exam Flashcards
Pre-Charter Judicial Power
Parliamentary Supremacy;
Parliamentary Supremacy; parliament is ultimate law making authority in country
❖Parliament can make or abolish any law
❖Rule of law; understood as protecting legislative socraty
❖Inherited from UK system
❖Responsible government
❖Elections
Pre-Charter Judicial Power
Judicial Committee of the Privy Council (1844-1949)
Highest court of appeal until 1949
Powers waned over time
❖Federalism
❖Federal powers narrowly defined
-POGG clause; can override provincial jurisdiction if it intervenes with peace
-Trade and Commerce
❖Provincial powers broadly defined
-Property and civil rights
During Great Depression (1929)
❖PM at time wanted to pass Canadian New Deal legislation
-unemployment insurance, minimum wages
❖JCPC ruled great depression was Not a national emergency
❖Out of step? JCPC seen as out of step with the times
❖Federalism
-ultra vires vs intra vires
-ultra vires; outside jurisdictional capacity of gov ,intra vires; inside jurisdictional capacity of gov
Pre-Charter Judicial Power
Cairns reading (1971)
❖2 groups of critics against JCPC
1.Fundamentalists: JCPC did not correctly interpret the document
2.Constitutionalists: JCPC should be more flexible and attentive to policy consequences
Cairns (1971)
“It is impossible to believe that a few elderly men in London deciding two or three constitutional cases a year precipitated, sustained, and caused the development of Canada in a federalist direction the country would otherwise not have taken”
Provincial gov’ts asserting autonomy and producing decentralization
Pre-Charter Judicial Power
Human Rights Abuses in Canada
❖Slavery
❖Immigration
❖Segregation
❖Internment
Pre-Charter Judicial Power
Slavery
❖Enslavement practiced in British colonies
❖Slave trade abolished in 1807
❖Made illegal under Slavery Abolition Act, 1833
❖Upper Canada: Anti-slavery Act (1793)
❖PEI: abolition of slavery pronounced on 1825
Pre-Charter Judicial Power
Immigration
❖Discouraged immigration of non-whites
-Immigration Act(1869)
❖Chinese Head Tax (1885)
-38 years in effect
-$23 million in tax paid
❖Chinese Immigration Act (1923)
-ban all Chinese immigrants until 1947
❖Chinese Canadian National Council and National Congress of Chinese Canadians advocate for redress
❖June 2006: Harper apologized in the House of Commons
-pledged symbolic payments
-fewer than 50 head
-tax payers received payments
Pre-Charter Judicial Power
Segregation
❖Employment
-Service sector
-denied membership to unions
❖Education
-Black Canadians segregated in primary schools (ON, NS) and universities
❖Housing
-restrictive land titles
-rental discrimination
-reserves for Indigenous peoples
Pre-Charter Judicial Power
Cunningham v Homma (1903)
❖Cunningham is the Chief registrar of BC who controls the BC voters list
❖Tomekichi Homma is excluded because of his Asian ancestry (as per the BC law)
❖Homma: argues exclusion is based on ultra vires (he is a naturalized citizen)
❖Sec. 91.23: federal gov’t has jurisdiction over naturalized citizens and aliens
❖JCPC upheld BC law
❖BC law discriminates against all Asians equally
❖Upheld province’s jurisdiction over civil rights
❖No inherent right to vote for naturalized citizens
Pre-Charter Judicial Power
Christie v York (1939)
❖Mr. Christie (Jamaican) is denied service in a tavern owned by Mr. York due to Christie’s race
❖QC Civil Code: a licensed restaurant cannot deny service without a reasonable cause to give food to travellers
❖SCC formalistically asserts that Christie is not travelling and is not seeking food (wanted a beer)
❖SCC allowed private businesses to discriminate on the basis of freedom of commerce
❖Exception: someone violating laws or acting contrary to good morals
Pre-Charter Judicial Power
Internment
❖WWI: arrest and detention of Canadians from
Germany or Austria-Hungary
-8,579 men held at 24 internment camps
-Enemy alien status: 80,000
❖WWII: internment of 21,000
Japanese Canadians
-Jewish refugees (3,000)
Pre-Charter Judicial Power
Edwards v. Canada (AG) 1929
❖Do women constitute “qualified persons”?
“The British North America Act planted in Canada a living tree capable of growth and expansion within its natural limits.”
“their Lordships do not think it right to apply rigidly to Canada of to-day the decisions and the reasonings therefor which commended themselves […] to those who had to apply the law in different circumstances, in different centuries, to countries in different stages of development.”
Pre-Charter Judicial Power
Provincial Human Rights Codes
❖Ontario: Racial Discrimination Act (1944)
❖Saskatchewan Bill of Rights (1947)
❖1960s and 1970s: consolidated human rights codes
❖Codes administered and enforced by tribunals (administrative law)
Pre-Charter Judicial Power
Bill of Rights (1960)
❖Petitions from Jehovah’s Witnesses
❖PM John Diefenbaker
❖Gov’t statute
-no constitutional force
-amended or repealed by gov’t
-only federal matters
-little legal impact
Post-Charter Judicial Power
Charter of Rights and Freedoms sections
❖Fundamental freedoms (s. 2)
❖Democratic rights (s. 3-5)
❖Mobility rights (s. 6)
❖Legal rights (s. 7-14)
❖Equality rights (s. 15)
❖Official languages (s. 16-22)
❖Minority Language Educational Rights (s. 23)
Pre-Charter Judicial Power
Parliamentary Supremacy
VS
Post-Charter Judicial Power
Constitutional supremacy
Parliamentary Supremacy
❖No clear role for judiciary
-Apply rules? Policy considerations?
Constitutional supremacy
❖Any law that violates the constitution is null and void
❖Parliament must make laws consistent with the constitution
❖Judicial review: power to interpret the constitution and strike down invalid laws
Post-Charter Judicial Power
Parliamentary Supremacy
Pros vs Cons
Pros
❖Clear lines of accountability
❖Shifting majorities
❖Institutional capacity to address complex policy problems
Cons
❖Not representative
❖Executive dominance
❖Political compromises could undermine rights
Post-Charter Judicial Power
Constitutional Supremacy
Pros vs Cons
Pros
❖Protection of minorities/marginalized
❖Check on executive power
Cons
❖Not representative
❖Only benefits select groups
❖Unelected and unaccountable
❖Judicialization of political issues
Post-Charter Judicial Power
s. 1: Reasonable Limits (Oakes Test)
“The Canadian Charter of Rights and Freedoms guarantees 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.”
❖Balance individual rights with interests of society
❖Onus of proof: party seeking to justify the limit on rights
❖Way to save gov’t legislation from being struck down
❖Pressing and Substantial: is it important enough to justify limiting a Charter right?
❖Is the law proportional?
Must have;
1. Rational Connection
2. Minimal Impairment
3. Proportionate Effects
Post-Charter Judicial Power
s. 33: Notwithstanding Clause
❖Legislatures can override s. 2 or s. 7-15
❖Lasts 5 years and can be renewed
❖Compromise between parliamentary and constitutional supremacy?
Post-Charter Judicial Power
Ford v. Quebec (AG) 1988
❖QC passes La charte de la langue française (Bill 101)
❖QC gov’t instructs shopkeepers to replace bilingual signs with unilingual French signs
❖SCC finds Bill 101 violates s. 2 freedom of expression
❖Aftermath: Bourassa invokes s. 33
❖Controversial: protection of Anglo minorities?
❖Defeat of Meech Lake Accord
❖Is s. 33 politically feasible? The understanding was it was not really feasible outside quebec, now becoming more politically viable
Post-Charter Judicial Power
New (recent) uses of s. 33
❖ON: third-party political advertising (2021)
❖SK: Catholic school funding (2018)
❖QC: French language requirement for business and schools (passed 2022) and ban on wearing religious symbols by public servants (2019)
❖SK: gender identity and parental consent
Judicial Power Evolution
❖Change in power
❖Change in role of courts
❖Change in institutional relationship
Judicial review
Studying courts
IV(s) → DV- independent variables (cause) → dependent variable (thing you want to explain, effect) this happened so, abc happened, the balloon popped so the child jumped in fear
Examples
Post-Secondary Education→Higher incomes
Mechanism: access to higher wage jobs
Female judges→decisions in favour of rights claimants
Areas of study
Impact on politics (courts as IV)
Examples:
Court’s Decisions→Policy change/stability
Decisions produce some sort of change
Judicial Review→Executive-dominated policymaking
Areas of study
Judicial decision-making (courts as DV)
Examples:
Dynamics on the bench→court decision-making
Political and social context→court decision-making
Policy change as DV (Do 2018)
DV is the outcome of interest (policy change/stability)
Analyze broad range of IVs
- don’t want to overestimate or underestimate judicial influence
Simeon’s “funnel of causality” (1976)
Macro level: Socioeconomic environment- demography, geography, industrialization
Meso level: fundamental political variables- power, ideas, institutions
Micro level: decision- making process (interests, agenda, behaviour)
3 (New) Institutionalisms (Hall and Taylor 1996)
Rational choice-
Historical-
Sociological-
Rational choice institutionalism-
intuitive, everyone has fixed preferences, a goal you want to achieve, your preference does not change, example- finishing a degree- you need 20 credits to graduate uni- you will take the courses you absolutely need and then easier courses that will benefit you and be easier
Actors behave instrumentally to advance preferences
Preferences are fixed
Cost-benefit
Institutions are rules of the game
Neo-institutionalists:
structures matter
Rules of the game- under which actors all must play, and/or
Shapes goals of actors
Prisoner’s Dilemma
Two members of a gang of bank robbers have been arrested and are being interrogated in separate rooms
No other witnesses: must convince at least one of the robbers to betray their accomplice and testify to the crime
Each bank robber is faced with the same choice: cooperate with their accomplice and remain silent or to defect and testify for the prosecution
Both co-operate (remain silent): the authorities will only be able to convict on a lesser charge (1 year of jail each = 2 years total)
One testifies and the other does not: defector will go free and the other will get five years (0 years for the defector + 5 for the convicted = 5 years total).
Both testify against the other: each will get two years in jail (4 years total jail time)
If you trust that the other person wont testify against you, then you remain silent, but you never know so both people should testify against each other- this is the best outcome for both people
Person 2
Silent: Silent; 1 year each (1,1), Defect; No jail time for defector, 5 years for the other (5,0)
Defect: Silent; No jail time for defector, 5 years for the other (0, 5), Defect; Some jail time for each (2, 2)
Rational Choice
Attitudinal model
judges motivated to pursue preferences - legal explanations form of rationalization - predict votes through characteristics of judges (partisan affiliation, gender, etc.)- assuming they want to advance their own agenda
Attitudinal model
Measurement of ideology and decisions - Process of judicial decision-making: collegial?
Unanimous decisions?
institutional relationships (deference)- government has relationships with different courts
Rational Choice Institutionalism
Strategic model
- judges motivated to pursue preferences- but less obvious and more strategically
- interested in how judges strategically behave
- bargaining within judiciary- maybe they are constrained by them and they want their decision to be the main decision
- influence of external institutions- maybe they want to use their preferences but the case might be too public so they act according with restraint
Rational Choice Institutionalism (Do 2018)
❖Interest group mobilization
- actors motivated to pursue preferences
- will use judiciary as another venue for policy change
❖ Brodie (2002)
Historical Institutionalism
Institutions reflect and embed power asymmetries- doesnt affect everyone equally
Institutions define interests and goals- its not a thought you already had
Institutional stability: path dependency (once you go down a specific path, it is hard to change courses,example- where the keys are on the key board), feedback effects- policy may changes but the institution does not
Institutional change: critical junctures- french revolution- once in a life time moment
Critical juncture: missing or catching the subway
Path dependency: different “routes” that cannot be reversed
Importance of sequencing
Locked-in after critical juncture
Issues: only retroactively know the critical juncture- its only in retrospect, the person does not know before it happens
- counterfactual can be difficult to prove
Institutions and actors shape each other
Institutions shape preferences and roles of judges (Macfarlane 2013)
- role of the institution
- individual role within institution
- consideration of other institutions/actors
Historical Institutionalism (Do 2018)
“Dialogue” theory
- legislative sequels to judicial decisions
Missing mechanisms explaining stability and change- can court decisions be critical junctures? - path dependency?
- feedback?
Sociological Institutionalism
Scripts and symbols- for example raising your hand in a classroom
Logic of appropriateness, satisficing
Institutional context creates norms and culture- acts as the structure
Police “culture”- once individuals enter the police course, there are different and unspoken norms, want to help the community and before entering, they score higher in ethics than s regular college student
Recruits are optimistic, strong sense of ethics (Raganella and White 2004; Blumberg et al. 2015)
Training: bootcamp atmosphere
Police “culture”
Organizational pressures: see job as risky/dangerous, repression of emotion, moral distance
Regardless of individual’s qualities, the institution changes them
“Ideational” Institutionalism (Do 2018)
Discursive effects of judicialization: social movements (Smith) and political action (Turner 2004)
Ideas and norms within judicial decisions
- Aboriginal rights (Woo 2011)
- Federalism (Schertzer 2016)
Internal judicial decision-making (DV) and judicial impact on politics (IV)
Consider judiciary alongside other important political variables
Legal Reasoning
Explaining the rules or standards to settle a dispute
5 steps:
1) Issue: what is being debated?
2) Rule: what rules govern the issue?
3) Facts: what facts are relevant to the rule?
4) Analysis: apply the rule to the facts
5) Conclusion: the outcome
❖Rules vs. standards
❖Application of rules influence future decisions
❖Substantive doctrines
-Statutory Interpretation
-Constitutional review
❖Procedural doctrines (standing, ripeness)
Legal Doctrines
“rules and principles of constitutional law … that are capable of statement and generally guide the decisions of courts, the conduct of government officials and the arguments of counsel.” (Charles Fried)
❖Rules, steps, tests to guide decision
-making; mediating principles (Baier 2006)
Legal Doctrines
Precedent (stare decisis)
❖like cases treated alike
❖Lower courts more bound by precedent
❖SCC: create precedent for the future
❖Stability comes from the idea of precedent, predictability
❖When to change? Precedent reversed under very specific conditions
-law is out of date, unworkable, confusing
-new legal issue or new evidence emerges
-social facts;
important source of new evidence
Legal Doctrines
Framers’ Intent
❖What did the drafters intend?
❖Legislative history, debates, committees
❖Out of touch law?
❖Conflicting intentions?
Legal Doctrines
Statutory Interpretation
❖Analyze the text
❖Words in their plain meaning
❖Golden Rule; if the literal rule would lead to inconsistent conclusion, reading of rule should be disregarded
❖Mischief Rule; judges ask what common law was before legislation was passed and what type of mischief parliament tried to correct with this statute
Legal Doctrines
Statutory Interpretation
❖R v. Smith [2015] 2 S.C.R. 602, example of golden rule
❖Controlled Drug and Substances Act
❖cannabis could onlt be consumed Medical purpose and in dried form (smoking, vaporizer)
❖policy issue; some people can not consume cannabis in this way; Health risks and ineffective
❖Cannabis Buyers Club of Canada (in BC) sold both edible and topical cannabis products
Arrested because violated act
❖Trial: regulation caused harm in an arbitrary way, violated s.7, SCC ruled act was contradictory
❖The effects of the prohibition contradicts its objective (health and safety)
❖Importance of social facts; court relied on social facts to reach this conclusion
Legal Doctrines
Competing Human Rights
❖No rights are absolute
❖No hierarchy of rights
❖Rights may not extend as far as claimed
❖Context, facts, and constitutional values
❖Extent of interference
❖Core of a right is more protected than periphery
❖Respect the importance of both rights
❖Statutory defences may restrict rights of one group and give rights to another
Legal Doctrines
McLachlin (2001) reading
❖Guides judicial decision-making pre-and post-Charter
❖Developing law through precedent may require changing the law
❖Changing laws is not “activist”
❖Issues with the term “activism”
❖Political mirror
❖No evidence of agenda-driven judging
❖Judicial consistency
Legal Doctrines
Doctrine as Certainty (Baier 2006)
❖Legal positivism: law is not inherently good or bad, law is a human construct, and is legitimate if produced by a legal authority
❖David Beatty’s definition: law is naturally objective and neutral (natural law)
❖Can help courts get to the correct outcome (consistent vs. principled)
-law is perfectible
❖Comes from internal logic of the constitution
❖Constitution has basic elements that other laws are developed from
-Modification
-Concurrency
❖Can have very normative presumptions about the law and judges’ abilities to reach the correct law
❖Conflicting values or principles are found in law, making it difficult to “perfect”
Legal Doctrines
Reference re Secession of Quebec (1998)
4 principles of the constitution
1.Federalism
2.Democracy
3.Constitutionalism and the Rule of Law
4.Protection of Minorities
Legal Doctrines
Doctrine as Politics (Baier 2006)
❖Draws on Patrick Monahan (legal realist)
❖Doctrine simply disguises political choices
❖Contrary elements and principles in constitution
❖Primacy of political processes
❖Courts continue to intervene in political issues (political actors seek courts’ intervention)
❖Lack of protections for the weakest players without legal accountability
Legal Doctrines
Doctrine as Autonomy (Baier 2006)
❖Mediating principles
❖Provides constraints
❖Legal tradition
❖Constrain ideological behaviour
❖Constrain lower courts (avoid reversal)
Judicial Doctrine
Case facts > Judges > Decision
Legal Doctrines
Jurisprudential Regimes (Richards and Kritzer 2002)
❖Speaking about U.S. Supreme Court
❖Structure decision-making and case analysis
-Relevant case factors
-Levels of scrutiny or balancing
❖Law as a cognitive structure
❖Institutionalist perspective
❖Policy goals still exist but are constrained
❖Regimes have coordinative functions between different courts (consistency)
❖Factors that influence justices’ decisions vary across regimes
❖Identify regimes through iinterpretive process
❖Does not explain why regimes change
❖Votes are assumed to be independent
-Conference after oral arguments
❖doesnt explain Interaction between variables
Legal Doctrines
Conference Dynamics (Macfarlane 2013)
❖Institutional culture
❖Norms of collegiality
❖Strategic bargaining
❖Formal and informal interactions
Legal Doctrines
Remaining questions (Tiller and Cross 2006)
❖Decision structures
-understand the calculus behind choices
❖Model of judicial mind
-socialization, psychological aspects
❖Judicial hierarchies
❖Political saliency
“Juristocracy”
“[T]he reliance on courts and judicial means for addressing core moral predicaments, public policy questions, and political controversies” (Hirschl 2008)
Judicialization of politics (Hirschl 2008)
Spread of legal discourse- public discourse affected everybody but now with legal discourse, it displaces public discourse and thus excludes certain perspectives and carries legal opinion
Judiciary determining policy
administrative review
rights jurisprudence
Reliance on courts to resolve mega- political issues- the fact that their cleavages exists is not going to help - judges can potentially weigh the cost and benefits of certain things opposed and calls it an inappropriate use of their time (for example east vs west or french vs english, these are the types of questions that courts should not answer)
core political controversies that define policies
Hirschl (2004)
Debunk common explanations
- Democratization- as countries do this, they adopt powerful courts and adopt judicial review but he debunked this
- Evolutionist theories
- State expansion
Why would elected officials voluntarily accept judicial review?
Reducing decision costs- the only reason why actors would give up their power, is because theres something else they will gain
Electoral market thesis
insurance to prospective electoral losers in transitioning democracies- not corrupt, people should think highly of the judges
Hegemonic preservation
Political, economic, and judicial elites- scrutiny to public elites, will share power with the courts if that means they will be safe
Judiciary has high public reputation- although they share the power
Judicial appointments controlled by political elites- they still have some power
Political elites: Insulate policymaking
from democratic politics
- limits imposed on rivals outweigh self-imposed limits
- control judicial appointments
Economic elites: certain rights may promote more freedom for trade
- property, mobility, occupational rights
- limit state regulatory power
Judicial elites: expand scope of power
- prestige
Realist, strategic assumptions about behaviour
Reflection of social, political, and economic struggles in a polity
All the elites want to enhance their own power
Top-down explanation- nothing to do with collective society, its what the elites want
Case of Canada (Russell 1983)- elite bargaining
Quebec’s Quiet Revolution (60’s, wanted to challenge anglo dominance in politics, french people were treated like second class citizens) and powerful provinces
Counter with national unity- canadians are canadian before they are ontarians or quebecers etc
Canadian interest in bill of rights
Trudeau’s unilateral action
Case of Canada (Russell 1983)
Charter’s unifying effect
1. Transform discourse of issues
2. Uniform national standards
3. Federal apex court making binding decisions
Judicial activism
Poorly defined term (McLachlin 2001) Judges are more willing to strike down legislation- contested judicial activism
Consider broader social implications of law- some say its inappropriate to their role
Charter Revolution (Morton and Knopff 2000)- dont think judicial power has stayed the same, they have more power because they are broadly doing it
Judicial discretion is not constrained
- core values
- textually mandated change
- original intent, traditional understanding, purposive analysis
New powers under Charter