Judgments

Decision Information

Decision Content

T-450-90
Naskapi-Montagnais Innu Association (Appli- cant)
v.
Minister of National Defence (Respondent)
INDEXED AS: NASKAPI-MONTAGNAIS INNU ASSN. v. CANADA (MINISTER OF NATIONAL DEFENCE) (T.D.)
Trial Division, Reed J.—Toronto, April 3, 4 and 5; Ottawa, April 12, 1990.
Environment — Low level flying manoeuvres conducted by NATO Air Forces over Labrador and Quebec — Substantially increasing in number since begun in 1976 — Issue of impact of flights and establishment of proposed Tactical Fighter Weap ons Training Centre referred by Minister of National Defence to Environmental Assessment Panel — Nothing in EARP Guidelines Order imposing duty upon initiating department to suspend project until completion of environmental review pro cess — Only public opinion can ensure environmentally responsible decisions — Factors militating against grant of discretionary relief sought.
Armed forces — Application by organization representing aboriginal people for orders quashing decision to permit three NATO countries to use Goose Bay air base, airspace and practice target areas in Canada and preventing Minister of National Defence from approving of possible NATO decision to establish Fighter Weapons Training Centre at Goose Bay Applicant seeking mandatory stop orders pending completion of environmental assessment process — Low level flying exer cises held annually at Goose Bay since 1976 — Number of sorties steadily increasing from 500 to 7,021 — Granting application would have adverse effect on Goose Bay commu nity which exists solely to support NATO low level flying training — Aborigines little prejudiced by denial of order.
Native peoples — Application to prevent Minister of Na tional Defence from agreeing to establishment of NATO Fighter Weapons Training Centre at Goose Bay pending com pletion of environmental assessment process — Applicant representing aboriginal people established in vicinity and going there to hunt and fish — Minimal prejudice to applicant, refusal to co-operate, absence of evidence as to environmental damage and delay in bringing proceedings justifying denial of application.
International law — Distinction between treaty making and treaty implementing powers — Implementation of treaty after signing (by legislation or executive action) matter for domestic law — Memorandum of understanding signed by Canada and NATO countries respecting use of air base facilities for low
level flying operations by NATO Air Forces over parts of Labrador and Quebec within scope of treaty implementing powers — Therefore subject to Environmental Assessment and Review Process Guidelines Order.
Judicial review — Prerogative writs — Certiorari and man- damus to stop low level flying manceuvres over parts of Labrador and Quebec by NATO Air Forces — Neither text nor purpose of EARP Guidelines Order imposing duty upon initiating department to suspend proposal until assessment review process completed — Minimal prejudice, refusal to co-operate, absence of evidence as to environmental damage and delay in bringing proceedings militating against granting discretionary relief sought.
In 1986, Canada and three other NATO countries signed a memorandum of understanding which set out the terms and conditions respecting the use of the Goose Bay air base facili ties for tactical low level flying manceuvres by NATO Air Forces over parts of Labrador and Quebec. The number of sorties has steadily increased: from 500 in 1976 to 7,021 in 1989. Prior to 1979 the purpose of the flights was navigational rather than tactical.
Contemporaneously with the signing of the memorandum, the Minister of National Defence referred the issue of the impact these flights and of the establishment of a proposed NATO Tactical Fighter Weapons Training Centre to the Min ister of the Environment for public review by an Environmental Assessment Panel.
The applicant seeks certiorari and mandamus to stop the low level flying operations. The applicant is an organization repre senting aboriginal people whose main settlements are close to the areas where the flights are conducted. Some members of those communities fly into the areas, at certain times of the year, to hunt and fish.
The issues are (1) whether once a referral has been made under the Environmental Assessment and Review Process Guidelines Order (the EARP Guidelines Order) an obligation arises such that the initiating department must not proceed with the project until the referral process has been completed and (2) whether, in the circumstances, the discretionary relief sought should be granted.
Held, the application should be dismissed.
The applicant's argument, that there is an implied obligation under the terms of the Order when read in light of its purpose, to stop the progress of any proposal once it is referred for review, is without merit. There is nothing in the Order which expressly or implicitly requires that a project be halted until the completion of the review. The reference, in section 3 of the Order, to an assessment being carried out before irrevocable decisions are taken relates to the self-assessment process which the initiating department must undertake. It does not relate to the EARP Panel process. Furthermore, an implied mandatory
obligation to halt a proposal would not accord with the general scheme of the Order and with its other provisions. Under the Order, initiating departments and Ministers can ignore the recommendations of a Panel. Any obligation not to proceed will therefore depend, for enforcement, on the pressure of public opinion and the adverse publicity which will attach to a con trary course of action.
In addition to the finding that the EARP Guidelines Order does not impose on an initiating department a mandatory "stop" order once a project has been referred for review, there were several factors which, as a matter of discretion, justified the refusal to grant an order stopping the low level flying operations.
Most important among those is the substantial prejudice such an order would cause to the civilian and military com munities of Goose Bay-Happy Valley. There was evidence that suspension of the low level flying operations could bring about their permanent curtailment, resulting in massive lay-offs, loss of investment and expenditures for the civilian and military populations. On the other hand, the applicant will suffer mini mal prejudice since its environmental concerns will be addressed by the EARP Panel in the course of the environmen tal assessment. A decision not to grant the order will not prejudice that process.
Another significant factor is the refusal by the members of the communities represented by applicant to co-operate in order to mitigate the effects which the low level flying exercises might have on them. The submission that co-operation would amount to condoning the disputed activities was not valid: one can mitigate the effects of injurious actions taken by others without condoning them.
The absence of unequivocal evidence respecting significant environmental damage resulting from the low level flying activities is another relevant factor in denying the application. So is the fact that the proceedings could have been commenced four years ago. Delay is always a factor in the case of discre tionary remedies.
Respondent's_ argument, that a proposal falls outside the scope of the EARP Guidelines Order if implicitly authorized by the Governor in Council, as a result of being the subject of an international agreement, had to be rejected. While the treaty- making power resides with the federal Crown, the implementa tion of any such treaty after its signing—by legislation or executive action such as the 1986 memorandum of understand- ing—becomes a matter for domestic law, including the EARP Guidelines Order. It is to the decisions and actions which have to be taken by the relevant government department to imple ment a treaty that the EARP Guidelines Order attaches.
STATUTES AND REGULATIONS JUDICIALLY CONSIDERED
Environmental Assessment and Review Process Guide lines Order, SOR/84-467, ss. 2, 3, 6(a), 10, 12, 13,
18(b), 20, 21, 22, 25, 26, 28, 29, 33(1)(c),(d).
CASES JUDICIALLY CONSIDERED
CONSIDERED:
Angus v. Canada, T-47-90, F.C.T.D., Rouleau J., judg ment dated 1 2 / 1 /90, not yet reported.
REFERRED TO:
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; Canadian Wildlife Federation Inc. v. Canada (Minister of the Environment), [1989] 3 F.C. 309; [1989] 4 W.W.R. 526; (1989), 37 Admin. L.R. 39; 3 C.E.L.R. (N.S.) 287; 26 F.T.R. 245 (T.D.); affd [1990] 2 W.W.R. 69; (1989), 38 Admin. L.R. 138; 4 C.E.L.R. (N.S.) 1; 27 F.T.R. 159; 99 N.R. 72 (F.C.A.); Canadian Wildlife Federation Inc. et al. v. Canada (Minister of the Environment) and Sas- katchewan Water Corp. (1989), 31 F.T.R. 1 (F.C.T.D.); Friends of the Oldman River Society v. Canada (Minis- ter of Transport), [1990] 2 F.C. 18 (C.A.).
AUTHORS CITED
de Smith, S. A. Judicial Review of Administrative Action, 4th ed. by J. M. Evans. London: Stevens & Sons Ltd., 1980.
Exchanges of Notes between Canada and the United Kingdom, November 26, 1979, [1979] Can. T.S. No. 23.
Exchange of Notes concerning the training of United Kingdom Armed Forces in Canada, August 20, 1971, [1974] B.T.S. No. 27.
Gotlieb, A. E. Canadian Treaty-Making. Toronto: But- terworths, 1968.
COUNSEL:
John A. Olthuis and Margaret L. Flindall for
applicant.
Dogan D. Akman for respondent.
SOLICITORS:
Morris, Rose, Ledgett, Toronto, for applicant.
Deputy Attorney General of Canada for respondent.
The following are the reasons for order ren dered in English by
REED J.: The orders sought will not be granted. In my view, the Environmental Assessment and Review Process Guidelines Order (SOR/84-467) does not support what I will call the mandatory "stop" orders which are requested. In addition, even if such mandatory orders were supportable
under the terms of the Order, it would be inappro priate to grant one of them. It would be inappro priate to grant the order which requests that the low level flying training (which has been occurring since at least 1979, albeit with increasing intensi ty) be stopped. An order of this nature would result in extensive prejudice and harm to the civil ian communities of Happy Valley and Goose Bay as well as to the military personnel and their families. This factor must be taken into account together with the fact that a refusal to grant the order will not result in any substantial prejudice to the rights which the applicant or its members presently have. In this regard, I note that the present application does not and cannot involve any determination of the rights which the appli cant states its members have as a result of their land claim assertions. The present application relates to environmental concerns only. It involves the scope and application of the Environmental Assessment and Review Process Guidelines Order (EARP Guidelines Order).
Nature of the Application—Interest of the Applicant
The application seeks orders to quash a decision of the Minister of National Defence made on February 13, 1986, and to prevent the Minister making certain other decisions before the environ mental assessment process provided for by the EARP Guidelines Order has been completed. The decisions involve the use of certain parts of Labra- dor and a small part of Quebec for training the members of the Air Forces of several NATO countries in tactical low level flying manceuvres.
The applicant is an organization representing certain aboriginal people whose main settlements (Sheshatshit and Utshimassit) are outside but close to the boundaries of the areas in which the low level flying is conducted. Some of the members of these communities (100 to 200) fly into the area where the low level flying training occurs, on a temporary basis at certain times of the year, for the purpose of following their traditional hunting and fishing (wildlife gathering) way of life. This usually occurs in the fall, winter and spring months.
Decision of February 13, 1986—Agreement Pur suant to Exchanges of Notes (Treaties)
The decision made in 1986, which is challenged, is contained in a memorandum of understanding signed by General MacNaughton on behalf of the Department of National Defence. The other sig natories to the memorandum are the United States Air Force, the Ministry of Defence of the United Kingdom and the Federal Ministry of Defence of the Federal Republic of Germany. The memoran dum sets out the terms and conditions under which these last three will be allowed to use the air base facilities at Goose Bay and certain airspace and practice target areas in Canada. (These will be referred to as the Canadian facilities and airspace.)
The 1986 memorandum was entered into pursu ant to provisions of exchanges of notes (treaties) between Canada and the three aforementioned NATO countries. These exchanges of notes were signed at various times between 1976 and 1983. I will refer to that with the United Kingdom, signed in 1979, to illustrate the relationship of the deci sion documented by the 1986 memorandum of understanding and the exchanges of notes. The 1979 Exchange of Notes with the United Kingdom carries the title "Agreement Amending the 1971 Agreement Concerning a Training Scheme for Armed Forces of the United Kingdom in Canada". As that title indicates, the document is an amend ment to a previous agreement, by exchange of notes, between Canada and the United Kingdom, dated August 20, 1971. The 1979 Exchange of Notes consists of two parts: the first, I will call the covering note; the second is a schedule of terms and conditions. One of the terms of the covering note states:
IV. This Agreement and the attached Schedule of Terms and Conditions may be amended by agreement of the Parties. The Schedule of Terms and Conditions may also be amended as provided therein subject to the requirement that such amendments shall be consistent with the provi sions of this Agreement
The relevant provisions of the schedule of terms and conditions provide:
PART III
Royal Air Force Training
17. This part is subject to arrangements between Canada and the United Kingdom respecting the stationing of a Royal
Air Force element at Goose Bay for the purpose of carrying out low-level flying training operations.
18. The Royal Air Force shall have the use of facilities made available to them at present at Canadian Forces Station Goose Bay for tactical low-level flying training. The yearly target is a programme of about 120 aircraft visits, each lasting about nine or ten days. The number of aircraft participating is likely to vary but usually about three are expected to be at Canadian Forces Station, Goose Bay at any one time. The United King dom may use the staging post at Canadian Forces Station, Goose Bay for RAF aircraft in transit and may retain there an RAF detachment of up to 150 officers and men.
19. The terms and conditions under which training facilities in addition to those mentioned in this Part may be made available by Canada shall be the subject of negotiation between the Ministry of Defence (AIR) and National Defence Head quarters in the event that a requirement is reported by the United Kingdom. [Underlining added.]
Thus, in so far as the Ministry of Defence of the United Kingdom and the Canadian Department of National Defence are concerned, the 1986 memo randum of understanding was entered into pursu ant to the terms of section 19 of the schedule of terms and conditions of the 1979 Exchange of Notes.
The 1986 memorandum deals in large part with how the costs associated with the use of the Goose Bay air base facilities will be borne by the respec tive parties. It also describes the facilities and airspace which are the subject of that agreement and it contains terms for the alteration or termina tion of the agreement. Some of the terms are as follows:
SCOPE
6. DND will provide to the Allied Users:
a. the use of the Goose Bay airfield, buildings, facilities, infrastructure and equipment as detailed in this MOU [Memorandum of Understanding] and its Annexes;
b. special use flying areas (approximating those described in the DND Flight Information Publication GPH 205 dated 6 June 1985, Annex F) suitable for the conduct of tactical low level flying training down to 100' above all obstacles within 200' of track under visual meteorological conditions (VMC) during the day; and down to 200' above ground level (AGL) under instrument meteorological conditions (IMC) or during the night, with Terrain Following Radar (TFR); and
c. practice target areas, as may be decided between DND and the Province of Newfoundland, which constitute suitable tactical ranges.
OPERATION
7. Allied Users will comply with applicable Canadian military and civil flying regulations, and will conduct flying operations only in those areas, along those routes and under those condi tions specified and approved by Canada. The Officers Com manding (OC) Units of Allied Users at Goose Bay will be informed of, and make themselves familiar with, the applicable regulations and will bring to the attention of all personnel under their respective commands, or attached to their units, the requirements to comply with such regulations. Any regulation that adversely affects the scope of allied military flying opera tions may be referred to NDHQ for resolution if any one of the Allied Users disagrees with its implementation.
8. Military flying activities will be performed so as to have due regard for the safety and well being of all people and wildlife in the area, and for the operations of civil air carriers. Local military flying operations will be coordinated through the Military Co-ordination Centre. Flight safety and accident investigation will be carried out in accordance with STANAG 3531. Subject to air traffic control requirements, Military Users will have the right to taxi aircraft over all airfield surfaces required for their operations.
. . .
Capital Expenditures
• • •
15. Each Military User will be allocated certain buildings, facilities, infrastructures and equipment at Goose Bay which will be dedicated solely for its use. The capital expenditures incurred for approved modifications, additions or extensions to existing dedicated buildings, facilities, infrastructure and equip ment will be borne by that User. The total cost of constructing any new dedicated facilities requested by a User will be the responsibility of that User.
. . .
REDUCTION, SUSPENSION AND TERMINATION Withdrawal of, or Significant Reduction in, Activities
37. Should DND not be able to meet its commitment, as defined in para 6 of this MOU, and thereby in the view of the Allied User(s) degrade the operational environment, the Mili tary User(s) will immediately enter into consultations regard ing the matter. Should the consultations fail to resolve the matter to the satisfaction of the objecting Allied User(s) within 30 days, such Allied User(s) may withdraw without further notice. The financial terms of withdrawal and the settlement of residual values will be by separate negotiations.
Annexes to this memorandum of understanding set out the maximum number of aircraft and person nel which each party to the agreement may station
at Goose Bay. In the case of the United Kingdom Air Force (R.A.F.) this is 350 personnel and 20 aircraft; for the United States Air Force it is 500 personnel and 24 aircraft; in the case of the Feder al Republic of Germany (G.A.F.) the limits are 400 personnel and 25 aircraft.
The Netherlands joined the United Kingdom, the United States and the Federal Republic of Germany, as a user of the base and airspace, in 1987. An exchange of notes in this regard was signed between Canada and the Netherlands on March 26, 1987. Pursuant to that agreement, the terms and conditions set out in the memorandum of understanding of 1986 with the other NATO members became applicable to govern the terms of the use of the Canadian facilities and airspace by the Netherlands as well. An annex was added to the 1986 memorandum of agreement stating that the Royal Netherlands Air Force would be permit ted to station up to a maximum of 400 personnel and 25 combat aircraft at Goose Bay at any one time.
Exchanges of Notes—Not Subject to Review Pur suant to EARP Guidelines Order—Treaty Making and Treaty Implementing Powers to be Distin guished
I do not think it can be seriously contested that the decisions to enter into the various exchanges of notes do not fall within the scope of the Environ mental Assessment and Review Process Guide lines Order (SOR/84-467). That Order provides that the review process is one under which initiat ing departments shall first prepare an initial envi ronmental assessment and, then, depending upon the outcome of that assessment either proceed with the project or refer it for review by what I will call EARP Panel. A "department" is defined by the terms of the Order [section 2] (subject to some exceptions) as:
(a) any department, board or agency of the Government of Canada, and
(b) any corporation listed in Schedule D to the Financial Administration Act and any regulatory body;
The various exchanges of notes are signed by Canada as an exercise of prerogative powers. The
exchanges of notes are essentially international treaties. A. E. Gotlieb's text on Canadian Treaty- Making (Butterworths, 1968), at pages 4 and 5, describes the process as follows:
This means, in effect, that the treaty-making power in Canada is exercised by the Governor-General in Council on the advice of the Canadian ministers and, in particular, the minister responsible for foreign relations, the Secretary of State for External Affairs. [Underlining added.]
The Governor in Council would not seem to be a "department, board or agency of the Government of Canada", within the meaning of the EARP Guidelines Order.' I was referred to Mr. Justice Rouleau's comments in Angus v. Canada (T-47- 90, January 12, 1990, not yet reported):
Under the Guidelines, the "initiating department" must not only be the proposer of the anticipated directive, but it must also be the decision maker, i.e. the enacting body. As you well know, it is not up to the Court to legislate, but Parliament. It is they who have chosen to exclude from their definition of "initiating departments" this particular powerful executive arm of government. Though it has been suggested to me that courts may have, in certain circumstances, found that the Governor General in Council could be considered a "board" under the Federal Court Act, one cannot, by analogy, transpose that finding to give this Court the authority to make a determina tion that under the EARP Guidelines it was meant to include this body in its definition of "initiating departments".
If I understand counsel for the respondent's argument correctly, it is that since the decisions to enter into the various exchanges of notes are ones taken by the Governor in Council they do not fall within the EARP Guidelines Order. Similarly, it is argued that the 1986 memorandum of understand ing should be considered as a mere variation of those treaties and therefore equally outside the ambit of the Order. (The decisions to enter into the exchanges of notes with the United Kingdom (1979), the United States (1976) and the Federal Republic of Germany (1981 and 1983) would, of course, fall outside the scope of the Order for another reason as well: they were all taken before the EARP Guidelines Order came into force, in 1984.)
I am not convinced that counsel's argument with respect to the immunity of the 1986 decision, merely because it relates to treaty obligations, can withstand scrutiny. As I understand the treaty
This conclusion has to be read in the light, of course, of the decision in Operation Dismantle Inc. et al v. The Queen et al., [1985] 1 S.C.R. 441.
making power, it is that while this resides with the Crown federal, the implementation of any such treaty after its signing becomes a matter for domestic law. On some occasions legislation will be required; this may be federal or provincial as the case may be. On other occasions no legislation may be necessary but implementing action of an executive nature may be required. In that event, it seems to me that the executive implementing action is subject to the applicable domestic law, including the EARP Guidelines Order when it applies. In this regard I note that the Schedule of Terms and Conditions to the 1979 Exchange of Notes with the United Kingdom (paragraph 1) provides that: "training activities shall be conduct ed in accordance with applicable Canadian laws and regulations." And paragraph 27 provides that "Due attention shall be paid by the British Forces to the environment and any regulations applicable to the Canadian Forces in respect of environmen tal conditions and restrictions shall be strictly adhered to." Similar provisions are found in the exchanges of notes with the Federal Republic of Germany (paragraph 4) and in that with the Netherlands (paragraph 4).
Counsel for the respondent also argued that the decisions in question (whether under the treaties or under the implementing arrangements of 1986) could not fall under the EARP Guidelines Order because they were not legally binding. That is, it was argued that the EARP Guidelines Order con templates that the review process only applies when irrevocable decisions are involved. It is argued that the agreements with the various mem bers of NATO respecting the use of the Canadian facilities and airspace are not irrevocable agree ments. As international agreements, these agree ments are by their very nature not legally enforce able. Disputes arising thereunder are all subject to negotiation. I do not agree with counsel's argu ment that merely because the decisions may not be legally enforceable under domestic law, the deci sions taken are therefore irrevocable for the pur poses of the EARP Guidelines Order. In my view, the term irrevocable as used in the EARP Guide lines Order is not synonymous with the concept
that a matter is legally binding pursuant to domes tic law.
In summary, then, I do not agree that because a proposal has been implicitly authorized by the Governor in Council, as a result of being the subject of an international agreement (the signing of which was approved by the Governor in Coun cil), it therefore falls outside the scope of the EARP Guidelines Order. I think counsel for the applicant's argument is correct, that one must look at the decisions and actions which have to be taken, by the relevant government department, to implement the treaty which was entered into. It is to those decisions and activities that the EARP Guidelines Order may attach.
Establishment of NATO Training Centre
The decision which has not yet been made, which the applicant seeks by these proceedings to prevent, is an affirmative response on the part of the Minister of National Defence to NATO, should the Euro-NATO Training Group choose Goose Bay as a suitable site for a new Fighter Weapons Training Centre (hereinafter NATO Training Centre). In July of 1984 Canada for warded a proposal to NATO suggesting Goose Bay as a suitable site for such a centre. Sites in other countries are also being considered. It is anticipated that a decision will be made in May of 1990. The applicant fears that if the NATO deci sion is one in favour of Goose Bay, then, the Minister of National Defence will want to respond to that decision, immediately, regardless of wheth er the environmental assessment process required by the EARP Guidelines Order has been com pleted. As will appear from what is said below, the Minister contends that this is an ill-founded apprehension.
Low Level Flying Training—an On-Going Activi- ty—Nature and Extent
Low level flying training takes place out of Goose Bay each year between the months of April and November. This year it is scheduled to start on April 17. Equipment, personnel and other sup port mechanisms are moved onto the base, starting April 1. This activity has been occurring for many years. At the same time, the number of training
flights ("sorties") has steadily increased from year to year. The increase in level of activity is obvious from the following table:
Year Number of sorties
1976 500
1977 566
1978 570
1979 470
1980 860
1981 1,840
1982 2,027
1983 2,468
1984 3,008
1985 4,148
1986 5,432
1987 6,838
1988 6,807
1989 7,021
The number of flights estimated for 1990 are 7,600 with a maximum of 8,200 being possible but not likely.
With respect to the increased activity and changed character of the flights over the years, it must be noted that the low level flights which occurred before 1979 were of a different character from those after that date (navigational as opposed to tactical). Also, the types of planes which engage in the exercises have changed although there is no clear evidence that this has led to an increase rather than a decrease in the decibel level associat ed with each flight. The extent of the territory over which the flights occur was smaller before 1983 than it is now.
One training flight (sortie) involves a fighter plane taking off at approximately 160 miles per hour, flying a preplanned route to several targets, simulating target attacks and then returning to Goose Bay. Within the areas designated for low level flying, aircraft are authorized to fly down to 100 feet above all obstacles which exist within 200 feet of the aircraft's projected flight path. There is evidence that the average altitude of low level training flights is approximately 200 to 250 feet. The target practices which occur are all (except for one) of a "camera" nature with no projectiles being released. The one exception occurs in a particular 50 square mile area where the dropping of inert, non-explosive devices is allowed. This area is a burned out region and there is evidence that
the aboriginal people themselves have indicated to the Air Force that they have no use for this area.
Application of EARP Guidelines Order to Activi ties Commenced Before 1984
The EARP Guidelines Order clearly contem plates that the projects to which it will be applied are ones which will be proposed for development, not to activities which predate the existence of the Order. This follows from the general rule of statu tory interpretation that legislative provisions are not intended to have a retrospective operation unless a contrary intention clearly appears from the text of the provision. This conclusion also follows from the text of the provisions of the EARP Guidelines Order itself:
3. The Process shall be a self assessment process under which the initiating department shall, as early in the planning process as possible and before irrevocable decisions are taken, ensure that the environmental implications of all proposals for which it is the decision making authority are fully considered
• • •
6. These Guidelines shall apply to any proposal
(a) that is to be undertaken directly by an initiating department;
• • • 18. It is the responsibility of the Office to
. . .
(b) assist the initiating department in the provision of infor mation on the solicitation of public response to proposals early enough in the planning stage that irrevocable decisions will not be taken before public opinion is heard;
• • •
33. (1) It is the responsibility of the initiating department in
a public review to
• • •
(c) . . . decide ... the extent to which the recommendations [of a Review Panel] should become a requirement of the Government of Canada prior to authorizing the commence ment of a proposal;
(d) . . . ensure, in cooperation with other bodies concerned with the proposal, that any decisions made by the appropri ate Ministers as a result of the conclusions and recommenda tions reached by a Panel from the public review of a proposal are incorporated into the design, construction and operation of that proposal and that suitable implementation, inspection and environmental monitoring programs are established; ... [Underlining added.]
The terms of the Order contemplate an applica tion to new initiatives. While it is clear that the possible establishment of a NATO Training Centre at Goose Bay would fit the description of a new initiative, this is not as true for the on-going (but increasing) low level flying activities which are presently being carried on. Counsel for the applicant invites me to characterize the 1986 memorandum as a proposal (a new initiative) suf ficient to bring the low level flying activity pro vided for therein within the EARP Guidelines Order. He characterizes the entering into of the 1986 memorandum as the type of irrevocable deci sion to which the EARP Guidelines Order applies. Counsel for the respondent, on the other hand, argues that the Order was never intended to apply and does not apply to this kind of activity. He argues that the Order does not apply to the deci sion which underlies the 1986 memorandum because that decision relates to the continuation of an on-going activity not qualitatively different from that which had been occurring before the Order came into effect. For reasons which will appear below, I do not find it necessary to decide this very interesting question.
Referral to an Environmental Assessment Panel— a Voluntary Referral?
In any event, on February 13, 1986 contempo raneously with the signing of the memorandum of understanding of that date, the Minister of Na tional Defence wrote to the Minister of Environ ment, asking that an EARP review be commenced. The relevant letter reads, in part, as follows:
As you are aware, the Department of National Defence is sponsoring military flying activities by some of our NATO allies in Goose Bay Labrador. This has been ongoing for some time now. Recently the allies have requested that new tactical ranges be provided as part of this activity. In addition, NATO is seeking a site for a Tactical Fighter Weapons Training Centre that could start operations in the early 1990's. Goose Bay is a candidate for this Centre.
Due to the potential for environmental impact resulting from the proposed activities and because of the related expressions of public concern we have heard, I believe it is important that we undertake a thorough public assessment before making our final decision. I therefore request that a formal review of the activities proposed for Labrador and parts of Quebec be under-
taken in accordance with the Federal Environmental Assess ment and Review Process.
The activities to be reviewed are detailed in the attached proposal description and include aircraft flying at supersonic speeds; use of tactical fighter weapons ranges; and, airport expansion, training facilities and infrastructure improvements at Goose Bay itself. I believe it is important to also include those issues associated with the current low level flight training and the increased amount of such training which will begin in the summer of 1986 and continue for an indefinite period. Although Canada is committed to the low level training, I anticipate that the result of a comprehensive review would assist us in designing these activities further to minimize any adverse impact.
This letter of referral carried with it a description of the proposal which was being referred. That description reads in part:
PURPOSE OF THE PROJECT
2. The training facilities now available to European based NATO Air Forces are inadequate. Consequently, there is a military need for additional training facilities. This has resulted in four NATO Air Forces operating at Goose Bay on a bilateral basis and additional air forces considering beginning bilateral training operations there. Under term of a Multinational MOU DND will provide to the Allied Users:
a. the use of the Goose Bay airfield, buildings, facilities, infrastructure and equipment as detailed in this MOU and its Annexes;
b. existing or equivalent special use flying areas (approx- imating those described in the DND Flight Information Publi cation GPH 205 dated 6 June 1985, Annex A [sic]) suitable for the conduct of tactical low level flying training down to 100' above all obstacles within 200' of track under visual meteorological conditions (vMc) during the day; and down to 200' above ground level (AGE.) under instrument meteorologi cal conditions (IMc) or during the night, with Terrain Fol lowing Radar (TFR); and
c. practice target areas, as may be decided between DND and the Province of Newfoundland, which constitute suitable tactical ranges.
3. In addition, during 1980 the NATO military staff was tasked by the NATO Military Committee to study the feasibility of establishing an integrated Tactical Fighter Weapons Training Centre (TFwTc) as a potential long-term solution for training NATO Air Forces. The TFWTC is expected to be established in the early 1990s and will provide for the entire spectrum of tactical training required to achieve and maintain high stand ards of combat proficiency in NATO Tactical Air Forces.
Under the EARP Guidelines Order, when a referral to the Minister of Environment has been made, the Minister of Environment establishes an independent Environmental Assessment Panel to review the proposal. 2 He also establishes, in con sultation with the initiating Minister, the terms of reference for that Pane1. 3 This was done on July 8, 1986. The terms of reference which issued stated in part:
The review will examine:
1) the existing and anticipated low level flight training being carried out in accordance with bilateral agreements with NATO allies; and
2) a proposal to establish an integrated Tactical Fighter Weap ons Training Centre (TFWTC) for training NATO Air Forces. The proposed TFWTC would require airport and infrastructure expansion, as well as training facilities at Goose Bay and the development of tactical weapons ranges in Labrador.
The Panel will consider the impacts of current, planned and proposed military flight training activities on the quality of the environment and on its natural resources, particularly on wild life, such as the caribou, which are important to native livelihood.
I have set out the content of these documents at some length because they are important for an understanding of part of the respondent's argu ment.
It is argued that while the EARP Panel has clearly been empowered to review both and the on-going (but increasing) low level flying activities as well as the proposed new NATO Training Centre, the letter of referral sent by the Minister of National Defence to the Minister of the Envi ronment, makes it clear that the first subject- matter was referred for review on a voluntary basis only and not because there was any legal necessity under the EARP Guidelines Order to do so. It is argued that the documentation makes it clear that the Minister of National Defence included a refer ence to the on-going low level flying activities, in his letter of referral, only for the purpose of seek ing a Panel's recommendations with respect to methods which might be taken to mitigate any adverse effects on the environment which the low level flying might have. This was done, it is argued, without any legal obligation to do so.
2 Ss. 21 and 22 of the Environmental Assessment and Review process Order (SOR/84-467).
3 Id., s. 26.
Thus, it is argued that whatever mandatory effects or consequences the EARP Guidelines Order might have in the case of proposals required to be referred to a Panel these should not apply when the referral has been voluntary in nature. That is, if there is an obligation under the EARP Guide lines Order not to proceed with the project being reviewed, until the environmental assessment by the Panel has been completed, this requirement should not apply when a project (existing activi ties) has been voluntarily referred to a Panel, for advice only.
EARP Guidelines Order—Duty to Complete Envi ronmental Assessment before Proceeding with a Proposal?
It is well established that the provisions of the EARP Guidelines Order are mandatory. It is well established that mandamus will lie to compel com pliance with the Order, and that certiorari will lie to quash a decision which has been made in the absence of compliance with that Order: Canadian Wildlife Federation Inc. v. Canada (Minister of the Environment), [1989] 3 F.C. 309 (T.D.); affd (1989), 4 C.E.L.R. (N.S.) 1 (F.C.A.); Canadian Wildlife Federation Inc. et al. v. Canada (Minister of the Environment) and Saskatchewan Water Corp. (1989), 31 F.T.R. 1 (F.C.T.D); Friends of the Oldman River Society v. Canada (Minister of Transport), [1990] 2 F.C. 18 (C.A.).
Unlike other cases which have come before this Court, the issue in this case is not whether a referral under the EARP Guidelines Order should have been made. As has already been noted, the issue is whether once such a referral has been made an obligation arises so that the initiating department or Minister must not proceed with the project under review, until the referral process and review has been completed.
The relevant facts respecting the incomplete process in this case are as follows. As, already noted, on February 13, 1986, the Minister of National Defence referred two subjects to the
Minister of Environment. One relates to what is clearly a new proposal (the establishment of a NATO Training Centre); the other relates to an on-going activity (low level flying training) which has been increasing in intensity over the years. The independent EARP Panel which is required to be established under the EARP Guidelines Order was named on July 8, 1986 and the terms of reference relating to the review by that Panel were made public on the same day. On August 29, 1986 the Panel issued "operational procedures" which would apply for the purposes of public review of the two proposals. It also issued draft guidelines respecting the kind of information concerning the proposal which the Panel expected the initiating department to provide in its Environmental Impact Statement. An Environmental Impact Statement ("EIS") may be sought by the Panel from the proponent of a proposal in accordance with guide lines established by the Panel. See section 30 of the EARP Guidelines Order.
During September and November 1986, the Panel held public meetings in eighteen communi ties in Newfoundland, Labrador and Quebec to obtain comments on the draft guidelines it had issued on August 29. Final guidelines for the preparation of the EIS were, then, issued by the Panel in January of 1987. The Panel reported, at that time, that the Department of National Defence expected that the EIS would be completed by January 1988. The EIS was released on Octo- ber 31, 1989, 22 months after its expected release date.
As of the October 1989 date, the Panel indicat ed that the procedure for review of the EIS would be: (1) distribution of the EIS to the public; (2) review of the EIS by the Panel, which review process it was expected would take at least 90 days; (3) if as a result of this review the Panel decided that the EIS was deficient it would seek further information thereon, from the Department of National Defence, before holding public hear ings; (4) when the Panel decided it had sufficient information on the relevant issues, public hearings would be held; (5) the Panel's report to the Minis ters would then be prepared; and (6) the final
decision of the Ministers would be made public. As of the date of the hearing before me, on April 3, 1990 the Panel had not yet completed step two, described above. In the middle of the hearing before me, the Panel chose to issue a public announcement that it was not satisfied with the level of information provided to it in the EIS and that it would indeed be calling for further informa tion before holding the public hearings referred to in step four above, which hearings are required by the EARP Guidelines Order. 4 The Panel did not, however, identify the precise areas of deficiency which it found in the EIS; it indicated that it would do so later in April after it had reviewed all the participants' comments respecting that issue. These comments were provided to the Panel as a result of its invitation to members of the public, including the applicant, seeking their comments as to whether the EIS adequately met the guidelines which had been established in January of 1987.
Counsel for the applicant's argument is that the proposal under review, cannot be proceeded with until the Panel's assessment is complete and its report has been made to the relevant Ministers. It is argued that the EARP Guidelines Order imposes a duty on the initiating department, when a proposal is referred to an EARP Panel for consideration, not to proceed with the proposal until that review is completed. It is argued that this follows from the wording of specific sections of the EARP Guidelines Order, particularly sec tion 12, as well as from the general scheme and purpose of the Order.
The argument based on the textual provisions of the Order focuses on sections 10, 12, 13 and 20 as well as on sections 3, 6, 18 and 33. Sections 10, 12, 13 and 20 provide:
10. (1) Every initiating department shall ensure that each proposal for which it is the decision making authority shall be subject to an environmental screening or initial assessment to determine whether, and the extent to which, there may be any potentially adverse environmental effects from the proposal.
(2) Any decisions to be made as a result of the environmen tal screening or initial assessment referred to in subsection (1)
4 See: id. sections 20, 21, 25, 28 and 29, among others.
shall be made by the initiating department and not delegated to any other body.
• • •
12. Every initiating department shall screen or assess each proposal for which it is the decision making authority to determine if
(a) the proposal is of a type identified by the list described under paragraph 11(a), in which case the proposal may automatically proceed;
(b) the proposal is of a type identified by the list described under paragraph 11(b), in which case the proposal shall be referred to the Minister for public review by a Panel;
(c) the potentially adverse environmental effects that may be caused by the proposal are insignificant or mitigable with known technology, in which case the proposal may proceed or proceed with the mitigation, as the case may be;
(d) the potentially adverse environmental effects that may be caused by the proposal are unknown, in which case the proposal shall either require further study and subsequent rescreening or reassessment or be referred to the Minister for public review by a Panel;
(e) the potentially adverse environmental effects that may be caused by the proposal are significant, as determined in accordance with criteria developed by the Office in coopera tion with the initiating department, in which case the pro posal shall be referred to the Minister for public review by a Panel; or
(I) the potentially adverse environmental effects that may be caused by the proposal are unacceptable, in which case the proposal shall either be modified and subsequently rescreened or reassessed or be abandoned.
13. Notwithstanding the determination concerning a pro posal made pursuant to section 12, if public concern about the proposal is such that a public review is desirable, the initiating department shall refer the proposal to the Minister for public review by the Panel.
• • •
20. Where a determination concerning a proposal is made pursuant to paragraph 12(b), (d) or (e) or section 13, the initiating department shall refer the proposal to the Minister for public review. [Underlining added.]
Section 12 requires an initiating department, to undertake an initial screening of a proposal to see whether the proposal will have (1) significant adverse environmental effects or (2) potentially adverse environmental effects that are unknown. If such is the case, or if a proposal is one about which public concern is such that a public review is desirable (section 13), then, the proposal is to be referred to an EARP Panel for review. Counsel's argument is that since, under section 12, it is specifically provided that when a proposal falls under subsections 12(a) or 12(c) it may be pro ceeded with after initial screening, there is an
implied obligation not to proceed with a proposal which has been found to fall under subsections 12(b),(d) or (e) and which has been referred to an EARP Panel. He argues that in such cases the Order implicitly imposes on the initiating depart ment and the Minister the obligation not to pro ceed with the proposal until the public review process has been completed. The argument that such an effect follows when the referral is made only by reason of section 13 is less strongly put.
With respect to the general scheme of the Order, as has been noted, the Panel's procedure involves the holding of public hearings and the preparing of a report for the relevant Ministers. That report is to be made public and the respon sible Ministers must then decide to what extent the Panel's recommendations will be incorporated into the proposal. These decisions of the Ministers are also to be made public. Counsel argues that if a proposal could be referred to a Panel for review and proceeded with at the same time, this would undermine the whole purpose of requiring a public review and that it would undermine the whole purpose of the Order.
Counsel's argument on the text of section 12 and on the general scheme and purpose of the Order, is buttressed by the provisions of sections 3, 6, 18 and 33 (set out at page 15 above). He notes that section 3 of the Order states that the review process is one of self-assessment pursuant to which the initiating department "shall, as early in the planning process as possible and before irrevocable decisions are taken, ensure" [underlining added] that the environmental concerns are fully con sidered. Section 18 imposes an obligation on the Federal Environmental Assessment Review Office to assist the initiating department in obtaining public response to the proposal "early enough in the planning stage that irrevocable decisions will not be taken before public opinion is heard" [underlining added]. And section 33 states that it is the responsibility of the initiating department to decide which of the recommendations of the Panel will be adopted into "the design, construction and operation of the proposal".
I initially considered counsel's argument, that there was an implied obligation, under the terms of the Order when read in the light of its purpose, to stop the progress of any proposal once it was referred for review, to be well founded. On reflec tion I have come to a different conclusion. I do not think the text of the EARP Guidelines Order can bear that interpretation. As has been noted, there is nothing in the Order which expressly requires that a project be halted until the review is com plete. In most cases, this might very well occur as a matter of practice. It would clearly be the pru dent course of action for a department to follow. But there is no express mandatory obligation of this nature found in the Order. Secondly, the reference to an assessment being carried out before irrevocable decisions are taken, in section 3, relates to the self-assessment process which the initiating department must undertake. It does not relate to the EARP Panel process. The provisions are silent with respect to what happens when a proposal has been referred for review. Section 18 relates to the obligations of the Federal Environmental Assess ment Review Office and thus cannot be seen as the foundation of a mandatory stop order to the Min ister. And, in so far as section 33 is concerned, while a department has to make decisions as to which of a Panel's recommendations it will adopt, the section does not expressly state that the pro posal in question must be halted until the review process is complete.
In addition, an implied mandatory obligation to halt the proposal does not accord well with the general scheme of the Order and with its other provisions. Under the Order initiating departments and Ministers are able to ignore whatever recom mendations a Panel might make. They, of course, do so at their peril in so far as public opinion is concerned. Under the scheme of the Order it is the watchful eye of public opinion which is to operate as the leverage to ensure that environmentally responsible decisions are taken. It is entirely con sistent with this mechanism, then, that the regime which operates during the course of the panel review process, in so far as any obligation may exist not to proceed with the project is concerned,
would be of a similar nature. In my view, any obligation not to proceed while the project is under review also depends for "enforcement" on the pressure of public opinion and the adverse publici ty which will attach to a contrary course of action.
In this regard it is clear that the Minister in this case initially at least intended that the review process be completed before any decision respect ing a NATO Training Centre was taken. The referral letter of February 13, 1986 clearly indi cates this. A subsequent letter, to the Panel, dated July 25, 1989, indicates that the Minister did not consider that he could proceed with respect to the NATO Training Centre until the Panel had pro vided at least an interim report. And before me counsel for the Minister, speaking on his behalf, indicated that the Minister had no intention of proceeding with such an initiative until after the Panel's report was received.
Another feature of the review scheme set out in the Order which argues for the conclusion that there is no mandatory legal obligation not to pro ceed in circumstances such as exist in this case, is the fact that once a proposal is referred to a Panel for consideration, the initiating department has in effect lost all control over the timing of the Panel's procedures. A Panel could thereby permanently stop any proposal referred to it by mere inaction. In my view, if it had been intended that a referral under the EARP Guidelines Order should have the mandatory effect for which counsel argues, some further provisions respecting the time limits within which the review procedure would have to be completed and some provisions concerning the consequences of delay would have been included in the provisions of the Order.
Mandamus and Certiorari—Discretionary Reme dies
There are other reasons which would lead me to refuse to issue one of the orders sought in this case. The orders sought, mandamus and certiorari, are discretionary remedies: see generally de Smith's Judicial Review of Administrative Action, 4th ed. 1980, pages 557 ff. Counsel for the applicant
argued that Mr. Justice Cullen, in Canadian Wildlife Federation Inc. v. Canada (Minister of the Environment), [1989] 3 F.C. 309 (T.D.) held that mandamus was not discretionary when there was a statutory duty on the Minister which was to be enforced. I do not read Mr. Justice Cullen's decision in this way. He was merely describing the factors relevant to the issuance of a mandamus order; he was not drawing the conclusion which counsel suggests. In order to obtain mandamus it is always necessary to find that there is a statutory or legal duty to be enforced. It is only after that requirement has been met that one, then, asks whether there are particular reasons which as a matter of discretion should lead a court to refuse to issue the order in the particular case.
In this case, there are many reasons why a court would not be quick to issue the order sought to prevent the low flying training activity which has been on-going for many years (albeit increasing in intensity).
Of overwhelming importance is the effect which such an order would have on the Goose Bay-Hap py Valley communities. There is every reason to believe that, if an order was given requiring that the low level flying training cease, substantial prejudice would be suffered by those communities. CFB Goose Bay, as currently established, exists solely to support the NATO low level flying train ing. (About 1,700 direct and indirect civilian jobs in the area depend on the military base.) In the event that low level flying training was suspended, there is evidence which indicates that this might very well result in a permanent curtailment of those activities. This in turn would result in mas sive lay-offs, loss of investment and expenditures for the civilian and military populations of those communities. In addition, Canada would have to pay compensation to the NATO members for the residual value of their investments and presumably for the dislocation arising out of such disbanding. At the very least, an order of the nature sought would result in extensive disruption, dislocation and prejudice to the civilian population of Happy Valley-Goose Bay, to Canadian military personnel
and their families and to members of the Air Forces of the NATO members referred to herein.
At the same time, the members of the aboriginal communities who are represented by the applicant, in this case, will suffer little prejudice as a result of a refusal to issue the order. They will lose no rights which they presently have. The environmental con cerns of the applicant and of others will be addressed by the EARP Panel in the course of its environmental assessment. The refusal to grant the order sought will not prejudice that process. What ever recommendations arise therefrom will have to be considered by the Minister. At the foundation of this application is a disputed, but unsettled, land claim. But that claim cannot be resolved in the context of the present proceedings. That claim must be resolved in the ordinary way, by court proceedings directed to that purpose if necessary. Those issues are not relevant to the present application.
If there was clear evidence that the effect on the environment of the on-going and increasing low level flying activity was extensive and damaging, that would be a factor which would lead a court to grant the order sought. But, there was no such clear evidence placed before me. There is a lot of speculative and hypothetical comment set out in some of the material which was filed but no con crete evidence that the low level flying as presently being carried out is causing extensive environmen tal damage. There are a lot of summary criticisms of the EIS in the materials filed. These are often incomplete and pulled out of the context in which they belong. Many are totally irrelevant to envi ronmental issues. In any event, as counsel for the applicant rightly pointed out, the question of envi ronmental impact is the issue which the Panel must decide; it is not directly before me. At the same time, the absence of any clear and unequivo cal evidence respecting significant environmental
damage is a factor that is relevant in refusing the order sought.
Of some significance, also, in refusing an order of mandamus or certiorari is the fact that this action could have been commenced by the appli cant, at least four years ago. Delay is always a factor in the case of discretionary remedies. Coun sel for the applicant argues that the applicant has been involved in the environmental review process and was anticipating that that process would have been completed before now. That is understand able but I am not convinced that this justifies a delay in commencing a court action of the length which exists here. In this regard, while the number of training flights are increasing they are not significantly different in number from those of recent years and there is absolutely no evidence to suggest that the increase is having any dramatical ly different effect on the environment than was previously the case.
Another very significant factor, which in my view requires the refusal of the issuance of the order concerning the on-going low level flying activity, is the fact that the members of the com munities represented by the applicant who are bringing this action have refused to co-operate in any way in order to mitigate the effects which the low level flying training might have on them. They have refused to disclose the location of their camps so that their camps can be avoided by the aircraft engaged in the low flying activities. The extent of the area over which low level flying training takes place, as noted above, is approximately equal to the size of the provinces of New Brunswick and Nova Scotia combined. There is no precise infor mation as to exactly the number of people, repre sented by the applicant in these proceedings, who fly into this area for hunting and fishing purposes. However, it seems clear that the number is in the order of about 100 people; certainly no more than 200 are involved. Also, there is no reason to think that all 100 are present in the relevant areas at the same time. And, they are not there in the summer-
time when the low level flying activity is most intense.
The military have a policy of ordering pilots to avoid all camps and some concentrations of wild life (e.g., caribou herds) when the location of such is known. If information is given to the military with respect to the location of a camp, pilots are ordered not to fly within a three-mile radius there of. All the camps have high frequency radios and can notify the military of their location. Other aboriginal groups who use the low level flying territory for hunting and fishing purposes would appear to co-operate in this way. At least, there is a large quantity of documentation, in evidence, showing the reported location of camps during the years 1986-89 for which avoidance orders were issued. The camps whose locations are reported are in general avoided although there are on occasion mistakes made. The individuals represented by the applicant in these proceedings refuse to co-operate in this way. They take the position that such co-operation would amount to condoning the low flying activity. This is not valid reasoning. One can mitigate the effects of injurious actions which might be taken by others without condoning them. The refusal to co-operate does, of course, raise the question in a person's mind as to whether or not much use is being made of the territory in question at all by the individuals presently before the Court. That is a natural inference which arises from the conduct in question. In any event, the conduct militates against the issuance of mandamus and certiorari orders.
Most of the considerations which would lead a court, as a matter of discretion, not to issue a stop order respecting the low level flying, of course, do not apply to the establishment of a new NATO Training Centre which is a completely new initiative.
Conclusion
As is obvious from what has been set out above, this case raises a number of interesting issues. Among them are: when, if ever, does an activity which pre-existed the issuance of the EARP Guidelines Order but which is increasing in magni tude fall within the scope of that Order; what is the effect if a Minister refers a matter for review to a Panel even if not strictly required by the Order to do so; should an on-going activity which is thus referred or which becomes subject to the Order by virtue of some dramatic change in its quality or character be subject to the same requirements on referral to a Panel as if it were an entirely new initiative (i.e., if there is an obligation to halt a proposal until the review process is com pleted does this apply). In any event, as appears from the above reasons, it is not necessary for me to deal with these issues because I am of the view that regardless of the answers thereto, the appli cant could not succeed in this case. I do not think the EARP Guidelines Order can be interpreted as imposing a mandatory "stop" order on the Minis ter after a project has been referred for review under that Order. In addition, with respect to any order which might issue to stop the low level flying activity as opposed to the establishment of a NATO Training Centre, there are numerous fac tors which dictate that such an order should not, in any event, be given. Most important among them is the considerable prejudice such an order would visit upon a large number of people who are not represented before the Court as compared to the minimal prejudice which the applicant will suffer as a result of a refusal to issue the order.
For the reasons given the application is dismissed.
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