Maitland Valley Conservation Authority v. Cranbook Swine Inc.
Leave to appeal was granted because the case raises a pure question of law of broad public importance: whether a municipal building permit can constitute a defence to prosecution under another statute (including via officially induced error, estoppel or the operation of s.8(2)(a) of the Building Code Act), and...
Source-derived case information.
- Citation
- M27805, M27806, M27807
- Parties
- Appellant: Maitland Valley Conservation Authority; Respondent: Cranbrook Swine Inc.; Respondent: Landmark Builders Ltd.; Respondent: Charles D. Terpstra; Intervenor: Attorney General for Ontario
- Court
- Court of Appeal for Ontario
- Jurisdiction
- Canada
- Judgment Date
- 5 November 2001
- Procedural Posture
- Motion for Leave to Appeal Under S.131 of the Provincial Offences Act / In Chambers Motion Heard October 29, 2001; Leave Granted November 5, 2001
- Outcome
- Leave to appeal granted
- Legal Topics
- Building Permits, Officially Induced Error, Estoppel, Due Diligence, Interpretation of 'applicable Law', Leave to Appeal Criteria Under S.131
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Maitland Valley Conservation Authority
Appellant
Cranbrook Swine Inc.
Respondent
Landmark Builders Ltd.
Respondent
Charles D. Terpstra
Respondent
Attorney General for Ontario
Intervenor
Procedural Posture
Motion for Leave to Appeal Under S.131 of the Provincial Offences Act / In Chambers Motion Heard October 29, 2001; Leave Granted November 5, 2001
Legal Issues
- 1 Whether a municipal building permit precludes prosecution under another statute (Conservation Authorities Act)
- 2 Whether a building permit can constitute a defence based on officially induced error or estoppel
- 3 Interpretation and effect of s.8(2)(a) of the Building Code Act and the defined term 'applicable law'
Ratio Decidendi
Leave to appeal was granted because the case raises a pure question of law of broad public importance: whether a municipal building permit can constitute a defence to prosecution under another statute (including via officially induced error, estoppel or the operation of s.8(2)(a) of the Building Code Act), and whether leave is essential in the public interest and for the due administration of justice.
Court Disposition
Leave to appeal granted
Orders
- Leave to appeal granted pursuant to s.131 of the Provincial Offences Act
- Appeal to proceed on the questions of law set out in the reasons; parties may consult the judge to formulate the issues if necessary
Full Case Text
Judgment text and source record
1 paragraphs
Maitland Valley Conservation Authority v. Cranbook Swine Inc. Collection Decisions of the Court of Appeal Date 2001-11-05 Docket numbers M27805, M27806, M27807 Judges Feldman, Kathryn N. Subject Civil Decision Content DATE: 20011105 DOCKET: M27805, M27806, M27807 COURT OF APPEAL FOR ONTARIO FELDMAN J.A. (In Chambers) BETWEEN: ) ) MAITLAND VALLEY CONSERVATION AUTHORITY ) ) ) Darrell N. Hawreliak for the appellant Maitland Valley Conservation Authority ) Appellant ) ) David S. Thompson ) for the respondents Cranbrook Swine - and - ) and Charles D. Terpstra ) ) Paul Trudell CRANBROOK SWINE INC., LANDMARK BUILDERS LTD. and CHARLES D. TERPSTRA ) ) ) ) for the respondent Landmark Builders Jack D. Coop for the Intervenor Attorney General for Ontario ) Respondents ) HEARD: October 29, 2001 Motion for leave to appeal under s. 131 of the Provincial Offences Act from the judgment of Justice R.G.E. Hunter dated August 30, 2001 at Goderich, Ontario. FELDMAN J.A.: [1] Both the Conservation Authority and the Attorney General for Ontario as intervenor, move for an order granting leave to appeal the decision of the Provincial Court judge pursuant to s. 131 of the Provincial Offences Act which provides: 131(1) A defendant or the prosecutor or the Attorney General by way of intervention may appeal from the judgment of the court to the Court of Appeal, with leave of a judge of the Court of Appeal on special grounds, upon any question of law alone or as to sentence. (2) No leave to appeal shall be granted under subsection (1) unless the judge of the Court of Appeal considers that in the particular circumstances of the case it is essential in the public interest or for the due administration of justice that leave be granted. (3) No appeal or review lies from a decision on a motion for leave to appeal under subsection (1). [2] The criteria to be met are: 1) special grounds; 2) a question of law alone; 3) in the particular circumstances of the case it is essential in the public interest or for the due administration of justice that leave be granted. [3] The case involved a prosecution of the three respondents by the applicant under s. 3 of Reg. 22/91 of the Conservation Authorities Act. Sections 3 and 4 provide: 3. Subject to section 4, no person shall, (a) construct any building or permit any building to be constructed in or on a pond or swamp or in any area susceptible to flooding during a regional storm; (b) place or dump fill of any kind or permit fill to be placed or dumped in any area described in the Schedule whether the fill is already located in or upon the area or brought to or on the area from some other place; or (c) straighten, change, divert or interfere in any way with the existing channel of a river, lake, creek, stream or watercourse. 4. Subject to the Ontario Water Resources Act or to any private interest, the Authority may permit in writing the construction of any building or the placing or dumping of fill or the straightening, changing, diverting or interfering with the existing channel of a river, lake, creek, stream or watercourse to which section 3 applies if, in the opinion of the Authority, the site of the building or the placing or dumping of fill or the straightening, changing, diverting or interfering with the existing channel will not affect the control of flooding or pollution or the conservation of land. [4] The respondents obtained a building permit from the Township of Morris for the construction of a liquid manure storage tank on certain lands under the jurisdiction of the applicant Conservation Authority. When the Authority learned of the construction, it determined that the building was located on a swamp and therefore the construction contravened s.3 of the regulation as no written permission to build had been obtained. [5] At the trial before the Justice of the Peace, the respondents moved for a non-suit at the close of the prosecution case on the basis that the issuance of the building permit is a complete defence to the charge. The reason is based on the wording of s. 8(2)(a) of the Building Code Act. Section 8(2) provides: s. 8(2) The chief building official shall issue a permit under subsection (1) unless, (a) the proposed building, construction or demolition will contravene this Act or the building code or any other applicable law; (b) the applicant is a builder or vendor as defined in the Ontario New Home Warranties Plan Act and is not registered under that Act; (c) the application for it is incomplete; or (d) any fees due are unpaid. [6] The phrase "applicable law" is a defined term in O. Reg. 403/97 to the Act (s. 1.1.3.2.) which means: Applicable Law means, for the purposes of Section 8 of the Act, any general or special Act, and all regulations and by-laws, enacted thereunder, which prohibit the proposed construction or demolition of the building unless the Act, regulation or by-law is complied with. [7] The argument of the respondents was that the Conservation Authority did not apply under s. 25 of the Building Code Act for revocation of the building permit. Therefore the respondents acted lawfully by building in accordance with a permit, the effect of which is that the construction did not contravene “any other applicable law” including the Conservation Authority Act. [8] On the non-suit motion, the Justice of the Peace denied this argument and held that the building permit does not prevent other forms of redress by the applicant against the respondents. However, he went on to grant the non-suit on the basis that the prosecution had not proved that the construction occurred on a swamp. The respondent appealed to the Provincial Court. Justice Hunter agreed with the Conservation Authority that it had led sufficient evidence of the swamp to make out a prima facie case and defeat the non-suit motion. However, he went on to dismiss the appeal on the basis that the respondents could successfully assert the defense of officially induced error as they were entitled to rely on the building permit. [9] The applicants seek leave to appeal this decision. The question of law raised by this decision is the legal effect of a building permit and whether it can act as a defence to prosecution for breach of another Act on the basis of officially induced error, estoppel, due diligence or as a matter of law based on the wording of the Building Code Act. [10] I am satisfied that leave ought to be granted. The issue raised is a question of law. The special circumstances, the public interest and the due administration of justice criteria are met. There are many statutes whose enforcement may be affected by the ruling. It is “essential”, as that term has been interpreted in the case law of this court (R. v. Zakarow (1990), 74 O.R. (2d) 621; R. v. Blackbird Holdings Ltd. (1991), 6 C.E.L.R.(N.S.) 116; R. v. Krukowski (1991), 2 O.R. (3d) 155), that the court consider the question of law in the context of its ramifications, including the meaning and effect of s. 8(2)(a) of the Building Code Act and the obligations regarding compliance with other Acts, of every building permit applicant, and of every Chief Building Official when building permits are issued by municipalities. [11] The respondents say that the Provincial Court judge found that there was no evidence other than that they had acted throughout in good faith and therefore the court should not allow the prosecution to proceed any further. However, the question of law raised here, is, as it must be, one that transcends the particular parties and has broad public significance. Furthermore, the respondents were never called on to present a defence, so that the evidentiary issues cannot yet be fully assessed. [12] In the result, leave to appeal is granted based on the issues of law set out in these reasons. If there is any difficulty regarding the formulation of the issues on which leave is granted, I may be spoken to. Order to go accordingly. “K.N. Feldman J.A.” RELEASED: NOVEMBER 5, 2001