Constitutional Flowchart (Er)
Constitutional Flowchart (Er)
Preliminary steps
o Individuals: Any individual whose Charter rights have been violated has standing
to raise the Charter issue and seek a remedy under either s. 24(1) or s. 52(1)
1) Raised as a collateral issue in ongoing criminal or civil proceedings
2) Independent action may be commenced seeking declaratory relief or
other remedies
o Corporations: have rights under ss. 2(b) and 7 (if facing criminal prosecutions)
No rights under s. 15
Could possibly bring actions under s. 52(1) or using public interest
standing
Goal: access to justice (DTES Sex Workers United Against Violence), allows
courts to scrutinize gov’t action or law when no one else could (Thorson)
General: Should be granted in a broad and liberal manner—must not be exercised
mechanistically [imperative language] (DTES)
Comment: general concern about overburdening the courts with marginal or
redundant lawsuits—conserve judicial resources
Test (DTES):
1) Does the case raise a serious justiciable issue?
o Is this issue substantial/far from frivolous?
2) Does the party bringing the action have a real stake or genuine interest
in its outcome?
o Need for the courts to have the benefit of contending points of
view of the persons most directly affected by the issues
3) Is the proposed suit a reasonable and effective means to bring the case
to court?
o Concerned with the proper role of the courts and their
constitutional relationship to other branches of gov’t
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B. Does the Charter apply?
(a) to the Parliament and government of Canada in respect of all matters within the authority
of Parliament including all matters relating to the Yukon Territory and Northwest Territories;
and
(b) to the legislature and government of each province in respect of all matters within the
authority of the legislature of each province.
To form part of the gov’t, the gov’t exercise substantial control over
operations and activities of entity
o Whether entity is controlled is fact-dependent—are routine or
regular policies under the control of the gov’t or does body enjoy
internal legal autonomy?
o Look, for example, to governance bodies, decision-making
protocols, directness of state power. The fact that something is (1)
created by statute (2) carries out a public function and (3) is
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government funded may not be enough without direct control or
management by the state (McKinney)
If gov’t is directing operations, entity may be an apparatus
of gov’t (Douglas College)
Again, inquire whether entity enjoys internal
autonomy (Greater Vancouver Transportation
Authority), or if the gov’t could exercise control
over internal operations if it wanted to (McKinney)
o That entity serves a public purpose is not determinative of whether
entity is part of the gov’t (McKinney)
Examples of institutions where this might apply:
o Colleges: (Douglas/Kwantlen Faculty Association v Douglas
College), (Lavigne v OPSEU) •
o Public transportation authorities: (Greater Vancouver
Transportation Authority v CFS-BC)
General (Godbout):
o Section 32 applies to all entities that are essentially “governmental” in
nature/exercise governmental functions
o Entity must be acting in a governmental capacity, and not a public
capacity to establish that it is governmental in nature
o Factors to determine “governmental function” must be observed
There is no list of pre-established factors
o Certain factors can indicate whether an institution is governmental
(for municipalities):
1) Municipal councils are democratically elected by
members of the general public
Highly significant indication of “government”
2) Municipalities possess a general taxing power
3) Municipalities are empowered to make laws, to
administer them and to enforce them within a defined
territorial jurisdiction
4) Municipalities exercise powers conferred on them by
provincial legislatures
Charter applies to provincial legislatures and
governments
o Must therefore apply to entities upon which
provincial legislatures and governments
confer governmental powers within their
authority
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Application to municipalities (Godbout), and certain professional bodies (Re
Klein and Law Society of Upper Canada; Black v Law Society of Alberta)
D. What remedy are you seeking? (just touch on it here—save a substantive analysis for
the end)
a. Section 24(1) (applies to gov’t acts)
i. Charter damages
b. Section 52(1) (applies to legislation)
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Section 2(b)
2 Everyone has the following fundamental freedoms: (…) (b) freedom of thought, belief, opinion
and expression, including freedom of the press and other media of communication; (…)
A. Was the plaintiff’s activity within the sphere of conduct protected by freedom of
expression?
a. Did the activity convey or attempt to convey meaning?
o If so, activity is expressive or has expressive content, and falls within the
scope of the guarantee
o Certain activities may require the P to show that the activity was performed to
convey meaning
b. Does method waive protection (i.e. violence)
Threats of violence may be protected (Keegstra)
c. Does location waive protection? (Montreal v. Quebec)
i. Is location private or public?
ii. What is the historical or actual function of the place? Has place
traditionally been used or currently used for free expression?
1. Historical: an indicator that expression in that place is consistent
with purpose of s. 2(b)—where historical use of place includes free
expression, the location of the expression wrt to public property is
made out
2. Actual: is place essentially private despite gov’t ownership? Is the
function of the space compatible with public expression? Does it
require privacy or restricted access?
B. Was the purpose or effect of the gov’t action to restrict freedom of expression?
a. Purpose (content- or form-based restriction)
o If so, automatic infringement of s. 2(b)
o Content-based restrictions refer to where gov’t singles out particular
meanings
o Form-based restrictions refer to where gov’t restricts the form of the
expression to
o 1) control access by others to the meaning being conveyed, or
o 2) to control the ability of the one conveying the meaning
b. Effect (content-neutral restriction)
o Inquiry occurs when gov’t’s purpose is content-neutral—court must still
decide whether the gov’t action’s effect is to restrict the P freedom of
expression
o Law that in effect restricts expressive activities is violative only if P can
establish that the restricted expression advances one of the values underlying
the rights
o Burden shifts to P and Pl must state claim with reference to the principles and
values underlying the freedom—aim was to convey meaning reflective of:
i. Seeking and attaining the truth (an inherently good activity)
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ii. Participation in social and political decision making (to be fostered and
encouraged), or
iii. Individual self-fulfillment and human flourishing
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Section 7
7 Everyone has the right to life, liberty and security of the person and the right not to be deprived
thereof except in accordance with the principles of fundamental justice.
A. Life: does the impugned action impose death or an increased risk of death on a person,
either directly or indirectly?
a. This right is normally engaged by the threat of death (Chaoulli)
b. The case law suggests that the right to life is engaged where the law or state
action imposes death or an increased risk of death on a person, either directly or
indirectly (Carter, Rodriguez)
B. Liberty: does the impugned action interfere with the right to fundamental personal
choices free from state interference?
a. Liberty protects the right make fundamental choices free from state interference
(Blencoe)
b. Liberty is also invoked whenever the risk of imprisonment applies (Motor Vehicle
Act Reference)
c. In Morgentaler, Wilson J.’s analysis of the meaning of liberty included the right
to make fundamental decisions about intimate dimensions of one’s life
i. This may also be captured in “security of the person” wrt to bodily
autonomy
d. In some cases there may be less than absolute prohibition but a series of
procedural constraints that restrict freedom (Morgentaler: wait times for
therapeutic abortion panels, and w/e other conditions)
C. Security of the person: does the impugned action interfere with an individual’s physical
or psychological integrity, including by causing physical or serious or profound
psychological suffering?
a. SoP encompasses a notion of personal autonomy involving control over one’s
bodily integrity free from state interference (Carter)
b. It is engaged by state interference with an individual’s physical or psychological
integrity, including any state action that causes physical or serious psychological
suffering (Carter)
c. State inaction may also be found to cause serious state imposed psychological
harm: for example, refusal to provide legal aid to parents who have had custody
of their children suspended was found to violate security of the person in this way
(G(J))
i. Stress, anxiety, stigma from admin/civil proceedings will not usually be
enough (Blencoe)
d. It consists of intimate rights to privacy of the body and its health and of the right
protecting the “psycho- logical integrity” of an individual. This is engaged in
Morgentaler (reproductive rights), Rodriguez and Carter (dying and death), PHS
Insite (addiction and safe drug use) and Bedford (sex work).
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D. Causation
a. There must be a sufficient causal connection between the state-caused effect and
the prejudice suffered by the claimant
i. Doesn’t require that the gov’t action or law be the only or even dominant
cause of the prejudice suffered by the claimant—link can be simply
substantial
1. Simply need a real, as opposed to imagined, link
2. Need not be reasonably foreseeable
E. If so, is deprivation in accordance with PFJs?
a. What is the purpose, objective or state interest of the impugned action?
In Carter the court warns about formulating this purpose too broadly.
Sometimes there is more than one purpose, try to assess all of them.
Recall that it is possible for an exercise of discretionary power granted by
an otherwise constitutional law to be unconstitutional (for example, in
PHS it was found that while the law was valid, the failure to grant an
exemption for Insite was problematic.
b. Arbitrariness: is there a direct, rational connection between the purpose of the
law and the impugned effect on the individual?
• Various formulations: Is the law “necessary” to achieve the objective; is it
“inconsistent” with the interest or does it “bear no relation” to the interest?
(see PHS)
• There must be a rational connection between the object of the measure that
causes the s. 7 deprivation, and the limits it imposes on life, liberty, or
security of the person. A law that imposes limits on these interests in a
way that bears no connection to its objective arbitrarily impinges on those
interests (Bedford)
c. Overbreadth: are the restrictions on the individual’s life, liberty and/or security
of the person more broadly framed than necessary to achieve legislative purpose?
Overbreadth deals with a law that is so broad in scope that it includes some
conduct that bears no relation to its purpose. In this sense, the law is arbitrary
in part. At its core, overbreadth addresses the situation where there is no
rational connection between the purposes of the law and some, but not all, of
its impacts. (Bedford)
The overbreadth inquiry asks whether a law that takes away rights in a way
that generally supports the object of the law, goes too far by denying the
rights of some individuals in a way that bears no relation to the object…
(Carter)
Carter was decided on this basis: a blanket prohibition limited the rights of a
specific class of people (the terminally ill, criteria in the case) in a way that
violated their rights by forcing them to commit suicide at a time earlier than
they would have for fear that they would be incapable of doing so later.
d. Gross disproportionality: are the law’s effects on the individual’s life, libety or
security of the person so grossly disproportionate to its purposes that they cannot
be rationally supported?
The rule against gross disproportionality normally applies in extreme
cases where the seriousness of the deprivation is totally out of sync with
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the objective of the measure. Captured by the hypothetical of a law with
the purpose of keeping the streets clean that imposes a sentence of life
imprisonment for spitting (Bedford)
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Section 15
15(1) Every individual is equal before and under the law and has the right to the equal protection
and equal benefit of the law without discrimination and, in particular, without discrimination
based on race, national or ethnic origin, colour, religion, sex, age or mental or physical disability.
(2) Subsection (1) does not preclude any law, program or activity that has as its object the
amelioration of conditions of disadvantaged individuals or groups including those that are
disadvantaged because of race, national or ethnic origin, colour, religion, sex, age or mental or
physical disability.
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B. Is the distinction saved by 15(2)?
a. Is the impugned action a law, program or activity?
o This is meant to deal with affirmative action-type programs (Kapp,
Cunningham)
b. Does the impugned action, law, or program have a genuine ameliorative
or remedial purpose?
o There must be reasonable evidence and intention for the program to be
genuinely ameliorative, and not just incidentally so (Kapp)
c. If so, does the law, program or activity target a disadvantaged group
identified by the enumerated or analogous grounds?
o Note that underinclusive programs are allowed (Cunningham):
“Section 15(2) affirms that governments may not be able to help all
members of a disadvantaged group at the same time, and should be
permitted to set priorities. If governments are obliged to benefit all
disadvantaged people (or all subsets of disadvantaged people) equally,
they may be precluded from using targeted programs to achieve
specific goals relating to specific groups. The cost of identical
treatment for all would be loss of real opportunities to lessen
disadvantage and prejudice.”
C. If the distinction is not saved by 15(2), does it constitute substantive
discrimination either by 1) perpetuating disadvantage or prejudice, or 2)
inappropriately stereotyping the excluded group?
a. Does the distinction perpetuate prejudice or disadvantage to members of a
group on the basis of personal characteristics identified in the enumerated and
analogous grounds?
b. Alternatively, does it stereotype based on these grounds in a way that results
in a decision which does not correspond to a claimant’s or group’s actual
circumstances and characteristics?
i. It is conceivable that a group that has not historically experienced
disadvantage may find itself the subject of conduct that, if permitted to
continue, would create a discriminatory impact on members of the
group (Withler)
c. Contextual factors
The analysis is contextual, not formalistic, grounded in the actual situation
of the group and the potential of the impugned law to worsen their
situation (Withler)
In making this assessment, the court may consider contextual factors
(Law) including:
o (1) Pre-existing disadvantage, stereotyping, prejudice, or
vulnerability experienced by the individual or group at issue
Not strictly necessary
If demonstrated, impugned law compounds historic
disadvantage suffered by group
o (2) The correspondence, or lack thereof, between the ground or
grounds on which the claim is based and the actual need, capacity,
or circumstances of the claimant or others
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Does the law take into account the actual circumstances,
needs and capacities as human beings therefore affording
them human dignity
o (3) The ameliorative purpose or effects of the impugned law upon
a more disadvantaged person or group in society (i.e., is the law
trying to accommodate someone else?)
Largely subsumed by s. 15(2)
o (4) The nature and scope of the interest affected by the impugned
law
The more significant the impact on the claimant, the more
likely the court will recognize the differential treatment as
discriminatory
Does it deny the claimant access to basic social
institutions, etc.
While “human dignity” is no longer a strict requirement of the test (Kapp) it may still be useful
to articulate whether the impugned action has any bearing on this principle.
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Section 1
1 The Canadian Charter of Rights and Freedoms guarantees the rights and freedoms set out in it
subject only to such reasonable limits prescribed by law as can be demonstrably justified in a
free and democratic society
Test is outlined in Oakes with a modification to salutary and deleterious effects added by
The burden of proof shifts to the government to demonstrate that the impugned action is a
reasonable limit on the right in question (Oakes)
o They must provide meaningful evidence to substantiate this.
A contextual approach recognizes that a right or freedom may have a different value
depending on the context—consider in context and not abstractly
o For example, publication of matrimonial rights is not an abstract debate between
“freedom of the press” and “privacy rights,” but rather grounded in the reality of
those affected (Wilson J in Edmonton Journal v Alberta)
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In Big M Drug Mart, the Lord’s Day Act was simply found to be not pressing or
substantial enough to justify the limitation.
Note that the court is most likely to be deferential where vulnerable social groups are
being protected by the limitation, if there is conflicting social science evidence, or if
certain elements seem arbitrary (eighteen as an age for voting, for example)
o There is a concern that otherwise, the Charter could be used as a mechanism to
roll back measures to protect vulnerable groups (Irwin Toy).
C. Are the means used in the law proportionate to its objectives?
The party invoking s. 1 must show the means to be reasonable and demonstrably
justified. This involves a form of proportionality test involving three important
components:
a. Is there a rational connection between the limit and the objectives of the
law?
Does the state action make any assumptions?
Are those assumptions logical?
The measures must be fair and not arbitrary, carefully designed to
achieve the objective in question and rationally connected to that
objective
A law that does not rationally advance the pressing and substantial
purpose for which it was enacted is unnecessarily restricting the
right or freedom.
b. Does the law minimally impair the right?
i. Level of deference required?
Level of deference tied to context
At least three different ways in which a court can defer to
legislative judgment or lower the standard of justification
(Irwin Toy):
1) Judicial deference to relevant findings of fact by the legislature
(or a lowering by the court of the standard of proof that the legislature
must meet when establishing the factual basis for its justification
argument)
2) Deference to the legislature’s accommodation of competing
values or interests
a. A court’s reluctance may be greater when it recognizes
that the legislature is making a reasonable attempt to
protect the interests of a vulnerable group or to
accommodate competing “private” interests
3) Deference as lowering the standard of justification under s. 1
b. Refer to texts
c. Rights and context specific
However (RJR MacDonald)
o A) Deference is appropriate in certain contexts—there
are limits to deference
o B) But, the role of the legislatures and courts must be
respected
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Court is to determine “objectively and
impartially” whether Parliament’s [response to a
social problem] falls within the limiting
framework of the Constitution
o C) Deference cannot relieve the government of its
burden:
“Court cannot simply accept Parliament’s
solution because the problem is serious and the
solution is difficult”
ii. Does solution fall within a range of minimally impairing solutions?
Law must be carefully tailored so that rights are impaired no
more than necessary
If the law falls within a range of reasonable alternatives, the
court will not find it overbroad merely because they can
conceive of an alternative that might better tailor objective to
infringement
o More be a range of minimally impairing solutions—
legislation needs to fall within that range
More difficult to justify a complete ban on a form of
expression than a partial ban
o A full prohibition will only be constitutionally
acceptable under the minimal impairment stage where
the gov’t can show that only a full prohibition will
enable it to achieve its objective (RJR MacDonald)
c. Do the law's deleterious effects outweigh its salutary ones? (Dagenais v
Canadian Broadcasting)
There must be a proportionality between the effects of the limiting
measure and the objective: the more severe the deleterious effects of a
measure, the more important the objective must be
This last ”balancing” step rarely plays more than a formal role because
most of the work is done at the stage of minimal impairment or
rational connection
This is meant to consider where the challenged law may not be
completely successful in achieving the objectives for which it was
enacted (as in Dagenais with a publication ban to ensure a fair trial)
The court is increasingly testing this out (as in R v Sharpe) where the
protection of children posed by a tiny proportion of pornography could
not be justified when weighed against the freedom of expression
interests tied to the remainder.
The court is more likely to uphold limits on freedom of expression when that speech
strays from the “protected core” of expressive acts. This is obvious in the hate speech
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cases, but is also the case regarding commercial expression: Irwin Toy; Montreal v.
2952-1366.
Irwin Toy is likely the “high water mark” for the court’s deference to the legislature. The
acceptance of a ban on advertising toward children is in part connected to the commercial
nature of Irwin Toy’s intended expression, and the fact that advertisers would always be
able to sell to adults. The effects of the ban, said the Court, were not so severe as to
override the objective of the ban.
Professor Richard Moon suggests that there is an unduly individualistic approach where
speech should be understood in collective, social dimension, as relational, and that speech
operates in community
o “The focus of these accounts on the different interests of the speaker and the
listener misses the central dynamic of the freedom, the communicative
relationship, in which the interests of speaker and listener are tied”
In Ford, the court balanced freedom of expression against the legislative objective of
promoting the French language and found an outright ban unacceptable on the minimal
impairment basis. However, they said the predominant display of the French language,
would be proportional to the goal of promoting and maintaining a French “visage
linguistique” in Quebec.
WRT political expression, certain additional contextual factors may be considered when
determing the appropriate level of deference to Parliament (Harper):
Context of the impugned provision determines the type of proof that a court will require
of the legislature to justify its measures under s. 1 (Thomson Newspapers Co. v. Canada
(AG), 1998 SCC)
(a) Contextual factors:
o (i) the nature of the harm and the inability to measure it
Legislature not required to provide scientific proof based on concrete
evidence of the problem it seeks to address in every case
Court may rely on a reasoned apprehension of harm
In the absence of determinative scientific evidence, court may rely on
logic, reason, and some social science evidence in the course of the
justification analysis
Election fairness is difficult to measure
o (ii) vulnerability of the group
Third party spending limits seek to protect two groups:
1) The Canadian electorate by ensuring that it is possible to hear
from all groups and thus promote a more informed vote
o Generally the Canadian electorate “must be presumed to
have a certain degree of maturity and intelligence”
2) candidates and political parties—ensure equal opportunity to
present their positions to the electorate
o All parties are capable of acting as a vehicle for the
participation of individual citizens in the public discourse
that animates the determination of social policy [Figueroa
v. Canada (AG), [2003] SCC]
o (iii) subjective fears and apprehension of harm
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Perception is of the utmost importance in preserving and promoting
Canada’s electoral regime
Public perceptions are critical precisely because the legitimacy of
the election regime advances the values of their electoral
democracy
Where Canadians perceive elections to be unfair, voter apathy follows
shortly thereafter
Several surveys indicate that Canadians view third party spending limits as
effective means of advancing electoral fairness
o (iv) the nature of the infringed activity: political expression
Third party advertising enriches the political discourse
As such, the election advertising of third parties lies at the core of the
expression guaranteed by the Charter and warrants a high degree of
constitutional protection
In some circumstances, third party advertising will be less
deserving of constitutional protection
The danger that political advertising may manipulate or oppress
the voter means that some deference to the means chosen by
Parliament is warranted
See Libman
By limiting political expression, the spending limits bring greater balance
to the political discourse and allow for more meaningful participation in
the electoral process
On balance, the contextual factors favour a deferential approach to Parliament in
determining whether the third party advertising expense limits are demonstrably justified
in a free and democratic society
Given the difficulties in measuring harm, a reasoned apprehension that the absence of
third party election advertising limits will to electoral unfairness is sufficient
o Political choices are best made by Parliament
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o This is the idea that often, regulations may not need to be disposed of entirely,
but rather that the state can make exceptions or accommodate in certain cases.
(Bouchard-Taylor)
A similar observation was made in Eldridge: the hospital had an obligation to
accommodate deaf patients (almost like a “reasonable accommodation” argument).
Employers have a similar duty to accommodate their employees (BC v BCGSEU,
Sheppard).
Think about Auton: unlike in Eldridge, there is no obligation to accommodate in
unlimited ways
o In this case, the controversial autism therapy was not deemed “medically
required” (but rather experimental and emerging) and thus not part of the core
medical treatment the state is obligated to provide
What is the relationship between the unwritten constitutional principle of protection
of minorities (Secession) and equality rights?
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Remedies
A. Section 24(1)
24(1) Anyone whose rights or freedoms, as guaranteed by this Charter, have been
infringed or denied may apply to a court of competent jurisdiction to obtain such remedy
as the court considers appropriate and just in the circumstances
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Vindication: focuses on the harm caused to society by the
infringement
Deterrence: seeks to regulate/influence gov’t behaviour to achieve
compliance with the Charter
o 3) State has failed to establish any factors that render s. 24(1) damages
inappropriate or unjust in the circumstances
o 4) The quantum of damages equals the purpose of the damages award
Should be determined with a mind on fairness to the gov’t
particularly as damages are borne from the tax base
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B. Section 52(1)
52(1) The Constitution of Canada is the supreme law of Canada, and any law that is inconsistent
with the provisions of the Constitution is, to the extent of the inconsistency, of no force or effect.
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that flows with sufficient precision from the requirements of the
Constitution
o 3) Interference with legislative objective: concerned with illegitimate
intrusion into the legislative sphere
Objective itself must be considered
Legislature’s choice of means to implement its objective must be
examined
Avoid unwarranted intrusions into the legislative domain
Should not craft remedies with significant budgetary
implications for the legislature
o In determining whether reading in is appropriate…
the question is…the appropriate degree to which
courts may make decisions that impact on
budgetary policy
Reading in or severance only appropriate if they achieve
legislature’s objective and respect the means chosen
1) Budgetary impact: what are the budgetary repercussions
for gov’t (proxy for intent)
o 4) Change in the significance of the remaining portion: ask whether the
significance of the part that would remain is substantially changed when
the offending part is excised
Where the group to be added is smaller than the group originally
benefitted, this is an indication that the assumption that the
legislature would have enacted the benefit in any case is a sound
one
When the group to be added is much larger than the group
originally benefitted, this could indicate that the assumption
is not safe
o Numbers may indicate that for budgetary reasons,
or simply because it constitutes a marked change in
the thrust of the original program, it cannot be
assumed that the legislature would have passed the
benefit without exclusion
o 5) Significance of the remaining portion: if the remaining portion is very
significant [?], or of a longstanding nature, it strengthens the assumption
that it would have been enacted without the impermissible portion
The fact that the permissible part of the provision is encouraged by
the purposes of the Constitution, even if not mandated by it,
strengthens the assumption that the legislature would have enacted
it without the impermissible portion
Would the legislature have enacted the modified legislation?
o Whether to temporarily suspend the declaration of invalidity
Would striking down a provision pose a potential danger to the
public? Emergencies (R. v. Swain)
Threaten rule of law (Re Manitoba Language Rights)? (allows
legislature to provide a comprehensive solution)
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May be appropriate where invalid legislative provision or
legislation is underinclusive
Striking down could deprive deserving persons of benefits
without providing those benefits to the applicant (avoids
harsh results for deserving beneficiaries)
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