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T-4086-80
Robert Douglas Rain (Applicant) v.
National Parole Board (Respondent)
Trial Division, Smith D.J.—Winnipeg, September 22, 1980 and March 21, 1981.
Prerogative writs — Certiorari — Application for order to quash the Parole Board's decision to revoke applicant's parole — Applicant was arrested and charged with assault while on full parole — Parole was suspended — Applicant was ques tioned about criminal charges by parole officer and classifica tion officer — Applicant appeared, without counsel, before the Board which revoked his parole — Evidence is contradictory as to whether applicant requested that counsel be present at hearing — Whether Board's decision to revoke parole should be. quashed — Application dismissed — Parole Act, R.S.C. 1970, c. P-2, as amended, s. 6.
Application to quash the Parole Board's decision to revoke the applicant's parole. The applicant was arrested and charged with assault while on full parole. On the same day, his parole was suspended. Two weeks later the applicant was questioned by his parole officer and the classification officer about the pending assault charge. He was advised that his suspension would not be lifted and that revocation of his parole would be recommended to the Board. The applicant was advised that lawyers were not allowed to attend before the Board. The applicant appeared without counsel before the Board and alleges that his request to have counsel present was denied. The Board, through one of its members, alleges that at no time did the applicant request to be represented by counsel. The ques tion is whether the decision of the Board to revoke parole should be quashed on the grounds that the Board violated the duty of fairness by denying the applicant's request to have counsel present.
Held, the application is refused. The applicant's parole was suspended by reason of his arrest on the charge of assault. If the charge was found correct it would constitute a breach of a condition of his parole. This being so, his parole officer had not only the right but the duty to question him concerning his conduct. Having regard to the wide powers over parole given to the Parole Board by the Parole Act, revocation of the appli cant's parole should not be quashed on the ground solely that some questions were put to him about alleged new criminal offences. The position of a parole officer or classification officer is different from that of the Board. Neither of them has any power to revoke parole. The applicant did not ask for counsel to be present when he was being questioned by the parole officer and the classification officer. Nor was he entitled to counsel at
that time. The most they could do was to recommend to the Board that his parole be revoked. Such a recommendation would have no direct effect on his interests. Only the Board could make the decision to revoke parole. Also, the evidence as to whether the applicant requested that his lawyer be present at the Board hearing is contradictory. There was cogent admis sible evidence on which the Board could reasonably come to the conclusion that the applicant's parole should be revoked.
Dubeau v. National Parole Board [1981] 2 F.C. 37, distinguished.
APPLICATION. COUNSEL:
Arne Peltz for applicant.
Craig Henderson for respondent.
SOLICITORS:
Ellen St. Community Legal Services, Win- nipeg, for applicant.
Deputy Attorney General of Canada for respondent.
The following are the reasons for judgment rendered in English by
SMITH D.J.: This is an application for an order in the nature of a writ of certiorari to quash the determination, dated April 1, 1980, made by the respondent to revoke the applicant's parole. The applicant's affidavit sets out the following undis puted facts.
On December 12, 1975 the applicant was sen tenced to a period of ten years' incarceration at Stony Mountain Institution on a conviction for manslaughter.
On April 30, 1979 he was granted day parole. On August 24, 1979 he was granted full parole by the respondent. He then moved to 628 Herbert Avenue, Winnipeg and entered into a common law union with Elizabeth Woodrow, a divorced woman who had custody of her children and lived with them at that address. He speaks of Mrs. Woodrow as his wife. He resided there till February 5, 1980. During that period there were conflicts between him and his wife's son Tod, arising out of his
attempts to control the boy's "acting out" behaviour.
On February 5, 1980, he was arrested and charged with assault, on Tod, causing bodily harm. The Provincial Judges' Court set bail at $1,000, which was provided by his common law spouse. However, on the same day his parole was suspend ed and he was returned to Stony Mountain Institu tion. About two weeks later he was interviewed by Steve Belle, his parole officer, and Ron Schultz, classification officer. On this occasion he was questioned at length about the pending assault charge. He states that he declined to answer ques tions but that on Mr. Belle's and Mr. Schultz' insistence, which he says was extreme, he did answer their questions. At the end of the interview he was advised that his suspension would not be lifted and that revocation of parole would be recommended to the respondent. He was also advised that he could have a hearing before the Parole Board. He thereupon said he wanted his lawyer present at the Parole Board hearing, but was told that lawyers were not allowed to attend before the Parole Board.
From a brief statement of agreed facts filed at the hearing before me as Exhibit 1 it is clear that both before and at the time of the Parole Board hearing it was the policy of the Board not to permit counsel at revocation hearings.
The applicant, on the above advice that he could not have counsel, prepared for the Board hearing without legal assistance.
The Parole Board hearing was held on April 1, 1980. There is direct conflict in the evidence about some of the things that occurred at this hearing, which was conducted by two members of the Na tional Parole Board, both Mr. Belle and Mr. Schultz also being present.
The applicant's evidence is contained in para graphs 12 to 16 inclusive, of his affidavit, which read as follows:
12. THAT the Respondent appeared to be interested only in the pending criminal charge, and questioned me thoroughly on that matter. As soon as the questions started, I told the Board that
the charge was before the Criminal Court and that my lawyer was Mr. Hersh Wolch. I indicated that I did not want to have the case tried before the Parole Board. I advised the Board that I had pleaded not guilty to the charge and had not yet gone to preliminary hearing.
13. THAT the Board was insistent in questioning me about, the pending criminal charge. As a result, I requested an opportu nity to have my counsel present. This request was refused. The members of the Board told me that the Respondent does not allow lawyers to be present at post-suspension hearings.
14. THAT the only issue inquired into by the Respondent was the assault charge. I answered some questions but shortly afterwards declined to answer any further questions.
15. THAT after the issue of the pending criminal charge had been dealt with, I attempted to make a submission on the question of whether or not my parole should be revoked. I attempted to deal with questions such as my progress in overcoming alcoholism, my studies, and my family situation. I was told by the Respondent that these matters had no bearing on the decision. In light of that position, I was uncertain whether I should make any effort to tender the letters I had brought to the hearing. However, I decided to advise the Board that I had various documents in support of my case and asked that they be considered. The letters were tendered. Neither member of the Board appeared to look at them or read them. I was not asked any questions about the contents of the letters.
16. THAT I then left the hearing room for a few minutes. I was then recalled and advised that my parole had been revoked without any re-credit or remission.
The letters referred to in paragraph 15 are attached to his affidavit and marked as Exhibits "A" to "H" thereto.
The evidence contrary to much of what is con tained in the quoted paragraphs of the applicant's affidavit is contained in the affidavit of M. R. Evans, one of the two Board members who con ducted the hearing, paragraphs 4 to 9 of which read as follows:
4. THAT at no time before or during the course of the hearing did the Applicant make a request to the Board to be represent ed at the hearing by counsel.
5. THAT at no time during the course of the hearing was the Applicant told that his progress in overcoming alcoholism, his studies and his family situation had no bearing on its decision. In fact, these matters were considered by the Board.
6. THAT although the circumstances surrounding the pending assault charge referred to in the Affidavit of the Applicant and sworn the 29th day. of August, 1980 were discussed, these were not the only matters discussed, but rather the Applicant's whole conduct since the granting of Parole on the 24th day of August, 1979 and especially his conduct during the month immediately preceeding [sic] his parole suspension, were of paramount
concern to the Board and were discussed in detail during the hearing with the Applicant.
7. THAT Exhibits "A" through "G" in the Applicant's Affidavit sworn on the 29th day of August, 1980, were presented by the Applicant at the said hearing and were reviewed at that time by the Board.
8. THAT at no time during the said hearing did the Applicant decline or appear reluctant to answer any questions posed to him by either member of the Board.
9. THAT the fact that criminal charges were pending at the time of the said hearing had no bearing on the Board's decision to revoke the Applicant's parole in the present case, but rather his parole was revoked on the 1st day of April, 1980 for reasons set out in the Respondent's letter of April 16, 1980 to the Appli cant, and attached hereto and marked as Exhibit "B" to this my Affidavit is a copy of the said letter.
A copy of the letter of April 16, 1980, from the respondent to the applicant, referred to in para graph 9 of Mr. Evans' affidavit as Exhibit "B", is also attached as Exhibit "I" to the applicant's affidavit. The portion of it that is relevant to the present application is as follows:
Dear Mr. Rain:
On April 1, 1980, the National Parole Board interviewed you in response to your request for a Post Suspension Hearing. This will confirm that the Board decided to revoke your parole with no recredit of remission. Its reasons are as follows:
1) Breach of Special Instruction by assaulting children (he admits on three occasions).
2) Threatening to kill one of the children, by telephone to his supervisor.
3) Had been drinking for a week.
4) To prevent further assaultive behaviour.
5) Lacks any indepth insight into how deep his problems are.
The Board also commented that you must show more insight into how deep your problems are with respect to dealing with relationship problems and your aggressive approach to prob lems. Before any further release is considered, it is the Board's opinion, that a full psychiatric report plus psychological assess ment should be prepared.
Certain additional undisputed facts appear from the applicant's affidavit. Paragraph 20 states that on June 25, 1980, more than two and a half months after the Parole Board decision, he was tried and convicted on the charge of assault on the boy Tod, on the ground that, granting that he was in loco parentis to the boy, the force he had used was excessive in the circumstances. He was sen tenced to six months' imprisonment consecutive to the term being served.
Paragraph 18 indicates that, when his parole was revoked, in addition to losing the conditional liberty he enjoyed on parole, he lost the sentence remission credits he had built up during the years he had served in custody at Stony Mountain Insti tution. Parole is a privilege, not a right, but the revocation of it certainly affected his interest in remaining at liberty and also his interest in main taining the sentence remission credits of something over 13 months that he had built up.
The evidence also discloses that during the years he was at Stony Mountain he enrolled in and completed eight courses in Arts conducted by the University of Manitoba at the Institution, that while on day parole he attended further courses directly at the University and was planning on continuing with the final year's work to qualify for an Arts degree. It is clear that his academic work was pursued steadily and that his record in the courses taken was quite good.
Both he and his wife have drinking problems, his problem being of long duration and severity. His present situation is no doubt related to his drinking problem, because it appears that he had been drinking for about a week prior to the assault on the boy Tod. Both he and his wife joined Alcohol ics Anonymous many months ago. Exhibit "E" to the applicant's affidavit, which is a memorandum dated March 6, 1980, written by the Roman Cath olic Chaplain at Stony Mountain, states, with relation to the applicant and his wife:
I have known Doug and Elizabeth for quite some time and am pleased with their association. They are both dedicated mem bers of Alcoholics Anonymous.
Exhibits "F" and "G" also speak well of the sincere and good efforts the applicant and his wife have been making to enable them to resolve his and her alcohol problems and of their regular attendance at A.A. meetings and their sincerity in pursuing the A.A. program.
Having related the facts I now turn to the grounds for the relief asked for. The notice of motion asks for an order quashing the Parole Board's decision to revoke the applicant's parole, on the following grounds:
1. THAT the said revocation of parole was made without jurisdiction and in excess of jurisdiction and contains errors of law on the face of the record.
2. THAT the Respondent, THE NATIONAL PAROLE BOARD, erred in law and acted without and in excess of jurisdiction by taking into account irrelevant considerations, to wit, by consid ering the fact of pending criminal charges, by considering the alleged particulars of the said criminal charges and by ques tioning the Applicant with respect to the said charges.
3. THAT in the alternative to ground 2 herein, the Respondent, THE NATIONAL PAROLE BOARD, violated the duty which lies upon it to act fairly in deciding whether or not to revoke the Applicant's parole, and more particularly,
(a) violated the duty of fairness by denying the Applicant's request to have counsel present at the revocation hearing, and,
(b) violated the duty of fairness by neglecting or refusing to hear and consider evidence and submissions from the Appli cant during the course of the revocation hearing.
4. THAT also in the alternative to ground 2 herein, the Respond ent, THE NATIONAL PAROLE BOARD, erred in law and acted without and in excess of jurisdiction by denying the Applicant's request to have counsel present at the revocation hearing, contrary to Section 2(d) of the Canadian Bill of Rights.
5. AND on such further and other grounds as may be disclosed by the record and as counsel may advise and this Honourable Court may allow.
The applicant's counsel relied almost entirely on the grounds alleged in paragraphs 2 and 3. At the opening of his argument counsel withdrew sub- paragraph 3(b). He then stated that essentially the only question remaining on the application was that of the applicant's claim that the Board had refused to allow him to have counsel present at the hearing.
Counsel submitted that this case was basically similar to that of Dubeau v. National Parole Board [[1981] 2 F.C. 37] in which by my decision dated May 29, 1980 the Board's order revoking the applicant's parole, dated March 4, 1980, was quashed. He mentioned two or three differences in the cases, only one of which, in my opinion, could have any bearing on the decision in the present application. At the time of the application hearing in the Dubeau case, the criminal proceedings against him had not been dealt with by the Court, but at the hearing in the present application we knew that nearly three months after the Parole Board's decision to revoke the applicant's parole, he was convicted on the charge of assault that was then outstanding and was sentenced to an addi tional six months of imprisonment.
In my view, if the Board did refuse to allow counsel to be present at the hearing and was wrong in so doing, and if the applicant was or may have been prejudiced by that refusal, the subsequent conviction of the applicant cannot retroactively validate the error.
There are, however, other differences in the cases which require consideration.
In the Dubeau case there was no evidence that the applicant was ever questioned by his parole officer about the criminal charges. In the present case he was questioned persistently about the assault charge by his parole officer and the clas sification officer. In his evidence this questioning occurred a couple of weeks after he was suspended. We do not know what questions were asked or what answers were made, but we do know that Mr. Belle, the parole officer, stated, on the applicant's application form for a post-suspension hearing, dated February 12, 1980 (Exhibit "A" to Mr. Evans' affidavit) that the reasons for his suspen sion were:
1. Violation of the instruction of your Parole Officer and an N.D.D. (the letter "N" may be wrong) that you should not beat the children of your common law wife.
2. Threats to kill the beaten child.
3. The prevention of a breach of a term or condition of parole.
4. The Protection of society.
There is nothing in the record to indicate that the applicant had ever beaten or been accused of beating any of his common law wife's children prior to the incident which led to his arrest on February 5, 1980, but Mr. Belle must have had some information on which to state that a reason for the suspension was "Violation of the instruc tion ... that you should not beat the children of your common law wife."
The source of that information and its exact nature has not been disclosed, but one possible source is the applicant himself.
Again, the letter from the Board to the appli cant, dated April 16, 1980, (Exhibit "I" to the
applicant's affidavit and Exhibit "B" to Mr. Evans' affidavit), gives the first two reasons for the decision to revoke parole as being:
1) Breach of Special Instruction by assaulting children (he admits on three occasions).
2) Threatening to kill one of the children, by telephone to his supervisor.
These two grounds are the same as the first two in Mr. Belle's reasons for suspension, with two significant additions. The first addition is that the applicant admitted that he had assaulted children on three occasions. It is uncertain whether these additional words are intended to mean that the applicant made this admission to the Board at the Board hearing or to his supervisor, or to both. The supervisor, being present at the hearing, may have told the Board about it, but whether he did so is unknown to mc. An admission of this kind, made to the supervisor, or someone else, or properly obtained by the Board from the applicant at the hearing, would be admissible and would be rele vant evidence in deciding whether or not to revoke parole.
The second addition is that the asserted threat to kill one of the children was made by telephone to his supervisor. This clearly means that the supervisor had first hand knowledge of the threat direct from the applicant. Further, the information on this matter must have come to the Board from the supervisor. Such a statement to his supervisor is certainly admissible and relevant evidence.
In the present case I think I am right in assum ing that the applicant's parole was suspended by reason of his arrest on the charge of assaulting Tod. If the charge was found correct it would constitute a breach of a condition of his parole. This being so, his parole officer, Mr. Belle, had not only the right but the duty to question him con cerning his conduct. He and Mr. Schultz did so, the chief purpose in doing so being to determine what recommendation should be made to the Parole Board. I cannot see any valid objection to the procedure followed. In the Dubeau case I concluded that an argument could be made that the Parole Board should not have questioned Dubeau about pending criminal charges, but that in the circumstances, and having regard to the very wide powers over parole given to the Parole
Board by the Parole Act, R.S.C. 1970, c. P-2, as amended, revocation of the applicant's parole should not be quashed on the ground solely that some questions were put to him about alleged new criminal offences.
Section 6 of the Parole Act provides:
6. Subject to this Act, the Penitentiary Act and the Prisons and Reformatories Act, the Board has exclusive jurisdiction and absolute discretion to grant or refuse to grant parole or a temporary absence without escort pursuant to the Penitentiary Act and to revoke parole or terminate day parole.
The position of a parole officer or classification officer is quite different from that of the Board. Neither of them has any power to revoke parole.
My decision to quash the revocation in the Dubeau case was based on the Board's refusal, in the circumstances of that case, to allow the appli cant to be represented by legal counsel at the hearing. In my view the loss of conditional liberty enjoyed while on parole plus the loss of earned sentence remissions which could result from revo cation of parole would be seriously prejudicial to his interests and for this reason he was entitled, in fairness, to have the benefit of counsel at the hearing.
In the present case the applicant did not ask for counsel to be present when he was being ques tioned by Mr. Belle and Mr. Schultz. Nor, in my opinion, was he entitled to counsel at that time. The most they could do was to recommend to the Board that his parole be revoked. Such a recom mendation would have no direct effect on his interests, though it might have some influence on the Board's thinking about the case. Only the Board could make the decision to revoke parole and the applicant had a right to present, at the Board's hearing, all facts and argument that might help his case.
The foregoing analysis shows that there are important distinctions between the present case and that of Dubeau, and that those distinctions are unfavourable to the present application. One fur ther point requires consideration. In the Dubeau case it is clear that the applicant requested that his lawyer be present at the Board hearing, and was refused. In the present case the evidence on this point is completely contradictory, as is the evi dence concerning the applicant's willingness to answer questions. See paragraphs 12 and 13 of the applicant's affidavit and paragraphs 4 and 8 of the affidavit of Mr. Evans, who was one of the mem bers of the Parole Board that sat on the hearing, all of which paragraphs are quoted earlier in these reasons.
Neither of the deponents was cross-examined on his affidavit, and no attempt was made at the hearing before me to introduce additional evi dence. The facts stated in the two affidavits cannot both be correct. However, without impugning the applicant's good faith, I would find it very difficult to believe that a member of the National Parole Board would deliberately make false statements about what transpired in his presence at a hearing. I find nothing in the evidence which would suggest that the Board members were not seeking to con duct the hearing impartially and in complete accordance with their responsibility. Accordingly I am unable to find that the applicant has proved that he requested or was refused permission to have legal counsel present at the hearing.
There was cogent admissible evidence on which the Board could reasonably come to the conclusion that the applicant's parole should be revoked.
Recognizing that certiorari is a discretionary remedy, my final conclusion is that this is not a proper case for me to exercise that discretion in favour of the applicant.
The application is therefore refused.
While feeling that the decision just stated is the only one to which I could properly come, I deem it desirable to make one comment. The evidence, though not as extensive as could be wished, points strongly in the direction of the applicant's serious
drinking problem being the prime cause of all his troubles with the law. Several of the letters filed as exhibits to the applicant's affidavit indicate that both he and his wife, who has a similar but less severe problem, now realize that their future is precarious unless they can overcome this problem. It appears that for many months they have been members of Alcoholics Anonymous and have zeal ously attended meetings and followed its program, lending mutual support to each other. The writers of the letters felt that their efforts were sincere and that they were making progress. If they have continued to follow the A.A. program faithfully during the many months since these letters were written it should soon, if not now, be possible to appraise the likelihood of their having completely shaken off their problems.
The applicant's better than average academic record in the university Arts courses he has already taken, evinces a good level of intelligence and ability. If he has succeeded in escaping from dependence on drink it seems likely that he could become a really useful member of society.
For this reason I hope and expect that the prison authorities and the Parole Board will be kept informed of developments, so that, if the situation warrants it he may again be granted parole.
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