cml 2312: administrative law forcese cml 2312: administrative law (forcese)

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CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Page 1: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

CML 2312: ADMINISTRATIVE LAW

Forcese

CML 2312: Administrative Law (Forcese)

Page 2: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

CON

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F THE EXERCISE O

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ERReview

Control of Power: 4 Question Approach

What relief can be granted?: Certiorari

Scope of Remedy Effect of Remedy

• quashing of decision• issue of remitting for re-

determination

CML 2312: Administrative Law (Forcese)

• in modern time, general, all-purpose remedy for any ground of JR

Page 3: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

CON

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Control of Power: 4 Question Approach

What relief can be granted?: Prohibition

Scope of Remedy Effect of Remedy

• prevents decisions not yet made

• available to prevent wrongful assumption of jurisdiction

CML 2312: Administrative Law (Forcese)

• timing: available only where decision not yet made

Page 4: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Mandamus

Scope of Remedy Effect of Remedy

• compels delegate to perform public duties

CML 2312: Administrative Law (Forcese)

•four basic requirements:1. the function to be performed

by the delegate obligatory2. the applicant for the relief is

owed the duty individually3. the performance of the duty is

due 4. the delegate has refused a

demand that it perform the duty

Page 5: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Habeas corpus

Scope of Remedy Effect of Remedy

• compels release of improperly detained person

CML 2312: Administrative Law (Forcese)

• brought on behalf of detained person

• in Ontario, Habeas Corpus Act (for civil matters)

• provides for a prayer for certiorari in aid of habeas corpus

Page 6: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Quo Warranto

Scope of Remedy Effect of Remedy

• person challenged successfully does not have powers of the public office

CML 2312: Administrative Law (Forcese)

• allows applicant to challenge person’s entitlement to public office

• must be purported exercise of allegedly usurped office

Page 7: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Declaration

Scope of Remedy Effect of Remedy

• not binding, but generally observed

CML 2312: Administrative Law (Forcese)

• court interprets provisions and declares true meaning

• only on questions of law

Page 8: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Injunction

Scope of Remedy Effect of Remedy

• effect varies according to type

CML 2312: Administrative Law (Forcese)

1. Classified by effect:• preventive injunctions• mandatory injunctions

2. Classified by duration• interlocutory injunctions

• 3 prong test in RJR:1. Serious question2. Irreparable harm3. Balance of Convenience

• permanent injunctions

Page 9: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Discretion to decline remedies

Issue Considerations

• remedy may be declined where administrative remedy is “adequate”

• Issue of adequacy: may be measured with an eye to, e.g., “the convenience of the alternative remedy, the nature of the error, and the nature of the appellate body” (Matsqui, SCC)

CML 2312: Administrative Law (Forcese)

1. Failure to exhaust administrative remedies

Page 10: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Discretion to decline remedies

Issue Considerations

• Courts concerned about fragmentation

• Usually only intervene preemptively in extraordinary circumstances

• See, e.g., considerations weighed in Lorenz (FCA)

CML 2312: Administrative Law (Forcese)

2. Prematurity

Page 11: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Control of Power: 4 Question Approach

What relief can be granted?: Discretion to decline remedies

Issue Considerations

CML 2312: Administrative Law (Forcese)

3. Mootness4. Minor error5. No practical effect6. Timeliness of judicial review7. Applicant is bad

Page 12: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

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Footnote discussion: Other remedies for abuses of power

Issue Considerations

• Black v. Canada• Odhavji Estate v. Woodhouse

misfeasance in public office (this abuse of power), is an intentional tort distinguished by (1) deliberate, unlawful conduct in the exercise of public functions; and (2) awareness that the conduct is unlawful and likely to injure the plaintiff

CML 2312: Administrative Law (Forcese)

Tort for abuse/misfeasance of power

Page 13: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Public Law Setting

Power Diagram Key Events

CML 2312: Administrative Law (Forcese)

.

Subdividing the Executive’s Slice of the Power Diagram:

• The answer to “show me the power” must be one of three different sorts of power

• Otherwise, the official is acting “outside of their jurisdiction”, or ultra vires.

Accountability and the Administrative Law “Mantra”: Show me the Power!

Power Diagram

Constitution Act, 1867

Royal Prerogative

The Most Important: Power delagated by statute

Page 14: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram The Steps

CML 2312: Administrative Law (Forcese)

.

3. How is the power to be exercised?• Two sub-questions:

1. What is the procedure to be followed in the exercise of power?• Sources of these

procedures:• Statute• Common law• Constitution

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Power Diagram

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

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REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

CML 2312: Administrative Law (Forcese)

.

Flowchart: Procedural Review

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Page 16: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

CML 2312: Administrative Law (Forcese)

.

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Triggers

Leg. Exp.3-prong

:

Exceptions: Leg. decisions

Flowchart: Procedural Review

Page 17: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

CML 2312: Administrative Law (Forcese)

.

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Content:

NemoAudi

:

Right to be heard Right to unbiased delegate

Flowchart: Procedural Review

Page 18: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

CML 2312: Administrative Law (Forcese)

.

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Trigger

Section 7: deprivation oflife, liberty or security

of the person

Flowchart: Procedural Review

Page 19: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

CML 2312: Administrative Law (Forcese)

.

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Content

At minimum, fundamentaljustice means common law

procedural guarantees

Flowchart: Procedural Review

Page 20: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

CML 2312: Administrative Law (Forcese)

.

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Triggers

1(a): deprivation of life,liberty, security of the person

or enjoyment of property

:

2(e): determination ofrights and obligations

Flowchart: Procedural Review

Page 21: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

CML 2312: Administrative Law (Forcese)

.

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Content

1(a): “due process”

:

2(e): fair hearing in accordance with principles of

fundamental justice

Flowchart: Procedural Review

Page 22: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

CML 2312: Administrative Law (Forcese)

.

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Content

1(a): “due process”

:

2(e): fair hearing in accordance with principles of

fundamental justice

Flowchart: Procedural Review

Page 23: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

CML 2312: Administrative Law (Forcese)

Flowchart: Procedural Review

The 4 Question Approach to the Control of the Exercise of Delegated Power

1. Who exercises the control?2. What procedure must be followed in seeking to control the exercise of delegated power? 3. On what grounds is control exercised?4. What relief can be granted?

Federal Ontario

CommonLaw

Bill of Rights Charter SPPA Common

Law

Trigger

all tribunals exercising statutory powers of decision

required to hold a hearing

Page 24: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Control?

Appeal

Right of appeal mustexist in statute. Statute

will set out grounds,remedies, etc.

Page 25: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Control?

Appeal

No appeal

Judicial ReviewAppeal to adminbody exhausted/no adequate alternativeappeal

Page 26: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Control?

Judicial Review

Federal Ontario

JRPA

Page 27: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Control?

Judicial Review

Federal Ontario

FCA

Page 28: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Control?

Judicial Review

Federal(see FCA)

Ontario

Grounds

Errors where no deference(procedural entitlements) Errors where deference

Page 29: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Errors where no deference(procedural entitlements)

Errors where deference

Errors of law

Grounds

Error of factAbuse of discretion

Page 30: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Errors where no deference(procedural entitlements)

Errors where deference

Errors of law

Grounds

Error of factAbuse of discretion

Standard of Review Analysis

Page 31: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Control?

Judicial Review

Federal Ontario

Common Law

Prerogative Writs Ordinary remedies

Page 32: CML 2312: ADMINISTRATIVE LAW Forcese CML 2312: Administrative Law (Forcese)

REVIEWThe Seven Steps to Administrative Law Wisdom

Power Diagram

The 3 Question Approach to the Exercise of Delegated Power

1. To whom is the power delegated?2. What is the nature of the power delegated?3. How is the power to be exercised?

Flowchart: Review Process

Control?

Judicial Review

Federal Ontario

FCA, s.18 gives powerover most common law remedies;However, FCC practice generally

to cite s.18.1(3)