Review of Administrative Decisions for Public Complaints (5:III): Difference between revisions

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== Step Two: Formal Review ==
== Step Two: Formal Review ==


Most government agencies have some sort of formal review process.  For some agencies there is little difference between formal and informal review, while others have sophisticated, published processes that closely resemble courtroom procedure.  Whatever the problem is and whichever government player is involved, be sure to research the review process before launching a formal appeal.  Factors such as cost, location of the hearing, type of submissions heard, and evidence required will all affect the choice of whether to pursue a resolution through the formal review process.
Most government agencies have some sort of formal review process.  Some agencies have little difference between formal and informal review, while others have sophisticated, published processes that closely resemble courtroom procedure.  Whatever the problem is and whichever government player is involved, be sure to research the review process before launching a formal appeal.  Factors such as cost, location of the hearing, type of submissions heard, and evidence required will all affect the choice of whether to pursue a resolution through the formal review process.


Generally, powers of review and review procedures are set out in the statutes and regulations that govern a particular tribunal or court.  Agencies themselves further clarify this process.  Many publish handbooks for internal use that are available to the general public on the court or tribunal's websites or in law libraries.  Lawyers with experience in the area may also provide valuable insight.  Lawyers at the Community Legal Assistance Society can be helpful when dealing with specific problems, especially those dealing with poverty law topics (EI, WCB, Income Assistance, Human Rights).
Generally, powers of review and review procedures are set out in the statutes and regulations that govern a particular tribunal or court.  Agencies themselves further clarify this process.  Many publish handbooks for internal use that are available to the general public on the court or tribunal's websites or in law libraries.  Lawyers with experience in the area may also provide valuable insight.  Lawyers at the Community Legal Assistance Society can be helpful when dealing with specific problems, especially those dealing with poverty law topics (EI, WCB, Income Assistance, Human Rights).
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'''NOTE: Exhausting internal appeals before judicial review.''' There is a general rule in administrative law which requires that, where tribunals or other administrative decision-makers (such as public universities) have an internal review or appeals process, applicants must exhaust these internal processes before applying for judicial review by the courts (see ''[https://www.canlii.org/en/ca/scc/doc/1979/1979canlii18/1979canlii18.html Harelkin v University of Regina]'', [1979] 2 SCR 561).  
'''NOTE: Exhausting internal appeals before judicial review.''' There is a general rule in administrative law which requires that, where tribunals or other administrative decision-makers (such as public universities) have an internal review or appeals process, applicants must exhaust these internal processes before applying for judicial review by the courts (see ''[https://www.canlii.org/en/ca/scc/doc/1979/1979canlii18/1979canlii18.html Harelkin v University of Regina]'', [1979] 2 SCR 561).  


'''NOTE: Procedural fairness in internal review processes: as a general rule''', administrative tribunals are limited in the scope of their internal review processes to the specific grounds of review listed in their enabling legislation. This raises the question of whether an applicant is able to challenge an administrative tribunal’s decision on procedural fairness grounds if the enabling legislation for the tribunal does not explicitly include procedural fairness as one of the grounds for internal review. This question was recently addressed by the BC Supreme Court in ''Stelmack v Amaruso'' (14 July 2017), Vancouver S175091 (BCSC). The case involved a judicial review of an internal review by the Residential Tenancy Branch (RTB) which had failed to address a procedural fairness violation from the initial hearing because procedural fairness was not one of the three listed grounds for internal review in section 79(2) of the ''Residential Tenancy Act''. The BC Supreme Court ruled that even if the enabling legislation does not list procedural fairness as a specific ground for internal review, arbitrators nonetheless must always consider issues of procedural fairness. The practical ramifications of this decision are currently unclear, but it opens the door to making procedural fairness arguments during all internal review processes in addition to the grounds listed in the tribunal’s enabling legislation.  
'''NOTE: Procedural fairness in internal review processes: as a general rule''', administrative tribunals are limited in the scope of their internal review processes to the specific grounds of review listed in their enabling legislation. This raises the question of whether an applicant is able to challenge an administrative tribunal’s decision on procedural fairness grounds if the enabling legislation for the tribunal does not explicitly include procedural fairness as one of the grounds for internal review. This question was recently addressed by the BC Supreme Court in ''Stelmack v Amaruso'' (14 July 2017), Vancouver S175091 (BCSC) (Please note that this case is unreported). The case involved a judicial review of an internal review by the Residential Tenancy Branch (RTB) which had failed to address a procedural fairness violation from the initial hearing because procedural fairness was not one of the three listed grounds for internal review in section 79(2) of the ''Residential Tenancy Act'', SBC 2002, c 78. The BC Supreme Court ruled that even if the enabling legislation does not list procedural fairness as a specific ground for internal review, arbitrators nonetheless must always consider issues of procedural fairness. The practical ramifications of this decision are currently unclear, but it opens the door to making procedural fairness arguments during all internal review processes in addition to the grounds listed in the tribunal’s enabling legislation.  
See '''Section III.C.1.c(2): Procedural Fairness''' of this chapter below for more on procedural fairness.
See '''Section III.C.1.c(2): Procedural Fairness''' of this chapter below for more on procedural fairness.


== Step Three: Examining an Appeal ==
== Step Three: Examining an Appeal ==


If launching an internal review fails to solve an issue, an individual can either apply for judicial review or contact the BC Ombudsperson.  Both of these options can be pursued at the same time, but one option may be preferable to the other in certain circumstances.  Generally speaking, individuals will be looking to resort to the courts through a judicial review, which will render a binding decision on a case.  The Ombudsperson is generally to be contacted only where an individual does not have a legal cause of action, but still wants to change a part of a government body’s structure that leads to unfairness.
If launching an internal review fails to solve an issue, an individual can either apply for judicial review or contact the BC Ombudsperson.  Both of these options can be pursued at the same time, but one option may be preferable to the other in certain circumstances.  Generally speaking, individuals will be looking to resort to the courts through a judicial review, which will render a binding decision on a case.  Individuals should contact the Ombudsperson only when the individual does not have a legal cause of action, but still wants to change a part of a government body’s structure that leads to unfairness.


=== 1. Judicial Review ===
=== 1. Judicial Review ===


If you receive an unfavourable decision from an agency’s appeal process or object to the appeal process itself, you may have recourse to the courts.  Sometimes regulations give an individual a right to appeal directly to the courts.  If so, one should use this direct right to appeal rather than the general judicial review procedure.  However, even if an individual has no express statutory right to appeal to the courts, superior courts have inherent jurisdiction to review administrative action to ensure that administrative decision-makers do not exceed the authority granted to them by statute.
If an individual receives an unfavourable decision from an agency’s appeal process or object to the appeal process itself, they may have recourse to the courts.  Sometimes regulations give an individual a right to appeal directly to the courts.  If so, one should use this direct right to appeal rather than the general judicial review procedure.  However, even if an individual has no express statutory right to appeal to the courts, superior courts have inherent jurisdiction to review administrative action to ensure that administrative decision-makers do not exceed the authority granted to them by statute.


The courts have developed criteria against which to assess the adequacy of government agencies’ decision-making procedures.  These criteria form the heart of administrative law.  It is not within the scope of this section to attempt a comprehensive overview of the basic principles of administrative law.  Interested parties can find an excellent introduction to these fundamental principles in ''[https://www.canlii.org/en/ca/scc/doc/2008/2008scc9/2008scc9.html Dunsmuir v New Brunswick]'', 2008 SCC 9.  Bastarache and Lebel JJ for the majority provide the following description at paragraphs 27-28:
The courts have developed criteria against which to assess the adequacy of government agencies’ decision-making procedures.  These criteria form the heart of administrative law.  It is not within the scope of this section to attempt a comprehensive overview of the basic principles of administrative law.  Interested parties can find an excellent introduction to these fundamental principles in ''[https://www.canlii.org/en/ca/scc/doc/2008/2008scc9/2008scc9.html Dunsmuir v New Brunswick]'', 2008 SCC 9.  Justices Bastarache and Lebel JJ for the majority provide the following description at paragraphs 27-28:


As a matter of constitutional law, judicial review is intimately connected with the preservation of the rule of law...  By virtue of the rule of law principle, all exercises of public authority must find their source in law.  All decision-making powers have legal limits, derived from the enabling statute itself, the common or civil law or the Constitution.  Judicial review is the means by which the courts supervise those who exercise statutory powers, to ensure that they do not overstep their legal authority.  The function of judicial review is therefore to ensure the legality, the reasonableness and the fairness of the administrative process and its outcomes.
As a matter of constitutional law, judicial review is intimately connected with the preservation of the rule of law...  By virtue of the rule of law principle, all exercises of public authority must find their source in law.  All decision-making powers have legal limits, derived from the enabling statute itself, the common or civil law or the Constitution.  Judicial review is the means by which the courts supervise those who exercise statutory powers, to ensure that they do not overstep their legal authority.  The function of judicial review is therefore to ensure the legality, the reasonableness and the fairness of the administrative process and its outcomes.
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==== a) BC Judicial Review Procedure Act ====
==== a) BC Judicial Review Procedure Act ====


For matters within the jurisdiction of the BC Legislature, the ''Judicial Review Procedure Act'', RSBC 1996, c 241 [JRPA], provides for the judicial review of the “exercise, refusal to exercise, or proposed or purported exercise, of a statutory power” (JRPA, s 2).  This includes the power to review decisions “deciding or prescribing (a) the legal rights, powers, privileges, immunities, duties or liabilities of a person, or (b) the eligibility of a person to receive, or to continue to receive, a benefit or licence...” (''JRPA'', s 1).  In a proceeding under the JRPA, the court has broad powers to craft a suitable remedy; most often the case will be returned to the tribunal for reconsideration in light of the court’s findings of law or fact (see '''Section I.F.4: Available Remedies''', below).  An application under the JRPA can be brought before a Supreme Court judge in Chambers.  Although this is a less expensive procedure than a trial, it may still be beyond the means of many individuals.  
For matters within the jurisdiction of the BC Legislature, the ''Judicial Review Procedure Act'', RSBC 1996, c 241 [JRPA], provides for the judicial review of the “exercise, refusal to exercise, or proposed or purported exercise, of a statutory power” (JRPA, s 2(2)(b)).  This includes the power to review decisions “deciding or prescribing (a) the legal rights, powers, privileges, immunities, duties or liabilities of a person, or (b) the eligibility of a person to receive, or to continue to receive, a benefit or licence...” (''JRPA'', s 1).  In a proceeding under the JRPA, the court has broad powers to craft a suitable remedy; most often the case will be returned to the tribunal for reconsideration in light of the court’s findings of law or fact (see '''Section I.F.4: Available Remedies''', below).  An application under the JRPA can be brought before a Supreme Court judge in Chambers.  Although this is a less expensive procedure than a trial, it may still be beyond the means of many individuals.  


==== b) Judicial Review Procedure ====
==== b) Judicial Review Procedure ====
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===== (4) Time Limits =====
===== (4) Time Limits =====


The time limit to apply to the Federal Court for judicial review under section 18.1 of the ''Federal Courts Act'' is '''30 days''', although it can be extended by the Federal Court (s 18.1(2)).  However, other federal legislation may direct different timelines.  For example, for decisions made pursuant to the ''Immigration and Refugee Protection Act'', SC 2001, c 27, appellants must look to both that statute and the ''Federal Courts Act''.  
The time limit to apply to the Federal Court for judicial review under section 18.1 of the ''Federal Courts Act'' is '''within 30 days after the decision or order was first communicated''', although it can be extended by the Federal Court (s 18.1(2)).  However, other federal legislation may direct different timelines.  For example, for decisions made pursuant to the ''Immigration and Refugee Protection Act'', SC 2001, c 27, appellants must look to both that statute and the ''Federal Courts Act''.  


For provincial tribunals, applicants must refer to the ''Administrative Tribunals Act'' [''ATA''], SBC 2004, c 45, and the specific statute  governing the tribunal; '''60 days''' is the default (''ATA'' s 57). Limitation periods may be extended pursuant to section 11 of the ''JRPA'' unless another enactment provides otherwise or the delay will result in substantial prejudice or hardship to another person affected.
For provincial tribunals, applicants must refer to the ''Administrative Tribunals Act'', SBC 2004, c 45 [''ATA''] and the specific statute  governing the tribunal; '''within 60 days of the issuing date of the decision''' is the default (''ATA'' s 57). Limitation periods may be extended pursuant to section 11 of the ''JRPA'' unless another enactment provides otherwise or the delay will result in substantial prejudice or hardship to another person affected.


===== (5) Stay of Orders or Proceedings =====
===== (5) Stay of Orders or Proceedings =====
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===== (7) Filing Fees and Indigency Applications =====
===== (7) Filing Fees and Indigency Applications =====


Applicants who cannot afford the filing fees for judicial review may apply for an indigency order pursuant to Rule 20-5 in Appendix C, Schedule 1 of the BC ''Supreme Court Civil Rules''. Indigency status affords the applicant relief from all court fees and is available to those with low income and limited earning potential.  Note that the process for indigency applications is complicated.
Applicants who cannot afford the filing fees for judicial review may apply for an indigency order pursuant to Rule 20-5 of the BC ''Supreme Court Civil Rules.'' Appendix C, Schedule 1 lists the fees payable to the Crown, unless otherwise provided by statute. Indigency status affords the applicant relief from all court fees and is available to those with low income and limited earning potential.  Note that the process for indigency applications is complicated.


David Mossop et al, ''Representing Yourself in a Judicial Review'', 5th ed (Vancouver: Community Legal Assistance Society,  2015), online: <https://judicialreviewbc.ca/>.
David Mossop et al, ''Representing Yourself in a Judicial Review'', 5th ed (Vancouver: Community Legal Assistance Society,  2015), online: <https://judicialreviewbc.ca/>.
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''"The presumption of reasonableness review can be rebutted in two types of situations. The first is where the legislature has indicated that it intends a different standard or set of standards to apply. This will be the case where the legislature explicitly prescribes the applicable standard of review. It will also be the case where the legislature has provided a statutory appeal mechanism from an administrative decision to a court, thereby signalling the legislature’s intent that appellate standards apply when a court reviews the decision. The second situation in which the presumption of reasonableness review will be rebutted is where the rule of law requires that the standard of correctness be applied. This will be the case for certain categories of questions, namely constitutional questions, general questions of law of central importance to the legal system as a whole and questions related to the jurisdictional boundaries between two or more administrative bodies."''
''"The presumption of reasonableness review can be rebutted in two types of situations. The first is where the legislature has indicated that it intends a different standard or set of standards to apply. This will be the case where the legislature explicitly prescribes the applicable standard of review. It will also be the case where the legislature has provided a statutory appeal mechanism from an administrative decision to a court, thereby signalling the legislature’s intent that appellate standards apply when a court reviews the decision. The second situation in which the presumption of reasonableness review will be rebutted is where the rule of law requires that the standard of correctness be applied. This will be the case for certain categories of questions, namely constitutional questions, general questions of law of central importance to the legal system as a whole and questions related to the jurisdictional boundaries between two or more administrative bodies."''


If a tribunal is interpreting its own enabling statute or a closely related statute with which it has particular familiarity or expertise (e.g., the Workers’ Compensation Board applying the ''Workers Compensation Act''), then the court will generally show some deference to the tribunal’s interpretation.  
If a tribunal is interpreting its own enabling statute or a closely related statute with which it has particular familiarity or expertise (e.g., the Workers’ Compensation Board applying the ''Workers Compensation Act'', RSBC 2019, c 1), then the court will generally show some deference to the tribunal’s interpretation.  


Likewise, for questions of fact, and for exercises of discretion (e.g., with respect to the appropriate remedy), the court will usually show deference to the judgment of the administrative decision-maker who saw the evidence first-hand. A court does not usually review a tribunal’s discretionary decisions unless its discretion was not exercised in good faith, was exercised for an improper purpose, was based on irrelevant considerations, or was otherwise unreasonable. The ''Vavilov'' case is now the leading authority on how courts should apply the reasonableness review, and the principles to follow when determining if a decision is unreasonable.  
Likewise, for questions of fact, and for exercises of discretion (e.g., with respect to the appropriate remedy), the court will usually show deference to the judgment of the administrative decision-maker who saw the evidence first-hand. A court does not usually review a tribunal’s discretionary decisions unless its discretion was not exercised in good faith, was exercised for an improper purpose, was based on irrelevant considerations, or was otherwise unreasonable. The ''Vavilov'' case is now the leading authority on how courts should apply the reasonableness review, and the principles to follow when determining if a decision is unreasonable.  


In British Columbia, the Administrative Tribunals Act sets a different standard of review, patently unreasonable, for Tribunals that are seen as “expert tribunals”. The largest of these tribunals being the Residential Tenancy Branch and the Worker’s Compensation Appeal Tribunal. In practice, there is often little difference between the patently unreasonable standard and a review on the reasonableness standard, as the Supreme Court of Canada noted in Dunsmuir that it would be illogical and potentially raise rule of law concerns to allow an irrational decision to stand because its irrationality was not “clear” or “obvious” enough.  
In British Columbia, the Administrative Tribunals Act sets a different standard of review, '''patently unreasonable''', for Tribunals that are seen as “expert tribunals”. The largest of these tribunals being the Residential Tenancy Branch and the Worker’s Compensation Appeal Tribunal. In practice, there is often little difference between the '''patently unreasonable''' standard and a review on the '''reasonableness''' standard, as the Supreme Court of Canada noted in ''Dunsmuir'' that it would be illogical and potentially raise rule of law concerns to allow an irrational decision to stand because its irrationality was not “clear” or “obvious” enough.  


There is already conflict in the British Columbia courts on whether or not the ''Vavilov'' decision effectively merges these two standards, and it is likely to be addressed by the BC Court of Appeal in the near future, so a search for the most recent case on the standard of review in British Columbia is strongly recommended.
As of May 2021, a recent BCCA decision ''[https://www.canlii.org/en/bc/bcca/doc/2021/2021bcca152/2021bcca152.html?autocompleteStr=2021%20BCCA%20152&autocompletePos=1 Red Chris Development Co v United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, Local 1-1937]'', 2021 BCCA 152 on April 15, 2021 noted that the standard of patent unreasonableness applies to tribunals governed by the ''Administrative Tribunals Act'' despite common law developments post-''Vavilov''.
 
However, aside from tribunals governed by the ''Administrative Tribunals Act'', recent BCCA decisions seem to suggest that the reasonableness standard applies. For example, ''[https://www.canlii.org/en/bc/bcca/doc/2021/2021bcca176/2021bcca176.html?autocompleteStr=1193652%20BC%20Ltd%20v%20New%20Westminster%20(City&autocompletePos=2 1193652 BC Ltd v New Westminster (City)]'', 2021 BCCA 176 on April 30, 2021 followed the ''Vavilov'' decision.  In para 59, the court concluded that it should apply a reasonableness standard of review when reviewing the decision of a Chambers judge.
 
Nevertheless, the BCCA decision in ''[https://www.canlii.org/en/bc/bcca/doc/2021/2021bcca108/2021bcca108.html?autocompleteStr=2021%20bcca%20108&autocompletePos=1 lululemon athletica canada inc v Industrial Color Productions Inc]'', 2021 BCCA 108 on February 23, 2021 held that the standard of review for commercial arbitration in this case has not been settled at the appellate level despite the ''Vavilov'' decision.
 
Therefore, recent decisions by the BCCA seem to suggest that the standard of reasonableness from ''Vavilov'' and the standard of patent reasonableness from the ''Administrative Tribunals Act'' are separate. The standard that applies on judicial review seems to depend on the tribunal and issues involved.  


===== (2) Procedural Fairness =====
===== (2) Procedural Fairness =====


Generally, tribunals must follow procedural norms, although their procedures may be less formal than those of a court. Tribunals must follow any procedures required by statute or regulation.  However, the legislation is often largely silent on procedural requirements, and tribunals are often given a wide discretion within which to operate. Nevertheless, the superior courts are constitutionally bound to uphold the rule of law and will not allow procedural laxity to result in unreasonable prejudice to those affected by administrative decisions. That is, the legislature is presumed to have intended that the administrative body follow certain procedural fairness minimums as a precondition to exercising its authority.  
Generally, tribunals must follow procedural norms, although their procedures may be less formal than those of a court. Tribunals must follow any procedures required by statute or regulation.  However, the legislation is often largely silent on procedural requirements, and tribunals are often given a wide discretion within which to operate. Nevertheless, the superior courts are constitutionally bound to uphold the rule of law and will not allow procedural laxity to result in unreasonable prejudice to those affected by administrative decisions. That is, the legislature is presumed to have intended that the administrative body follow certain procedural fairness minimums as a precondition to exercising its authority.  


The content of the mandatory procedural fairness minimum will differ depending on the circumstances; see Baker, above. Determining the precise procedural requirements of a given case is rarely clear cut, and an extensive body of case law exists addressing these issues in various contexts.  
The content of the mandatory procedural fairness minimum will differ depending on the circumstances. Determining the precise procedural requirements of a given case is rarely clear cut, and an extensive body of case law exists addressing these issues in various contexts.  


Fundamental procedural rights include the right to know the case that must be met and to respond, and the right to an impartial decision-maker.  In some cases, procedural fairness requirements might also include the right to advanced notice, the right to an oral hearing, the right to be represented by counsel, or the right to formal written reasons.  In all cases, the prejudice to the accused from denying a procedural norm must be balanced against the need to make administrative decisions efficiently.
Fundamental procedural rights include the right to know the case that must be met and to respond, and the right to an impartial decision-maker.  In some cases, procedural fairness requirements might also include the right to advanced notice, the right to an oral hearing, the right to be represented by counsel, or the right to formal written reasons.  In all cases, the prejudice to the accused from denying a procedural norm must be balanced against the need to make administrative decisions efficiently.
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====== (a) Standard of Review ======
====== (a) Standard of Review ======


Generally, the tribunal’s procedural decisions will be assessed on a standard of '''fairness'''. The court will show deference to the administrative body’s discretionary choice of procedures, provided that the selection is fair in the circumstances. See e.g. ''Baker'', above.  
Generally, the tribunal’s procedural decisions will be assessed on a standard of '''fairness'''. The court will show deference to the administrative body’s discretionary choice of procedures, provided that the selection is fair in the circumstances. See e.g. ''[https://scc-csc.lexum.com/scc-csc/scc-csc/en/item/1717/index.do Baker v. Canada (Minister of Citizenship and Immigration), [1999] 2 SCR 817]'', above.  


For provincial tribunals to which the ''ATA'' applies, the Act provides: “questions about the application of common law rules of natural  justice and procedural fairness must be decided having regard to whether, in all of the circumstances, the tribunal acted '''fairly'''” (ss 58(2)(b) and 59(5)).
For provincial tribunals to which the ''ATA'' applies, the Act provides: “questions about the application of common law rules of natural  justice and procedural fairness must be decided having regard to whether, in all of the circumstances, the tribunal acted '''fairly'''” (ss 58(2)(b) and 59(5)).
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All decision-makers are expected to act in good faith and not to discriminate on the basis of irrelevant criteria.  Parties are entitled to a decision made by persons untainted by the appearance of bias or conflicts of interest.  A tribunal has a duty to at least consider exercising any discretion it may have.
All decision-makers are expected to act in good faith and not to discriminate on the basis of irrelevant criteria.  Parties are entitled to a decision made by persons untainted by the appearance of bias or conflicts of interest.  A tribunal has a duty to at least consider exercising any discretion it may have.


====== e) Remedies of Judicial Review ======
====== d) Remedies of Judicial Review ======


Several remedies are available through judicial review:
Several remedies are available through judicial review:
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