Canada Judgment

Federal Court

Menard v. Royal Bank of Canada

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The CHRC and its investigator considered the evidence, concluded the dismissal was justified by misappropriation and that there was no adverse treatment because of disability; that conclusion was a defensible outcome and the CHRC did not act unfairly or unreasonably in declining to refer the complaint for a hearing.

Court disposition

Application for judicial review dismissed with costs.

Orders

  • The application for judicial review is dismissed with costs.

02

Material facts

Parties

Raymond Allan Menard

Applicant Counsel: Raymond Allan Menard (self-represented)

Royal Bank of Canada

Respondent Counsel: Lorene Novakowski

Amounts and remedies

  • Misappropriated Funds: CAD 40,000

03

Procedural history

  1. Posture

    Judicial Review of CHRC Decision / Final Judgment (application Dismissed)

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicant argued the CHRC investigator failed to conduct a neutral and thorough investigation, the CHRC failed to consider his submissions about errors in the investigator's report, he could not access information about disability benefits (helpline confusion) and that his dismissal and subsequent treatment were discriminatory due to his disability; he sought quashing and reconsideration of the CHRC decision.
Respondent
Respondent argued the evidence established misappropriation of funds justifying dismissal for cause, the investigator's findings were reasonable and not a pretext for discrimination, and portions of the applicant's affidavit were not admissible as they were not before the CHRC.

05

Court’s reasoning

  1. 01

    Dupuis v Attorney General of Canada, 2010 FC 511, para 16

    Administrative decision-makers must observe procedural fairness and address material omissions in investigation reports.

  2. 02

    Federal Court jurisprudence on judicial review (reasonableness standard)

    Decision of an administrative tribunal reviewed on a reasonableness standard; outcomes must be defensible based on facts and law.

  3. 03

    Employment law principles (Federal Court decisions)

    An employer is entitled to dismiss an employee for cause where there is proven misappropriation of funds.

06

Ratio, limits and disposition

Ratio decidendi

The CHRC and its investigator considered the evidence, concluded the dismissal was justified by misappropriation and that there was no adverse treatment because of disability; that conclusion was a defensible outcome and the CHRC did not act unfairly or unreasonably in declining to refer the complaint for a hearing.

Obiter and limits

  • Even if the investigator confused types of helplines (benefits versus employee assistance), that confusion did not produce unfairness because the evidence did not support a discrimination finding.
  • The applicant might have been treated better regarding benefits inquiries, but differential or poor treatment alone did not establish discrimination linked to disability.

Court disposition

Application for judicial review dismissed with costs.

  • The application for judicial review is dismissed with costs.

Source and reliance status

Federal Court · 4 January 2013

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 4 January 2013

2013 FC 2

Menard v. Royal Bank of Canada Court (s) Database Federal Court Decisions Date 2013-01-04 Neutral citation 2013 FC 2 File numbers T-556-12 Decision Content Date: 20130104 Docket: T-556-12 Citation: 2013 FC 2 Ottawa, Ontario, January 4, 2013 PRESENT: The Honourable Mr. Justice O'Reilly BETWEEN:

RAYMOND ALLAN MENARD Applicant and

ROYAL BANK OF CANADA Respondent

REASONS FOR JUDGMENT AND JUDGMENT I. Overview [1] Mr Raymond Menard worked for the Royal Bank of Canada (RBC) from March 2007 until his dismissal two years later. Due to a gambling problem and symptoms of Attention Deficit Hyperactivity Disorder (ADHD), Mr Menard manipulated his and his wife’s bank accounts to cover money he was losing at the casino. He misappropriated about $40,000 in RBC funds. In 2009, RBC froze his accounts. [2] Mr Menard initially lied to RBC about the reason for his behaviour but, the next day, he thought better of it and disclosed his gambling problems. RBC suspended him with pay and then, on March 18, 2009, it terminated Mr Menard for misappropriation of funds. [3] Mr Menard filed a complaint with the Canadian Human Rights Commission (CHRC) alleging that he was terminated and treated adversely on the basis of his disability. The CHRC assigned an investigator to the complaint, who found that RBC had a reasonable explanation – the misappropriation of funds – for terminating Mr Menard and that this was not a pretext for discrimination. The investigator also concluded that Mr Menard had not been adversely treated because of his disability. She recommended that the CHRC dismiss Mr Menard’s complaint. [4] In turn, the CHRC accepted the investigator’s recommendation, finding that RBC had a reasonable basis for dismissing Mr Menard, that RBC did not treat him

differently from other employees, and that further inquiry by the Canadian Human Rights Tribunal was not warranted. [5] Mr Menard submits that he was treated unfairly, in particular, because the investigator did not conduct a sufficiently thorough review of the evidence and because the CHRC apparently failed to consider his comments on the alleged errors in the investigator’s report. In addition, he argues that the CHRC’s decision was unreasonable. He asks me to quash the CHRC’s decision and order it to reconsider his complaint. [6] I am satisfied that Mr Menard was treated fairly and that the CHRC rendered a reasonable decision. I must, therefore, dismiss this application for judicial review. [7] There are two issues: 1. Did the CHRC treat Mr Menard unfairly?

2. Was the CHRC’s decision unreasonable? [8] RBC raised a preliminary issue about the admissibility of some portions of Mr Menard’s affidavit, arguing that it included materials that were not before the CHRC when it rendered its decision. I am satisfied that these materials are admissible to support Mr Menard’s argument that he was treated unfairly. The real question is whether those materials actually support Mr Menard’s argument on that issue. II. Issue One – Did the CHRC treat Mr Menard unfairly? [9] Mr Menard argues that the CHRC treated him unfairly in two respects. First, the investigator failed to conduct a neutral and thorough investigation. Second, the CHRC failed to consider his concerns about the investigator’s report. [10] I am satisfied that Mr Menard was treated fairly. [11] Mr. Menard suggests that the investigator did not fully appreciate the significance or the timing of his performance reviews. However, he had an opportunity to respond to the investigator’s conclusions and put his position directly to the CHRC. [12] Mr. Menard also maintains that the investigator overlooked or misunderstood significant evidence about his access to disability benefits. He submits that he requested access to disability benefits and that RBC turned him down on numerous occasions: first, because he had been suspended with pay and had no reason to request benefits; and, second,

because he sought benefits after his termination when he was no longer an employee and, therefore, no longer entitled to benefits. [13] The investigator acknowledged that there was conflicting evidence on this point. Yet, she found that Mr Menard had been informed that he could contact an RBC Employee Helpline to inquire about benefits. In fact, he told his employer that he intended to do so. However, Mr. Menard maintains that he was referring to a helpline for employee assistance, not a helpline from which he could access disability benefits. He pointed out this distinction to the CHRC, but it did not specifically respond to his submissions. [14] If the CHRC fails to respond to material omissions in the investigator’s report, it has failed to treat the complaint fairly: Dupuis v Attorney General of Canada, 2010 FC 511, at para 16. However, I am not satisfied that Mr Menard’s submissions to the CHRC actually pointed to a material omission. [15] Clearly, there was a dispute about whether Mr Menard had asked for access to disability benefits and whether he had the means to do so. However, that was not an issue at the core of his complaint. He claimed that he was dismissed because of his disability. That claim was rejected by the investigator and that conclusion is not seriously challenged here. Mr Menard also claimed that he received adverse treatment from RBC and points to the

evidence of his contacts with RBC relating to his disability benefits as evidence of discrimination. As mentioned, the investigator acknowledged the factual dispute yet concluded that Mr Menard had not been adversely treated because of his disability. [16] Therefore, I see nothing unfair in these circumstances. Perhaps Mr. Menard could have been treated better when he asked about disability benefits. But I see no evidence that the manner in which he was treated was different from the treatment of other employees or that it had anything to do with his disability. Accordingly, even if Mr. Menard is correct that the investigator was confused and that the CHRC failed to consider his attempt to correct the investigator’s shortcomings, no unfairness resulted because the evidence in issue did not support his claim of discrimination based on disability. III. Issue Two – Was the CHRC’s decision unreasonable? [17] Mr Menard argues that the CHRC’s decision was unreasonable, mainly because it failed to take account of the fact that could not access information about disability benefits either before his dismissal or after. As mentioned, he alleges that the investigator had confused the Employee Helpline with the Employee Assistance Program. The former would have given him information about his available benefits while the latter afforded him counselling for his gambling addiction. After

his suspension, Mr Menard had access only to the latter. [18] Again, I am not satisfied that the evidence shows that RBC subjected Mr Menard to adverse treatment based on his disability. RBC appears to have stated to Mr Menard that he did not require disability benefits while he was suspended with pay, nor was he entitled to benefits after he had been dismissed for cause. I see no evidence that RBC’s position was based on, or connected in any way, to Mr Menard’s disability. Mr Menard’s disability simply did not appear to be a factor in RBC’s treatment of him. IV. Conclusion and Disposition [19] I am not persuaded that Mr Menard was treated unfairly in the handling of his complaint. Further, I am not satisfied that the CHRC’s decision not to refer his complaint for a hearing was unreasonable. The investigator and, in turn, the CHRC, considered the evidence and concluded that Mr Menard’s complaint was not substantiated. That conclusion was a defensible outcome based on the facts and the law and, therefore, was reasonable. Accordingly, I must dismiss this application for judicial review, with costs.

JUDGMENT THIS COURT’S JUDGMENT is that: 1. The application for judicial review is dismissed with costs. “James W. O’Reilly” Judge

FEDERAL COURT

SOLICITORS OF RECORD DOCKET: T-556-12 STYLE OF CAUSE: RAYMOND ALLAN MENARD v

ROYAL BANK OF CANADA PLACE OF HEARING: Edmonton, Alberta DATE OF HEARING: December 18, 2012

REASONS FOR JUDGMENT AND JUDGMENT: O’REILLY J. DATED: January 4, 2013 APPEARANCES: Raymond Allan Menard

FOR THE APPLICANT (ON HIS OWN BEHALF) Lorene Novakowski

FOR THE RESPONDENT SOLICITORS OF RECORD: Raymond Allan Menard Edmonton, Alberta

FOR THE APPLICANT (ON HIS OWN BEHALF) Fasken Martineau DuMoulin, LLP Barristers and Solicitors Vancouver, British Columbia

FOR THE RESPONDENT

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Dupuis v Attorney General of Canada, 2010 FC 511

Case cited

Menard v Royal Bank of Canada, 2013 FC 2

Case cited

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