Demaria v.Canada
(Regional Transfer Board)


(1988), 18 F.T.R. 68, 62 C.R. (3d) 248, [1988] 2 F.C. 480 (F.C.T.D.)

    The applicant D sought certiorari to quash the decision of the warden of Joyceville Institution and the confirmation of that decision by the Regional Transfer Board transferring him from the medium security Joyceville Institution to the maximum security Millhaven Institution. He also sought mandamus requiring a transfer back to Joyceville or some other medium security institution. The warden and D, chairman of the inmate committee, met and briefly discussed a meeting with the committee to take place the following week in relation to the lessening of tensions present in the institution since the riots having taken place earlier in August. D then spoke with the Executive Assistant to his Member of Parliament by way of telephone. A correctional officer claimed to be in the room at the time of that telephone conversation and apparently reported the substance of the conversation to the warden. It was claimed that the correctional officer reported to the warden that D had stated that if certain requests were not met, that something "heavy" was going to go down in the institution. Consequently, the warden prepared an emergency involuntary transfer notice. The grounds for transfer were that D had made inciteful remarks to an M.P.'s office, threatening incidents in the prison if good-faith negotiations did not take place and demands were not met. This latter ground was based on an original assertion that D had agreed not to discuss the agenda for the inmate committee meeting with anybody outside the institution. The warden viewed this discussion with his M.P.'s office as a breach of that agreement. At the hearing of this matter the warden pulled back from that position and simply asserted that it was inappropriate for D to discuss the agenda with his M.P. or the M.P.'s Executive Assistant and, particularly, to indicate the high degree of tension present in the institution. The day following the transfer notice, the warden circulated a notice to the prison population explaining his actions. It was not asserted that D intended to or was involved in stirring up any trouble at the institution and no action was taken by the warden to investigate the report of the telephone conversation or to determine if, in fact, a disturbance was being planned. In fact, on cross-examination the warden agreed that such a disturbance was unlikely because of extensive restrictions. The warden appeared to simply be annoyed at the fact that the applicant had spoken to his M.P. An affidavit filed by the M.P.'s Executive Assistant confirmed the telephone conversation. The Assistant deposed that the conversation was not inciteful, that no demands or threats were made, and that the applicant sought advice and assistance from his M.P. Moreover, the conversations were intended to be private and confidential. The correctional officer who wrote out the "unusual occurrence report" also wrote out the offence report which led to the applicant being charged with committing an act "calculated to prejudice the discipline or good order of the institution" contrary to s39(k) of the Penitentiary Service Regulations. In that report she stated that D, during the conversation with his M.P., indicated that if inmate requests were not met something might happen and that the committee had tried to defuse the situation but things were pretty hot. This report was much milder in tone than the "unusual occurrence report." Furthermore, there was no reference to something happening "this weekend". The warden inquired into these differences and was advised by the supervisor that the correctional officer felt uneasy about the visibility that was being generated towards her as a result of the original report and consequently, she toned down the wording of the offence report. The warden, on cross-examination, indicated that he was concerned about the inciteful nature of the comments, which could constitute a threat to the security of the institution. The warden's theory was that such comments made to an M.P.'s office may be disclosed to the press who in turn would publish it in newspapers creating a "de-stabilizing" effect within the institution. The essential issue was centred upon the question of whether this particular transfer was made in an unreasonable or arbitrary manner?
    In allowing the application for certiorari to quash the transfer decision, Reed J. asserted that s7 of the Charter required not only that there be procedural fairness, in the narrow sense, but also that decisions not be made in an unreasonable or arbitrary manner. The court concluded that it was acceptable for the Executive Assistant for the M.P. to stand in for the M.P. and that whatever privilege attached to the communications between D and the M.P. would also attach to those with the M.P.'s Executive Assistant. While the CDs provided for communication with an M.P. in writing to be privileged, they were silent as to the status of oral communications. Nevertheless, the policy reasons for granting privileged status to written communications should be equally applicable to telephone communications. Such communications could be monitored as can written correspondence to ensure that they are bona fide. The court concluded that to base a decision to transfer a prisoner form medium to maximum security on the fact that he had a telephone conversation with his M.P., even if the prisoner was saying things the prison officials did not want said or even if the communications exaggerated in some way the actual facts, amounted to an arbitrary exercise of administrative authority and further, that the choice of Millhaven Institution was arbitrary in the extreme, given the availability of other institutions closer to D's family. The court found that there was absolutely no evidence to support the transfer as being necessary on an "emergency basis". There was no suggestion that prison officials thought the applicant was causing or planning to cause disturbances in the institution. Moreover, it was repugnant to think that a communication of information about the situation inside a prison to one's Member of Parliament could be considered an inciteful activity. There was no indication that he was asked to keep the information concerning the agenda or proposed negotiations within the institution. While the warden may have felt that that was inappropriate, there was no evidence that D was told of this. Reed J. accepted the doctrine of curial deference that administrative decision makers have the "right to be wrong" but found that that doctrine did not go so far as to prevent judicial review of an arbitrary decision as one made without a factual basis to support it. The court concluded that the decision to transfer D was arbitrary and made in the absence of any evidence to support it.
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