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A-294-81
James Lipkovits, Penny Joy and The Association for Public Broadcasting in British Columbia (Appellants)
v.
Canadian Radio-television and Telecommunica tions Commission and Canadian Cablesystems Limited and Premier Communications Limited (Respondents)
Court of Appeal, Pratte, Heald JJ. and Cowan D.J.—Toronto, November 18 and 19; Ottawa, December 14, 1982.
Broadcasting — Takeover by largest Canadian cable-televi sion business of second-largest undertaking — CRTC author ization necessary — Public hearing announced — Intervention filed by appellants — Their request to cross-examine authors of economic-forecasting and other studies filed in support of application denied — Some of authors questioned by commis sioners at hearing — Executive Committee granting applica tion — Commissioner not at hearing participating — Natural justice rule that he who hears shall decide inapplicable to s. 17 Executive Committee decisions — Submission that Canadian Radio-television and Telecommunications Commission v. CTV Television Network Limited, et al., /1982] 1 S.C.R. 530; 41 N.R. 271, inapplicable based on untenable argument decision made by whole Commission — Jurisdiction properly exercised by Executive Committee — Innisfil decision inapplicable as to denial of right to cross-examine — Act not giving such right — CRTC not even having duty to hold public hearing — No authority for proposition that cross-examination necessary ingredient of public hearing — Commission master of own procedure and no violation of natural justice principles — Appeal dismissed — Broadcasting Act, R.S.C. 1970, c. B-11, ss. 17, 19, 21, 26 (as am. by R.S.C. 1970 (2nd Supp.), c. 10, s. 65 (Item 2)) — CRTC Rules of Procedure, C.R.C., c. 375, ss. 13, 14, 15.
Judicial review — Statutory appeals — Appeal under s. 26 of the Act from CRTC decision approving acquisition of cable T.V. business — Natural justice rule that he who hears shall decide inapplicable to s. 17 Executive Committee decisions — No duty on Commission to hold public hearing — No statu tory right of cross-examination — No authority for proposi tion that cross-examination necessary ingredient of public hearing — Natural justice principles not violated — Appeal dismissed — Broadcasting Act, R.S.C. 1970, c. B-11, ss. 17, 26 (as am. by R.S.C. 1970 (2nd Supp.), c. 10, s. 65 (Item 2)).
The respondent Canadian Cablesystems Limited ("CCL") was the largest cable-television enterprise in Canada. It pro posed to acquire control of Premier Communications Limited ("Premier"), the Country's second-largest cable enterprise, and applied to the Canadian Radio-television and Telecommunica tions Commission for approval of this acquisition. CCL's pres entation to the Commission included several studies. Among them were an examination of different aspects of the cable industry, an examination of CCL, and economic forecasts. According to the appellants, these studies failed to set forth much information that was relevant to the Commission's evaluation of the studies. The Commission called a public hearing. The appellants intervened and requested an opportu nity to cross-examine the authors of the studies submitted by CCL. This request was refused by the Commission. At the hearing, the Commission heard testimony from unsworn expert witnesses for CCL, without allowing the appellants to cross- examine those witnesses. The post-hearing deliberations of the Commission were attended by all Commission members who had been present at the hearing, and also by five members who had not been present. One of these five was a full-time member, who subsequently participated in the meeting of the Executive Committee which approved the application. This decision was appealed from on two grounds: first, that only those Commis sion members who attended the hearing should have participat ed in making the decision; secondly, that the Commission erred in law in receiving and considering the testimony of expert witnesses whom the appellants were not given an opportunity to cross-examine.
Held, the appeal should be dismissed. With respect to the appellants' first ground, the general rule is: "He who hears shall decide"; however, this rule is not applicable if the govern ing statute excludes it. Such was the case here. Even if not binding, the reasons of Laskin C.J. in Canadian Radio-televi sion and Telecommunications Commission v. CTV Television Network Limited, et al. are persuasive authority for the propo sition that the general rule is inapplicable to decisions of the Commission's Executive Committee made pursuant to section 17 of the Broadcasting Act, following a hearing under section 19. It was proper for the Executive Committee, as contrasted with the larger Commission, to make the decision. Indeed, the decision had to be made by the Executive Committee. The conditions originally attached by the Executive Committee to the licences of Premier's subsidiaries prescribed that the Com mission's approval be obtained for any change in control; however, the approval required was that of the Executive Committee.
With respect to their second ground, the appellants main tained that, by virtue of the Commission's decision to hold a public hearing, the appellants had a right to be heard and to oppose the application, and that a denial of the opportunity to cross-examine was a denial of the right to oppose the applica tion in a meaningful way. However, neither expressly nor by implication does any provision of the Broadcasting Act or the applicable regulations give to those appearing before the Com mission a right to cross-examine witnesses. Such a right is not a necessary ingredient of a public hearing, and cannot be implied
in a statute on the basis that it is a necessary ingredient. Furthermore, natural justice does not always require that par ties to a hearing have the right to cross-examine. Natural justice imposes no such requirement in this case, since the appellants were not defending themselves against any charge, or prosecuting a lis with the applicant, or liable to have their rights directly affected by the Commission's decision. Subject to its rules, the Commission was master of its own procedure during the hearing. It was required only to act in good faith and listen fairly to both sides.
CASES JUDICIALLY CONSIDERED
APPLIED:
Canadian Radio-television and Telecommunications Commission v. CTV Television Network Limited, et al., [1982] 1 S.C.R. 530; 41 N.R. 271.
DISTINGUISHED:
Corporation of the Township of Innisfil v. Corporation of the Township of Vespra, et al., [1981] 2 S.C.R. 145; Board of Education v. Rice, et al., [1911] A.C. 179 (H.L.).
REFERRED TO:
Hoffman-La Roche Limited v. Delmar Chemical Lim ited, [1965] S.C.R. 575; Armstrong v. The State of Wisconsin et al., [1973] F.C. 437 (C.A.); Seafarers International Union of Canada v. Canadian National Railway Company, [1976] 2 F.C. 369 (C.A.); In re Canadian Radio-Television Commission and in re London Cable TV Limited, [1976] 2 F.C. 621 (C.A.); In re Anti-dumping Act and in re Re-hearing of Decision A-16-77, [1980] 1 F.C. 233 (C.A.).
COUNSEL:
A. J. Roman for appellants.
A. Cohen and P. A. Wylie for respondent Canadian Radio-television and Telecommuni cations Commission.
P. Genest, Q.C. and I. A. Blue for respondents Canadian Cablesystems Limited and Premier Communications Limited.
SOLICITORS:
The Public Interest Advocacy Centre, Toronto, for appellants.
Legal Counsel, Canadian Radio-television and Telecommunications Commission, Hull (Quebec), for respondent Canadian Radio- television and Telecommunications Commis sion.
Cassels, Brock, Toronto, for respondents Canadian Cablesystems Limited and Premier Communications Limited.
The following are the reasons for judgment rendered in English by
PRATTE J.: This is an appeal, pursuant to leave granted by this Court under section 26 of the Broadcasting Act [ R.S.C. 1970, c. B-11, as am. by R.S.C. 1970 (2nd Supp.), c. 10, s. 65 (Item 2)], from a decision of the Canadian Radio-television and Telecommunications Commission approving the acquisition by Canadian Cablesystems Limited (CCL) of the effective control of Premier Com munications Limited (Premier) and its licensed subsidiaries.
CCL was the applicant before the Commission. At that time, it already controlled, through its subsidiaries, cable television systems in southern Ontario and in Alberta and was already the largest cable-television enterprise in Canada. It proposed to acquire control of Premier, which, through seven licensed subsidiaries, operated the second- largest cable undertaking in the Country. That acquisition had to be authorized by the Commis sion, since the broadcasting licences of Premier's seven subsidiaries were, by their very terms, sub ject to the condition that the effective control of those companies could not be transferred without the permission of the Commission. CCL sought that authorization in early March 1980, and, as part of its application to the Commission, filed a voluminous documentation, part of which was referred to by the appellants as being included in a "Brown Book" and in a "Blue Book". The appel lants' factum gives the following description of the documents contained in those two books:
12. In addition to the basis [sic] information required by the CRTC, and the normal plans and promises of the Applicant intended to illustrate the benefits alleged to result should the application be granted, the Brown Book contains a study, under "Section II Part E", entitled Financing Plans of the Applicant. This section includes a major economic forecasting study upon which the Applicant relied to persuade the Commission of the desirability and practicality of its financing plans for the take over. Five year forecasts for both CCL and Premier are includ ed. To fund the takeover, CCL's plans included obtaining major bank loan financing, the repayment of which was a cost to subscribers. The forecast contains a number of "significant assumptions", based on an economic study commissioned by CCL from James R. LymBurner & Sons Limited. This study included items such as projected inflation and interest rates for the period 1980 - 1985, and the projected Canadian/U.S. dollar exchange rate for the same period.
13. Also contained in the Brown Book is a brief summary of the eight studies contained in the Blue Book. In the introduction to this section, the Applicant states:
Section III of this Application contains Studies commis sioned by the Applicant used in preparing the body of the Application.
14. The Blue Book contains eight studies prepared under the aegis of various consulting firms, focusing on different aspects of the cable industry in general, a specific examination of CCL, and forecasts of future trends. The studies address topics of material importance to the Applicant's main submissions. They support (indeed, in several cases they openly advocate) the proposed takeover.
15. Not all of the studies bear their authors' names. Some merely show the conclusions of the authors, presumably based on research, assumptions and findings of the authors which are not set out. Several studies were based, at least in part, on surveys of groups and the Applicant's cable subscribers. Addi tionally, in most of the studies, there is little indication of the credentials of the authors or the method used in designing, carrying out and interpreting the results of these studies.
On March 31, 1980, the CRTC published a public notice that a public hearing would be held on May 20, 1980, to consider the application of CCL. That notice described the application and provided a list of locations where it could be examined by members of the public.
On April 29, 1980, the appellants filed an inter vention pursuant to sections 13, 14 and 15 of the CRTC Rules of Procedure [C.R.C., c. 375].' In that intervention, the appellants stated their oppo sition to CCL's application and requested permis sion to cross-examine the authors of the studies in the Blue Book. The reasons why cross-examination was requested are summarized in the following terms in the appellants' memorandum:
1) The authors of several of the studies were not identified. Cross-examination was sought to identify all the authors and to establish their credentials as experts fully qualified to give the opinions set out in the studies.
2) The financing plans of the applicant as well as its purported ability to fulfil the promises set out in the body of its applica tion, were clearly based on the economic forecast prepared by it
' Sections 13 and 15 of the Rules read in part as follows:
13. Any person who is interested in an application ... may file with the Commission an intervention for the purpose of supporting, opposing or modifying the application.
15. An intervention shall be filed and served at least 20 days before the day fixed for the commencement of the public hearing ....
and by James LymBurner & Sons Limited. The intervener sought to determine the manner in which the forecaster pre pared these forecasts.
3) Some of the studies were summaries of findings or conclu sions reached by their authors, and since the basis for those conclusions was not provided, cross-examination was the best available means of knowing the case it would have to meet and of testing the assumptions and research on which the conclu sions were reached.
4) The Appellants had requested the Commission to order disclosure of certain information by the Applicants [sic], or, in the alternative, if disclosure were not ordered, to allow the Appellants the opportunity to cross-examine to elicit such of the requested information as might be necessary to present its [sic] case. If such disclosure were not ordered by the Commis sion, it would not be practical for the Appellant to retain its own expert to prepare its own evidence as the studies did not contain enough hard data to permit the Appellants' expert to analyze, accept or reject the conclusions contained in the studies. This left cross-examination as the only route for the Appellant to test and rebut this evidence.
In a telex dated May 6, 1980, the Commission denied the appellants' request for cross-examina tion. That telex read as follows:
REQUEST FOR OPPORTUNITY TO CROSS-EXAMINE AUTHORS OF VARIOUS STUDIES, WHICH ARE PART OF APPLICATIONS, AND DIRECTORS AND MANAGERS OF CANADIAN CABLESYS- TEMS AND PREMIER COMMUNICATIONS HAS BEEN CON SIDERED; THE COMMISSION HOWEVER, HAS DETERMINED THAT NO COMPELLING CASE HAS BEEN MADE TO CAUSE IT TO VARY FROM ITS ESTABLISHED POLICY AND PRACTICES ON THIS ISSUE AT THIS TIME AND, THEREFORE, YOUR REQUEST IS DENIED.
THE APPLICANT HAS BEEN DIRECTED TO HAVE THE AUTHORS OF THOSE REPORTS, THAT IT WISHES THE COMMISSION TO CONSIDER, AVAILABLE AT THE PUBLIC HEARING FOR QUES TIONING BY THE COMMISSION.
The public hearing commenced on May 20, 1980, and lasted for four days. At the outset, the appellants' counsel renewed his application for leave to cross-examine the authors of the studies contained in the Blue Book. That application was denied. During the hearing, none of the expert witnesses were sworn or cross-examined by any party. However, the commissioners and the Com mission's counsel questioned some of the experts who had written the studies in the Blue Book. The appellants' counsel made oral representations but dit not try to rebut by expert evidence the studies contained in the Blue Book.
Nine members of the Commission sat at the public hearing: six full-time members and three
part-time members. After the hearing, the matter was considered at meetings of the Commission held on July 9 and 10, 1980. The nine members who had sat at the hearing were present at those meetings, together with five other members: one of them was a full-time member, Mr. Lasalle; the other four were part-time members. At a meeting of the Executive Committee of the Commission, held on July 11, 1980, the decision was made to grant CCL's application. The six commissioners who had sat at the public hearing participated at that meeting, together with Mr. Lasalle, who had not sat at the public hearing.
On July 30, 1980, the Commission issued its decision. Its reasons indicated that it had weighed the evidence and arguments and found in favour of CCL.
By order of this Court made on April 7, 1981, the appellants obtained leave to appeal from that decision on the following two questions of law only:
1. In the circumstances of this matter, did the members of the Commission who purported to make the decision under review, have the authority to do so?
2. Did the Commission err in law when it received and con sidered expert evidence submitted as a part of the case submit ted by the respondent Canadian Cablesystems Limited without such experts having been sworn and when it denied to the applicants the opportunity to cross-examine those experts?
I. Did the members of the Commission who pur ported to make the decision have the authority to do so?
It is common ground that the decision under attack was not made only by the members of the Commission who sat at the public hearing. It is the appellants' submission that only those commission ers who had sat at the public hearing should have participated in the decision.
In general, it is a breach of natural justice for a member of a tribunal to participate in a decision if he has not heard all the oral evidence and the submissions. 2 However, that rule is clearly not applicable when its application is excluded by the
2 See: de Smith's Judicial Review of Administrative Action, Fourth Edition, by J. M. Evans, p. 219.
governing statute. This is, in my view, the situation here.
The decision of the Supreme Court of Canada in Canadian Radio-television and Telecommunica tions Commission v. CTV Television Network Limited, et al. [[1982] 1 S.C.R. 530]; 41 N.R. 271, establishes clearly, in my view, that the prin ciple "He who hears shall decide" does not apply to decisions made by the Executive Committee of the CRTC pursuant to section 17 of the Broad casting Act following a public hearing held pursu ant to section 19 of the same Act. Counsel for the appellants argued that what Chief Justice Laskin, speaking for the Court, said on this point in the CTV case was obiter and not binding on this Court. Even if this were true, that dictum of the Chief Justice appears to me to be so clearly well- founded that it should be followed.
In order to be able to argue that the CTV decision of the Supreme Court was not applicable to this case, counsel for the appellants submitted that the decision under attack was a decision that had to be made by the whole Commission and that, in effect, had been made by the Commission rather than by the Executive Committee. That argument is untenable. First, the record shows clearly that the decision under attack was made by the Executive Committee of the Commission. Counsel's assertion that it was made by the Com mission ignores and contradicts the affidavit of the secretary of the Commission. Second, the decision under attack was a decision which had to be made by the Executive Committee rather than by the Commission. The acquisition of the control of Premier and its subsidiaries had to be approved by the CRTC because the Executive Committee, in issuing the broadcasting licences of those subsidi aries, had subjected them to the condition that the effective control of the licensees shall not change without the approval of the Commission. The jurisdiction of the Commission to approve a change in the control of the licensed companies was merely an extension of its jurisdiction to issue the licences and was properly exercised by the Executive Committee. To put it in another way, when the Executive Committee, in granting the licences to the subsidiaries of Premier, prescribed that any change in the effective control of the
licensees would have to be approved by the Com mission, it clearly meant to refer to the approval of the Executive Committee rather than the full Commission.
For those reasons, I am of opinion that the appellants' first submission should be dismissed.
II. Did the Commission err in law when it received and considered the unsworn evidence of experts whom the appellants had had no opportunity to cross-examine?
It is worth noting that the appellants no longer contend that the Commission erred in receiving unsworn evidence. They expressly abandoned that contention. Their sole argument, on this branch of the case, is that the Commission violated the rules of natural justice when, after denying them the right to cross-examine the authors of the studies contained in the Blue Book, it nevertheless took those studies into consideration in reaching its decision.
Before disposing of CCL's application, the Com mission decided to hold public hearings at which all interested parties had, pursuant to the Rules of the Commission, the right to be heard. The appel lants had therefore the right, submitted their coun sel, to appear before the Commission and oppose CCL's application; in denying them the right to cross-examine, said he, the Commission denied them the right to oppose CCL's application in a meaningful way. In making that argument, coun sel relied mainly on the decision of the Supreme Court of Canada in Corporation of the Township of Innisfil v. Corporation of the Township of Vespra, et a1., 3 where it was held that the Ontario Municipal Board had erred in law in denying to a party appearing before it to oppose an application the right to cross-examine a witness whose evi dence had supported the application.
3 [ 1 98 1 ] 2 S.C.R. 145.
The Innisfil decision has, in my view, no application here. In that case, the Legislature had prescribed, as found by the Supreme Court, 4
... a duty in the Board to hear all objections, and under The Statutory Powers Procedure Act, 1971, supra, s. 10(c) and s. 23(2), the requirement in the Board to afford an opportunity to parties appearing to cross-examine witnesses.
It is for that reason, as I interpret that decision, that the Court held that the Ontario Municipal Board had erred in law in denying the right to cross-examine. The situation here is entirely differ ent. There is no provision in the Broadcasting Act or the applicable regulations expressly prescribing that those who appear before the Commission shall have the right to cross-examine witnesses. And I cannot find any provision which would impliedly recognize that right. Under section 19 of the Broadcasting Act, the Commission was under no duty to hold a public hearing in connection with CCL's application unless it deemed "such a hear ing to be desirable". If the Commission had decid ed not to hold such a hearing, the appellants would have had no opportunity to appear before the Commission, oppose the application and cross- examine. In the absence of any statutory provision expressly giving to those who appear at a public hearing the right to cross-examine, it is impossible to say that the appellants were given that right by statute, unless it be considered that the right to cross-examine is a necessary ingredient of a public hearing, a proposition which, in my view, cannot be supported by any authority. There was, there fore, no statutory requirement that the appellants be given the opportunity to cross-examine.
Counsel for the appellants also invoked the prin ciples of natural justice and argued that the Com mission had violated those principles in denying him the right to cross-examine. It is common ground that natural justice does not always require that parties to a hearing be granted the right to
4 [1981] 2 S.C.R. 145, at p. 171, first full paragraph.
cross-examine. 5 In my view, there was no such requirement in the circumstances of this case. This was not a hearing held to investigate a charge against the appellants; there was no lis between the appellants and the applicant before the Com mission; the decision to be made by the Commis sion could not directly affect the interests of the appellants. The question to be decided by the Commission was whether, in the public interest, CCL could be allowed to take control of several cable-television broadcasting companies. The Commission had the authority to hold a public hearing on that question and, subject to the Rules adopted pursuant to section 21 of the Broadcasting Act, it was, during that hearing, the master of its own procedure. Its duty in the conduct of that hearing was to follow its rules of procedure, which say nothing of the right to cross-examine, and to "act in good faith and fairly listen to both sides
." 6 There was, in my opinion, no obligation to give the appellants or anyone else the opportunity to cross-examine witnesses.
For those reasons, I would dismiss the appeal.
HEALD J.: I agree.
COWAN D.J.: I agree.
5 See: Hoffman-La Roche Limited v. Delmar Chemical Limited, [1965] S.C.R. 575; Armstrong v. The State of Wis- consin et al., [1973] F.C. 437 (C.A.), at pp. 440-444; Seafarers International Union of Canada v. Canadian National Railway Company, [ 1976] 2 F.C. 369 (C.A.); In re Canadian Radio- Television Commission and in re London Cable TV Limited, [1976] 2 F.C. 621 (C.A.), at p. 623; In re Anti-dumping Act and in re Re-hearing of Decision A-16-77, [1980] 1 F.C. 233 (C.A.), at p. 239; Corporation of the Township of Innisfil v. Corporation of the Township of Vespra, et al., [1981] 2 S.C.R. 145.
6 Board of Education v. Rice, et al., [1911] A.C. 179 (H.L.), at p. 182.
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