Meehan Factum - Lameman
Transcription
Meehan Factum - Lameman
File No. 31871 IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE COURT OF APPEAL OF ALBERTA) BETWEEN: ATTORNEY GENERAL OF CANADA APPELLANT (Respondent) - and ROSE LAMEMAN, FRANCIS SAULTEAUX, NORA ALOOK, SAMUEL WASKEWITCH, and ELSIE GLADUE on their own behalf and on behalf of all descendants of the PAPASCHASE INDIAN BAND NO. 136 RESPONDENTS (Appellants) - and HER MAJESTY THE QUEEN IN RIGHT OF ALBERTA RESPONDENT (Respondent/Third Party) - and FEDERATION OF SASKATCHEWAN INDIAN NATIONS ASSEMBLY OF FIRST NATIONS INTERVENERS FACTUM OF THE RESPONDENTS (Rose Lameman, et al., Respondents) (Pursuant to Rule 42 of the Rules of the Supreme Court of Canada) LANG MICHENER LLP Barristers and Solicitors 300 – 50 O’Connor Street Ottawa, ON K1P 6L2 LANG MICHENER LLP Barristers and Solicitors 300 – 50 O’Connor Street Ottawa, ON K1P 6L2 Eugene Meehan, Q.C. Marie-France Major 613 232-7171 – Tel. 613 231-3191 – Fax emeehan@langmichener.ca 613 232-7171 – Tel. 613 231-3191 – Fax mmajor@langmichener.ca MAURICE LAW Barristers & Solicitors 35 Wolf Drive Redwood Meadows, AB T3Z 1A3 Agent for the Respondents Rose Lameman, Francis Saulteaux, Nora Alook, Samuel Waskewitch, and Elsie Gladue on their own behalf and on behalf of all descendants of the Papaschase Indian Band No. 136 Ron S. Maurice 403 266-1202 – Tel 403 266-2701 – Fax rmaurice@mauricelaw.com Counsel for the Respondents Rose Lameman, Francis Saulteaux, Nora Alook, Samuel Waskewitch, and Elsie Gladue on their own behalf and on behalf of all descendants of the Papaschase Indian Band No. 136 DEPUTY ATTORNEY GENERAL OF CANADA Department of Justice Canada Prairie Regional Office 123 – 2nd Avenue South, 10th Floor Saskatoon, SK S7K 7E6 DEPUTY ATTORNEY GENERAL OF CANADA Department of Justice Canada East Tower, Room 1212 234 Wellington Street Ottawa, Ontario K1A 0H8 Mark Kindrachuk, Q.C. Michele E. Annich Christopher Rupar 306 975-4765 / 780 495-6457 – Tel. 306 975-5013 / 780 495-2854 – Fax mark.kindrachuk@justice.gc.ca michele.annich@justice.gc.ca 613 941-2351 – Tel. 613 954-1920 – Fax christopher.rupar@justice.gc.ca Agent for the Appellant the Attorney General of Canada Counsel for the Appellant the Attorney General of Canada ALBERTA JUSTICE Bowker Building 4th Floor, 9833 - 109 Street Edmonton, AB T5K 2E8 GOWLING LAFLEUR HENDERSON LLP Suite 2600, 160 Elgin Street Ottawa, ON K1P 1C3 Henry S. Brown, Q.C. Donald N. Kruk Angela Edgington 780 422-4850 – Tel. 780 425-0307 – Fax donald.kruk@gov.ab.ca angela.edgington@gov.ab.ca Counsel for the Respondent Her Majesty The Queen in right of Alberta 613 233-1781 – Tel. 613 563-9869 – Fax henry.brown@gowlings.com Agent for the Respondent Her Majesty the Queen in right of Alberta MCKERCHER MCKERCHER & WHITMORE LLP 374 - 3rd Avenue South Saskatoon, Saskatchewan S7K 1M5 LANG MICHENER LLP Barristers and Solicitors 300 – 50 O’Connor Street Ottawa, ON K1P 6L2 Michelle J. Ouellette Marie-France Major 306 653-2000 – Tel. 306 653-2669 – Fax m.ouellette@mckercher.ca 613 232-7171 – Tel. 613 231-3191 – Fax mmajor@langmichener.ca Counsel for the Intervener Federation of Saskatchewan Indian Nations Agent for the Intervener Federation of Saskatchewan Indian Nations PITBLADO 2500 - 360 Main Street Winnipeg, Manitoba R3C 4H6 LANG MICHENER LLP Barristers and Solicitors 300 – 50 O’Connor Street Ottawa, ON K1P 6L2 Jack R. London, Q.C. Bryan P. Schwartz 204 956-0560 – Tel. 204 957-0227 – Fax london@pitblado.com bschwar@ms.umanitoba.ca Counsel for the Intervener Assembly of First Nations Marie-France Major 613 232-7171 – Tel. 613 231-3191 – Fax mmajor@langmichener.ca Agent for the Intervener Assembly of First Nations TABLE OF CONTENTS PAGE PART I – STATEMENT OF FACTS ..........................................................................................1 A. Overview: Not One Single Aboriginal Voice Has Yet Been Heard ...............................1 B. The Papaschase Story: A Bona Fide Treaty Indian Band was “Wiped Out”..................2 • Chief Papaschase enters into Treaty 6 with Her Majesty the Queen: Legal Recognition of Papaschase Indian Band No. 136 ............................2 • • 1880: “Divide and Conquer” Tactics – Band loses 84 members, 8 square miles of reserve land because of Chief Papaschase’s efforts to obtain rations for his members.....................................................3 • 1879-1885: Edmonton Bands Face Starvation and Famine........................5 • 1885-1886: A Perfect Storm – Government Induces Destitute Indians to Accept Halfbreed Scrip and Reduce Papaschase Band by 114 members to only 82 “Remnants” .....................................................6 • 1886-1888: Removal of the “Papaschase Remnants” and Surrender of IR 136 by only 3 Papaschase Band Members .................8 • “Post script”: 1894 Amalgamation Agreement and Breach of Trust respecting mismanagement of monies from sale of IR 136 lands ...............9 C. The Claim: Papaschase Descendants Council Seeks To Right The Wrong..................10 D. Motions Court: The Crown Seeks Summary Dismissal of Plaintiffs' Claims Based on Standing and Limitations Arguments ............................................................................11 E. Decision of Alberta Court of Appeal: Trial Is Required ...............................................12 (1) Consent to Surrender is a Triable Issue...........................................................12 (2) Standing to Sue is a Triable Issue ....................................................................13 (3) Whether Action is Barred by Limitation Periods is a Triable Issue ................14 (4) Allegations of Malice, Fraud and Bad Faith are Triable Issues .....................15 PART II – STATEMENT OF ISSUES ......................................................................................15 PART III – STATEMENT OF ARGUMENT...........................................................................16 Real Issue: Should the Papaschase Indian Band be entitled to it’s day in Court so as to ensure a just determination of it’s rights...............16 A. Right to a Trial is on Trial.............................................................................................16 B. Undeniable Complexity of Case and Improper Inferences ...........................................16 C. Government Misleading Assertions ..............................................................................18 Issue One: Respondents do have standing to bring the actions .........................................20 ii A. Crown Position – It’s a Band Thing..............................................................................20 B. Specific Nature of Claim...............................................................................................21 C. Implications of Crown Position – More Triable Issues.................................................22 D. The Grant of Halfbreed Scrip and Unlawful Discharge of Treaty Indians...................23 E. Where is the Honour of the Crown?..............................................................................24 Issue Two: Claims are not statute-barred...........................................................................25 A. Overview: Reconciliation and Honour of Crown Defeated with Technical Defences .25 B. There is a Genuine Issue Relating to Discoverability ...................................................27 Consent to Surrender? ...........................................................................................27 Crown Failed to Discharge Onus; Claims Were Not Discoverable Decades Ago ....................................................................................28 Discoverability Rule is Engaged............................................................................29 C. There is a Genuine Issue Relating to Defences of Laches and Acquiescence ..............31 D. Relevant Arguments Not Addressed by Court of Appeal :Provincial Limitations Statutes Not Constitutionally Applicable to Treaty Claims...........................................32 Issue Three: Crown Not Immune from Fraud Claims ......................................................35 Conclusion .........................................................................................................................36 PART IV – SUBMISSIONS ON COSTS...................................................................................37 PART V – ORDER SOUGHT ....................................................................................................37 PART VI – TABLE OF AUTHORITIES..................................................................................38 PART VII – STATUTORY PROVISIONS...............................................................................40 Part I – Statement of Facts A. Overview: Not One Single Witness or Aboriginal Voice Has Yet Been Heard 1. This is a unique case about righting a wrong and giving back to the Papaschase Indian Band No. 136 that which was improperly taken away – its land, its history, its sense of belonging, and its very recognition and existence as a First Nation. The Papaschase Indian Band No. 136 was a recognized Band under Treaty 6 and the Indian Act – with treaty rights, a reserve, members listed on Indian Affairs treaty pay lists, and a communal Cree identity. The Respondents maintain that the Papaschase Band was deliberately broken up and dissolved and their valuable reserve sold to settlers as a result of the Crown’s own wrongdoing and a series of improper acts and omissions by her officials beginning with: • the failure to provide land, agricultural support, and relief during times of starvation and “pestilence” as promised under Treaty 6; • a unilateral decision to transfer 84 members to an “Edmonton Stragglers” list and reduce the size of the Papaschase Band’s reserve from 48 to 40 square miles in 1880: the Band was entitled to 48 square miles of reserve land –this number was drastically reduced to 39.9 square miles and then astonishingly wiped out to 0 square miles of entitlement, all within a matter of days and with little or no notice to the Papaschase members. • a substantial reduction of the Papaschase Band membership by offering “halfbreed” scrip to destitute and starving Indians as an inducement to withdraw from treaty; • the “removal” of the “Remnants” of the Band to the Enoch Reserve; • taking a surrender of almost 40 square miles of valuable reserve land on a maximum of 4 days notice from only 3 members without the consent of a majority of the Band; • entering into an amalgamation of the Papaschase Band with Enoch Band with the consent of only 2 members of the band; • and breaching the express terms of the surrender agreement and assignment of trust monies from the sale of the Reserve land to the Enoch band without the express consent of the beneficiaries or other lawful means. Ref: Amended Statement of Claim, Appellant’s Record (“A.R.”) at pp. 174-188 2. This case is also important because the very right of the Papaschase Band to a fair trial is on trial. If this complex case is appropriate for summary judgment, it’s difficult to imagine any case that would require a full trial. Instead of simply determining if there existed sufficient evidence to demonstrate a genuine issue for trial, the Motion Judge weighed conflicting evidence, drew numerous inferences from documents, and relied on opinion evidence to draw 2 further inferences. In short, he held a one person trial on the constitutionally protected treaty rights of the Papaschase Band without a single witness being heard and without a single aboriginal voice being heard. 3. The bottom line is that Chief Papaschase’s great great granddaughter, Rose Lameman, is still here. So are the direct descendants. Through everything, they have stuck together as a community with a shared sense of grievance. They are still here and seek justice in our courts. 4. Rather than giving the Respondents their day in court and an opportunity to present all of their evidence and arguments before an impartial trial judge, the Motion Judge dispensed with the procedural protections inherent in the trial process and concluded that the loss of the Papaschase Band’s status as a “band” under Treaty 6 and the Indian Act, the loss of Indian and band status of several hundred descendants, and the loss of 39.9 square miles of reserve set apart under Treaty 6 did not warrant a trial. In so doing, the Motion Judge deprived the Plaintiffs of the opportunity to fully present their case, put himself in the role of a trial judge but without holding a trial, and made findings on novel, complex, and disputed questions of fact and unsettled law in a two day motion without the benefit of hearing all of the evidence. 5. The Alberta Court of Appeal confirmed that the Respondents were entitled to their day in Court because there were a number of triable issues to be decided before a trial judge on a full evidentiary record. Despite the findings of the Court of Appeal, the Government appealed. B. The Papaschase Story: How A Bona Fide Treaty Indian Band was “Wiped Out” 1877: Chief Papaschase enters into Treaty 6 with Her Majesty the Queen – Legal Recognition of Papaschase Indian Band No. 136 6. On August 21, 1877, Chief Papaschase and Tahkoots, a Headman, placed their marks on an adhesion to Treaty 6 on behalf of the Papaschase Indian Band. By entering into Treaty 6 with Chief Papaschase, the Crown recognized the Papaschase Band as a group of aboriginal peoples capable of entering into treaty relations and thereafter recognized and treated Chief Papaschase and his followers as a “band”. According to the written terms of Treaty 6 and the oral representations of the Treaty Commissioners, the Crown made a number of key promises to Indian bands, including, inter alia: • Reserve lands in the amount of one square mile per family of five or in that proportion for larger or smaller families (i.e. 128 acres per person); 3 • A promise that reserve lands could only be disposed of by the Crown for the benefit of the Indian Band and “with their consent first having been obtained”; • A treaty annuity of $5 to each Indian annually in perpetuity; • Agricultural tools and assistance to help the Indians become self-sufficient in their changing social and economic environment; and • A “crisis clause” promising the Indians assistance during times of starvation or pestilence to relieve them from the “calamity that shall have befallen them”. Ref.: Transcript of Cross-Examination of Clint Evans, A.R. at pp. 196 Affidavit of Camie Augustus, February 20, 2004, Exhibit “21”, Treaty 6, A.R., at pp. 1106-1116 1880: “Divide and Conquer” Tactics – Band loses 84 members, 8 square miles of reserve land because of Chief Papaschase’s efforts to obtain rations for his members 7. Over three years passed before the Crown sent George Simpson, Dominion Land Surveyor, to survey the boundaries of Passpasschase Indian Reserve No. 136 on August 2, 1880. Simpson promised Chief Papaschase 48 square miles of land as a reserve because annuities were paid to 241 members of the Papaschase Band in 1879. In fact, 249 members received annuities in 1879 entitling the Band to at least 49.8 square miles of reserve land. Ref.: Affidavit of S. Kohan, Feb. 3, 2004, Exhibit “B”, Evans Report, A.R., at p. 433 8. Chief Papaschase selected an area approximately four miles south of the North Saskatchewan River and Simpson began to survey a reserve of 48 square miles at Two Hills, located within the present boundaries of the City of Edmonton. On the same day as the reserve was to be surveyed, a dispute arose over the provision of food rations to starving members of the Band. Inspector T.P. Wadsworth arrived to pay treaty annuities to the Edmonton area Indian Bands on August 2, 1880. Concerned for his hungry people, Chief Papaschase refused to accept treaty annuity money unless and until the Band was provided with food rations. 9. Although Chief Papaschase capitulated when Inspector Wadsworth refused to provide any relief and left without paying annuities to the Papaschase Band, the following day Wadsworth created a new band known as the “Edmonton Stragglers” (which later became the Enoch Band under the leadership of Tommy La Potac and Mahminatow) and maliciously paid 84 members of the Papaschase Band under the newly created treaty annuity paylist for the “Edmonton Stragglers”. The following day, on August 4, 1880, Inspector Wadsworth returned to 4 Two Hills and paid annuities to only 188 members of the Papaschase Band. As a direct result, the population of the Papaschase Band was unilaterally and arbitrarily decreased by 84 members and Inspector Wadsworth instructed Simpson to survey only 40 square miles rather than 48 square miles for the Papaschase Band. Ref.: Affidavit of C. Augustus, Exhibit “6”, Letter dated August 30, 1883 from R. Sinclair, Acting Deputy Superintendant General, Indian Affairs, Respondents’ Record (“R.R.”), at pp. 36-38 [Tab 5D] Affidavit of C. Augustus , Exhibit “3”, Excerpt from the Saskatchewan Herald [with transcription], R.R. at pp. 29-31 [Tab 5B] Affidavit of S. Kohan, February 3, 2004, Exhibit “X”, A.R., at pp. 582-584 Also see letter dated August 30, 1883 from Acting Deputy Superintendent General of Indian Affairs to Prime Minister John A. McDonald requesting permission to set apart a reserve for what later became Enoch Band based on an agreement in 1880 between Indian Commissioner Edgar Dewdney and Tommy La Potac that “should he collect a number of Indian stragglers at that time living about Edmonton, he would recommend that a Reserve be given them and that Tommy la Potac should become Chief.” Affidavit of C. Augustus, Exhibit “6”,R.R., at pp. 36-37 [Tab 5D] 10. On September 13, 1880, Chief Papaschase stopped the survey of IR 136 when he realized the area did not amount to 48 square miles as promised by the Crown. In the absence of any authority to do so, Inspector Wadsworth suspended Papaschase as Chief. Although Indian Commissioner Edgar Dewdney reinstated Chief Papaschase, he would not support the Papaschase Band’s claim to 8 additional square miles and he informed Chief Papaschase that the survey of IR 136 would not be completed in 1880, if ever. Ref.: Affidavit of C. Augustus, Exhibit “5”, Letter dated December 1, 1880 from G.A. Simpson (Reserves Survey) to Superintendent-General of Indian Affairs, R.R. at pp. 32-35 [Tab 5C] 11. Dewdney’s decision to postpone the survey of IR 136 was supported by the residents of Edmonton and Frank Oliver, the owner of the Edmonton Bulletin who would later go on to become the Superintendent General of Indian Affairs and advocate for numerous reserve land surrenders in western Canada. The Edmonton Bulletin suggested the Papaschase Band “might even be sent to the country they originally came from.” Even before the survey of IR 136 was completed in 1884, local settlers, politicians, and the Edmonton Bulletin mounted a concerted campaign and sought to pressure the Crown to move the Papaschase Band to a more distant 5 location so that IR 136 could be thrown open for settlement. Following a “mass meeting” of Edmonton area settlers, politicians, and land speculators on January 13, 1881, a petition was forwarded to Prime Minister Sir John A. Macdonald (also the Minister of Interior and Superintendent General of Indian Affairs) requesting the Crown move the Papaschase Band and IR 136 twenty miles further south. Ref: Affidavit of J. Neeves, February 3, 2004, Exhinit “B Tab 38”, R.R, at pp. 138-140 [Tab 6A] Also see account of campaign by Edmonton residents to remove the Papaschase Band from the area in Master's thesis of Kenneth James Tyler in 1979 entitled “A Tax Eating Proposition: The History of the Papaschase Indian Reserve”, Affidavit of S. Kohan, February 3, 2004, Exhibit “X”, A.R. at pp. 585-593 12. In September 1884, John C. Nelson, the chief surveyor for the Department of Indian Affairs, completed the survey of IR 136 setting apart a total of 39.9 square miles of reserve land for the exclusive use and benefit of the Papaschase Band. IR 136 contained some of the best land in the district and was well supplied with timber and hay. IR 136 was traversed by the Calgary and Hay Lake trails and any proposed construction of a railway from Calgary to Edmonton would necessarily be constructed through IR 136. Ref.: Affidavit of S. Kohan, February 3, 2004, Exhibit “X”, A.R. at p.593 1879-1885: Edmonton Bands Face Starvation and Famine 13. By 1879, the buffalo had become virtually extinct on the Canadian prairies. Bands of Cree and Assiniboine people descended on Edmonton for relief and assistance but they soon depleted the local game and were left in a starving condition. Although a general famine had descended upon the Indians of the North-West Territories, the Crown did not provide sufficient relief or rations to the Papaschase Band and other bands as promised under Treaty 6. Ref.: Affidavit of C. Augustus, R.R. , paras. 5-8, at p. 24 [Tab 5A] Also, see account of issues respecting the issuance of halfbreed scrip to treaty Indians in Edmonton agency in Tyler Thesis, Affidavit of S. Kohan, February 3, 2004, Exhibit “X”, A.R. at pp. 585-593 14. Tensions among the Indians that the Crown was not fulfilling its promises under Treaty 6 reached crisis proportions in 1883. In January, 1883, midway through another difficult winter, a letter was forwarded by Father Scollen to Sir John A. MacDonald on behalf of Chiefs 6 Papaschase, Bobtail, Samson, Ermineskin, and other Indian leaders accusing the Crown of breaching its treaty promises in order to exterminate the Indians slowly by starvation. The Chiefs warned the authorities that “If we must die by violence let us do it quickly.” Ref.: Affidavit of S. Kohan, February 3, 2004, Exhibit “X”, A.R., at pp. 597-598 Affidavit of C. Augustus, Exhibit “8”, Excerpt from Report dated December 19, 2001 by Dr. Carl Beal, Expert Witness in Montana Band v. HMTQ., R.R. [Tab 5E] 1885-1886: A Perfect Storm – Government Induces Destitute Indians to Accept Halfbreed Scrip and Reduce Papaschase Band by 114 members to only 82 “Remnants” 15. In the midst of a general famine and in the days following the Northwest Rebellion, a Half-Breed Scrip Commission was dispatched to Edmonton on June 3, 1885 to offer scrip to halfbreeds as well as treaty Indians. Scrip certificates for land or money were used to induce “halfbreeds” who were Treaty Indians to surrender treaty rights. Scrip speculators encouraged Treaty Indians to apply for scrip. In a community in poverty; in a community with virtually no power to obtain the rations they needed; in a community unfamiliar with the cash economy – it is not surprising that the majority of the Band accepted scrip (12 in 1885 and 102 in 1886). As the Crown foresaw, the money disappeared quickly and these people were left destitute. Despite evidence that all members of the Papaschase Band who were granted scrip and discharged from Treaty were illiterate and required scrip applications to be translated to them in Cree and that Chief Papaschase did not understand the legal implications of what they were signing, a majority of the band was “discharged” from treaty and as members of the Papaschase Band. Ref.: Affidavit of C. Augustus, R.R., paras. 9-11, at p. 25, [Tab 5A] Affidavit of S. Kohan, February 3, 2004, Exhibit “X”, A.R., pp. 572-574 Affidavit of C. Augustus, Exhibit “8”, Excerpt from Report dated December 19, 2001 by Dr. Carl Beal, R.R. , at pp. 40-11, 40-18 to 40-22 Transcript of Cross-Examination of Clint Evans, filed April 16, 2004, AR. at pp. 272-273. See also letter dated August 18, 1887 from Hayter Reed to the Indian Commissioner, which states that Chief Papaschase was reluctant to leave the Papaschase Reserve as they “flatly denied having signed paper agreeing to abandon all claims to any property on the Reserve, at the time of receiving their discharges, on being confronted by the Interpreter and Clerk, they had to admit sig[ning] the paper, but that they did not [?] that it should convey the mean[?] language implied.”. Affidavit of C. Augustus, Exhibit “33”, R.R., at pp. 89-92 [Tab 5P] 7 16. Prior to the granting of halfbreed scrip and the discharge from treaty of 102 members of the Papaschase Band in July 1886, the Deputy Superintendent General of Indian Affairs Lawrence Vankoughnet reported to Prime Minister John A. Macdonald on April 3, 1886 that: … inducements are being held out to Half-breeds connected with Indian Treaties to leave the same and accept Half-breed scrip by interested parties who represent to them that their acceptance of such scrip will not deprive them of their right to share in the lands on the reserve claimed by the Band to which they formerly belonged. These influences are brought to bear upon the most dissolute and improvident Halfbreeds connected with the Treaties and they have been, it is stated, successful in causing many such to leave the Treaty and accept of scrip [sic], which they no sooner obtain than they dispose of for a trifle to the interested parties aforesaid and spend the proceeds in dissipation. The undersigned considers it important to bring this matter under the special attention of the Minister, no doubtless [sic] unless some measures are adopted to prevent these loose characters from accepting scrip and improvidently disposing of the same, they and their families will eventually be thrown as a burden again upon the Government, as they are represented to be quite incapable of supporting themselves. [Emphasis added] To prevent such abuses, Vankoughnet recommended scrip be granted only to individuals the Indian Agent could certify were capable of supporting themselves and the legislation be amended to prohibit the purchase of scrip from a halfbreed leaving treaty for a term of 5 years. Vankoughnet’s recommendations to prevent the exploitation of Indians were rejected. Ref.: Affidavit of C. Augustus, Exhibit “31”, Memorandum dated April 3, 1886 from L. Vankoughnet to Rt. Hon. Sir John A Macdonald, R.R. at pp. 84-88 [Tab 5O]. 17. On July 7, 1886, Commissioner Dewdney reported to the Superintendent General of Indian Affairs that practically every treaty Indian in the Saskatchewan valley qualified for scrip and that a large number of Treaty Indians were induced by their immediate needs and the misrepresentations of speculators into forfeiting their Treaty rights. Indian Affairs officials eventually granted discharges to Chief Papaschase and a majority of the band. Reverend Father Lizee, who operated the school on the Papaschase reserve, wrote in his journal: “Poor savages! How they are to be pitied! The money which they now receive will be squandered as quickly as it is received.” Ref.: Affidavit of S. Kohan, February 3, 2004, Exhibit “X”, AR, at pp. 628, 638 8 1886-1888: Removal of the “Papaschase Remnants” and Surrender of IR 136 by only 3 Papaschase Band Members 18. Reduced to 82 members – mainly Elders, children and widows – the Band was no match for the machinations of Crown officials like Inspector Wadsworth, Hayter Reed, and Indian Agent William de Balinhard who quickly set out to remove the balance of the Papaschase Band from their reserve so it could be thrown open for settlement. Just a month after the discharge of Chief Papaschase from treaty, Department of Interior officials noted that IR 136 contained “some of the best lands in the neighbourhood of Edmonton” and recommended the remaining members be attached to some other reserve to “break up the reserve in toto!” In response to a similar recommendation from Hayter Reed to Sir John A. Macdonald in January 1887 to amalgamate the Papaschase “remnant” with Enoch’s Reserve, Reed was instructed that “Passpasschase’s Band should not be removed from their Reserve, except with their consent, and until they have agreed to make a surrender of the same to be sold for their benefit, which consent and agreement should be reported to the Department before any further steps are taken.” Further, Reed was instructed to inform the Papaschase remnant that “whatever may be realized from the sale of the whole of the Reserve, if surrendered, will be applied to the benefit of them and their heirs exclusively…” Ref.: Affidavit of J. Neeves , Exhibit “B Tab 250”, Letter dated August 26, 1886 from Supt. William Pearce to H.H. Smith, Commissioner of Dominion Lands, Winnipeg, A.R., at pp. 1067-1076. Affidavit of C. Augustus, “Exhibit 57”, Letter dated January 15, 1887 from Hayter Reed, Assistant Indian Commissioner to Rt. Hon. Sir John A. Macdonald, R.R. at pp. 116-119 [Tab 5X] Affidavit of C. Augustus, “Exhibit 55”, Letter dated April 9, 1887 from Indian Commissioner Dewdney to Rt. Hon. Sir John A. Macdonald, R.R., at p. 108-111 [Tab 5V] 19. Contrary to these instructions, Hayter Reed did not call a meeting in accordance with the Indian Act to obtain the consent of a majority of the eligible voters of the remaining Papaschase Band members to the proposed surrender while they were still on IR 136. Instead, Reed persuaded the remainder of the Papaschase Band to move to the Enoch Reserve at Stony Plain, located a few kilometers west of IR 136. Inspector Wadworth reported on September 7, 1887 that the Papaschase Band “has been wiped out by removing the few remaining members to the reserve of Enoch’s Band at Stony Plain...” Ref.: Transcript of Cross-Examination of Clint Evans, A.R., at pp. 257-258. 9 Affidavit of C. Augustus, Exhibit “33”, Letter dated August 18, 1887 from Hayter Reed to the Indian Commissioner, R.R., at 89-92 [Tab 5P] Affidavit of J. Neeves, Exhibit “B Tab 150”, Letter dated September 7, 1887 from Inspector Wadsworth to Indian Commissioner Dewdney, A.R. at pp. 899-904 20. On November 19, 1888, Indian Agent William de Balinhard and Inspector Wadsworth purported to obtain a surrender of 39.9 square miles of land within IR 136 from only 3 adult male members of the Papaschase Band living on the Enoch Reserve after providing a maximum of only 4 days notice of the surrender vote. Indian Agent de Balinhard misrepresented that it was impossible to arrange a proper meeting of the voting members of the Papaschase Band since Nepasis, James Stoney and Antoine were the “only men of the Band now remaining and located on Enoch’s Reserve.” However, there is evidence that de Balinhard paid treaty annuities to 10 male members of the Papaschase Band aged 21 years of age or older at the Enoch Reserve just six weeks prior to the surrender. There is no evidence that de Balinhard gave notice to other members of the Papaschase Band living on other nearby reserves such as Alexander (40 km), Ermineskin (65 km), and Samson (80 km). Ref.: Affidavit of C. Augustus, Exhibit “44”, Letter dated March 30, 1888 from Indian Agent, Edmonton to Indian Commissioner, Regina, R.R. at pp. 99-100 [Tab 5S] Affidavit of G. Harris sworn February 20, 2004/filed February 23, 2004, A.R., at pp. 1090-1093 Affidavit of G. Harris, Exhibit “G”, “List of Papaschase Members who collected Annuity with Enoch, Samson, Alexander and Ermineskine Bands after 1886”, A.R. at pp. 1095- 1099 “Post script”: 1894 Amalgamation Agreement mismanagement of monies from sale of IR 136 lands 21. and Breach of Trust respecting Department records suggest that the Crown mismanaged both the sale of the lands of the former Papaschase Reserve and failed to diligently ensure that the defaulting purchasers of various lots paid on time and in full. Further, the terms of the surrender instrument expressly stated that only the interest accruing from the investment of monies from the sale of IR 136 lands were to be paid annually or semi-annually to the Papaschase Band and “our descendants forever.” Contrary to the terms of the trust created by the surrender instrument, the Crown failed to hold the principal amount of capital collected from the sale of IR 136 lands in trust for the exclusive benefit of the Papaschase Band and their descendants forever. 10 Ref.: Affidavit of C. Augustus, A.R. at p. 1103, at paras, 14-15 Affidavit of S. Kohan, February 3, 2004, Exhibit “F”, Report of the Committee of the Privy Council regarding surrender of IR 136 dated October 12, 1889, A.R. at pp. 482-488 22. To add insult to injury, the Crown purported to amalgamate the remaining members of the Papaschase Band with the Enoch Band in 1894 with the consent of only 2 male members of the Papaschase Band and breached the terms of the trust created by the surrender (even if it was valid, which is in dispute) by allowing proceeds from sale of the reserve lands to be distributed to the Enoch Band, while many of the Papaschase Band members literally never saw a penny. Ref.: 23. Affidavit of J. Neeves, Exhibit “B Tab 247”, Agreement dated January 24, 1894 between the owners of the Pass-pass-chase Reserve and the owners of the Enoch Reserve, A.R., at pp. 1063-1065 Perhaps the most egregious result of the Crown’s misconduct is this – the members of the original Band, and their descendants, lost their Treaty right to Band status. They have been removed from their rightful place in Canadian society: denied their position as a signatory to Treaty 6; denied their identity. C. The Claim: Papaschase Descendants Council Seeks To Right The Wrong 24. The Respondents are a group of descendants of the original Papaschase Indian Band who were left without any elected leaders until the members regrouped and elected Chief Rose Lameman – the great great granddaughter of Chief Papaschase – and a Council under their own Custom Election Code in August 1999. The Papaschase descendants authorized Chief and Council to retain and instruct legal counsel and to take all necessary legal steps to assert a claim for the loss of their treaty rights to land and their very identity as a band under Treaty 6. These descendants filed an action just over one year later, in February 2001, alleging an outstanding entitlement to land under Treaty 6; the loss of treaty and Indian status by offering halfbreed scrip to starving Indians and allowing them to withdraw from treaty; the 1888 surrender of IR 136 and the 1894 amalgamation with the Enoch Band were both illegal because they were not consented to by a majority of the eligible voters; and a breach of the trust created by the terms of the surrender instrument. Ref.: Affidavit of Rose Lameman, at paras, 14-15, A.R. at p. 1103 11 D. Motions Court: The Crown Seeks Summary Dismissal of Plaintiffs' Claims Based on Standing and Limitations Arguments 25. Canada brought three motions: (1) to strike pleadings as disclosing no cause of action under Rule 129(1)(a); (2) to strike pleadings as frivolous/vexatious under Rule 129(1)(b); and (3) for summary judgment dismissing the Plaintiffs' claims under Rule 159 based on three grounds (i) that the "Papaschase Band does not exist and there is no modern collective recognized in law with standing to bring the Claim"; (ii) that the non-existence of the Papaschase Band was conclusively determined when the Plaintiffs and the Papaschase descendants failed to file a protest under section 9 of the Indian Act, 1951; and (iii) that the Plaintiffs' claims were barred by the Limitations of Actions Act, 1980, the Limitations Act, 2000 and the Crown Liability and Proceedings Act or by the equitable doctrines of laches, acquiescence, delay and waiver. Ref.: Alberta Rules of Court, Alta. Reg. 390/68, as am., ss. 129, 159; Limitation of Actions Act, R.S.A., 1980, c. L-15; Limitations Act, R.S.A. 2000, c. L.-12; Crown Liability and Proceedings Act, R.S.C. 1985, c. C-50; 26. The evidence and arguments submitted by Canada was directed to these issues - indeed, even where the Crown argued "no cause of action", it did so on the basis of lack of standing and limitations, and not on the merits of the causes of action alleged by the Plaintiffs. Understandably, the Plaintiffs' evidence and arguments addressed Canada's three grounds for the motion. The Plaintiffs did not adduce evidence on the merits of every cause of action alleged in the Statement of Claim because the Crown did not raise those issues in their motion. This was a summary judgment motion after all, not a full trial. 27. The fourth motion before the Motion Judge was the Plaintiffs' motion requesting that two of the Plaintiffs be certified as representative plaintiffs. 28. Despite acknowledging that the test for summary dismissal is "strict" and that it "is not appropriate to attempt to resolve conflicting allegations in the affidavits unless it is clear that the claim is truly hopeless", the Motion Judge nonetheless determined that there was no need for this case to proceed to trial. In the result, he granted summary judgment to Canada dismissing the Plaintiffs' claims, determining that: (1) the Plaintiffs lacked standing to bring the claim; (2) almost all the claims were statute-barred, as the claims were discoverable immediately or within years after they occurred or at least by the 1970’s (despite the legal, political, social and 12 economic barriers that have historically prevented Indians and bands from bringing legal claims against the Crown); and (3) the plaintiffs had not adduced sufficient evidence to establish an arguable case on the merits of their claims (despite the fact that argument was restricted to issues of standing and limitations and the Plaintiffs therefore did not file the thousands of documents that could have been filed on the merits of each of their claims). The Plaintiffs' motion was also dismissed on the basis of standing. Ref.: Judgment of Motions Judge Below, A.R. at pp. 3-87 E. Decision of Alberta Court of Appeal: Trial Is Required 29. The Court of Appeal confirmed that the Papaschase Band was entitled to its day in Court. In setting aside the decision of the Motions Judge to summarily dismiss the claims of the Respondents, the Court of Appeal concluded that: (1) Consent to surrender is a triable issue; (2) Standing to sue is a triable issue; (3) Whether the action is barred by limitation periods is a triable issue; and (4) Allegations of malice, fraud and bad faith are triable issues. (1) Consent to Surrender is a Triable Issue 30. After confirming that the heart of the lawsuit involved whether the reserve in this case had been improperly “cancelled” – the Indian Act required a “majority of a majority” of the adult male members of the Indian band resident “on or near” the reserve for a surrender to be valid – the Court of Appeal explained that it was arguable, on the evidence, that the reserve had been improperly surrendered. As explained by the Court: [108] . . .it seems to be clear that a number of former residents of the reserve being cancelled had moved to live with the Enoch Band on the Enoch reserve. Indeed, the two bands later joined, and the sale proceeds of the former reserve went to that Enoch Band. Oral argument in the Court of Appeal mentioned numbers like 7 or 9 or 10 former male residents who moved to Enoch. As only three former residents signed the surrender, those are significant numbers. So the three signing might not be a majority of a majority. Three is only a majority of five, not of any larger number. And how those “voting” were selected or notified could be relevant. It becomes more complex still, because some of the three who did consent were living on the Enoch reserve. So precise counting is important. 13 [109] Therefore, it appears that on this record, an argument can be made that enough former members lived near the reserve to be cancelled, that the three consents were not enough, and that more consents, or a different procedure, were needed. [111] Given the degree of proof needed for summary dismissal (see Part D), nearness on Enoch is a triable genuine issue as to liability. (I doubt that counsel have had a chance to consider whether defects in the surrender could also affect quantum.) [Emphasis added] Ref.: Judgment of Court of Appeal below, at paras. 108-109, A.R. at pp. 125 (2) 31. Standing to Sue is a Triable Issue After noting that the amended statement of claim and all the arguments of the Appellants were on behalf of the descendants of the former band which once had the reserve in question and, after recognizing the circularity of the Crown’s reasoning –the very abolition of the reserve created the alleged holes in standing –the Court confirmed that this was “not an ordinary suit by five named plaintiffs. It is expressed to be by them “on their own behalf and on behalf of all descendants of the band” who once lived on the reserve in question. Ref.: Judgment of Court of Appeal below, at para. 122, A.R. at p. 127 32. In reviewing the evidence, the Court of Appeal explained that a number of questions remained unanswered –in other words, the Crown failed to meet its burden of proof for summary dismissal: [126] But it is the respondent Crown which raises lack of standing, and moves to dismiss the suit summarily and completely. It has the onus of proof. [127] This is not a proceeding to set a time limit for claimants to come forward and prove their ancestry; it is a motion to dismiss the entire suit in respect of all members of the “class” (more accurately, the numerous R. 42 group of plaintiffs). . . . [132] Were it the case that no living individual satisfied the criteria as refined, restated and adopted by the chambers judge, it is correct that the very abolition of the reserve created the hole in standing. Such a conclusion would preclude an eventual adjudication of the merits of the claims I have otherwise found triable, and be a bar to the appellants. That could raise a further issue. Would it be just on the facts here to deny the appellants a forum in which they can claim the rights that this Court has found triable? Then on the unique facts here, notably that the reserve was abolished, should the criteria for standing be as defined by the chambers judge? Should the plaintiffs in that event be considered to have standing on the basis of being a descendant of an original band member? If this were not the case, would 14 there be circularity in the Crown’s position and no litigant to assert the claim of improper cancellation of the reserve? [133] That also is arguable and so a triable issue. [Emphasis added] Ref.: Judgment of Court of Appeal below, at paras. 126-127, 132-133, A.R. at pp. 127128 (3) Whether Action is Barred by Limitation Periods is a Triable Issue 33. Having recognized the existence of a “possible flaw in the surrender process which tied in with whether living on the Enoch reserve was “near” the cancelled reserve”, the Court then went on to explain how that flaw rendered limitation arguments a live issue: [139] If some male member of the old band temporarily absent had then been elsewhere and not at Enoch, then he might well not know the facts to found the “near” argument. Even the local government officials might not have known those facts or grasped their importance. [140] Furthermore, since the Act contemplated calling a meeting, getting a quorum, holding a vote, and getting a majority, the postulated absentee might well not learn enough details even on his return. “They asked people to consent to surrender the old reserve, and got some consents from some of the band members, cancelled the reserve, and sold the land”, might be about all that his inquiries of local residents would yield. [141] Therefore, discoverability is a live issue. [144] It is true that the onus may well lie on the appellant plaintiffs to prove nondiscoverability. But on a defendant’s motion for summary judgment, they need only show (or find in the Crown’s evidence) enough to raise a big enough doubt. The “nearness” of, and residence on, the Enoch reserve were found late, and require collating a number of records. Therefore, I have some doubt whether they were discoverable. (The Queen’s Bench Reasons of course did not discuss that precise question.) That is a triable issue. [145] That renders it unnecessary to discuss other limitations issues such as the argument against the competence of provincial legislation to trench upon aboriginal or treaty rights, or the rebuttal that that provincial legislation is federal legislation by incorporation. [Emphasis added] Ref.: Judgment of Court of Appeal below, at paras. 139-145, A.R. at pp. 129-130 15 (4) 34. Allegations of Malice, Fraud and Bad Faith are Triable Issues After setting out the appellants’ argument to the effect that the federal government, through its own wrongful acts and omissions, caused the break-up of the Papaschase Indian Band (the members of the Papaschase band did not voluntarily surrender the reserve land but did so only as a result of the government’s coercive measures), the Court of Appeal rejected the previous conclusion of the Motions Judge as regards the allegations of malice, fraud and bad faith, on the following basis: [169] The chambers judge concluded at para. 54 of the reasons for judgment that there was no evidence adduced to support these allegations. However, later in his reasons, he reviewed the evidence which the appellants put forward to support these claims. . . . [171]In stating that there was no evidence to support the allegations, inferentially, I understand the chamber’s judge to have concluded that the evidence available was insufficient to support the conclusion urged. To reach this conclusion, however, he was required to weigh and assess the evidence, after careful scrutiny, and to make and to choose among a host of possible inferences to be drawn from it. In my view, this is a function properly left to a trial judge. Moreover, these claims are inextricably linked to the balance of the litigation and should not be prematurely dismissed without consideration of the broader factual context in which they are alleged to have occurred. [172] The appellants’ evidence is sufficient to rebut summary judgment and leave the issues related to malice, fraud and bad faith to be tried. [Emphasis added] Ref.: Judgment of Court of Appeal below, at paras. 169, 171-172, A.R. at p.13 Part II – Statement of Issues 35. The Papaschase Indian Band submits that the real issue in this case is as follows: Should the Papaschase Indian Band be entitled to its day in Court so as to ensure a just determination of its treaty rights? 36. The Government has also raised the following issues: Issue One: Do the Respondents have standing to bring the actions? Issue Two: Are the claims statute-barred? Issue Three: Is the Crown liable for claims founded on intentional torts that arose before 1953? 16 Part III – Statement of Argument Real Issue: A. Should the Papaschase Indian Band be entitled to it’s day in Court so as to ensure a just determination of its treaty rights? Right to a Trial is on Trial 37. This case is about the right to a trial. If this case is appropriate for summary judgment, it is difficult to imagine any case that would warrant a trial in Canada. It must be remembered that the Motions Judge in this case: B. 38. • listened to no expert or lay witnesses on the oral history of the Papaschase Band; and • disposed of a complex claim involving the rights of the Papaschase Band covering more than 50 years in a 2 day hearing. Undeniable Complexity of Case and Improper Inferences The lengthy reasons of the Motions Judge demonstrate, as was recognized by the Court of Appeal, that this case raises a number of complex and unsettled points of law and that the parties have radically different views on the facts and interpretation of historical documents covering a period of more than 50 years. Not only did the Motion Judge decide a number of unsettled and important points of law – such as whether offering halfbreed scrip to Indians to withdraw from treaty is a breach of the Crown’s fiduciary duty on the facts of this case, whether members residing “on or near” the reserve are eligible to vote on a surrender and whether provincial limitations statutes are ultra vires to the extent that they purport to extinguish treaty rights – but he made numerous inappropriate findings in the face of conflicting evidence which the Court of Appeal held is a function properly left to the trial judge: • Total Number of Times Motions Judge makes “inferences” directly or indirectly (and uses that word) from the facts: 21 • Total Number of Times the words “infer”, “infers”, “inference” or “inferences” appear in the judgment: 44 Ref.: Judgment of Motions Judge below, at paras. 6, 7, 13, 18, 21, 25, 26, 27, 28, 29, 30, 31, 35, 39, 40, 41, 57, 58, 59, 62, and 80, A.R. at pp. 7-34 39. Summary judgment is an exception to the general rule that a Plaintiff is entitled to a trial. Stripped down to its basic elements, a Court must be satisfied beyond a reasonable doubt that no 17 genuine issue or point of law exists in order to grant judgment. Summary judgment is not appropriate and should not be granted: • in novel cases involving arguable, difficult or important points of law: as here; • in cases involving unresolved complicated questions of fact and law: as here; • where it is necessary to assess and weigh evidence and draw factual inferences: as here; and • in cases involving resolution of complex aboriginal and treaty rights: as here. Ref: Cathcart v. Sun Life of Canada, 2002 ABQB 827 (Q.B.), at paras. 20-21, Book of Authorities [Tab 3] Swiderski v. Meer, 2004 ABQB 30 (Q.B.), at para. 10, Book of Authorities, [Tab 20] Keewatin v. Ontario (Minister of Natural Resources), 2003, 174 O.A.C. 332 (S.C.D.C.) at paras. 44-48, Book of Authorities [Tab 8] Shubenacadie Indian Band v. Canada (Minister of Fisheries and Oceans), 2001 F.C.T. 181 (T.D.) at para. 5, Book of Authorities [Tab 17] 40. The procedural protections offered by a trial should not be underestimated. At the time that the summary judgment motion was heard: (i) Documentary production had not been completed – Canada stated it would be filing a second Affidavit of Records; Alberta had not yet produced a single Affidavit of Records. Production is important in this case in order to determine whether any of the surrendered lands transferred to the administration and control of Alberta are impressed with a trust in favour of the Papaschase Band or whether Alberta is entitled to rely on equitable defences available to “good faith purchasers for value.” In addition, if lands or monies are still held by Canada for the benefit of the Papaschase Band, they would meet the statutory definition of a “band” in the Indian Act. Ref: Transcript of Cross-Examination of Stephen Kohan, filed April 16, 2004, A.R. at pp. 309-327. Indian Act, R.S.C. 1985, c. I-5, s. 2 (ii) Discoveries had not even begun – none of the parties had been examined for discovery. This pre-trial procedure is crucial in this case because many of the records relevant to the Plaintiffs’ allegations are in Canada’s control – such as the breach of trust regarding the sale of the Papaschase Reserve and disposition of proceeds. 18 (iii) Canada had not provided an accounting or any disclosure of trust accounts and financial records: Canada had (and still has) control of financial records relating to Papaschase Trust Accounts. These records have not been produced and are not available; full disclosure of the records is necessary to determine whether Canada discharged its obligations as trustee respecting the collection of money from the sale of IR 136 and to whom such monies were paid. 41. This case about access to justice. Granting summary judgment is the legal equivalent of a hockey referee deciding which team should win the Stanley Cup, before even a single player has laced up their skates – except that in the aboriginal cultural context the refusal to even hear the case, the “Go Away” sign over the courthouse door when people have turned to the “white man’s court” as their last resort to resolve a grievance over the loss of their treaty rights – and knowing they’ll have to except the result even if they don’t like it – is deeply troubling. This isn’t about being shut out of a hockey game, this is about being shut out of a fair shake to vindicate both themselves and their forefathers. A fair shake is all these people ask. C. 42. Misleading Government Assertions Contrary to the assertions of the Government, this case needs to proceed to trial in order to properly determine the treaty and constitutional rights of the Papaschase Indian Band. Trial is all the more required in light of the following: WITNESSES NOW READY FOR TRIAL Realities of Case: what about viva voce evidence? Government says: no need for trial because no living witnesses. • Ref: Appellant’s Factum, at para. 3. This case is about treaty rights and issues of improper surrender and amalgamation over 110 years. Papaschase descendants at trial will provide viva voce evidence of the oral history and tradition of the events in question. Ref: Delgamuukw v. British Columbia, [1997] 3 S.C.R. 1010, para 87, Book of Authorities, [Tab 5] 19 ISSUES OF CREDIBILITY Actual Evidence: credibility is a live issue. • • Government says: no need for trial because no issues of credibility. The Motions judge relied heavily on the Evans Report, yet the academic Ref: Appellant’s Factum, at para. 3. qualifications of Dr. Evans are as an expert in the history of weeds, not aboriginal history. Although Dr. Evans was an employee of the University of British Columbia, he was working in house at the Department of Justice Canada, Aboriginal Law Group (Vancouver Office) on an academic interchange at the time he drafted his Report. Ref: Transcript of Cross-Examination of Clint Evans , A.R., at p 191. PLENTY OF EVIDENCE Record before SCC: Over 1000 pages of Government says: No evidence. evidence before the SCC without yet a trial. Ref: A.R. R.R. Ref: Appellant’s Factum, at para. 3 DISPUTED EVIDENCE Disputed Evidential Issues: A trial is required in this case in order to properly assess the evidence: Government says: No dispute regarding evidence. • was the transfer of 84 members of the Ref: Appellant’s Factum, at para. 3 Papaschase Band to the Stragglers’ List “voluntary” or was there malicious intent on the part of the Crown in order to undermine Chief Papaschase and reduce size of reserve land? • were the discharges voluntarily or prompted by economic duress and dire straits caused by the Crown’s failure to fulfill treaty obligations re: relief and assistance? 20 • did the Papaschase Remnants voluntarily transfer to Enoch or were they “removed” and “wiped out” by the machinations of the Crown who was interested in securing their lands for settlement? • did the surrender and amalgamation agreement represent the “autonomous” decisions of the band or were they orchestrated by the Crown? Issue One: Respondents do have standing to bring the actions A. Crown Position – It’s a Band Thing 43. The Government asserts that the Respondents lack the requisite standing to sue it for breaches of its obligations because such claims, if any, belong to the Papaschase Band. As formulated by the Government at paragraph 33 of it’s Factum: Collective band rights such as the ones involved here are not owned by individuals. They are collectively owned by the community as a whole as it exists from time to time. Collective band rights belong to the current members of the band, not to descendants or heirs or previous band members. Standing to bring a claim to enforce collective rights vests in the band itself, and can only be asserted by the members of the collective entity. 44. In other words: • even though the claim was brought on behalf of all descendants of the Papachase Indian Band No. 136; and • even though the claims seek to right a Government wrong - the improper wiping out of the Band only the Band, and not their descendants, can seek justice from the Government. The Appellant’s argument is founded on circular reasoning which attempts to predetermine the outcome of the case on its merits. The question of whether the Papaschase descendants are entitled to the relief they seek can only be determined after a trial on the merits into whether the Band was improperly dissolved and its reserve land was unlawfully surrendered and sold. 21 B. 45. Specific Nature of Claim In assessing the Crown argument, it is crucial to remember that in this case, the claim was brought on behalf of five individuals and on behalf of all descendants of the band. As stated by the Court of Appeal: [114] The amended statement of claim and all the arguments of the appellants, are on behalf of the descendants of the former band which once had the reserve in question. Therefore, standing is an important issue in this suit, not a technicality. . . [115] In view of the conclusion which I reach ultimately, the trial judge will have to decide these issues. But I cannot explain whether there is a genuine issue for trial here, unless I make some tentative comments. My discussion here is not intended to settle any law of standing for anyone in this suit or any other; it is only to see if there is a triable issue here. [Emphasis added] Ref.: Judgment of Court of Appeal below, at paras. 114-115, A.R. at p. 126 46. The authorities relied on by the Appellant do not support the proposition that standing should be dealt with as a preliminary matter prior to trial. In fact, most of these cases were decided after a trial on a full evidentiary record and argument. Further, there are fundamental differences between the cases relied upon by the Appellant and the present case. 47. The Blueberry River decision involved a claim by individuals who were not members of the band in issue but sought relief qua individuals, in an action involving collective rights and property. The Respondents in this case, however, are not seeking individual relief. They are seeking to have their rights to communal property vindicated and seeking recognition or reinstatement as a band, in order to share, in common, their rights with respect to an outstanding treaty land entitlement, restitution for the unlawful surrender and sale of their reserve, and membership in the Papaschase Band. The present case is also different in that the Respondents allege the Crown “wiped out” the Papaschase Band “by removing the few remaining members to the reserve of Enoch’s Band at Stony Plain...” In doing so, the Crown arguably breached its fiduciary duty to the Papaschase Band by failing to “protect and preserve the Bands’ interests from invasion or destruction.” Ref.: Blueberry River Indian Band v. Canada (Department of Indian Affairs and Northern Development (1999) 171 F.T.R. 91 (T.D.) aff’d [2001] 4 F.C. 451 (F.C.A.), Book of Authorities of the Appellant [Tabs 18-20] 22 Affidavit of J. Neeves, Exhibit “B Tab 150”, Letter dated September 7, 1887 from Inspector Wadsworth to Indian Commissioner Dewdney, A.R. at pp. 899-904 Roberts v R., [2002] 4 S.C.R. 245, at paras. 98-100, Book of Authorities [Tab 15] 48. Although the Kingfisher and Montana cases raise similar factual issues, both are distinguishable because the courts held that any transfers of individual Indians which ultimately led to the dissolution of the bands in question were voluntary. The evidence in this case is different and invites a different inference. These cases are not dispositive. Ref: Kingfisher v. Canada, (2001) 209 F.T.R. 211, aff’d (2002), 291 N.R. 314 (F.C.A.)Book of Authorities of the Appellant [Tab 35] Montana Band v. Canada, (2006) 287 F.T.R. 159 (T.D.) aff’d [2007] F.C.J. No. 824 Book of Authorities of the Appellant [Tab 44] See also Delgamuukw v. British Columbia, supra, at paras. 1102-1103, Book of Authorities [Tab 5], for the proposition that impossible burdens of proof should not be placed on aboriginal claimants as this undermines the purpose of s. 35 (1). C. 49. Implications of Crown Position – More Triable Issues After concluding that the Government had failed to meet its burden of proof, the Court of Appeal examined what would happen if the Crown argument to the effect that no living individual satisfied the criteria for standing in this case, were accepted. In such a case, the Court concluded, then the triable issue of the improper abolition of the reserve could not proceed. In other words, the improper surrender of the reserve could be used by the Government to deny to the Papaschase Band a remedy for past wrongs, despite the fact that it was the Government that engaged in the wrongful action. Ref.: Judgment of Court of Appeal below, at para. 132, A.R. at p. 138 50. The circularity of the Government’s argument on standing – only a Band can sue for past wrongs and there is no Band to sue in this case – was recognized by the Court of Appeal below: [117] The appellants argue that some of the Crown’s reasoning is circular, or bootstrapping. The very abolition of the reserve created the alleged holds in standing, the appellants contend. It seems to me quite arguable that not all of the Crown’s standing arguments can be construed that way. . . [118] But I do agree that for certain parts of the Crown’s standing arguments, the appellants’ circularity rebuttal is an arguable legal position. [Emphasis added] Ref.: Judgment of Court of Appeal below, at paras. 117-118, A. R. at p. 126 23 51. Should the Government’s argument on standing be accepted, this would raise a whole new set of triable issues that would also need to be addressed. As set out by the Court of Appeal: [132] Were it the case that no living individual satisfied the criteria as refined, restated and adopted by the chambers judge, it is correct that the very abolition of the reserve created the hole in standing. Such a conclusion would preclude an eventual adjudication of the merits of the claims I have otherwise found triable, and be a bar to the appellants. That could raise a further issue. Would it be just on the facts here to deny the appellants a forum in which they can claim the rights that this Court has found triable? Then on the unique facts here, notably that the reserve was abolished, should the criteria for standing be as defined by the chambers judge? Should the plaintiffs in that event be considered to have standing on the basis of being a descendant of an original band member? If this were not the case, would there be circularity in the Crown’s position and no litigant to assert the claim of improper cancellation of the reserve? [133] That also is arguable and so a triable issue [Emphasis added] Ref.: Judgment of Court below, at paras. 132-133, A.R. at p. 128 D. 52. The Grant of Halfbreed Scrip and Unlawful Discharge of Treaty Indians Two additional points which bear on the merits of this case and the standing of the Papaschase descendants relates to whether members of the Papaschase Band were discharged contrary to the Indian Act or the fiduciary duties of the Crown. The Motion Judge below relied on this provision of the Indian Act as authority for the proposition that the statute gave Chief Papaschase and other members of the band an unconditional right to withdraw from Treaty: No half-breed in Manitoba who has shared in the distribution of half-breed lands shall be accounted an Indian; and no half-breed head of a family, except the widow of an Indian, or a half-breed who has already been admitted into a treaty, shall, unless under very special circumstances, which shall be determined by the Superintendent General or his agent, be accounted an Indian, or entitled to be admitted into any Indian treaty, and any half-breed who has been admitted into treaty shall be allowed to withdraw therefrom on signifying in writing his desire so to do, – which signification in writing shall be signed by him in the presence of two witnesses, who shall certify the same on oath before some person authorized by law to administer the same. Ref.: Judgment of Motions Judge Below, at paras. 23-24, A.R. at pp. 10-11 53. The preamble to this section suggests that only half-breeds in Manitoba were permitted to withdraw from treaty. In 1886, the Indian Act did not expressly authorize the withdrawal of halfbreeds in the North-West Territories to withdraw from treaty. It is arguable, therefore, that the 24 discharges were void as contrary to the Indian Act or, alternatively, offering half-breed scrip to starving Indians as an inducement to withdraw from treaty (which benefitted the Crown by reducing its obligations and allowed for IR 136 to be opened up for settlement) could constitute tainted conduct by Crown officials and a breach of fiduciary duty by permitting discharges on terms considered foolish, improvident or exploitative even by the standards of the late 1800s. Ref.: Blueberry River Indian Band v. Canada [Apsassin], at paras. 14 and 35, Book of Authorities of the Appellant [Tab 18] E. 54. Where is the Honour of the Crown? This is a case where a distinct First Nation was wiped out due to Canada’s wrongful act – the surrender of the reserve failed to meet the mandatory requirements of the Indian Act. The Government with its standing argument is seeking to hide behind its own wrongdoing – the argument of the Respondents throughout has been that the very reason why the Papaschase Band is no longer recognized as an existing band is because of the Government’s own actions and omissions. The practical effect of accepting the Government argument would be to allow it to insulate itself from liability for its own wrongful actions and, in the process, ensure that the Papaschase members have no remedy for the wrongs that were committed against the Papaschase Band. 55. Canada’s legal argument is the equivalent of a tortfeasor driver who kills someone in a hit and run, then says, “No compensation, they don’t exist anymore.” Our law does not permit that. It doesn’t matter that the tortfeasor driver meant to run the person down. The person’s estate can still maintain an action. Does the ‘honour of the Crown’ bring one at least to the level of a hit and run driver? If they cannot walk away, why should the Crown? 56. As this Honourable Court affirmed in Haida Nation v. British Columbia, the honour of the Crown demands that “[i]n all its dealings with Aboriginal peoples” including “the resolution of claims and the implementation of treaties, the Crown must act honourably”. In reviewing the arguments of the Appellant, there is very little discussion of the honour of the Crown. This is not surprising, however, when one considers that what the Government is asking is that this Honourable Court sanction Government misconduct – allowing the Government to benefit from it’s own wrongful actions without a fair trial into whether the Crown obtained a valid surrender of the Papaschase Indian Reserve and dissolved the Papaschase Band contrary to the Indian Act 25 and the fiduciary obligations of the Crown. It is disingenuous for the Government to rely on its own alleged misconduct in order to prevent a consideration of the Respondents’ claims on their merits and to insulate itself from any potential liability and obligation to reinstate the Papaschase band. Such an approach is not only manifestly unjust, it is also directly contrary to the honour of the Crown. Ref.: Haida Nation v. British Columbia (Minister of Forests), [2004] 3 S.C.R. 511, at paras. 16-17, Book of Authorities [Tab 7] Issue Two: Claims are not statute-barred A. Overview: Reconciliation and Honour of Crown Defeated with Technical Defences 57. At the heart of Crown-aboriginal relations and s. 35 of the Constitution Act, 1982 is the goal of reconciliation and the honour of the Crown. This Honourable Court has repeated on numerous occasions that the honour of the Crown is always at stake in its dealings with Aboriginal peoples. This principle extends from the assertion of sovereignty to the resolution of claims and the implementation of treaties – in all these circumstances, the Crown must act honourably. Ref.: Haida Nation v. British Columbia (Minister of Forests), supra, at para. 16-17, Book of Authorities [Tab 7] R. v. Badger, [1996] 1 S.C.R. 771, at para. 41, Book of Authorities [Tab 13] Marshall v. Canada, [1999] 3 S.C.R. 456, at paras. 43-44, Book of Authorities [Tab 10] 58. Dismissing aboriginal and treaty rights claims based on technical arguments at the summary judgment stage, rather than on the merits of the case with a full evidentiary record, including viva voce evidence, undermines the very purpose of s. 35(1) of the Constitution Act, 1982 and its underlying goal of reconciliation, which is contrary to the honour of the Crown. 59. Section 35(1) of the Constitution Act, 1982 states that “the existing aboriginal and treaty rights of the aboriginal peoples of Canada are hereby recognized and affirmed”. The enactment of s. 35(1) has the effect of elevating and according constitutional status to aboriginal and treaty rights that were in existence on April 17, 1982, when the new Constitution came into effect. It surely cannot be the case that aboriginal and treaty rights are constitutionally recognized and affirmed on the one hand but can be so readily dismissed at the summary judgment stage on the other. Acceptance of the Crown’s argument respecting the application of provincial limitations 26 would render section 35(1) of the Constitution Act, 1982 practically meaningless as it would bar First Nations from turning to the civil courts to advance claims based on aboriginal and treaty rights. Section 35(1) demands a broad and liberal interpretation. 60. Aboriginal and treaty rights which are “recognized and affirmed” under our Constitution deserve to be considered on the merits of the case and based on a full evidentiary record that takes into account the oral history and traditions of the aboriginal group advancing the claim. Proper consideration of aboriginal and treaty rights necessitates a full trial. Granting summary judgment would effectively bar the presentation of evidence based on oral history and tradition and would unfairly prejudice the ability of aboriginal Plaintiffs to prove their case. In Delgamuukw v. British Columbia, Chief Justice Lamer stated that: 87 Notwithstanding the challenges created by the use of oral histories as proof of historical facts, the laws of evidence must be adapted in order that this type of evidence can be accommodated and placed on an equal footing with the types of historical evidence that courts are familiar with, which largely consists of historical documents. This is a long-standing practice in the interpretation of treaties between the Crown and aboriginal peoples: Sioui, supra, at p. 1068; R. v. Taylor (1981), 62 C.C.C. (2d) 227 (Ont. C.A.), at p. 232. To quote Dickson C.J., given that most aboriginal societies “did not keep written records”, the failure to do so would “impose an impossible burden of proof” on aboriginal peoples, and “render nugatory” any rights that they have (Simon v. The Queen, [1985] 2 S.C.R. 387, at p. 408). This process must be undertaken on a case-by-case basis. I will take this approach in my analysis of the trial judge's findings of fact. Ref: Delgamuukw v. British Columbia, supra, at para. 87, Book of Authorities [Tab 5] 61. The Respondents’ claims in this case were denied such due consideration – the chambers judge granted summary judgment to the Crown, finding that almost all the claims were statutebarred since the claims were discoverable immediately, within years after they occurred or at least by the 1970s. This approach was particularly inappropriate in light of the fact that: 62. • complex constitutional questions concerning treaty and aboriginal rights were at issue, including whether the strict test for extinguishment of the treaty rights of the Papaschase Band was met in this case and whether provincial limitations statutes are ultra vires insofar as they purport to extinguish aboriginal or treaty rights; and • even if limitations statutes apply (which is denied), fact-driven questions relating to discoverability arose, of which vital facts were missing from the record because the parties have not yet completed document production or commenced discoveries. As was recognized in Western Industrial Contractors Ltd. v. Sarcee Developers Ltd.,: 27 limitation defences must be specifically pleaded and proven on a review of the full record. This should be the case particularly where “there are triable issues of fact and law to be resolved before it can be determined whether a defence under the [Limitations of Actions] Act exists or not”. Ref.: Western Industrial Contractors Ltd. v. Sarcee Developers Ltd., 73 A.R. 290 (Q.B.) at para. 19 (Q.B.), Book of Authorities [Tab 22] B. There Is a Genuine Issue Relating to Discoverability Consent to Surrender? 63. The Respondents in their statement of claim affirmed that their reserve was improperly cancelled because the Government failed to comply with the surrender requirements of s. 39 of the Indian Act 1886, which required that a surrender be approved by a majority of the males members of the Band over the age of 21 who habitually resided on or near the reserve: 39. No release or surrender of a reserve, or portion of a reserve, held for the use of the Indians of any band, or of any individual Indian, shall be valid or binding, except on the following conditions:– (a.) The release or surrender shall be assented to by a majority of the male members of the band, of the full age of twenty-one years, at a meeting or council thereof summoned for that purpose, according to the rules of the band, and held in the presence of the Superintendent General, or of an officer duly authorized to attend such council, by the Governor in Council or by the Superintendent General; but no Indian shall be entitled to vote or be present at such council unless he habitually resides on or near and is interested in the reserve in question;” Ref.: Indian Act, R.S.C. 1886, s. 39 64. In this case, the Government obtained the consent to surrender of three members. However, as found by the Court of Appeal, “it appears that on this record, an argument can be made that enough former members lived near the reserve to be cancelled, that the three consents were not enough, and that more consents, or a different procedure, were needed”. Ref.: Judgment of Court of Appeal below, at para. 109, A.R. at pp. 125 65. The conclusion of the Court of Appeal that an argument could be made that obtaining only three consents was insufficient to meet the requirements of the Indian Act, rested on the following evidence: [99] . .. The band and reserve called in this suit “Enoch”, were not very far away. . . 28 [101] . . . there is evidence in the Harris affidavit that the former reserve in question in this suit was about 20km from that Enoch (Stoney Plain) reserve . . . I have seen no evidence of a longer distance, and the Crown referred us to none . . . The Tyler thesis gives an even shorter distance. . [108] And it seems to be clear that a number of former residents of the reserve being cancelled had moved to live with the Enoch Band on the Enoch Reserve . . . So the three signing might not be a majority of a majority. . . And how those “voting” were selected or notified could be relevant . It becomes more complex still, because some of the three who did consent were living on the Enoch reserve. So precise counting is important. Ref.: Judgment of Court of Appeal below, at paras. 99, 101, 108, Appeal Record [Tab] Crown Failed to Discharge Onus; Claims Were Not Discoverable Decades Ago 66. The Crown argues that the Plaintiffs have not established the necessary factual and evidentiary basis to demonstrate lack of discovery of the claims or the actions taken to attempt to “discover” the claim. However, the matter at hand is a motion for summary judgment and not a trial. At the summary judgment stage, the Crown, as the moving party, bears the onus of proving “beyond a reasonable doubt” that it is “plain and obvious” that the action cannot succeed or that there is “no genuine issue for trial”. The Plaintiffs, as the responding party, need only raise sufficient doubt in the Crown’s evidence. The Plaintiffs discharged its onus by raising doubt on the issue relating to the surrender process and the distance of the Enoch reserve to the cancelled reserve. Ref: Boudreault v. Barrett et al. (1998), 219 A.R. 67 (C.A.), at para. 9, Book of Authorities [Tab 1] Re Residential Indian Schools, 2002 ABQB 667 (Q.B.), at para. 44, Book of Authorities [Tab 14] Murphy Oil Co. v. Predator Corp. , [2006] A.B.C.A. 69 (C.A.), at para. 24-27, Book of Authorities [Tab 11] 67. The Plaintiffs’ claims were not discoverable decades ago. There are outstanding questions on the issue of discoverability. As the Court of Appeal correctly found, there is a possible flaw in the surrender process relating to whether living on the Enoch reserve was “near” the cancelled reserve. There is also the issue of the ease in which a layperson could locate the Tyler thesis and whether band members who were absent from the meeting to vote on the surrender issue could have learned all the material facts underlying the cause of action. As 29 Justice Côté noted: “Discoverability in the 20th Century is thus unclear on this record.” These are important facts that need to be established at trial before any findings on the date of discovery can be made. Ref.: Judgment of Court of Appeal below, at paras. 135-145, Appeal Record [Tab] 68. The Crown further submits that the decision of the Court of Appeal required the Attorney General to prove that every unnamed and unknown member of the proposed class of descendants had discovered the claim. The Court of Appeal’s decision does not impose this requirement for providing discoverability. Discoverability Rule is Engaged 69. There are sound policy reasons underlying the discoverability principle. The policy rationales of certainty, evidentiary and diligence must be balanced with the need to treat plaintiffs fairly and with regard to their specific circumstances. 70. In M.(K.) v. M.(H.),the Supreme Court of Canada held that fairness should be the central consideration in applying the discoverability principle for determining limitation periods. Justice LaForest noted that the interests of potential defendants must be balanced with those of the plaintiffs and the public, particularly when the social context in which the claim arose contributed to the Plaintiffs’ failure to commence proceedings in a timely manner. Ref.: M.(K.) v. M.(H.), [1992] 3 S.C.R. 3, Book of Authorities [Tab 9] 71. Fairness concerns mandate that the legal, political, social and economic barriers that have historically prevented aboriginal groups from bringing legal claims against the Crown are taken into account when determining discoverability. As the Federal Court of Appeal noted in Semiahmoo Indian Band v. Canada: In coming to the conclusion that the 6-year limitation period in subsection 3(4) should not begin to run until on or about 23 May 1989, I find it important to bear in mind that it is only in the last approximately fifteen years that Indian bands have been able to exercise the same degree of diligence with respect to their legal rights as might be expected of an ordinary member of society. To be more specific, it was not until the Supreme Court’s 1984 decision in Guerin that courts clearly began to recognize a cause of action against the Crown for breach of fiduciary duty in land surrenders. [Emphasis added] Ref.: Semiahmoo Indian Band v. Canada, [1998] 1 F.C. 3 (F.C.A.), at para. 84, Book of Authorities [Tab 16], 30 72. The disposition of the Canadian Dominion regarding Indians is well established. As noted in the Report of the Royal Commission on Aboriginal Peoples, Indians were seen as wards of the State. With that classification came specific duties: In the midst of the treaty-making process going on in western Canada, the first Indian Act as such was passed in 1876 as a consolidation of previous Indian legislation. Indian policy was now firmly fixed on a national foundation based unashamedly on the notion that Indian cultures and societies were clearly inferior to settler society. The annual report of the department of the interior for the year 1876 expressed the prevailing philosophy that Indians were children of the state: Our Indian legislation generally rests on the principle, that the aborigines are to be kept in a condition of tutelage and treated as wards or children of the State. ...the true interests of the aborigines and of the State alike require that every effort should be made to aid the Red man in lifting himself out of his condition of tutelage and dependence, and that is clearly our wisdom and our duty, through education and every other means, to prepare him for a higher civilization by encouraging him to assume the privileges and responsibilities of full citizenship. [Emphasis added] Ref: Report of the Royal Commission on Aboriginal Peoples, Government of Canada, 1996, at Chapter 9, Book of Authorities [Tab 23] 73. The Report goes on to state: The Indian Act of 1876 created an Indian legislative framework that has endured to the present day in essentially the terms in which it was originally drafted. Control over Indian political structures, land holding patterns, and resource and economic development gave Parliament everything it appeared to need to complete the unfinished policies inherited from its colonial predecessors. Indian policy was now clear and was expressed in the alternative by the minister of the interior, David Laird, when the draft act was introduced in Parliament: "[t]he Indians must either be treated as minors or as white men."(53) There was to be no middle road. [Emphasi added] Ref: Report of the Royal Commission on Aboriginal Peoples, supra, Book of Authorities [Tab 23] 74. In St. Ann's Island Shooting and Fishing Club Ltd. v. R, in discussing the Indian Act, the expression "political trust" was referred to regarding the relationship between the Government of Canada and Indians. As confirmed by this Court, Indians are considered wards of the state, subject to a political trust with the Government of Canada: But I agree that s. 51 requires a direction by the Governor in Council to a valid lease of Indian lands. The language of the statute embodies the accepted view that these aborigenes are, in effect, wards of the State, whose care and welfare are a political 31 trust of the highest obligation or that reason, every such dealing with their privileges must bear the imprint of governmental approval, and it would be beyond the power of the Governor in Council to transfer that responsibility to the Superintendent General. [Emphasis added] Ref: St. Ann’s Island Shooting and Fishing Club Ltd. v. R., [1950] S.C.R. 211, at para. 29, Book of Authorities [Tab 18] 75. Commenting on the St. Ann’s decision, Brian Slattery wrote: “Wards are people--often minors--who have been placed under the care of a guardian on the grounds that they are incapable of handling their own affairs. The implication is that Indians are unable to manage their own affairs, which the state consequently manages on their behalf.” In fact Indian claims were not seen as having any legal status as late as the 1960s. Ref: Slattery, B. “Some Thoughts on Aboriginal Title” (1999) 48 U.N.B. L.J. 19, para. 20, Book of Authorities [Tab 24] C. There is a Genuine Issue Relating to Defences of Laches and Acquiescence 76. The Crown submits that “equitable defences were also squarely in issue on the summary dismissal application,” yet the Court of Appeal makes no mention of these defences. 77. The question of whether claims are affected by the defences of laches and acquiescence is not an issue that should be decided summarily for the same reasons why limitations periods should not be determined at summary judgment stage. As Justice Smith noted in Canada (Attorney General) v. Anishnabe of Wauzhushk Onigum Band, the application of the defence may impact on the treaty rights and should not be resolved in a summary fashion given the protection of s. 35 of the Constitution Act, 1982. Ref.: Canada (Attorney General) v. Anishnabe of Wauzhushk Onigum Band,[2003] 1 C.N.L.R. 6 (Ont. S.C.J.), at paras. 85-86, Book of Authorities [Tab 2] 78. The Court of Appeal also found that there was a triable issue relating to discoverability, thereby finding it unnecessary to consider other limitation issues. The issue of discoverability is significant in answering the question of whether the Plaintiffs’ claims are barred by the defence of laches and acquiescence. 32 79. Two branches are important in making out the defence: (1) the length of the delay and (2) the nature of the acts done during the interval, which might affect either party and cause a balance of justice or injustice allowing or disallowing the defence. Ref.: Wewaykum Indian Band v. Canada,[2002] 4 S.C.R. 245, at para. 109, Appellant’s Book of Authorities [Tab 56 ] 80. Mere passage of time is not sufficient to establish the defence. The court must consider whether the delay of the claimant “constitutes acquiescence or results in circumstances that make the prosecution of the action unreasonable.” Ref.: Wewaykum Indian Band v. Canada,[2002] 4 S.C.R. 245, at para. 109, Appellant’s Book of Authorities [Tab 56 ] 81. The first branch of the test, the length of the delay, requires a determination of the time of discovery, which would thereby trigger the commencement of the delay period. Similarly, the conduct of the Papaschase members during the delay period is relevant to establishing the second part of the defence. Without the necessary factual foundation on the issue of discovery, the applicability of the defences of laches and acquiescence to the Plaintiffs’ claims cannot be determined. This is a genuine issue for trial. D. Relevant Arguments Not Addressed by Court of Appeal: Provincial Limitations Statutes Not Constitutionally Applicable to Treaty Claims 82. The Plaintiffs’ treaty claims are not statute barred by virtue of the Alberta Limitations Act, S.A. 1996, c. L-15.1. Provincial limitations statutes do not have the authority to extinguish aboriginal rights either under the Constitution Act, 1867 or as a provincial law of general application through s. 88 of the Indian Act. Ref.: Indian Act, R.S.C., 1985, c. I-5, s. 88 83. In Chippewas of Sarnia v. Canada, which relied on Delgamuukw in support of the conclusion that two pre-confederation limitations statutes did not evidence a “clear and plain” intention to extinguish the Chippewas’ treaty right to reserve land that was unlawfully surrendered and sold to third parties, the Court set out: [238] It is common ground that, prior to 1982, Parliament could unilaterally extinguish aboriginal title by statute. It is also agreed that Parliament could only do so, however, by the use of clear and plain language. While it would appear from recent decisions of the Supreme Court of Canada that, contrary to the motions judge's finding, Parliament's power in this regard extended to the extinguishment of treaty rights as well (see R. v. Marshall, [1999] 3 S.C.R. 456 at p. 496, 178 N.S.R. (2d) 201), it is not necessary to decide the matter because there is no dispute that, if 33 Parliament had the power to unilaterally extinguish treaty rights, the legislation would also have to meet the "clear and plain" language test. In our view, it does not. [239] The jurisprudence has evolved considerably in recent years in the direction of narrowing the concept of extinguishment of aboriginal rights. In Delgamuukw, supra, Lamer C.J.C., in considering whether provincial laws of general application could extinguish aboriginal rights, referred to the "clear and plain" test in these words (at p. 1120 S.C.R.): . . . a law of general application cannot, by definition, meet the standard which has been set by this Court for the extinguishment of aboriginal rights without being ultra vires the province. That standard was laid down in Sparrow [[1990] 1 S.C.R. 1075] at p. 1099, as one of "clear and plain" intent. In that decision, the Court drew a distinction between laws which extinguished aboriginal rights, and those which merely regulated them. Although the latter types of laws may have been "necessarily inconsistent" with the continued exercise of aboriginal rights, they could not extinguish those rights. While the requirement of clear and plain intent does not, perhaps, require that the Crown "use language which refers expressly to its extinguishment of aboriginal rights" (Gladstone, [[1996] 2 S.C.R. 723] at para. 34), the standard is still quite high. My concern is that the only laws with the sufficiently clear and plain intention to extinguish aboriginal rights would be laws in relation to Indians and Indian lands. As a result, a provincial law could never, proprio vigore, extinguish aboriginal rights, because the intention to do so would take the law outside provincial jurisdiction. [240] If the pre-Confederation statutes are considered to be continued as if they were laws of Parliament, of course no issue arises as to the constitutional division of powers. Nonetheless, these comments suggest that a mere inconsistency between a statute and an aboriginal right will not suffice to evidence a clear and plain intention to extinguish the right. McLachlin J.'s comments in R. v. Van der Peet, [1996] 2 S.C.R. 507 at p. 652, 23 B.C.L.R. (3d) 1 (dissenting, but not on this point) are also helpful to understand what is required to meet the "clear and plain" test: For legislation or regulation to extinguish an aboriginal right, the intention to extinguish must be "clear and plain": Sparrow, supra, at p. 1099. The Canadian test for extinguishment of aboriginal rights borrows from the American test, enunciated in United States v. Dion, 476 U.S. 734 (1986), at pp. 739-40: "[w]hat is essential [to satisfy the "clear and plain" test] is clear evidence that [the government] actually considered the conflict between its intended action on the one hand and Indian treaty rights on the other, and chose to resolve that conflict by abrogating the treaty" or right. [241] While in an appropriate case a general limitations statute can bar a claim for damages arising from the loss of aboriginal or treaty rights (see e.g., Blueberry River Indian Band v. Canada…, different considerations apply where it is contended that the statute itself extinguished the aboriginal or treaty right. In this case, we agree 34 with the motions judge’s conclusion (at paras. 595-96) that the 1834 and 1859 preConfederation limitations statutes did not evidence any intent to affect or to extinguish the aboriginal title or treaty rights of the Chippewas in the disputed land. Consequently, we would not interfere with the motions judges’ conclusions. [Emphasis added] Ref: Chippewas of Sarnia Band v. Canada (Attorney General),2000, 51 O.R. (3d) 641 (C.A.), at paras. 238-241 Book of Authorities [Tab 4] 84. As Justice Vickers explained in the recent decision of Tsilhqot’in Nation v. British Columbia: To conclude that the Limitation Act applies to such a claim would mean that with the passage of time and the application of the provisions of the Act, the Province could effectively extinguish Aboriginal title. Granting the Province the ability to extinguish Aboriginal title is contrary to law. Provincial laws that affect Aboriginal title lands go to the core of Indianness and do not apply to those lands. This is true even though the law purports to be of general application. [Emphasis added] Ref.: Tsilhqot’in Nation v. British Columbia 2007 BCSC 1700 (B.C.S.C.), at para. 1314, Book of Authorities [Tab 21] Stoney Creek Indian Band v. British Columbia, [1999] 1 C.N.L.R. 192 (B.C.S.C.),at para. 28, reversed on other grounds, 1999 BVVA 527, Book of Authorities [Tab 19] 85. The Alberta Limitations Act is not invigorated by s. 88 of the Indian Act or the Crown Liability and Proceedings Act (CLPA). Nor does it meet the test for extinguishment prior to 1982. Provincial statutes of limitation, where they extinguish claims dealing with “Lands Reserved for the Indians”, are not saved by s. 88 of the Indian Act. Section 88 referentially incorporates provincial laws of general application that apply to “Indians” but does not extend to incorporate provincial laws that affect s. 91(24) lands. Ref: Indian Act, R.S.C., 1985, c. I-5 at s. 88 Derrickson v. Derrickson (1984), 51 B.C.L.R. 42 (B.C.C.A.), Book of Authorities [Tab 6] Stoney Creek Indian Band v. British Columbia, supra, Book of Authorities [Tab 19] 86. The chambers judge erred in failing to engage in an analysis of the constitutional applicability of the Alberta Limitations Act to the Plaintiffs’ claims. Instead, the chambers judge applied provincial limitation statutes to extinguish the Plaintiffs alleged treaty rights without considering whether the referential incorporation of provincial limitation statutes into the CLPA met the test required for “clear and plain” intention to extinguish aboriginal and treaty rights. 35 87. In this case, the Motion Judge erred in finding that this Court’s decision in Wewaykum Indian Band v. Canada is determinative and overrules Chippewas of Sarnia. The facts in Wewaykum are distinguishable because, as Justice Binnie stated at para. 3, “there is no assertion of any entitlement in these lands under s. 35(1) of the Constitution Act, 1982 (“existing aboriginal and treaty rights”).” It was not necessary, therefore, for this Court to consider whether the limitations statutes evidenced a clear and plain intention to extinguish the Plaintiff’s entitlement to reserve land or restitution in lieu of possession. Ref: Wewaykum Indian Band v. Canada, supra, at para. 3, Appellant’s Book of Authorities [Tab 56] Issue Three: Crown Not Immune from Fraud Claims 88. The Crown submits that it cannot be liable for intentional torts alleged to have occurred prior to May 14, 1953, when the Crown Liability Act came into force. Ref: Crown Liability Act, S.C. 1952-53, c. 30 89. The Crown Liability Act cannot apply to the Plaintiffs’ action in this case since the Act’s application would have the effect of extinguishing the Plaintiffs’ alleged treaty rights. By preventing the Plaintiffs from pursuing an action against the Crown for intentional tort for claims related to the Plaintiffs’ treaty rights, the Crown Liability Act would, in effect, be extinguishing the Plaintiffs’ treaty right. 90. Prior to 1982, treaty rights could be unilaterally extinguished by “clear and plain” intention of the Federal Parliament. After 1982, it is arguable whether any level of government can unilaterally extinguish treaty rights. The Crown failed to produce any evidence that s. 3(1) of the Crown Liability Act evinced “clear and plain” intention to extinguish treaty rights. 91. Further, even if the Crown Liability Act applies and the Crown is immune from liability for the intentional tort claims alleged by the Plaintiffs, the facts relating to malice, fraud and bad faith are, nevertheless, relevant to the standing issue. The Crown submits that the Plaintiffs lack standing to bring the action against the Crown. The Plaintiffs’ response is this argument is that if the Plaintiffs lack standing, it is as a result of the Crown’s wrongful actions and omissions. Therefore, the facts surrounding whether the Crown’s actions amounted to malice, bad faith and 36 willful misconduct are relevant not only for establishing liability for intentional tort, but also with respect to the issue of standing. These facts need to be determined at trial. Ref: See also Norberg v. Wynrib, [1992] 2 S.C.R. 226 at para. 31 citing with approval Lord Denning in Lloyds Bank Ltd. v. Bundy, [1975] Q.B. 326 at 339, Book of Authorities [Tab 12] Conclusion 92. The Motions Judge in this case rushed to judgment – he knocked this case out in only two days. This summary judgment reads like a trial judgment except that the Motion Judge heard no evidence, listened to no witnesses , evaluated no expert report, considered the credibility of not a single person, and dealt with a half century of evidence literally overnight. 93. Are Canadians entitled to their day in court? A two day summary motion for a factually complex and legally challenging piece of litigation which involves constitutional aboriginal and treaty rights just doesn’t cut it from a fairness point of view. Doesn’t cut it from a jurisprudential point of view either. 94. The key claims involve an outstanding entitlement to land under Treaty 6; the loss of treaty and Indian status by many members as a result of offering scrip to treaty Indians who were destitute and starving; the invalidity of the 1888 surrender of IR 136; the invalidity of the 1894 amalgamation with the Enoch Band; and the breach of the trust created by the terms of the surrender instrument. These people’s: • land • rights • identity have all been affected without a single aboriginal person being heard. Nobody has heard a single word from them. Nobody has listened to them. It has been the reverse in fact: they have listened to the motions court judge below. He talked, they listened. They ask this Honourable Court for an opportunity to talk, for an opportunity for someone to listen, to them. And after that, fair and square, after a fair fight, make a decision after hearing the evidence, not before hearing the evidence, nor as here, without hearing any evidence at all. 37 95. If Canada is going to take from these people • their land • their rights • their identity then should they not be given as a minimum the decency of a trial? 96. Even a trial at which they may lose, but at least a trial. Part IV- Submissions on Costs 97. The Papaschase Indian Band, because of the Government’s actions, has yet to have it’s day in Court. The Respondents request costs throughout. Part V – Order Sought 98. The Respondents request that the appeal be dismissed. ALL OF WHICH IS RESPECTFULLY SUBMITTED Dated at Ottawa, Ontario, this 22 day of January, 2008. _________________________ ______________________ Eugene Meehan, Q.C. Counsel for the Respondents Ron S. Maurice Counsel for the Respondents 38 Part VI – Table of Authorities CASES PARA Blueberry River Indian Band v. Canada (Department of Indian Affairs and Northern Development (1999) 171 F.T.R. 91 (T.D.) aff’d [2001] 4 F.C. 451 (F.C.A.)...............................53 Boudreault v. Barrett et al. (1998), 219 A.R. 67 (C.A.)................................................................66 Canada (Attorney General) v. Anishnabe of Wauzhushk Onigum Band,[2003] 1 C.N.L.R. 6 (Ont. S.C.J.)...........................................................................77 Cathcart v. Sun Life of Canada, 2002 ABQB 827 (Q.B.) .............................................................39 Chippewas of Sarnia Band v. Canada (Attorney General) 2000, 51 O.R. (3d) 641 (C.A.) .......................................................................................................83 Delgamuukw v. British Columbia, [1997] 3 S.C.R. 1010........................................................42, 60 Derrickson v. Derrickson (1984), 51 B.C.L.R. 42 (B.C.C.A.) ......................................................85 Haida Nation v. British Columbia (Minister of Forests), [2004] 3 S.C.R. 511 .................................................................................................................56, 57 Keewatin v. Ontario (Minister of Natural Resources), 2003, 174 O.A.C. 332 (S.C.D.C.) .................................................................................................39 Kingfisher v. Canada (2001) 209 F.T.R. 211, aff’d (2002), 291 N.R. 314 (F.C.A.)....................48 M.(K.) v. M.(H.), [1992] 3 S.C.R. 3 ...............................................................................................70 Marshall v. Canada, [1999] 3 S.C.R. 456 .....................................................................................57 Montana Band v. Canada (2006 287 F.T.R. 159 (T.D.) aff’d [2007] F.C.J. No. 824...................48 Murphy Oil Co. v. Predator Corp. , [2006] ABCA. 69 (C.A.)......................................................66 Norberg v. Wynrib, [1992] 2 S.C.R. 226 .......................................................................................91 R. v. Badger, [1996] 1 S.C.R. 771 .................................................................................................57 Re Residential Indian Schools, 2002 ABQB 667 (Q.B) ................................................................66 Roberts v R., [2002] 4 S.C.R. 245..................................................................................................47 Semiahmoo Indian Band v. Canada, [1998] 1 F.C. 3 (F.C.A.)......................................................71 Shubenacadie Indian Band v. Canada (Minister of Fisheries and Oceans), 2001 F.C.T. 181 (T.D.) ..................................................................................................................39 St. Ann’s Island Shooting and Fishing Club Ltd. v. R., [1950] S.C.R. 211 ...................................74 Stoney Creek Indian Band v. British Columbia, [1999] 1 C.N.L.R. 192 (B.C.S.C.) ...........................................................................................84, 85 Swiderski v. Meer, 2004 ABQB 30 (Q.B.) ....................................................................................39 Tsilhqot’in Nation v. British Columbia 2007 BCSC 1700 (B.C.S.C.) ..........................................84 39 Western Industrial Contractors Ltd. v. Sarcee Developers Ltd., 73 A.R. 290 (Q.B.) ........................................................................................................................62 Wewaykum Indian Band v. Canada, [2002] 4 S.C.R. 245.................................................79, 80, 87 REPORT Report of the Royal Commission on Aboriginal Peoples, Government of Canada, 1996 .......72, 73 ARTICLE Slattery, B. “Some Thoughts on Aboriginal Title” (1999) 48 U.N.B. L.J. 19...............................75 40 Part VII – Statutory Provisions Alberta Rules of Court, Alta. Reg. 390/68, as. am., ss. 129, 159 Limitations Act, R.S.A. 2000, c. L.-12; Crown Liability and Proceedings Act, R.S.C. 1985, c. C-50; Indian Act, R.S.C. 1985, c. I-5, s. 2 Crown Liability Act, S.C. 1952-53, c. 30 Limitation of Actions Act, R.S.A., 1980, c. L-15; Indian Act, R.S.C. 1886, s.39 Alberta Rules of Court, Alta. Reg. 390/68, as. am., ss. 129, 159 Striking Out Pleadings Striking out or amending 129(1) The court may at any stage of the proceedings order to be struck out or amended any pleading in the action, on the ground that (a) it discloses no cause of action or defence, as the case may be, or (b) it is scandalous, frivolous or vexatious, or (c) it may prejudice, embarrass or delay the fair trial of the action, or (d) it is otherwise an abuse of the process of the court, and may order the action to be stayed or dismissed or judgment to be entered accordingly. (2) No evidence shall be admissible on an application under clause (a) of subrule (1). (3) This Rule, so far as applicable, applies to an originating notice and a petition. AR 390/68 s129 Summary Judgment When available 159(1) In any action in which a defence has been filed, the plaintiff may, on the ground that there is no defence to a claim or part of a claim or that the only genuine issue is as to amount, 41 apply to the court for judgment on an affidavit made by him or some other person who can swear positively to the facts, verifying the claim or part of the claim and stating that in the deponent’s belief there is no genuine issue to be tried or that the only genuine issue is as to amount. (2) A defendant may, after delivering a statement of defence, on the ground that there is no merit to a claim or part of a claim or that the only genuine issue is as to amount, apply to the court for a judgment on an affidavit sworn by him or some other person who can swear positively to the facts, stating that there is no merit to the whole or part of the claim or that the only genuine issue is as to amount and that the deponent knows of no facts that would substantiate the claim or any part of it. (3) On hearing the motion, if the court is satisfied that there is no genuine issue for trial with respect to any claim, the court may give summary judgment against the plaintiff or a defendant. (4) The court may order that an action proceed or not proceed on terms binding one or more parties as to the following: (a) the giving of security; (b) time; (c) the staying of proceedings pending the determination of a counterclaim; (d) the mode of trial or other method respecting the determination of the matter. (5) Where the court is satisfied that the only genuine issue is as to amount, it may direct that the action proceed only to assess the amount or may direct a reference or accounting. (6) Where the court is satisfied that the only genuine issue is a question of law, it may direct the determination of that issue and that judgment be given in accordance with that determination. (6.1) The Court may give summary judgment for or in respect of a part of a claim or a lesser amount and send the rest of the claim to trial or assessment, whether or not the claim is for a single and undivided debt or other cause of action. (7) This Rule does not apply to the following: (a) any divorce proceeding as defined in Rule 561.1(b); (b) any combined action consisting of a divorce proceeding as defined in Rule 561.1(b) and the division of matrimonial property pursuant to a matrimonial property proceeding as defined in Rule 561.1(c.1). AR 390/68 s159;216/86;318/86;160/93;277/95;243/96;101/99 42 Limitations Act, R.S.A. 2000, c. L-12, s. 2 Application 2(1) This Act applies where a claimant seeks a remedial order in a proceeding commenced on or after March 1, 1999, whether the claim arises before, on or after March 1, 1999. (2) Subject to sections 11 and 13, if, before March 1, 1999, the claimant knew, or in the circumstances ought to have known, of a claim and the claimant has not sought a remedial order before the earlier of (a) the time provided by the Limitation of Actions Act, RSA 1980 cL-15, that would have been applicable but for this Act, or (b) two years after the Limitations Act, SA 1996 cL-15.1, came into force, the defendant, on pleading this Act as a defence, is entitled to immunity from liability in respect of the claim. (2.1) With respect to a claim for the recovery of possession of land as defined in the Limitation of Actions Act, RSA 1980 cL-15, subsection (2) shall be read without reference to clause (b) of that subsection. (3) Except as provided in subsection (4), this Act is applicable to any claim, including a claim to which this Act can apply arising under any law that is subject to the legislative jurisdiction of the Parliament of Canada, if (a) Province, or the remedial order is sought in a proceeding before a court created by the (b) the claim arose within the Province and the remedial order is sought in a proceeding before a court created by the Parliament of Canada. (4) This Act does not apply where a claimant seeks (a) Crown, or a remedial order based on adverse possession of real property owned by the (b) a remedial order the granting of which is subject to a limitation provision in any other enactment of the Province. (5) The Crown is bound by this Act. RSA 2000 cL-12 s2;2007 c22 s1 43 Indian Act, R.S.C. 1985, c. I-5, ss. 2-88 INTERPRETATION Definitions 2. (1) In this Act, "band" «bande » "band" means a body of Indians (a) for whose use and benefit in common, lands, the legal title to which is vested in Her Majesty, have been set apart before, on or after September 4, 1951, (b) for whose use and benefit in common, moneys are held by Her Majesty, or (c) declared by the Governor in Council to be a band for the purposes of this Act; Definition of "band" (2) The expression "band" , with reference to a reserve or surrendered lands, means the band for whose use and benefit the reserve or the surrendered lands were set apart. Exercise of powers conferred on band or council (3) Unless the context otherwise requires or this Act otherwise provides, (a) a power conferred on a band shall be deemed not to be exercised unless it is exercised pursuant to the consent of a majority of the electors of the band; and (b) a power conferred on the council of a band shall be deemed not to be exercised unless it is exercised pursuant to the consent of a majority of the councillors of the band present at a meeting of the council duly convened. R.S., 1985, c. I-5, s. 2; R.S., 1985, c. 32 (1st Supp.), s. 1, c. 17 (4th Supp.), s. 1; 2000, c. 12, s. 148. Legal Rights General provincial laws applicable to Indians 88. Subject to the terms of any treaty and any other Act of Parliament, all laws of general application from time to time in force in any province are applicable to and in respect of Indians in the province, except to the extent that those laws are inconsistent with this Act or the First Nations Fiscal and Statistical Management Act, or with any order, rule, regulation or law of a band made under those Acts, and except to the extent that those provincial laws make provision for any matter for which provision is made by or under those Acts. 44 R.S., 1985, c. I-5, s. 88; 2005, c. 9, s. 151 Loi sur les Indiens, 1985, S.R., ch. I-6, art. 1, ss. 2, 88 INTERPRETATION Definitions 2. (1) Les définitions qui suivent s’appliquent à la présente loi. «bande» Groupe d’Indiens, selon le cas : a) à l’usage et au profit communs desquels des terres appartenant à Sa Majesté ont été mises de côté avant ou après le 4 septembre 1951; b) à l’usage et au profit communs desquels, Sa Majesté détient des sommes d’argent; c) que le gouverneur en conseil a déclaré être une bande pour l’application de la présente loi. Droits Légaux Lois provinciales d’ordre général applicables aux Indiens 88. Sous réserve des dispositions de quelque traité et de quelque autre loi fédérale, toutes les lois d’application générale et en vigueur dans une province sont applicables aux Indiens qui s’y trouvent et à leur égard, sauf dans la mesure où ces lois sont incompatibles avec la présente loi ou la Loi sur la gestion financière et statistique des premières nations ou quelque arrêté, ordonnance, règle, règlement ou texte législatif d’une bande pris sous leur régime, et sauf dans la mesure où ces lois provinciales contiennent des dispositions sur toute question prévue par la présente loi ou la Loi sur la gestion financière et statistique des premières nations ou sous leur régime. L.R. (1985), ch. I-5, art. 88; 2005, ch. 9, art. 151. Crown Liability and Proceedings Act, R.S.C. 1985, c. C-50,s. 32 PRESCRIPTION AND LIMITATION Provincial laws applicable 32. Except as otherwise provided in this Act or in any other Act of Parliament, the laws relating to prescription and the limitation of actions in force in a province between subject and subject apply to any proceedings by or against the Crown in respect of any cause of action arising in that province, and proceedings by or against the Crown in respect of a cause of action arising otherwise than in a province shall be taken within six years after the cause of action arose. R.S., 1985, c. C-50, s. 32; 1990, c. 8, s. 31. 45 Responsabilité civile de l’État et le contentieux administratif, Loi sur la C-50, s. 32 Responsabilité civile de l’État et le contentieux administratif, Loi sur la PARTIE II : CONTENTIEUX ADMINISTRATIF Prescription 32. Sauf disposition contraire de la présente loi ou de toute autre loi fédérale, les règles de droit en matière de prescription qui, dans une province, régissent les rapports entre particuliers s’appliquent lors des poursuites auxquelles l’État est partie pour tout fait générateur survenu dans la province. Lorsque ce dernier survient ailleurs que dans une province, la procédure se prescrit par six ans. L.R. (1985), ch. C-50, art. 32; 1990, ch. 8, art. 31.