decision is made
o Legislature does the latter by legislating SOR, doesn't actually make the decision for the
courts. Does not oust the court, they still have a role
Impact of Dunsmuir
What Happened to PU? Khosa still says the content of PU exists in BC
Carter v Travelex states that Dunsmuir does not change ATA’s PU; still connotes “high def.”
Seaspan Ferries affirms that SOR analysis should not apply to PF; that no deference owed even
under ATA’s “fairness” standard (the courts do not owe deference to the tribunal's own
assessment that its procedures were fair)
2014’s Pacific Newspaper Group confirmed that the meaning of PU in Ryan continues to apply,
does not have the same standard as Dunsmuir reasonableness
West Fraser Mills v BC Mr. E fatally injured while employed, worked within an area of a forest license held by West
2016 BCCA (2018 SCC) Fraser. For the purposes of the Workers Compensation Act, WFM was an owner of the
workplace but not E's employer
WCB issued a report making an order finding WFM failed to fulfil its obligations as an owner of a
forestry operation, imposed an administrative penalty under s. 196 of the Act. WFM challenging
Two issues: A regulation issue and a penalty issue
Held
BCCA said SOR = C, SCC disagreed and said SOR = PU. Tribunal did not violate this standard
SCC defines PU as: A legal determination like the interpretation of a statute will be patently
unreasonable where it “almost border[s] on the absurd”:
SCC adopted a pre-Dunsmuir meaning to PU, lower courts have since adopted this meaning
Note: Controversial decision, three different dissenting judgements
Proper Methodology for Affirms that ss 58 and 59 are “exhaustive” and “complete codes”. CL relevant, cannot overrule
Working with the ATA clear statutory direction
Issue: what is SOR for Questions of Mixed L/F? Do these questions fall into gaps of the ATA?
Lavender Co-Op Held
Housing v Ford 2011 QMFAL is not “finding of fact” (which would attract s. 59 PU) and so SOR is C
BCCA Per s. 59, if not a QOF, then C is the catch-all
Summary on the SOR
1. Legislative provisions are paramount and must be examined first
2. If s. 58 or 59 of the ATA is applicable that section represents a complete code of the possible
standards of review
3. If s. 58 or 59 apply, then the next step is to identify the type of question at issue
4. Once the type of question has been identified the reviewing judge must apply the mandated
standard of review.
5. If by the enabling statute neither s. 58 nor 59 is applicable, then the court must apply the
common law jurisprudence, as described in Dunsmuir
“Jurisdictional” Debate The question of how to examine “Jurisdictional” questions was pushed out in Pushpanathan but revived
Revived in Dunsmuir
Final Note: Vavilov seems to have put to bed the “jurisdictional” question
You can clearly see a very divided court here. So what are all the fault lines?
1. Whether delegated legislation should always attract a C standard
2. Whether the SOR for “legislative” ADM action in enacting regulations or otherwise should
always be C
3. What should be the fate for TQOJ?
4. Whether the majority’s review for the reasonableness of regulatory means is a new intrusive
step vis-à-vis municipal councilors or other statutory delegates.
5. Whether once RP is rebutted by TQOJ correctness category, one can proceed further to a
contextual analysis?
6. Whether deference should attach to matters of SI
Wilson v Atomic Energy Employment context of termination without cause but with generous severance package
2016 SCC Parties and the SCC agreed that SOR = R, Majority affirms that R does not vary (yet another fault
line, as Khosa said that R “takes its colour from the context”)
Majority states that the law is a “labyrinth” and there is a need to streamline SOR
Majority admits that Court has “sometimes engaged in “disguised correctness” review while
ostensibly conducting a reasonableness review.”
Note Abella’s Dissent: Proposes there should just be one SOR and that it be R
o This proposal is grounded in the idea that the expectations of reasonableness may be
adjusted to reflect the legitimate scope of the DM's authority in any particular case
Delta Air Lines v Lukacs Supplementing reasons may be appropriate in cases where the reasons are either non-existent
2018 SCC or insufficient
In this case, the Agency provided detailed reasons that enumerated and then strictly applied a
test unsupported by the statutory scheme
The requirement that respectful attention be paid to the reasons offered, or the reasons that
could be offered, does not empower a reviewing court to ignore the reasons altogether and
substitute its own
Vavilov!
New Proposals "Administrative Law Trilogy" by Macklin
Anticipating Vavilov Says the state of Admin law has become so confusing it is unteachable (personally I agree)
Proposes to argue about techniques of statutory interpretation instead of SOR
Macklin argues to forget about SOR and argue directly about what ought to count in statutory
interpretation, why it ought to count, and how it ought to count
A genuinely modern and sophisticated approach will make administrative actors partners in
identifying and using the tools that enable selection of the best interpretation
"Vavilov: Doing the Administrative State's Dirty Work" by Mark Mancini
Sometimes ADMs have been unfair, discriminatory, and even racist
The mere fact that governments delegate to ADMs says nothing about how courts should view
that delegation, given that the reasons motivating delegation are so variable (could just be for
efficiency, NOT expertise)
ADM in Vavilov basically admitted that she had no idea about the central interpretive difficulty
in the case
Courts cannot be conscripted into service by the administrative state to do its dirty work
"Looking Past Dunsmuir: Beginning Afresh" by David Stratas
To create a reliable, stable law of substantive review, we need to: (1) Identify settled doctrine
and well accepted principles, (2) Deduce the operational rules from them, (3) Take into account
relevant, widely held judicial policies
Two principles lie at the heart of judicial review: legislative supremacy and the rule of law
Two types of operational rules; rigid and tangible rules and looser, more conceptual, flexible
rules
Where the doctrine and principles suggest a number of possible operational rules, the one that
best advances judicial policies should be chosen
Canada v Vavilov 2019 Note: Vavilov will be discussed extensively, the following is just a base summary
SCC Facts
V born in Toronto in 1994, parents were posing as Canadians under assumed names. In reality,
they were foreign nationals working on assignment for the Russian foreign intelligence
Parents arrested in the US and charged, sent back to Russia
V's attempts to renew his Canadian passport was unsuccessful, but in 2013 he was issued a
certificate of Canadian citizenship. In 2014 Registrar of Citizenship cancelled certificate on an
interpretation of s. 3(2) of the Citizenship Act
o Exempts children of “a diplomatic or consular officer or other representative or
employee in Canada of a foreign government” from the general rule that individuals
born in Canada acquire Canadian citizenship by birth
Application for JR dismissed by FC, they used a C standard. FCA allowed appeal and quashed
Registrar's decision because it was unreasonable (used R standard). SCC dismissed Minister’s
appeal, ruled in V’s favour
Majority Analysis (Wagner, Moldaver, Gascon, Cote, Brown, Rowe, and Martin)
Not reasonable to interpret s. 3(2) as applying to children of individuals who have not been
granted diplomatic privileges and immunities at the time of the children’s birth
Created a revised SOR analysis pursuing again the goal of “mak(ing) the law on the standard of
review more certain, coherent and workable going forward” – para 22
1. A presumption that reasonableness is the applicable standard in all cases (contextual inquiry to
determine SOR no longer necessary)
2. Presumption can be rebutted in two types of situations
a. Where the legislature has indicated that it intends a different standard to apply. Can do
this with explicit language or providing a statutory appeal mechanism
b. Where ROL requires C to be applied (includes: constitutional questions, general
questions of law of central importance to the legal system as a whole and questions
related to the jurisdictional boundaries between two or more administrative bodies).
Leaves open the possibility for more CC to be identified in the future
In conducting RR, a court must consider the outcome of the administrative decision in light of its
underlying rationale, to ensure that the decision as a whole is transparent, intelligible and
justified
In cases where reasons are required, they are the starting point for RR
Two types of flaws that tend to render a decision unreasonable: (1) A failure of rationality
internal to the reasoning process, (2) When a decision is untenable in light of the relevant
factual and legal constraints that bear on it
Choice of remedy must be guided by a multi-faceted approach
Application in this case:
o Presumption of R, not rebutted
o Decision was unreasonable because Registrar failed to justify her interpretation in light
of the constraints imposed by s. 3 as a whole, by international treaties, jurisprudence,
and potential consequences of her interpretation
Concurring (Abella and Karakatsanis)
Note: Although this is a concurring judgement, it was worded like a strong dissent
The majority's changes will result in expanded C review by stripping away deference from
hundreds of administrative actors, in the process completely disregarding expertise
New approach compromises A2J (narrow conception of ROL is invoked to impose judicial
hegemony over ADMs, which adds unnecessary expense and complexity)
Courts are invited to apply an irrebuttable presumption of C whenever an administrative scheme
includes a right of appeal
"Unprecedented wholesale rejection of an entire body of jurisprudence"
The majority’s multi-factored, open-ended list of constraints on administrative decision making
will encourage reviewing courts to dissect administrative reasons in a line-by-line hunt for error
See class map: Deckha summarizes concurring judgement that looks at history of admin law in Canada
Applying Vavilov
Majority Judgement Concurring Judgement
Registrar’s judgement not justified “in light of the Looks to what analyst reasoned and whether there are
constraints imposed by” principles of SI. Each other pertinent parts of record to supplement her reasons
element, “individually and cumulatively” indicates (there aren’t), what submissions Vavilov made, and other
that s.3(2)(a) only meant to apply to those who had internal policy, guideline or other legal opinion (non-
diplomatic privileges and immunity” (para 172) existent). Reminds us that V has onus of showing that
“failed to address the immediate statutory context decision is not R. Paras 331-332.
of s.3(2)(a)” Registrar’s interpretation does not read s.3(2)(c) in
V’s arguments about Vienna Convention, case law, connection with s. 3(2)(a).
Hansard make sense. Analyst did not respond to Also notes that analysis missed the point re case law (para
these arguments. (paras 179-182) 338)
Registrar also did not consider “harsh V “has satisfied us that the R’s decision is unreasonable”
consequences” of her “expanded” definition (para
192)
"Preliminary Assessment of Vavilov Framework Addressing Concerns of Marginalized Communities in the Immigration
Law Context" by Jamie Liew
Liew says relative expertise no longer playing an important role in selection is a very welcome change
In the immigration and refugee law context, defining what is expertise has been problematic
o Audrey Macklin has stated that there are some DM's at the IRB who are ideologically opposed to the
idea that Canada has an obligation to protect asylum seekers and who lack the empathy needed to
adjudicate at the IRB
Applauds this decision for its consideration on impact of affected parties
Two takeaways:
1. Expertise is difficult to measure and cannot be taken for granted
2. Even when there are measures in place to guide DMs, still a need for robust judicial review
Unfortunately, Vavilov provides little guidance on how statutory appeals of a judicial review should be treated
Vavilov points to Baker where even in the absence of codification, international principles and values play a role
in informing the contextual approach
Vavilov does not provide a coherent answer to the problem of "persistent discord" or divergent lines of
authority with regards to certain statutes. Instead, intervention warranted when discord becomes "serious,
persistent and unresolvable" (this is problematic for people who may be affected by a life altering decision right
now)
Liew advocating for a correctness standard on interpretation in order to achieve the goals of the RoL
Future caselaw will need to resolve these questions, also may be an exam question!!!
However, the focus on legislation and the narrow view of the rule of law suggest that other Indigenous
issues and contexts will be harder to argue and fit within this new framework. Perhaps Vavilov will prove
to be less complete than intended