Aboriginal policy reform and the subsidiarity principle: a case study of the division of matrimonial real property on Canadian Indian reserves.
Alcantara, Christopher
Abstract: According to the Indian Act, aboriginal women in Canada
do not have the same equality rights as aboriginal men living on-reserve
and non-aboriginal women living off-reserve. The Indian Act's
provisions governing the division of matrimonial real property on
Canadian Indian reserves have dispossessed many aboriginal women of
their property entitlements during and after separation and divorce
proceedings. Despite the existence of this problem for the last
fifty-five years, the Indian Act has proven highly resistant to reform.
A number of First Nations, however, have recently been able to address
this issue by developing local matrimonial property laws through the
First Nations Land Management Act, a federal piece of legislation that
is separate from the Indian Act. Not only have these local laws provided
solutions to a policy problem left unaddressed by the federal
government, they have also given aboriginal women greater equality
rights during and after divorce proceedings while respecting local
preferences. This article argues that government and aboriginal
policy-makers should consider making greater use of the subsidiarity principle when engaging in reforms to the Indian Act.
Sommaire : Aux termes de la Loi sur les Indiens, les femmes
autochtones au Canada n'ont pas les memes droits a l'egalite
que les hommes autochtones dans les reserves et que les femmes non
autochtones hors des reserves. Les dispositions de la Loi sur les
Indiens regissant la division des biens immobiliers matrimoniaux sur les
reserves indiennes canadiennes ont depossede de nombreuses femmes
autochtones de leurs droits de propriete pendant et apres les procedures
de separation et de divorce. Alors que ce probleme existe depuis 55 ans,
il se trouve que la Loi sur les Indiens a fortement resiste a la
reforme. Cependant, un certain nombre de Premieres nations ont reussi
recemment a aborder ce probleme en elaborant des lois locales sur les
biens matrimoniaux par l'intermediaire de la Loi sur la gestion des
terres des premieres nations, texte de loi federal distinct de la Loi
sur les Indiens. Non seulement ces lois locales ontelles apporte des
solutions a un probleme de politique que le gouvernement federal
n'avait pas regle, mais elles ont egalement donne aux femmes
autochtones de plus grands droits en matiere d'egalite pendant et
apres les procedures de divorce tout en respectant les preferences
locales. Le present article indique que le gouvernement et les decideurs
de politiques autochtones devraient envisager faire un plus grand usage
du principe de subsidiarite lorsqu'ils entreprennent des reformes
de la Loi sur les Indiens.
**********
Over the last twenty years, there has been a growing consensus
among members of the aboriginal policy community that the Indian Act
needs to be replaced or at least significantly reformed. Despite this
growing consensus, the Indian Act has proven highly resistant to reform
and replacement. For instance, the last major attempt to overhaul the
Indian Act was in 2001-02 when the federal government tried to pass the
First Nations Governance Act, a comprehensive legislation that sought to
modify on-reserve election rules, voting eligibility, and spending
regulations, among other things. In the end, the federal government
abandoned the First Nations Governance Act after a number of aboriginal
leaders successfully mobilized significant opposition against it.
The durability of the Indian Act has generally had a negative
effect on aboriginal peoples in Canada, and most particularly on
status-Indian women. (1) Until 1985, for instance, the Indian Act
mandated that Indian status could only be passed patrilineally (through
aboriginal fathers), meaning that any status-Indian woman who married a
non-status man had to give up her Indian status. Moreover, any children
produced by that marriage could not gain Indian-status through their
mother. In 1985, the federal government attempted to correct this gender
discrimination by passing Bill C-31, with mixed results. Bill C-31, An
Act to Amend the Indian Act, allowed any woman who had lost her status
through marriage to apply to have her status re-instated. Her children
could also regain Indian status but her grandchildren could not. In
contrast, Indian men who had married non-Indian women could pass their
Indian status to their children and to their grandchildren. (2)
A more significant problem is the Indian Act's provisions
governing the division of matrimonial real property on Canadian Indian
reserves. On many Indian reserves, due to patriarchal legacies,
aboriginal men are frequently the sole possessors of matrimonial real
property. (3) In the event of a divorce, provincial laws that would have
allowed the courts to dispose of matrimonial interests in a fair and
just manner are inapplicable because Section 24 of the Indian Act states
that only the property holders and the minister of Indian affairs can
engage in and approve land transactions involving reserve lands. (4)
Despite the existence of this problem for over fifty-five years, the
federal government has been unable and/or unwilling to amend the Indian
Act to address this policy problem.
Although efforts at a universal solution have stalled, there have
been some recent promising developments based on the principle of
subsidiarity. This principle states that local units should have sole
jurisdiction over a policy area unless a higher-level unit can
administer the policy area more effectively. (5) In 1999, the federal
government passed the First Nations Land Management Act (FNLMA), (6)
allowing fourteen signatory First Nations to take greater control over
the management of their reserve lands without repealing the Indian Actor
negotiating treaties. Under the FNLMA, only signatory First Nations can
opt out of the land management provisions of the Indian Act to develop
their own land codes. Among other things, the land codes must provide
for rules governing the division of matrimonial real property on
Canadian Indian reserves. Of the eighteen FNLMA land codes currently in
effect, seven First Nations have developed matrimonial property laws and
the rest are currently drafting their laws. (7)
This article examines four First Nations' matrimonial property
laws in terms of their ability to address the unequal provisions
governing the division of matrimonial real property on Canadian Indian
reserves. Based on this case study, the main argument here is that
policy-makers should make greater use of the subsidiarity principle to
reform the Indian Act. The article begins with a brief discussion of the
principle of subsidiarity and its applicability to Canadian public
policy. It then presents the case study by first describing the unequal
rules governing the division of matrimonial real property on Canadian
Indian reserves. Next, the article notes the emergence of seven
matrimonial real property laws at the local level developed through the
FNLMA (thus filling a policy void that has been unaddressed at the
national level) and then assesses four of the laws in terms of their
ability to produce division of matrimonial property rules that
effectively balance national interests (gender equality) with local
preference. The article concludes by arguing that the principle of
subsidiarity, as found in the FNLMA model, offers policy-makers two
distinct advantages over universal, national solutions. First, the model
encourages policy action by relying on First Nations to voluntarily opt
into a policy regime rather than being forced into a national solution.
Second, the model permits First Nations to craft policy solutions that
balance national interests with local rules that respect local
traditions, customs, values, needs and interests in ways that are more
effective and desirable than national, universal solutions like the
Indian Act.
The principle of subsidiarity and Canadian public policy
Aboriginal policy remains one of the most highly politicized fields
in Canada. Unlike other policy fields, aboriginal policy is steeped in a
history of colonial, paternal and ethnocidal relations between
aboriginal and non-aboriginal peoples. Indeed, the Indian Act, which is
the main federal legislation governing aboriginal life on Canadian
Indian reserves, continues to exist despite its harmful effects on
aboriginal peoples. Although aboriginal and non-aboriginal peoples have
long condemned this legislation, "it has not proven possible to
repeal it, for lack of agreement on what would replace it." (8)
One potential solution to this policy paralysis is to apply the
principle of subsidiarity, which has received significant scholarly
attention as a result of its inclusion in the 1993 Maastricht Treaty on
European Union. Thomas Hueglin points to Article 3b of the treaty to
define the concept of subsidiarity, which states that "the European
Community can only take action in a concurrent policy field if and in so
far as the objectives of the proposed action cannot be sufficiently
achieved by the member states and can therefore, by reason of the scale
or effects of the proposed action, be better achieved by the
Community." (9) Andreas Follesdal observes that the principle of
subsidiarity, as specified in the European Union treaty, is a normative
vision of multilevel governance in which "powers or tasks should
rest with the lower-level sub-units ... unless allocating them to a
higher-level central unit would ensure higher comparative efficiency or
effectiveness in achieving them." (10) Hueglin defends this
normative vision, emphasizing that subsidiarity is not only justifiable in terms of achieving efficiency and effectiveness but also in terms of
necessity, especially in policy areas that are contentious and complex.
(11) Initially, for instance, European actors balked at the idea of
subsidiarity but over time have embraced it "as the decisive
constituting element in the search for a final outcome of the [European]
integration process." (12)
Despite its popularity in Europe, the principle of subsidiarity has
been virtually ignored by Canadian scholars and policy-makers. Yet
Hueglin argues that Canada would be an ideal candidate for adopting this
principle because of "its sub-constitutional reliance on pragmatic
and negotiated governance agreements--such as the Social Union Framework
Agreement." (13) He suggests that contentious issues like
healthcare would be a perfect policy arena in which to employ this
principle. Specifically, health-care jurisdiction should be assigned by
relying on the principles of efficiency, effectiveness and necessity,
with a preference for local delivery. (14) Doing so would allow for
effective policy action in a policy field that is usually highly
contentious and sometimes subject to paralysis.
Recently, Canadian policy-makers have adopted the principle of
subsidiarity, albeit in a modified form, to address the unequal rules
governing the division of matrimonial real property on Canadian Indian
reserves. In the following sections, I examine these efforts and argue
that the principle of subsidiarity is particularly advantageous in
situations where the federal government is unwilling and/or unable to
act, usually as a result of territorially bound stakeholders or
constituents who have a diversity of opinions regarding the nature of
policy reform. Subsidiarity is also desirable because it encourages
policy experimentation and policy action in situations where change is
difficult to achieve due to historical legacies rooted in paternalism and colonialism.
A case study of the FNLMA and the division of matrimonial real
property on Canadian Indian reserves
Legal framework
The unequal rules governing the division of matrimonial real
property on Canadian Indian reserves flow from Section 91(24) of the
Canadian Constitution, which gives the federal government sole
jurisdiction over "Indians, and Lands reserved for Indians."
The federal government has exercised this jurisdiction by passing the
Indian Act, a piece of legislation governing a wide range of life on
Canadian Indian reserves. In essence, the Indian Act states that all
Indian reserve lands are owned by the Crown to be occupied and lived on
by Indian bands. In practice, band councils, acting on behalf of the
band as a whole, exercise primary usage and occupancy rights. Individual
ownership of reserve lands by band members can take two forms: customary
rights and certificates of possession. Under customary rights, the band
council or the community may recognize that a particular person has
usage and occupancy rights to an individual tract of land. (15)
Customary rights, however, provide little, if any, security of tenure
because the courts have refused to recognize their existence or
enforceability. (16) In practical terms, a customary right is either
created and/or exists at the discretion of the band council and/or is
publicly recognized and tolerated by community members as belonging to a
band member. The band council, however, can at any time evict or
restrict a member's use of his land. In one case, a band council
evicted a member from his land in order to build a school on it. Other
First Nations have evicted band members from customarily held lands when
oil and gas reserves were found on them. In these cases, the band
councils provided the occupants with monetary compensation although they
were under no legal obligation to do so. (17)
The second main ownership regime available to band members is the
certificate of possession, which are allotted to individuals through
band council resolutions. Once the allotment is approved by the minister
of Indian affairs, the department issues the individual a certificate. A
certificate of possession gives its holder possession rights to a parcel
of reserve land that is stronger than a customary right, mainly because
its existence is derived from the Indian Act. As a result, Canadian
courts have been much more willing to enforce certificates of possession
against intrusions by band members, non-band members, and even the band
council. (18) This certificate, however, does not grant its holder
fee-simple ownership rights, since transactions involving certificates
of possession, such as land transfers, leases and wills, are subject to
the approval of the band council, the minister of Indian and northern
affairs, or the approval of both, depending on the transaction. (19)
Ordinarily, in the event of a marriage breakdown off-reserve,
spouses who own matrimonial real property have access to provincial laws
that allow Canadian courts to award or dispose of their matrimonial
property in an equitable and just manner. For instance, even if a
husband's name was the only name on the ownership papers, the wife
could still gain possession of the matrimonial home, depending on the
nature of her contributions to the marriage and the home, and whether
she had custody of the children, among other factors. Provincial
matrimonial property laws, however, are inapplicable on Canadian Indian
reserves because they contravene the Indian Act's provisions on
land transfers, found under Section 24: "An Indian who is lawfully
in possession of lands in a reserve may transfer to the band or another
member of the band the right to possession of the land, but no transfer
or agreement for the transfer of the right to possession of lands in a
reserve is effective until it is approved by the Minister"
(emphasis added). Moreover, Section 88 of the act states that "all
laws of general application from time to time in force in any province
are applicable to and in respect of Indians in the province, except to
the extent that those laws are inconsistent with this Act...."
(emphasis added). The result of these sections is that Canadian courts
cannot award possession of matrimonial on-reserve real property during
separation and divorce proceedings.
In practical terms, this means that holders of customary rights
must seek arbitration from the band council, which can be problematic if
a community is male dominated, has a male-dominated band council, or if
the band council is struggling with nepotism. Indeed, research has
suggested that aboriginal leadership tends to be male, that much of the
real property on reserves is held by male band members, and that
nepotism is widespread on most Canadian Indian reserves. (20) Moreover,
arbitration by the band council can be problematic if the band council
decides to repossess the property rather than divide or award it to one
or both spouses.
If the spouses hold matrimonial real property under a certificate
of possession, the situation is not much better. Canadian courts cannot
order the division of a certificate of possession nor can they award it
to the spouse whose name is not on it. As mentioned above, Section 24 of
the Indian Act only allows band members in lawful possession of a
certificate of possession to transfer it to another band member.
Moreover, a transfer can only become legal if the minister of Indian
affairs approves it. (21) For spouses whose names do not appear on the
certificate, these rules are unsatisfactory because, in general, reserve
lands are in high demand and in short supply. In the event of a divorce,
these spouses are forced to move off reserves unless they have family or
friends with whom they can live. In general, spouses affected by this
problem tend to be aboriginal women because historically, as mentioned
previously, aboriginal men were usually the sole holders of certificates
of possession and of other forms of individual property on Canadian
Indian reserves.
The FNLMA and the emergence of First Nations' matrimonial
property laws
In 1994, a number of chiefs, led by Robert Louie (Westbank First
Nation), Austin Bear (Muskoday First Nation), and Strater Crowfoot (Siksika First Nation), approached then-Indian affairs minister Ron
Irwin about the possibility of fourteen First Nations opting out of the
land management provisions of the Indian Act to develop their own land
management administrative regimes under a new legislative framework. The
result was the First Nations Land Management Act, which allowed its
signatory First Nations to develop land codes that addressed the
following issues:
(a) the use and occupancy of First Nation's land, including
licences, leases, and allotments under s. 20(1) of the Indian Act; (b)
the transfer of land interests and the revenues from natural resources
obtained from reserve land; (c) requirements for accountability to First
Nation members for land management and moneys derived from reserve land;
(d) community consultation processes for the development of rules
respecting matrimonial property issues, use, occupation and possession
of First Nation land and the division of interests in First Nation land;
(e) publication of First Nation laws; (f) conflicts of interest in the
management of First Nation land; (g) the establishment of a forum for
the resolution of disputes in relation to interests in First Nation
land; (h) granting or expropriating interests in First Nation land; (i)
delegation by the council of its authority to manage land; (j) approvals
of an exchange of First Nation land; and (k) amending the land code
(emphasis added). (22)
The inclusion of jurisdiction over matrimonial property in the
FNLMA was the result of three factors. First, Chief Robert Louie was
highly motivated to have his band gain control over matrimonial property
because two of his band members had gone to the Supreme Court of Canada to resolve a bitter dispute over their matrimonial property. (23) As
such, he was highly cognizant of the fact that a jurisdictional
"black hole" in the Indian Act was causing significant harm to
members in his community. Second, seeing that the federal government had
no plans to address this policy problem anytime in the near future, the
negotiating chiefs were keen on ensuring they had the jurisdiction to
fill this policy void. Third, the federal government was more than happy
to give the signatory First Nations jurisdiction over this issue because
the British Columbia Native Women's Society had sued the federal
government in 1996-97 over the Indian Act's failure to provide
rules governing the division of matrimonial property. Federal
policy-makers saw the FNLMA as an opportunity to show interested
stakeholders that the federal government was going to address this
problem in some way. (24)
Since 1999, forty-one bands have opted into the FNLMA, ninety have
inquired about doing so, eighteen have their land codes, and seven have
passed matrimonial property laws. (25) The next section of this paper
analyses the matrimonial real property laws of the Chippewas of Georgina
Island First Nation (Ontario), the Muskoday First Nation (Saskatchewan),
the McLeod Lake Indian Band (British Columbia), and the Whitecap Dakota
First Nation (Saskatchewan) to show how their laws balance national
objectives with local traditions, cultures, values, needs and interests
to fill a policy void previously ignored by the federal government.
Chippewas of Georgina Island First Nation
The Matrimonial Real Property Law of the Chippewas of Georgina
Island First Nation was one of the first to be developed under the
FNLMA, coming into effect on 30 June 2001. The First Nation has a land
base of 1,357 hectares and, according to Department of Indian
Affairs' First Nation Profiles database, has 89 males and 96 female
band members living on-reserve and 242 males and 250 female band members
living off-reserve. (26) The Matrimonial Real Property Law is divided
into six main sections: a "Preamble"; "Part I:
Application of Law"; "Part II: Domestic Contracts";
"Part III: Compulsory First Nation Mediation"; "Part IV:
Access to a Court of Competent Jurisdiction"; and "Part V:
General Provisions." The preamble states that the First Nation
"intends to honour its undertaking to prove rights and remedies,
without discrimination on the basis of sex, with respect to spouses who
have or claim interests in First Nation land upon the breakdown of their
marriage" (emphasis added). It encourages spouses to come to mutual
agreement with regard to the division of matrimonial real property and,
failing that, that they submit to mediation and have access to a
"court of competent jurisdiction."
In essence, the four principles laid out in the preamble-applying
the law without discrimination on the basis of sex; respecting and
encouraging mutual agreements; enforcing compulsory mediation; and
allowing access to Canadian courts-are the main components of the
Georgina Island First Nation matrimonial real property law, and, indeed,
of most of the laws studied in this article. Part I of the Georgina
Island law states that the law applies only to interests in First Nation
lands and does not limit any right or remedy available to the spouses
regarding interests in lands off-reserve. Part II encourages spouses to
engage in domestic contracts, which in essence specifies each
party's "use, possession, occupancy, disposition or partition
of an interest in First Nation land, including an interest that is a
matrimonial home" (Section 6). Such contracts, according to Section
8, are "valid, binding and enforceable." However, if a party
fails to disclose all of his or her interests in First Nation lands,
does not fully comprehend the nature of a provision, or if the provision
is somehow in contravention of the law of contract, then Section 10
allows a court of competent jurisdiction to set aside a provision within
the domestic contract.
In the absence of a domestic contract, Part III states that the
parties submit to mediation with respect to matrimonial interests in
First Nation lands (Section 12). To initiate mediation under the law,
Section 14 requires a member to serve notice to his or her spouse and
the band council that he or she has requested compulsory mediation. The
band council, under Section 17, can then make available a mediator from
a list of qualified mediators to assist the parties in amicably dividing
their matrimonial interests. If the mediation is successful, Section 18
requires that the parties list the terms of their mediation in their
separation agreement, with all relevant property transferred according
to the rules set out in the Georgina Island land code. If mediation is
unsuccessful, then under Section 21, the mediator must send confidential
reports to the parties and the band council listing the issues that
remain unresolved. At the end of the mediation, the band council shall
issue a certificate of compliance to each of the parties indicating that
Part III of the law was satisfied. If one party refuses to comply with
mediation, the band council can issue a waiver of compliance under
Section 13(g), allowing the cooperating spouse to seek redress from a
court of competent jurisdiction.
In the event of an unsuccessful mediation, Part IV of the law
allows the spouse who holds a certificate of compliance or waiver to
apply to a court of competent jurisdiction (either the Ontario Superior
Court of Justice or the Unified Family Court of Ontario) to arbitrate
their differences (Sections 25 and 27). One of the key provisions in
this part, and thus worth quoting, is Section 28, which states that
"[s]ubject to this law, a court of competent jurisdiction may deal
with interests in First Nation land held by either spouse, or both
spouses, in manner [sic] consistent with the provisions of the Family
Law Act (Ontario) relevant to the ownership, possession or occupancy of
real property, the division of interests in real property, and net
family property representing the value of interests in real
property." For greater certainty, Section 37 allows the court to
issue "a) an order declaring the right of possession to the
interest in First Nation land."
Part IV also has a section that deals specifically with the
matrimonial home. Re-affirming the law's commitment to the
importance of gender equality with respect to matrimonial real property,
Section 46 states that "[s]ubject to the limitations inherent in
the nature of First Nation land, both spouses have an equal right to
possession of a matrimonial home." Section 52 confirms that the
court has the power to award an interest in the matrimonial home; the
court may "(a) order the delivery, safekeeping, and preservation of
the interest in First Nation land that is a matrimonial home; (b) direct
that one spouse be given exclusive possession of the interest in First
Nation land that is a matrimonial home, or part of it for such period as
the court may direct consistent with the law.... (c) authorize a
disposition or encumbrance consistent with First Nation law of a
spouse's interest in First Nation land that is a matrimonial
home." Section 52(b) is important because it allows the court to
award either spouse, regardless of whether his or her name appears on
the ownership papers, temporary or permanent exclusive possession of the
matrimonial home. Overall, what these sections basically do is empower
Canadian courts to treat on-reserve matrimonial real property as they
would off-reserve property, essentially eliminating the unjust rules
generated by the Indian Act.
The court, however, does not have carte blanche to award interests
as it pleases. Besides being guided by relevant provincial laws under
Section 28, Section 53 states that the court "shall be guided by
the principle that the custodial parent of a child should have exclusive
possession of the family residence for a period sufficient to ensure
that the child, or the youngest child ... reaches the age of majority
and has the opportunity to complete his or her education, provided that
observance of this principle is consistent with the best interests of
the child." If the spouses have joint custody, then the parent
whose home is the principal residence for the child shall be favoured.
If neither parent's home is the principal residence, then the court
shall be neutral with regard to this section (Section 54). Moreover,
when awarding an interest under these sections, Section 55 directs the
court to take into account the fact that the child or children may not
be band members.
Finally, Section 57 of Part V of the Matrimonial Real Property Law
simply reiterates that a spouse must engage in compulsory mediation
before seeking legal redress. Section 58 allows the court to fine a
person who contravenes the law, up to a maximum of $5,000.
Alternatively, it can impose a maximum imprisonment term of three
months, or impose both.
Overall, the law is an attempt to balance the principle of gender
equality with the desire to respect local customs and preferences in
solving the problems inherent in the division of matrimonial real
property on Canadian Indian reserves. The Georgina Island law has four
important features worth emphasizing. First, it establishes the
principle of gender equality (Section 46) and gender neutrality
(Preamble) in the division of matrimonial real property. Second, Section
53 directs the court to be guided by who has custody of the children
when awarding exclusive possession of the matrimonial home. This, and
the section directing the court to consider whether the children are
members, reflects the desire of the community to give aboriginal
children every opportunity to stay on the reserve. Third, the law
encourages members to use two alternative dispute resolution mechanisms
(domestic contracts and compulsory mediation) before allowing them to
access a court of competent jurisdiction. This reflects the desire of
the community to deal with their problems internally before turning to
external institutions for arbitration. Finally, in the event that
alternative dispute resolution mechanisms fail, the law allows the
spouses to seek the assistance of Canadian courts, which have modified
powers under the band's Matrimonial Real Property Law, to resolve
their dispute. This provision reflects the community's desire to
ensure that their members do not continue to suffer from the unjust
rules governing the division of matrimonial real property on Canadian
Indian reserves under the Indian Act.
Muskoday First Nation
The Muskoday First Nation, like the Georgina Island First Nation,
was one of the original signatories to the First Nations Land Management
Act and one of the first First Nations to enact a matrimonial real
property law, doing so on 30 June 2001. The Muskoday First Nation has a
land base of 9,686.8 hectares and is located twenty kilometres southeast
of Prince Albert in the province of Saskatchewan. In terms of population
categorized by gender, the Muskoday has 276 male and 263 female band
members living on-reserve and 429 male and 533 female band members
living off-reserve. Overall, the Muskoday First Nation Matrimonial Real
Property Law is almost identical to the Georgina Island law. Both laws
respect and encourage the use of mutual agreements between the spouses.
In the event of a marriage breakdown and the lack of a mutual agreement,
the spouses must submit to compulsory mediation. If compulsory mediation
fails, then they may seek redress from a court of competent
jurisdiction, which in Saskatchewan is the Family Law Division of the
Saskatchewan Court of Queen's Bench. This court, like the Ontario
court, has the power to deal with interests in the Muskoday's lands
in accordance with Saskatchewan's Matrimonial Property Act, 1977
(27) (Section 33). Specifically, the court has the power to order
transfers and the disposition of matrimonial property, as well as the
exclusive temporary or permanent possession of a matrimonial home to
either spouse (Sections 38, 42 and 57). Section 58 states that if
children are involved, then the court must take them into account in the
same manner as in the Georgina Island law. Section 51 of the Muskoday
code also reaffirms, for greater certainty, that both spouses have the
right to equal possession of the matrimonial home.
There are, however, some differences between the two laws. Instead
of the phrase "domestic contracts," the Muskoday law uses
"interspousal contracts" to describe mutual agreements between
spouses regarding the use, occupancy and disposition of matrimonial
property. In contrast to Georgina Island's band council having
jurisdiction over mediation, Section 14 of the Muskoday law delegates
this authority to the Muskoday Lands Advisory Board. This committee,
which is formed under the authority of the Muskoday land code with the
task of advising the band council on all issues related to Muskoday
First Nation lands, is made up of seven band council-appointed members,
one of whom must reside off-reserve. Another difference is Section 13 of
the law, which states that a council member must meet with the spouses
to explain the mediation process. Other differences include Section 20,
which requires compulsory attendance of the spouses when they are served
notices of mediation appointments, and Section 21, which states that the
spouses must share the costs of mediation equally between them.
In essence, the Muskoday Matrimonial Real Property Law is very
similar to the Georgina Island law and, on some fronts, represents an
improvement. One slightly improved feature is the delegation of
authority over compulsory mediation to the lands advisory committee
rather than to the band council. Any mechanism that distances the
administration of reserve land from the band council is an improvement
because it insulates the land administration process from undue
influence. (28) Although it is true that there is still the potential
for political influence, since the committee is appointed by the band
council, the spouses do have a number of options to mitigate any such
influence. For instance, they can still meet the requirements of Part
III (attending meetings at the scheduled times and disclosing all
relevant information), come to an unsuccessful mediation, and apply to a
court of competent jurisdiction for redress. Moreover, Section 32 of the
Muskoday law states that a court of competent jurisdiction can hear a
petition for redress when "the requirement for mediation may result
in an injustice." Although the Georgina Island band council is the
administrator of the mediation provisions of that law, their band
members also enjoy the options described above. (29)
Other differences in the Muskoday law include compulsory
attendance, information sessions by a council member prior to mediation,
and the equal sharing of costs by the spouses. Compulsory attendance is
not very significant, since, under the Georgina Island law, if a member
refuses to cooperate, the spouse can still apply to a Canadian court for
redress. On the other hand, the requirement that a band council member
must meet with the spouses to inform them about the mediation process is
valuable, especially if a band council is reluctant about doing so. Laws
that do not have such requirements, like Georgina Island's,
however, must still be made available to band members and for public
consumption because the First Nations Land Management Act requires them
to do so. Therefore, a band member can still access the relevant
information about the band's matrimonial property law from a
reluctant band council. Finally, the sharing of mediation costs is
significant, since it removes a barrier to mediation a spouse with
little wealth might face. Neither the Georgina Island law nor the
Muskoday law makes mention of what happens if the parties cannot afford
mediation.
McLeod Lake Indian Band
The McLeod Lake Indian Band completed its land code under the FNLMA
on 20 May 2003. Its Matrimonial Real Property Act came into effect on 20
May 2004. The Indian band has a land base of 20,053 hectares on twenty
reserves and is located 140 kilometres north of Prince George in the
province of British Columbia. The Indian band has 450 band members.
In essence, the McLeod Lake law is very similar to the laws of
Georgina Island and the Muskoday First Nations. The McLeod Lake law
preamble stresses that "each spouse should have an equal right to
possession of the matrimonial home." Part II states that the band
will respect and encourage interspousal contracts. In the event of a
marriage breakdown and in the absence of an interspousal contract, then
the spouses must submit to compulsory mediation under Section 14. As at
Muskoday, the McLeod Lake law delegates jurisdiction over the
administration of mediation to the band's land management
committee, also appointed by the band council. Spousal attendance at
mediation meetings is compulsory under Section 26, and costs are to be
shared equally between the spouses, under Section 27. If mediation is
successful, then the terms of the mediation must be set in writing as
part of the separation agreement, and land is to be disposed of in
accordance with that agreement and through applicable laws (Section 29).
If mediation fails, then the mediator must distribute confidential
reports to the parties and the band council, listing all outstanding
issues between the parties. Regardless of the outcomes, Section 33
states that the band council shall issue a certificate of compliance or
waiver to the relevant parties.
As in the previous two laws, after unsuccessful mediation, the
spouses may seek redress from a court of competent jurisdiction (Section
35), which in British Columbia is the British Columbia Supreme Court.
Under Section 39, the courts may, with evidence of compliance with the
mediation provisions in the band's Matrimonial Real Property Act,
determine interests in band lands according to the British Columbia
Family Relations Act, (30) which in essence means they can determine the
ownership, possession, occupancy and disposition of matrimonial property
on-reserve as they would off-reserve. For greater certainty, the courts
also have similar powers over matrimonial homes on the reserve, under
Sections 61 and 62, and must take into account any children involved,
under Sections 63 and 65.
In terms of the differences between the law in McLeod Lake and that
in Georgina Island and Muskoday, the McLeod Matrimonial Real Property
Act places a stronger emphasis on gender equality. The preamble states
that, in addition to each spouse having an equal right to possession of
the matrimonial home, "(c) each spouse should be entitled to an
undivided half interest in the matrimonial home as a tenant in
common"; Section 55 states that "both Spouses have an equal
right to possession of a Matrimonial Home." Part I, Section 3
states that "Spouses are [to be] dealt with equitably on the basis
of all their respective circumstances, including rights, entitlements
and obligations in respect of Interests in Band Land." In the
Georgina Island and Muskoday laws, gender equality was emphasized in
only two sections (the preamble and one provision under access to a
court of competent jurisdiction), whereas the McLeod Lake law emphasizes
it in several sections. This variation in emphasis reflects the freedom
that First Nations have under the FNLMA to design their land laws in
accordance with their own local customs, traditions and community
desires.
This freedom to design land laws in accordance with local desires
and customs is also illustrated in the preamble of McLeod Lake's
law, which states that "(e) no person is entitled to hold a
permanent interest in Band Land." This provision, as well as other
provisions such as Section 10, reflects the desire of McLeod Lake to
resist movements towards adopting property tenure that lasts longer than
a life estate interest (an interest that terminates upon the death of
the holder). Previous research has indicated that many First Nations
across Canada are suspicious of fee-simple ownership on reserves,
preferring the use of customary rights or, to a lesser extent,
certificates of possession. (31)
Whitecap Dakota First Nation
The Whitecap Dakota First Nation's land code took effect on 1
December 2003 and its matrimonial law in December 2004. The First
Nation, which is 26 kilometres south of Saskatoon in the province of
Saskatchewan, has a land base of 1,988 hectares, with 118 male and 116
female members living on-reserve. Its off-reserve population includes
108 male and 137 female members.
The Whitecap Dakota Matrimonial Real Property Law is similar to the
three laws examined above except in a couple of important respects. In
terms of similarities, their law stresses gender equality, stating that
the First Nation intends to administer this law "without
discrimination on the basis of sex" while formally ensuring that
"both Spouses have an equal right to possession of a family
home" (Section 26). It also encourages and respects interspousal
contracts and views them as "valid, binding, and enforceable"
(Section 9). It allows for a court of competent jurisdiction (Family Law
Division of the Saskatchewan Court of Queen's Bench) to adjudicate disputes in a manner consistent with off-reserve practices (Sections 11
and 14). The court also has the power to award exclusive temporary or
permanent possession of the matrimonial home to either of the spouses,
although it must take into account the interest of any children involved
(Sections 30 and 31).
The Whitecap Dakota law is different from the other laws in that it
does not have a section on compulsory mediation. It encourages and
respects interspousal agreements and, failing that, allows the spouses
to access a court of competent jurisdiction for redress. Another
difference is in the preamble, which affirms that the First Nation has
"inherent rights, customs and traditions, including Aboriginal
rights such as the right to self-determination."
These two differences are not major ones, but they do reflect the
type of variation that the FNLMA allows First Nations to engage in when
designing matrimonial real property laws. In the case of the Whitecap
Dakota law, the variations do not weaken the protections afforded to its
band members in the event of a marriage breakdown. The preamble still
calls for the application of the band's law without discrimination
on the basis of sex, and Section 26 states that both spouses have an
equal right to possession of the matrimonial home. Moreover, the
parties, in the absence of an interspousal agreement, still have the
option of seeking redress from a Canadian court whose powers are
modified to avoid the legal entanglements involved with transfers of
interests in reserve land inherent in the Indian Act regime. The
variations, then, reflect the band's desire to not set up and
administer compulsory mediation, preferring to let individual band
members work it out between themselves or through Canadian courts.
Allowing members to petition Canadian courts, however, does not mean
that the First Nation is ceding any of its aboriginal rights. Hence, the
Whitecap Dakota law stresses that despite the passage of its Matrimonial
Real Property Law, the First Nation retains all of its inherent
aboriginal rights, traditions, customs and beliefs, including its right
to self-determination.
Conclusion
This article has argued that the principle of subsidiarity holds
significant promise for policy-makers interested in aboriginal policy
reform. Specifically, policy-makers should consider establishing
separate legislative frameworks based on the FNLMA model to allow
signatory First Nations to opt out of the Indian Act to pursue specific
and locally based policy reforms. The FNLMA model provides policy-makers
with two distinct advantages over universal solutions. First, the model
encourages the development of policy solutions in situations where
national-level issues are highly complex, subject to diverse interests,
and are unlikely to lead to federal action. By moving the policy process
to the local level, the number of potential actors who have diverse
interests is reduced, as are the complexities (e.g., the issue of
paternalism) that come with the involvement of the federal government in
aboriginal policy reform. Second, the FNLMA model allows aboriginal
communities to develop local laws that effectively balance national and
local interests in ways that national solutions probably could not
achieve.
To apply the subsidiarity principle to other Indian Act reform
would involve groups of First Nations negotiating with the federal
government to establish new legislative frameworks (national standards)
for developing local laws. Once these frameworks are in place, other
First Nations could choose to opt into them or remain under the status
quo (the Indian Act, for instance), depending on their individual
preferences and needs. Overall, adopting a subsidiarity approach to
aboriginal policy reform would foster innovation, experimentation, and
perhaps greater satisfaction and policy effectiveness at the First
Nation level. The subsidiarity principle would be especially useful for
addressing those aboriginal policy areas that are subject to highly
diverse aboriginal and government interests.
The author is assistant professor, Department of Political Science,
Wilfrid Laurier University. The author would like to thank the
Journal's editor and the two anonymous reviewers for their helpful
comments on an earlier version of this article.
Notes
(1) Indian Act, R.S. 1985, I-5. For a discussion of some of the
dynamics between aboriginal women, men and the Canadian state, see
Jo-Anne Fiske, "Political status of native Indian woman:
Contradictory implications of Canadian state policy," American
Journal of Culture and Research 19, no. 2 (1995), pp. 1-30; K. Jamieson
[for the Advisory Council on the Status of Women], Indian Women and the
Lazo in Canada: Citizens Minus (Ottawa: Ministry of Supply and Service
Canada, 1978); Sharon McIvor, "The Indian Act as patriarchal
control of women," Aboriginal Women's Law Journal 1, no. 41
(1994), pp. 41-52; Mary Ellen Turpel-Lafond, "Patriarcy and
paternalism: The legacy of the Canadian state for First Nation
women," in Caroline Andrew, ed. Women and the Canadian State
(Montreal and Kingston: McGill-Queen's University Press, 1997).
(2) Peggy J. Blair, "Rights of aboriginal women on- and
off-reserve," The Scow Institute (October 2005), pp. 3-5; Patricia
Montour-Angus, Thunder in My Soul: A Mohawk Woman Speaks (Halifax:
Fernwood Publishing, 1995); John Borrows and Leonard I. Rotman,
Aboriginal Legal Issues: Cases, Material and Commentary (Toronto:
Butterworths, 1998); Sharon McIvor, "The Indian Act as patriarchal
control of women," Aboriginal Women's Law Journal 1, no. 41
(1994), pp. 41-52.
(3) Canada, Royal Commission on Aboriginal Peoples, Report. Volume
4. Perspectives and Realities (Ottawa: Canada Communications Group
Publishing, 1996), Chapter 2.
(4) Wendy Cornet and Allison Lendor [for Indian and Northern
Affairs Canada], Discussion Paper: Matrimonial Real Property on Reserve
(Ottawa: Public Works and Government Services Canada, 2002); Karen
Abbott [for Indian and Northern Affairs Canada], Urban Aboriginal Women
in British Columbia and the Impacts of the Matrimonial Real Property
Regime (Ottawa: Public Works and Government Services Canada, 2003).
(5) See Paul Spicker, "The principle of subsidiarity and the
social policy of the European Community," Journal of European
Social Policy 1, no. 3 (February 1991), pp. 3-14; Andrew Jordan,
"The politics of multilevel environmental governance: Subsidiarity
and environmental policy in the European Union," Environment and
Planning A 32, no. 7 (July 2000), pp. 1307-324; Burkard Eberlein,
"French center-periphery relations and science park development:
Local policy initiatives and intergovernmental policymaking,"
Governance: An International Journal of Policy and Administration 9, no.
4 (October 1996), pp. 351-74.
(6) First Nations Land Management Act, S.C. 1999, c. 24. See Thomas
Isaac, "First Nations Land Management Act and third party
interests," Alberta Law Review 42, no. 4 (April 1995), pp.
1047-1060; Tom Flanagan and Christopher Alcantara, "Individual
property rights on Canadian Indian reserves," Queens Law Journal
29, no. 2 (Spring 2004), pp. 512-17.
(7) For more information on the First Nations Land Management Act,
see Christopher Alcantara, "Reduce transaction costs? Yes.
Strengthen property rights? Maybe. The First Nations Land Management Act
and economic development on Canadian Indian reserves," Public
Choice 132, nos. 3/4 (September 2007), pp. 421-32.
(8) Gurston Dacks, "Implementing First Nations self-government
in Yukon: Lessons from Canada," Canadian Journal of Political
Science 37, no. 3 (September 2004), p. 672.
(9) Thomas Hueglin, "The principle of subsidiarity:
Tradition-practice-relevance," in Ian Peach, ed., Constructing
Tomorrow" s Federalista: New Perspectives on Canadian Governance
(Winnipeg: University of Manitoba Press, 2007), p. 202.
(10) Andreas Follesdal, "Survey article: Subsidiarity,"
Journal of Political Philosophy 6, no. 2 (June 1998), p. 190.
(11) Hueglin, "The principle of subsidiarity," Peach,
Constructing Tomorrow's Federalism, p. 202.
(12) Ibid., p. 214.
(13) Ibid., p. 206.
(14) Ibid., p. 216.
(15) Tom Flanagan and Christopher Alcantara, "Customary land
rights on Canadian Indian reserves," in Terry Anderson, Bruce
Benson and Tom Flanagan, eds., Self-Determination: The Other Path for
Native Americans (Palo Alto, Calif.: Stanford University Press, 2006),
pp. 134-58; Claudia Notzke, Indian Reserves in Canada (Marburg/Lahn: Im
Selbstverlag des Geographischen Instituts der Universitat Marburg,
1985).
(16) Tom Flanagan and Christopher Alcantara, "Individual
property rights on Canadian Indian reserves: A review of the
jurisprudence," Alberta Law Review 42, no. 4 (April 2005), pp.
1021-1026.
(17) Flanagan and Alcantara, "Customary land rights on
Canadian Indian reserves," Anderson, Benson and Flanagan,
Self-Determination, p. 150.
(18) Christopher Alcantara, "Individual property rights on
Canadian Indian reserves: The historical emergence and jurisprudence of
certificates of possession," Canadian Journal of Native Studies 33,
no. 2 (2003), pp. 406-10.
(19) Christopher Alcantara, "Certificates of possession and
First Nations housing: A case study of the Six Nations housing
program," Canadian Journal of Law and Society 20, no. 2 (2005), pp.
186-88.
(20) Canada, Royal Commission on Aboriginal Peoples, Report; Comet and Lendor, Discussion Paper, pp. 4, 11; Canada, Parliament, Senate,
Standing Committee on Human Rights, A Hard Bed to Lie In: Matrimonial
Real Property on Reserve (Ottawa: Public Works and Government Services
Canada, 2003); Joyce Green, "Canaries in the mines of citizenship:
Indian women in Canada," Canadian Journal of Political Science 34,
no. 4 (December 2001), pp. 715-38; Tom Flanagan, First Nations? Second
Thoughts (Montreal and Kingston: Mc-Gill-Queen's University Press,
2000).
(21) Christopher Alcantara, "Indian women and the division of
matrimonial real property on Canadian Indian reserves," Canadian
Journal of Women and the Law 18, no. 2 (2006), pp. 513-33.
(22) Isaac, "First Nations Land Management Act and third party
interests," Alberta Law Review, pp. 1049-1050.
(23) Derrickson v. Derrickson, [1986] 1 S.C.R. 285.
(24) Meko Nicholas, Director of Operational and Developmental
Services West, First Nations Lands Management Resource Centre, Kanata,
Ontario, E-mail correspondence, 16 July 2007
(25) Alcantara, "Reduce transaction costs," Public
Choice.
(26) Canada, Department of Indian and Northern Affairs, First
Nation Profiles (Ottawa: Public Works and Government Services Canada,
2006), available at http://pse2-esd2.ainc-inac.gc.
ca/FNProfiles/FNProfiles_home.htm.
(27) Matrimonial Property Act (Repealed), S.S. 1979, c. M-6.1 was
replaced with the Family Property Act, S.S. 1997, c. F-6.3.
(28) See Flanagan and Alcantara, "Customary land rights on
Canadian Indian reserves," Anderson, Benson and Flanagan,
Self-Determination.
(29) See Section 27 of the Georgina Island code for a similar
provision.
(30) Family Relations Act, R.S.B.C. 1996, c. 128.
(31) Flanagan and Alcantara, "Customary land rights on
Canadian Indian reserves," Anderson, Benson and Flanagan,
Self-Determination"; Canada, Royal Commission on Aboriginal
Peoples, Report.