AVENUES FOR THE EXERCISE
BY WALPOLE ISLAND FIRST NATION OF JURISDICTION OVER ENVIRONMENTAL PROTECTION
A
Discussion Paper for Chief and CouncilPrepared by Nancy Kleer, Morris/Rose/Ledgett
LLP November, 1999
"WE
SHALL MAINTAIN LAWS THAT PRESERVE OUR WILDLIFE, LANDS AND RESOURCES1" IntroductionOver
the course of the last two years, Kewayosh Community Development Consultants has
been working for the Heritage Centre in preparing a report on an Environmental
Management System for Bkejwanong Territory, which included completion of a community
consultation process. In January of 1999, they provided their final report to
the Heritage Centre, which was approved by Council in January, 1999. One
of the major findings of that report was that Walpole Island First Nation should
apply its jurisdiction over the local environment. In the first part of their
report, they discussed the need for Council to develop environmental legislation
and by-laws to address environmental protection and conservation. It was suggested
that that legislation be developed through a joint effort involving the entire
community, other knowledgeable people, and using federal and provincial regulations/guidelines
in developing such legislation. The scope of such legislation, according to those
consulted in the community, should be broad, and include a system of enforcement
and penalties. It was suggested that the jurisdiction begin to be exercised within
the boundaries of the present day community, eventually expanding to the old Treaty
boundary areas after having taken proper care of your own community. This
discussion paper is intended for use by Chief and Council to identify and discuss
various avenues available to Council to pass laws regarding environmental matters.
As will be seen, there are a variety of avenues, some more clearly open and less
risky, and others more difficult and risky, but providing greater scope for passing
environmental protection laws. At the end of the discussion paper, a number of
questions for discussion are proposed to assist Chief and Council in assessing
and deciding among the various available avenues. Avenue
One: Indian Act by-laws There are, of course, serious and important
political issues with respect to use of Indian Act by-laws by Council as a means
of governing. The politically offensive part is clear. The Minister of Indian
Affairs has the power to disallow s. 81 by-laws and must approve s. 83 by-laws
for them to be enforceable. The by-law power is therefore, in essence, a delegated
power. As well, it is commonly understood that such by-laws can only apply on
reserve, not within a First Nation’s traditional territory. (Below, discussion
is offered about whether this common understanding is necessarily the case for
all types of by-laws.) It is the intention of this part of the discussion
paper to generate debate about this political issue. The question is this: Could
Council actually turn a colonizing statute that has a repugnant history, namely
the Indian Act, to its advantage in relation to environmental protection concerns?
That is, could the Indian Act provide a useful tool to protect the environment?
Therefore, for the purposes of frank discussion by Chief and Council, and given
the potential power and scope of Indian Act by-laws to deal with environmental
matters certainly on reserve and perhaps in some cases off reserve as discussed
in detail below, the following observations are made. The first observation
is that the Indian Act model of Ministerial disallowance is not as antiquated
as people might think. It is a matter of current debate. The model of "Ministerial
disallowance" is a feature of one of the most recently negotiated Agreements-in-Principle
in the comprehensive land claims process, namely that between the Labrador Inuit,
Newfoundland and Canada.2 The
second observation relates to how the Courts have characterized Indian Act by-laws.
The New Brunswick Court of Appeal, in the context of an Indian fishing by-law
which was upheld3 and in
which the Trial Court’s decision was overturned, has described the disallowance
provision as creating a "procedure which provides for the autonomy
of the band council in making a self-governing by-law while at the same
time providing a check or safeguard against abuse because the Minister may disallow
the by-law." The third observation is that Indian Act by-laws have
the force and effect of a federal regulation. The B. C. Court of Appeal4
has also found that s. 81 by-laws, even if inconsistent with other federal
laws (e.g., a regulation made pursuant to the federal Fisheries Act), will be
upheld, as long as they are not inconsistent with the Indian Act or regulations
made pursuant to that Act, of which there are very few. By extension from this
case, assuming that a by-law fit within a purpose under s. 81 or s. 83, an Indian
Act by-law passed by a Council and approved by the Minister of Indian Affairs
can "trump" other federal environmental regulations. It is also fairly
certain that Indian Act by-laws would trump provincial regulations purporting
to be enforced on reserve, were this to occur. Fourth, a Minister’s decision
to disallow a particular by-law could be challenged in the Courts on the issue
of whether the by-law was within the scope of the Council to pass. This ability
of a Council to challenge a Minister’s decision to disallow5,
which has not to date been done in the Courts in relation to any by-laws with
environmental purposes, could be used to the Council’s advantage to demonstrate
that the Minister’s power of disallowance is not absolute. Fifth, although
it is true that by-laws purporting to apply off-reserve might be disallowed, the
results of the community consultation process have indicated that at least some
community members are interested in initially addressing what is happening within
the current community boundaries. As discussed below, the Indian Act by-law powers
could, in many cases, be readily used to support environmental protection laws
applicable on reserve. Having set out these points for discussion, I now
discuss in detail the potential scope of Indian Act by-law powers in relation
to environmental protection. Section 81 covers a fairly broad scope of environmental
protection matters that could be addressed in Indian Act by-laws. Section 81 lists
a variety of purposes for which by-laws can be made. These by-laws must not be
inconsistent with the Act or with regulations made pursuant to the Act. It
is also of note that penalties for breach of such by-laws could only have a maximum
fine of $1,000 attached to them (s. 81(r)). This will not be a disincentive to
some corporations. There would probably be some stigma attached to being found
guilty in connection with breach of a First Nation’s environmental law that would
still be there, regardless of the quantum of the fine. As well, and importantly,
a series of offences for each day on which an offence occurs could increase the
overall quantum of a fine in some circumstances. Balanced against this minimal
fine provision, Indian Act by-laws may also include a maximum 30-day jail sentence
for breach of a by-law. The use of jail sentences for individuals prosecuted for
breach of environmental protection laws by the province of Ontario has been extremely
limited, no doubt in part because of the potential for Charter challenges when
an individual did not commit an act intentionally. However, for intentional offences
or reckless offences, it is possible that WIFN could effectively sentence individuals
to jail terms if they are the directing minds and wills of corporations and knew
what was going on or ought to have known. Such a case would have to be undertaken
carefully, but it is not impossible. As well, it would not appear to be
contrary to the Indian Act to provide for creative alternative sentences for breach
of an environmental by-law, under the authority of s. 81(q) (the "ancillary
and relating to" power) read together with the penalty provision, s. 81(r). Some
of the s. 81 purposes could be used to support fairly expansive by-laws covering
matters within your current community boundaries (and, perhaps, beyond). These
purposes are discussed below. Also included is discussion regarding the subject
matters that might be covered in such by-laws: (a)
to provide for the health of residents on the reserve and to prevent the spreading
of contagious and infectious diseases; This section offers
much scope. For example, a by-law regulating emissions from industrial facilities
or regulating gasoline stations or waste disposal sites6
on reserve, regardless of who owns or operates the facility, would readily fall
within this purpose. The purpose of the by-law would be aimed at protecting residents’
health. Such a by-law could cover a broad array of matters – e.g., requirements
for approvals with terms and conditions, stop orders, control orders, powers of
officers to seize property, etc. Such matters are extensively dealt with in Ontario’s
Environmental Protection Act, and in some federal environmental statutes dealing
with limited subject matter, such as toxic substances, and could be used as a
source of ideas for what might be included in such a by-law. Such a by-law could
apply not only to reserve members but to anyone conducting business on the reserve. It
is even possible to imagine crafting a by-law, consistent with this purpose7
that extended to off-reserve facilities which would potentially have on-reserve
effects, given that the by-law does not expressly indicate that it is to be restricted
to only matters "on the reserve". (This is as distinct from other sub-sections,
such as (o) below.) However, this might cause the Minister to disallow the by-law,
but that disallowance could be challenged in the Courts. We understand however
that, in at least one instance, namely the Mowachact Health By-law, the Minister
did not disallow a by-law that had the effect of regulating an off-reserve pulp
mill.8 Depending on
the scope of the by-law, however, the Minister might well choose to disallow the
by-law.9 The arguments to
be made for extending the Band Council’s control to matters off-reserve would
be the same kinds of arguments as made by municipalities with by-laws affecting
territories outside their municipal boundaries. Unfortunately, however, municipal
by-laws with extra-territorial effect have not been readily accepted by the Courts.
Many such by-laws have been struck down by the Courts as being outside the municipality’s
territorial jurisdiction. The lack of any express provision in the Indian Act
allowing band councils to regulate matters off-reserve is clearly an important
limit on the ability to affect matters off-reserve.10
However, there might be room for such scope, depending on the wording of the by-law.
(c)
the observance of law and order; This provision would
support more tangential provisions of environmental protection by-laws dealing
with matters such as giving powers to officers investigating offences to lay charges
for obstructing their investigations. This power is found within the Ontario Environmental
Protection Act and is an important power for officers seeking information from
individuals in connection with a possible offence.
(d)
the prevention of disorderly conduct and nuisances; Environmental
problems are, at common law, quite often litigated under the tort of "nuisance".
This sub-section could give a very wide scope for passing laws dealing with nuisances
causing environmental effects such as water and air pollution. However, the lumping
together of nuisance with "disorderly conduct" might be interpreted
as limiting the scope of this section to minor nuisances (e.g., littering). With
that said, there are other sub-sections that support broader environmental protection
issues.
(f) the construction and maintenance of watercourses,
roads, bridges, ditches, fences and other local works; Bridge
and road construction can cause serious environmental impacts, and are often the
subject of both federal and provincial environmental assessments. This section
could therefore support environmental protection laws directed at protecting the
environment in light of these developments and other "local works".
It would also arguably be sufficient support for a by-law on environmental assessment
of such works on reserve. Using the same analysis as has been made in relation
to Indian Act by-laws "trumping" federal regulations passed under another
federal Act, namely the Fisheries Act, it is even arguable that First Nations
could pass its own environmental assessment by-law to address these works. This
by-law would then replace the Canadian Environmental Assessment Act on reserve. Given
section 81(q) that allows by-laws to address "any matter arising out of or
ancillary to the exercise of powers under this section", it is certainly
also arguable that an environmental assessment by-law could cover all projects
which have the potential to affect the health of residents and/or which create
nuisances. "Local works" is also a broad term that likely would
include waste disposal sites. This clause is similar to one of the provincial
heads of constitutional power often cited as constitutionally supporting provincial
environmental protection laws, namely "local works and undertakings".11
(g)
the dividing of the reserve or a portion thereof into zones and the prohibition
of the construction or maintenance of any class of buildings or the carrying on
of any class of business, trade or calling in any zone; Zoning
can be a powerful environmental conservation tool. This sub-section provides clear
authority for such zoning by-laws which can restrict businesses in portions of
the reserve.
(h) the regulation of the construction,
repair and use of buildings, whether owned by the band or by individual members
of the band; Although limited to band-owned and band member-owned
buildings as well as those leased by the band or band members, this can be an
important environmental tool too. It essentially contemplates a First Nation Building
Code, which could cover matters such as energy and water conservation requirements.
(j)
the destruction and control of noxious weeds; This
could be extended to cover a general pesticide use by-law. Pesticide use is heavily
regulated (at least on paper) under Ontario’s Pesticides Act and regulations.
I expect, however, that there has never been an attempt by Ontario to enforce
such laws on your reserve. Pesticide use was raised as a concern in the community
consultation, and the Council has a clear avenue to address this issue on reserve
by way of a by-law.
(l) the construction and regulation
of the use of public wells, cisterns, reservoirs and other water supplies; This
gives broad powers to regulate and protect water supplies on reserve. A very interesting
possibility for WIFN arises because of this section: namely, seeking to regulate
upstream polluters. So, for example, a by-law that prohibited natural persons
and corporations from engaging in activities which would have the likely effect
of causing a negative effect on Walpole Island First Nation’s water supply might
be covered as falling within this purpose. Similarly, a by-law might prohibit
persons from spilling or discharging materials into water courses where the effect
of such spills or discharges would be to interfere with the water supplies used
by Walpole Island First Nation. The persons who could be prosecuted for
breach of such a by-law arguably could include not only band members but upstream
polluters off-reserve.
(o) the preservation, protection
and management of fur-bearing animals, fish and other game on the reserve; Many
bands have passed by-laws under this section. Based on case law dealing with persons
charged under federal regulations made pursuant to the Fisheries Act, it is clear
that many such by-laws are much simpler than the detailed Fisheries Act regulations,
and less prohibitive than those regulations. However, there is nothing to prevent
Council from passing very strict conservation by-laws under this section. It is
also clear that such by-laws have been approved even though they contain provisions
relating to persons other than band members, prohibiting them from harvesting
fish and game on reserve. The broad headings of "preservation, protection
and management" would allow for a wide scope of matters to be addressed in
such a by-law. Fish and game officers could get broad authority through
the terms of such a by-law, although such provisions would be subject to Charter
challenges, as are the provisions of provincial environmental protection laws. The
ability of Councils to use this section to support by-laws which apply off-reserve
has been specifically addressed in the Courts. A number of 1996 Supreme Court
of Canada decisions12 interpreting
this phrase have found that the doctrine that ownership of land abutting a watercourse
extends to the middle of the stream13
did not apply to navigable rivers. Had the Court decided otherwise, this might
have allowed the Band by-law in question to extend control over fisheries to the
entire stream running through their reserve (which was bisected by the stream).
Therefore, any Band by-law purporting to regulate fisheries in navigable waters
adjacent to their reserve may not trump regulations under the federal Fisheries
Act. I say "may not" rather than "will not" trump, as
there is a counter-argument to the Supreme Court of Canada’s decisions which is
along the following lines. The Court relied on historical facts in interpreting
the doctrine that ownership of land abutting a watercourse extends to the middle
of the stream that are not applicable to Upper Canada. Therefore, the argument
goes, these decisions should not be applied to aboriginal fishing rights in Ontario.
The Nawash fishing by-law, under which two Nawash band members are being prosecuted
in relation to fishing without a band licence on Georgian Bay, clearly applies
on its face outside the reserve boundaries. These charges are currently before
the provincial Court, and this issue may well arise in that case.14 This
sub-section is not limited to fisheries, of course. It also extends to wildlife
management, as well as preservation and protection. This could support by-laws
aimed at controlling the effects of forestry and other activities on wildlife
and fish. The issue in the area of forestry would be whether the by-law was "inconsistent
with" the Indian Timber Regulations. Given the near silence of these regulations
regarding environmental effects of forestry, there would appear to be wide scope
for a Council by-law regulating the conduct of logging.
(q)
with respect to any matter arising out of or ancillary to the exercise
of powers under this section This provision is an important
one, as it allows for many subsidiary matters in addition to the specific lists
above to be addressed in by-laws. It is possible, for example, to imagine a progressive
by-law addressing the "right to know" what chemicals are being used
by a business.
Section 83 by-law powers are also
noted because some of these purposes have application to environmental protection. Money
by-laws 83. (1) Without prejudice to the powers conferred by
section 81, the council of a band may, subject to the approval of the Minister,
make by-laws for any or all of the following purposes, namely, (a)
subject to subsections (2) and (3), taxation for local purposes of land, or interests
in land, in the reserve, including rights to occupy, possess or use land in the
reserve; (a.1) the licensing of businesses, callings, trades and
occupations; (g) with respect to any matter arising out of or ancillary
to the exercise of powers under this section.
Taxation powers
can be creatively used to regulate the environmental effects of activities. As
well, business licensing could be used as an avenue to effect environmental controls
over businesses. Conclusion: Council may wish to consider using
one or more of the available purposes for making by-laws under the Indian Act
to pass environmental protection and assessment by-laws. There are clearly political
issues associated with such an action, but the scope of such by-laws on reserve,
and even having application off-reserve, is potentially broad. Avenue
Two: Canadian Environmental Assessment Act The Canadian Environmental
Assessment Act ("CEAA") and associated regulations create some environmental
assessment responsibilities for band councils, as well as opportunities for the
First Nation to lobby the Minister of Environment for an environmental assessment
of projects off reserve with on-reserve effects. The CEAA Inclusion List
Regulations provide that a number of activities on reserve are "projects"
that may have to be environmentally assessed under CEAA; e.g., use of reserve
lands for schools, administration, etc.; gravel and sand removal; operation of
a garbage dump; timber cutting where an authorization is required under various
sections of the Indian Timber Regulations. Not all such projects are necessarily
going to be assessed, however. A "federal authority" (typically a federal
Minister) also has to exercise a power or perform a function such as issuing a
federal permit or licence listed in provisions in the Law List Regulations,
or leasing an interest in the reserve, or providing funding, in order for an environmental
assessment to be required under CEAA. In numerous cases, projects on reserve would
thus be required to proceed through an assessment under CEAA. CEAA also
provides that for federally funded projects on reserve, a different sort of environmental
assessment could be required. This "environmental assessment of a third kind",
as I call it, is different from the two other types of environmental assessment
set out in CEAA - screenings and comprehensive studies. Section 10 of CEAA says
that before a person or body receives financial assistance provided by a federal
authority to enable a project to be carried out on reserve, the council of the
band "shall ensure that an assessment of the environmental effects of the
project is conducted in accordance with any regulations made for that purpose".
No such regulations have been passed. It is not clear what is required in the
absence of such regulations: is Band Council simply not required to conduct any
environmental assessment for on-reserve projects that are federally funded, or
is the regular CEAA-type assessment required to be completed by the federal authority
(i.e., screening or comprehensive study, depending on the type of project), or
is it up to Council to conduct some type of environmental assessment even in the
absence of such regulations? There is no clear answer to this. What appears to
be happening in practice is that the federal authority will conduct a screening
in such cases. Nonetheless, s. 10 does create the possibility that Councils will
be required to conduct their own environmental assessments for federally funded
projects. Section 47 has potential effect on WIFN because of your location
along an international border. It addresses projects having international effects.
It permits the Minster of Environment to require an environmental assessment of
a project on your reserve, although it would not require the exercise of a federal
power, duty or function (e.g., federal funding, the issuance of a federal permit
under the Law List Regulations), if the Minister were of the opinion it
could cause significant adverse environmental effects outside Canada and outside
your reserve. In this case, it could refer the project to a mediator or a review
panel for the environmental effects outside Canada and outside of the reserve.
So, for example, if your First Nation were seeking to develop a major facility
which required no federal authorizations, the Minister of Environment could still
require an environmental assessment in such circumstances. Section 48 is
also an important section to be aware of. It has the potential of being used by
your First Nation to persuade the Minister of Environment to conduct an EA of
proposed projects that affect your reserve where one would not otherwise be required
under CEAA. Three circumstances must be met for this to occur: 1.
the project must be located in Canada 2. no power, duty or function (e.g.,
federal funding, the issuance of a federal permit under the Law List Regulations)
is required to be exercised by a federal authority. In many cases, projects on
provincial lands only require provincial authorizations, not federal ones, so
this could cover, for example, an industrial operation discharging effluent to
a waterway that ran through your reserve. 3. the Minister of the Environment
must be of the opinion the project may cause significant adverse environmental
effects on reserve lands. This is a fairly high threshold to be met, and would
likely require scientific evidence to persuade the Minister of such potential
effects.
In these circumstances, the Minister could exercise
her discretion to refer the project to a mediator or a review panel, or if the
Minister, the governments of all interested provinces and the band council (or
the relevant federal authority) agreed. From the previous discussion, it
is clear that CEAA does not create law-making powers for band councils in the
area of environmental assessment. Rather, environmental assessment powers are
in the hands of the "federal authority" providing funding or issuing
permits or other authorizations required under federal statutes (often the Minister
of Indian Affairs for on-reserve projects.) However, as discussed in Avenue One
above, Council could conceivably pass an environmental assessment by-law under
the Indian Act which would "trump" the CEAA requirements on reserve
in relation to some matters. Any such by-law would have to be carefully constructed
to ensure that it would stand up to challenge that it is outside the scope of
s. 81, but it is an interesting possibility for Council to consider if it wishes
to have greater control over environmental assessment of projects on reserve. Avenue
Three: Asserting unjustified interference with aboriginal and treaty rights and
aboriginal title, due to off-reserve developments Walpole Island
First Nation Council is of course familiar with using the courts and Ontario administrative
tribunals such as the Environmental Assessment Board to seek to protect their
aboriginal and treaty rights. The legal arguments that can be made in such forums
relate to forcing consideration of whether there is interference with constitutionally
protected aboriginal rights such as hunting and fishing rights, and whether the
Sparrow test has been followed. Factors to be considered include the extent of
aboriginal consultation, and whether the action interferes as little as possible
with the exercise of aboriginal and treaty rights. Of course, arguing before
the Courts and administrative tribunals about interference of off-reserve developments
with aboriginal and treaty rights and aboriginal title is not the exercise of
jurisdiction in the form of law-making. Nonetheless, for completeness, it should
be noted that these avenues can be useful ones to further WIFN’s environmental
objectives in relation to the reserve and its wider traditional territory. Interference
of off-reserve developments with aboriginal title is not something which has yet
been asserted by WIFN, given that it is in the course of pursuing aboriginal title
litigation. To date, Council has decided it would be premature to bring an aboriginal
title case forward in the context of fighting a proposed development. However,
assuming WIFN’s aboriginal title litigation will be successful, this will in future
give WIFN another means of protecting the environment within those lands where
aboriginal title is successfully established. This is because the Supreme
Court of Canada in Delgamuukw15
has required the provincial and federal governments to justify interference with
aboriginal title. In such cases, the Crown must not only demonstrate (in the case
of resource allocations for such things as forestry, mining and agriculture) "that
the process by which it allocated the resource and the actual allocation of the
resource which results from that process reflect the prior interest" of the
holders of Aboriginal title in the land. It must also involve Aboriginal peoples
who hold that title in decisions taken with respect to their lands. This will
always require good faith consultation. In many cases, it will require something
more than mere consultation. In some cases (e.g., the passing of regulations regarding
hunting and trapping), it will require consent of the Aboriginal nation. This
would give WIFN as the holder of aboriginal title considerably more say over proposed
developments with environmental effects that are located on your aboriginal title
lands. Avenue Four: Laws passed pursuant to the
Inherent Aboriginal Right of Self-Government The Supreme Court
in Pamajewon16 set
out what appears now17 to be the applicable test
for Aboriginal self-government rights.18
The Court did not decide that s. 35(1) of the Constitution Act, 1982 included
self-government rights but said that, assuming it did, the applicable test is
the one set out in R. v. Van der Peet.19
The test in Van der Peet is as follows: for an activity to be an aboriginal
right, the activity "must be an element of a practice, custom or tradition
integral to the [pre-contact] distinctive culture of the aboriginal group". Although
the Supreme Court has not decided that s. 35(1) includes protection for self-government
rights, at least one provincial Court of Appeal, the British Columbia Court of
Appeal, has held that s. 35 does recognize and affirm one class of aboriginal
jurisdiction rights, namely in relation to rights of social self-regulation (dealing
with such matters as marriages and adoptions).20
The list of matters that Courts might find would be included within "rights
of social self-regulation" could reasonably be extended to cover matters
relating to regulation of the use of lands and resources where those matters are
necessary to the proper functioning of an aboriginal society. So, for example,
if the people of WIFN had rules about the need to protect species which they hunted
or used for ceremonial purposes from the effects of harmful activities, these
rules for protection of the species and their habitats would arguably give rise
to rights of self-government in relation to protection of those species and their
habitats. This could give rise to a fairly broad scope of matters to be covered
by environmental protection laws: e.g. regulating forestry, waste disposal, and
industrial establishments with air and water emissions, all of which have potential
effects on species traditionally harvested by the people of WIFN, and upon their
habitats. Contrary to First Nations’ political perspectives on the inherent
right of self-government, the Court in Pamajewon also noted that claims
for self-government should not be broadly characterized. It said that "Aboriginal
rights, including any asserted right to self-government, must be looked at in
light of the specific circumstances of each case and, in particular, in light
of the specific history and culture of the aboriginal group claiming the right." The
Court’s rejection of the appellant’s broad characterization and the particular
factual focus indicates a right-by-right analysis is likely to be required. The
Court found that self-government cannot be talked about with excessive generality;
it must be characterized with reference to the particular matter in relation to
which the right of self-government is claimed. How the Court’s right-by-right
approach would relate to laws regarding environmental protection is an interesting
and important question. In Pamajewon, which dealt with high stakes gambling,
the Court said that casting the right as "the right to manage land"
was too general. It suggested that the correct characterization of the right claimed
was to be limited to the activity giving rise to the Criminal Code charge
against the First Nations involved in that case. They said the proper characterization
of the right was "the right to participate in, and to regulate, high stakes
gambling activities on the reservation." Would a Court consider the
proper characterization of a right in relation to environmental protection to
be "the right to protect and conserve the environment used by the First Nation"?
Or would that be considered too broad? A court might consider the proper characterization
to be "the right to regulate waste disposal on reserve" or "the
right to regulate forestry activities on reserve". If such narrow characterizations
were adopted, which is possible in light of Pamajewon, this would make
it more difficult, on a challenge of any part of a WIFN law in relation to environmental
protection, to establish jurisdiction over particular activities like waste disposal.
WIFN would have to establish that, pre-contact, regulation of waste disposal was
a "practice…. integral to the distinctive culture of WIFN." In fact,
when put this way, it seems almost impossible that some typical areas of environmental
regulation (e.g., prohibitions against chemicals which pollute air and water)
could ever be shown to be "integral to the [pre-contact] distinctive culture
of WIFN." That is, pre-contact activities of WIFN are likely to not have
included such activities. A broader characterization such as "the right to
protect and conserve the environment used by the First Nation for activities integral
to its distinctive culture (including, for example, hunting and fishing)",
would appear to be a much more useful characterization that could meet the test
of being "integral to the distinctive culture of WIFN." I raise
these issues of characterization of aboriginal self-government rights for a very
simple reason. If Council, as the governing authority for WIFN, were to pass laws
on environmental protection in the exercise of their inherent right, it is most
likely that parties affected by such laws, particularly non-Band members, would
seek to challenge the laws as being outside Council’s legal authority. This could
happen, for example, if the law resulted in a substantial fine being imposed on
a company or individual which disposed of waste contrary to that law. In
order to be prepared for such challenges, consideration would need to be given
to collecting historical information, including oral history information, regarding
WIFN’s environmental management practices in the past. The types of historic information
that should be collected would need to answer the following kinds of questions: - what
types of activities did your First Nation seek to regulate in your traditional
territory? (e.g., cutting of trees, harvesting of wildlife and plants)
- what
kinds of rules were imposed in relation to these activities? (e.g., was a harvester
from another aboriginal group required to get approval from the Council if it
sought to harvest wildlife and plants, or cut down trees?)
- who imposed
the rules?
- if someone breached the rules, what happened to them? That
is, what system of enforcement was there?
- how important were these rules
to your culture?
Environmental protection laws passed pursuant to
the inherent right could then be developed in light of such information and the
test in Van der Peet. There is clearly much political appeal to exercising
the inherent right of self-government over environmental protection, as compared
to trying to force the envelope to make Indian Act by-laws an effective
tool for environmental protection. The potential scope of such a law could also
be quite wide. The quantum of fines could be made high enough to act as an effective
deterrent to corporations, as compared to the measly $1,000 maximum available
under the Indian Act.21
Below, a number of other issues are raised that would need to be considered in
exercising your inherent right in this area. First there is the issue of
enforcement. To enforce any law passed pursuant to this inherent right within
a Canadian court would certainly require WIFN to establish that they had an aboriginal
right protected by s. 35(1) to make such a law. An aboriginal Court could be established
with jurisdiction in relation to enforcing WIFN’s environmental laws, but getting
a third party to submit to that jurisdiction could prove difficult. Therefore,
the interaction of your law with the Canadian court system would need to be explored
in detail. By contrast, enforcement in Canadian courts of Indian Act by-laws
is not an issue. A further issue in pursuing this route is the issue of
conflicts between laws. The great majority of environmental law in Ontario is
enacted by the Province. To date, the Province has not sought to enforce its environmental
protection laws on reserve lands. However, if WIFN were to pass an environmental
protection law, and even if it only applied to its reserve lands (and certainly
if it applied outside of the reserve boundaries), a challenge to that law is to
be anticipated. The Courts would have to determine not only whether the WIFN law
is valid as an exercise of the right of aboriginal self-government, but also how
to resolve the situation where there is a conflict between the WIFN law and provincial
law. The Courts would need to decide which law prevails in the extent of a conflict.
However, as discussed in more detail below, this need not necessarily become a
major issue given the Courts’ approach to conflicts between laws. The Royal
Commission on Aboriginal Peoples considered this issue in its report. RCAP concluded
that, in the event of a conflict between a provincial law of general application
and an Aboriginal law, the Aboriginal law should take precedence.22
This conclusion is far from certain, however, and would be an issue that would
probably need to be litigated. Finally, of course, it must be noted that
testing the scope of aboriginal self-government powers in the environmental protection
area carries with it significant risks. The Courts could find that these powers
are limited, or even non-existent. Even if the Courts found these powers to be
expansive, where there is a conflict between laws, a First Nation’s law could
be rendered inoperative to the extent of the conflict. Avenue
Five: Laws passed pursuant to a negotiated self-government agreement In
1995, Canada published its Policy Guide on Aboriginal Self-Government, setting
out its approach to implementation of the inherent right and the negotiation of
Aboriginal Self-Government. The policy framework states that Canada recognizes
the inherent right of self-government as an existing Aboriginal right under s.
35 of the Constitution Act, 1982. It is possible to proceed with
self-government negotiations under this Policy using a sector-by-sector approach.
A number of subjects for negotiation relating to environmental protection fall
within the listing of "matters that are internal to the group, integral to
its distinct Aboriginal culture, and essential to its operation as a government
or institution." Those subject matters are: - land management,
including: zoning; service fees; land tenure and access; and expropriation of
Aboriginal land by Aboriginal governments for their own public purposes
- natural
resources management
- agriculture
- hunting, fishing
and trapping on Aboriginal lands
- management of public works and
infrastructure
- licensing, regulation and operation of businesses
located on Aboriginal lands
- administration/enforcement of Aboriginal
laws, including the establishment of Aboriginal courts or tribunals and the creation
of offences of the type normally created by local or regional governments for
contravention of their laws [This language suggests a potential limitation on
the scope of offences that WIFN could enact in relation to environmental protection.]
The policy suggests that for this first category of subject matters,
in some areas, detailed arrangements would be required to ensure harmonization
of laws, while in other areas, the Aboriginal law could stand on its own without
the need to address such matters. However, the Policy deals differently
with matters that are more directly related to environmental protection. It says
that, with respect to the matters of environmental protection, assessment
and pollution prevention, as well as fisheries and migratory birds co-management,
"to the extent that the federal government has jurisdiction in these areas,
it is prepared to negotiate some measure of Aboriginal jurisdiction or authority….primary
law-making authority would remain with the federal or provincial governments,
as the case may be". The Policy states that the rule for dealing with conflicts
between laws would be that provincial or federal laws would prevail in the event
of a conflict. In considering this route, Council should not immediately
"throw the baby out with the bath water" because of this conflict rule.
That is, Council should not assume that First Nation laws would regularly be considered
to be in conflict with provincial and federal laws dealing with the same subject
matter. In many instances, two laws that, according to common-sense considerations
might appear to be in conflict, would not amount to a legal conflict. So, for
example, the Supreme Court of Canada has upheld provincial highway traffic offences
of driving without due care and attention and failing to remain at the scene of
an accident, even though very similar federal offences exist in the Criminal Code.23
The Canadian Courts have also taken the course of judicial constraint, finding
there to be few inconsistencies between laws. Of particular interest in the environmental
protection field which regulates conduct of polluters, the Courts have said that
an express contradiction between laws which regulate conduct occurs only when
it is impossible for a person to obey both laws: the "impossibility of dual
compliance" rule.24 So,
for example, there would likely be no conflict if your First Nation passed a law
posing a higher or different penalty for a similar environmental offence.25
If your First Nation imposed an additional permit requirement as compared to an
Ontario or a federal law, this would also not create a legal conflict. Even if
your law were stricter than a federal or provincial law, the rule is that if you
can obey both laws by complying with the stricter one, there is no conflict. Where
a conflict might be more likely to arise in this context is in the area of law
enforcement. Courts have found that where federal and provincial rules imposed
contradictory requirements on officials who had to administer the laws in relation
to juvenile offenders, there is a conflict and the Courts applied the rule of
paramountcy of federal laws in those cases.26 The
Federal Policy also addresses generally the issue of interaction with the provincial
government. It states that "provincial governments are necessary parties
to negotiations and agreements where subject matters being negotiated normally
fall within provincial jurisdiction or may have impacts beyond the Aboriginal
group or Aboriginal lands in question". In the area of environmental protection,
certainly if WIFN wished to have environmental protection laws apply outside the
borders of the present-day community, this would involve Ontario. Even if limited
to on-reserve, given the fact that much of environmental law in Ontario has been
enacted by the province, Canada might insist that, at some point at any rate,
Ontario become a party to the negotiations. As would be expected, the Policy
requires that self-government agreements have to provide that the Charter applies.
This is relevant in the environmental protection law context, particularly in
relation to the powers of enforcement officers. Questions
for Discussion In light of the above discussion of possible avenues,
the following questions for discussion are raised: 1. Does Council
see any merit in passing Indian Act by-laws to regulate environmental protection
on-reserve? 2. Does Council see any merit in passing Indian Act by-laws
to regulate off-reserve industries affecting your First Nation’s water supplies? 3.
Does the minimum $1,000 fine for Indian Act by-law offences make use of Indian
Act by-laws a futile effort? In answering this, consider whether the availability
of jail terms for serious offences makes any difference. 4. In considering
questions (1) and (2) above, would it make any difference if these by-laws were
enacted as interim measures, while preparing a Walpole Environmental Protection
Act under the exercise of your inherent self-government jurisdiction? 5.
What kinds of environmental subject matters would Council like to address in the
immediate future? Would Indian Act by-laws be an option for these issues? 6.
Is Council interested in developing its own environmental assessment by-law? Or
does Council prefer to have federal authorities retain the responsibility to conduct
environmental assessments for on-reserve projects? 7. Does Council wish
to direct the development of an environmental protection law or laws under the
exercise of its inherent right of self-government? If so, does it see merit in
now conducting historical and oral history research on the questions that a Court
would consider on a challenge to such a law? 8. Are negotiations pursuant
to the federal Policy Guide on Aboriginal Self-Government in relation to environmental
protection and assessment an option Council wishes to pursue
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