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T-442-90
Mark Donald Benner (Applicant) v.
The Secretary of State of Canada and the Registrar of Citizenship (Respondents)
INDEXED AS: BENNER V. CANADA (SECRETARY OF STATE) (T.D.)
Trial Division, Jerome A.C.J.—Toronto, August 2 and 31, 1990; Ottawa, July 9, 1991.
Citizenship — Applicant born in U.S.A. in 1962 of marriage of Canadian mother, American father — Citizenship Act then in force conferring citizenship upon child born abroad of Canadian father or, if parents unmarried, Canadian mother — Act now in force conferring automatic citizenship upon child born abroad of Canadian parent after February 14, 1977 — Persons born abroad to Canadian mother in wedlock before February 15, 1977 having to apply, meet conditions, swear oath — Whether contrary to Charter of Rights — Act, s. 22 prohibiting grant of citizenship to person charged with indicta ble offence or under sentence — Applicant refused citizenship pending determination of murder charge — Charter of rights not retroactive — Applying to continuing discrimination, not to discrete event occurring before entry into force — Entitlement to citizenship fixed by discrete event of birth.
Constitutional law — Charter of Rights — Equality rights — Citizenship Act conferring citizenship upon persons born abroad to Canadian parent after February 14, 1977 — Per sons born abroad before February 15, 1977 to Canadian father or unwed Canadian mother entitled to citizenship — Persons born abroad to Canadian mother in wedlock before date having to apply, meet conditions, swear oath — Whether discrimination under s. 15 — Invalidity under s. 15 requiring both unequal treatment and discriminatory purpose or effect — Refusal of citizenship to person charged with indictable offence based on merit, not personal characteristics analogous to pro hibited grounds of discrimination.
Constitutional law — Charter of Rights — Criminal process — Denial of citizenship to applicant charged with indictable offence not violation of right to be presumed innocent.
The applicant was born on August 29, 1962, in the United States, of the marriage of a Canadian mother and an American father. At that time, paragraph 5(l)(b) of the Citizenship Act
conferred citizenship upon the child, born abroad, of a Cana- dian father or, if the parents were not married, of a Canadian mother. In 1977, the Act was amended to include, as citizens, persons born abroad after February 14, 1977 of whom either parent was a citizen. Provision was made in paragraph 5(2)(b) for persons, like the applicant, born abroad before that date to a Canadian mother and not entitled to citizenship under the for mer Act, by requiring the Minister to accept their applications for citizenship. Section 22, however, prohibits the gant of citi zenship under section 5 to, inter alia, a person who is under sentence for an offence or charged with an indictable offence. Section 20 of the Regulations requires that an applicant over 14 years of age take the oath of citizenship.
In 1987, the applicant applied for Canadian citizenship under paragraph 5(2)(b) of the Citizenship Act. In the course of that proceeding, the RCMP advised that the applicant appeared to be charged with murder; the applicant's counsel asked that the application be held in abeyance until the charges were dealt with. The Registrar advised that the applicant had 30 days to demonstrate that he was not prohibited from acquiring citizen ship under section 22 of the Act. On October 17, 1989, the citizenship application was rejected.
The applicant seeks certiorari to quash that decision and mandamus to order the Registrar to grant citizenship, without requiring the citizenship oath, on the grounds that section 22 of the Act and section 20 of the Regulations are contrary to the Charter.
Held, the application should be dismissed.
Section 15 of the Charter does not apply to causes of action which arose before it came into force on April 17, 1985. The purpose of the three-year delay in the coming into force of sec tion 15 was to allow governments time to meet its require ments. That purpose would be defeated by retrospective appli cation. To determine whether the Charter applies, a court must ask whether it was in force when the allegedly infringing event took place or had its effect. Different rights and freedoms will crystallize at different times. The Charter will apply to a con tinuing, current violation of rights even although the violation first arose pre-Charter. Here, there is not a continuing discrimi natory practice post-Charter; rather, the applicant's citizenship status was determined by and at the time of the discrete event of his birth. The section 7 rights to life, liberty and security of the person do not entail a right to citizenship. Nor does the delay imposed by section 22 of the Citizenship Act violate the right of an accused in criminal proceedings to be presumed innocent.
Even if the applicant's cause of action were considered to have arisen after the Charter came into force, a breach of sec tion 15 occurs only when a distinction is made against a person which violates one of the equality rights, and that violation is discriminatory in its purpose or effect. Here, the distinction made between persons born to married parents and those born out of wedlock does deny the applicant the equal benefit of the
law. Not every distinction is discriminatory, however. Govern ments may classify individuals and groups; applying different rules to those so classified is necessary for the governance of modern society. An unacceptable distinction is one based on personal characteristics enumerated in section 15 or one analo gous to them. Distinctions based on an individual's merits and capacities will rarely be discriminatory. By the 1977 Citizen ship Act, Parliament chose to extend preferential access to citi zenship to a group previously denied such treatment. The tem poral demarcation between persons born before a certain date and those born after is a distinction Parliament is competent to make, like those made in taxation and social benefits legisla tion. With the provision of an application procedure and oath requirement for persons in the applicant's position, Parliament drew a distinction based, not on their personal characteristics, but on their merits and capacities. There is, therefore, no dis criminatory purpose or effect.
STATUTES AND REGULATIONS JUDICIALLY CONSIDERED
Canadian Charter of Rights and Freedoms, being Part I of the Constitution Act, 1982, Schedule B, Canada Act 1982, 1982, c. 11 (U.K.) [R.S.C., 1985, Appendix II, No. 44], ss. 1, 7, 11(d), 15(1), 24.
Canadian Citizenship Act, R.S.C. 1970, c. C-19, s. 5(1)(b).
Citizenship Act, R.S.C., 1985, c. C-29, ss. 3(1), 4(3), 5(2)(b), 22(2)(a).
Citizenship Act, S.C. 1974-75-76, c. 108, ss. 3(1), 4(3), 5(2)(b), 20(2) (as am. by S.C. 1977-78, c. 22, s. 8; 1987, c. 37, s. 13).
Citizenship Regulations, C.R.C., c. 400, s. 20.
Criminal Code, R.S.C. 1970, c. C-34, s. 214 (as am. by R.S.C. 1970, c. C-35, s. 4(1); S.C. 1973-74, c. 38, ss. 2, 10, 11; 1974-75-76, c. 105, s. 4).
Federal Court Act, R.S.C., 1985, c. F-7, s. 18.
Immigration Act, R.S.C., 1985, c. I-2, s. 27(2)(f). Immigration Act, 1976, S.C. 1976-77, c. 52, s. 27(2)(f).
CASES JUDICIALLY CONSIDERED
APPLIED:
In re Citizenship Act and in re Noailles, [1985] 1 F.C. 852 (T.D.); Andrews v. Law Society of British Columbia, [1989] 1 S.C.R. 143; (1989), 56 D.L.R. (4th) 1; [1989] 2 W.W.R. 289; 34 B.C.L.R. (2d) 273; 36 C.R.R. 193; 91 N.R. 255; R. v. Turpin, [1989] 1 S.C.R. 1296; (1989), 48 C.C.C. (3d) 8; 69 C.R. (3d) 97.
CONSIDERED:
Benner v. Minister of Employment and Immigration (1988), 93 N.R. 250 (F.C.A.); R. v. Longtin (1983), 41 O.R. (2d) 545; 147 D.L.R. (3d) 604; 5 C.C.C. (3d) 12; 8 C.R.R. 136 (C.A.); R. v. James, Kirsten and Rosenthal (1986), 55 O.R. (2d) 609; (1986), 27 C.C.C. (3d) 1; [1986] 2 C.T.C. 288; 86 D.T.C. 6432; 15 O.A.C. 319 (C.A.) affirmed sub nom. R. v. James, [1988] 1 S.C.R. 669; (1988), 63 O.R. (2d) 635; 40 C.C.C. (3d) 576; [1988] 2 C.T.C. 1; 88 DTC 6273; 85 N.R. 1; R. v. Stevens, [1988]
1 S.C.R. 1153; (1988), 41 C.C.C. (3d) 193; 64 C.R. (3d) 297; 86 N.R. 85; 28 O.A.C. 243; Reference Re Sections 32 and 34 of the Workers' Compensation Act, (Nfld.) (1987), 67 Nfld. & P.E.I.R. 16; 44 D.L.R. (4th) 501; 206 A.P.R. 16; 36 C.R.R. 112 (C.A.) affd [1989] 1 S.C.R. 922; (1989), 76 Nfld. & P.E.I.R. 181; 56 D.L.R. (4th) 765; 235 A.P.R. 181; 40 C.R.R. 135; 96 N.R. 227; David- son et al. v. Davidson (1986), 33 D.L.R. (4th) 161; [1987]
2 W.W.R. 642; 10 B.C.L.R. (2d) 88; 26 C.C.L.I. 134 (B.C.C.A.); R v. Gamble, [1988] 2 S.C.R. 595; (1988), 31 O.A.C. 81; 45 C.C.C. (3d) 204; 66 C.R. (3d) 193; 89 N.R. 161; R. v. S. (S.), [1990] 2 S.C.R. 254; (1990), 57 C.C.C. (3d) 115; 77 C.R. (3d) 273; 49 C.R.R. 79; 110 N.R. 321; 41 O.A.C. 81.
REFERRED TO:
Reyes v. Attorney General of Canada, [1983] 2 F.C. 125; (1983), 149 D.L.R. (3d) 748; 3 Admin. L.R. 141; 13 C.R.R. 235 (T.D.); Orontes v. Minister of Employment and Immigration (1990), 34 F.T.R. 184 (F.C.T.D.).
AUTHORS CITED
Driedger, Elmer A., "Statutes: Retroactive Retrospective Reflections" (1978), 56 Can. Bar Rev. 264.
COUNSEL:
Richard Vanderkooy for applicant. Jaqueline Ott for respondents.
SOLICITORS:
Posthumus & Abols, Toronto, for applicant. Deputy Attorney General of Canada for respon dents.
The following are the reasons for order rendered in English by
JEROME A.C.J.: This matter came on for hearing at Toronto, Ontario on August 2 and August 31, 1990. By notice of motion dated February 14, 1990, the applicant seeks, pursuant to section 18 of the Federal Court Act, R.S.C., 1985, c. F-7:
1. An order in the nature of certiorari quashing the Respon dent Registrar of Canadian Citizenship's decision of October
17, 1989 rejecting the Applicant's application to be granted Canadian citizenship.
2. An order in the nature of mandamus requiring the Respon dent Secretary of State of Canada to grant Canadian citizenship to the Applicant without requiring the oath of citizenship, and to issue a certificate of citizenship to him under s. 12 of the Citizenship Act, R.S.C. 1985, c. C-29, as amended.
3. Full costs on a solicitor and client basis, pursuant to Rule 344.
4. Such further and other relief as to this Honourable Court may seem just.
FACTS:
The salient facts, as set out in the applicant's affi davit sworn February 14, 1990 and the affidavit of Colette Arnal, Chief, Citizenship Registration and Promotion, Department of Secretary of State, sworn April 26, 1990, are as follows. The applicant was born in wedlock in the United States of America on August 29, 1962. His mother was a Canadian citizen and his father was an American citizen when the applicant was born. During his childhood, the appli cant was separated from his parents and he resided in California. He entered Canada on October 10, 1986, after having relocated his mother in the Toronto area. On July 9, 1987 an inquiry into his status in Canada was commenced pursuant to paragraph 27(2)(f) of the Immigration Act, 1976, S.C. 1976-77, c. 52 [now R.S.C., 1985, c. I-2.] The applicant claimed to be a Canadian citizen and on September 24, 1987, he applied for Canadian citizenship pursuant to para graph 5(2)(b) of the Citizenship Act, S.C. 1974-75- 76, c. 108 [now R.S.C., 1985, c. C-29, as amended] (the "Act") to the Court of Canadian Citizenship in Mississauga, Ontario (the "Citizenship Court"). The respondents state, however, that he failed to provide all the necessary documentation prescribed by the Citizenship Regulations [C.R.C., c. 400].
A "Notification of Adjournment of Immigration Inquiry to Verify Claim of Citizenship" dated Nov- ember 19, 1987 was sent to the Citizenship Court by Employment and Immigration Canada ("EIC"). On November 26, 1987 the Citizenship Court advised EIC that a search initiated on November 18, 1987 indicated that there was no record of the applicant in
the Citizenship Registration Index. On January 27, 1988 a deportation order was made in respect of the applicant pursuant to the Immigration Inquiry. On August 25, 1988 the applicant applied to the Federal Court of Appeal to have the deportation order set aside. On November 3, 1988 the Court set aside the deportation order because the applicant's citizenship application had not been determined and in order that the citizenship application could proceed.!
The applicant appeared at the Citizenship Court on October 27, 1988 and provided the missing informa tion and documentation. In accordance with criminal clearance procedures, his application was forwarded to the Royal Canadian Mounted Police (the "RCMP"). On December 5, 1988 the RCMP advised that the applicant may have a criminal record and from May to August, 1989 the following information concerning the applicant's record was obtained:
(i) conviction of theft over $1,000 in Brampton on June 1, 1987 (subsequently appealed and withdrawn by the Crown on March 9, 1988);
(ii) outstanding charge, murder (York);
(iii) outstanding charge, obstruct justice and personation (Peel); and
(iv) four outstanding warrants of committal.
Requests for fingerprints were sent to the applicant on December 16, 1988 and on March 8, 1989. In a letter to the Citizenship Court dated May 1, 1989, counsel for the applicant advised that the applicant had been charged with an indictable offence and
requested that the citizenship application be held in abeyance until a determination was reached in respect of the charge. On August 31, 1989 the respondent Registrar of Canadian Citizenship advised the applicant that the file evidence appeared to pro hibit his application and that it would be held in abeyance for 30 days to permit him to demonstrate that he was not prohibited:
Based on the above information [criminal record], it would seem that you are prohibited from acquiring citizenship by vir tue of section 22 of the Citizenship Act. In order to help verify this information, on two occasions, both by registered mail,
1 Benner v. Minister of Employment and Immigration (1988), 93 N.R. 250 (F.C.A.).
you were requested to provide your fingerprints but have failed to do so.
Your application will be held in abeyance for the next thirty days in order to allow you to demonstrate that you are not pro hibited to be granted Canadian Citizenship.
No reply was received from the applicant and in a letter dated October 17, 1989 the Registrar informed the applicant that his citizenship application under paragraph 5(2)(b) of the Act was rejected.
The applicant requests that this Court, pursuant to its remedial powers under section 24 of the Charter, quash the respondent Registrar of Canadian Citizen- ship's decision rejecting the applicant's application for citizenship and order the respondent Secretary of State of Canada to grant citizenship to the applicant without requiring him to take the oath of citizenship. The basis of this request is that section 22 of the Act [R.S.C., 1985, c. C-29] and section 20 of the Regula tions are inoperable to the extent that they refer to an application for citizenship by maternal heritage.
ISSUE:
The applicant's application for Canadian citizen ship has been "delayed" in accordance with section 22 of the Act because of the criminal charges out standing against him. The respondents state that if the charges are ultimately dismissed or if the applicant is found to be innocent the Citizenship application shall proceed. However, if he is ultimately convicted of the offences, the grant of citizenship will be delayed in accordance with paragraph 22(2)(a), for three years following the date that such conviction is no longer outstanding. The applicant argues that he is subject to section 22 because he was born outside Canada of maternal heritage (in wedlock) before February 14, 1977 and consequently must make an application for citizenship under paragraph 5(2)(b) of the Act. The issue then is whether the preferential paragraph 5(2)(b) application process accorded to non-citizens born of Canadian maternal heritage (in wedlock) prior to February 14, 1977 infringes the Charter.
STATUTORY PROVISIONS:
The statutory provisions relevant to this matter are subsections 3(1) and 4(3), paragraph 5(2)(b), and sec tion 22 of the Citizenship Act, S.C. 1974-75-76, c. 108 (the "1977 Citizenship Act"), paragraph 5(1)(b) of the former Canadian Citizenship Act, R.S.C. 1970, c. C-19 (the "1947 Citizenship Act"), section 20 of the Citizenship Regulations, C.R.C., c. 400, and sub section 15(1), section 7, and paragraph 11(d) of the Canadian Charter of Rights and Freedoms [being Part I of the Constitution Act, 1982, Schedule B, Canada Act 1982, 1982, c. 11 (U.K.) [R.S.C., 1985, Appendix II, No. 44]] (the "Charter").
Canada's citizenship legislation, "An Act respect ing Citizenship, Nationality, Naturalization and Sta tus of Aliens", R.S.C. 1952, c. 33, as amended [by S.C. 1952-53, c. 23, s. 14] (the "1947 Citizenship Act") became effective January 1, 1947. Subsection 5(1) of the 1947 Citizenship Act provided that a per son born after December 31, 1946 was a natural-born Canadian if such person was:
5. (1)...
(a) ... born in Canada or on a Canadian ship; or
(b) ... born outside Canada elsewhere than on a Canadian ship and
(i) his father, or in the case of a child born out of wed lock, his mother, at the time of that person's birth is a Canadian citizen, and
(ii) the fact of his birth is registered in accordance with the regulations, within two years after its occurrence or within such extended period as the Ministry may author ize in special cases. [Emphasis added.]
The Citizenship Act, S.C. 1974-75-76, c. 108 [now R.S.C., 1985, c. C-29 as amended] was declared in force on February 15, 1977 and the 1947 Citizenship Act was repealed. The relevant provisions are as fol lows:
3. (1) Subject to this Act, a person is a citizen if
(a) the person was born in Canada after February 14, 1977;
(b) the person was born outside Canada after February 14, 1977 and at the time of his birth one of his parents, other than a parent who adopted him, was a citizen;
(c) the person has been granted or acquired citizenship pur suant to section 5 or 11 and, in the case of a person who is fourteen years of age or over on the day that he is granted citizenship, he has taken the oath of citizenship;
(d) the person was a citizen immediately before February 15, 1977; or
(e) the person was entitled immediately before February 15, 1977, to become a citizen under paragraph 5(1)(b) of the former Act.
4....
(3) For the purposes of paragraph 3(1)(e), a person other wise entitled under paragraph 5(1)(b) of the former Act to become a citizen immediately before February 15, 1977 remains so entitled notwithstanding that his birth is registered after February 14, 1977, in accordance with the regulations made under the former Act,
(a) within two years after the occurrence of his birth; or
(b) within such extended period as the Minister may author ize after February 15, 1977 or has authorized before that date. 2
5....
(2) The Minister shall grant citizenship to any person who
(b) was born outside Canada, before February 15, 1977, of a mother who was a citizen at the time of his birth, and was not entitled, immediately before February 15, 1977, to become a citizen under subparagraph 5(1)(b)(î) of the for mer Act, if, before February 15, 1977, or within such extended period as the Minister may authorize, an applica tion for citizenship is made to the Minister by a person authorized by regulation to make the application. 3
22. (1) Notwithstanding anything in this Act, a person shall not be granted citizenship under section 5 or subsection 11(1) or administered the oath of citizenship
(a) while the person is, pursuant to any enactment in force in Canada,
(i) under a probation order,
(ii) a paroled inmate, or
(iii) confined in or is an inmate of any penitentiary, jail, reformatory or prison;
(b) while the person is charged with, on trial for, or subject to or party to an appeal relating to an offence under subsec tion 29(2) or (3) or an indictable offence under any Act of Parliament; or
(c) if the person requires but has not obtained the consent of the Minister of Employment and Immigration, under subsec-
2 The date for registration pursuant to s. 4(3) and s. 5(2)(b) of the 1977 Citizenship Act has been extended to February 15, 1992.
3 Ibid.
tion 55(1) of the Immigration Act, to be admitted to and remain in Canada as a permanent resident.
(2) Notwithstanding anything in this Act, but subject to the Criminal Records Act, a person shall not be granted citizenship under section 5 or subsection 11(1) or administered the oath of citizenship if
(a) during the three year period immediately preceding the date of his application, or
(b) during the period between the date of his application and the date that the person would otherwise be granted citizen ship or administered the oath of citizenship the person has been convicted of an offence under subsection 29(2) or (3) or of an indictable offence under any Act of Parliament.
Section 20 of the Citizenship Regulations provides:
20. (1) Subject to subsection 5(3) of the Act and section 22 of the Regulations, a person who is 14 years of age or over on the day that he has been granted citizenship under subsection 5(2), 5(4) or 10(1) of the Act shall take the oath of citizenship by swearing or affirming it ...
The relevant provisions of the Charter are as fol lows:
1. The Canadian Charter of Rights and Freedoms guaran tees the rights and freedoms set out in it subject only to such reasonable limits prescribed by law as can be demonstrably justified in a free and democratic society.
7. Everyone has the right to life, liberty and security of the person and the right not to be deprived thereof except in accor dance with the principles of fundamental justice.
11. Any person charged with an offence has the right...
(d) to be presumed innocent until proven guilty according to law in a fair and public hearing by an independent and impartial tribunal;
15. (1) Every individual is equal before and under the law and has the right to the equal protection and equal benefit of the law without discrimination and, in particular, without dis crimination based on race, national or ethnic origin, colour, religion, sex, age or mental or physical disability.
APPLICANT'S ARGUMENT:
The applicant submits that he is denied his right to equal protection and equal benefit of the law in that
he is denied Canadian citizenship by reason of the sex of his parent holding Canadian citizenship at the time of his birth outside Canada before February 15, 1977. The discriminatory treatment under the Citi zenship Act on the basis of the sex or marital status of the parent holding Canadian citizenship is presump- tively pejorative on a constitutionally prohibited ground because:
(a) the discrimination is on grounds closely analogous to those enumerated in s. 15(1);
(b) it is strongly and obviously linked to the enumerated, pro hibited ground of sex which is one of the "most socially destructive and historically practiced bases of discrimination";
(c) it is based on natural and immutable personal characteris tics; and,
(d) it results in a major, non-trivial effect upon members of the Applicant's class in that it denies Canadian citizenship and the opportunity for dual Canadian/American citizenship.
The applicant further submits that citizenship cannot be considered a "privilege" and that his Charter sec tion 7 right to life, liberty and security of the person is infringed. Specifically, his right to status ab initio as a Canadian citizen acquired by birth, his right to enter and remain in Canada, and his right to the full benefit of the doctrine that one is presumed innocent until proven guilty under paragraph 11(d) of the Charter are infringed.
The applicant states that the infringement of his subsection 15(1) and section 7 rights cannot be justi fied under section 1 of the Charter. He suggests that the objectives of the relevant provisions of the Citi zenship Act are not reasonable and cannot be justified in a free and democratic society which embodies a commitment to social justice and equality. He sub mits that the purposes and impact of the Citizenship Act are under-inclusive of the equality requirements of subsection 15(1) of the Charter in that the rights, benefits and protection of Canadian citizenship are granted to those who claim it by virtue of their pater nal or bastard heritage, but not to those who claim it on the basis of their maternal heritage. The objectives of limiting citizenship to those deserving of it and the desire to protect Canadian security interests are not
properly addressed because the irrelevant characteris tic of maternal heritage has been isolated. Further, the bar under section 22, invoked as a consequence of the applicant being charged with an indictable offence, violates the constitutionally protected doctrine of the presumption of innocence and is not rationally con nected to the security interests of Canada. The appli cant submits, therefore, that the measures used to achieve the objectives noted above are disproportion ate in that they greatly impair the protected rights to equality, to security of the person, and to the pre sumption of innocence.
RESPONDENTS' ARGUMENT:
The respondents submit that the Charter does not apply retrospectively to legislation in force and hav ing effect in Canada prior to the Charter's entrench ment and, with respect to section 15, prior to April 17, 1985. Relying on Reyes v. Attorney General of Canada, [1983] 2 F.C. 125 (T.D.), at page 142, the respondents submit that citizenship status is deter mined on the date of an individual's birth or in accor dance with and subject to state laws of naturalization in force on such date. The applicant, born August 29, 1962, was subject to citizenship legislation effective in 1947 and it is submitted that he is now seeking to compare himself to other persons whose citizenship status was determined in accordance with the 1947 Citizenship Act. The respondents state that the appli cant is seeking to have this Court "regulate the com position of the Canadian state on April 30, 1990 and alter the composition of the Canadian citizenry from January 1, 1947 forward."
Alternatively, it is submitted that subsection 15(1), paragraph 11(d) and section 7 of the Charter are not infringed in this instance. The decisions of the Fed eral Court in Reyes and in Orantes v. Minister of Employment and Immigration (1990), 34 F.T.R. 184 (F.C.T.D.) are cited as authority for the proposition that section 7 of the Charter does not encompass a guarantee of citizenship and that the refusal of a grant of citizenship, therefore, does not infringe the appli cant's right to life, liberty and security of the person.
As well, the paragraph 11(d) right to be presumed innocent in criminal proceedings does not apply to this non-criminal proceeding.
The respondents submit that citizenship is a statu- torily defined "status" composed of rights, duties, privileges and obligations and that, except as specifi cally provided in the Citizenship Act, no person has a "right" to Canadian citizenship. The conditions and criteria of citizenship relate to fundamental policy decisions entrusted exclusively to Parliament that are determined in accordance with the interface and impact of Canadian citizenship status on: (i) foreign states and foreign nationals of varying links to Canada; (ii) Canada's national identity and integrally related matters, such as national security; and (iii) all domestic laws relating to the obligations, rights and privileges of citizenship.
The application process provided for in paragraph 5(2)(b) of the 1977 Citizenship Act was designed to offer preferred access to the status of Canadian citi zenship to non-citizens born in wedlock to Canadian mothers before February 14, 1977. At the same time Parliament sought to avoid prejudice to their foreign national status as a result of a retroactive conferral of citizenship and to ensure that the rights of existing citizens are not jeopardized. Paragraph 5(2)(b) and section 22 do not, therefore, by object infringe sub section 15(1) of the Charter.
The real distinction according to the respondents is not the sex or marital status of the applicant's Cana- dian parent but the alleged criminal activity of the applicant. It is not a distinction based upon personal characteristics but upon an individual's merit or capacity to uphold the laws of Canada and it is, there fore, not discriminatory. The criteria and conditions regulating access to Canadian citizenship are not related to individual characteristics but to historical, social, national, political and international factors. The respondents submit that Parliament specifically addressed the extent to which preferred citizenship status should be provided to individuals born outside Canada before the effective date of the new legisla-
tion to Canadian mothers in wedlock and that the pol icy choices ultimately embodied in paragraph 5(2)(b) and section 22 are demonstrably justified within sec tion 1 of the Charter.
ANALYSIS:
1. Does the Charter apply to this particular fact situa tion?
In R. v. Longtin (1983), 41 O.R. (2d) 545 (C.A.), Blair J.A. held that the Charter does not have retro spective application. Tarnopolsky J.A. in R. v. James, Kirsten and Rosenthal (1986), 55 O.R. (2d) 609 (C.A.), affirmed [1988] 1 S.C.R. 669, observed that the Supreme Court of Canada had not questioned this proposition but had to date simply considered whether, in a particular case, giving effect to a provi sion in the Charter does or does not amount to a ret rospective application. He referred (at page 624) to E. A. Driedger in "Statutes: Retroactive Retrospective Reflections" (1978), 56 Can. Bar Rev. 264, at pages 268-269, to outline the difference between a retroac tive and a retrospective statute:
A retroactive statute is one that operates as of a time prior to its enactment. A retrospective statute is one that operates for the future only. It is prospective, but it imposes new results in respect of a past event. A retroactive statute operates back- warcLs. A retrospective statute operates forwards, but it looks backwards in that it attaches new consequences for the future to an event that took place before the statute was enacted. A retroactive statute changes the law from what it was; a retro spective statute changes the law from what it otherwise would be with respect to a prior event.
In R. v. Stevens, [1988] 1 S.C.R. 1153 at page 1159, Mr. Justice Le Dain, for the majority, held that the Charter should not be applied retrospectively so as to change the substantive law applicable to a Crim inal Code [R.S.C. 1970, c. C-34] offence:
The criminal liability to imprisonment for the offence created by s. 146(1) was imposed by s. 146(1), in respect of the offence committed by the appellant, at the time the offence was committed. The liability imposed by law would ordinarily be established at trial in a particular case in accordance with the
relevant substantive law, including any applicable constitu tional provisions, as it existed at the time the offence was com mitted. It would give a retrospective application to s. 7 of the Charter to apply it to s. 146(1) of the Code merely because the liability imposed by s. 146(1) continued after the Charter came into force. It would be to change the applicable substantive law with retrospective effect.
Here, we are dealing specifically with section 15 of the Charter. Although the Charter came into force on April 17, 1982, section 15 did not take effect until three years later on April 17, 1985. Recently, in Ref erence Re Sections 32 and 34 of the Workers' Com pensation Act, (Nfld.) (1987), 67 Nfld. & P.E.I.R. 16 (C.A.), affirmed [1989] 1 S.C.R. 922, the Supreme Court of Canada confirmed that subsection 15(1) of the Charter does not apply to causes of action arising prior to April 17, 1985. In fact, as noted by Macfar- lane J.A. in Davidson et al. v. Davidson (1986), 33 D.L.R. (4th) 161 (B.C.C.A.), at page 171, the purpose behind the three-year delay was to provide a period of grace to allow governments to reorganize their affairs and to amend legislation to satisfy the consti tutional guarantees provided by section 15. There fore, giving section 15 retrospective effect would completely ignore the purpose of the three-year delay.
In R. v. Gamble, [1988] 2 S.C.R. 595, the retro- spectivity question was dealt with at length and guidelines for determining whether the Charter applies in a given circumstance were established. Both Dickson C.J. (as he then was) in dissent and Wilson J. for the majority agreed that in order to determine whether the Charter is applicable law, a court must ask whether the Charter was in force at the time at which the act or event which is alleged to infringe the Charter took place or had its effect. Dickson C.J. noted, however, that "this is not neces sarily a straight-forward task" and Wilson J. cau tioned that "an all or nothing approach which artifi cially divides the chronology of events into the mutually exclusive categories of pre and post-Char ter" should be avoided and that pre-Charter history should be considered as well as the nature of the par ticular constitutional right alleged to be violated. She stated [at pages 627-631]:
Such an approach seems to me to be consistent with our gen eral purposive approach to the interpretation of constitutional rights. Different rights and freedoms, depending on their pur pose and the interests they are meant to protect, will crystallize and protect the individual at different times ... For example, procedural rights will crystallize at the time of the process: Irvine v. Canada (Restrictive Trade Practices Commission), [1987] 1 S.C.R. 181. Rights against unreasonable searches and seizures will crystallize at the time of the search and seizure: R. v. James, [1988] 1 S.C.R. 669. Substantive guarantees that the accused receive the benefit of his or her subjective mistake of fact crystallize at the time the offence was committed: R. v. Stevens, supra. The right against the introduction of self- incriminating evidence crystallizes at the time the evidence is sought to be introduced in a proceeding even although the tes timony was originally provided well before the Charter came into force: Dubois v. The Queen, [1985] 2 S.C.R. 350....
Some rights and freedoms in the Charter seem to me to be particularly susceptible of current application even although such application will of necessity take cognizance of pre-Char ter events. Those Charter rights the purpose of which is to pro hibit certain conditions or states of affairs would appear to fall into this category. Such rights are not designed to protect against discrete events but rather to protect against an ongoing condition or state of affairs. Pre-trial delay under s. 11(b) is a good example: R. v. Antoine. Section 15 may also fall into this category. Morden J.A. recognized in Re McDonald and the Queen (1985), 21 C.C.C. (3d) 330 (Ont. C.A.) that there was such a thing as a continuing discriminatory practice under s. 15 of the Charter.
Not only will the scope and content of the particular right and freedom be relevant in determining whether an applicant is seeking to have the Charter applied prospectively or retrospec tively, but the particular facts of the claim will be relevant. For example, in R. v. Edwards Books and Art Ltd., [ 1986] 2 S.C.R. 713, s. 15 was not applied because it was being invoked to challenge a pre-Charter conviction. Dickson C.J. noted at p. 786:
The retailers in the present appeals opened their stores, were charged and were convicted at a time when the Charter did not confer a right to equality before and under the law. Even if it could be said that the Retail Business Holidays Act has abridged the retailers' s. 15 rights since April 17, 1985, I cannot see how this might have any bearing on the legality of their convictions or of the Act prior to that time.
Section 15 could not be used to invalidate a discrete pre-Char ter act, namely a particular conviction.
When, as is the case here, the appellant claims a continuing current violation of her liberty interest, it is the duty of the courts to consider her Charter claim and, in the context of that claim, to consider pre-Charter history to the extent it explains or contributes to what is alleged to be a current Charter viola tion. This is especially true when the pre-Charter history is alleged to include unlawful conduct on the part of the Crown.... In the case at hand the overwhelming significant fact is that the applicant was not "properly convicted and sen tenced". She was convicted and sentenced under the wrong law. In short this is not a case in which an applicant is trying to avoid having the law as it existed at the time of the offence applied to him or her. It is the very opposite. The appellant has not had the proper law applied to her situation, nor can she have it now.
This unlawfulness is part of the pre-Charter history, indeed a very significant part of it and has, in the appellant's submis sions, largely contributed to her current continuing unconstitu tional detention.
In Gamble, the appellant was convicted of first degree murder under section 214 of the Criminal Code [R.S.C. 1970, c. C-34, as am. by R.S.C. 1970, c. C-35, s. 4(1); S.C. 1973-74, c. 38, ss. 2, 10, 11; 1974-75-76, c. 105, s. 4]. On appeal it was deter mined that she should have been tried under the old provisions of the Code that were in force at the time the offence was committed. However, because transi tional provisions passed when the Code was amended dictated that the sentence received by the appellant would be the same in any event, the Court of Appeal found that there was no miscarriage of justice. The appellant then argued before the Supreme Court that she was suffering a continuing deprivation of liberty in the form of extended parole ineligibility contrary to the principle of fundamental justice that an accused person must be tried and punished under the law in force at the time an offence is committed. This "unlawfulness," as noted in the passage quoted above, was critical to the success of her argument.
I am not convinced that the Charter is applicable here. The history of the Canadian citizenship legisla tion shows that on January 1, 1947 persons born outside of Canada to Canadian fathers and unwed
Canadian mothers were considered to be natural born citizens. Effective February 15, 1977, Parliament pro vided that all individuals born outside Canada after that date to a Canadian parent would be considered to be Canadian citizens. The individuals who had benefitted by the earlier legislation continued to be so benefitted but Parliament further provided that indi viduals born outside Canada to Canadian mothers (in wedlock) prior to February 15, 1977 could apply under paragraph 5(2)(b) to be granted citizenship sta tus on a preferential basis.
In essence, the applicant is asking this Court to consider whether the preferential treatment accorded to individuals born outside Canada between January 1, 1946 and February 15, 1977 to Canadian mothers (in wedlock) goes far enough to comply with rights currently recognized by the Charter. There is no question that the extension of the entitlement to claim citizenship through parental heritage since the effec tive date of the 1977 Citizenship Act is not contrary to the Charter. What is at issue, however, is the extent of the rights granted retroactively to those individuals not covered by the repealed 1947 Citizenship Act which was effective until February 15, 1977.
The Charter is clearly not intended to apply retro spectively and subsection 15(1) particularly was not intended to have effect until April 17, 1985. The dif ficulty here arises because the applicant's citizenship application was delayed post-Charter in 1990. How ever, the citizenship legislation provides that the date of the applicant's birth is the date by which his eligi bility for preferred Canadian citizenship status is determined and the "discrete event" at issue, there fore, is whether the date of his birth is pre- or post- February 14, 1977. Although I could agree that a con tinuing discriminatory practice under section 15 would generally not involve a retrospective applica tion of the Charter, on these facts, a continuing dis criminatory practice does not exist. In fact, the alleg edly discriminatory practice was clearly rectified effective February 14, 1977. Furthermore, I would distinguish the majority decision in Gamble on the basis that the 1947 Citizenship Act was valid federal legislation and that there is no "unlawfulness" evi-
dent in the pre-Charter history in these circum stances.
This application should, therefore, be dismissed. However, in the event that I am not correct on this point, I will consider whether Charter rights have been infringed in this instance.
2. Does the application process under paragraph 5(2)(b) of the Citizenship Act violate section 7 or par agraph 11(d) of the Charter?
I accept the respondents' submission that, based on the jurisprudence to date, section 7 of the Charter does not include a guaranteed right to citizenship and I accept that section 7 is not violated in this instance. It is also my view that the delay imposed by section 22 in this non-criminal process does not infringe par agraph 11(d) of the Charter. In In re Citizenship Act and in re Noailles, [1985] 1 F.C. 852 (T.D.), Dubé J. held that the dismissal of the appellant's application for citizenship on the basis of subsection 20(2) on the ground that he was convicted of an indictable offence during the three-year period immediately preceding the date of his application did not violate his para graph 11(h) Charter right not to be punished again for the same offence. He stated [at pages 854-855]:
The general purport of the Citizenship Act clearly indicates that the proceeding by which an individual asks the State to confer on him the privilege of becoming one of its citizens is a civil proceeding. The statute does not regard such a person as someone charged with an offence, does not try him again and does not punish him again.
[T]he dismissal of his application for citizenship is not a sec ond penalty imposed on him but a civil consequence of his indictable offence.
After all, Canada has the right to protect itself by denying the privilege of citizenship to someone who does not meet the criteria legitimately established by an Act of Parliament. It is quite just and reasonable that no one should be able to receive citizenship if during the three-year period immediately preced ing his application he has been convicted of any offence or of an indictable offence under any Act of Parliament.
3. Does the application process under paragraph 5(2)(b) of the Citizenship Act violate subsection 15(1) of the Charter?
The test to determine whether subsection 15(1) of the Charter has been breached has been set out by Mr. Justice McIntyre in Andrews v. Law Society of British Columbia, [ 1989] 1 S.C.R. 143 and affirmed by Madame Justice Wilson in R. v. Turpin, [1989] 1 S.C.R. 1296. A breach occurs when:
(a) the distinction created by the impugned provision results in a violation of one of the equality rights; and,
(b) the violation of the right is discriminatory in its purpose or effect.
(a) Does the distinction result in a violation of an equality right?
In Turpin, Wilson J. discussed the nature of the equality rights (at page 1329):
The guarantee of equality before the law is designed to advance the value that all persons be subject to the equal demands and burdens of the law and not suffer any greater dis ability in the substance and application of the law than others.
On behalf of the Court, she found (at pages 1329- 1330) that section 430 of the Criminal Code, which allows an accused charged with an indictable offence in Alberta to be tried by a judge alone, denies accused persons charged elsewhere than in Alberta equal benefit of the law:
... I would conclude that the impugned provisions deny the appellants equality before the law. The appellants wish to be tried by a judge alone but they are precluded from receiving such a trial by the combined force of ss. 427 and 429 of the Criminal Code. Section 430 of the Criminal Code, on the other hand, permits those charged with the same offence in Alberta to be tried by a judge alone. The appellants are accordingly denied an opportunity which is available to others, a denial which ... could work to the disadvantage of the appellants.
In short, the impugned provisions of the Criminal Code treat the appellants and those charged with the offences listed in s. 427 more harshly than those charged with the same offences in the province of Alberta who, because of s. 430, have an oppor tunity to be tried by a judge alone if they deem this to be to their advantage. I would conclude, therefore, that the appel lant's right to equality before the law has been violated.
However, she did not find that section 430 was "dis- criminatory" in effect (at pages 1332-1333):
The appellants claim that because they are accused of one of the indictable offences listed in s. 427 of the Criminal Code but do not have an opportunity, as do persons charged with the same offence in Alberta, to be tried by a judge alone, they are victims of discrimination. I disagree. In my respectful view, it would be stretching the imagination to characterize persons accused of one of the crimes listed in s. 427 of the Criminal Code in all the provinces except Alberta as members of a "dis- crete and insular minority."
In R. v. S. (S.), [1990] 2 S.C.R. 254, a distinction based on the situs of an offence was at issue. The Court determined that the substantive distinction was
geographic in that it was based upon the province of residence of a young offender. It was considered to be a "legal disadvantage" and failed the first stage of the subsection 15(1) test. Again, however, this dis tinction was not found to be "discriminatory" under the second stage of the subsection 15(1) test.
Here, unlike those individuals born outside Canada to a Canadian parent after February 14, 1977 and those born prior to February 14, 1977 with Canadian fathers or unwed Canadian mothers who are consid ered to be "natural-born Canadian citizens" if their birth is registered within established time frames, the applicant must make an application under paragraph
5(2)(b) to obtain Canadian citizenship. In so doing,
he is subject to taking the oath of citizenship and to section 22 of the Citizenship Act. Here, as a conse quence of criminal charges outstanding against him and the application of section 22, the applicant's application for citizenship is delayed. The preferen tial treatment granted to aliens in the position of the applicant, therefore, does not extend as far as the preferential treatment accorded to other individuals born outside Canada prior to February 14, 1977 to Canadian fathers or unwed Canadian mothers and individuals born after February 14, 1977 to a Cana- dian parent. Based on the seemingly very low thresh old in Turpin, I accept, for the purposes of this appli cation, that the applicant is denied equal benefit of the law.
(b) Is the denial of equal benefit of the law discrimi natory in its purpose or effect?
A subsection 15(1) breach occurs when a distinc tion created by the impugned legislation results in a violation of one of the equality rights and it is dis criminatory in its purpose or effect. McIntyre J. in Andrews noted that section 15 "is not a general guar antee of equality" and he stated [at pages 168-169]:
It is not every distinction or differentiation in treatment at law which will transgress the equality guarantees of s.15 of the Charter. It is, of course, obvious that legislatures may—and to govern effectively—must treat different individuals and groups in different ways. Indeed, such distinctions are one of the main preoccupations of legislatures. The classifying of individuals and groups, the making of different provisions respecting such groups, the application of different rules, regulations, require ments and qualifications to different persons is necessary for the governance of modern society. [Emphasis added.]
He also recognized that the Charter was not intended to eliminate all distinctions but only those that were not acceptable under subsection 15(1) and he defined "discrimination" (at pages 174-175) as follows:
I would say then that discrimination may be described as a dis tinction, whether intentional or not but based on grounds relat ing to personal characteristics of the individual or group, which has the effect of imposing burdens, obligations, or dis advantages on such individual or group not imposed upon others, or which withholds or limits access to opportunities, benefits, and advantages available to other members of society. Distinctions based on personal characteristics attributed to an individual solely on the basis of association with a group will rarely escape the charge of discrimination, while those based on an individual's merits and capacities will rarely be so classed. [Emphasis added.]
An unacceptable distinction, therefore, must be related to one of the personal characteristics enumer ated in subsection 15(1) or one that is analogous to the enumerated grounds before it will offend subsec tion 15(1).
I note that paragraph 3(1)(b) of the 1977 Citizen ship Act provides that everyone born outside Canada after February 15, 1977 to a parent who at the time of
his birth was a citizen is a Canadian citizen and that any potential conflict with subsection 15(1) of the Charter has from the effective date of the Act been resolved. Paragraph 5(2)(b) was also enacted at that time to accord to individuals such as the applicant the opportunity to obtain Canadian citizenship on a pref erential basis. In Benner, Mahoney J.A. for the Court observed that [at page 2511:
Parliament seems, by s. 5(2)(b) of the Citizenship Act, to have anticipated and provided for the speedy and economical resolution of precisely the problem the applicant wishes the Court to deal with.
It is evident then that, with the passage of the 1977 Citizenship Act, Parliament chose to grant preferred access to Canadian citizenship to all individuals born to a Canadian parent from its effective date, February 14, 1977. This, of course, resulted in the establish ment of different groups based on a temporal demar cation. This type of "line drawing," however, is clearly within the authority of Parliament and has occurred on many occasions, notably with respect to income tax, unemployment insurance and other bene fits legislation. In the 1977 Citizenship Act Parlia ment chose as well to extend a limited preferential access to a group of persons previously denied such treatment. This, too, is a decision that Parliament is competent to make. In Orantes, Muldoon J. com mented on the authority of Parliament to make dis tinctions such as those found in paragraph 19(1)(b) of the Immigration Act which allegedly discriminated against the applicant on the basis of age contrary to subsection 15(1) of the Charter. He stated [at page 188]:
This nation is a parliamentary democracy, which means that the elected tribunes of the people are those who must lawfully enact the legislation. It means that Parliament, by legislation under the rule of law, may choose which foreigners, if any, may be legally admitted for permanent residence in Canada. It means that if parliamentary democracy is to survive in Canada, Parliament must make those choices and not become helpless in the face of asserted entries by aliens, no matter how sympa thetic their cases, like the applicant's case. It takes a certain degree of intellectual toughness to support the principles of parliamentary democracy in face of various individuals who seek migration into Canada against the will of the democrati-
cally elected representatives of the people (not to disparage the Senate of Canada). If the Charter be interpreted in such a manner as to obviate the will of Parliament in a manner such as this, it is the sort of frustration which would ultimately destroy national government by amputating the lawful means of gov ernance.
It has been clearly recognized by the Supreme Court of Canada that when considering equality con siderations under the Charter, "[c]onsideration must be given to the content of the law, to its purpose, and its impact upon those to whom it applies, and also upon those whom it excludes from its application": McIntyre J. in Andrews [at page 168]. Similarly, Wil- son J. in Turpin [at page 1331] stated that "[i]n deter mining whether there is discrimination on grounds relating to the personal characteristics of the individ ual or group, it is important to look not only at the impugned legislation which has created a distinction that violates the right to equality but also to the larger social, political and legal context."
When it amended the citizenship legislation, Par liament clearly considered "the social and political setting" and determined that an application proce dure, subject to an oath requirement, would ade quately protect the rights of the existing citizenry and at the same time, extend preferential status to individ uals like the applicant. Therefore, although a "dis- tinction" exists between the group of individuals pre viously entitled to preferential citizenship status before February 14, 1977 and those who were con ferred a more limited right to preferred citizenship if born before the effective date of the new legislation, this distinction is not based upon the personal charac teristics of the individuals. Rather, it is based on their merits and capacities and, in any event, it cannot be said that it is based on irrelevant personal differences.
The distinction suffered by the applicant in this instance is that his application for citizenship is delayed. As in Turpin and S. (S.), it may be consid ered to be a disadvantage but, again as in those cases, it is not discriminatory. The applicant and all others subject to paragraph 5(2)(b) are treated equally be they male, female, married or unmarried. The only
distinction that they share is that they were born prior to February 14, 1977 and that they were not granted a preferred status under the previous citizenship legis lation.
Accordingly, I conclude that the disadvantage suf fered by the applicant is not discriminatory in its pur pose or effect and that it does not violate subsection 15(1) of the Charter.
4. Is the distinction justified under section 1 of the Charter?
In the light of my decision with respect to subsec tion 15(1), section 7 and paragraph 11(d) I need not consider any section 1 analysis. However, I include the following comments of Mr. Justice McIntyre in Andrews [at pages 185-1861 to further support my position.
The s. 15(1) guarantee is the broadest of all guarantees. It applies to and supports all other rights guaranteed by the Char ter. However, it must be recognized that Parliament and the legislatures have a right and a duty to make laws for the whole community: in this process, they must make innumerable leg islative distinctions and categorizations in the pursuit of the role of government. When making distinctions between groups and individuals to achieve desirable social goals, it will rarely be possible to say of any legislative distinction that it is clearly the right legislative choice or that it is clearly a wrong one. As stated by the [then] Chief Justice in R. v. Edwards Books & Art Ltd., at pp. 781-782:
A "reasonable limit" is one which, having regard to the prin ciples enunciated in Oakes, it was reasonable for the legisla ture to impose. The courts are not called upon to substitute judicial opinions for legislative ones as to the place at which to draw a precise line.
In dealing with the many problems that arise, legislatures must not be held to the standard of perfection, for in such matters perfection is unattainable. I would repeat the words of my col league, La Forest J., in R. v. Edwards Books & Art Ltd., at p. 795:
By the foregoing, I do not mean to suggest that this court should, as a general rule, defer to legislative judgments when those judgments trench upon rights considered fundamental in a free and democratic society. Quite the contrary, I would have thought the Charter established the opposite regime. On the other hand, having accepted the importance of the legislative objective, one must in the present context recognize that if the legislative goal is to be achieved, it will inevitably be achieved to the detriment of some. Moreover, attempts to protect the
rights of one group will also inevitably impose burdens on the rights of other groups. There is no perfect scenario in which the rights of all can be equally protected.
In seeking to achieve a goal that is demonstrably justified in a free and democratic society, therefore, a Legislature must be given reasonable room to manoeuvre to meet these conflicting pressures.
CONCLUSION:
The applicant's application is dismissed.
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