Judgments

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Decision Content

T-9628-82
Bertram S. Miller Ltd. (Plaintiff)
v.
The Queen (Defendant)
Trial Division, Dubé J.—Moncton, New Bruns- wick, April 2, 3, 4; Ottawa, May 7, 1985.
Constitutional law Charter of Rights Search or sei zure Warrantless detention and destruction, .under Plant Quarantine Act, of imported trees Trees infested by insect larvae Warrant easily obtainable but not required by stat ute Applying Supreme Court of Canada decision in Hunter v. Southam Inc. and relevant case law, seizure unreasonable under Charter s. 8 and destruction unlawful S. 6(1)(a) of Act inoperative to extent of inconsistency with Charter s. 8 Damages awarded Plant Quarantine Act, R.S.C. 1970, c. P-13, ss. 3(1),(2), 6(1)(a), 9(1),(2),(4) Canadian Charter of Rights and Freedoms, being Part I of the Constitution Act, 1982, Schedule B, Canada Act 1982, 1982, c. 11 (U.K.), ss. 8, 24(1), 52(1) Canadian Bill of Rights, R.S.C. 1970, Appen dix III, ss. 1(a), 2(e) Criminal Code, R.S.C. 1970, c. C-34, s. 443.
Agriculture Warrantless search and seizure Detention and destruction of imported trees under Plant Quarantine Act Trees infested by insect larvae Warrant not required by statute but easily obtainable Applying Supreme Court of Canada decision in Hunter v. Southam Inc. and relevant case law, seizure unreasonable under Charter s. 8 and destruction unlawful S. 6(1)(a) of Act inoperative to extent of inconsist ency with Charter s. 8 Damages awarded Plant Quaran tine Act, R.S.C. 1970, c. P-13, ss. 3(1),(2), 6(1)(a), 9(1),(2),(4) Canadian Charter of Rights and Freedoms, being Part I of the Constitution Act, 1982, Schedule B, Canada Act 1982, 1982, c. 11 (U.K.), ss. 8, 24(1), 52(1).
Inspectors of the Federal Department of Agriculture found a shipment of trees imported by the plaintiff to be infested by Gypsy Moth larvae and immediately ordered their detention. The next day, after positive identification of the larvae, the inspectors ordered the trees destroyed. The plaintiff did not comply with the order immediately but tried to save the trees by spraying. The trees were finally destroyed, five days after their arrival. The inspectors acted in accordance with the Plant Quarantine Act and Regulations throughout.
The plaintiff initiated this action in damages, arguing that the inspectors acted contrary to natural justice in refusing to hear its case, in refusing to have the trees inspected by independent experts, and in destroying the evidence. The plain tiff also invokes paragraphs 1(a) and 2(e) of the Canadian Bill of Rights, but the main allegation is that the seizure was unreasonable, violating section 8 of the Charter.
Held, the action should be allowed.
The evidence reveals that the inspectors heard the plaintiff's arguments but came to the conclusion that the trees had to be destroyed. The Plant Quarantine Act grants sweeping powers to the inspectors with respect to search and seizure, detention, confiscation and destruction of plants, but nowhere does it require their obtaining a warrant to exercise such draconian powers.
A review of the recent search and seizure case law, and especially the Supreme Court of Canada decision in Hunter v. Southam Inc., establishes clearly that prior authorization, usu ally in the form of a valid warrant, is a pre-requisite for a valid search and seizure both at common law and under most statutes, unless it is "unfeasible" to obtain that prior authoriza tion. In the case at bar, the inspectors had all the time needed to procure a warrant.
It is also established that authorization has to be obtained from impartial and detached arbiters, not, as in the case at bar, from the persons executing the orders. Shortly before the Southam case, the Federal Court of Appeal declared in Minis ter of National Revenue v. Kruger Inc. that "save in exception al cases, a statute authorizing searches without warrants may be considered as offending section 8" of the Charter. Border searches may be considered as such "special cases". But here, there were no exceptional circumstances.
In the present case, the inspectors did not trespass on their first visit to the nursery, as they had been impliedly invited there. However, in the interval between the discovery of the larvae and the actual destruction of the trees, an assessment could have been made by an impartial arbiter as to whether or not to seize and destroy the trees, had the Act so prescribed.
The warrantless search powers conferred by paragraph 6(1)(a) of the Act are not necessarily unreasonable and they do not ineluctably collide with section 8 of the Charter. There may be circumstances where obtaining a warrant would be unfea sible. However, paragraph 6(1)(a) is inoperative to the extent of its inconsistency with section 8, such as in the present case where it has not been established that the obtaining of such a warrant was unfeasible or even impracticable. In the result, the destruction of the plaintiff's property was unlawful and his right to be secure against unreasonable search or seizure was denied. The plaintiff will therefore be compensated for his damages.
CASES JUDICIALLY CONSIDERED
APPLIED:
Hunter et al. v. Southam Inc., [1984] 2 S.C.R. 145; 11 D.L.R. (4th) 641; 55 N.R. 241; [1984] 6 W.W.R. 577; 33 Alta. L.R. (2d) 193; 84 DTC 6467; 14 C.C.C. (3d) 97; 41 C.R. (3d) 97; 9 C.R.R. 355; Minister of National Revenue, Canada, et al. v. Kruger Inc., et al., [1984] 2 F.C. 535; 55 N.R. 255 (C.A.); R. v. Rao (1984), 4 O.A.C. 162; 46 O.R. (2d) 80; 40 C.R. (3d) 1; Her Majesty The Queen and Brian Eric Belliveau and Claude Cecil Losier, judgment dated February 25, 1985, New
Brunswick Court of Queen's Bench, F/CR/11/84, not yet reported.
REFERRED TO:
United States y Ramsey, 52 L. Ed. 2d 617 (S.C. 1977); R. v. Jordan (1984), 11 C.C.C. (3d) 565 (B.C.C.A.); R. v. Simmons (1984), 45 O.R. (2d) 609; 7 D.L.R. (4th) 719; 39 C.R. (3d) 223; 11 C.C.C. (3d) 193 (C.A.).
COUNSEL:
Mark M. Yeoman, Q.C. for plaintiff. A. R. Pringle for defendant.
SOLICITORS:
Yeoman, Savoie, LeBlanc & Assoc., Monc- ton, New Brunswick for plaintiff.
Deputy Attorney General of Canada for defendant.
The following are the reasons for judgment rendered in English by
DUBÉ J.: This action in damages is launched by a New Brunswick company which operates a nur sery business dealing in ornamental trees and shrubs at the Village of St. Martins, in the County of Saint John, N.B.
The damages in issue result from the detention and destruction of a shipment of trees by inspec tors of the Federal Department of Agriculture on May 25, 1982. The trees in question had been imported by the plaintiff from the United States. It was found by the inspectors that the trees were infested by insect larvae which were identified as Gypsy Moths.
The evidence establishes that Donald Miller, a graduate in agricultural science and vice-president of the plaintiff company, who personally operates the nursery, applied for an import permit at the Department's Saint John office earlier in May. The permit, issued on May 13, 1982, shows the delivery point for inspection to be St. Martins, N.B. (As customary for such shipments and for the convenience of both the importer and the Department, the inspection was not carried out at the border but on the premises of the importer.) On that date the inspector present at the Saint John office cautioned Donald Miller to beware of Gypsy Moths which caused a serious problem in
the New England states. He was also given a pamphlet titled "The Gypsy Moth, a potential threat to the Maritimes".
Donald Miller admits that before leaving the U.S. nurseries with his shipment he did not thor oughly inspect all the trees. The trees, however, were sprayed against the Gypsy Moth before being placed on board his truck. Shortly after his arrival at St. Martins, he notified the Department in Saint John of his arrival and an inspector came over the same day, May 20, 1982. The inspector observed a quantity of insect larvae on the trees as they were being unloaded. He immediatély issued a Notice of Detention pursuant to the Plant Quar antine Act' and notified the plaintiff not to move the trees until the larvae were identified. On the next day the plaintiff was duly informed that the larvae were Gypsy Moths and that the imported trees would have to be destroyed.
The plaintiff did not carry out the destruction but attempted to solve the problem by further spraying the trees. After the long week-end (Monday was a holiday), during which they dis covered that the imported trees had not been burnt, the inspectors proceeded to the Miller home on May 25, 1982. They delivered a fresh Notice of Detention calling for the destruction of the trees by fire, a letter outlining the reasons for the deci sion, and a copy of the relevant sections of the Plant Quarantine Act (the plaintiff had asked earlier for a copy of the Act).
After some discussions where the inspectors rejected the alternative of returning the trees back to the U.S. (too risky), they proceeded to the nursery where New Brunswick forest rangers (acting as agents for the Department) had already started a fire. The imported trees were destroyed forthwith.
I am fully satisfied that the inspectors carried out their duty as they were obligated to do under
1 R.S.C. 1970, c. P-13.
the Plant Quarantine Act and Regulations. The plaintiff, however, argues that the inspectors acted contrary to natural justice in that they refused to hear the plaintiffs side of the case, refused to have the trees inspected by independent experts and destroyed the evidence. The plaintiff also alleges that the acts complained of constitute unreason able seizure contrary to the provisions of section 8 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.)], that the plaintiff was deprived of its rights and the enjoyment of its property without due process of law and without a fair hearing contrary to the provisions of paragraphs 1(a) and 2(e) of the Canadian Bill of Rights [R.S.C. 1970, Appendix III].
My appreciation of the evidence is that the inspectors did not refuse to hear the plaintiffs version. They did discuss the matter with Donald Miller and his father, the president of the plaintiff company, but the inspectors did not accept their proposed solutions. In the inspectors' views, fur ther spraying would not destroy the larvae and returning the infested trees back to the United States could cause further infestation. They con sidered the larvae to be a dangerous pest that had to be destroyed at once. The inspectors felt that they had reasonable grounds to believe that the trees were infested with a pest and were thus authorized under the Plant Quarantine Act to order their destruction.
I must consider, however, whether the provisions of that Act are not in violation of section 8 of the Charter which reads as follows:
8. Everyone has the right to be secure against unreasonable search or seizure.
The following provisions of the Plant Quaran tine Act come into play:
3. (1) Except as provided by this Act and the regulations no person shall knowingly introduce or admit into Canada, spread within Canada or convey within or from Canada any pest or any plant or other matter that is infested or likely to be infested with a pest or that constitutes a biological obstacle to the control of any pest.
(2) The Minister may order compensation to be paid in respect of any plant or other matter destroyed or prohibited or restricted from sale or any restriction of the use of any property
or premises pursuant to this Act in the amounts approved by, and subject to the terms and conditions prescribed by, the regulations.
6. (1) An inspector may at any reasonable time
(a) enter any place or premises in which he reasonably believes there is any pest or plant or other matter to which this Act applies, and may open any container or package found therein or examine anything found therein that he has reason to believe contains any such pest or plant or other matter, and take samples thereof, and
9. (1) Whenever an inspector believes on reasonable grounds that an offence under this Act has been committed he may seize and detain the plant or other matter by means of or in relation to which he reasonably believes the offence was committed.
(2) Any plant or other matter seized and detained pursuant to subsection (1) shall not be detained after
(a) in the opinion of an inspector the provisions of this Act and the regulations have been complied with,
(b) the owner agrees to dispose of such plant or other matter in a manner satisfactory to the Minister, or
(c) the expiration of ninety days from the day of seizure, or such longer period as may be prescribed with respect to any plant or other matter,
unless before that time proceedings have been instituted in respect of the offence in which event the plant or other matter may be detained until the proceedings are finally concluded.
(4) Whenever an inspector believes on reasonable grounds that any plant or other matter constitutes a hazard because it is or could be infested with any pest or constitutes a biological obstacle to the control of any pest, he may confiscate such plant or other matter and may order its destruction or disposition forthwith.
Clearly, the Act grants sweeping powers to the inspectors for achieving the object of the Act, namely to prevent the introduction or spreading of pests injurious to plants. Under paragraph 6(1)(a) an inspector may enter and search any place in which he "reasonably believes" there is such a pest. Under subsection 9(1) when he "believes on reasonable grounds" that an offence has been com mitted he may seize and detain the plant. Subsec tion 9(4) authorizes him to confiscate and destroy any such plant if he "believes on reasonable grounds" that it "could be infested with any pest". Nowhere in the Act is it required that an inspector obtain a warrant before the exercise of any of such draconian powers.
The leading case dealing with warrantless search or seizure is the recent Supreme Court of Canada decision in Hunter et al. v. Southam Inc. 2 The offices of Southam had been searched and the material therein seized pursuant to the Combines Investigation Act [R.S.C. 1970, c. C-23]. At the outset of his judgment Dickson J. [as he then was] (speaking for the Court) squarely faced the issue. He said that the crux of the case was the meaning to be given to the term "unreasonable" in the section 8 guarantee of freedom from unreasonable search or seizure. He described the Charter of Rights and Freedoms as a "purposive document", its purpose being to guarantee "within the limits of reason, the enjoyment of the rights and freedoms it enshrines". He then focussed on an "assessment" which must be made before a search and seizure is carried out. He said at page 159 S.C.R.; 249 N.R.:
The guarantee of security from unreasonable * search and seizure only protects a reasonable * expectation. This limitation on the right guaranteed by s. 8, whether it is expressed nega tively as freedom from "unreasonable" search and seizure, or positively as an entitlement to a "reasonable" expectation of privacy, indicates that an assessment must be made as to whether in a particular situation the public's interest in being left alone by government must give way to the government's interest in intruding on the individual's privacy in order to advance its goals, notably those of law enforcement. [Emphasis added.]
He then raised the question as to when the assessment is to be made, by whom, and on what basis?
A—WHEN?
The Supreme Court judgment notes that the determination of the balance of the competing interests between individual and the government, if it were made only after the search had been con ducted, would seriously conflict with the purpose
2 [1984] 2 S.C.R. 145; 11 D.L.R. (4th) 641; 55 N.R. 241; [1984] 6 W.W.R. 577; 33 Alta. L.R. (2d) 193; 84 DTC 6467; 14 C.C.C. (3d) 97; 41 C.R. (3d) 97; 9 C.R.R. 355.
* Editor's Note: Emphasis added by Dickson J.
of section 8 which stands for the protection against unjustified intrusions on the privacy of individuals. Therefore a system of prior authorization is called for, rather than one of subsequent validation. The Court stated at page 160 S.C.R.; 250 N.R.:
A requirement of prior authorization, usually in the form of a valid warrant, has been a consistent pre-requisite for a valid search and seizure both at common law and under most statutes. Such a requirement puts the onus on the state to demonstrate the superiority of its interest to that of the individual. As such it accords with the apparent intention of the Charter to prefer, where feasible, the right of the individual to be free from state interference to the interests of the state in advancing its puposes through such interference.
I recognize that it may not be reasonable in every instance to insist on prior authorization in order to validate governmental intrusions upon individuals' expectations of privacy. Neverthe less, where it is feasible to obtain prior authorization, I would hold that such authorization is a pre-condition for a valid search and seizure. [Emphasis added.]
It follows therefore that a search and a seizure (a fortiori a destruction) without a valid warrant must be considered prima facie unreasonable and the onus is on the state to rebut that presumption by showing that it was "unfeasible"' to obtain prior authorization.
In the case at bar the inspectors had all the time needed to procure a warrant: five days went by between the discovery of the larvae and the destruction of the trees. There is no doubt in my mind they would have obtained one—they appeared to me to be highly responsible officers— had the Act which governed their activities called for a warrant.
B—BY WHOM?
In the Southam case the Court noted (at page 162 S.C.R.; 250 N.R.) that for an authorization procedure to be meaningful the person authorizing the search would have to do so "in an entirely neutral and impartial manner". Obviously, the inspectors themselves were not the proper persons to carry out the assessment as they were them selves executing the orders. Nemo judex in sua causa: obviously, the inspectors could not be the
3 Some dictionaries and authors prefer "infeasible". Both adjectives are accepted.
impartial and detached arbiters necessary to grant an effective authorization.
C—ON WHAT BASIS?
When dealing with this question in Southam, Dickson J. considered the standards set by the common law, by section 443 of the Criminal Code [R.S.C. 1970, c. C-34], and by the American Bill of Rights. He concluded (at page 168 S.C.R.; 254 N.R.):
In cases like the present, reasonable and probable grounds, established upon oath, to believe that an offence has been committed and that there is evidence to be found at the place of the search, constitutes the minimum standard, consistent with s. 8 of the Charter, for authorizing search and seizure. [Empha- sis added.]
In Minister of National Revenue, Canada, et al. v. Kruger Inc., et al., 4 a decision of the Federal Court of Appeal released shortly before the Southam decision, the constitutionality of a war- rantless search and seizure of materials carried out pursuant to the Income Tax Act [R.S.C. 1952, c. 148 (as am. by S.C. 1970-71-72, c. 63, s. 1)] was considered. The Court held as follows (at page 548 F.C.; 262 N.R.):
A search without warrant may or may not be justified irrespec tive of the fact that it was made without warrant; however, save in exceptional cases, a statute authorizing searches without warrants may be considered as offending section 8 because it deprives the individual of the protection that normally results from the warrant requirement. [Emphasis added.]
Several months before that decision the Ontario Court of Appeal in R. v. Rao 5 dealt with search and seizure under the Narcotic Control Act [R.S.C. 1970, c. N-1] and held that at common law, there is no power to search premises without warrant, except as an incident of a lawful arrest. Martin J.A., speaking for the Court, concluded as follows at page 182 O.A.C.; 106-107 O.R.:
4 [1984] 2 F.C. 535; 55 N.R. 255 (C.A.).
5 (1984), 4 O.A.C. 162; 46 O.R. (2d) 80; 40 C.R. (3d) 1.
In my view, the warrantless search of a person's office requires justification in order to meet the constitutional stand ard of reasonableness secured by s. 8 of the Charter, and statutory provisions authorizing such warrantless searches are subject to challenge under the Charter. The justification for a warrantless search may be found in the existence of circum stances which make it impracticable to obtain a warrant: see, for example, s. 101(2) of the Code; s. 11(2) of the Official Secrets Act. The individual's reasonable expectation of privacy must, of course, be balanced against the public interest in effective law enforcement. However, where no circumstances exist which make the obtaining of a warrant impracticable and when the obtaining of a warrant would not impede effective law enforcement, a warrantless search of an office of fixed location (except as an incident of a lawful arrest) cannot be justified and does not meet the constitutional standard of reasonableness prescribed by s. 8 of the Charter. [Emphasis added.]
D—BORDER SEARCHES
Possible exceptions to the general rule that war- rantless searches are prima facie unconstitutional are "border searches" which the American jurisprudence 6 has considered to be "reasonable" and some Canadian authorities' have defined as special cases. McDonald J. in his volume on Legal Rights in the Canadian Charter of Rights and Freedoms sets out the matter as follows at page 71:
An exception to the requirement that either probable cause or a warrant is necessary in order to justify a search occurs when the search is by officials at the border in the enforcement of customs laws, as compared with other official searches made in connection with official law enforcement.
One of the underlying reasons for the exception is spelled out in R. v. Simmons 8 where the Ontario Court of Appeal dealing with a body search at a Canadian airport on a passenger arriving in Canada held that "border searches for contraband fall into a very special category". Howland C.J.O. noted at page 220 C.C.C.:
6 United States y Ramsey, 52 L.Ed. 2d 617 (S.C. 1977).
7 R. v. Jordan (1984), 11 C.C.C. (3d) 565 (B.C.C.A.).
8 (1984), 45 O.R. (2d) 609; 7 D.L.R. (4th) 719; 39 C.R. (3d) 223; 11 C.C.C. (3d) 193 (C.A.).
I do not think it is unreasonable for sovereign nations, such as Canada, to provide for a temporary restraint on persons enter ing the country, and if necessary, for a search of their persons to see if they are bringing contraband into Canada.
A more fundamental reason for the exception can be found in Southam which asserted that the right guaranteed by section 8 was "within reason able expectation of security from unreasonable search and seizure". Persons crossing the border run the chance of being searched personally and have the goods they import searched on the spot and seized forthwith.
However, the search, seizure and destruction of the goods in the instant case were not carried out at the border, nor under the Customs Act [R.S.C. 1970, c. C-40], but, by agreement, on the plain tiff's own property. And it is now clearly estab lished that the Charter as a constitutional docu ment must be given a liberal interpretation.
In a very recent decision (Her Majesty The Queen and Brian Eric Belliveau and Claude Cecil Losier) 9 the Court of Queen's Bench of New Brunswick had to deal with the seizure of a van containing cartons of cigarettes allegedly brought into Canada contrary to the provisions of the Tobacco Tax Act [R.S.N.B. 1973, c. T-7] of New Brunswick. The seizure did not take place at the border but in front of a gas bar at Harvey, N.B. Stevenson J. analyzed the Southam judgment and noted that the Crown in the case before him made no argument that it was unfeasible or unnecessary to obtain prior authorization for the searches con templated by the Act. He said at page 19:
In the absence of such argument or of any evidence to support such a contention I hold that s-ss. 2.2(3) and (4) of the Act as they stood at the time of the alleged offence were inconsistent with s.8 of the Charter. It has not been suggested, either at trial or on the present appeal, that the provisions of those two subsections constitute reasonable limits on the right guaranteed by s. 8 that can be demonstrably justified in a free and democratic society.... Those provisions having been of no force and effect it follows that a search or seizure purportedly made pursuant to those provisions infringed the citizen's right
9 F/CR/11/84, Stevenson J., February 25, 1985.
to be secure against unreasonable search or seizure. In those circumstances the search and seizure were not only unreason able, they were illegal having been carried out pursuant to statutory provisions that offended the Constitution. [Emphasis added.]
In the case at bar, the inspectors did not trespass on their first visit to the nursery, as they had been impliedly invited as a result of the agreement between both parties that the inspection would take place at the nursery. It is my view, however, that in the interval between the discovery of the larvae and the actual destruction of the trees an assessment could have been made by an impartial arbiter as to whether or not to seize and destroy the goods, had the Act so prescribed.
I cannot conclude from the jurisprudence to date, as applied to the facts of the case at bar, that the warrantless search powers conferred by para graph 6(1)(a) of the Plant Quarantine Act are necessarily unreasonable and that they ineluctably collide with section 8 of the Charter. There may be circumstances of emergency where the obtention of a warrant would be unfeasible. In my view, however, paragraph 6(1)(a) is inoperative to the extent of its inconsistency with section 8, such as in the present case where it has not been estab lished that the obtaining of such a warrant was unfeasible or even impracticable. Subsection 52(1) of the Charter provides for such situations:
52. (1) The Constitution of Canada is the supreme law of Canada, and any law that is inconsistent with the provisions of the Constitution is, to the extent of the inconsistency, of no force and effect.
Under the circumstances, I find that the destruction of the plaintiff's property was unlawful and that his right to be secure against unreason able search or seizure, as guaranteed by section 8 of the Charter, has been denied. Subsection 24(1) of the Charter reads:
24. (1) Anyone whose rights or freedoms, as guaranteed by this Charter, have been infringed or denied may apply to a court of competent jurisdiction to obtain such remedy as the court considers appropriate and just in the circumstances.
The Trial Division of the Federal Court of Canada is the court of competent jurisdiction in the present case and the "appropriate and just"
remedy is compensation to the plaintiff in the amount of its losses. 10
It is admitted that the value of the goods destroyed is of $13,073.50, the costs of renting a sprayer $108, brokers' fees $165, long-distance telephone calls $92.52, for a total of $13,439.02. The plaintiff also claims $1,980 in "wages paid for wasted work" but it was not established to my satisfaction that such wages were consequential to the loss of goods. Judgment therefore in the amount of $13,439.02 and costs.
1 ° It is to be noted that subsection 3(2) of the Plant Quaran tine Act (supra) provides that the Minister may order that compensation be paid in respect of any plant destroyed.
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