Batchewana Indian Band v. Batchewana Indian
Band
T-3038-90
John Corbiere, Charlotte Syrette, Claire Robinson, Frank
Nolan, each on their own behalf and on behalf of all
non-resident members of the Batchewana Band
(Plaintiffs)
v.
Her Majesty the Queen as represented by the Minister of
Indian and Northern Affairs Canada and the Attorney General
of Canada and the Batchewana Indian Band
(Defendants)
Indexed as: Batchewana Indian Band
(Non-resident members)
v. Batchewana Indian Band
(T.D.)
Trial Division, Strayer J."Sault Ste-Marie, Ontario, May
17, 18, 19, 20, 21; Ottawa, September 9, 1993.
Native peoples
"
Elections
" Indian Act, s. 77(1), disqualifying Band members not
ordinarily resident on reserve from voting in Batchewana
Indian Band elections, in violation of Charter, s. 15 "
Non-resident members' rights infringed as prevented from
voting on use or disposition of reserve lands or Indian
moneys even though still members of Band and affected by
decisions thereon.
Constitutional law
"
Charter of Rights
"
Equality rights
" Indian Act, s. 77(1), disqualifying Band members not
ordinarily resident on reserve from voting in Batchewana
Indian Band elections, in violation of Charter, s. 15 "
Finding of fact Batchewana Indian Band members not resident
on reserve traditionally disadvantaged group because of
inability to move onto reserve " Declaration granted Indian
Act, s. 77(1) invalid but operation suspended until July 1,
1994 to allow Parliament to consider amending Indian Act.
Practice
"
Parties
"
Standing
" Members of Indian Band bringing action on own behalf and
on behalf of Band members not ordinarily resident on reserve
" Not necessary to prove support of all such persons " Named
plaintiffs may bring class action on behalf of category of
fellow Indian band members for constitutional determinations
involving communal rights, even where some members of class
expressly oppose action.
Subsection 77(1) of the Indian Act provides that a
band member must be ordinarily resident on the reserve to be
eligible to vote in band elections. The Indian Band
Election Regulations and by-laws of the Batchewana Indian
Band provide some criteria for determining whether a person
is "ordinarily resident" on a reserve.
The plaintiffs sought a declaration that these provisions
contravened section 15 and paragraph 2(d) of the
Charter; a declaration that these sections did not apply to
elections held under the Indian Act for the Batchewana
Band; orders granting or restoring to all adult members of
the Band, wherever resident, the right to vote.
With respect to standing, it was not necessary for the
plaintiffs to prove that they have the support of all the
members of the Band not ordinarily residing on the reserve.
Named plaintiffs may bring a class action on behalf of a
category of fellow Indian band members for constitutional
determinations involving communal rights, even where some
members of the class expressly oppose the action. In any
event, in view of the relaxed requirements for standing to
bring actions for declarations in constitutional and public
law cases, the plaintiffs have standing to seek the
declarations herein.
It was established that in 1991, 68% of the Band lived off
Band reserves and that most of those who wanted to live on a
reserve could not expect to do so very soon. For most,
subsidies are required, coming from government funding whose
recipients are chosen by, or under the control of, the Band
Council.
The reserves in question were held by Her Majesty for the
use and benefit of the Batchewana Band which, by virtue of
the Act, included all of its members whether resident on the
reserve or not.
No member of a band can be lawfully in possession of land
on a reserve unless it is allotted to him by the council of
the band which is now, of course, elected by those already
resident on the reserve. Reserve lands cannot be surrendered
to Her Majesty unless such surrender is approved by a
majority of the electors of the band, those band members not
ordinarily resident on the reserve being disqualified from
voting. Band members not ordinarily resident on a reserve are
also prevented, being denied the right to vote, from having a
say with respect to the use and disposition of Indian moneys,
even though it is supposed to be used for the benefit of
the band.
Held, a declaration should issue that subsection
77(1) of the Indian Act is invalid with respect to the
Batchewana Indian Band, but the declaration should be
suspended until July 1, 1994, subject to further order of the
Court.
There was discrimination: the denial of the right to vote
in Band Council elections, or for other purposes such as the
approval of the surrender of any interest in the reserve or
the use of Indian moneys, has a significant negative impact
on those not ordinarily resident on the reserve. Having no
electoral voice in the election of the Band Council, they
have no say in the pace at which the Band Council makes land
available on the reserve for newcomers nor in the allocation
of housing funds which the Band Council obtains from the
Government of Canada for the provision of housing on the
reserve. On the facts of this case, Band members not
ordinarily resident on any of the Batchewana Band's reserves,
in general, form a group which historically has suffered
disadvantages because of their inability to move onto the
reserves. In many cases, they were those who regained Indian
status through Bill C-31 after having been historically
denied membership in their band (and thus the right to live
on a reserve) because of sex or race, their mother having
married outside the Indian race or their parents having been
obliged to give up Indian status in order to enjoy the same
rights as Canadians of other races. Having been restored to
the Band membership they had lost under the gender or
racially based laws, they now find their ability to reside on
a reserve is limited.
The restriction of the franchise to those band members
ordinarily resident on the reserve is based on an irrelevant
personal characteristic when that franchise has to do with
the disposition of lands and moneys held by Her Majesty for
the use and benefit of the band, the band including all
members and not simply those resident on the reserve.
It was sufficiant to hold subsection 77(1) of the
Indian Act an infringement of subsection 15(1) of the
Charter for the purposes identified, although the
unconstitutional consequences flow from its impact on such
provisions as paragraph 39(1)(b), subsections 64(1)
and 66(1) of the Act.
The application of subsection 77(1) to Band Council
elections for the purpose of electing a Council to carry on
the ordinary governance of the reserve itself did not
infringe subsection 15(1) of the Charter. With respect to the
application of subsection 77(1) so as to preclude members of
the Band not ordinarily resident on a reserve from having any
political say in decisions concerning the disposition of the
reserve itself or of "Indian moneys", there could be no
justification under section 1 of the Charter.
It was not necessary to decide whether subsection 77(1) of
the Act infringed the freedom of non-resident members to
associate with resident members (paragraph 2(d) of the
Charter).
Since it was not possible to sever the invalid parts of
subsection 77(1), the declaration had to be that subsection
77(1) was invalid in its entirety. However, this was a case
where the operation of the declaration should be
suspended"until July 1, 1994"to allow time, inter alia
, for the parties to react and for parliamentary
consideration of the modifications in the Indian Act
which might be appropriate.
statutes and regulations judicially considered
An Act to amend the Indian Act, S.C. 1985, c.
27.
Canadian Charter of Rights and Freedoms, being Part
I of the Constitution Act, 1982, Schedule B, Canada
Act 1982, 1982, c. 11 (U.K.) [R.S.C., 1985, Appendix II,
No. 44], ss. 1, 2(d), 7, 15.
Federal Court Act, R.S.C., 1985, c. F-7, s. 57(1)
(as am. by S.C. 1990, c. 8, s. 19).
Indian Act, S.C. 1951, c. 29, s. 76.
Indian Act, R.S.C. 1970, c. I-6, s.
12(1)(b).
Indian Act, R.S.C., 1985, c. I-5, ss. 2(1) (as am.
by R.S.C., 1985 (1st Supp.), c. 32, s. 1; (4th Supp.), c. 17,
s. 1), 4(3), 18(1), 20(1), 39(1) (as am. idem, s. 3),
61, 62, 63, 64(1) (as am. by R.S.C., 1985 (1st Supp.), c. 32,
s. 10), 64.1 (as enacted idem, s. 11), 65, 66(1), 67,
68 (as am. idem, s. 13), 69, 74(1), 77 (as am.
idem, s. 14), 81(1) (as am. idem, s. 15).
Indian Band Election Regulations, C.R.C., c. 952,
s. 3.
International Covenant on Civil and Political
Rights, December 19, 1966, [1966] Can. T.S. No. 47.
cases judicially considered
applied:
Twinn v. Canada, [1987] 2 F.C. 450; (1986), 6
F.T.R. 138 (T.D.); Thorson v. Attorney General of Canada
et al., [1975] 1 S.C.R. 138; (1974), 43 D.L.R. (3d) 1; 1
N.R. 225; Minister of Justice of Canada et al. v.
Borowski, [1981] 2 S.C.R. 575; (1981), 130 D.L.R. (3d)
588; [1982] 1 W.W.R. 97; 12 Sask. R. 420; 64 C.C.C. (2d) 97;
24 C.P.C. 62; 24 C.R. (3d) 352; 39 N.R. 331; Andrews v.
Law Society of British Columbia, [1989] 1 S.C.R. 143;
(1989), 56 D.L.R. (4th) 1; [1989] 2 W.W.R. 289; 34 B.C.L.R.
(2d) 273; 25 C.C.E.L. 255; 10 C.H.R.R. D/5719; 36 C.R.R. 193;
91 N.R. 255; (as to postponement of the coming into effect of
a declaration): Schachter v. Canada, [1988] 3 F.C.
515; (1988), 52 D.L.R. (4th) 525; 20 C.C.E.L. 301; 9 C.H.R.R.
D/5320; 88 CLLC 14,021; 19 F.T.R. 199 (T.D.); affd [1990] 2
F.C. 129; (1990), 66 D.L.R. (4th) 635; 29 C.C.E.L. 113; 90
CLLC 14,005; 34 F.T.R. 80; 108 N.R. 123; revd on other
grounds [1992] 2 S.C.R. 679; (1992), 93 D.L.R. (4th) 1; 92
CLLC 14,036; 10 C.R.R. (2d) 1; 139 N.R. 1; Finlay v.
Canada (Minister of Finance), [1986] 2 S.C.R. 607;
(1986), 33 D.L.R. (4th) 321; [1987] 1 W.W.R. 603; 23 Admin.
L.R. 197; 17 C.P.C. (2d) 289; 71 N.R. 338.
distinguished:
(as to the interpretation technique of "reading in"):
Schachter v. Canada, [1992] 2 S.C.R. 679; (1992), 93
D.L.R. (4th) 1; 92 CLLC 14,036; 10 C.R.R. (2d) 1; 139 N.R.
1.
referred to:
Montana Band of Indians v. Canada, [1991] 2 F.C.
30; [1991] 2 C.N.L.R. 88; (1991), 120 N.R. 200 (C.A.); R.
v. Turpin, [1989] 1 S.C.R. 1296; (1989), 48 C.C.C. (3d)
8; 69 C.R. (3d) 97; 39 C.R.R. 306; 96 N.R. 115; 34 O.A.C.
115; R. v. S.(S.), [1990] 2 S.C.R. 254; (1990), 57
C.C.C. (3d) 115; 77 C.R. (3d) 273; 49 C.R.R. 79; 110 N.R.
321; 41 O.A.C. 81; Lovelace v. Canada (1983), 1
Can. Human Rights Y.B. 305 (U.N.H.R.C.); Reference
re Manitoba Language Rights, [1985] 1 S.C.R. 721; (1985),
19 D.L.R. (4th) 1; [1985] 4 W.W.R. 385; 35 Man. R. (2d) 83;
59 N.R. 321; R. v. Brydges, [1990] 1 S.C.R. 190;
(1990), 104 A.R. 124; [1990] 2 W.W.R. 220; 71 Alta. L.R. (2d)
145; 53 C.C.C. (3d) 330; 74 C.R. (3d) 129; 46 C.R.R. 236; 103
N.R. 282; R. v. Swain, [1991] 1 S.C.R. 933; (1991), 75
O.R. (2d) 388; 71 D.L.R. (4th) 551; 63 C.C.C. (3d) 481; 5
C.R. (4th) 253; 3 C.R.R. (2d) 1; 125 N.R. 1; 47 O.A.C.
81.
APPLICATION for a declaration that in the circumstances of
this case, certain sections of the Indian Act, the
Indian Band Election Regulations and certain by-laws
of the Batchewana Indian Band restricting the right to vote
to Band members ordinarily resident on the reserve contravene
sections 15, 2(d) and 7 of the Charter. Subsection
77(1) of the Indian Act is declared in contravention
of subsection 15(1) of the Charter in the circumstances of
this case. The coming into effect of the declaration is
postponed until July 1, 1994.
counsel:
Raymond G. Colautti and Gregory A. Campbell
for plaintiffs.
John B. Edmond for the defendant Her Majesty the
Queen.
solicitors:
Paroian, Raphael, Courey, Cohen & Houston,
Windsor, Ontario, for plaintiffs.
Deputy Attorney General of Canada for defendant Her
Majesty the Queen.
Lang Michener, Toronto, for defendant Batchewana
Indian Band.
The following are the reasons for judgment rendered in
English by
Strayer J.:
Relief Requested
The plaintiffs are all members of the Batchewana Indian
Band. The plaintiff Corbiere resides on Rankin Indian Reserve
15D, a reserve of the Batchewana Band. The other plaintiffs
reside off the reserve. In their statement of claim they
seek: a declaration that "in the circumstances of this case"
certain sections of the Indian Act [R.S.C., 1985, c.
I-5], the Indian Band Election Regulations [C.R.C., c.
952], and certain by-laws of the Batchewana Indian Band
contravene sections 15, 2(d) and 7 of the Canadian
Charter of Rights and Freedoms [being Part I of the
Constitution Act, 1982, Schedule B, Canada Act
1982, 1982, c. 11 (U.K.) [R.S.C., 1985, Appendix II, No.
44]]; a declaration that these provisions, providing as they
do that a Band member must be ordinarily resident on the
reserve to be eligible to vote in band elections, do not
apply to elections held under the Indian Act for the
Batchewana Band of Indians; orders which would in effect
grant or restore to all adult members of the Band, wherever
resident, the right to vote; an order to set aside the result
of any election held after the issuance of the statement of
claim filed on November 19, 1990; and costs.
During the course of argument counsel for the plaintiffs
abandoned any argument based on section 7 of the Charter and
also withdrew the request for an order setting aside the last
election which I understand was held in December, 1990.
Facts
The defendant Batchewana Indian Band took no part in the
trial of this action. When reference is made herein to the
"defendants" it is a reference to Her Majesty and the two
Ministers named in the style of cause.
Before going into the facts I would note that at the
beginning of the trial counsel for the plaintiffs drew to the
attention of the Court the fact that the plaintiffs had not
served notices of a constitutional issue on the Attorney
General of each province, as is required by subsection 57(1)
of the Federal Court Act [R.S.C., 1985, c. F-7 (as am.
by S.C. 1990, c. 8, s. 19] which had only recently come to
his attention. That section requires such notice to be served
at least ten days before the date on which a constitutional
question is to be argued. I directed on May 17, 1993, the
first day of the trial, that he serve such notice on each of
the provincial attorneys general with the indication that any
such attorney general wishing to participate should so advise
the Court by June 1, 1993 in which case such attorney general
would be provided with a transcript of the evidence and
argument at trial and would have an opportunity to present
argument and evidence to the Court with, of course, the
participation of the parties. In my view this met the
requirements of section 57 that an Act or regulation "shall
not be adjudged to be invalid" until such notice has been
given. Such notice was given and no provincial attorney
general has indicated any interest in participating in this
matter so I can now proceed to judgment.
Notwithstanding the detail in the statement of claim as to
past examples of members of the Band not resident on the
reserve being allowed to vote even after the Indian
Act precluded this, counsel clarified that he was not
suggesting that some form of estoppel entitled such members
to vote now.
Counsel for the defendants contended that since in
paragraph 6 of the statement of claim the plaintiffs state
that they bring the action,
. . . on behalf of all members of the
Batchewana Band of Indians who do not ordinarily reside on
any reservation set aside for the Batchewana Indian Band
the plaintiffs must prove that they have the support of
all such persons. It was clearly not so proven in this case.
Counsel for the defendants did not produce jurisprudence in
support of his proposition and I am not satisfied without
more that such is the law. I have held
elsewhere1*ftnote1 Twinn v.
Canada, [1987] 2 F.C. 450 (T.D.). See also Montana
Band of Indians v. Canada, [1991] 2 F.C. 30, where the
Federal Court of Appeal refused to strike out a statement of
claim on behalf of all members of certain bands seeking
constitutional declarations of aboriginal rights. Admittedly
in that case standing was not raised as an issue. that named
plaintiffs may bring a class action on behalf of a category
of fellow Indian band members for constitutional
determinations involving communal rights, even where some
members of the class expressly oppose the action. In any
event, the plaintiffs in the same paragraph of the statement
of claim state that they bring the action on their own behalf
as well. I am satisfied, having regard to the relaxed
requirements for standing to bring actions for declarations
in constitutional and other public law
cases,2*ftnote2 See e.g. Thorson v.
Attorney General of Canada et al., [1975] 1 S.C.R. 138;
Minister of Justice of Canada et al. v. Borowski,
[1981] 2 S.C.R. 575; Finlay v. Canada (Minister of
Finance), [1986] 2 S.C.R. 607. that the plaintiffs would
in any event suing in their own capacity have standing to
seek the declarations herein. With respect to the plaintiff
John Corbiere, who does have the right to vote in Batchewana
Band elections, his standing has already been adjudicated
upon by Joyal J. on February 18, 1991 [[1992] 2 C.N.L.R. 31]
and that decision was not appealed.
There was extensive evidence submitted, particularly
through the agreed statement of facts, as to the history of
this Band, its reserve lands, its voting practices, and the
distribution of its membership as between those who reside on
and off the reserves of the Band. Following is a summary of
such facts as appear to me to be pertinent.
History of the Batchewana Band: Lands, Population, and
Voting Practices
A salient fact is that for much of its post-treaty
history, this Band did not have a land base upon which many
of its members could live. The area traditionally used by
this Band lies on the east shore of Lake Superior north of
the present city of Sault Ste-Marie. In 1850 the Band entered
into the Robinson-Huron Treaty with Her Majesty in which it
surrendered most of this land in return in part for a reserve
of 246 square miles. In 1859 the Band, by the Pennefather
Treaty surrendered all of this reserve except Whitefish
Island, a small island in the St. Mary's River at Sault
Ste-Marie. For the next twenty years the Band's only land
base was Whitefish Island. Starting in 1879 some small
reserves were purchased for the Band but these did not
attract major settlement. Until 1952 a number of members of
the Band lived on the Garden River Reserve which did not
belong to this Band, such use of the Garden River Reserve
having been arranged pursuant to the Pennefather Treaty.
Finally in 1952 a substantial reserve of 3,763.9 acres was
established for the Band at Rankin Location immediately
adjacent to Sault Ste-Marie. Since 1952 this reserve has been
developed by the Band and apparently is the place where the
most Band members live on any reserve. A further small
reserve was established for the Band in 1962 at Batchewana
Bay.
For much of the time since 1850, a majority of the members
of the Band have not lived on reserves of that Band. In 1953,
one year after the establishment of its Rankin Reserve, only
34% of the Band lived on the Band's
reserves.3*ftnote3 Agreed statement of
facts, para. 33. Due largely to an ambitious housing
programme on Rankin Reserve, by 1980 the situation had
reversed with some 66.5% of the Band living on reserves of
the Band. In 1985 this figure had increased to nearly 69%.
Thereafter the position was quickly reversed due to a rapid
increase in the membership of the Band, with most of the new
members living off the
reserve.4*ftnote4 Exhibit D-11, as
amended at trial. It is not in dispute that this rapid
increase in membership came about as a result of the
amendments to the Indian Act in
19855*ftnote5 S.C. 1985, c. 27 [An
Act to amend the Indian Act].
(Bill C-31) which restored eligibility for membership in
Indian bands of many Indians who had previously lost their
Indian status. Statistics provided by the defendants show
that, in the period 1985-1989, of the total growth of 678 in
Band membership, 574 were brought in by virtue of Bill
C-31.6*ftnote6 Exhibit D-16, at p. 3
and Table 2-2. Most of the Indians restored to Band
membership pursuant to this legislation were women, and the
children of such women, who had lost their status through
marriage to non-Indians. There were also some who recovered
their status which had been lost because they or their
parents had become "enfranchised" voluntarily. One of the
present plaintiffs, Frank Nolan, recovered his Indian status
which had been lost by his father having been enfranchised in
1928. The result of this rapid increase in the membership of
the Band was that, although in 1985 some 69% of the Band
lived on Band reserves, by 1991 that situation was almost
exactly reversed with some 68% living off the reserve. During
this period the total Band membership grew from 543 to
1,426.
It is obvious that most of those members residing off Band
reserves who want to live on a reserve cannot expect to do so
very soon. For most, subsidies are required, coming from
government funding whose recipients are chosen by, or under
the control of, the Band Council. From 1952 when the Band
obtained Rankin Reserve and thus a sound land base, until
1985 when Bill C-31 was adopted, membership living on the
Band's reserves had with a fairly vigorous housing programme
gone to 386. Between 1985 and 1991 the on-reserve population
grew by only 68, whereas the off-reserve population grew by
730 (an average of over 121 per year). Evidence of the
subsidized reserve housing programme for
19927*ftnote7 Exhibit 250, Schedule F;
and evidence of Chief Vernon Syrette. indicates 21 units
under construction, of which 16 were for non-residents of the
reserve. At this rate it will be many years before those
members who want to live on the reserve will be able to do
so, if ever. Two of the named non-resident plaintiffs in the
present case testified and neither said clearly that he or
she wanted to live on the reserve. Two other non-resident
Band members testified they would like to live on the reserve
but were in effect unable to do so because of housing funds
not being available, either from the Band subsidy programme
or their own resources. I think it is legitimate to infer
that many of the non-resident members on whose behalf this
action is brought face similar problems and will have no
practical access to housing on the reserve for a long
time.
Elections for the Batchewana Band Council have, since
1899, been governed by the Indian Act. At that time
the Indian Act did not require that Band members be
resident on a band reserve in order to vote for the band
council and it is not in dispute that for several decades
non-residents freely voted. In 1951 the Indian Act was
amended8*ftnote8 S.C. 1951, c. 29, s.
76; now s. 77 (as am. by R.S.C., 1985 (1st Supp.), c. 32, s.
14). to require that band members to vote in band elections
had to be "ordinarily resident on the reserve". An order in
council of that year listed the Batchewana Band as one of the
bands whose elections were to be in accordance with the
Indian Act.9*ftnote9 SOR/51-529.
Thereafter there seems to have been some looseness in
applying the residence requirement, this being deduced from
the fact that the Department of Indian Affairs approved of
polls being set up off the reserve for band elections. It is
clear, however, that by 1962 the Department took the firm
position that members of the Band ordinarily resident off the
reserve were not entitled to vote. This position was taken
even with respect to members of the band residing on a
reserve, namely the Garden River Reserve (where some members
of the Batchewana Band had been accommodated ever since the
Pennefather Treaty) because such members were not resident on
a reserve of the Batchewana Band. The evidence
indicated that there had been some protests about this
situation, including a petition signed by approximately 135
Band members in 1988 requesting the Department to "restore"
to non-resident members their rights to vote in Band
elections. The Department rejected this petition on the basis
of the requirements of present section 77 of the Indian
Act that they be ordinarily resident on a band reserve,
and denied that there was any "traditional right" for
off-reserve band members to vote at band elections. An
"appeal" from the 1988 election (presumably a request that
the Governor in Council set aside that election) brought by
two of the present plaintiffs (Charlotte Syrette and Claire
Robinson) was rejected by the Department for similar reasons.
This action was brought prior to the election held on
December 10, 1990, where the residence requirements were
again applied in accordance with section 77 of the Indian
Act.
It should also be noted before leaving the history of
election practices that the plaintiffs and others have
advocated that an order in council should be passed deleting
the Batchewana Band from the relevant order in council as one
of those bands whose elections are to be governed by the
Indian Act.10*ftnote10 By s.
74(1) the Minister may declare by order that the elections of
particular bands are to be held in accordance with the Act.
Such a declaration can also be repealed. When this is done by
the definition of "council of the band" infra note 12,
s. 2, the council must be elected pursuant to band custom.
Those who advocate this change are apparently of the view
that as the effect would be to have band elections governed
by the custom of the band, such custom would permit voting by
band members not resident on a band reserve. The Department
of Indian and Northern Affairs has adopted a policy, whose
contents are not in dispute,11*ftnote11
Set out in Exhibit D-7. which in effect means that the
Minister would not make such an order unless those who now
have the right to vote so decide. A request for such a change
must be supported, inter alia, by a resolution of the
band council which is of course elected exclusively by those
resident on the reserve. Such a change must also be supported
by the band membership and the council can choose to have
such support determined in a plebiscite or public meeting
where only the "electors" can vote. As will be demonstrated
below, an "elector" is by definition a person ordinarily
resident on the reserve. Thus those very people now
disqualified from voting because elections are conducted
under the Indian Act would not have a voice in
requesting a reversion to elections conducted by custom nor,
would it appear, in defining that custom.
Relevant provisions of the Indian
Act
Subsection 2(1) of the Indian
Act12*ftnote12 R.S.C., 1985, c.
I-5, s. 2(1) [as am. by R.S.C., 1985 (1st Supp.), c. 32, s.
1; (4th Supp.), c. 17, s. 1]. provides the following
definitions:
2. (1) . . .
"band" means a body of Indians
(a) for whose use and benefit in common,
lands, the legal title to which is vested in Her Majesty,
have been set apart before, on or after September 4,
1951,
(b) for whose use and benefit in common, moneys
are held by Her Majesty, or
(c) declared by the Governor in Council to be a
band for the purposes of this Act;
. . .
council of the band means
(a) in the case of a band to which section 74
applies, the council established pursuant to that
section,
(b) in the case of a band to which section 74 does
not apply, the council chosen according to the custom of the
band, or, where there is no council, the chief of the band
chosen according to the custom of the band;
. . .
"elector" means a person who
(a) is registered on a Band List,
(b) is of the full age of eighteen years, and
(c) is not disqualified from voting at band
elections;
. . .
Indian moneys means all moneys collected, received or held
by Her Majesty for the use and benefit of Indians or
bands;
. . .
member of a band means a person whose name appears on a
Band List or who is entitled to have his name appear on a
Band List;
. . .
"reserve"
(a) means a tract of land, the legal title to which
is vested in Her Majesty, that has been set apart by Her
Majesty for the use and benefit of a band, and
(b) except in subsection 18(2), sections 20 to 25,
28, 36 to 38, 42, 44, 46, 48 to 51, 58 and 60 and the
regulations made under any of those provisions, includes
designated lands. [Emphasis added.]
From this it will be noted that there are no residence
requirements as to membership in a band. Each member of a
band, including the plaintiffs, forms part of the "body of
Indians" for whose use and benefit the Crown holds land and
moneys. There is no dispute that all the plaintiffs are such
members, as are many other non-residents of this Band's
reserves similarly situated to the three non-resident
plaintiffs.
By subsection 4(3) of the Indian Act certain
sections are said not to apply to any Indian who does not
ordinarily reside on a reserve. By implication it would
appear that all other provisions of the Act potentially apply
to band members not resident on a reserve. Subsection 18(1)
provides as follows:
18. (1) Subject to this Act, reserves are held by
Her Majesty for the use and benefit of the respective
bands for which they were set apart, and subject to this
Act and to the terms of any treaty or surrender, the Governor
in Council may determine whether any purpose for which lands
in a reserve are used or are to be used is for the use and
benefit of the band. [Emphasis added.]
Thus, the reserves in question here are held by Her
Majesty for the use and benefit of the Batchewana Band which
by virtue of the foregoing definitions includes all of its
members whether resident on the reserve or not.
Subsection 20(1) provides as follows:
20. (1) No Indian is lawfully in possession of land
in a reserve unless, with the approval of the Minister,
possession of the land has been allotted to him by the
council of the band.
This means that no member of a band can be lawfully in
possession of land on the reserve unless it is allotted to
him by the council of the band which is of course elected by
those already resident on the reserve. This provides a means
of control of entry to voting rights: by for example refusing
the head of a household the right to possession of a piece of
land for establishing a home on the reserve, the council can
exclude that person and his family from the vote.
Subsection 39(1) [as am. by R.S.C., 1985 (4th Supp.), c.
17, s. 3] of the Act provides that reserve lands may not be
surrendered to Her Majesty (which would normally happen in
the process of lands being leased or sold by the Crown to
others) unless such surrender (and thus the terms of
disposition) are approved by "a majority of the electors" of
the band at a meeting or in a referendum. It has been noted
above in the definition in subsection 2(1) that an "elector"
is a person "not disqualified from voting at band elections".
As will be seen below, by subsection 77(1) a person not
ordinarily resident on the reserve is disqualified from
voting in band elections. Therefore the "electors" who can
approve a disposition of reserve lands do not include those
members of the band living off the reserve even though the
land is held for the use and benefit of all members of the
band. An example of the effect of this restriction can be
seen in the present case. In 1992 a referendum was held,
presumably under subparagraph 39(1)(b)(iii) of the
Act, to seek approval of a settlement reached between Her
Majesty and the Batchewana Band concerning the disposal of
Whitefish Island. This involved a payment of some $3.4
million to the Band. The plaintiff Frank Nolan tried to vote
in that referendum which involved property common to the
Band, but was refused the vote because he was not a resident
on the reserves of the Band.
The following provisions of the Act are found under the
heading "Management of Indian Moneys" ("Indian moneys" being
defined in subsection 2(1) as quoted above):
61. (1) Indian moneys shall be expended only for
the benefit of the Indians or bands for whose use and
benefit in common the moneys are received or held, and
subject to this Act and to the terms of any treaty or
surrender, the Governor in Council may determine whether any
purpose for which Indian moneys are used or are to be used is
for the use and benefit of the band.
. . .
62. All Indian moneys derived from the sale of
surrendered lands or the sale of capital assets of a band
shall be deemed to be capital moneys of the band and all
Indian moneys other than capital moneys shall be deemed to be
revenue moneys of the band.
. . .
64. (1) With the consent of the council of a band,
the Minister may authorize and direct the expenditure of
capital moneys of the band
(a) to distribute per capita to the members of the
band an amount not exceeding fifty per cent of the capital
moneys of the band derived from the sale of surrendered
lands;
. . .
(j) to construct houses for members of the band, to
make loans to members of the band for building purposes with
or without security and to provide for the guarantee of loans
made to members of the band for building purposes. [Emphasis
added.]
The net result of these provisions would appear to be that
moneys held by the Crown on behalf of Indian bands is held
for the "use and benefit in common" of those bands. Those
designated "capital moneys" come from the sale of assets such
as surrendered lands. The Minister may authorize the
expenditure of such capital moneys for a variety of purposes
more or less directly related to the reserve of the band.
However, some such expenditures could directly affect
non-members such as the distribution per capita to members of
the band of capital moneys under paragraph 64(1)(a)
[as am. by R.S.C., 1985 (1st Supp.), c. 32, s. 10] and the
expenditure of money for the construction of houses for
members of the band (no matter where previously resident)
pursuant to paragraph 64(1)(j). It will be noted that
such expenditures of capital moneys cannot be made by the
Minister without the consent of the band council, which is of
course elected only by those band members living on band
reserves in the case of the Batchewana Band. With respect to
revenue moneys the following provisions apply:
66. (1) With the consent of the council of a band,
the Minister may authorize and direct the expenditure of
revenue moneys for any purpose that in the opinion of the
Minister will promote the general progress and welfare of the
band or any member of the band.
This provision means that with the consent of the
council the Minister can authorize the use of revenue
moneys for any purpose the Minister thinks will be for the
benefit of the band or any member of the band. As an
example of how this provision works, the Batchewana Band
Council decided that $100,000 from the Band's revenue account
should be invested in a company, Thermal Dynamics
Corporation. The Minister apparently approved. The Minister
also recently received a request for the use of some or all
of the $3.4 million placed in the revenue account from the
Whitefish Island settlement. (It was not explained to me why
these funds were put in the revenue account.) As the Band
Council had not provided an adequate explanation for the
intended expenditure, the Minister refused to authorize it.
With an adequate explanation presumably he would have done
so, even though the majority of Band members being
non-resident would have had no input, directly or indirectly,
into the Band Council's request.
It should be noted here that according to the evidence of
a departmental officer there are very substantial sums held
by bands in their own bank accounts over which the Minister
has no control. These funds come from governmental grants
both federal and provincial, and from revenues raised by the
band through fees, etc. Such funds are for the most part (one
possible exception being bursaries for band members for
post-secondary education) used for services on reserves and
for the benefit of those residing on reserves. It appears to
me that they do not fall within the definition of "Indian
moneys" in subsection 2(1) quoted above because they are not
held by Her Majesty and thus do not fall within the regime of
sections 61 to 69 [s. 64.1 (as enacted by R.S.C., 1985 (1st
Supp.), c. 32, s. 11), s. 68 (as am. idem, s. 13)] of
the Act.
With respect to voting rights subsection 77(1) contains
the key provision under attack in this action.
77. (1) A member of a band who has attained the age
of eighteen years and is ordinarily resident on the
reserve is qualified to vote for a person nominated to be
chief of the band and, where the reserve for voting purposes
consists of one section, to vote for persons nominated as
councillors. [Emphasis added.]
The powers of the Band Council to make by-laws are set out
in subsection 81(1) [as am. idem, s. 15] among which
are included:
81. (1) . . .
(i) the survey and allotment of reserve lands among the
members of the band and the establishment of a register of
Certificates of Possession and Certificates of Occupation
relating to allotments and the setting apart of reserve lands
for common use, if authority therefor has been granted under
section 60.
It should be noted that apart from attacking the validity
of subsection 77(1) of the Indian Act, the plaintiffs
also attack section 3 of the Indian Band Election
Regulations and certain by-laws of the Batchewana Indian
Band. The Regulations in
question13*ftnote13 C.R.C., c. 952, s.
3. and the Band by-laws14*ftnote14
Numbers 86-67 and 86-73. do nothing more than provide some
criteria for determining whether a person is "ordinarily
resident" on a reserve. Nothing turns on these provisions. It
is not clear to me that any authority was delegated to the
Band Council to enact such by-laws, but I make no finding on
that point. The essential issue to be addressed is that of
the validity of subsection 77(1) of the Act which requires
ordinary residence on the reserve for a member to be an
"elector" and thus to exercise the various voting powers
granted only to electors.
The Plaintiffs' Pleadings
To determine whether the plaintiffs have adequately
pleaded the necessary allegations to justify the kind of
declaration which it seems to me is most pertinent, it is
helpful to set out certain paragraphs of the statement of
claim. That document alleges inter alia the
following:
65. The Batchewana Band of Indians, as an Indian Band, is
a body of Indians for whose use and benefit in common lands
have been set aside and/or for whose use and benefit in
common, monies are held by Her Majesty the Queen.
66. Residence on the reservation [sic] is not
essential to retain the status of a Band member. Provided
that Indian status is not given up voluntarily, or membership
altered by joining another Band, Band membership is retained
even if the Band member has moved off the Reservation. The
plaintiffs state and the fact is that therefore, the Band has
a continuing existence which is independent of the place of
residence of its members.
67. Members of the Batchewana Indian Band who reside on
the Reservation set aside for the Band, live on an inflexible
land base held on collective behalf of the entire Band
membership by Her Majesty the Queen. Resident and
non-resident Band members share in a group claim upon all
Reservation lands and on all capital and revenue funds
accumulated on behalf of all Band members.
68. The plaintiffs therefore plead and the fact is that
all members of the Band, whether resident or non-resident on
the Reservation, have an equality of interest and benefit in
Band lands, assets and activities.
69. The plaintiffs state that the status of Band
membership is analogous to citizenship.
These allegations should be kept in mind in relation to
the relief sought, part of which is set out as follows:
74. The plaintiff therefore claims:
a) A declaration that, in the circumstances of this case,
section 77 of the Indian Act, section 3 of the Indian Band
Election Regulations and By-Law numbers 86-67 and 86-73 of
the Batchewana Indian Band contravene sections 15, 2(d) and 7
of the Canadian Charter of Rights and Freedoms.
b) A declaration that section 77 of the Indian Act,
section 3 of the Indian Band Election Regulations and By-Law
numbers 86-67 and 86-73 of the Batchewana Indian Band
providing that a Band member must be ordinarily resident on
the reserve to be eligible to vote or stand for election in
Band elections, do not apply to elections held under the
Indian Act for the Batchewana Band of Indians.
Issues
The following appear to be the relevant issues:
(1) Does the denial of the vote in band elections or the
status of "elector" to members of the Batchewana Band not
ordinarily resident on its reserves infringe section 15 of
the Charter?
(2) If so, can such limitations be justified under section
1 of the Charter?
(3) Is the "freedom of association" of band members not
ordinarily resident on the reserve, as guaranteed by
paragraph 2(d) of the Charter, infringed by such
restrictions?
(4) If so, are such limitations justified under section 1
of the Charter?
Conclusions
Is Subsection 15(1) of the Charter Infringed?
Subsection 15(1) provides as follows:
15. (1) Every individual is equal before and under
the law and has the right to the equal protection and equal
benefit of the law without discrimination and, in particular,
without discrimination based on race, national or ethnic
origin, colour, religion, sex, age or mental or physical
disability.
It must first be observed that the alleged ground of
discrimination here is based on the place of residence of
Band members. Place of residence is not one of the grounds
enumerated in subsection 15(1).
In accordance with the decision of the Supreme Court of
Canada in Andrews v. Law Society of British
Columbia15*ftnote15 [1989] 1 S.C.R.
143. I must first determine whether there is discrimination
within the meaning of subsection 15(1). For there to be
discrimination, there must be a law with some negative impact
on those who allege discrimination. I am satisfied that the
denial of the vote in band council elections, or for other
purposes such as the approval of the surrender of any
interest in the reserve, has a significant negative impact on
those not ordinarily resident on the reserve. I must then,
however, determine whether the ground upon which that denial
occurs is one which is analogous to the grounds listed in
subsection 15(1). There have been several cases where
province of residence has not been considered to be an
analogous ground.16*ftnote16 See e.g.
R. v. Turpin, [1989] 1 S.C.R. 1296; R. v.
S.(S.), [1990] 2 S.C.R. 254. This conclusion was reached
in part because the non-residents in question did not have
the characteristics of a "discrete and insular minority",
that is they did not constitute a group which in the "entire
social, political and legal fabric of our society"
constituted a group which was inherently or historically
disadvantaged. There was also a recognition in those cases of
the impact of federalism which legitimizes differences of
treatment of individuals from one province to another.
I am of the view that Band members not resident on a
reserve may well constitute such a traditionally
disadvantaged group, at least such members of the Batchewana
Band who make up the group that is relevant for the
declarations I have been asked to make. I make no observation
or findings with respect to the situation of other bands. But
in respect of the Batchewana Band, historically ever since
1850 there has been a substantial portion of the Band which
has not been able to reside on reserve lands. While the
evidence is insubstantial as to the reasons for this at
various times throughout their history, I believe I can
conclude that for a substantial part of that period the lands
were either inadequate in scope (being almost non-existent
for a certain period) or unsuitable to sustain large numbers
of people. It is apparent from the rate of settlement of the
Rankin Reserve after its creation in 1952 that there had been
many members who wished to live on a reserve. Between 1953
and 1985 the proportion of Band members living on reserves
had more than doubled from approximately 34% to some 69%.
This demonstrates the impact which the creation of an
appropriate reserve and a vigorous housing programme had on
the ability of non-residents to exercise a choice of
residence. With the amendments to the Indian Act in
1985, however, the proportions were again reversed so that by
1991 some 68% were living off the reserve. By far the largest
cause of this phenomenon was the sudden large increase in
membership of the Band brought about by Bill C-31 in
1985.17*ftnote17 See Exhibit D-16,
Table 2-2; see also note 6 supra, and accompanying
text. It is important to keep in mind why the new members
added pursuant to Bill C-31 had previously been denied even
membership in the Band and thus any possibility of residence
on the reserve. For the most part they were women, or the
children of such women, who had lost their Indian status
through marriage to a non-Indian, a result which was dictated
by the former paragraph 12(1)(b) of the Indian
Act [R.S.C. 1970, c. I-6]. (Indian men did not, however,
lose status by marrying non-Indians.) This provision was
successfully attacked before the United Nations Human Rights
Committee.18*ftnote18 Lovelace v.
Canada (1983), 1 Can. Human Rights Y.B. 305. While
the U.N. Human Rights Committee found that paragraph
12(1)(b) discriminated on grounds of sex in depriving
Mrs. Lovelace of Indian status, the Covenant
[International Covenant on Civil and Political Rights,
December 19, 1966, [1976] Can. T.S. No. 47] had not been in
force when that happened. The Committee found other ongoing
violations of the International Covenant. It is no
coincidence that it was repealed by Parliament in Bill C-31
effective the day section 15 of the Charter came into force.
Some others who retrieved their status pursuant to Bill C-31
had been denied such status because of their own, or (such as
in the case of the plaintiff Frank Nolan) their parents'
actions in choosing to be "enfranchised" and to exercise the
rights of a Canadian citizen, this having caused them to lose
their Indian status. It may fairly be said, therefore, that
those regaining status through Bill C-31 were historically
denied membership in their band (and thus the right to live
on a reserve) because of sex or race, their mother having
married outside the Indian race or their parents having been
obliged to give up Indian status in order to enjoy the same
rights and undertake the same obligations as Canadians of
other races. Having been restored to the band membership they
had lost under gender or racially based laws, they now find
that their ability to reside on a reserve is limited.
Further, their right to have a say directly or indirectly in
the use or disposition of lands and revenues held by the
Crown on behalf of all members of the Band is non-existent
because they do not live on the reserve. Having no electoral
voice in the election of the Band Council they have no say in
the pace at which the Band Council makes land available on
the reserve for newcomers nor in the allocation of housing
funds which the Band Council obtains from the Government of
Canada for the provision of housing on the reserve. I believe
it is therefore possible to characterize those persons not
ordinarily resident on any of the Batchewana Band's reserves
as, in general, forming a group which historically has
suffered disadvantages because of their inability to move
onto the reserves. This is not to say, of course, that there
are not some members of the group who have no desire to move
onto reserves and who are by any normal measurement better
off by not being on the reserves. But as demonstrated
earlier, there must be many among those on whose behalf this
action is brought who cannot change their place of residence
to the reserve, any more readily than a person can change his
citizenship"a characteristic found in Andrews to be
analogous to those specifically mentioned in subsection
15(1). Although it was described there as
"immutable",19*ftnote19 See note 15
supra, at p. 195.
citizenship like residence on or off a reserve is
sometimes capable of change, but with considerable difficulty
and is subject to the decisions of others.
Also, according to Andrews, in determining whether
such a group is the victim of "discrimination" it is proper
to look at the purpose of the law which allegedly denies them
certain advantages. The Court in that case emphasized that
discrimination involves distinctions based on
irrelevant personal
differences.20*ftnote20 Ibid, at
pp. 165 and 193.
To determine whether a characteristic is "irrelevant" one
must look at the nature and purpose of the legislation. Here
it appears to me that the conclusions one may draw will
differ with the provision of the Indian Act in
question. I am persuaded by the expert evidence and argument
submitted on behalf of the defendant Ministers that in part
it is the object of the Indian Act to provide for a
form of local government on reserves which is analogous to
municipal government. It is apparent, for example, that most
of the by-law making powers which the band council has under
subsection 81(1) relate purely to the administration of the
reserve. Further, the evidence indicates that most of the
operational funding provided by the federal Government to
Indian bands (which does not, as I understand it, consist of
"Indian moneys" as defined by the Act) and whose expenditure
is controlled by the latter subject to certain Government
guidelines, relates to purely local purposes such as the
provision of education on the reserve, social assistance,
land management, and recreation. It is true that some of
these funds can be spent in ways which will have a direct
impact on non-resident members, such as the provision by the
band council out of Government funds of bursaries to band
members for post-secondary education or the allocation of
housing funds for non-residents such as the new members
brought in by Bill C-31. With respect to such local
government functions of the band council, I do not think it
is possible to say that a requirement of residence on a
reserve as a condition for voting for such a local government
can be described as an irrelevant personal characteristic. It
is of course true, according to the evidence, that in at
least four provinces in Canada non-resident property owners
may vote in municipal elections. In the remaining provinces
provincial law requires that a person reside in the
municipality in order to vote there. While no doubt arguments
can be made for the merits of both approaches, a strong
rationalization can be developed for requiring that in order
to vote in a municipality a person should have a very direct
connection with it by residing in the municipality: it is the
residents who must bear the consequences of decisions by the
municipal council as to the allocation of resources or the
imposition of laws and it is those persons who arguably
should have the exclusive right to vote for the municipal
council. To the extent that the Indian Act similarly
requires that band members reside on the reserve in order to
be able to choose a band council which is primarily involved
in the governance of the territory making up the reserve, I
do not think it can be regarded as for a discriminatory
purpose.
It appears to me, however, that the restriction of the
franchise to those band members ordinarily resident on the
reserve is based on an irrelevant personal characteristic
when that franchise has to do with the disposition of lands
and Indian moneys held by Her Majesty "for the use and
benefit of the band",21*ftnote21 See
Indian Act, supra, note 12, ss. 18(1) and
61(1). the "band" including all members and not simply those
resident on the reserve. The impact of decisions concerning
these dispositions is not, like that of ordinary band council
decisions, confined primarily to residents of the reserve.
Such decisions relate instead to the use and disposition of
communal property in which every band member has a share
wherever he or she may live. Therefore to impose as a
condition of voting on such matters the requirement of
ordinary residence on the reserve is to deny rights because
of a personal characteristic which is irrelevant to the scope
and existence of those rights.
I must therefore conclude that the combination of
provisions of the Indian Act denying those members of
the Batchewana Band not ordinarily resident on any of its
reserves the right to vote, directly at a meeting or in a
referendum, or indirectly through voting for the Band
Council, on the use or disposition of lands or moneys held by
Her Majesty for the use and benefit of the Band, contravene
subsection 15(1) of the Charter. The only relevant provision
of the Act which the plaintiffs have specifically attacked in
their pleadings is subsection 77(1) which requires ordinary
residence on a band reserve to vote in band elections. This
provision when used by reference to define "electors" creates
the infringing result which is complained of, inter
alia, in paragraphs 65 to 68 of the statement of claim
quoted earlier. It will suffice to hold subsection 77(1) an
infringement of subsection 15(1) for the purposes I have
identified, although the unconstitutional consequences flow
from its impact on such provisions as paragraph
39(1)(b), subsections 64(1) and 66(1). The latter two
are included because they require the consent only of the
band council which under the present dispensation is elected
only by those members of the band resident on the
reserve.
On the other hand, I do not include in my finding of
invalidity arrangements whereby the band council has the sole
authority to make decisions on the spending of grants from
the Government of Canada from sources other than "Indian
moneys" as referred to in section 62 of the Act. As I
understand it, there are many funds provided by the
Government to Indian bands for various programmes which do
not come within the regime of sections 61 to 69. Such
parliamentary appropriations are for the most part for purely
on-reserve purposes and reflect the judgment of Parliament as
to how its funds should be spent. It appears to me that in
respect of such funds non-resident band members can assert no
communal rights.
If subsection 15(1) rights are infringed, is such
limitation justifiable under section 1?
This question must be answered in two parts: first, in
respect of the application of subsection 77(1) to band
council elections for the purpose of electing a council to
carry on the ordinary governance of the reserve itself; and
secondly, with respect to the effect of subsection 77(1) on
entitlement to vote directly or indirectly (by electing
members of the band council) on the disposition of reserve
lands or Indian moneys held by Her Majesty for the use and
benefit of the band as a whole.
With respect to the first application of subsection 77(1),
I have already concluded that this does not infringe
subsection 15(1) of the Charter. If however I should be wrong
in this, I would still find for essentially the same reasons
that the limitation of the vote for the band council, in
respect of the functions of the band council in ordinary
governance of the reserve, to those ordinarily resident on
that reserve, is a reasonable limit prescribed by law which
is demonstrably justified in a free and democratic society.
While this is not the only conceivable way of qualifying the
right to vote it is clearly within a permissible range of
legitimate options for Parliament.
With respect to the application of subsection 77(1) in a
way to preclude members of the band not ordinarily resident
on a reserve from having any political say in decisions
concerning the disposition of the reserve itself or of
"Indian moneys", I find no justification within the
requirements of section 1 of the Charter. No rationale has
been seriously advanced as to why members not resident on a
reserve should have no input into such decisions when these
decisions involve property held for the use and benefit of
the entire band and in which each member of the band has a
communal interest. In the present case it is clear that band
membership has always exceeded by a substantial proportion
the number of members resident on the reserves of the
Batchewana Band. A fundamental concept of the Indian
Act is that a person may have Indian status, band
membership, and enjoy communal rights in property, both land
and moneys, held by Her Majesty for the use and benefit of
the band, without living on a reserve. How then can a law be
justified which denies those who do not live on a
reserve"some willingly, some unwillingly
any control over the disposition of that property when the
consent of those who happen to live on the reserve must be
obtained by Her Majesty for any such disposition? Counsel for
the defendants suggested that it would be most unfair if a
majority of members not resident on the reserve could outvote
those resident on the reserve and approve the surrender of
part or all of a reserve. He suggested that the limitation of
the vote in such matters to reserve residents was therefore
reasonable. I do not accept this rationale. In my view it is
instead reasonable that both the resident and non-resident
members of the band should have a vote directly or indirectly
in such matters. It will be noted that in subsections 39(1),
64(1), and 66(1) involving respectively the surrender of
reserve lands, and the expenditure of capital and revenue
moneys, the approval of the Governor in Council or of the
Minister of Indian Affairs is required in addition to band
approval. Thus the Government can prevent unfair treatment of
either the resident or non-resident members: but to do so it
is important that the Government first know the views of each
category of members. At the moment there is at least no
formal machinery for the Government to know the views of
non-resident members so that these may be taken into account.
For these reasons I conclude that subsection 77(1) in so far
as it precludes any participation by non-resident members in
such decisions is not a reasonable limitation on the rights
of those members under subsection 15(1) of the Charter.
Is freedom of association infringed? If so, is such
infringement justified under section 1 of the
Charter?
Paragraph 2(d) of the Charter provides as
follows:
2. Everyone has the following fundamental
freedoms:
. . .
(d) freedom of association.
The plaintiffs contend that the freedom of non-resident
members to associate with the resident members is infringed
by subsection 77(1) which has the effect of disqualifying
non-resident members from voting under the Act.
This issue was not argued very fully and I think it is
unnecessary for me to decide it. Even if freedom of
association is infringed in respect of the denial of a vote
for council in respect of the governance of the reserve, I
would for the same reasons as stated above find that in this
context subsection 77(1) is a reasonable limitation on that
freedom justified under section 1 of the Charter. It limits
the right to choose the band council in respect of the
governance of the reserve to those most directly affected,
namely those who live on the reserve.
With respect to the other effects of subsection 77(1),
those in respect of surrender of the reserve or disposition
of Indian moneys, as I have found these provisions to
infringe subsection 15(1) of the Charter it is not necessary
for me to consider whether they also infringe freedom of
association.
Disposition
I have therefore concluded that a declaration should
issue, to the effect that the restriction on the right to
vote in subsection 77(1) of the Act to those ordinarily
resident on the reserve infringes in certain respects the
rights under subsection 15(1) of the Charter of such of the
plaintiffs and those on whose behalf they sue who are not
resident on any reserve of the Batchewana Band. Such rights
are infringed by the effects of subsection 77(1) in
preventing such persons any vote in respect of any potential
surrender of all or part of a reserve under subsection 39(1)
of the Act, or in respect of any use of Indian moneys under
subsections 64(1) and 66(1) which provide for consent being
given on behalf of the band by the band council for which
such persons cannot vote.
Such a declaration is based, inter alia, on the
allegations in paragraphs 65 to 68 of the statement of claim,
as quoted above. The declaration being made is a portion of
the relief sought in subparagraph 74a) of the
statement of claim. It is confined to voting rights of
members of the Batchewana Band because as a trial judge I
must confine myself to the actual case I have before me, its
pleadings and its evidence. The declaration must be for
invalidity of subsection 77(1) in its entirety, even though I
have endeavoured to describe the particular effects of it
which are impermissible. It is not possible to sever the
invalid parts as subsection 77(1) conforms with or violates
the Charter depending on the other sections governed by it.
Nor is it possible to "read in" some saving interpretation:
to attempt to apply the criteria laid down by the Supreme
Court in Schachter22*ftnote22
Schachter v. Canada, [1992] 2 S.C.R. 679, at pp.
705-715.
for reading in would in the circumstances of this case be
completely speculative as to Parliament's intentions.
I believe that this is a case where the operation of such
a declaration should be suspended to allow time for
parliamentary consideration of the modifications in the
Indian Act which might be appropriate. There is no
simple deletion or addition which will readily correct this
situation and Parliament must have the opportunity to
consider its options to make the Act conform to the
Constitution. Any declaration with immediate effect could
bring into doubt the ability of the Batchewana Band Council
as presently elected to carry on the ordinary governance of
the reserve. This is therefore an appropriate case in which
to postpone the effect of the declaration.
In Schachter, at the trial stage, I achieved such a
postponement of the coming into effect of a declaration by
suspending the operation of my judgment pending
appeal23*ftnote23 [1988] 3 F.C. 515
(T.D.), at p. 550. and Parliament did in fact amend the law
prior to the appeal process being completed. At that time the
Supreme Court had not yet endorsed prospective overruling
except in the unique circumstances of the Reference re
Manitoba Language
Rights.24*ftnote24 [1985] 1 S.C.R.
721. Subsequently the Court developed the concept of allowing
a "transitional period" for the coming into effect of
declarations.25*ftnote25 See R. v.
Brydges, [1990] 1 S.C.R. 190, at pp. 217-218; R. v.
Swain, [1991] 1 S.C.R. 933, at p. 1022.
When the Schachter case reached that Court it
stated, without addressing the possibility of allowing delays
by the suspension of operation of a judgment pending appeal,
that the proper way to allow for Parliament or legislatures
to correct legislation "to fill the void" is to suspend
temporarily the declaration of
invalidity.26*ftnote26 [1992] 2 S.C.R.
679, at pp. 715-716. This imposes on the Trial Judge the
necessity of trying to estimate, in a case such as this where
there will undoubtedly be an appeal, the time which must be
allowed for those appeals to be taken and disposed of in two
higher courts. In order to provide some time for deliberation
on the part of all those concerned as well as some time for
the taking of appeals, while at the same time not unduly
denying the plaintiffs the fruits of their lawsuit, I will
suspend the declaration of invalidity until July 1, 1994,
subject to further order of the Court. It will of course be
open to the defendants to seek further extensions if a good
case can be made for them.
As counsel for the plaintiffs requested, to which counsel
for the defendant Ministers did not object, costs will not be
dealt with in my initial order but will be the subject of
further submissions by counsel orally or in writing.
I will dismiss all other forms of relief sought by the
plaintiffs in paragraph 74 of the statement of claim other
than that set out in subparagraph a). The relief
requested in subparagraph b) is too broad having
regard to my findings that the Act can operate validly in
respect of band council elections as long as the powers of
the band are confined to certain matters. Similarly
subparagraphs c) and d) in seeking a mandatory
order or an injunction are too broad because they assume that
non-resident members of the Band should be entitled to vote
for all purposes. As I understand it the plaintiffs withdrew
the request for an order setting aside the last election as
set out in subparagraph e) and having regard to my
findings and the suspension of the declaration of invalidity
this would not be appropriate.