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A-110-74
K. Q. Ahmad (Applicant) v.
Appeal Board established by the Public Service Commission (Respondent)
Court of Appeal, Jackett C.J., Cattanach and Pratte JJ.—Ottawa, November 26, 27, 1974.
Judicial review—Public Service—Release of employee for incompetence—Objections to jurisdiction and procedure— Release upheld—Public Service Employment Act, R.S.C. 1970, c. P-32, ss. 6(5), 31—Federal Court Act, s. 28.
A recommendation that the applicant be released from the public service as incompetent was made under the Public Service Employment Act. An appeal to a board established by the Public Service Commission was dismissed. A section 28 application to set aside the Board's decision was based on three grounds: (1) There was no recommendation by the Deputy Head of the Department, under section 31(1) of the Act, that the applicant be released, before notice was given to the applicant or appeal by the applicant, and there was therefore no "appeal" in respect of which the Board had jurisdiction; (2) there was no valid recommendation from the Department to the Commission, because the Deputy Head had not personally formed the opinion that the employee was "incompetent"; (3) the Board erred in law in failing to decide, on the merits of the case, that the recom mendation for the applicant's release should not be carried out.
Held, the application should be dismissed on all grounds: (1) The sequence of proceedings was that the Department had notified the employee that a recommendation would be made by the Commission; the employee appealed; and the Deputy Heed then communicated his recommendation to the Commission. Looked at as a legal proceeding, there was no "appeal" under section 31, because there was no recom mendation to appeal from, when the document of appeal was sent to the Commission. However, this was not a legal proceeding, but a part of departmental administration. A decision to recommend the release was communicated to the employee, who appealed from it and obtained the appeal granted by section 31; there was substantial compliance with the section. (2) Within his powers under section 6(5) of the Public Service Employment Act, the Deputy Head had validly authorized the Director, Personnel Branch, to per form his duties under section 31 of the Public Service Employment Act. That was adequate authority for the Director to form an opinion of the employee's competence under section 31. (3) An appeal board established under section 31 would not be justified in deciding that a deputy head's recommendation should not be acted upon, unless it had material before it to satisfy it, as a matter of fact, that the deputy head was wrong in forming the opinion that the
person in question was incompetent in performing the duties of his employment.
Mungoni v. Attorney General of Northern Rhodesia [1960] A.C. 337, considered. Carltona Ltd. v. Comrs. of Works [1943] 2 All E.R. 560, applied.
JUDICIAL review. COUNSEL:
Y. A. G. Hynna for applicant. R. W. Côté for respondent.
SOLICITORS:
Gowling & Henderson, Ottawa, for applicant.
Deputy Attorney General of Canada for respondent.
The following are the reasons for judgment delivered orally in English by
JACKETr C.J.: This is a section 28 application to set aside a decision of a board established by the Public Service Commission to conduct an inquiry as a result of an appeal by the applicant against a recommendation that he be "released", under section 31 of the Public Ser vice Employment Act, because "in the opinion of the deputy head" he was "incompetent".
Section 31 reads as follows:
31. (1) Where an employee, in the opinion of the deputy head, is incompetent in performing the duties of the position he occupies or is incapable of performing those duties and should
(a) be appointed to a position at a lower maximum rate of pay, or
(b) be released,
the deputy head may recommend to the Commission that the employee be so appointed or released, as the case may be.
(2) The deputy head shall give notice in writing to an employee of a recommendation that the employee be appointed to a position at a lower maximum rate of pay or be released.
(3) Within such period after receiving the notice in writ ing mentioned in subsection (2) as the Commission pre scribes, the employee may appeal against the recommenda tion of the deputy head to a board established by the Commission to conduct an inquiry at which the employee and the deputy head concerned, or their representatives, are
given an opportunity of being heard,r and upon being notified of the board's decision on the inquiry the Commission shall,
(a) notify the deputy head concerned that his recommen dation will not be acted upon, or
(b) appoint the employee to a position at a lower max imum rate of pay, or release the employee,
accordingly as the decision of the board requires.
(4) If no appeal is made against a recommendation of the deputy head, the Commission may take such action with regard to the recommendation as the Commission sees fit.
(5) The Commission may release an employee pursuant to a recommendation under this section and the employee thereupon ceases to be an employee.
The section 28 application is based on attacks that, in effect, in my view, amount to three contentions, viz:
(a) there was no recommendation by the Department to the Commission, under section 31(1), that the applicant be "released" before notice was given to the applicant of such a recommendation and the applicant had appealed therefrom, and there was therefore no "appeal" in respect of which a "board" established under section 31 had jurisdiction to conduct an inquiry or in respect of which such a board had jurisdiction to give the deci sion that is the subject of this section 28 application;
(b) alternatively, there was no valid recom mendation by the Department to the Commis sion under section 31(1) because the deputy head had not personally formed the "opinion" that the applicant was "incompetent in per forming the duties of the position" that he occupied; and
(c) in the further alternative, the Board erred in law in not deciding on the merits of the case that the recommendation that the appli cant be released should not be carried out.
Dealing with the last of these attacks first, it is, in my view, based on a misconception. In the absence of arbitrary standards laid down by law, competence or incompetence is not some thing that can, or must, be determined, as a matter of law, by application of a rule. Whether or not a person is competent or incompetent for a post is a matter of opinion, and, in the absence of any special legal direction, all that the law can imply with regard thereto is that it must be honestly formed, and that it must, in the first
instance at least, be based upon the observation, by those under whom he works, of the manner in which the person whose competence is in question carries out his duties. In particular circumtances, rough and ready rules of thumb may be adopted by such persons as an aid to the formation of the required opinion; but, in my view, in the absence of
(a) some failure to apply properly some spe cific statutory or other legal direction, or
(b) proof of bad faith on the part of those whose observations and judgment are in question,
a board of review established under section 31 would not be justified in deciding that a deputy head's recommendation should not be acted upon unless it had before it material that satis fied it, as a matter of fact, that the deputy head was wrong in forming the opinion that the person in question was "incompetent in per forming the duties of the position he occupies."
The portion of the Board's decision that deals with this third attack reads as follows:
The Appeal Board is satisfied with the Department's replies to the appellant's allegations. There is no evidence to give the Appeal Board any reason to conclude that the appellant's work performance was ever assessed on the basis of any factors other than merit. With respect to the quality of the appellant's work output, the evidence shows that Father Pagano based his opinion on the quality of the appellant's work on a review of only four translations sub mitted to him by the appellant. On the other hand, the Department has presented evidence, in the form of reports from several of the appellant's superiors and reports from the Advisory Committee on Quality to show that the quality of the appellant's overall work performance throughout his seven years' service in the Department did not meet mini mum acceptable standards. On the basis of this material, the Appeal Board cannot conclude that Father Pagan's assess ment of the appellant's work can be held to refute the Department's thoroughly documented contention that the appellant fails to meet the quality standards required of a TR 1 level employee.
Moreover, the appellant has presented no evidence to give the Appeal Board any reason to conclude that the members of the Advisory Committee on Quality for the September to December, 1973, rating period were incapable of evaluating the quality of the type of translations that the appellant was primarily working on at that time. In any case, the evidence shows that the report of this committee is quite consistent with the reports of earlier committees whose competence has not been challenged in this case.
With respect to the quantity of work produced by the appellant, there is no evidence to give the Appeal Board any reason to conclude that the appellant was required to pro duce at a rate that was anything more than the minimum which the Department had a right to expect from an employee in the appellant's position.
The evidence presented in this case leaves the Appeal Board with no doubt that the appellant is incompetent within the meaning of Section 31 of the Public Service Employment Act to perform the duties of the position at the TR1 level ... .
Since the appellant has not shown that his unsatisfactory performance is due to matters within his control or that his performance is likely to improve, the Appeal Board consid ers that the Department is justified in taking action to have the appellant released pursuant to Section 31 of the said Act.
The submissions made on behalf of the appli cant in connection with this attack are fairly represented by his "Memorandum of Points of Argument" in this Court. In Part II of his "Memorandum of Points of Argument", the applicant states the "Points in Issue" in this connection as follows:
(c) The Appeal Board misdirected itself as to what stand ards it had to determine in making a finding as to the competence of the Applicant, and specifically, erred in accepting as a minimum standard the requirement to produce an average of 2,500 words (weighted) per day.
(d) The Appeal Board erred in law in holding that stand ard of 2,500 words per day (weighted) imposed specifical ly on the Applicant was the standard applicable generally to employees at the TR-1 level.
(e) The Appeal Board made erroneous findings of fact without regard to the materials before it in finding that the Applicant had not met the minimum standards applicable to his level. In doing so, the Appeal Board disregarded the only evidence before it as to standards of general applica tion to the TR-1 level, namely, the performance pay rating system.
In Part III of his "Memorandum of Points of Argument", the applicant developed several points in this connection as follows:
4. Under Sections 10 and 12 of the Public Service Employ ment Act, selection standards are established by the Public Service Commission. Implicit in this, and in the system of collective bargaining established under the Public Service Staff Relations Act, is that the standards so established may not be arbitrarily and unilaterally changed for any position by the employer. Much less can the employer, or the immediate superiors of an employee impose special stand ards in respect of a particular employee.
5. In this case, neither the selection standards for the posi tion of a TR-1 level employee (Casebook, p. 21) nor other evidence before the Board established any specific mini mum standards of general application. It was the duty of the Appeal Board in its enquiry to determine what such mini mum standards were in order to make a finding on whether the Applicant should be released for incompetence in the performance of duties at his TR-1 level. The Appeal Board erred in law in not making a finding as to standards of general application even though there was evidence before him relevant to the issue.
6. The Appeal Board erred in law in finding that the Appli cant was incompetent because he did not meet the standards imposed on him specifically as to quantity and quality production. As a matter of law, the Appeal Board's findings are untenable on the evidence before him, even if the additional evidence before this Court is not considered. The Appeal Board erred in that it in effect made a finding as to departmental standards of general application to TR-1 employees based on what the employee's immediate supe riors had set as special standards for the Applicant. The Appeal Board erroneously applied the standard of quantity of 2,500 words per day (weighted) set by the superiors, in the face of evidence that the minimum standards for a TR-1 could not reasonably be taken to be in excess of the quantity and quality standards for performance pay increases estab lished between the employer and employee as part of the collective bargaining process. ,
As the applicant himself says, there are no such things as "minimum standards of general application" with regard to competency appli cable to the position involved in this case. (I find it inconceivable that there could be such standards in the case of a professional person.) As it seems to me, the Board approached the matter in the proper way, having regard to the views that I have already expressed with refer ence to its duty in such a case, and I can see no ground for saying that its decision can be set aside under section 28(1 )(b) or (c).
There remain the two other points, each of which raises the question whether there ever was a recommendation under section 31, the
1 I make no reference to the paragraphs relating to ma terial that was not before the Board and of which there is no reason to think that the Board knew or should have known when it gave its decision. Failure to find such evidence in the course of its inquiry, if, as a reasonable matter, it should have found it, might be a valid ground of attack but not taking into account material that did not come to its atten tion cannot be a ground for setting its decision aside under section 28(1)(b) or (e).
existence of which was a condition precedent to a board having jurisdiction to give a "decision" under that section.
The first of these two points sufficiently appears from the following portion of Part III of the applicant's Memorandum in this Court:
2. Specifically, the recommendation was made by the Direc tor of Personnel Administration purporting to act by virtue of an Instrument of Delegation of powers by the Deputy Head (Casebook, pgs. 211-214 and p. 283).
Section 31(1) places the duty and function of formulating an opinion as to the competence of the employee in the deputy head. While section 6(5) of the Public Service Employment Act authorizes the delegation by the deputy head of his powers, functions and duties to persons under his jurisdiction, the deputy head by his Instrument of Dele gation authorized the Director of Personnel Administration to exercise and perform his powers only.
In the absence of specific delegation of the functions and duties to the Director of Personnel Administration, the duty and function to formulate an opinion remained with the deputy head.
There was no evidence before the Board that the deputy head had ever considered the matter; rather the letter from the Director (Casebook, p. 211 and 283) and evidence of departmental officials clearly show that the matter was considered only at the level of the Applicant's immediate superiors and the Director of Personnel Administration.
Section 6(5) of the Public Service Employ ment Act provides that a deputy head may authorize one or more persons under his juris diction "to exercise and perform any of the powers, functions or duties of the deputy head" under that Act. By an instrument dated March 22, 1971, the deputy head in question author ized inter alia the "Director, Personnel Adminis tration Branch" to "exercise and perform the powers and to delegate functions or duties" conferred upon him by inter alia section 31 of the Public Service Employment Act. In my view, while not as aptly worded as it might have been, this instrument was adequate authority for the Director to form the opinion of the applicant's incompetency that was a condition precedent to a recommendation under section 31. 2 In any event, quite apart from special statutory author ization, in my view, this opinion was not one
a Compare Mungoni v. Attorney General of Northern Rhodesia [1960] A.C. 336.
that required personal attention from the deputy head and was validly formed by appropriate departmental officials on the basis of the princi ples applied in such cases as Carltona, Ltd. v. Comrs. of Works.' See per Lord Greene M.R. in that case at page 563:
In the administration of government in this country the functions which are given to ministers (and constitutionally properly given to ministers because they are constitutionally responsible) are functions so multifarious that no minister could ever personally attend to them. To take the example of the present case no doubt there have been thousands of requisitions in this country by individual ministries. It cannot be supposed that this regulation meant that, in each case, the minister in person should direct his mind to the matter. The duties imposed upon ministers and the powers given to ministers are normally exercised under the author ity of the ministers by responsible officials of the depart ment. Public business could not be carried on if that were not the case. Constitutionally, the decision of such an offi cial is, of course, the decision of the minister. The minister is responsible. It is he who must answer before Parliament for anything that his officials have done under his authority, and, if for an important matter he selected an official of such junior standing that he could not be expected compe tently to perform the work, the minister would have to answer for that in Parliament. The whole system of depart mental organisation and administration is based on the view that ministers, being responsible to Parliament, will see that important duties are committed to experienced officials. If they do not do that, Parliament is the place where complaint must be made against them. 4
It would be quite impossible for the deputy head of a large modern government department to give personal attention to all such matters, important as they may be to individuals con cerned. That is why departmental administration is organized as it is and, in my view, there is a necessary implication, in the absence of some thing expressly or implicitly to the contrary, that ministers' powers, and deputy ministers' powers, are exercised on their behalf by their departmental organizations as long as they are of an administrative character. To what extent officials are allowed or required to do so in particular cases is a matter of internal arrange ment and outsiders have no status to question the authority of an official in a particular case.
3 [1943] 2 All E.R. 560.
4 See also S. A. de Smith's Judicial Review of Administra tive Action at pages 290-91 of the second edition.
I come now to the first attack made by the applicant on the Appeal Board's decision, as those attacks are enumerated above, which attack I find the most difficult to resolve. Sec tion 31 contemplates inter alia:
(a) a recommendation by the deputy head to the Public Service Commission that an employee be released for incompetency,
(b) a notice in writing to the employee "of a recommendation that the employee ... be released,"
(c) within a prescribed period after such notice, an "appeal" by the employee "against the recommendation" to a board established by the Commission "to conduct an inquiry" at which the employee and the deputy head con cerned are given an opportunity of being heard,
(d) a decision by the board at the end of its inquiry,
(e) action by the Commission,
(i) notifying the deputy head that his recommendation will not be acted upon, or
(ii) releasing the employee, "according as the decision of the board requires".
In the ordinary course, one would have expect ed that the first step would be the recommenda tion by the deputy head to the Commission but what happened here was that the Department first notified the employee that it had been decided that a recommendation would be made to the Commission, the applicant then appealed and the deputy head then communicated his recommendation to the Commission, Looked at as a legal proceeding, there was no "appeal" under section 31 because there was no `recom- mendation" to appeal from when the appeal document was sent to the Commission. I must say that I have great difficulty in resisting that conclusion. However, on mature consideration, I have come to the conclusion that it is not the correct conclusion. The actions in question were part of the administration of the Department concerned and not a legal proceeding at all. A
decision had been taken to recommend release for incompetency and it was communicated to the employee who appealed from it and was afforded exactly the relief contemplated by sec tion 31 in respect of the recommendation of which he had been given notice. I can see no disadvantage and great advantage from the point of view of administration of the Public Service, in accepting this substantial compliance with section 31 as falling within the terms there of and I have accordingly concluded that this attack also must be rejected.
I am, therefore, of the opinion that the section 28 application should be dismissed.
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CATTANACH J. concurred.
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PRATTE J. concurred.
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