T-1770-98
2001 FCT 1350
Dr. Giorgio Copello (Applicant)
v.
The Minister of Foreign Affairs and the Attorney
General of Canada (Respondents)
Indexed as: Copello v. Canada (Minister of Foreign
Affairs) (T.D.)
Trial Division, Heneghan J.--Ottawa, June 11 and December
10, 2001.
Crown
--
Prerogatives
--Expulsion of diplomats matter of Crown prerogative and
immune from judicial review.
Administrative Law
--
Judicial Review
--Expulsion of diplomats matter of Crown prerogative and
immune from judicial review--Persona non grata declaration
not legal issue but one remaining in political
arena--Diplomatic note not decision--Applicant, in Canada
only in representative capacity, lacking independent status,
therefore without standing to challenge Minister's
actions--Expulsion not administrative decision; applicant not
deported and not owed duty of fairness.
Federal Court Jurisdiction
--
Trial Division
--Expulsion of diplomat--As Vienna Convention, Art. 9
(notification that mission member persona non grata) never
implemented by Canadian legislation, not part of domestic
law--Exclusion of Art. 9 can only mean Parliament intended
expulsion of diplomats to remain matter of Crown prerogative,
immune from judicial review--Persona non grata declaration
not legal issue but one remaining in political arena.
The applicant, a diplomat with the Italian Foreign
Ministry, was involved in an unpleasant incident at a motel
in the Yukon Territory (display of ill-temper towards motel
staff), following which a motel employee forwarded a
complaint to the Italian Ambassador. He was also involved in
an incident at the Vancouver Airport, where he refused to be
searched after the metal detector went off and allegedly
stated that he did not have a bomb but would bring a real one
next time. The RCMP prepared a report. The Foreign Affairs
Department issued a series of diplomatic notes and finally
requested that the applicant and his family depart from
Canada. The applicant sought an interview with the Minister
of Foreign Affairs, but that request was not acted upon. The
Italian Embassy recalled the applicant to Rome. He then
brought this application to quash the Minister's decision
requesting that he be recalled.
Three issues arose from this application: whether the
Court had jurisdiction; whether the applicant had standing;
if the decision was subject to judicial review, whether there
was a requirement for procedural fairness.
Held, the application should be dismissed.
This matter was not justiciable. Generally, exercise of
the Crown prerogative has been held to be beyond the scope of
judicial review. In Operation Dismantle Inc. et al. v. The
Queen et al., the Supreme Court of Canada did hold that
when the exercise of the Crown prerogative violates an
individual's rights provided by the Charter, then that
exercise of prerogative power can be reviewed by the Court.
The prevailing consideration in determining whether the
exercise of a prerogative power is subject to judicial review
is its subject matter, not its source. The subject matter
herein was the Minister's request to the Republic of Italy
for the recall of the applicant. The applicant was in Canada
solely as a result of his appointment as a member of the
staff of the Embassy of Italy. The request for his recall
amounted to a declaration of persona non grata.
The issue, then, was whether the request had been made
pursuant to the exercise of the Crown prerogative or if it
was made pursuant to a domestic statute. Article 9 of the
Vienna Convention, which grants the state the right to
declare any member of the diplomatic staff of a country
persona non grata, without having to explain its
decision, has not been implemented in Canada. The exclusion
of the Article can only mean that Parliament intended that
the expulsion of diplomats remain in the sphere of the Crown
prerogative in the conduct of foreign affairs by Canada, and
immune from judicial review. A declaration of persona non
grata is not a legal issue and remains in the political
arena. The decision is not justiciable. The decision itself
is not reviewable and the Court should not intervene in what
is essentially a matter of the prerogative.
As to standing, the diplomatic note was not a "decision",
but a communication between states. The applicant was in
Canada only in a representative capacity and as such, he held
no independent status. He therefore lacked standing to
challenge the actions of the Minister.
As for the alleged breach of the duty of fairness, the
declaration of persona non grata is not an
administrative function carried out by the Minister pursuant
to the Act. It is not analogous to a deportation order. The
degree of procedural fairness owed is dependent on whether it
is a right or a privilege that is at issue. It is apparent
that this case involves the loss of a privilege, not a right.
Since the applicant was not owed a duty of fairness, there
was no breach of that duty.
statutes and regulations judicially
considered
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].
Federal Court Act, R.S.C., 1985, c. F-7, ss. 2(1)
"federal board, commission or other tribunal" (as am. by S.C.
1990, c. 8, s. 1), 18(1)(a) (as am. idem, s.
4), 18.1 (as enacted idem, s. 5), 18.2 (as enacted
idem), 28 (as am. idem, s. 8; 1992, c. 33, s.
69; c. 49, s. 128; 1993, c. 34, s. 70; 1996, c. 10, s. 229;
c. 23, s. 187; 1998, c. 26, s. 73; 1999, c. 31, s. 92).
Foreign Missions and International Organizations
Act, S.C. 1991, c. 41, ss. 3, 4(1) (as am. by S.C. 1995,
c. 5, s. 25(1)(n)).
Interpretation Act, R.S.C., 1985, c. I-21, s.
17.
Vienna Convention on Diplomatic Relations, [1966]
Can. T.S. No. 29, Arts. Preamble, 4, 9, 32.
cases judicially considered
applied:
Council of Civil Service Unions v. Minister for the
Civil Service, [1985] 1 A.C. 374 (H.L.); Black v.
Canada (Prime Minister) (2001), 54 O.R. (3d) 215; 199
D.L.R. (4th) 228; 147 O.A.C. 141 (C.A.); Operation
Dismantle Inc. et al. v. The Queen et al., [1985] 1
S.C.R. 441; (1985), 18 D.L.R. (4th) 481; 12 Admin. L.R. 16;
13 C.R.R. 287; 59 N.R. 1.
referred to:
Attorney-General v. DeKeyser's Royal Hotel, [1920]
A.C. 508 (H.L.); Gestion Complexe Cousineau (1989) Inc. v.
Canada (Minister of Public Works and Government
Services), [1995] 2 F.C. 694; (1995), 125 D.L.R. (4th)
559; 184 N.R. 260 (C.A.); Singh et al. v. Minister of
Employment and Immigration, [1985] 1 S.C.R. 177; (1985),
17 D.L.R. (4th) 422; 12 Admin. L.R. 137; 14 C.R.R. 13; 58
N.R. 1; Selvarajan v. Race Relations Board, [1976] 1
All E.R. 12 (C.A.); Martineau v. Matsqui Institution
Disciplinary Board, [1980] 1 S.C.R. 602; (1979), 106
D.L.R. (3d) 385; 50 C.C.C. (2d) 353; 13 C.R. (3d) 1; 15 C.R.
(3d) 315; 30 N.R. 119; Re Resolution to amend the
Constitution, [1981] 1 S.C.R. 753; (1981), 34 Nfld. &
P.E.I.R. 1; 125 D.L.R. (3d) 1; [1981] 6 W.W.R. 1; 95 A.P.R.
1; 11 Man.R. (2d) 1; 39 N.R. 1; Attorney-General for
Canada v. Attorney-General for Ontario, [1937] A.C. 326
(P.C.); Blackburn v. Attorney-General, [1971] 2 All ER
1380 (C.A.); Francis v. The Queen, [1956] S.C.R. 618;
(1956), 3 D.L.R. (2d) 641; 56 DTC 1077; Re: Anti-Inflation
Act, [1976] 2 S.C.R. 373; (1976), 68 D.L.R. (3d) 542; 9
N.R. 541; Reference as to Powers to Levy Rates on Foreign
Legations and High Commissioners' Residences, [1943]
S.C.R. 208; [1943] 2 D.L.R. 481; [1943] C.T.C. 157; Rose
v. The King, [1947] 3 D.L.R. 168; (1946), 88 C.C.C. 114;
3 C.R. 277 (Que. K.B.); Attorney General of Canada v.
Inuit Tapirisat of Canada et al., [1980] 2 S.C.R. 735;
(1980), 115 D.L.R. (3d) 1; 33 N.R. 304; Saskatchewan Wheat
Pool v. Canada (Attorney General) (1993), 107 D.L.R.
(4th) 190; 17 Admin. L.R. (2d) 243; 67 F.T.R. 98 (F.C.T.D.);
Inuvialuit Regional Corp. v. Canada, [1992] 2 F.C.
502; (1992), 5 Admin. L.R. (2d) 66; 53 F.T.R. 1 (T.D.).
authors cited
Brown, Donald J. M. and John M. Evans. Judicial Review
of Administrative Action in Canada, looseleaf ed.
Toronto: Canvasback Publishing, 1998.
Woolf, Harry. De Smith, Woolf & Jowell's Principles
of Judicial Review, new abridged ed. London: Sweet and
Maxwell, 1999.
APPLICATION for judicial review of the Minister of Foreign
Affairs' diplomatic note requesting that the applicant be
recalled to Italy. Application dismissed.
appearances:
Dr. Giorgio Copello on his own behalf.
Linda J. Wall for respondents.
solicitors of record:
Deputy Attorney General of Canada for
respondents.
The following are the reasons for order and order rendered
in English by
Heneghan J.:
INTRODUCTION
[1]Dr. Giorgio Copello (the applicant) seeks an order
quashing the decision of the Minister of Foreign Affairs and
International Trade (the Minister) contained in the
diplomatic note XDC-2317 (the note) dated August 5, 1998
which requested of the Republic of Italy that the applicant
leave Canada.
FACTS
[2]The applicant is a career diplomat with the Italian
Foreign Ministry and has been so employed for more than 20
years. He studied political science and obtained the title of
"Doctor". Later he pursued specialized military studies at
the Royal Military College at Shrivenham, London, England. He
has held diplomatic postings in India, Germany, the United
Arab Emirates and Norway. He was posted to Ottawa as
Counsellor for Immigration and Social Affairs in August 1995.
His diplomatic career proceeded without incident until April
1998 when a letter of complaint about the applicant was sent
to the Ambassador of Italy to Canada.
[3]That letter, dated April 24, 1998, was sent by one Ms.
Lynn Smith, an employee of the Stratford Motel in Whitehorse,
Yukon Territory.
[4]Ms. Smith alleged that certain unpleasant exchanges
occurred between the applicant and motel staff when the
applicant and his wife were registering upon their arrival on
April 17, 1998. The letter also refers to a further display
of ill-temper by the applicant, in the presence of his wife,
upon their departure on the following day. In particular, the
letter records that the applicant referred to his status as
an Italian diplomat in Canada and expressed displeasure about
the manner in which he and his wife had been treated by the
motel staff upon their arrival when a request was made for
the production of the applicant's credit card.
[5]Following their departure from Whitehorse, the
applicant, together with his wife, transited Vancouver
International Airport en route to Ottawa on April 19,
1998. His presence there came to the attention of the
Minister and of the Italian Embassy following the submission
of a report from the Richmond, British Columbia detachment of
the Royal Canadian Mounted Police (RCMP).
[6]Consequently, on April 22, 1998, a diplomatic note,
note number XCC-1134, was issued by the Department of Foreign
Affairs and International Trade (the Department) of the
Government of Canada. The diplomatic note, dated April 22,
1998, reads in part as follows:
. . . Mr. Copello's attitude and aggressiveness
towards the airport security officers and members of the
Royal Canadian Mounted Police (RCMP) were unacceptable. A
summary of the police report is attached. The Department
expects all foreign officials to cooperate with airport
security officials and officers of the RCMP. [Applicant's
application record, at page 26].
[7]That police report outlined the response of the RCMP to
a request from the Vancouver Airport Security Screening
relative to the applicant. According to the report, the
applicant had activated the metal detector arch when he
walked through it. When questioned by the security personnel
with a request to search him and the plastic bag which he was
carrying, the applicant reportedly would not allow the search
and passed the bag to his wife who was accompanying him.
[8]The report goes on to say that the applicant, without
prompting, stated that the bag did not contain a bomb. When
the security agent repeated his request to look inside the
bag, the applicant allegedly became aggressive and said that
he "would bring a real one next time".
[9]When the RCMP arrived, the applicant was told that it
was necessary to check his bag if he wished to board a
flight. The applicant then opened the bag and showed that it
contained a few branches of a pussy willow plant. In response
to the police request for identification, the applicant
produced an Italian passport. The police report described the
applicant's behaviour as agitated and aggressive.
[10]After receiving the diplomatic note dated April 22,
1998, the applicant contacted the RCMP about the Vancouver
airport incident. He received a letter from Inspector A. L.
MacIntyre. The letter, dated June 1, 1998, confirmed that no
offence had been committed by the applicant and also says
that the initial police report used broad language, as
follows:
Dear Mr. Copello:
This is in response to your letter directed to Cpl. Jim
Allen regarding an incident on 98-04-28 at Vancouver
International Airport--Domestic Terminal Preboard Screening.
As a result of your concerns we have checked with the
investigating officer, CST. Mike Liu. He states that although
he used the terms "aggressive and threatening" in his
narrative, these terms were loosely used. He did indicate
that you were upset and uncooperative and that those would
have been better words to use. I apologize to you for
that.
Regarding your alleged statement that you would "bring a
real bomb next time," this is an allegation made by the
security guard at the screening point. This was not divulged
to police on their arrival but in a subsequent written
statement and cannot be corroborated. It is common knowledge
around any major airport that comments mentioning bombs or
any like devices, irrespective of how candid they may be, are
dealt within [sic] a most serious manner.
In this case, on a review of the matter Cpl. Allen did not
feel that an offence had taken place and as a result the file
was concluded. It should be noted that our attendance at this
complaint is mandatory as per Canadian laws and we are
required to investigate all such complaints thoroughly. Also,
in that an embassy official was involved it is our policy to
report such matters to our headquarters in Ottawa for their
information and action if required.
As to confirming your statement being accurate one way or
another, I cannot do that in that I was not there when the
incident happened. What I can say is that clearly you caused
a fuss at a preboard screening area prior to boarding a
commercial airliner.
You made comments that were inappropriate and your manner
in dealing with the security and police personnel on site was
less that satisfactory. They have a job to do and that is to
ensure a safe and secure environment for passengers and
aircraft. This is a serious business and they take their
responsibilities in the same light.
We regret that this incident has caused you concern or
embarrassment, but you must accept the fact that you
initiated the interaction which precipitated a police
response. [Applicant's application record, at pages 28 and
29.]
[11]The applicant sent a copy of this letter to the
Department under cover of a letter from his former solicitor
on June 22, 1998.
[12]Shortly afterwards, the applicant was provided with a
copy of the letter from Ms. Smith and prepared a statement in
response. According to his statement, the events in
Whitehorse did not occur in the manner outlined by Ms. Smith.
His statement concludes with the following remarks:
My wife and I have spent our holidays in Canada for three
consecutive years in order to better know this country,
visiting Ontario, Quebec, Alberta, Yukon and British Columbia
and we have always found, in every hotel and town, a high
level of politeness and sense of hospitality.
I did not answer to the vulgar and outrageous falsities in
the Stratford Hotel's letter earlier because I have been
preoccupied with important matters in my employment.
Given the seriousness of these allegations, and their
impact on me and my wife, personally and professionally, I
have to consider with my wife, the possibility of denouncing
the author of these allegations for defamation. [Applicant's
application record, at page 25a.]
[13]A copy of this statement was forwarded to William
Bowden, Deputy Chief of Protocol with the Department, under
cover of a letter written on June 24, 1998 by a former
solicitor for the applicant. This letter expresses the
opinion that the statements made by Ms. Smith are false and
defamatory of the applicant. As well, this letter refers to
the possibility that the applicant and his wife may bring a
civil action for defamation. [Applicant's application record,
at pages 30-31.]
[14]On July 13, 1998, a second diplomatic note, number
XDC-2034, was issued by the Department concerning the
applicant. This note provides as follows:
The Department of Foreign Affairs and International Trade
presents its compliments to the Embassy of the Republic of
Italy and has the honour to refer to recent events concerning
Mr. Georgio Copello and the recent conversation between the
Ambassador of Italy and the Chief of Protocol of Canada
concerning him.
The events in Vancouver and Whitehorse, and the fact that
Mr. Copello appears to be considering a suit against the
complainant from Whitehorse are somewhat unsettling and would
indicate that Mr. Copello's posting in Canada is not a
felicitous one, and perhaps should be reconsidered.
The Office of Protocol recognizes that these are the
actions of the individual and are not reflective of the
excellent relationship and spirit of cooperation that exists
between this Department and the Embassy of Italy.
The Department of Foreign Affairs and International Trade
avails itself of this opportunity to renew to the Embassy of
Italy the assurances of its highest consideration.
[Applicant's application record, at page 32.]
[15]On August 5, 1998, a third diplomatic note, that is
note number XDC-2317, was issued by the Department of Foreign
Affairs and International Trade. This note provides as
follows:
The Department of Foreign Affairs and International Trade
presents its compliments to the Embassy of the Republic of
Italy and has the honour to refer to the Department's Note
number XDC-2034 of 13 July 1998, concerning Mr. Georgio
COPELLO, and to the continuing discussions between the
Ambassador of Italy and the Chief of Protocol of Canada.
The Department notifies the Embassy that Mr. Copello's
behaviour is not acceptable. Since Mr. Copello has not shown
any intention of leaving Canada of his own accord it now
requests that Mr. Copello and his family depart Canada by 15
September 1998.
The Department of Foreign Affairs and International Trade
avails itself of this opportunity to renew to the Embassy of
the Republic of Italy the assurances of its highest
consideration. [Applicant's application record, at page
55.]
[16]After issuance of the diplomatic note dated August 5,
1998 the applicant wrote a letter to the Minister on August
16, 1998, seeking an audience for the purpose of presenting
his version of the events in Whitehorse and Vancouver. That
letter states as follows:
The Honourable Lloyd Axworthy
Minister of Foreign Affairs
Department of Foreign Affairs and International Trade
Ottawa ON K1A OG2
Dear Honourable Mr. Axworthy,
With reference to the Department's Note XDC-2317 of 5
August 1998 and to the fact that I have never had the
courtesy of an audience by the Protocol, notwithstanding
repeated requests on my part, I kindly ask to meet you
personally as promptly as possible, in order to allow me to
clarify my position with respect to the two events at issue,
which have led to my expulsion that represents an unnecessary
and unfair decision seriously affecting my family and I and
to kindly request that your office reconsiders matters and
withdraw the Note.
Yours very truly,
Giorgio Copello [Applicant's application record, at page
45.]
[17]The request did not lead to a meeting with the
Minister, and on August 24, 1998, the applicant received the
following reply from Mr. Bowden, the Deputy Chief of
Protocol:
Dear Dr. Copello:
I am replying to your letter of August 6, 1998 to the
Honourable Lloyd Axworthy, Minister of Foreign Affairs.
I am not in a position to discuss the question of your
continuing diplomatic accreditation to Canada as this is a
matter to be determined between the sending state (Italy) and
the receiving state (Canada) pursuant to the Vienna
Convention on Diplomatic Relations.
I would suggest however, that you consult with your
Ambassador with respect to the views of the Government of
Italy on this matter. [Applicant's application record, at
page 46.]
[18]The applicant was unsuccessful in obtaining a meeting
with the Minister or the officials responsible for Protocol.
The Department has no written policy concerning review of the
circumstances associated with or decision to expel a
diplomat. (Reference: affidavit of William Bowden,
applicant's application record, at pages 99 and 100.)
[19]Letters of support, on behalf of the applicant, were
written by members of the Comites Ciroscrizione Consolare
Toronto and the Congresso Nazionale Degli
Italo-Canadesi (National Congress of Italia--Canadian)
who wrote on his behalf to the Minister and the Prime
Minister asking for reconsideration of the expulsion
decision. (Applicant's application record, at pages
34-44.)
[20]On September 10, 1998, the Embassy of Italy sent a
diplomatic note to the Department, advising that the Italian
Ministry of Foreign Affairs had recalled the applicant to
Rome and that he would have to resume his duties in Rome on
September 15, 1998. (Applicant's application record, at page
72.)
[21]The applicant commenced the present application on
September 10, 1998 and applied for a stay of execution of the
request that he leave Canada by September 15, 1998. He
successfully obtained a stay on September 11, 1998.
[22]The applicant sought recourse in Italy to stop his
recall to Rome. Although he was initially denied an
injunction by the Regional Administrative Tribunal, his
appeal to the State Council was successful. By an order dated
November 11, 1998, the State Council granted an injunction in
favour of the applicant. (Applicant's application record, at
pages 80-81.)
APPLICANT'S SUBMISSIONS
[23]The applicant argues that the Minister's decision in
the diplomatic note XDC-2317 was made pursuant to subsection
4(1) [as am. by S.C. 1995, c. 5, s. 25(1)(n)] of the
Foreign Missions and International Organizations Act,
S.C. 1991, c. 41, as amended (the Act). As such, it is a
decision taken by a "federal board, commission or other
tribunal" as contemplated by subsection 2(1) [as am. by S.C.
1990, c. 8, s. 1] of the Federal Court Act, R.S.C.,
1985, c. F-7, as amended and is subject to review under
paragraph 18(1)(a) [as am. idem, s. 4] of that
statute. In this regard he relies on the decision in
Gestion Complexe Cousineau (1989) Inc. v. Canada (Minister
of Public Works and Government Services), [1995] 2 F.C.
694 (C.A.).
[24]In any event, a Minister who asserts authority under
the Crown prerogative remains subject to the supervision of
the court under judicial review. The applicant relies on the
decision in Council of Civil Service Unions v. Minister
for the Civil Service, [1985] 1 A.C. 374 (H.L.), at page
418.
[26]The applicant says that the request for his departure
from Canada amounts to a declaration that he is persona
non grata. Article 9 of the Vienna Convention on
Diplomatic Relations, [1966] Can. T.S. No. 29 [being
Schedule I of the Act] in force 1966, grants the receiving
state discretion to declare a foreign diplomat persona non
grata without having to provide reasons for doing so.
[27]The Act [section 3] incorporates Articles 1, 22-24 and
27-40 of the Vienna Convention, and gives those articles
binding force in Canada. Article 9 of the Convention has not
been incorporated. The applicant argues that if Parliament
wished to deprive foreign diplomats of the opportunity to
challenge declarations of persona non grata, Article 9
of the Convention would have been incorporated into the Act.
He argues that an absence of that Article means that Canada
did not intend to deprive a foreign diplomat of the
opportunity to challenge a declaration of persona non
grata.
[28]Next, the applicant submits that he has not committed
an offence or any misconduct which would justify his removal
as a diplomat from Canada. Under the Act, the only offences
contemplated are those involving the wrongful representations
of a diplomatic mission, consular post or office of a foreign
state. Even in such cases, the consent of the Attorney
General of Canada is required to initiate proceedings against
a person suspected of such an offence.
[29]He argues that Article 9 of the Convention makes it
clear that no reason need be provided for the declaration of
non grata status and the subsequent expulsion.
However, he says that it is important to distinguish between
the offering of reasons to the sending state, from the actual
existence of reasons for the declaration and expulsion.
[30]Next, the applicant submits that there is no legal
obstacle to prevent an expelled diplomat from bringing an
action within the jurisdiction of the receiving state. By
analogy, he refers to Article 32 of the Vienna Convention
which clearly states that if a diplomatic agent begins legal
proceedings, he cannot subsequently invoke diplomatic
immunity from jurisdiction in relation to any counterclaim
directly connected with the main claim.
[31]He also argues that it is well settled in Canadian
human rights jurisprudence that every human being who is
physically present within Canada can bring a suit in the
Canadian courts and here relies on the decision in Singh
et al. v. Minister of Employment and Immigration, [1985]
1 S.C.R. 177. By extension, he submits that if an alien
enjoys all the rights of due process, that right effectively
limits the power of the state to deport him.
[32]The applicant proceeds to argue that the Minister's
decision should have been made in accordance with the
principles of procedural fairness. He says that if a decision
adversely affects an individual, the decision maker is
required to observe procedural fairness and relies on
Selvarajan v. Race Relations Board, [1976] 1 All E.R.
12 (C.A.), which was followed by the Supreme Court of Canada
in Martineau v. Matsqui Institution Disciplinary
Board, [1980] 1 S.C.R. 602, at page 623.
[33]The applicant submits that the requirement to provide
procedural fairness increases in relation to the gravity of
the consequences a decision may have. Decisions which
adversely affect a person's livelihood and income earning
potential must, at a minimum, be made fairly.
[34]The applicant says that the request by the Minister of
Foreign Affairs that he leave the country was specific to
him. However, the decision will also adversely affect his
wife. The decision was final in that it would inevitably
result in the applicant's recall by the government of Italy
and this will profoundly affect his livelihood, health and
income.
[35]The applicant argues that given the effect of the
decision, procedural fairness requires some form of hearing.
The diplomatic note issued on August 5, 1998 offers, as
reasons for the expulsion, "the events in Vancouver and
Whitehorse and the fact that Mr. Copello appears to be
considering a suit against the complainant from
Whitehorse".
[36]The applicant claims that he did not commit any
offence in Vancouver and that an apology was tendered by the
police. These facts were not taken into account by the
Minister and the Minister did not provide the applicant with
the opportunity to present his version of events.
RESPONDENTS' SUBMISSIONS
[37]The respondents' first submission is that this matter
is not justiciable because it is the exercise of the Crown
prerogative and a matter of international, not domestic law.
The conduct of diplomatic relations is an exercise of the
royal prerogative; see Re Resolution to amend the
Constitution, [1981] 1 S.C.R. 753, at page 877.
[38]The respondents submit that although the courts have
the power to determine the existence and extent of
prerogative power, traditionally they have no power to
regulate the manner of its exercise.
[39]The respondents refer to the power of the executive to
conclude treaties and submit that the exercise of the Crown
prerogative to enter into treaties is not justiciable by the
courts; see Attorney-General for Canada v.
Attorney-General for Ontario, [1937] A.C. 326 (P.C.), at
page 347; and Blackburn v. Attorney-General, [1971] 2
All ER 1380 (C.A.). In the absence of legislative
implementation, a treaty does not form part of the domestic
legal framework in Canada and will not be enforced by the
court; see Francis v. The Queen, [1956] S.C.R. 618, at
page 621; and Re: Anti-Inflation Act, [1976] 2 S.C.R.
373, at page 432.
[40]The respondents submit that the acceptance and
expulsion of diplomatic agents is an exercise of the
prerogative, equivalent with the treaty-making power and is
likewise immune from judicial review.
[41]Furthermore, the respondents argue that the present
matter is not justiciable on the ground that the decision is
a matter of international, not domestic, law. The immunities
and privileges of diplomats recognized by customary
international law were considered to be incorporated in the
domestic law of Canada by the Supreme Court of Canada in
Reference as to Powers to Levy Rates on Foreign Legations
and High Commissioners' Residences, [1943] S.C.R.
208.
[42]In 1962, Canada became a signatory to the Vienna
Convention on Diplomatic Relations. The Convention
entered into force for Canada in 1966. Article 9 of the
Convention codifies the customary international law on the
expulsion of diplomatic agents found unacceptable to the
receiving state or persona non grata.
[43]The respondents note that the Convention was made
Schedule I to the Act but Article 4 of the Convention
respecting the accreditation of heads of mission, and Article
9 on expulsions, are not listed in section 3 of the Act as
having the force of law in Canada. Nonetheless, these
Articles reflect and restate existing international law as
accepted by Canada.
[44]The respondents submit that Parliament intended that
the subject-matter of those parts of the Convention which
were not adopted by statute continue to be governed by the
rules of customary international law. Consequently, both
accreditations and expulsions remain on the plane of pure
international law and are not justiciable by the domestic
courts.
[45]Secondly, the respondents submit that the applicant
lacks standing to seek judicial review of a decision which is
a matter of relations between states. In this regard,
reference is made to Rose v. The King, [1947] 3 D.L.R.
618 (Que. K.B.), at page 640.
[46]The decision in issue here was expressed in a
diplomatic note which was a communication between states. The
matter of the request for the applicant's recall and
compliance by the Republic of Italy with that request is a
matter of relations between states. The respondents say that
the applicant, as a subordinate member of the mission, has no
individual status or privileges except in a representative
capacity. There are no individual rights or entitlements in
the context of a Canadian administrative scheme. There is no
lis inter partes which a reviewing court can
recognize; see Attorney General of Canada v. Inuit
Tapirisat of Canada et al., [1980] 2 S.C.R. 735, at page
747.
[47]The respondents say that the applicant has recourse to
the tribunals of his own state concerning matters affecting
his individual status as a representative of the Republic of
Italy. The record shows that he has done so. His recall is a
matter of the law of Italy.
[48]The respondents say that, contrary to the submissions
of the applicant, his mere physical presence in Canada does
not entitle him to invoke Canadian domestic law, since the
presence of a diplomatic agent in a receiving country is
permitted precisely because of the status attaching to his
membership of the diplomatic mission.
[49]The third argument advanced by the respondents is that
the Minister is not a federal board, and that the assignment
of the conduct of international relations to the Minister of
Foreign Affairs is merely a statement of the functional
division of the responsibilities within the executive, not a
derogation from the prerogative. Section 4 of the Act merely
spells out the powers of the Minister.
[50]The Minister, acting through his office of protocol in
requesting that a foreign state recall a member of its
mission, acts pursuant to the prerogative, and not by or
under an order made pursuant to that prerogative. In these
circumstances, the Minister is not a "federal board,
commission or tribunal" within the meaning of subsection 2(1)
of the Federal Court Act, supra. In this
regard, the respondents rely on Saskatchewan Wheat Pool v.
Canada (Attorney General) (1993), 107 D.L.R. (4th) 190
(F.C.T.D.); and Inuvialuit Regional Corp. v. Canada,
[1992] 2 F.C. 502 (T.D.). Consequently, the decision in issue
is not the exercise of statutory decision-making authority
nor an order made under the prerogative.
[51]Alternatively, the respondents submit that if the
Court should find that the decision is reviewable, the
standard of review is confined merely to the examination of
whether any conditions precedents exist for the exercise of
the decision-making power. The Court is then to decide
whether, on a proper construction of the applicable statute,
the legislature intended that the principle of procedural
fairness would apply: see Inuit Tapirisat,
supra, at page 748.
[52]The respondents submit that on a proper construction
of the powers of the Minister pursuant to the Act, there is
no duty to receive representations from the individual
diplomat affected, to hold a hearing, or even to acknowledge
representations. The powers of the Minister are exercised on
the plane of international law. His responsibility for
decisions taken regarding the acceptability of diplomatic
agents is a matter of reciprocity and relations between
states.
[53]In conclusion, the respondents submit that the
jurisdiction of the Court is limited to examining the nature
of the prerogative and the conditions of its exercise, and
that the application should be dismissed.
ISSUES
[54]The following issues arise from this application.
1. Does the Federal Court have the jurisdiction to hear
this application for judicial review?
2. Does the applicant have standing to seek judicial
review?
3. If the decision is subject to judicial review, does it
have a requirement of procedural fairness?
ANALYSIS
[55]The present application relates to the diplomatic note
issued on August 5, 1998 and seeks an order quashing the
decision of the Minister requesting that the applicant be
recalled by the Government of Italy.
[56]The first issue for consideration is whether this
matter is justiciable. In other words, does the Court have
jurisdiction to entertain the applicant's application and
grant the relief sought.
[57]The applicant bases this application upon subsections
2(1), 18(1), sections 18.1 [as enacted by S.C. 1990, c. 8, s.
5], 18.2 [as enacted idem], and 28 [as am.
idem, s. 8; 1992, c. 33, s. 69; c. 49, s. 128; 1993,
c. 34, s. 70; 1996, c. 10, s. 229; c. 23, s. 187; 1998, c.
26, s. 73; 1999, c. 31, s. 92] of the Federal Court
Act, supra. The relevant statutory provisions are
as follows:
2. (1) In this Act,
. . .
"federal board, commission or other tribunal" means any
body or any person or persons having, exercising or
purporting to exercise jurisdiction or powers conferred by or
under an Act of Parliament or by or under an order made
pursuant to a prerogative of the Crown, other than any such
body constituted or established by or under a law of a
province or any such person or persons appointed under or in
accordance with a law of a province or under section 96 of
the Constitution Act, 1867;
. . .
18. (1) Subject to section 28, the Trial Division
has exclusive original jurisdiction
(a) to issue an injunction, writ of
certiorari, writ of prohibition, writ of
mandamus or writ of quo warranto, or grant
declaratory relief, against any federal board, commission or
other tribunal; and
(b) to hear and determine any application or other
proceeding for relief in the nature of relief contemplated by
paragraph (a), including any proceeding brought
against the Attorney General of Canada, to obtain relief
against a federal board, commission or other tribunal.
. . .
18.1 (1) An application for judicial review may be
made by the Attorney General of Canada or by anyone directly
affected by the matter in respect of which relief is
sought.
. . .
18.2 On an application for judicial review, the
Trial Division may make such interim orders as it considers
appropriate pending the final disposition of the
application.
. . .
28. (1) The Court of Appeal has jurisdiction to
hear and determine applications for judicial review made in
respect of any of the following federal boards, commissions
or other tribunals:
(a) the Board of Arbitration established by the
Canada Agricultural Products Act;
(b) the Review Tribunal established by the
Canada Agricultural Products Act;
(c) the Canadian Radio-television and
Telecommunications Commission established by the Canadian
Radio-television and Telecommunications Commission
Act;
(d) the Pension Appeals Board established by the
Canada Pension Plan;
(e) the Canadian International Trade Tribunal
established by the Canadian International Trade Tribunal
Act;
(f) the National Energy Board established by the
National Energy Board Act;
(h) the Canada Industrial Relations Board
established by the Canada Labour Code;
(i) the Public Service Staff Relations Board
established by the Public Service Staff Relations
Act;
(j) the Copyright Board established by the
Copyright Act;
(k) the Canadian Transportation Agency established
by the Canada Transportation Act;
(l) the Tax Court of Canada established by the
Tax Court of Canada Act;
(m) umpires appointed under the Employment
Insurance Act;
(n) the Competition Tribunal established by the
Competition Tribunal Act;
(o) assessors appointed under the Canada Deposit
Insurance Corporation Act; and
(p) the Canadian Artists and Producers Professional
Relations Tribunal established by subsection 10(1) of the
Status of the Artist Act.
(2) Sections 18 to 18.5, except subsection 18.4(2), apply,
with such modifications as the circumstances require, in
respect of any matter within the jurisdiction of the Court of
Appeal under subsection (1) and, where they so apply, a
reference to the Trial Division shall be read as a reference
to the Court of Appeal.
(3) Where the Court of Appeal has jurisdiction to hear and
determine any matter, the Trial Division has no jurisdiction
to entertain any proceeding in respect of the same
matter.
[58]He also relies on paragraph 4(1)(c) of the Act
which provides as follows:
4. (1) For the purpose of according to the
diplomatic mission and consular posts of any foreign state,
and persons connected therewith, treatment that is comparable
to the treatment accorded to the Canadian diplomatic mission
and Canadian consular posts in that foreign state, and
persons connected therewith, the Minister of Foreign Affairs
may, by order, with respect to that state's diplomatic
mission and any of its consular posts, and any person
connected therewith,
. . .
(c) withdraw any of the privileges, immunities and
benefits accorded or granted thereto; and
[59]The applicant alleges that the request for his recall
was a "decision" made by the Minister pursuant to the powers
granted to him by the Act. As such, the request was the
result of ministerial exercise of power "conferred by or
under an act of Parliament" and is therefore subject to
judicial review. The applicant relies on the decision in
Gestion Complexe Cousineau (1989) Inc. v. Canada (Minister
of Public Works and Government Services), supra,
to support his argument that a decision made in the exercise
of statutory power is subject to review, even when the
decision is made by the Minister.
[60]Traditionally, the scope of the Crown prerogative
includes the issuance and refusals of passports, the award of
honours, the signing of treaties, the conduct of foreign
affairs and the deployment of armed forces (see Brown &
Evans, Judicial Review of Administrative Action in
Canada (looseleaf ed., Toronto: Canvasback Publishing,
1998), at page 13:1110).
[61]The subject of the Crown prerogative was recent-ly
considered by the Ontario Court of Appeal in Black v.
Canada (Prime Minister) (2001), 54 O.R. (3d) 215 where
the Court said as follows, at paragraphs 25-26:
To put these submissions in context, I will briefly review
the nature of the Crown's prerogative power. According to
Professor Dicey, the Crown prerogative is "the residue of
discretionary or arbitrary authority, which at any given time
is left in the hands of the Crown": Dicey, Introduction to
the Study of the Law of the Constitution, 10th ed.
(London: Macmillan, 1959) at p. 424. Dicey's broad definition
has been explicitly adopted by the Supreme Court of Canada
and the House of Lords. See Reference re Effect of
Exercise of Royal Prerogative of Mercy Upon Deportation
Proceedings, [1933] S.C.R. 269 at pp. 272-73, 59 C.C.C.
301, and Attorney- General v. DeKeyser's Royal Hotel,
[1920] A.C. 508 at p. 526, [1920] All E.R. Rep. 80 (H.L.).
See also Peter Hogg and Patrick Monahan, Liability of the
Crown, 3rd ed. (Toronto: Carswell, 2000) at p. 15.
The prerogative is a branch of the common law because
decisions of courts determine both its existence and its
extent. In short, the prerogative consists of "the powers and
privileges accorded by the common law to the Crown": Peter
Hogg, Constitutional Law in Canada, loose-leaf ed.
(Toronto: Carswell, 1995) at 1.9. See also Proclamations
Case (1611), 12 Co. Rep. 74, 77 E.R. 1352 (K.B.). The
Crown prerogative has descended from England to the
Commonwealth. As Professor Cox has recently observed, "it is
clear that the major prerogatives apply throughout the
Commonwealth, and are applied as a pure question of law": N.
Cox, The Dichotomy of Legal Theory and Political Reality: The
Honours Prerogative and Imperial Unity, 14 Australian
Journal of Law and Society (1998-99) 15 at 19.
[62]Generally, exercise of the Crown prerogative has been
beyond the scope of judicial review. The Court could
determine whether a prerogative power existed and if so, the
scope of the power and whether it had been superceded by
statute. Once a court established the existence and scope of
the prerogative power, it could not review the exercise of
that power. See H. Woolf, De Smith, Woolf & Jowell's
Principles of Judicial Review, new abridged ed. London:
Sweet and Maxwell, 1999, at page 175; and Attorney-General
v. DeKeyser's Royal Hotel, [1920] A.C. 508 (H.L.). In
Operation Dismantle Inc. et al. v. The Queen et al.,
[1985] 1 S.C.R. 441, the Supreme Court of Canada held that
when the exercise of the Crown prerogative violates an
individual's rights provided by 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]] then that
exercise of prerogative power can be reviewed by the
Court.
[63]In the Council of Civil Service Unions,
supra, the House of Lords took the approach that the
prevailing consideration in determining whether the exercise
of a prerogative power is subject to judicial review is its
subject-matter, not its source. In his speech, Lord Roskill
said as follows, at page 417:
If the executive in pursuance of the statutory power does
an act affecting the rights of the citizen, it is beyond
question that in principle the manner of the exercise of that
power may today be challenged on one or more of the three
grounds which I have mentioned earlier in this speech. If the
executive instead of acting under a statutory power acts
under a prerogative power and in particular a prerogative
power delegated to the respondent under article 4 of the
Order in Council of 1982, so as to affect the rights of the
citizen, I am unable to see, subject to what I shall say
later, that there is any logical reason why the fact that the
source of the power is the prerogative and not statute should
today deprive the citizen of that right of challenge to the
manner of its exercise which he would possess were the source
of the power statutory. In either case the act in question is
the act of the executive.
[64]Lord Diplock also considered the subject and said the
following, at page 408:
To qualify as a subject for judicial review the decision
must have consequences which affect some person (or body of
persons) other than the decision-maker, although it may
affect him too. It must affect such other person either:
(a) by altering rights or obligations of that person which
are enforceable by or against him in private law; or
(b) by depriving him of some benefit or advantage which
either (i) he had in the past been permitted by the
decision-maker to enjoy and which he can legitimately expect
to be permitted to continue to do until there has been
communicated to him some rational grounds for withdrawing it
on which he has been given an opportunity to comment; or (ii)
he has received assurance from the decision-maker [that the
benefit or advantage] will not be withdrawn without giving
him first an opportunity of advancing reasons for contending
that they should not be withdrawn.
[65]This "subject-matter test" approach was followed by
the Ontario Court of Appeal in Black, supra.
Mr. Justice Laskin, writing for the Court, linked the
subject- matter test to the idea of justiciability and said
as follows at paragraphs 50-51:
The notion of justiciability is concerned with the
appropriateness of courts deciding a particular issue, or
instead deferring to other decision-making institutions like
Parliament. . . . Only those exercises of the
prerogative that are justiciable are reviewable. The court
must decide "whether the question is purely political in
nature and should, therefore, be determined in another forum
or whether it has a sufficient legal component to warrant the
intervention of the judicial branch": Reference re Canada
Assistance Plan (British Columbia), [1991] 2 S.C.R. 525,
at page 545, 58 B.C.L.R. (2d) 1.
Under the test set out by the House of Lords, the exercise
of the prerogative will be justiciable, or amenable to the
judicial process, if its subject-matter affects the rights or
legitimate expectations of an individual. Where the rights or
legitimate expectations of an individual are affected, the
court is both competent and qualified to judicially review
the exercise of the prerogative.
[66]The subject-matter in the present application is the
Minister's request to the home state, that is the Republic of
Italy, for the recall of the applicant. The applicant is
present in Canada solely as a result of his appointment as a
member of the staff of the Embassy of Italy. There is nothing
on the record to show that he holds any other status in
Canada. The request for his recall amounts to a declaration
of persona non grata. The issue, then, is whether that
request was made pursuant to the exercise of the Crown
prerogative or if it was made pursuant to a domestic
statute.
[67]It is clear that Parliament may displace the exercise
of prerogative power, in principle and pursuant to section 17
of the Interpretation Act, R.S.C., 1985, c. I-21, as
amended, which provides as follows:
17. No enactment is binding on Her Majesty or
affects Her Majesty or Her Majesty's rights or prerogatives
in any manner, except as mentioned or referred to in the
enactment.
[68]The Vienna Convention, supra, is an
international treaty concerning the appointment and recall of
diplomatic envoys. The preamble to the Convention provides as
follows:
The States Parties to the present Convention,
Recalling that peoples of all nations from ancient
times have recognized the status of diplomatic agents,
Having in mind the purpose and principles of
the Charter of the United Nations concerning the sovereign
equality of States, the maintenance of international peace
and security, and the promotion of friendly relations among
nations,
Believing that an international convention on
diplomatic intercourse, privileges and immunities would
contribute to the development of friendly relations among
nations, irrespective of their differing constitutional and
social systems,
Realizing that the purpose of such privileges and
immunities is not to benefit individuals but to ensure the
efficient performance of the functions of diplomatic missions
as representing States,
Affirming that the rules of customary international
law should continue to govern questions not expressly
regulated by the provisions of the present Convention.
[69]Parts of the Convention were given force of law in
Canada through the Act, that is specifically Articles 1,
22-24 and 27-40. The Act is silent as to Article 9 of the
Convention which grants the state the right to declare any
member of the diplomatic staff of a country persona non
grata, without having to explain its decision. Article 9
provides as follows:
Article 9
1. The receiving State may at any time and without having
to explain its decision, notify the sending State that the
head of the mission or any member of the diplomatic staff of
the mission is persona non grata or that any other
member of the staff of the mission is not acceptable. In any
such case, the sending State shall, as appropriate, either
recall the person concerned or terminate his functions with
the mission. A person may be declared non grata or not
acceptable before arriving in the territory of the receiving
State.
[70]In Operation Dismantle, supra, Justice
Wilson said at page 484:
A treaty, therefore, may be in full force and effect
internationally without any legislative implementation and,
absent such legislative implementation, it does not form part
of the domestic law of Canada. Legislation is only required
if some alteration in the domestic law is needed for its
implementation: see R. St J. Macdonald: "The Relationship
between International Law and Domestic Law in Canada," in
Canadian Perspectives on International Law and
Organization (1974), eds. Macdonald, Morris and Johnston,
p. 88.
[71]In the absence of legislative implementation by
Canada, Article 9 does not form part of the domestic law. The
exclusion of this Article can only mean that Parliament
intended that the expulsion of diplomats remain in the sphere
of the Crown prerogative in the conduct of foreign affairs by
Canada, and immune from judicial review. In my opinion, a
declaration of persona non grata is not a legal issue
and remains in the political arena. The decision is not
justiciable.
[72]The decision itself is not reviewable and the Court
should not intervene in what is essentially a matter of the
prerogative. I conclude that the Court does not have
jurisdiction to hear this application and for that reason,
the application must be dismissed.
[73]The applicant argues that, notwithstanding the
omission of Article 9, the Act supplants the Crown
prerogative to expel a diplomatic staff member without
providing reasons. He argues that the Act, particularly
subsection 4(1), limits the expulsion of a diplomat by the
Minister to the situations outlined in that section and to
those situations where some fault or offence has been
committed by the affected diplomat.
[74]I do not accept this submission. Subsection 4(1) of
the Act is a statement of general principle. It merely states
the power of the Minister to control the presence of foreign
envoys in Canada. It is consistent with customary principles
of international law. It does not grant any greater rights to
the applicant than enjoyed by any member of the diplomatic
community subject to international law.
[75]While this application must be dismissed on the
grounds that the decision under review is a matter of the
prerogative, I propose, however, to address briefly the
related issues of the applicant's standing and whether he was
owed a duty of fairness.
[76]On the question of standing, it is recognized that
diplomats are at liberty to pursue a civil or administrative
action. However, the decision here at issue was expressed in
a diplomatic note. A diplomatic note is not a "decision",
rather it is a communication between states. See Operation
Dismantle, supra, page 485.
[77]The request was for the recall of the applicant by the
Republic of Italy. While the request affected the applicant,
it remains a matter of relations between states. Canada
requested that he be recalled and the Italian government
acted upon that request. The applicant was in Canada only in
a representative capacity and as such, he held no independent
status. He lacks standing to challenge the actions of the
Minister.
[78]Finally, the applicant complains that he was deprived
of the opportunity to present his version of the events
leading to the request for his recall. He claims that this
loss of opportunity amounts to a breach of the duty of
fairness.
[79]In my opinion, this argument cannot succeed. The
declaration of persona non grata is not an
administrative function carried out by the Minister pursuant
to the Act. The applicant had the opportunity to make his
case before the Italian government, prior to the issuance of
the diplomatic note in question. As well, there were
discussions between the Italian Ambassador and the Chief of
Protocol, as referenced in the earlier notes of April 22,
1998 and July 13, 1998. The applicant's position was
represented by the Italian government.
[80]As noted above, this is not an administrative
decision. It is not analogous to a decision by the Minister
of Citizenship and Immigration to issue a deportation order.
The applicant is not being "deported". He was in Canada
solely as a representative of the Italian government and
enjoyed the diplomatic immunity and privileges attached to
that position. The degree of procedural fairness owed to him
is dependent on whether it is a right or privilege that is at
issue. It is apparent that this case involves the loss of a
privilege, not a right.
[81]In the circumstances of this case, I conclude that the
applicant was not owed a duty of fairness and consequently,
there was no breach of the duty of fairness.
[82]The application is dismissed with costs to the
respondents.
ORDER
The application is dismissed with costs to the
respondents.