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A-7-75
Canadian Pacific Limited (Appellant)
v.
Governments of Alberta, Saskatchewan, Manitoba and Ontario, and the Atlantic Provinces Trans portation Commission (Respondents)
Court of Appeal, Thurlow, Pratte, Heald, Urie and Ryan JJ.—Ottawa, January 24, 25, 1975.
Railways—Publication of tariff increasing freight rates— Canadian Transport Commission ordering reduction by fifty per cent—Ordering balance of increase postponed for two months—Order held invalid—Return to Commission for fur ther consideration—National Transportation Act, R.S.C. 1970, c. N-23, ss. 45, 46, 58, 64—Railway Act, R.S.C. 1970, c. R-2, ss. 264, 268-270, 274-278.
Canadian Freight Association Tariff No. 1005, filed and published in accordance with Regulations of the Canadian Transport Commission, November 22, 1974, increased tolls effective January 1, 1975. The Provinces of Alberta, Saskatche- wan and Manitoba applied to the Commission on December 24, 1974, for an order suspending or postponing the effective date of the tariff and enjoining the carriers from charging the rates specified. The Railway Transport Committee of the Commis sion ordered that the tariff was to go into effect with respect to 50 per cent of each increase in tolls and that the remaining 50 per cent was postponed to March 1, 1975. The railway compa nies obtained leave to appeal to the Court of Appeal, on the question "whether the Canadian Transport Commission had lawful authority to make the said order." The Canadian Na tional Railway Company's appeal was heard at the same time as that of the present appellant company.
Held, unanimously, that the order should be set aside as invalid, and, by a majority, that the Commission, on setting the order aside, should consider whether an order ought to be made requiring a longer minimum period after the filing and publish ing of the tariff, before it came into effect.
Per Thurlow J. (Heald and Urie JJ. concurring): What the Court had jurisdiction to do under section 64 of the National Transportation Act was simply to determine the legality of the order under appeal. The Railway Transport Committee had relied for its authority on section 275(2) of the Railway Act and section 58 of the National Transportation Act. Neither those sections nor any other section in the Acts under consider ation could be read as empowering the Commission to make an order postponing the effective date of the whole or part of a tariff that had been regularly filed and published, or to set a new date for the coming into effect of the whole or part of such a tariff. But the Commission had power to grant the request of the Attorney General of Canada by making an order under section 275(2) of the Railway Act, enlarging the minimum period after publication of the tariff, even though that might entail the issue and filing of an amended notice. Upon the
setting aside of the invalid order, the Commission would not be functus officio, but could and should order whether an order of a kind contemplated by section 275(2) should be made.
Per Pratte and Ryan JJ., dissenting in part: The order under appeal should be set aside, but the Commission had no power to make an order, under section 275(2) of the Railway Act, in respect of a tariff that had already been properly filed and published.
APPEAL. COUNSEL:
H. J. G. Pye, Q.C., and J. M. Duncan for Canadian National Railway Company.
C. R. O. Munro, Q.C., and G. P. Miller, Q.C.,
for Canadian Pacific Ltd.
A. Garneau and G. W. Ainslie, Q.C., for
Attorney General of Canada.
H. Kay for Government of Alberta.
Gordon Blair, Q. C., and J. Lemieux for Gov
ernments of Saskatchewan and Manitoba.
D. W. Burtnick for Government of Ontario.
J. Davison and L. J. Hayes for The Atlantic Provinces Transportation Commission. W. G. Burke-Robertson, Q.C., for Govern ment of British Columbia.
J. Fortier, Q.C., for The Canadian Transport Commission.
SOLICITORS:
H. J. G. Pye, Q.C., Montreal, for Canadian National Railway Company.
C. R. O. Munro, Q.C., Montreal, for Canadi- an Pacific Ltd.
Deputy Attorney General of Canada for Attorney General of Canada.
Jones, Black, Gain & Laycraft, Calgary, for the Government of Alberta.
Herridge, Tolmie, Gray, Coyne & Blair, Ottawa, for the Governments of Saskatche- wan and Manitoba.
Ministry of Transportation and Communica tions for Ontario, Downsview, Ontario, for Government of Ontario.
McInnes, Cooper & Robertson, Halifax, for the Atlantic Provinces Transportation Com mission.
Burke-Robertson, Chadwick & Ritchie, Ottawa, for the Government of British Columbia.
J. Fortier, Q.C., Ottawa, for The Canadian Transport Commission.
The following are the reasons for judgment delivered orally in English by
THURLOW J.: This is an appeal under section 64 of the National Transportation Act from order No. R-19840 granted by the Railway Transport Committee of the Canadian Transport Commis sion on December 31, 1974. A similar appeal by Canadian National Railway Company against the same order was heard at the same time.
The order in question was made following the hearing of an application by the Governments of the Provinces of Alberta, Saskatchewan and Manitoba for an order or orders suspending or postponing the coming into effect on January 1, 1975 of Canadian Freight Association Tariff No. 1005 and all other relevant tariffs and enjoining the carriers from charging the rates and charges specified therein. The tariffs in question had been filed and published on November 22, 1974 and, as stated therein, were to become effective on Janu- ary 1, 1975. No question was raised of any failure by either railway company to comply with any regulation, order or direction of the Commission dealing with tariffs in general or these tariffs in particular or with respect to the issue, filing or publication of such tariffs.
The operative portion of the order granted reads as follows:
THE COMMITTEE HEREBY ORDERS:
1. CFA Tariff No. 1005 and all other relevant tariffs to become effective January 1st, 1975 are to go into effect as aforesaid as to 50 per cent of each of the increases in tolls contained therein and the effective date thereof as to the remaining 50 per cent is postponed until March 1st, 1975.
2. The respondents shall immediately and without delay cause such amendments to be filed and published as will give effect to the direction contained in Clause 1; such abridgements of time or other comparable permissions as are necessary to expedite the same are hereby granted as No. 5301 dated December 31st, 1974.
3. The applicants and intervenors are to report on a continuing basis progress in their negogiations and/or discussions with the respondents to the Executive Director, Traffic and Tariffs Branch, Canadian Transport Commission.
4. Any breakdown in negotiations or other serious difficulty is to be reported to the Commission with reasons within 24 hours of its occurrence.
From an order of the Commission an appeal may be taken to this Court by its leave, but only on a question of law or a question of jurisdiction. In the present case the question on which the appellants sought and obtained leave to appeal is "whether the Canadian Transport Commission had lawful authority to make the said order." On such an appeal it is not the Court's function to pass upon the reasonableness or economic impact of either existing or proposed freight rates or to decide questions of the appropriateness or timing of proposed increases in them. What the Court has jurisdiction to do under section 64 is simply to determine the legality of the order under appeal.
In making it the Railway Transport Committee relied for its authority on subsection 275(2) of the Railway Act and section 58 of the National Transportation Act. The fact that the Committee relied on those provisions is not, however, as I see it, of critical importance. If the necessary author ity exists under other statutory provisions the order might be justified as an exercise of such authority. But while references were made to a number of other provisions, as well as to the legislative history of the present statutes, in my opinion, none of such other provisions would justify the making of the order. Among such provisions were sections 45 and 46 of the National Transportation Act which confer on the Canadian Transport Commission in very broad terms jurisdiction to hear applications and make orders, inter alia, in respect of any matter, act or thing that by the Railway Act is sanctioned, required to be done or prohibited. While it may be difficult to ascertain the precise limits of powers so expressed I do not think these provisions can be held to authorize the making of orders which would have the effect of contravening what is particularly provided for in the Railway Act.
Before reading section 275 it may be useful to read several other provisions of the Railway Act relating to freight tariffs which provide the context in which section 275 appears.
Under the title Tariffs—General Provisions subsection 268(1) provides that:
268. (1) Every company shall file with the Commission the freight classification that shall govern its tariffs of tolls and shall maintain such tariffs of tolls as will, in conjunction with a freight classification, provide published tolls applicable between any two points on its line in Canada.
269. (1) The company or the directors of the company, by by-law or any officer of the company who is thereunto author ized by a by-law of the company or directors may from time to time prepare and issue tariffs of the tolls to be charged in respect of the railway owned or operated by the company, and may specify the persons to whom, the place where, and the manner in which, such tolls shall be paid.
(2) The tolls may be either for the whole or for any particu lar portion of the railway.
(3) A by-law mentioned in subsection (1) shall be filed with the Commission.
(4) Except as otherwise authorized by this Act, the company shall not charge any tolls except tolls specified in a tariff that has been filed with the Commission and is in effect.
(5) The Commission may, with respect to any tariff of tolls or classifications, make regulations fixing and determining the time when, the place where, and the manner in which the tariff shall be filed, published, kept open for public inspection, and amended, consolidated, superseded or cancelled.
(6) Notwithstanding section 3, the power given by this Act to the company to fix, prepare and issue tariffs, tolls and rates, and to change and alter the same, is not limited or in any manner affected by any Act of the Parliament of Canada or by any agreement made or entered into pursuant thereto, whether general in application or special and relating only to any specific railway or railways, except the Maritime Freight Rates Act, Term 32 of the Terms of Union of Newfoundland with Canada, and Part IV of the Transport Act. R.S., c. 234, s. 326; 1966-67, c. 69, s. 49.
270. All tariff by-laws and tariffs of tolls shall be in such form, size and style, and give such information, particulars and details, as the Commission may, by regulation, or in any case, prescribe. R.S., c. 234, s. 327.
Under the title Freight Tariffs subsection 274(1) provides:
274. (1) The tariffs of tolls that the company is authorized to issue under this Act for the carriage of goods between points on the railway are
(a) class rate tariffs;
(b) commodity rate tariffs;
(c) competitive rate tariffs; and
(d) special arrangements tariffs.
276. (1) Except as otherwise provided by this Act all freight rates shall be compensatory; and the Commission may require the company issuing a freight tariff to furnish to the Commis sion at the time of filing the tariff or at any time, any information required by the Commission to establish that the rates contained in the tariff are compensatory.
277. (1) The Commission may disallow any freight rate that after investigation the Commission determines is not compensatory.
I pause to observe that in general the scheme of these provisions is to leave it to the railway compa nies to fix the tolls which they will charge, though the procedure for filing and publishing the tariffs of such tolls, as well as the information to be provided in the tariffs is subject to regulation both under particular provisions of the statute and by regulations which may be made by the Commis sion under the authority of the statute. The scheme also provides that the only tolls that the company may charge are those which have been fixed in accordance with the statutory procedure. There is no general power vested in the Commission either to disallow a tariff of tolls or to disallow a tariff and substitute another therefor. In the particular situations referred to in section 264 and subsection 265(8) power to disallow and require substitutions is conferred and in the situation in which subsec tion 277(1) applies there is power to disallow. Under section 278 there is a procedure by which a shipper may apply for relief in a particular situa tion from tolls, with which he is dissatisfied and under section 23 of the National Transportation Act there is also power to require the removal of prejudicial features in tolls on an appeal therefrom after the investigation referred to in that provision has been held. None of these provisions is, how ever, applicable in the present situation. Nor is there any general power to suspend or postpone the coming into effect of tariffs.
I turn now to section 275. It reads:
275. (1) Every freight tariff and every amendment of a freight tariff shall be filed and published, and notice of the issue thereof and of cancellation of any such tariff or any portion thereof shall be given in accordance with regulations, orders or directions made by the Commission.
(2) Unless otherwise ordered by the Commission, when any freight tariff advances any toll previously authorized to be charged under this Act, the company shall in like manner file and publish such tariff at least thirty days before its effective date.
(3) A freight tariff that reduces any toll previously author ized to be charged under this Act may be acted upon and put into operation immediately on or after the issue of the tariff and before it is filed with the Commission.
(4) Where a freight tariff is filed and notice of issue is given in accordance with this Act and the regulations, orders and directions of the Commission, the tolls therein shall, unless and until they are disallowed by the Commission, be conclusively deemed to be the lawful tolls and shall take effect on the date stated in the tariff as the date on which it is to take effect, and the tariff supersedes any preceding tariff, or any portion there of, in so far as it reduces or advances the tolls therein; and the company shall thereafter, until such tariff expires, or is disal lowed by the Commission, or is superseded by a new tariff, charge the tolls as specified therein. R.S., c. 234, s. 333; 1966-67, c. 69, s. 52.
As the power to make regulations respecting the filing and publication etc., of tariffs is conferred by subsection 269(5), and power to make regulations of general application or to give orders or direc tions in a particular case as to the form, style, details, etc., of tariffs is conferred by section 270, I do not regard subsection 275(1) as re-conferring on the Commission power to make regulations, orders or directions. I read it as simply saying that tariffs are to be filed and published, and notice of their issue and cancellation are to be given, in accordance with such regulations, orders or direc tions as have been lawfully made under the au thority of other statutory provisions. Moreover, it is apparent from reading section 275 as a whole that nothing in subsection 275(1) requires that the filing and publication be made or completed before the tariff becomes effective.
In this context what subsection 275(2) appears to me to do is to require that whenever a tariff advances a toll previously in effect the company must file and publish it for a minimum period of thirty days prior to its coming into effect, unless
otherwise ordered by the Commission. The whole subject matter of this subsection is the manner and time period of the required filing and publication of tariffs which advance existing tolls and the power of the Commission under it to order other wise must, as I see it, be limited to the same subject matter. It follows in my opinion that the effect of the exception in its context is not to confer a general power on the Commission to make any order that it may consider expedient but simply a power to order a different manner of filing and publishing a tariff from that called for by subsection 275(1) and to reduce the thirty day period or absolve the company from filing or pub lishing the tariff in advance of its coming into effect. The language of the subsection is, in my opinion, also broad enough to authorize an order to increase the minimum period prescribed by the subsection but I do not think it can be read as empowering the Commission to make an order postponing the effective date of the whole or part of a tariff which has been regularly filed and published or to set a new date for the coming into effect of the whole or part of such a tariff.
That, however, is what paragraph 1 of the order under appeal purports to do as to 50 per cent of the proposed increase. The other paragraphs of the order, in my opinion, are simply incidental to paragraph 1, paragraph 2 for the purpose of regularizing the result contemplated by paragraph 1, and paragraph 3 and 4 to exert some persuasive force on the railway companies to negotiate with the respondent Provinces as the Commission wished them to do. The substance of the whole of the order is not that of an order relating to the manner and minimum period for the filing and publication of a tariff and in my opinion it is not authorized by the subsection. On this point I agree with the submission of counsel for the appellant that such an order would be one applying to the filing and publication of the tariff as a whole which had been filed and not to some new tariff or tariffs not then in existence pertaining to 50 per cent of the increases in the tolls and the fixing of the date for the coming into force of such new tariffs would have been left to the railway compa nies. I am also of the opinion that paragraphs (3)
and (4) are open to the further objection that the Commission had no jurisdiction to order anyone to report on the progress of negotiations in such a situation. Nor is there anything in section 58 of the National Transportation Act or in section 48 of that Act, to which reference was made in the Commission's reasons, which would support the order. It follows in my opinion that the order should be set aside.
The matter, however, does not end there. While the applications to the Commission asked for an order suspending or postponing the coming into effect of the tariffs, which was relief that the Commission was not authorized to grant, under section 58 of the National Transportation Act the Commission could grant any relief within its powers which it considered appropriate, whether asked for or not, and counsel for the Attorney General of Canada has asked that the matter be referred back to the Commission to consider whether an order under subsection 275(2) should be made requiring a larger minimum period for filing and publishing the tariff before it comes into effect. The answer of counsel for the appellant to this is that an order under subsection 275(2) made after the filing and issuing of notice of the tariff in accordance with the regulations then in effect would retrospectively affect rights of the appellant, which had become vested, to charge the tolls from the effective date stated in the tariff and that subsection 275(2) should not be construed so as to authorize the making of an order having such retrospective effect. He also submitted that the wording of subsection 275(4)
... where a freight tariff is filed and notice of issue is given in accordance with this Act and the regulations, orders and directions of the Commission ....
refers to regulations, orders and directions in effect at that time and not to orders which may be made afterwards.
In my opinion it begs the question to say that an order under subsection 275(2) would operate retrospectively in derogation of vested rights if it were made after a tariff has been filed and notice of its issue has been given in accordance with the Act and the regulations, etc., of the Commission,
for the question is whether an order under subsec tion 275(2) made after the filing and notice is an order within the meaning of subsection 275(4) in accordance with which the filing and notice must comply. If it is such an order, no right could become vested until it was complied with or, to put it another way, any vesting of rights would never have become absolute but would at all times have been liable to be defeated by the making of an order under subsection 275(2). The critical ques tion is thus whether subsection 275(4) refers to such an order.
On this point the language of subsection 275(4) appears at first reading to support the appellant's contention. But if his contention is correct, as a practical matter, it is only the railway company that can ever apply for an order under subsection 275(2) as it alone knows what increases it will propose to put into effect, and when, and after the tariffs have been filed and notice of them given it will be too late for anyone else to secure an order requiring a longer period. That seems to me to be a conclusion which on its own account ought to be avoided, if it can be, by any reasonable interpreta tion of the statute but also because it appears to me to thwart the scheme of sections 45 and 46 of the National Transportation Act under which the Commission is given jurisdiction to inquire into, hear, and determine a request for and make any order that by law it is authorized to make or give—which, in my opinion, includes an order under subsection 275(2) increasing the minimum period—on an application by or on behalf of any interested party, or, under section 48, of its own motion. It appears to me to involve no strain on the natural meaning of the language of subsection 275(4) to read the expression "where a freight tariff is filed and notice of issue is given in accord ance with the Act, and the regulations, orders and directions of the Commission" as meaning filed for the period of time required by the Act, regulations, orders, etc. I am accordingly of the opinion that the Commission has power to make an order under subsection 275(2) enlarging the minimum period mentioned therein after the tariff has been filed, etc., even though, as filed, it states an effective date which will have to be altered by the company to an extent sufficient to permit of compliance with the order. That may entail the issue and filing
of an amended notice but I do not regard that as a matter of critical or practical importance.
I have had some doubt as to whether, since the January 1st, 1975 effective date stated in the tariff has passed, an order could now be made under subsection 275(2) but since the Commission had before it prior to that date the application of the Provinces, on which it could have granted an order of the kind contemplated by subsection 275(2), it appears to me that upon the setting aside of the order which was made, the Commission will not be functus officio but can and should consider wheth er an order of a kind contemplated by subsection 275(2) should be made.
I would allow the appeal and certify to the Commission that it is the opinion of the Court that the order under appeal is invalid and should be set aside and that upon setting it aside the Commis sion can and should consider whether an order of a kind contemplated by subsection 275(2) ought to be made.
No costs should be awarded to any party.
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The following are the reasons for judgment delivered orally in English by
PRATTE J.: I agree with my brother Thurlow that the appeal should succeed and that the order of the Commission should be set aside. However, I do not share his opinion that the Commission had, when it disposed of the respondent's application, and that it still has, the power to make an order under section 275(2) of the Railway Act in respect of the tariff filed by the appellant.
In my view, section 275(2), when it is read in its context and against its historical background, does not authorize the making of an order in respect of a tariff that has already been filed. If that section were to be interpreted otherwise, it would lead to the result that a tariff, filed and published on the date prescribed by the statute, could later be
declared by the Commission to have been filed and published too late and, for that reason, deprived of any effect. Such a result I consider to be unacceptable.
For these reasons I would only allow the appeal and certify to the Commission the opinion that the order under appeal was made without jurisdiction and should be set aside.
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The following are the reasons for judgment delivered orally in English by
HEALD J.: I have read the reasons of my brother Thurlow. I agree with those reasons and concur in the disposition which he proposes to make of sub ject applications.
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The following are the reasons for judgment delivered orally in English by
URIE J.: I agree with the conclusions reached by my brother Thurlow as well as his reasons there- for, and concur in the disposition of the appeal proposed by him.
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The following are the reasons for judgment delivered orally in English by
RYAN J.: I agree with my brother Thurlow J. that Order No. R-19840 granted by the Railway Transport Committee of the Canadian Transport Commission on December 31, 1974 should be set aside.
I do not agree, however, that the matter should be referred back to the Commission to consider whether an order under subsection 275(2) of the Railway Act should be made requiring a longer minimum period for filing and publishing the tariff before it comes into effect.
The effective date of the tariff in question is the date fixed by Tariff No. 1005 which was filed and notice of issue given in accordance with the Rail way Act. It was not suggested that at the time of filing there was any failure to comply with any applicable regulation. There was also no submis-
sion that at the time of filing any order of the Commission had altered the filing period of at least thirty days before the effective date of the tariff. The question now is whether the Commis sion, acting on the application of the Governments of the Provinces of Alberta, Saskatchewan and Manitoba, which application was made on Decem- ber 24, 1974, could have made an order extending the minimum filing period of at least thirty days. The effective date of the tariff was January 1, 1975, the date specified in Tariff No. 1005. I find it difficult to see how, at that stage, the Commis sion could have made an order requiring filing and publication at a time which would extend beyond the date at which the tariff was in fact filed. The only order, it seems to me, that the Commission could have made at that time to give effect to the objects sought by the applicant Governments would have been the sort of order that it did make, an order postponing the effective date. I do not find in subsection 275(2) or elsewhere in relevant legislation any authority to make such an order.
I would therefore allow the appeal and certify to the Commission our opinion that Order No. R-19840 was made without lawful authority.
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