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T-5088-80
Elaine Joyce Publicover (Applicant) v.
The Queen, the Minister of National Defence and Earl Hubert Publicover, a member of the Cana- dian Armed Forces serving outside Canada (Respondents)
Trial Division, Smith D.J.—Winnipeg, October 23, 1980 and February 12, 1981.
Prerogative writs — Habeas corpus and mandamus — Applicant seeking to have her son returned to her custody — Father is a member of the Canadian Forces in Germany — Relief sought by applicant in the form of a writ of habeas corpus and a writ of mandamus compelling the Minister to enforce the orders sought — Applicant unable to effect service of orders previously issued by the Court of Queen's Bench — Respondent unwilling to accept service — Whether this Court has jurisdiction to grant relief sought — Whether it has jurisdiction over members of the Canadian Forces serving in Germany — If so, whether jurisdiction extends to the service and enforcement of court orders issued by it in civil litigation in Canada — Federal Court Act, R.S.C. 1970 (2nd Supp.), c. 10, ss. 17(5), 55(1),(4),(5) — National Defence Act, R.S.C. 1970, c. N-4, s. 134.
Applicant seeks to have her son, who is now living with his father in Germany, returned to her custody. The father (respondent Publicover) is a member of the Canadian Forces stationed at Lahr, Germany. She asks for relief in the form of a writ of habeas corpus similar to the one ordered by the Court of Queen's Bench of Manitoba—an order directing that her son be returned to her custody and a writ of mandamus compelling the respondent, E. H. Publicover, to comply with the orders sought and compelling the Minister of National Defence to have those orders enforced. Applicant has been unable to effect service of the writ of habeas corpus and the related orders issued by the Court of Queen's Bench because of respondent Publicover's unwillingness to accept service. Applicant argues that this Court has jurisdiction in personam over the Canadian service personnel at the Base and relies on sections 17(5) and 55 of the Federal Court Act. The issue is whether this Court has jurisdiction to grant the relief sought; in other words, whether it has jurisdiction over members of the Canadian Forces serving in Lahr and, if so, whether it extends to the service and enforcement of court orders issued by it in civil litigation in Canada.
Held, the application is dismissed. This Court has jurisdic tion in personam over the Canadian service personnel serving at the Base for some purposes. However, generally speaking, a member of the Canadian Forces is, in matters not related to his military service, in the same position as a private citizen. There are many things which he cannot be compelled to do. Section 134 of the National Defence Act which gives the military police only the power to enforce the code of military discipline, does
not authorize them to take action in a domestic matter like divorce proceedings. With respect to section 55(1), no legisla tion of the Parliament of Canada has been made applicable to the Canadian Forces Base at Lahr, Germany. Section 55(4) and (5) does not apply to execution of process in a foreign country. The writ of mandamus is not available to compel a private person to do something. It is not the same as a mandatory injunction: its purpose is to compel an inferior court, tribunal or other body having judicial or quasi-judicial functions to carry out its duty. Furthermore, no public or legal duty is owed by the Minister to the applicant.
Rossi v. The Queen [1974] 1 F.C. 531, applied. Rothmans of Pall Mall Canada Ltd. v. Minister of National Revenue [1976] 1 F.C. 314, applied.
APPLICATION. COUNSEL:
K. Zaifman and M. Gutkin for applicant. J. M. Remis for respondent E. H. Publicover. B. Meronek for respondents the Queen and the Minister of National Defence.
SOLICITORS:
Kopstein & Company, Winnipeg, for appli cant.
Simkin, Cantor, Goltsman & Rosenberg, Winnipeg, for respondent E. H. Publicover. Deputy Attorney General of Canada for respondents the Queen and the Minister of National Defence.
The following are the reasons for order ren dered in English by
SMITH D.J.: This is an application by a wife, separated from her husband, for several forms of relief, all aimed at having her youngest son, Thomas Edward Publicover, now 13 years of age, returned to her custody. Under a separation agree ment, made in 1976, between the applicant and her husband, the respondent Earl Hubert Pub- licover, it was agreed that the applicant would have sole custody of the four children of the marriage, including Thomas Edward Publicover. On January 8, 1980, in divorce proceedings against her husband, she was granted interim sole custody of the infant children, by order of Nitik- man J. in the Court of Queen's Bench.
The applicant's husband is a member of the Canadian Armed Forces, presently stationed at
Lahr, Germany. In the summer of 1980 Thomas Edward Publicover travelled to Germany for a visit with his father. He was due to fly back to Winnipeg on August 29, 1980, but about August 18 the applicant was advised by Earl Hubert Pub- licover that Tommy would not be returning to Winnipeg but was going to stay permanently with his father in Germany.
The applicant commenced proceedings in the Court of Queen's Bench. On August 28, 1980 Hunt J. made an order directing that a writ of habeas corpus issue directing the respondent Earl Hubert Publicover to have Tommy brought before a Judge of the Court of Queen's Bench, also ordering that all sheriffs, deputy sheriffs, con stables and military police do all acts necessary to enforce the said order of August 28, 1980 and the interim custody order of January 8, 1980. The writ of habeas corpus was issued on September 12, 1980.
On September 4, 1980, Hunt J. ordered the matter adjourned to September 18, 1980, at which date the respondent was to show cause why he should not be found in contempt of Court for failing to observe the order of August 28, 1980 and the interim custody order of January 8, 1980.
The applicant failed in efforts to have the above mentioned writ and orders served upon the respondent Earl Hubert Publicover in Germany, through the military authorities. On September 18, 1980, Hunt J. ordered that personal service of true copies of the orders and writ upon the Base Commander, C.F.B., Winnipeg or his adjutant would be sufficient service upon the respondent. On September 24, 1980 the applicant's solicitor was advised that such service had been effected.
On October 2, 1980 Hunt J. ordered that a bench warrant issue to have the respondent brought before him or another judge of the Court of Queen's Bench to show cause why he should not be found guilty of contempt of Court by reason of his failure to obey the interim custody order of January 8, 1980 and the order of August 28, 1980 and the writ of habeas corpus dated September 12, 1980. The bench warrant was issued on October 9,
1980, but as the respondent is in Germany and refuses to accept service of any documents, it has not been served upon him.
Having exhausted the remedies available through the Court of Queen's Bench, the applicant brought this motion in the Federal Court, Trial Division.
The interim custody order of January 8, 1980, has been filed in this Court and, under Federal Court Rule 1087, has become an order of this Court.
This relief asked for on the present application may be summarized as follows:
1. A writ of habeas corpus similar in terms to the one ordered by Hunt J. on August 28, 1980 in the Court of Queen's Bench.
2. An order directing that Tommy be returned to the custody of the applicant.
3. A writ of mandamus:
(a) compelling the respondent Earl Hubert Pub- licover to comply with
(i) the writ of habeas corpus,
(ii) the order directing that Tommy be returned to the applicant, and/or
(iii) the order of January 8, 1980 made by Nitikman J.;
(b) ordering the Minister of National Defence to cause to be enforced the writ of habeas corpus, the order of interim custody and the order directing that Tommy be returned to the custody of the applicant;
(c) compelling all sheriffs, deputy sheriffs, con stables, military police and other peace officers to do all acts necessary to enforce the said writ and orders;
(d) compelling the Minister of National Defence to compel the respondent Earl Hubert Publicover to comply with the said writ and orders;
(e) compelling the Minister of National Defence to compel all sheriffs, deputy sheriffs, constables, military police, and all other peace officers, and
anyone under his authority to enforce the said writ and orders.
It is apparent that the relief being sought from the Federal Court is the same as the relief for which the Court of Queen's Bench has already issued process, with the addition that the Court is now being asked to compel the Minister to have the orders enforced. The writ of habeas corpus and the two orders were issued by the Court of Queen's Bench pursuant to its powers to enforce its orders made in divorce proceedings, in this case the order for interim custody. The jurisdiction of that Court in divorce matters is undoubted, and no question has been raised in this application about the validi ty of the writ and orders issued by it. The question naturally arises: why is duplicate relief being sought in this Court?
It appears from the affidavit of Marla Gutkin that the Canadian military authorities in Germany and Canada were willing to assist the Court pro cess, but, under military rules, only if the respond ent Earl Hubert Publicover was willing to accept service of the documents. This he was unwilling to do. Eventually he was served substitutionally by service on the Base Commander of the Canadian Forces Base, Winnipeg. Neither this service nor the subsequent issue of a bench warrant on the order of Hunt J. has brought about the return to Canada of Earl Hubert Publicover or his son Tommy.
The applicant believes that this Court has juris diction beyond that of the Court of Queen's Bench, which can lead to Tommy and the respondent being brought back to Canada. She relies first of all on section 17(5) of the Federal Court Act, R.S.C. 1970 (2nd Supp.), c. 10, which reads:
17....
(5) The Trial Division has exclusive original jurisdiction to hear and determine every application for a writ of habeas corpus ad subjiciendum, writ of certiorari, writ of prohibition or writ of mandamus, in relation to any member of the Canadian Forces serving outside Canada.
This subsection, in terms, gives this Court exclu sive jurisdiction to deal with and determine applications for relief of the nature asked for in the
present application in relation to a member of the Canadian Forces serving outside Canada. In the view I take of this case it is not necessary to examine whether it is intended to take away, in the circumstances mentioned, the jurisdiction of the Court of Queen's Bench to hear and determine similar applications in connection with divorce proceedings, or whether, if it is so intended, it is constitutionally valid to produce that effect.
What the subsection does not speak about is the enforcement of the writs mentioned. By what pro cess is a member of the Canadian Forces serving outside Canada to be compelled to return to Canada himself or to produce to this Court some body else who is also outside Canada?
As the interim custody order is now an order of this Court, I could order the respondent to comply with it and return Tommy to the custody of the applicant. There is, however, nothing in the evi dence to suggest that such an order would in itself be any more effectual than the orders issued by the Court of Queen's Bench. This being so I do not think I should make an order that simply dupli cates the order of Hunt J. The writ of habeas corpus and the order of August 28, 1980 and subsequent orders of the Court of Queen's Bench have not been registered in this Court. Whether or not they could be so registered, neither the writ nor the orders have become process of this Court. In my view it would be improper, simply at the request of a litigant, to attempt to enforce the orders of another court.
What the applicant really desires is to have her son Tommy returned to her custody. Therefore, in addition to a new writ of habeas corpus, and an order directing that Tommy be returned to her custody, and orders directing the respondent Earl Hubert Publicover to comply with that writ and the orders issued by the Court of Queen's Bench, which would probably be ineffectual, she is asking for a writ of mandamus from this Court ordering that the Minister of National Defence cause the writ of habeas corpus and the other orders to be enforced, also compelling the Minister to compel the respondent Earl Hubert Publicover to comply
with the said writ of habeas corpus and the other orders, and finally compelling the Minister tc compel all sheriffs, deputy sheriffs, constables, military police, all other peace officers, and anyone under his authority to enforce the writ of habeas corpus and the other orders.
The only justification that I can see for asking this Court for a new writ of habeas corpus, and for an order that Tommy be returned to the appli cant's custody is that, since this Court's jurisdic tion extends throughout the whole of Canada, the existence of that writ and order would in the applicant's view place the Court in a position tc order the Minister, resident in Ottawa, to carry out the orders she is asking for, directed to him.
From the argument of counsel at the hearing it is patent that applicant's hope of gaining her objective rests mainly on the Court being con vinced to issue the orders asked for against the Minister. There is no doubt that the military authorities and their civilian head, the Minister of National Defence, have the power, at least for service reasons, to order the respondent Earl Hubert Publicover to return to Canada and to see that he obeys such order. Assuming for the moment that this Court has jurisdiction to order the Minister to compel the return of Tommy, whether or not accompanied by the respondent, the problem would still remain: should the Court exercise that jurisdiction?
Counsel for the applicant submits that the Court has jurisdiction to grant all the relief asked for, including the orders to compel the Minister to do the things specified therein. He relies primarily on subsection 17(5) of the Federal Court Act (quoted supra). That subsection gives the Trial Division of the Court exclusive jurisdiction to hear and deter mine every application for, inter alia, a writ of habeas corpus or a writ of mandamus. It says nothing about enforcing the writs issued. Can it be said that the subsection implies that an order obtained in civil proceedings in Canada can be enforced against a member of the Canadian Forces serving outside Canada, by means other than those applicable to persons not in the Canadian Forces?
Counsel also cited in support of his submission section 55(1),(4) and (5). Section 55(1) reads:
55. (1) The process of the Court shall run throughout Canada, including its territorial waters, and any other place to which legislation enacted by the Parliament of Canada has been made applicable.
No evidence or argument was submitted to indi cate that any legislation of the Parliament of Canada had been made applicable to the Canadian Forces Base at Lahr, Germany. Nor do I know of any such legislation. Subsection (4) provides, in part:
55....
(4) A sheriff or marshal shall execute the process of the Court that is directed to him whether or not it requires him to act outside his geographical jurisdiction ....
In my opinion this subsection is not intended to apply outside Canada. It cannot mean, for exam ple, that a sheriff who has been handed a bench warrant to arrest and bring in a certain person, is thereby authorized to go to a foreign country, find his man, arrest him and bring him back to Canada.
For similar reasons, in my opinion subsection (5) does not apply to execution of process in a foreign country.
The applicant does not contend that the Canadi- an Forces Base at Lahr, Germany, is part of Canada. Nor could such a contention succeed. There is no evidence that such is the case, and it would be a most unusual situation if it were. The applicant's submission is that this Court has legal jurisdiction over the Base, not territorial jurisdic tion, by which I presume is meant jurisdiction in personam over the Canadian service personnel at the Base. Agreeing that it has such jurisdiction for some purposes a doubt remains as to how far it extends.
Counsel for the respondent Earl Hubert Pub- licover opposes the application on several grounds. In the first place he submits that orders for all possible relief have been issued by the Court of Queen's Bench, and the fact that the Court appar ently cannot enforce them does not justify this Court in granting similar forms of relief. He emphasizes that for the Federal Court to order a new writ of habeas corpus under section 17(5) of
the Federal Court Act would only duplicate the order of the Court of Queen's Bench. Therefore, in his submission the application should not be granted.
I do not find this argument convincing. The applicant has been unable to have the writ of habeas corpus and other orders of the Queen's Bench enforced because, on account of a military rule requiring the willingness of the serviceman involved to have service of legal process accepted before the cooperation of the military authorities will be forthcoming, which willingness was refused in this case, the applicant has not been able to obtain the cooperation of the military authorities at Lahr to effect service of Court process on the respondent. For this reason she has been unable to have either the writ or the other orders enforced. If enforcement of similar orders issued by this Court is possible through the enforced cooperation of the Minister, I do not consider that the fact that there would be duplication of process should in itself preclude the applicant from getting the relief sought.
Secondly counsel refers to the status of the Canadian Forces Base at Lahr. I do not regard this matter as vital to the decision in this case. The real question is not whether the Base is a part of Canada, of which there is no evidence and which I can scarcely believe to be a fact, but whether this Court has jurisdiction over members of the Canadian Forces serving in Lahr and whether that jurisdiction, if it exists, extends to the service and enforcement of Court orders issued by it in civil litigation in Canada, more particularly in relation to divorce proceedings.
Thirdly, counsel refers to the status of the respondent Earl Hubert Publicover as a member of the Canadian Forces. He submits that this status does not render him liable to a much greater range of remedies than would apply to a private citizen. He contends that the military authorities have jurisdiction over him only in matters military. On this point he relies on section 134 of the National Defence Act, R.S.C. 1970, c. N-4, which gives the military police only the power to enforce the code of military discipline, and does not authorize them
to take any action in a domestic matter like divorce proceedings.
There is force in these submissions. Generally speaking, a member of the Canadian Forces is, in matters not related to his military service, in the same position as a private citizen. There are many things which he may or may not do, according to his own decision, but which he cannot be com pelled to do. With respect to the last point in the preceding paragraph a question arises as to the effect of section 55(5) of the Federal Court Act. Section 55 is concerned with process of the Court and execution thereof. Subsection (4) provides that a sheriff or marshal shall execute Court pro cess. Subsection (5) then provides for cases in which no sheriff or marshal is available or is able or willing to act. It enacts that in such cases:
... the process shall be directed to a deputy sheriff or deputy marshal, or to such other person as may be provided by the Rules or by a special order of the Court made for a particular case....
The question is whether an order of the Court directing all military police to do all things neces sary to enforce a specific Court order comes within the meaning of the words "such other person as may be provided by ... a special order of the Court made for a particular case." If so, and even though it means giving the words "such other person" a wide interpretation, I think that is what is intended, it means that such an order of this Court directed to all military police would be a valid order.
Counsel's final contention is that the writ of mandamus is not available to compel a private person to do something. I agree with this submis sion. The writ of mandamus is not the same as a mandatory injunction. Its purpose is to compel an inferior court, tribunal, or other body or person having judicial or quasi-judicial functions to carry out its duty. It is not designed to compel a private person to do something. The result, in my view of the law, is that the writ of mandamus (one of the old prerogative writs) is not available to the appli cant in this case.
Counsel for the respondent Minister makes an additional submission with respect to issuing a writ
of mandamus directing the Minister to do the things asked for by this application. He submits that there is no basis for using this writ to compel the Minister to do something interfering with the private affairs of the respondent Earl Hubert Pub- licover. In support of this submission he cites two cases. The first of these is Rossi v. The Queen [1974] 1 F.C. 531.
In that case the plaintiff, an inmate of a Canadi- an penitentiary, sought mandamus to the Crown, as represented by the Solicitor General and offi cers of the Canadian Penitentiary Service, requir ing them to show cause why the Court should not order them to furnish the plaintiff with all papers and information pertaining to warrants outstand ing against the plaintiff in the States of Florida and Connecticut, U.S.A.
Walsh J. at pages 535 and 536, having stated that mandamus does not lie against the Crown, went on to deal with the law with respect to the penitentiary officers named in the proceedings, as follows:
The application must also fail on the merits, however. A writ of mandamus lies to secure the performance of a public duty, in the performance of which the applicant has a sufficient legal interest. It does not lie to compel the performance of a mere moral duty or to order anything to be done that is contrary to law....
He then quoted from S. A. de Smith's Judicial Review of Administration, 2nd ed., at pages 561-563:
Nor ... will it issue in respect of a merely private duty, ... or against a respondent who is not commandable by the court or by whom the duty is not owed.
Counsel said there is no public duty in this case, owed by the Minister to the applicant or anyone else, with which statement I agree.
The second case is Rothmans of Pall Mall Canada Limited v. M.N.R. [1976] 1 F.C. 314.
In this case an, application was made, asking for several of the extraordinary remedies, including a writ of mandamus to require the respondent Min ister and his Deputy Minister to include in the length of cigarettes, as defined in section 2 of the Excise Act, R.S.C. 1970, c. E-12, as amended, the
length of the filter tip (in which there is no tobac co) for the purposes of calculating the number of cigarettes upon which duties are to be imposed and collected under the Excise Act.
Section 6 of the Excise Act contains a definition of "cigarette". Included in the definition are the following words:
. where any cigarette exceeds four inches in length, each three inches or fraction thereof shall be deemed to be a separate cigarette;
The effect of these words is that a cigarette over four inches in length is to be treated as two cigarettes for excise tax purposes.
Prior to 1975 there were no cigarettes on the market in Canada having an overall length of more than four inches, including the filter. In 1975 two companies introduced to the Canadian market cigarettes having an overall length of more than four inches including the filter but less than four inches if the filter is excluded. The Department of National Revenue, after obtaining legal advice, concluded that the Excise Act should be adminis tered and the duty payable should be calculated on the basis that a cigarette in which the portion containing tobacco is less than four inches will be considered as one cigarette, notwithstanding that its total length, including the filter, exceeds four inches.
The applicant companies, which did not make any cigarettes having a total length of over four inches, claiming that the Department's ruling gave the two respondent companies an unfair competi tive advantage, brought this proceeding to compel the Department to levy excise tax on the basis that the length of a cigarette included the length of the filter.
Heald J. dismissed the application on the ground that the Court had no jurisdiction to inter vene. At pages 320-321 he said:
There is ample authority for the proposition that when a Minister of the Crown is performing his duties as a servant or agent of the Crown and where Parliament has not imposed upon the Minister a specific duty toward a citizen, the remedy for failure to perform the duty does not lie with the Courts. The Courts will intervene only in cases where the legislation imposes upon a Minister a peremptory duty to do a particular act which entails a legal duty toward an individual. In such a case the
Minister is not accountable to the Crown but to the individual to whom the legal duty is owed.
There is no basis in the circumstances of this for holding that the Minister owes a legal duty to the applicant.
After reviewing the facts of this case and the law applicable to them I have come to the conclu sion that I have no jurisdiction to intervene and order the relief asked for. The application is there fore dismissed.
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