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January 2001 Newsletter

The Red Hill Court Case

The Federal Court hearings were completed on December 1 and the case is now in the hands of the judge who is expected to take at least four months to render her decision. Here is a brief summary (as brief as possible in the circumstances) of the twenty or so arguments made by the Regional government and the counter arguments to these. The Region's positions are listed first and the responses are referenced by bracketed numbers and given afterwards.

REGION'S ARGUMENTS

CEAA (the Canadian Environmental Assessment Act) doesn't apply to the expressway because:

  • no permit is required under the federal Fisheries Act (because the project will end up improving fish habitat) (1)

  • because work began on the project prior to 1984 (CEAA has a grandfathering clause exempting some older projects) (2)

  • because irrevocable decisions have been made about the expressway (they've built the Linc, etc.) (2)

  • Environment Canada failed to participate in the 1984-85 hearings (3)

Going to a panel review was beyond the power of the federal government because:

  • the Environment Minister didn't consult with the provincial government (she wasn't required to, but evidence showed that the province was kept informed)

  • the Region had a legitimate expectation that the screening report would be completed before referral (not required under the legislation) (4)

  • the method of referral is an abuse of discretion (Region alleges that Environment Canada used the Fisheries Department) (5)

  • Environment Canada was not a "responsible authority" (5)

  • the federal migratory bird legislation doesn't permit it to protect bird habitat (5)

  • Environment Canada employees were biased and members of anti-expressway groups (5)

  • Sheila Copps is opposed to the expressway and interfered (5)

  • Panel Chair Nick Mulder is biased (5)

  • other projects like this one were not referred to a panel (6)

  • the scope of the project was wrongly defined as the entire north-south expressway (6)

The Panel terms of reference and EIS Guidelines should be rejected because:

  • the feds are trying to regulate transportation policy and urban planning which are provincial matters (7)

  • the terms of reference are beyond the scope of CEAA because they include need and alternatives (7)

  • the Panel terms of reference are unconstitutional because they include need and alternatives (7)

  • the EIS Guidelines are beyond the scope of CEAA and the Terms of Reference (8)

  • terms like "ecosystem integrity", "ecosystem health" in the EIS guidelines are "extremely vague" (8)

  • use of the precautionary principle in the Terms of Reference and the EIS Guidelines is invalid (9)

NOTES ON THE ARGUMENTS

(1) A fisheries permit is required if there may be harmful alteration, disruption or destruction of fish habitat. The region's fish consultant says after they move seven kilometres of the creek things will be better for the fish. However, even the construction of the Dartnall Road interchange of the Linc required a fisheries permit and resulted in a CEAA screening. In addition, the Region actually applied for a fisheries permit in 1998 (now they claim they didn't have to do that) and agreed to and participated in the CEAA screening for nearly a year.

(2) The grandfathering clause of CEAA only exempts projects that were under construction prior to 1984. The expressway didn't even have provincial approvals until 1987. The Region claims that 60% of the expressway is constructed (by lumping in the Linc with the valley expressway) including 37% of the north-south expressway (they claim the north-south starts at Upper Gage which even contradicts the compass!). However, their chief engineer testified that 0% of the north-south has been constructed. In addition, major design changes to the north-south occurred after the Crombie report in 1994. These changes forced the Region to go back to the provincial government and ask that their new north-south road be exempted from the provincial environmental assessment act. One of the reasons they gave was that the north-south road would have to undergo a federal assessment! (because the feds told them this in writing in 1996). This exemption wasn't granted until 1997.

(3) Federal rules now require that assessments take place when the federal government is asked to provide a permit. These rules were established in 1984 (although the feds incorrectly regarded them as discretionary until 1989 when the courts ruled they were mandatory). The Region points to a 1983 letter from the feds saying they won't participate in the provincial assessment because they have no power to do so. This letter was correct when it was written but is irrelevant today.

(4) The federal assessment "screening" (first stage) began in June 1998. The Panel Review was called in May 1999 after it became clear that this was inevitable. Throughout this period the Region was demanding faster action by the feds. In March 1999, the Region's transportation committee actually asked the feds to go immediately to a Panel Review. The Region didn't complain about the calling of the Panel until two months after it happened (when the Terms of Reference were finalized and the Panel members appointed). Now the Region says it was illegitimate to begin the Panel before the formal completion of the screening report (which would have taken several more months). In fact, CEAA allows the Minister of Fisheries full discretion to ask for a panel "at any time".

(5) This is all part of the grand conspiracy theory. Environment Canada (EC) (and other federal departments) were required by law to help the Fisheries Department examine the expected effects of the expressway project. EC concluded that there will likely be significant adverse environmental effects on migratory birds, air quality and water quality. This was one of the two reasons (the other was public concern) for the decision to move to a Panel Review. The Region claims that the Fisheries department would have okayed the expressway, but it was manipulated into asking for a Panel Review by the scientific advice of Environment Canada (Health Canada and the National Energy Board also supported the Fisheries Minister's decision). The Region's "evidence" and argument tries to paint a picture of a grand conspiracy centred around Sheila Copps and a 'circle of friends' of the valley who are alleged to have gotten Environment Canada to get the Fisheries department and Minister to do their bidding. The "evidence" is centred within the Region's own mind, but they allege "proof" of their suspicion exists somewhere but is being hidden by the federal government. Since there is no real evidence of this conspiracy, it appears it is being used by the Region primarily as a public relations tool to demonize its "enemies". These include Ms. Copps, Friends of Red Hill, the Hamilton Naturalists' Club and the Bay Area Restoration Council, all of which are allegedly part of the conspiracy. The "evidence" presented by the Region claims that one individual who works in the economics wing of Environment Canada and has publicly criticized the expressway is a member of Friends and the Bay Area Restoration Council and that three other employees are biased because they are or were members of the Hamilton Naturalists' Club. However, none of these people were even involved in the Environment Canada review of the expressway project.

As part of the conspiracy theory, the Region claims that anticipated adverse effects on migratory birds have not been "proven" (just because 41,000 trees will be cut down and the valley chopped into 30 pieces) and that if the feds had accepted this they wouldn't have called a Panel Review. They claim the migratory bird convention act is being used illegitimately and doesn't give the feds the right to protect bird habitat.

A further part of the conspiracy theory alleges that Nick Mulder, the Panel Chair, is biased because he was once the Deputy Minister of Transportation when David Anderson was the Minister, and the Deputy Minister of the Environment when Sheila Copps was the Minister. In a separate case heard at the same time, the Chamber of Commerce alleged that panel member Sally Lerner is biased because she knows Don McLean and sat on his master's thesis committee, and that her writings show that she is pro-environment.

(6) These arguments carry little weight because the other situations were not examined in detail. More importantly, CEAA gives federal ministers a great deal of discretion and the courts have ruled repeatedly that this discretion is legal. The Region says that the entire north-south expressway shouldn't be examined, only the bridges and culverts over the creek. Under CEAA it is clear that this decision is entirely up to the federal government. In addition, the scope in the Panel Review is virtually identical to the scope used in the environmental screening from June 1998 to May 1999, and this scope was actually proposed by the Region itself.

(7) These are old arguments that were used by provincial governments in the early 1990s and were rejected by the Supreme Court of Canada which ruled that the federal government has a right to conduct assessments in order to inform its decision-making. The court also ruled that this allows the federal assessments to examine all aspects of the projects including those that are under provincial jurisdiction. In this case, the federal government must decide if it will issue the Region a fisheries permit. CEAA gives it three possible choices: (1) decide the project WON'T cause significant adverse environmental effects, in which case it must give the permit; (2) decide the project WILL cause these effects and this is not justified in the circumstances, in which case the permit must be denied; and (3) decide the project will cause adverse effects but that these are "justified in the circumstances" which permit the government to issue the permit. Among the ways that the government can decide if adverse effects are "justified" are to look at "need" or "purpose". That would then permit it to conclude that the valley is going to be seriously damaged but the expressway should be allowed to proceed because it is desperately needed and there is no other place to build it, and that "on balance" the gain is greater than the loss. Obviously this conclusion REQUIRES the federal government to examine the need for the expressway and alternatives to it including alternative routes.

(8) The Region began its court challenge in early August 1999. When the Review Panel refused to stop functioning because the Region was boycotting its proceedings, the Region launched a second court challenge against the EIS Guidelines produced by the Panel, repeating most of its objections to the inclusion of needs and alternatives. It also is complaining that the Guidelines are vague. The federal lawyers noted that the Region's concerns could have been met by not boycotting the process which produced the guidelines, and that even now the guidelines specifically allow the Region to argue with the Panel about any aspect of the guidelines.

(9) The Precautionary Principle was adopted at the 1992 UN Conference on the Environment (the Rio Summit) and endorsed by Canada. It basically says that where there are potential serious consequences of an action but these consequences are not absolutely certain to occur, we should err on the side of caution. The principle has been included in other Panel Reviews and certainly falls within the discretionary powers of the federal government. Indeed, failure to include it could be challenged in the courts because the principle has been adopted by the federal government.

THE COURT PROCESS

The court case was initiated by the Region in August 1999 and is directed against the federal government. The provincial government was automatically included because constitutional issues are raised. The province's lawyers only spoke on the constitutional issues. Friends of Red Hill was represented by the Canadian Environmental Law Association. Our rights were limited to three areas: (1) providing evidence on the natural features of the valley; (2) cross examining two regional witnesses about the history of the expressway project; (3) make written and brief (90 minutes) oral arguments to the court on all issues that we wished to canvass. The federal government argued that the law requires the region to challenge a decision within 30 days and that therefore much of the Region's case was "out of time". The court has not made a decision on this.

The process before this court was as follows: The region and the federal government filed witness statements from various individuals (about 20). Friends was allowed to file one such statement (on the valley features). Then each witness was subject to cross-examination which was transcribed. These examinations were not in front of a judge, so if a question was refused, the lawyers could (and did) go to the case manager (the prothonotary) for a ruling. For example, CELA instructed the Friends witness not to answer 42 questions. This was challenged and the court ordered one of the questions to be answered.

In late October the Region filed its 60 page written argument summarizing its case. The feds got 60 pages to respond, and Friends had 30 pages to present our arguments. The province also got 30 pages. All of this preceded the actual hearings which ran for 5 full days of oral arguments which included frequent reference to case law as well as to the "records" filed by each party. The Region's record was 47 volumes (usually between 100 and 200 pages each). The feds responded with 15 volumes and the others with much smaller amounts. Altogether there may be 10,000 pages. The judge now has the task of sorting all this out, which is why a decision is not likely for several months.


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