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Butcher v New Zealand Transport Agency [2022] NZHRRT 21 (30 June 2022)
Last Updated: 30 June 2022

IN THE HUMAN RIGHTS REVIEW TRIBUNAL [2022] NZHRRT 21 I TE
TARAIPIUNARA MANA TANGATA

Reference No. HRRT 019/2017
UNDER THE HUMAN RIGHTS ACT 1993
BETWEEN STEPHEN GILBERT BUTCHER PLAINTIFF
AND NEW ZEALAND TRANSPORT AGENCY FIRST DEFENDANT
AND ATTORNEY-GENERAL IN RESPECT OF THE MINISTRY OF TRANSPORT
SECOND DEFENDANT
AT WELLINGTON BEFORE:
Mr RPG Haines ONZM QC, Chairperson Ms MG Coleman, Deputy Chairperson Dr NR
Swain, Member
Sir RK Workman KNZM QSO, Member
REPRESENTATION:
Mr SG Butcher in person
Mr P Rishworth QC and Mr M McKillop for defendants
DATE OF HEARING: 7 to 11 September 2020 and 14 September 2020 DATE OF LAST
SUBMISSIONS: 1 April 2022
DATE OF DECISION: 30 June 2022
DECISION OF TRIBUNAL1
1 [This decision is to be cited as Butcher v NZ Transport
Agency [2022] NZHRRT 21.]
OVERVIEW
- [1] Mr
Butcher is a Christian of orthodox beliefs. He lives in a rural location in the
Wairarapa where public transport options are limited.
Although he drives, he
does not have a current licence because he believes the prescribed form of the
current photo driver licence,
which requires a digitised photograph, a digitised
signature, and a bar code, to be the “mark of the beast”.
- [2] Mr
Butcher claimed that the requirement for him to hold a licence in a form which
is contrary to his religious beliefs is discriminatory
contrary to s 19 of the
New Zealand Bill of Rights Act 1990 (Bill of Rights Act), which
states:
19 Freedom from discrimination
(1) Everyone has the right to freedom from discrimination on the grounds of
discrimination in the Human Rights Act 1993.
- [3] Religious
belief is one of the prohibited grounds of discrimination set out in the Human
Rights Act 1993 (HRA): s 21(c).
- [4] Mr
Butcher also relies on ss 13 and 15 of the Bill of Rights Act:
13 Freedom of thought, conscience, and religion
Everyone has the right to freedom of thought, conscience, religion, and
belief, including the right to adopt and to hold opinions
without
interference.
15 Manifestation of religion and belief
Every person has the right to manifest that person's religion or belief in
worship, observance, practice, or teaching, either individually
or in community
with others, and either in public or in private.
- [5] In
light of those provisions, Mr Butcher submitted that the religious beliefs of
people such as him whose religious beliefs are not
widely shared are protected,
directly and indirectly by s 19 of the Bill of Rights Act.
- [6] Mr
Butcher further relied on ss 13 and 15 to argue that the meaning of religious
belief under the HRA must be understood to include
both the belief itself and
the manifestation of it. Mr Butcher also argued that s 19 of the Bill of Rights
Act carries an obligation
to accommodate his religious beliefs, and that any
difference in treatment that does arise will not be justified if his religious
beliefs could have been reasonably accommodated.
- [7] Mr
Butcher not only claimed the form of the licence discriminates against him but
that the exceptions or accommodations permitted
to others but not permitted to
him also mean he is being treated differently to others. He further claimed that
any discrimination
is not justified. He challenged the road safety purpose of
the statutory provisions and further argued the link with road safety
is
tenuous. To the extent there are road safety benefits arising from the
requirement to hold a photo driver licence, he claimed
these are outweighed by
the impact on religious freedom. Mr Butcher submitted that his religious beliefs
should be accommodated and
could be accommodated without affecting the efficacy
of the photo driver licence regime.
- [8] The
Crown disagreed with Mr Butcher that the meaning of religious belief under the
HRA includes the manifestation of belief protected
by s 15 of the Bill of Rights
Act. It
submitted that if religious belief is interpreted to embrace every manifestation
of belief, the effect becomes coterminous with a
claim for an exemption (at
least on a prima facie basis) from any law where there is a conflict between
that law and conduct claimed
to be an expression of that belief. It also pointed
to the impact such an extended meaning would have on claims involving private
actors under Part 2 of the HRA.
- [9] The
Crown also denied the driver licence requirements are discriminatory.
- [10] It
said that Mr Butcher is not being treated differently from anyone else. He is
not therefore subject to direct discrimination.
- [11] Mr
Butcher’s indirect discrimination claim also fails according to the Crown.
It submitted that while indirect discrimination
protects against group
disadvantage arising from facially neutral policies or laws, there is no
evidence here that Mr Butcher is
part of a religious group who are comparatively
disadvantaged by the requirement for a photo driver licence.
- [12] It
further said that the issue of reasonable accommodation of Mr Butcher’s
religious belief does not arise in the absence of
the impugned provisions being
indirectly discriminatory, which it said they are not.
- [13] For
these reasons, the Crown argued the question of justification under s 5 of the
Bill of Rights Act does not arise.
- [14] While
the essence of Mr Butcher’s claim relates to the form of the photo driver
licence required by s 28 of the Land Transport
Act 1998 (LTA) and various
associated rules under the Land Transport (Driver Licensing) Rule 1999 (Rules),
his statement of claim
actually sets out 11 separate causes of action.
- [15] These
claims are set out in more detail later. It is useful first to set out the
statutory scheme for driver licences.
DRIVER LICENCE REQUIREMENTS: THE STATUTORY SCHEME
- [16] Section
5(1) of the LTA requires drivers to be licensed:
5 Drivers to be licensed
(1) A person may not drive a motor vehicle on a road—
(a) without an appropriate current driver licence; or
(b) in contravention of the conditions of the person’s driver licence; or
....
(4) A person driving a motor vehicle must produce without delay his or her
driver licence for inspection whenever required to do so
by an enforcement
officer.
- [17] Section
23 deals with the issue of driver licences. It states:
- Issue
of driver licences
(1) The Director must issue driver licences in accordance with the
regulations and the rules.
...
(4) All driver licences in force immediately before this subsection comes
into force continue in force and expire on a date to be
determined in accordance
with the rules, even though they may have been valid for more than 10 years when
issued.
- [18] Section
24 permits the issue of temporary licences:
- Director
may issue temporary driver licences
(1) If an applicant for a driver licence meets the requirements for the issue
of a licence of the class sought and the Director is
satisfied there will be
some delay in issuing the licence, the Director may issue to the person a
temporary driver licence which—
(a) must be in such form and contain such details as may be specified in the
rules; and
(b) is valid for such period, not exceeding 21 days, as may be specified on the
temporary licence.
(2) A temporary driver licence issued under this section has the same effect
as a driver licence of the same class issued under section
23.
(3) Despite subsection (1), in the case of a person whose licence has expired
or been revoked, the Director may issue a temporary
licence, valid for a period
not exceeding 1 year as specified on the temporary licence, as necessary to
enable the person to continue
to drive while his or her fitness to drive is
assessed by the Director or a person authorised by the Director.
- [19] Section
28 requires a driver licence to be in the prescribed form and stipulates what it
must have on it:
28 Photographic driver licence
(1) A driver licence must be in the prescribed form and must have on
it—
(a) a photographic image of the holder; and
(b) the holder’s name and signature; and
(c) the holder’s date of birth; and
(d) unique identifiers to distinguish the licence and the holder from other
driver licences and holders; and
...
(k) such other features as may be specified in the rules for the purposes of
verifying or protecting the integrity of the licence.
(2) In addition, a driver licence may show the holder’s address if the
holder requests that those details be shown.
(3) A driver licence may not have on it any photographic image, information,
or features other than those referred to in subsection
(1) or subsection
(2).
(4) ...
(5) The Agency—
(a) must store the photographic image used for each licence until the licence
expires; and
(b) may store the photographic image used for each licence after the licence has
expired.
- [20] There
is a power to grant exemptions under the Rules except where the rule itself does
not permit exceptions. At the time of the hearing
that power was set out in s
166(4), which has now been repealed as from 1 April 2021 and replaced with s
168D(2)(b).
- [21] Section
199(1) requires a national register of driver licences. Information on the
register for each driver licence must include:
- Agency
to maintain register of driver licences
(1) The Agency must continue and maintain the national register of all driver
licences that was established under section 45 of the
Transport (Vehicle and
Driver Registration and Licensing) Act 1986.
(2) The national register must show for each driver licence the following
information:
(a) the holder’s full name, address, gender, date of birth, place of birth
(if known to the Agency), and signature:
(b) the number of the licence
....
(o) Photographic images of the holder taken for the purposes of this Act
...
- [22] Section
200 restricts access to photographic images of driver licence holders.
- Restrictions
on access to photographic images of driver licence holders
(1) No person other than a person acting in the course of the person’s
official duties as an employee of the Agency may access
or use any photographic
image stored under section 28(5).
(1A) Subsection (1) is subject to—
(a) subsections (2), (3), and (4):
(b) section 141 of the Intelligence and Security Act 2017:
(c) subpart 2 of Part 7 of the Privacy Act 2020.
(2) A person who is acting in the course of the person’s official
duties as an employee of the Department of Internal Affairs
may access or use
any photographic image stored under section 28(5) to verify the identity of a
particular individual.
(3) ...
(4) A person who is acting in the course of the person’s official
duties as an employee of a specified agency may access or
use any photographic
image stored under section 28(5) to verify the identity of a particular
individual for the purpose of law enforcement.
(5) For the purposes of this section,—
...
specified agency means any of the following:
(a) the Department of Corrections:
(b) the part of the Ministry of Business, Innovation, and Employment that
administers the Immigration Act 2009:
(c) the Ministry of Justice:
(d) the New Zealand Customs Service:
(e) the New Zealand Police.
- [23] The
Rules also deal with the form and requirements for driver licences.
- [24] Clause
11 sets out the evidence of identity required in order to apply for a photo
driver licence:
- Identification:
application in person
(1) This clause applies if an application is made in person.
(2) An applicant who is applying to obtain the applicant’s first New
Zealand photographic driver licence must produce the following
evidence of
identity of the applicant to be sighted by a licensing agent:
(a) a current and valid New Zealand passport; or
(b) an original and current document specified in Part 1 of Schedule 9 and an
original and current document specified in Part 2 of
Schedule 9.
(3) In any case other than one to which subclause (2) applies, the applicant
must produce the following evidence of identity of the
applicant to be sighted
by a licensing agent:
(a) a current New Zealand photographic driver licence; or
(b) a current and valid New Zealand passport; or
(c) an original and current document specified in Part 1 of Schedule 9 and an
original and current document specified in Part 2 of
Schedule 9.
(4) ...
(5) If an applicant provides a document from Part 1 or 2 of Schedule 9 that
does not contain a photographic image of the applicant,
the applicant must also
provide the Director with—
(a) a photographic image of the applicant that has been taken within the
previous 6 months, and that complies with the requirements
of clause 12(4) and
(5); and
(b) a verification statement in relation to that photographic image that has
been signed by an identity referee.
- [25] That
clause also refers to Parts 1 and 2 of Schedule 9 of the Rules. Parts 1 and 2
detail the documents accepted as primary evidence
of identity and supporting
evidence of identity respectively.
- [26] Clause
12 provides the following:
- Images
on driver licences and driver identification cards
(1) An applicant who is applying to obtain the applicant’s first New
Zealand photographic driver licence must allow the licensing
agent to take a
photographic image of the applicant and an electronic impression of the
applicant’s signature.
(2) Subclause (3) applies if a person is applying to—
(a) renew or reinstate a driver licence or obtain an additional licence class;
or
(b) obtain or renew a driver identification card; or
(c) replace a driver licence or driver identification card where clause 74(2)(c)
applies.
(3) The applicant must,—
(a) if applying in person, allow the licensing agent to take a photographic
image of the applicant; or
(b) if applying online, provide a photographic image of the applicant that
complies with the specified requirements of the Director
in relation to
electronic format, file size, and any other matter.
(4) In the photographic image, the applicant must not be wearing sunglasses,
a hat, any head coverings, or anything else that obscures
the applicant’s
face or prevents the photographic image from being a good likeness of the
applicant.
(5) Despite subclause (4), the Director may permit an applicant to wear an
item on or near the applicant’s face if—
(a) the Director is satisfied that the applicant is required to wear the item
for religious or medical reasons; and
(b) the applicant provides the Director with a signed statement to that effect;
and
(c) the applicant’s facial features from the bottom of the chin to the top
of the forehead and both edges of the face are clearly
shown; and
(d) the Director is satisfied that the item does not prevent the photographic
image from being a good likeness of the applicant.
- [27] Clause
62 specifies the features that a driver licence must have for the purposes of
verifying or protecting the integrity of the
licence. These include a
requirement for a
one-dimensional bar code containing the driver licence number, driver licence
card number, and a quality control number in cl 62(h).
- Features
to verify and protect licence integrity —
A driver licence
(other than a temporary driver licence) must have the following features for the
purposes of verifying or protecting
the integrity of the licence:
...
(h) A one-dimensional bar code containing the driver licence number, driver
licence card number, and a quality control number;
...
- [28] Clause
63 stipulates what information must be displayed on a driver licence. It
includes:
- Form
of driver licence
(1) A driver licence must, at the discretion of the Director, display the
following information on either the front or back of the
licence:
(a) ...
(e) the holder’s signature:
...
(l) a one-dimensional bar code containing the driver licence number, driver
licence card number, and a production quality control
number.
(2) A driver licence must display the following information on the front of
the licence:
(a) ...
(c) a photographic image of the holder:
(d) the holder’s full name, unless it is impracticable to display the name
in full:
...
(g) the driver licence number and driver licence card version number.
- [29] Clause
64 sets out the form of a temporary driver licence:
- Form
of temporary driver licence
(1) A temporary driver licence must be—
(a) printed on paper; and
(b) signed by the holder; and
(c) authenticated by a licensing agent.
(2) A temporary driver licence must display the following on the front of the
licence:
(a) the words “TEMPORARY NEW ZEALAND DRIVER LICENCE”: (b the
holder’s name:
(c) the holder’s date of birth:
(ca) the date on which the driver licence is issued:
(d) the date on which the driver licence expires:
- [30] Clause
88 deals with the recognition of an overseas driver licence or permit:
88 Recognition of overseas driver licence or permit
(1) A person, on arrival in New Zealand, is deemed to hold a New Zealand
driver licence of a class that entitles the person to drive
the motor vehicles
that the person is entitled to drive under—
(a) a valid and current driver licence or permit issued overseas to the person,
after the person has produced proof of the person’s
driving competence, by
an overseas authority, or an agent of that authority, authorised to issue a
driver licence or permit; or
(b) an international driving permit.
(2) However,—
(a) subclause (1)(a) does not apply unless—
(i) the overseas driver licence or permit is written in English; or
(ii) the person who holds the overseas driver licence or permit also carries an
accurate English translation of the licence or permit:
(b) subclause (1)(b) does not apply unless the person who holds the
international driving permit also carries the overseas driver
licence on which
the permit is based.
(3) A person who is deemed by subclause (1) to hold a New Zealand driver
licence may continue to drive under that driver licence until
the first of the
following situations occurs:
(a) the person has remained in New Zealand for a continuous period of 12 months;
or
(b) the document that enabled that person to be deemed to hold a New Zealand
driver licence under subclause (1) expires, is suspended,
or is revoked; or
(c) an order is made disqualifying the person from holding or obtaining a driver
licence, either in New Zealand or in the jurisdiction
that granted the overseas
driver licence or permit; or
(d) the person obtains or renews a New Zealand driver licence.
(4) In this clause, international driving permit means a valid and current
international driving permit as specified in Annex 10 of
the United Nations
Convention on Road Traffic signed at Geneva on 19 September 1949 or Annex 7 of
the United Nations Convention on
Road Traffic signed at Vienna on 8 November
1968 and issued overseas in accordance with the provisions of the appropriate
convention.
- [31] Clause
112 sets out the situations in which a licence, which has been extended under
the LTA s 23(4), expires:
112 Expiry of driver licences, etc
(1) A driver licence continued in force by section 23(4) of the Act, and any
endorsement held in accordance with clauses 107 to 110,
expires when the first
of the following occurs:
(a) 60 days has elapsed after the date of the first birthday of the licence
holder to occur on or after 3 May 1999; or
(b) the holder is issued with a temporary licence or a photographic driver
licence under these rules; or
(c) if the person holds a driver identification card issued before 3 May 1999,
when that identification card expires.
(2) If the holder of a driver licence referred to in subclause (1) is absent
from New Zealand on the date that the licence would (but
for this subclause)
expire under subclause (1), that driver licence expires on the earlier
of—
(a) the expiry date specified on the licence:
(b) 1 October 2011.
- [32] The
digitised photo requirement and the bar code provisions in cls 62 and 63 (to
which Mr Butcher objects) are written in mandatory
terms. Neither party argued
that the exemption power in s 166, now provided for in s 168D, permits
exemptions from rules written
in mandatory terms. Further, there is no power to
grant an exemption to the requirement for a driver licence to have a photograph
on it as this is contained in s 28 of the LTA itself. Indeed, it is the
prescribed nature of the driver licence requirements which
do not permit
accommodation of Mr Butcher’s religious beliefs, which he complains is
discriminatory.
- [33] These
mandatory provisions however do not apply to temporary licences or to those
driving on overseas licences. Both permit a person
to drive in New Zealand for
up to a year without holding a New Zealand photo driver licence.
THE CLAIM IN MORE DETAIL
- [34] Each
of the eleven separate causes of action are summarised below.
- [35] In
relation to each cause of action, Mr Butcher sought a declaration of
inconsistency that the LTA itself in relation to the first
cause of action, or
the particular impugned provisions in relation to the remaining ten causes of
action, were inconsistent with
s 13 and/or s 19 of the Bill of Rights
Act.
- [36] The
Crown submitted that the Tribunal has no jurisdiction to grant a declaration in
relation to breaches of s 13 of the Bill of Rights
Act. That is plainly correct.
The Tribunal’s jurisdiction, including the jurisdiction to grant remedies,
is a statutory one.
In a case such as the present one, in which legislation is
claimed to be discriminatory, s 92J of the HRA states that the only remedy
the
Tribunal can grant is a declaration that the legislation is inconsistent with
the right to freedom from discrimination affirmed
by s 19 of the Bill of Rights
Act. However, there is no power under the HRA that would enable the Tribunal to
grant a declaration
of inconsistency in relation to other provisions of the Bill
of Rights Act. Senior courts have that power, but no other courts or
tribunals
do. See Attorney-General v Taylor [2018] NZSC 104, [2019] 1 NZLR 213 at
[47], [65], [117]-[119].
- [37] The
other aspects of the Crown response to each cause of action or claim are
summarised later in this decision when discussing whether
there is a prima facie
breach of s 19 of the Bill of Rights Act.
First cause of action
- [38] Mr
Butcher’s first cause of action is that the LTA is inconsistent with s 13
and/or s 19 of the Bill of Rights Act because
it was enacted without following
the correct procedure which led to the failure to protect his religious beliefs.
Had that not occurred,
Mr Butcher claimed there would have been proper and
balanced consideration of religious rights and the public benefit. He argued
that the effect of the omissions was that the law does not protect his religious
beliefs as a minority and treats him differently
to those without such
beliefs.
Second cause of action
- [39] Mr
Butcher’s second cause of action is that s 28 of the LTA (and related
Rules and regulations), in particular s 28(1)(a), (b),
(d) and (k) which
requires him to accept photo identification contrary to his religious belief if
he wishes to hold a driver licence,
treats him differently to those who do not
share his belief. He also claimed there is no compelling road safety benefit to
the requirement
for photo identification and therefore the discrimination is not
justified under s 5 of the Bill of Rights Act.
Third cause of action
- [40] Mr
Butcher’s third claim is similar to his second. It alleges that s 28 of
the LTA (and related Rules and regulations), in particular
s 28(1)(a), (b), (d)
and (k) and cls 62 and 63, which require him to accept biometric identification
and embedded or graven data
or images if he wishes to hold a driver licence,
treat him differently to those who do not share his belief. He also claimed
there
is no compelling road safety benefit to these requirements and therefore
the discrimination is not justified under s 5 of the Bill
of Rights
Act.
Fourth cause of action
- [41] The
fourth cause of action relates to s 23(4) of the LTA (and associated Rules and
regulations), which relates to the expiry of synthetic
or lifetime licences. Mr
Butcher
alleged the removal of his right to use a synthetic paper licence which does not
compromise his religious belief treats him differently
to a person who does not
share his belief. He submitted that the early expiry of what he referred to as
the lifetime licence, without
access to an equivalent paper licence is not a
justified limit under s 5 of the Bill of Rights Act.
Fifth cause of action
- [42] This
cause of action relates to s 24 of the LTA which permits the issuance of
temporary paper licences without photo identification
when someone is awaiting a
photo driver licence, but does not permit Mr Butcher to hold a paper licence
instead of a photo driver
licence even though this would accommodate his
religious belief. This difference in treatment Mr Butcher alleged was
discriminatory.
Sixth cause of action
- [43] Mr
Butcher alleged that cl 11 and Schedule 9 Parts 1 and 2 of the Rules, which
require photo identification to be provided when applying
for a driver licence,
further prevent him from applying for a licence because of his religious belief.
Mr Butcher said the effect
of the rule is to provide an avenue for someone
without his religious view to apply for or renew his or her driver licence and
therefore
treats him differently from someone who does not share his religious
belief.
Seventh cause of action
- [44] Mr
Butcher claimed that s 200 of the LTA is discriminatory because it extends the
scope and use of the photo identification to other
agencies and therefore
further limits the services he may be able to access within the parameters of
his faith. He alleged this treats
him differently from others who do not share
his religious belief and does not protect his religious rights. He further
alleged the
extension of the use of the photo driver licence is not justified by
s 5 as it is not for road safety purposes.
Eighth cause of action
- [45] This
cause of action alleges that s 12 of the LTA accommodates the consumption of
alcohol and drugs, which he described as a lifestyle
choice, but does not
accommodate his religious beliefs. Mr Butcher claims the accommodation of
alcohol and drug use (within limits)
but not of his religious beliefs is
discriminatory.
Ninth cause of action
- [46] Mr
Butcher alleged that cl 88 of the Rules is unjustifiably discriminatory because
it permits foreign drivers with non-photographic
licences to drive in New
Zealand when he is not permitted to do so. This means, Mr Butcher claimed, that
the religious beliefs of
foreigners are better accommodated than those of New
Zealand residents.
Tenth cause of action
- [47] It
is alleged that cl 12(5) of the Rules is discriminatory in that it permits
accommodation of the religious beliefs of some but not
those of Mr
Butcher.
Eleventh cause of action
- [48] Mr
Butcher claimed that the definition of “unlicensed” driver in s 2 of
the LTA, which was added in 2005, is discriminatory
on the basis of religion
because it permits others without his beliefs to be able to renew their licence
but left him at risk of
being forbidden to drive and having his car
impounded.
DISCRIMINATION FRAMEWORK
- [49] While
Mr Butcher’s claim is that his rights under s 19 of the Bill of Rights Act
have been breached, he has brought this claim
under Part 1A of the HRA rather
than directly under the Bill of Rights Act.
- [50] Section
20L of the HRA, which is in Part 1A, sets out the obligation of Government to
act consistently with s 19:
20L Acts or omissions in breach of this Part
(1) An act or omission in relation to which this Part applies (including an
enactment) is in breach of this Part if it is inconsistent
with section 19 of
the New Zealand Bill of Rights Act 1990.
(2) For the purposes of subsection (1), an act or omission is inconsistent
with section 19 of the New Zealand Bill of Rights Act 1990
if the act or
omission—
(a) limits the right to freedom from discrimination affirmed by that section;
and
(b) is not, under section 5 of the New Zealand Bill of Rights Act 1990, a
justified limitation on that right.
(3) To avoid doubt, subsections (1) and (2) apply in relation to an act or
omission even if it is authorised or required by an enactment.
- [51] As
is provided for in s 20L, once a plaintiff has established that an act or
omission, including in an enactment, has limited the
right to freedom from
discrimination affirmed by s 19, the issue then becomes whether any prima facie
breach is justified under s
5 of the Bill of Rights Act.
- [52] Section
5 requires that any limiting of rights contained within the Bill of Rights Act
must be prescribed by law and be demonstrably
justified in a free and democratic
society:
5 Justified limitations
Subject to section 4, the rights and freedoms contained in this Bill of
Rights may be subject only to such reasonable limits prescribed
by law as can be
demonstrably justified in a free and democratic society.
- [53] Part
1A does not define discrimination. Rather, what amounts to discrimination
contrary to s 19 of the Bill of Rights Act has been
judicially determined. That
test is that set out by the Court of Appeal in Ministry of Health v Atkinson
[2012] NZCA 184, [2012] 3 NZLR 456 (Atkinson) at [55], [109] and
[135]-[136]:
[53.1] First, there must be differential treatment or effects as between
persons or groups in analogous or comparable situations on the basis
of a
prohibited ground of discrimination.
[53.2] Second, there must be a discriminatory impact (meaning that the
differential treatment imposes a material disadvantage on the person
or group
differentiated against).
- [54] The
prohibited ground does not need to be the sole reason or even the predominant
reason for the treatment or effect. It need only
be a material factor. See
Air New Zealand Limited v McAlister [2009] NZSC 78, [2010] 1 NZLR 153 at
[49].
- [55] Whether
there is differential treatment or effects and, if so, what the reason is for
that difference is not always readily apparent.
It is for that reason that
comparators are often used. Comparators are those who are in analogous or
comparable circumstances apart
from the prohibited ground of discrimination. If
all else is the same, it is easier to infer that the reason for any difference
in
treatment is the prohibited ground of discrimination. See Child Poverty
Action Group Inc v Attorney-General [2013] NZCA 402, [2013] 3 NZLR 729 at
[51]; Attorney-General v IDEA Services Ltd (in Statutory Management)
[2012] NZHC 3229, [2013] 2 NZLR 512 (IDEA Services) at
[139].
- [56] While
comparisons between actual or hypothetical comparators can be a useful tool to
identify discrimination, care needs to be taken
not to define the circumstances
in such a way as to produce an inevitable answer. This can arise if the
contested assumptions at
issue in the case are built into the comparator group.
See Atkinson at [61] and [66]–[67]; Ngaronoa v Attorney-General
[2017] NZCA 351, [2017] 3 NZLR 643 (Ngaronoa) at
[120]–[121].
- [57] Direct
discrimination arises through differential treatment on a prohibited ground.
Indirect discrimination is different. It arises
when neutral provisions, which
apply to everyone, have the effect of treating people differently. As Lady Hale
observed in Essop v Home Office (UK Border Agency); Naeem v Secretary of
State for Justice [2017] UKSC 27, 1 WLR 1343 at [1]:
[Indirect discrimination] is meant to avoid rules and practices which are not
directed at or against people with a particular protected
characteristic but
have the effect of putting them at a disadvantage. It is one form of trying to
“level up the playing field”.
- [58] Indirect
discrimination is defined in s 65 of the HRA as follows:
65 Indirect discrimination
Where any conduct, practice, requirement, or condition that is not apparently
in contravention of any provision of this Part has the
effect of treating a
person or group of persons differently on 1 of the prohibited grounds of
discrimination in a situation where
such treatment would be unlawful under any
provision of this Part other than this section, that conduct, practice,
condition, or
requirement shall be unlawful under that provision unless the
person whose conduct or practice is in issue, or who imposes the condition
or
requirement, establishes good reason for it.
- [59] The
Court of Appeal decision in Ngaronoa is the leading authority on indirect
discrimination. It made no distinction between the specific prohibition on
indirect discrimination
as set out in s 65 of the HRA and effects-based
discrimination under s 19 of the Bill of Rights Act: at [111], [134] and [140].
This
is evident from the Court’s description of indirect discrimination
under s 65:
[119] Indirect discrimination under s 65 of the Human Rights Act can arise
when a criterion in a law or policy, which is not on its
face discriminatory,
corresponds to a feature (or lack thereof) of all or part of a group and results
in that group being treated
differently on a prohibited ground. A Canadian
example we will refer to is a policy in a public health system which does not
fund
the provision of translation services to deaf patients who could otherwise
use state care. The provision did not mention deafness,
and did not explicitly
exclude deaf patients from the benefit of state care, but a failure to provide
translation services to deaf
patients effectively denied them equal access to
important benefits that were available to other persons who were not deaf.
Accordingly,
the discrimination does not need to be direct.
- [60] Reasonable
accommodation is conceptually different to either direct or indirect
discrimination. A person or group seeking reasonable
accommodation is inviting
differential treatment. They want to be treated differently to others because of
a prohibited ground of
discrimination.
- [61] Further,
in contrast with those subjected to direct or indirect discrimination, those
seeking reasonable accommodation are not asking
to have the provision itself
deemed unlawful. Rather, they are seeking an exception to it. For this reason,
reasonable accommodation
does not require group disadvantage but rather measures
that are tailored to individual circumstances or needs: Katayoun Alidadi
“Divergent Stepping Stones Towards Equality? Indirect Discrimination and
Reasonable Accommodation on the Basis of Religion
Competing for Attention
in the European Workplace” (2021) 34 Harv.Hum.Rts.J. 281 at
289:
[D]isadvantage is not necessarily experienced by all or most members of a
particular group, but is ... experienced on the individual
level depending on
both individual and environmental factors. Such individual forms of disadvantage
can only rarely be revealed by
making of group comparison, which is
characteristic for both direct and indirect discrimination standards. Reasonable
accommodation
discrimination therefore requires a different approach to do
justice to the particularities of an individual in a given situation.
- [62] While
the test for discrimination under s 19 is now settled, the question of whether s
19 extends to require reasonable accommodation
has yet to be
considered.
- [63] The
legal test for justification applied in discrimination cases is that set out by
Tipping J in Hansen v R [2007] NZSC 7, [2007] 3 NZLR 1 (Hansen) at
[104]. See Atkinson at [143]. It requires the Government to establish the
limiting measure is prescribed by law and that:
[63.1] The purpose of the rights limiting measure is sufficiently
important to justify curtailing the right to be free from discrimination;
[63.2] The measure is rationally connected to its purpose;
[63.3] It impairs the right no more than is reasonably necessary to
achieve that purpose; and
[63.4] The degree of intrusion on the right is proportionate to its
purpose.
- [64] It
is not intended this formulation operate as a rigid test. Instead, it sets out a
framework under which the issues of justification
are to be considered. One of
the other issues in this case is whether the Hansen test or framework
remains appropriate in a case where the ground of discrimination is religious
belief, or whether the claimed duty
to accommodate religious beliefs also
requires a different approach to s 5 of the Bill of Rights Act.
ISSUES
- [65] The
issues arising in this case can be divided into three sets.
- [66] The
first set relates to the meaning of religious belief and whether there is an
obligation to accommodate religious beliefs. More
specifically they
are:
[66.1] Does the meaning of religious belief in s 21(1)(c) of the HRA
include manifestation of belief?
[66.2] Do ss 13 and 15 of the Bill of Rights Act create a duty on the
Government to reasonably accommodate religious beliefs and, if so,
does a
failure of reasonable accommodation give rise to a prima facie breach of s 19 of
the Bill of Rights Act?
[66.3] If so, has there been a failure to accommodate Mr Butcher’s
religious beliefs?
- [67] The
second set relate to the question of whether Mr Butcher has been directly or
indirectly discriminated against contrary to s 19
of the Bill of Rights Act.
This entails consideration of whether:
[67.1] Mr Butcher is treated differently by s 28 of the LTA and cls 62
and 63 of the Rules (or by any of the other impugned provisions of
the LTA or
Rules) because of his religious belief and, if so, whether there has been
material disadvantage.
[67.2] Indirect discrimination requires group-based disadvantage, or
whether Mr Butcher can establish indirect discrimination by demonstrating
that a
facially neutral law has an adverse impact on himself alone.
[67.3] If group-based disadvantage is required, what religious
group is Mr Butcher a member of; and
[67.4] That group has been adversely impacted by any of the impugned
provisions in comparison to others who do not share that belief.
- [68] The
final set relate to issues of justification. If there has been a breach of s 19,
either through direct or indirect discrimination,
or through a failure to
accommodate Mr Butcher’s religious beliefs, is that breach nevertheless
justified under s 5 of the
Bill of Rights Act? This will entail consideration
of:
[68.1] Whether the impugned provisions are prescribed by law;
[68.2] The purpose of those provisions and whether they are rationally
connected to that purpose; and
[68.3] The proportionality of the rights limiting measures including the
role, if any, of reasonable accommodation in the s 5 justification
test.
- [69] Before
turning to consider these issues, the evidence in relation to Mr Butcher’s
religious belief is discussed. On this question,
the Tribunal heard from Mr
Butcher himself as well as from Professor Trebilco, who was called by the Crown
to provide expert evidence
in relation to Mr Butcher’s religious belief.
Professor Trebilco is a professor of religious studies at the University of
Otago
with expertise in the Book of Revelation. The Tribunal acknowledges
Professor Trebilco’s expertise and accepts his evidence
to the
Tribunal.
- [70] At
the outset we also wish to record that the credibility of Mr Butcher was not in
issue. Nor was the credibility of the witnesses
called by the
defendant.
MR BUTCHER’S RELIGIOUS BELIEF AND THE EVIDENCE OF
PROFESSOR TREBILCO
- [71] Mr
Butcher describes himself as a Christian of orthodox belief. In his evidence to
the Tribunal, he said:
[T]his belief can be seen in confessions of
faith, such as the Westminster Confession of the Protestant Churches and the
Confession
of the Antiochian Church to which Paul was sent after his Damascus
Road conversion. The most succinct confession of faith, to my
mind, remains that
of the apostles in Jerusalem which was never formalised in writing but which is
now recorded in written form as
much as is possible after the event ... .
- [72] Mr
Butcher’s evidence about his religious beliefs was extensive, but at its
core his religious objection to the photo driver
licence arises out of his
reading of the Book of Revelation and the need to avoid taking of the mark of
the beast. Mr Butcher believes
the photo driver licence is the mark of the beast
based on his understanding of a specific instruction in the Book of
Revelation.
- [73] This
instruction as contained in the New Standard Version of Revelation 13:18
reads:
This calls for wisdom: let anyone with understanding calculate the number of
the beast, for it is the number of a person. Its number
is six hundred and
sixty-six.
- [74] According
to Professor Trebilco, other bible translations are very similar to the King
James version, for example, using the word
“count” instead of
“calculate”.
- [75] As
Professor Trebilco explained, near the beginning of the Book of Revelation there
are letters to seven churches in Asia Minor. These
were the original recipients
of the Book. As a consequence, Professor Trebilco believes that while the Book
of Revelation includes
a prophecy about future events, it also had a
contemporary message for those seven churches at the end of the first century
AD.
- [76] The
original texts of the New Testament are long gone. What we now have are copies,
or rather copies of copies. Professor Trebilco
said that the copies vary, either
because scribes made mistakes, or the scribes thought they contained mistakes
which they then sought
to correct. According to Professor Trebilco, there are
two variants for Revelation 13:18. The first is that set out above, which
identifies the number of the beast as 666. The second identifies the mark of the
beast as 616.
- [77] Mr
Butcher’s reading of the Book of Revelation is based on a remnant of
Papyrus 115 held at the Oxford Ashmolean Museum in
the United Kingdom. A copy of
Papyrus 115 provided to the Tribunal by Mr Butcher is set out below.
- [78] Mr
Butcher reads XIC in the third line as Roman rather than Greek numbers. He then
reads the numbers (10, 1, 100) as containing 1’s
or 0’s and thus in
a binary computer form. It is the binary or digitised version format of the
photograph and signature, which
combined with the bar code, Mr Butcher says
represents the mark of the beast. He also then adds or tallies the numbers to
reach 3
(1+0+1+1+0+0), rather than subtracting them as he believes this is
consistent with the instruction in the Book of Revelation. The
number three he
believes is the identity of the Anti-Christ.
- [79] Mr
Butcher also believes that a photo driver licence is inconsistent with the
Second Commandment which forbids subjugation to graven
images. Mr Butcher said
that a photograph per se is not forbidden but when required as a prerequisite
for something else or converted
into biometric technology (facial recognition
being one form) then in his view a serious measure of subjugation has been
added.
- [80] Professor
Trebilco considers that Mr Butcher’s understanding of the Book of
Revelation based on Papyrus 115 is very unlikely
to be correct. While he
accepted that many interpreters of Revelation argue for two levels of meaning,
there needs to be some
connection between them. The example he gave is that of Emperor Nero. The
numerical value of the Hebrew spelling of Nero’s
name is 666. The beast
could therefore be Nero or someone like Hitler who resembles the earlier
Emperor. However, he said that
Mr Butcher’s view that the letters
XIC in Revelation refer to the photo in a driver licence or to digital data has
no
echo with earlier meanings.
Papyrus 115

- [81] Professor
Trebilco said it was possible that 616 in Papyrus 115 is the original reading of
Revelation 13:18. However, he also said
that Mr Butcher’s reading of XIC
as a Roman number does not easily make sense as the normal ordering of Roman
letters would
be CXI. He further said whether the number is 616 or 666, it is
unprecedented to read the Greek text as Roman numerals as Mr Butcher
does. In
his view, the Greek characters are to be read as Greek numerals where X = 600, I
= 10 and C = 6, hence 616. He further said:
[E]ven if XIC (616) was the original reading, ... [i]t would still be a Greek
number not a Roman one. I am aware of no evidence that
anyone before Mr Butcher
ever read XIC as a reference to Roman numerals (rather than Greek ones), nor did
they take this number additively
(10+1+100) rather than subtractively, nor did
they take it as a tally (1+0+1+1+0+0) and hence as a binary code. In the history
of
interpretation, as far as I can tell, these interpretive steps are all unique
to Mr Butcher.
- [82] Professor
Trebilco also explained that the meaning of the word “calculate” or
“count” according to the New
Testament lexicon is to probe a number
for its meaning. He said that John is not calling on readers to do a
mathematical sum but
rather to “figure it out” because the number
stands for a particular person who is the Anti-Christ. That, according to
Professor Trebilco, is why the verse calls for wisdom.
- [83] Professor
Trebilco described Mr Butcher’s interpretation as “unique” and
the presuppositions behind his views as
“idiosyncratic”. This term
was not used pejoratively, but descriptively of Mr Butcher’s beliefs. In
response to
a question from Mr Butcher, Professor Trebilco said he was aware
that some Christians in the United States and Canada object to carrying
photo
driver licences but to his knowledge not for the same reasons as Mr
Butcher.
- [84] Mr
Butcher accepted that his reading of Revelation is not widely shared. He also
accepted that others who believe that the Second
Commandment prohibits them from
having their photos taken, for example the Hutterian Brethren in Alberta, Canada
do not share his
belief of subjugation arising from the biometric technology
used in the photo driver licence.
- [85] While
Mr Butcher has been opposed to the photo driver licence since its inception, his
own belief has shifted over time. Mr Butcher
summarised a shift in religious
opposition to photo driver licences in the following way in his closing
submissions:
Previously most such cases hinged on a second commandment belief contained in
the Old Testament. This was applied to documents containing
a photo which was
required to access services. As the nature of the photo changed to digital and
biometric capability, there is now
beginning a shift to measuring these
attributes against the prohibition set out in the New Testament Book of
Revelation. While still
in its formative stages, the belief can usefully be
summarised as a prohibition that believers of orthodox faith should reject
documents
required to access services, documents which contain image, name and
number where these are in binary form together on a card licence
or stored
separately in databases.
- [86] Mr
Butcher said that others were coming to share his view, although no evidence was
provided about this emerging wider group. He also
said there was one other
person that he knew of in New Zealand that shared his views, but he provided no
evidence as to who that
person was. He further said that his wife, who also
refuses to have a photo driver licence on religious grounds, does not share his
interpretation of “XIC” in Papyrus 115.
- [87] Professor
Trebilco further outlined what he understood by Mr Butcher’s description
of himself as a Christian with orthodox belief.
He said that an “orthodox
Christian” is a well-recognised title of someone who wants to be at the
centre of classic Christianity.
Professor Trebilco’s evidence was that
someone saying they are of orthodox faith means they would belong to a
recognised group
within the New Zealand church that regards the Apostolic Creed
or the Nicene Creed or other early church creeds as authoritative,
would regard
the scriptures as the key authority and the person of Jesus as the revelation of
God on earth.
- [88] Professor
Trebilco also gave evidence more generally about religion. Religion, he said,
was a corporate exercise. While there are
different ways of defining what a
religion is, in the first instance he said it is about communities – there
needs to be a
kind of community belief system to be a religion. Within the
Christian faith as traditionally understood, Professor Trebilco said
a Christian
becomes part of the body of Christ and part of the church; faith includes the
person but also the community. However,
he also said that does not mean that
within that community people cannot hold their own personal views and accepted
that there will
be some who consider themselves Christians who are
not part of any worshipping community. However, from a New Testament theological
perspective, Professor Trebilco said that a Christian
is part of a new family, a
new worshipping group.
Impact of Mr Butcher’s adherence to his religious
belief
- [89] Mr
Butcher gained his driver licence in 1972. In 1985 his licence was replaced with
a “lifetime” or “synthetic”
driver licence. Its expiry
date was 31 August 2026. His lifetime licence was cancelled in 1999, after which
he was required to hold
a photo driver licence in order to be able to drive
lawfully. He has never held a photo driver licence because of his religious
beliefs.
- [90] Mr
Butcher says the sincerity of his belief is demonstrated by his refusal to hold
the photo identification which is required for
him to be able to practice as an
architect or as a building inspector, both of which he is qualified for. He now
works in casual
roles which range from painting to tutoring to working as a
violin teacher.
- [91] Mr
Butcher lives on a rural property in Gladstone, in the Wairarapa. The town
centres of Masterton, Carterton and Martinborough are
each 15 to 20 kilometres
away. Mr Butcher’s elderly father-in-law lives in Masterton and he
requires assistance, necessitating
travel to Masterton. The only public
transport available where Mr Butcher lives in Gladstone is the school
bus.
- [92] Mr
Butcher attempted to obtain and even build motorised transport that would be
exempt from the Rules, without success. He says that
while some alternatives
might at first appear to be possible, the fine print in the Rules mean they do
not comply. He referred to
several inquiries and attempts.
- [93] The
first attempt to get around the legislative provisions was the purchase of an
electric scooter of 250w in the early 2000s. While
it was not fast, it had a
30km range and could carry small loads. However, it did not comply because of a
requirement in the Rules
that if an electric motor was the principal form of
propulsion, it is a motor vehicle even if it is slower than a bicycle. He also
referred to his scratch built three wheeled mobility device
“Bumble”, named after the child’s pull-along buzzy
bee toy.
His evidence was that despite engagement with the New Zealand Transport Agency
(Waka Kotahi), he was not able to get an
exemption that would both meet his
transport requirements and be safe for use on rural roads.
- [94] Mr
Butcher said that initially both he and his wife relied on Police discretion to
be able to continue to drive. Mr Butcher’s
evidence was that both he and
his wife would appeal to the Police officer’s oath of allegiance to the
Queen who is also the
defender of the faith. The ability to rely on Police
discretion ended in 2015 when Mr Butcher’s wife was issued with an
infringement
notice for driving without a licence. The Police officer who
stopped her demanded she hand over her keys. Mr Butcher said she was
traumatised
by the event and further driving by her risks the confiscation of her
car.
- [95] In
short, Mr Butcher’s evidence was that the loss of his ability to drive
lawfully has had a significant effect both on him
and his family. This impact
has not been able to be mitigated by his attempts at a “work around”
which have met with
difficulties.
Factual findings in relation to Mr Butcher’s religious
belief
- [96] We
accept that Mr Butcher is part of a faith group that can broadly be described as
Christians of orthodox belief. However, his objection
to a photo driver licence
stems from a religious belief aptly, in our view, described by Professor
Trebilco as idiosyncratic. Other
than a passing reference to one other person,
there was no evidence before the Tribunal that his view about Papyrus 115 was
shared
by anyone else, including his wife. In this respect he can also be
described as a solitary believer.
- [97] We
accept that his religious beliefs are genuinely held and that staying true to
those beliefs has come at a cost in that he is faced
with the dilemma of driving
unlawfully or experiencing real inconvenience.
IS MANIFESTATION OF RELIGIOUS BELIEF PART OF THE
DEFINITION?
- [98] Turning
then to the first set of issues which relate to the definition of religious
belief and reasonable accommodation.
- [99] Mr
Butcher argued that religious belief in s 21(1)(c) of the HRA should be read in
the broadest sense to include both the belief itself
and its manifestation. He
pointed to the originating provision in the International Covenant on Civil and
Political Rights (ICCPR)
which does not separate out the provisions relating to
religious belief into two separate sections as the Bill of Rights Act does
through ss 13 and 15.
- [100] Sections
13 and 15 have been set out earlier in this decision but are repeated here for
convenience.
13 Freedom of thought, conscience, and religion
Everyone has the right to freedom of thought, conscience, religion, and
belief, including the right to adopt and to hold opinions
without
interference.
15 Manifestation of religion and belief
Every person has the right to manifest that person's religion or belief in
worship, observance, practice, or teaching, either individually
or in community
with others, and either in public or in private.
- [101] Article
18 of the ICCPR states:
Article 18
- Everyone
shall have the right to freedom of thought, conscience and religion. This right
shall include freedom to have or to adopt
a religion or belief of his choice,
and freedom, either individually or in community with others and in public or
private, to manifest
his religion or belief in worship, observance, practice and
teaching.
- No
one shall be subject to coercion which would impair his freedom to have or to
adopt a religion or belief of his choice.
- Freedom
to manifest one's religion or beliefs may be subject only to such limitations as
are prescribed by law and are necessary to
protect public safety, order, health,
or morals or the fundamental rights and freedoms of others.
- The
States Parties to the present Covenant undertake to have respect for the liberty
of parents and, when applicable, legal guardians
to ensure the religious and
moral education of their children in conformity with their own
convictions.
- [102] Mr
Butcher further argued that because the right to freedom of religious belief in
s 13 is absolute, there would be no role for s
5 of the Bill of Rights Act if
religious belief does not also encompass the manifestation of that
belief.
- [103] Mr
Butcher also now relies on the judgment of Cooke J in Yardley v Minister for
Workplace Relations and Safety [2022] NZHC 291, (2022) 13 HRNZ 109
(Yardley). Following the release of that decision on 25 February 2022,
further submissions on its relevance to the present decision were sought
and
received from both parties.
- [104] Yardley
concerned a challenge to the COVID-19 Public Health Response (Specified Work
Vaccinations) Order 2021. Under that Order the Minister
for Workplace Relations
and Safety determined that work carried out by certain Police and Defence Force
personnel could only be undertaken
by workers who had been vaccinated. Judicial
review proceedings were brought challenging the lawfulness of that order by
three members
of the Defence Force and Police who faced the termination of their
employment as a result of their objection to being vaccinated.
The proceeding
included claims that the Order breached the plaintiffs’ right to refuse
medical treatment protected by s 11
of the Bill of Rights Act, as well as their
right to manifest their religious beliefs protected by s 15 and to be free from
discrimination
on grounds of religious belief under s 19 of the Bill of Rights
Act.
- [105] The
Bill of Rights Act s 15 grounds advanced were twofold. First, that a number of
those affected objected to the Pfizer vaccine on
the grounds that it was tested
on cells that were derived from a human foetus, believed to be an aborted
foetus. It was accepted
that such testing did occur (although it was not known
whether the foetus was aborted), and the Court held that requiring the
plaintiffs
who held that religious belief to be vaccinated amounted to an
interference with their right to manifest their religion. Some of
the deponents
also expressed the view that the requirement to be vaccinated was inconsistent
with Christian values, but these wider
arguments based on Christian values
failed. See Yardley at [47], [50], [52].
- [106] While
the discrimination claim in Yardley failed for reasons that will be
discussed later, the Court rejected the Crown submission that the prohibited
ground of discrimination
in s 21 of the Human Rights Act is limited to religious
beliefs and not also to the manifestation of those beliefs:
[55] ... If a measure disproportionately affects a group because it limits a
particular religious practice, or other manifestations
of belief, then it seems
to me to be clearly subject to the right to be free from discrimination on the
basis of religion. [Footnotes
omitted].
In the footnote at the end of that paragraph, Cooke J gave the example of a
measure preventing the wearing of head coverings as potentially
discriminating
against a number of groups whose manifestation of belief involves the wearing of
head coverings.
- [107] There
are two ways to read the passage at [55] of Yardley set out
above.
- [108] The
first is that relied on by Mr Butcher, which is that manifestation of belief is
included within the meaning of religious belief
in s 21 of the HRA, so that any
differential treatment based on manifestation of belief can also give rise to
discrimination. This
would have the effect of widening the scope of direct
religious discrimination claims, including under Part 2 of the HRA in relation
to private actors.
- [109] The
second way to read that passage is that the Court is concerned with
disproportionate effects on a group, not differential treatment
of individuals.
In other
words, the Court considered that manifestation of religion may be relevant in
indirect discrimination cases where the comparative
disadvantage or effects
experienced by members of a religious group may arise through imposts being
placed on the manifestation of
belief by members of that group. That, however,
is a very different issue to the treatment itself being directly unlawful on
religious
manifestation grounds alone.
- [110] This
is not a religious freedom case; we do not have jurisdiction to determine
whether there has been a breach of s 15 of the Bill
of Rights Act. The question
for us is whether the definition of religious belief in s 21 of the HRA should
include manifestation
of belief as understood by s 15. That is a much more
limited question, and one that must take into account the statutory scheme of
the HRA, including the effect on discrimination cases under Part 2 of the HRA,
where justification is not always or even usually
permitted in direct
discrimination cases.
Belief and manifestation of belief distinct concepts
- [111] The
distinction between the two concepts, religious belief and manifestation of
belief, was discussed in another recent decision of
the High Court in New
Zealand Health Professionals Alliance Inc v Attorney-General [2021] NZHC
2510, (2021) 12 HRNZ 693 (Health Professionals Alliance). As with
Yardley, the judgment in that case was delivered subsequent to the
hearing of this case in the Tribunal and the parties were provided with
an
opportunity to make further submissions on its relevance to this one.
- [112] Health
Professionals Alliance involved a challenge by an alliance of health
professionals to some of the statutory provisions inserted into the
Contraception, Sterilisation
and Abortion Act 1977 by the Abortion Legislation
Act 2020. It was claimed that certain of the new provisions unjustifiably
infringed
various rights conferred by the Bill of Rights Act, including the
religious freedom rights in ss 13 and 15 and the freedom from discrimination
right in s 19.
- [113] In
her decision, Ellis J noted that under art 18 of the ICCPR the right to manifest
religion or belief is a subset of the wider freedom.
However, Her Honour held it
was important to make the distinction between holding a belief (protected by s
13) and the manifestation
of a belief (protected by s 15). This is because
internal freedom of thought is absolute and cannot be subject to justified
limits
while the external manifestation of a religious belief can be limited.
The reason for the difference, as Ellis J explained, is that
external
manifestation has the potential to affect others. For that reason, the
distinction to be a fundamental one. See Health Professionals Alliance at
[62]-[86].
Argument that religious belief includes manifestation failed in
United Kingdom
- [114] Whether
religious belief includes manifestation of belief was expressly addressed in an
employment discrimination context by the United
Kingdom Employment Appeal
Tribunal (EAT) in the case of McFarlane v Relate Avon Ltd [2009] UKEAT 0106_09_3011; [2010] ICR 507
(UKEAT) (McFarlane). Mr McFarlane was a couples’ counsellor who,
for religious reasons, was not prepared to provide psycho-sexual therapy to
same-sex
couples. This resulted in his dismissal. Mr McFarlane argued that for
his religious belief to be properly protected, it was necessary
to prevent
discrimination based on the manifestation of belief as well as the fact the
belief was held. He submitted the right to
hold a belief and the right to
manifest that belief in conduct were inseparable. See McFarlane at
[17].
- [115] That
submission was rejected:
18. We cannot accept this argument. It is
of course correct that persons with a religious belief are likely to manifest
that belief
in their conduct. We further accept that in some cases where an
employer objects to such a manifestation it may be impossible to
see any basis
for the objection other than an objection to the belief which it manifests; and
in such a case a claim by the employer
to be acting on the grounds of the former
but not the latter may be regarded as a distinction without a difference. But in
other
cases there will be a clear and evidently genuine basis for
differentiation between the two, and in such a case the fact that the
employee’s motivation for the conduct in question may be found in his wish
to manifest his religious belief does not mean that
that belief is the ground of
the employer’s action. Take the case of an employee who wears an item of
jewellery or clothing
with a religious significance. In the absence of any other
context, it may be permissible to infer that an employer who dismisses
an
employee for wearing the item in question does so because of an objection to the
belief so manifested: the protestation “I
don’t mind you being a
Christian/Muslim, but I object to you wearing a cross/veil” might, without
more, be rejected as
spurious. If, however, it appeared from the context that
there was some other ground for the objection – such as a general
policy
about the wearing of jewellery or practical reasons why the wearing of a veil
was regarded as inappropriate - the position
would be entirely different. In
such a case any claim would have to be on the basis of indirect
discrimination.
- [116] Mr
McFarlane’s direct discrimination claim failed. The EAT held that he was
treated no differently to any other counsellor who
displayed a similar lack of
commitment to the core values of the organisation, one of which was to provide
counselling to all on
a non- discriminatory basis: at [16]. That outcome may
well have been different had the prohibited ground of religion included
manifestation
of religious belief. This is evident in the sister case to that of
Mr McFarlane, that of Ms Ladele: Islington London Borough Council v Ladele
[2009] ICR 387 (UKEAT) (Ladele).
- [117] Ms
Ladele was a strongly committed Christian employed by a London Borough as a
Registrar of Births Deaths and Marriages. When the
Civil Partnerships Act came
into effect, she refused to register such partnerships because to do so was
inconsistent with her religious
beliefs. The Council insisted Ms Ladele carry
out her full registration duties and threatened her with dismissal when she
refused
to do so. In finding there was no direct discrimination, Laws LJ writing
for the EAT in Ladele, offered preliminary observations which illustrate
the difference that an extended definition would make:
- ...[T]he
ostensible reason for most of the conduct which is the subject of the complaint
stemmed from the council’s refusal
to accept that the claimant should be
permitted to refuse to do the relevant duties. If that was the genuine reason
for their treatment
of the claimant, then she is plainly not being discriminated
against for her religious belief itself. That is so even though her
reason for
refusing was her religious belief.
- It
is true the council would be objecting to her putting that belief into practice,
but it would still be her conduct rather than
her beliefs which would then be
the reason for the treatment.
- [118] In
concluding there was no direct discrimination, the EAT held:
89 ...We can see no real evidence to justify an inference that the claimant
was subjected to disciplinary action because of her beliefs
rather than because
she insisted on giving effect to those beliefs by refusing to participate in
civil partnership work.
- [119] Two
things are evident from those passages. First, a distinction is made between the
belief itself and manifesting that belief, with
only the belief receiving
protection against direct discrimination under United Kingdom
anti-discrimination law. Secondly, had manifestation
of belief formed part of
the protected ground, the actions taken against Ms Ladele may well have
amounted to direct discrimination,
as the reason she was facing disciplinary
measures and ultimately resigned was her insistence on being able to manifest
her religion
at work. Ms Ladele’s treatment would then have been unlawful
as there was no general ability to justify differential treatment
on the ground
of religion. As
Lady Hale noted in Bull v Hall [2013] UKSC 73, [2013] WLR 3741 at [16],
the distinction between direct and indirect discrimination can be both crucial
and difficult to draw.
- [120] The
crucial distinction between direct and indirect discrimination is similarly an
issue under the HRA as not all direct discrimination
under Part 2 is capable of
justification. In other words, the scheme of Part 2 does not reflect the
importance of the distinction
drawn by Ellis J in Health Professionals
Alliance that any limit on the right to manifest a belief is capable of
justification because of the impact on the rights of others.
Expanded definition not supported by statutory scheme of the
HRA
- [121] Under
Part 2 of the HRA, certain actions or activities amount to prohibited
discrimination. However, unlike under Part 1A, where prima
facie discrimination
is always capable of being justified under s 5 of the Bill of Rights Act, under
Part 2 direct discrimination
will be unlawful unless one of the statutory
exceptions or defences apply. It is only in cases of indirect discrimination
governed
by s 65 that notions of general justification apply.
- [122] Take
employment discrimination for example. Section 22 of the HRA provides:
22 Employment
(1) Where an applicant for employment or an employee is qualified for work of
any description, it shall be unlawful for an employer,
or any person acting or
purporting to act on behalf of an employer,—
(a) to refuse or omit to employ the applicant on work of that description which
is available; or
(b) to offer or afford the applicant or the employee less favourable terms of
employment, conditions of work, superannuation or other
fringe benefits, and
opportunities for training, promotion, and transfer than are made available to
applicants or employees of the
same or substantially similar capabilities
employed in the same or substantially similar circumstances on work of that
description;
or
(c) to terminate the employment of the employee, or subject the employee to any
detriment, in circumstances in which the employment
of other employees employed
on work of that description would not be terminated, or in which other employees
employed on work of
that description would not be subjected to such detriment;
or
(d) to retire the employee, or to require or cause the employee to retire or
resign,— by reason of any of the prohibited grounds
of discrimination.
- [123] Exceptions
for the purposes of religion in an employment context are provided for in s 28
of the HRA. Relevant for current purposes
is s 28(3):
28 Exceptions for purposes of religion
...
(3) Where a religious or ethical belief requires its adherents to follow a
particular practice, an employer must accommodate the practice
so long as any
adjustment of the employer’s activities required to accommodate the
practice does not unreasonably disrupt the
employer’s activities.
- [124] Section
28(3) has been considered by the Tribunal in cases such as Meulenbroek v
Vision Antenna Systems Ltd [2014] NZHRRT 51 (Meulenbroek) and
Nakarawa v AFFCO New Zealand Ltd [2014] NZHRRT 9 (Nakarawa). In
both cases, the employees were members of a Christian church which required its
adherents not to work on the sabbath
and Mr Nakarawa and Mr Meulenbroek were dismissed for refusing to do so. In both
cases the employer argued dismissal was not on the
prohibited ground of religion
but because the men refused to work on Saturdays and, in this sense, were
treated no differently to
other employees.
- [125] This
argument was rejected by the Tribunal, finding that it rendered the protection
offered by s 22(1)(c) illusory. It said the comparison
put forward by the
employer was inapt as it negated the importance of religion, instead finding
that the comparison should be with
those who did not hold a religious belief
requiring observance of the sabbath. See Meulenbroek at
[125]–[130].
- [126] While
in both Nakarawa and Meulenbroek the Tribunal defined the
comparators to take account of a core tenet of the religion, namely that paid
work should not be undertaken
on the sabbath, this does not mean that
manifestation of belief per se falls within the definition of religious belief.
Rather, as
exhorted to do by the majority of the Supreme Court in Air New
Zealand v McAlister the Tribunal selected a comparator that fitted the
statutory scheme, which included the reasonable accommodation exception in s
28(3).
See Meulenbroek at [126]–[129].
- [127] Neither
Meulenbroek nor Nakarawa are authority for the proposition that
religious belief includes the manifestation of belief. This conclusion is
supported by an analysis
of the operation of s 28(3).
- [128] Section
28(3) imposes an obligation on employers to reasonably accommodate religious
practices. It could do this in one of two ways.
First, as an exception to what
would otherwise be lawful treatment of an employee under s 22. In other words,
it is generally lawful
to treat people differently based on the manifestation of
religious belief unless it would not unreasonably disrupt an employers’
business to accommodate that belief. Conversely, if religious belief includes
its manifestation, s 28(3) would need to operate as
a defence in situations
where accommodation of religious practices would be unduly disruptive to the
business.
- [129] In
our view, s 28(3) operates as an exception rather than a defence for three
principal reasons.
- [130] First,
it would only provide a defence in situations where the religious practice in
question is required by the religion. This is
a narrower set of circumstances
than the protection accorded to manifestation of belief under s 15, which
eschews any suggestion
that protection only exists in relation to required
religious practices. See for example Eweida and Ors v United Kingdom
[2013] ECHR 37 at [82] in relation to the analogue provision under the
European Convention on Human Rights. This would mean that differential treatment
based on religious practices related to religion but not required by it,
remained unlawful. This outcome cannot have been intended.
- [131] Secondly,
it applies only to claims under s 22, meaning there is no defence to direct
differences in treatment under an extended definition
of religious belief in
other contexts, other than the exclusion from the operation of the HRA in ss 54
and 55 in relation to accommodation
or s 58(1) in relation to educational
establishments. This is despite the acknowledgment that manifestation of belief
can affect
the rights of others. Again, this cannot have been
intended.
- [132] Thirdly,
we note that the wording of s 28(3) makes a distinction between the religious
belief and the practices which adherents of
the belief are expected to follow.
Had
an extended definition been intended, it would simply have required
accommodation of the belief itself, rather than practices required
by the
belief.
Interpretive principles do not support expanded
definition
- [133] Reading
in an expanded meaning is also inconsistent with s 21 of the HRA itself. This is
evident from the wording of s 21:
21 Prohibited grounds of discrimination
(1) For the purposes of this Act, the prohibited grounds of discrimination
are—
(a) sex, which includes pregnancy and childbirth:
(b) marital status, which means being—
(i) single; or
(ii) married, in a civil union, or in a de facto relationship; or
(iii) the surviving spouse of a marriage or the surviving partner of a civil
union or de facto relationship; or
(iv) separated from a spouse or civil union partner; or
(v) a party to a marriage or civil union that is now dissolved, or to a de facto
relationship that is now ended:
(c) religious belief:
(d) ethical belief, which means the lack of a religious belief, whether in
respect of a particular religion or religions or all religions:
(e) colour:
(f) race:
(g) ethnic or national origins, which includes nationality or citizenship:
(h) disability, which means—
(i) physical disability or impairment:
(ii) physical illness:
(iii) psychiatric illness:
(iv) intellectual or psychological disability or impairment:
(v) any other loss or abnormality of psychological, physiological, or anatomical
structure or function:
(vi) reliance on a guide dog, wheelchair, or other remedial means:
(vii) the presence in the body of organisms capable of causing illness:
(i) age, which means,—
(i) for the purposes of sections 22 to 41 and section 70 and in relation to any
different treatment based on age that occurs in the
period beginning with 1
February 1994 and ending with the close of 31 January 1999, any age commencing
with the age of 16 years and
ending with the date on which persons of the age of
the person whose age is in issue qualify for national superannuation under
section
7 of the New Zealand Superannuation and Retirement Income Act 2001
(irrespective of whether or not the particular person qualifies
for national
superannuation at that age or any other age):
(ii) for the purposes of sections 22 to 41 and section 70 and in relation to any
different treatment based on age that occurs on
or after 1 February 1999, any
age commencing with the age of 16 years:
(iii) for the purposes of any other provision of Part 2, any age commencing with
the age of 16 years:
(j) political opinion, which includes the lack of a particular political opinion
or any political opinion:
(k) employment status, which means—
(i) being unemployed; or
(ii) being a recipient of a benefit as defined in Schedule 2 of the Social
Security Act 2018 or an entitlement under the Accident
Compensation Act 2001:
(l) family status, which means—
(i) having the responsibility for part-time care or full-time care of children
or other dependants; or
(ii) having no responsibility for the care of children or other dependants;
or
(iii) being married to, or being in a civil union or de facto relationship with,
a particular person; or
(iv) being a relative of a particular person:
(m) sexual orientation, which means a heterosexual, homosexual, lesbian, or
bisexual orientation.
- [134] As
can be seen, there is nothing in s 21 itself that supports religious belief
being given an expanded meaning. To the contrary. Where
clarification of the
meaning of any of the prohibited grounds is required under s 21, this is
provided within the section itself.
- [136] One
of the issues in New Zealand Steel was the meaning of “political
opinion”. Like religious belief, political opinion is one of the
prohibited grounds of discrimination
set out in s 21 of the HRA. It was argued
that the Court should take a broad, purposive and generalised interpretation of
the meaning
of political opinion consistent with the ICCPR and other
international obligations. While the Court noted that one of the purposes
of the
HRA was to provide better protection of human rights in New Zealand in general
in accordance with the United Nations human
rights treaties, the Court held
there were limits to the interpretive role of those treaties: at p 471
In our view the Court cannot ignore the fact that the New Zealand Parliament
in the Human Rights Act has chosen to incorporate into
domestic law only some of
the rights recognised in various international covenants and conventions. In
those circumstances, the Court
cannot use the generality of provisions in the
international instruments to increase the scope of what our sovereign Parliament
has
decided should apply domestically. Further, although in a sensitive and
important area such as this words should not be read down,
where Parliament has
deliberately provided protection for some rights which enjoy international
recognition, but not others, it would
be wrong for a Court to stretch or
manipulate the clear words of the statute so as to provide protection in a
greater or different
area than Parliament has determined should apply.
- [137] That
passage in New Zealand Steel was referred to by this Tribunal in
Trevethick v Ministry of Health (No 2) (2007) 9 HRNZ 1 to reject the
argument that disability, as a prohibited ground of discrimination, should be
read to include the cause of disability.
The Tribunal held at pp 7-9 of its
decision that to find that disability included its cause would involve reading
words into the
legislation that simply were not there and amounted to a
significant de facto amendment to the Act. It said that the incremental
way in
which the prohibited grounds of discrimination and the areas of activity to
which those grounds apply have been added to,
compels the conclusion that
Parliament has been very deliberate in what will and will not amount to unlawful
discrimination.
- [138] The
Tribunal’s reasoning on this point was described by the High Court on
appeal as “unassailable”. See Trevethick HC at [26]. The
Court further said:
- [28] It would be
difficult to deny that a “generous and purposive” approach should
apply to interpreting statutes affecting
human rights. In this sense, I would
treat “generous” as a synonym for “broad” when that word
is used in
contrast to “narrow” as an approach sometimes recognised
in statutory interpretation. However, such an approach cannot
transform the
section into something that it clearly is not.
- [29] Similarly,
the desirability of conforming to international covenants is, in general terms,
unquestionable. However, in an extreme
case, non-compliance with an
international covenant in the terms of domestic legislation may give rise to
arguments of irregularity
in that law, but does not mandate the Court to
re-write it.
- [139] By
arguing that the prohibited ground of discrimination should protect both his
belief and his right to manifest it, Mr Butcher is
in effect arguing that
anti-discrimination law should not only protect his right to hold a belief but
also its substance or content.
This
general proposition was rejected
by the England and Wales Court of Appeal in McFarlane v Relate Avon Limited
[2010] EWCA Civ 880:
- In
a free constitution such as ours there is an important distinction to be drawn
between the law’s protection of the right
to hold and express a belief and
the law’s protection of that belief’s substance or content. The
common law and ECHR
Article 9 offer vigorous protection of the Christian’s
right and every other person’s right to hold and express his or
her
beliefs, and so they should. By contrast, they do not, and should not, offer any
protection whatever of the substance or content
of those beliefs on the ground
only that they are based on religious precepts. ...
- The
promulgation of law for the protection of a position held purely on religious
grounds cannot therefore be justified; it is irrational,
as preferring the
subjective over the objective, but it is also divisive, capricious and
arbitrary. We do not live in a society where
all the people share uniform
religious beliefs. The precepts of any one religion, any belief system, cannot
by force of their religious
origins, sound any louder in the general law than
the precepts of any other. ...
- So
it is that the law must firmly safeguard the right to hold and express religious
beliefs. Equally firmly, it must eschew any protection
of such a belief’s
content in the name only of its religious credentials.
- [140] We
agree. In particular, we agree there is an important distinction to be drawn
between the law’s protection of the right to
hold and express a belief and
the law’s protection of that belief’s substance or content. Yet
conflation of the two would
be the outcome under Part 2 cases where there is no
ability to justify differential treatment. The inability to justify all direct
discrimination under Part 2 supports religious belief having a more limited
meaning in s 21 of the HRA.
- [141] The
conceptual differences between religious freedom rights and anti- discrimination
rights lends further support to the view that
the scope of the protections
accorded by each need not and should not be identical.
- [142] Religious
freedom is both broad and subjective as the High Court notes in Yardley.
It is designed to protect individual autonomy in matters of religion, subject in
the case of manifestation of belief to the overriding
public or societal
interest. Non-discrimination rights on the other hand are status based.
Individuals are protected against comparative
disadvantage incurred by actual or
perceived membership of a group whose interests are protected by the prohibited
grounds of discrimination.
This is evident from the wording of art 26 of the
ICCPR which sets out a non-exhaustive list of prohibited grounds of
discrimination
(one of which is religion) and extends the protection to
“other statuses”.
- [143] As
a solitary believer, Mr Butcher’s right to manifest his religion is
protected by s 15. But his particular belief does not
also describe a status
group that enjoys the protection of art 26 of the ICCPR or s 19 of the Bill of
Rights Act.
- [144] That
is not to say that manifestation of religion will never be relevant in relation
to discrimination. There will be instances such
as that referred to in the
passage from the EAT decision in McFarlane set out above at [115] where it is possible to infer that the
objection is to the belief itself rather than the manifestation of it. There
will also be instances
where the overlap between the belief of a faith group
which has protected status and the manifestation of that belief by individual
members of that group means that the distinction between the belief and its
manifestation is hollow, as Cooke J notes in the footnote
in [55] of
Yardley. This overlap is given statutory effect in the employment context
by s 28(3) in order to require reasonable accommodation. Nor does
it mean that
negative impact on faith groups arising from neutral measures cannot relate to
the manifestation of
belief, again as it did in Yardley. However, none of these examples
reveal a sound legal or policy rationale to give religious belief the same
meaning in the discrimination
context as it has under s 15 of the Bill of Rights
Act.
- [145] Finally,
we are not persuaded by Mr Butcher’s argument that an expanded definition
is necessary to ensure there is a role for
s 5 of the Bill of Rights Act in
religious discrimination claims. We accept that the impact on an individual
arising from both adherence
and non-adherence to a religious belief in practice
could, in principle, constitute a material disadvantage for the purposes of s
5.
Whether it is or not, is context dependent. Further, under s 19 all limits on
the right to be free from discrimination on religious
belief grounds are
potentially capable of being justified. Put simply, there is no need to extend
the definition as there is always
a role for s 5 in such cases.
- [146] For
all of these reasons, we find that the meaning of religious belief does not
extend to manifestation of that belief. The relevance
of the passages in
Yardley relied on by Mr Butcher were in the context of a claim of
indirect discrimination where disproportionate limits on the manifestation
of
religion of a religious group may well amount to such discrimination. That
approach is completely orthodox and can be reached
without expanding the meaning
of religious belief in s 21 of the HRA.
- [147] Whether
ss 13 and 15 give rise to a duty to reasonably accommodate religious beliefs is
a separate question to the scope of the prohibited
ground.
IS THERE A DUTY TO ACCOMMODATE MR BUTCHER’S RELIGIOUS
BELIEF?
- [148] In
his closing argument, Mr Butcher described his claim as more of an omission of
Government than a discriminatory act. Mr Butcher
argued that in light of the
guarantees in ss 13 and 15 of the Bill of Rights Act, the Government is under a
duty to protect his right
to religious freedom which it has failed to do. He
submitted that the right to be free from discrimination on the ground of
religious
belief extends to individuals as well as to groups and, by failing to
extend the paper licence provisions in s 24 of the LTA to him,
for example, it
has failed to accommodate his religious beliefs. That failure, he claimed, is
discriminatory.
- [149] At
the time of the hearing, Mr Butcher offered no authority to support this claimed
duty, other than to rely on the rights themselves.
- [150] In
his recent submissions filed following Yardley, Mr Butcher
submitted:
[31] It seems to me that the right to manifest religion in my case is not
affected by whether the discrimination is direct or indirect.
Nor is it affected
because others, for secular reasons, have similar concerns because in fact
Counsel for the Defence have produced
no evidence of any secular group with
grounds that manifest the same way as mine.
- [151] As
an aside, in relation to the latter statement, there was significant evidence
before the Tribunal regarding opposition to photo
driver licences on
non-religious grounds, including the unsuccessful case brought by Mrs McInnes
who mounted a challenge to the legality
of photo driver licences on a number of
grounds including because it was not framed in the least privacy intrusive way.
See McInnes v Minister of Transport [2001] NZCA 389; [2001] 3 NZLR 11 (CA)
(McInnes) at [17]-[23].
- [152] While
not using the word “duty” in his recent submissions, in essence Mr
Butcher is making the same point: that if his
right to manifest his religion
under s 15 of the Bill of Rights Act is impacted by a government measure, there
is a concomitant obligation
to
accommodate his religious belief under anti-discrimination law without any need
to establish either direct or indirect discrimination.
We disagree.
- [153] The
question of whether ss 13 and 15 involve a positive duty on the state to promote
someone’s religious freedom was considered
by the Court of Appeal in
Mendelssohn v Attorney-General [1999] NZCA 67; [1999] 2 NZLR 268 (CA), 5 HRNZ 1
(Mendelssohn).
- [154] Mr
Mendelssohn was a member of the Centrepoint religion. He claimed, amongst other
things, that the Attorney-General’s acts
and omissions concerning the
Centrepoint Community Growth Trust, a trust incorporated under the Charitable
Trusts Act 1957, breached
the statutory duty under ss 13 and 15 of the Bill of
Rights Act to take positive steps to protect his freedom of religion. Mr
Mendelssohn
argued that the duty arising under those sections required the
Attorney-General both to take positive steps to protect his freedom
of religion
and to abstain from conduct that would damage it.
- [155] Most
of the claim was struck out including the cause of action based on a duty under
ss 13 and 15 of the Bill of Rights Act
and was not reinstated on
review. Mr Mendelssohn appealed to the Court of Appeal.
- [156] The
Court of Appeal upheld the view of the High Court that ss 13 and 15 did not
impose positive duties on the State, except in relation
to the obligation under
ICCPR art 18(2) which relates to coercion, which is not in issue here. Instead,
the rights were characterised
by the Court as providing for a freedom from state
interference, a freedom that was negative rather than positive in nature. See
Mendelssohn at [14]-[16].
- [157] That
decision would seem to provide a complete answer to Mr Butcher’s claim
that the Government is under a duty to protect his
right to religious freedom.
Nevertheless, even if there were a duty arising under s 15, that does not
explain why it arises also
under s 19 of the Bill of Rights Act. The
implications of doing so would be to privilege religious views over
non-religious objections
to the same law or policy.
- [158] The
nature of the s 19 discrimination right was extensively considered in
Atkinson. The Court of Appeal noted at [112] that Part 2 of the HRA,
which expressly requires reasonable accommodation in some areas, proceeded
on a
different basis to that required by s 19. While we accept that the question of
whether reasonable accommodation is required
at the s 19 stage of the
discrimination analysis was not discussed, we were not referred to any authority
to support that approach
in this case.
- [159] Canada
has adopted a reasonable accommodation approach for all discrimination claims
under provincial human rights legislation, including
on the ground of religion:
British Columbia (Public Service Employee Relations Commission) v British
Columbia Government and Service Employees’ Union (BCGSEU)
[1999] 3 SCR
3 (Meiroin). Meiroin concerned a challenge by Ms Meiroin’s
union to the aerobic standard required of firefighters, which Ms Meiroin was
unable to
meet, and which led to her dismissal despite satisfactorily working as
a firefighter for several years. In its decision the Supreme
Court held that a
unified approach to all discrimination cases should apply irrespective of how
the discrimination arose. It did
not, however, alter the obligation of a
claimant to establish prima facie discrimination, simply the response to it. See
Meiroin at [50], [54]-[55], [69]- [70], [83].
- [160] In
other words, even where reasonable accommodation provisions apply, prima facie
discrimination must still be established. Applying
that approach to the New
Zealand context means it is not sufficient under s 19 of the Bill of Rights Act
to simply demonstrate
that a particular religious belief has not been accommodated. Other reasons
support that conclusion.
- [161] First,
as a matter of practicality, holding there is a legal duty to accommodate all
manifestations of belief at the s 19 stage of
the discrimination analysis would
mean that all legislation and all policy decisions by Bill of Rights Act actors
will need to accommodate
all religious views, not just those of Mr Butcher. So
too will non-religious beliefs need to be accommodated as these are also
protected
by the Bill of Rights Act. While s 5 of the Bill of Rights Act would
preserve the right to impose reasonable limits, given the individualised
nature
of both beliefs and their manifestation, this would still impose a very
significant burden on public policy and legislative
decision makers.
- [162] Secondly,
requiring claimants to first establish a prima facie breach based on
differential treatment or effect before questions of
reasonable accommodation
are considered maintains the comparative nature of anti-discrimination law. A
different analysis is required
under s 19 than under s 15. This is evident from
Yardley where the Court dismissed the discrimination claims while at the
same time upholding the claim based on a breach of s 15 of the Bill
of Rights
Act.
- [163] Whether
reasonable accommodation is required at the justification stage where religious
freedom rights were in issue was considered
by the Supreme Court of Canada in
Alberta v Hutterian Brethren of Wilson Colony [2009] SCC 37, [2009] 2 SCR
567 (Hutterian Brethren), a case brought by members of the Hutterian
Brethren who objected to a photo driver licence on religious grounds.
- [164] The
claimants in that case argued that the requirement to hold a licence in a form
that was contrary to their religious beliefs presented
them with an invidious
choice; either to violate the Second Commandment or accept the end of the
self-sufficient communal way of
life. The majority held that the requirement to
hold a photo driver licence did not deprive the Hutterite community of a
meaningful
choice as to their religious practice. While alternative transport
arrangements would impact on the community’s self-sufficiency
and would
impose a cost that was not trivial, the Chief Justice said those effects did not
negate the choice that lies at the heart
of freedom of religion. McLachlin CJ
further held that the money and inconvenience imposed on the community was
outweighed by importance
of the social goal of having an effective driver
licence scheme that minimises the risk of fraud. See Hutterian Brethren
at [96]-[103].
- [165] While
the majority in Hutterian Brethren found no breach of the rights to
religious freedom or freedom from discrimination, (with the discrimination claim
described at [105]
as “weaker”), the issue of reasonable
accommodation was nevertheless addressed.
- [166] The
majority held that a distinction must be maintained between the reasonable
accommodation analysis undertaken under human rights
laws, which are analogous
to those under Part 2 of the HRA, and the justification analysis that applies
under s 1 of the Canadian
Charter, which is written in equivalent terms to s 5
of the Bill of Rights Act:
- [68] Minimal
impairment and reasonable accommodation are conceptually distinct. Reasonable
accommodation ... envisions a dynamic process
whereby the parties - most
commonly an employer and employee – adjust the terms of their relationship
in conformity with the
requirements of human rights legislation, up to the point
at which accommodation would mean undue hardship for the accommodating
party.
...
- [69] A very
different relationship exists between the legislature and the people subject to
its laws. By their very nature, laws of
general application are not tailored to
the unique needs of individual claimants. The legislature has no capacity or
legal obligation
to engage in such an individualized
determination,
and in many cases would have no advance notice of a law’s potential to
infringe Charter rights. It cannot be expected to tailor a law to every
possible future contingency, or every sincerely held religious belief. Laws
of
general application affect the general public, not just the claimants before the
Court. The broader societal context in which
the law operates must inform the s.
1 justification analysis. ... The question the court must answer is whether the
Charter infringement
is justifiable in a free and democratic society, not
whether a more advantageous arrangement for a particular individual could be
envisioned.
- [167] We
agree with the majority of the Canadian Supreme Court that the orthodox
justification analysis applies when considering whether
a law that is prima
facie discriminatory is otherwise justified for the reasons advanced in that
case. Neither the fact that the
analysis was undertaken in the context of
religious freedom rights, nor the fact that the test for discrimination under s
15 of the
Charter differs from that under s 19 of the Bill of Rights Act, in our
view impact on the salience of this decision to the present
case.
- [168] The
approach to s 5 of the Bill of Rights Act set out in Hansen and followed
in Atkinson therefore applies to cases alleging that legislation
discriminates on grounds of religion. While the experience of individuals
impacted
by the law may be relevant to the s 5 analysis, it is not part of that
test to ask at the minimal impairment stage whether the law
could have
accommodated a particular claimant. It does not operate at that level of
granularity. The test requires an assessment
of whether the limit on the
non-discrimination right falls within a range of reasonable alternatives. See
Hansen at [126]; Atkinson at [153].
IS THERE PRIMA FACIE DISCRIMINATION?
- [169] The
second set of issues address the question of whether there has been a prima
facie breach of s 19 of the Bill of Rights Act.
- [170] In
determining whether there has been a breach of s 19, each cause of action is
considered separately, with the exception of what
we consider is Mr
Butcher’s key claim which is encapsulated in his second and third causes
of action which we will deal with
as one amalgamated claim.
First cause of action
- [171] As
outlined above, in his first cause of action Mr Butcher claims the LTA as a
whole is discriminatory because of a flawed process
which meant that his
religious freedom rights and his right to non-discrimination under the Bill of
Rights Act were not properly
considered.
- [172] The
Crown submitted the HRA only permits claims about whether legislation
substantively breaches Part 1A of the HRA. It does not permit
an examination of
the lawfulness of the procedure by which the law was adopted. It also submitted
that hearing the claim would breach
the Parliamentary Privilege Act
2014.
- [173] We
agree with the Crown that in any challenge to legislation (or policy), s 19 is
concerned with the substance of the provision, not
the process by which it was
arrived at. Section 19 does not confer on claimants a right to have a decision
taken in a particular
way. See R (on the application of Begum) v Denbigh
Highschool v Governors of Denbigh High School [2006] UKHL 15, [2007] 1 AC 100
at [68]; Belfast City Council v Miss Behavin’ Ltd [2007] UKHL
19, [2007] 1 WLR 1420 at [13], [24], [26]-[27], [31], [44], [90].
- [174] Process
may be relevant to the degree of deference accorded by courts as part of the s 5
justification process once a breach of s
19 has been found, but it does not
itself give rise to a standalone claim. See IDEA Services at
[202].
- [175] Process
may also be relevant to the separate question of whether any limit or
interference with a right is “prescribed by law”
as required by s 5
of the Bill of Rights Act. This issue is discussed later.
- [176] The
first cause of action fails.
Key claim: causes of action two and three
- [177] Mr
Butcher claimed that he is treated differently to others because his religious
beliefs do not permit him to hold a driver licence
in the form required by s
28(1)(a), (b), (d) and (k) of the LTA and cls 62 and 63 of the Rules. Section 28
is set out above at [19] and cls 62 and 63
at [27] and [28] respectively.
- [178] Section
28(1)(a), (b) and (d) respectively require a driver licence to have on it a
photographic image of the holder, the holder’s
name and signature, and
unique identifiers to distinguish the licence and the holder from other driver
licences and holders. Section
28(1)(k) permits driver licences to have other
features as specified in the Rules for the purposes of verifying or protecting
the
integrity of the licence. Clause 62 requires each driver licence to have a
one-dimensional bar code containing the licence number,
the licence card number,
and the production quality control number. Clause 63 requires the bar code and
the holder’s signature
to be on either the front or back of the driver
licence. Clause 63 also requires the holder’s photo, name and licence
number
and driver licence card number to be on the front of the driver
licence.
- [179] As
already discussed, Mr Butcher believes the combination of a digitised photo and
signature, along with a bar code to be the mark
of the beast which, according to
the Book of Revelation, he is not to take. While his particular belief is
allegedly shared only
by one other, we accept it is nevertheless a sincerely
held religious belief. The Crown did not argue otherwise.
- [180] Mr
Butcher argued that these provisions treat him differently to those who do not
share his religious belief because those others
are not required to compromise
their religious belief in order to be able to lawfully drive.
- [181] In
his opening submissions, Mr Butcher identified a number of potential comparators
for his claim. The suggested comparator that most
closely matches these causes
of action is a person without his religious belief regarding photo
identification who is able to obtain,
retain or renew their driver licence. The
difficulty with this and many of the other) suggested comparators is that Mr
Butcher has
built the contested assumptions into his comparator
choice.
- [182] In
our view, the comparison is between Mr Butcher and someone without his religious
views who also wishes to obtain or renew a driver
licence, and the first
question is whether s 28 and cls 62 and 63 treat those two groups
differently.
- [183] The
Crown submitted these provisions treat everyone the same. We agree. The
provisions are facially neutral. Everyone, whatever their
religious belief, is
treated the same by them. Neither s 28 nor cls 62 and 63 expressly or impliedly
contemplate the use of religious
belief as a basis for distinguishing between
anyone. A claim of direct
discrimination here, as it did in
Health Professionals Alliance and Yardley, falls at the first
hurdle. See Health Professionals Alliance at [163]–[164];
Yardley at [56].
- [184] Any
discrimination arising in respect of s 28 and cls 62 and 63 must therefore be
indirect. In other words, it is the effect of those
provisions rather than Mr
Butcher’s direct treatment under those provisions that is, or could be,
discriminatory.
Are s 28 and cls 62 and 63 indirectly discriminatory?
- [185] Mr
Butcher argued that indirect discrimination applies to individuals as well as to
groups. The Crown submitted that group-based negative
effects is required. It
said that indirect discrimination protects groups of people whose
characteristics are protected by the prohibited
grounds of discrimination and
was never intended to vindicate the claims of a class of one. The key question
therefore is whether
solitary believers are protected from indirect
discrimination.
- [186] As
discussed above, Ngaronoa is the leading decision on indirect
discrimination. That case concerned the indirect effects of s 80(1)(d) of the
Electoral Act 1993
which disqualified prisoners from registering as electors. It
was argued, amongst other things that the section was indirectly discriminatory
to Māori.
- [187] The
Court disagreed. It held that there was no difference in effect between
Māori and non-Māori prisoners. All were disenfranchised
by the
provision. It did accept, however, that the provision disproportionately
deprived more Māori voters than non-Maori voters
of the right to vote, as a
greater proportion of Māori are imprisoned. But it did not consider the
difference to be significant
as less than one percent of either group are in
prison. Given that, the Court held there was no material disadvantage to
Māori
and thus no breach of s 19 of the Bill of Rights Act. See Ngaronoa
at [138], [147]–[148].
- [188] The
Court in Ngaronoa did not expressly address the question of whether
effects- based or indirect discrimination applied only to members of groups. It
did note at [115], however, that legislation and policy decisions often involve
the differential treatment of groups of people in
the community. The key
question, it said, was whether the difference arises on one of the prohibited
grounds. In other words, in
order to succeed in a claim of discrimination,
membership of a group protected from discrimination by s 21 of the HRA is
required.
Elsewhere, the Court also focussed on groups, describing
discrimination at
[120] as one group being treated differently from another.
- [189] The
issue of whether group-based effects are required to establish a case of
indirect discrimination has been considered more recently
by the High Court in
Health Professionals Alliance. Drawing on the Court of Appeal’s
decision in Ngaronoa, Ellis J held at [165]:
[W]hat must be shown to establish indirect discrimination is that the
operation of s 15 [of the Contraception Sterilisation and Abortion
Act 1977] in
practice means that there is a group of health practitioners who, as a result of
their shared religious belief, will
be treated differently from (and worse than)
a group of health practitioners who do not share that religious belief. It does
not
suffice to point to individuals who have been or may be negatively affected
by a particular law.
- [190] Applying
that approach, Ellis J also held the evidence needed to support a claim was
lacking. The affidavit evidence filed on behalf
of the Health Professionals
Alliance deposed that their belief is grounded in their Roman Catholic faith
that abortion was wrong
in absolute terms. However, the Court held there was no
reliable evidence that Roman Catholics as a faith group shared their view,
pointing to the support for abortion by
President Biden, who professed to be a devout Catholic. Her Honour also noted
that those adversely affected by the new legislative
process comprises all who
conscientiously object regardless of the motivation for that objection. For
these reasons, no indirect
discrimination arose. See Health Professionals
Alliance at [166]-[167].
- [191] Cooke
J similarly dismissed the discrimination claim in Yardley:
[56] ... Here there is no evidence, statistical or other kind, showing that a
group is being disadvantaged because of a particular
religious belief which they
practice — here declining to be vaccinated because of the fact that the
vaccine has been tested
on cells derived from a human foetus. The fact that
there are some affected workers who have explained that this is their reason
not
to be vaccinated does not do that of itself. Other affected workers have other
reasons not to be vaccinated. For there to be
discrimination it needs to be
shown that a group having a particular religious practice was differentially
treated, and in a way
that has caused disadvantage. That has not been
demonstrated. [Footnote citations omitted].
- [192] There
is no evidence that Mr Butcher’s particular religious belief, that a
photo, name, and bar code in binary form are the
mark of the beast, are shared
by a group. His evidence was that one other person he knew shared his belief but
provided no details.
He also referred generally to more people sharing his view,
but no specifics were provided. His wife shared his view to an extent,
although
she did not subscribe to his reading of Papyrus 115. Mr Butcher’s wife did
not give evidence about her religious beliefs.
- [193] Even
if the small number of other people that Mr Butcher referred to who do or may
share his view had been called by him to give evidence,
it is difficult to
conceive of them as a faith group, as distinct to a small number of individuals
who hold idiosyncratic views,
to use Professor Trebilco’s description of
Mr Butcher’s views.
- [194] Mr
Butcher referred to the case of Wishart v Police HC Auckland A185/01, 27
March 2002. The decision in that case records at [7] Mr Wishart saying
that his strong personal objection to photo licences derives from his committed
Christian beliefs and his refusal, like Mr Butcher, to take the mark of the
beast. There was no evidence from Mr Wishart about his
current beliefs or that
he shares those of Mr Butcher.
- [195] Given
the lack of direct evidence of Mr Butcher’s specific religious view being
held by someone other than himself, a different
group must form the basis of any
indirect discrimination claim.
- [196] In
this case, the appropriate religious belief group would be orthodox Christians
of which Mr Butcher is part. To succeed, Mr Butcher
would need to show that this
group was disproportionately affected by the photo driver licence requirements
in comparison to others
who did not hold similar beliefs. We accept that the
adverse effect includes both the emotional and spiritual discomfort of acting
contrary to one’s belief by holding such a licence as well as those in Mr
Butcher’s situation who drive without a licence
because they are not
prepared to do so.
- [197] No
evidence was adduced to suggest that this group were disproportionately
affected. There was evidence of privacy concerns and the
potential for function
creep such as those expressed by the then Privacy Commissioner. However, those
concerns were privacy-based,
not religious ones.
- [198] The
lack of evidence of such effect is fatal to any claim of indirect
discrimination, just as it was in Health Professionals Alliance and
Yardley. Mr Butcher’s principal claim that s 28 and cls 62 and 63
are discriminatory, based on the effect of the provisions on him
alone,
fails.
All indirect discrimination claims fail
- [199] The
same lack of evidence is equally fatal to all of his other causes of action as
indirect discrimination claims. Indirect discrimination
requires evidence of the
legislation’s impact on a group; an adverse impact on solitary believers
is not sufficient to found
an indirect discrimination claim. All causes of
action based on indirect effects fail.
- [200] To
succeed in establishing that any of his remaining causes of action give rise to
a prima facie breach of s 19 of the Bill of Rights
Act Mr Butcher needs to
establish that he has been treated differently to others who do not share his
religious belief and that this
treatment has caused him material
disadvantage.
Fourth cause of action
- [201] As
already noted, Mr Butcher’s fourth cause of action alleges that s 23(4) of
the LTA and related Rules is discriminatory because
it prematurely terminated a
form of driver licence which was compatible with his religious beliefs, meaning
that he is not able to
continue to drive, whereas someone who does not share his
belief is able to renew their licence. Section 23(4) is set out above at
[17].
- [202] The
Crown submitted that s 23(4) (and the associated rule, cl 112(1)(a)) do not
treat Mr Butcher differently to any other person.
Those provisions apply in the
same way to everyone irrespective of that person’s religious viewpoint.
All synthetic or lifetime
licences were deemed to have expired 60 days after the
licence holder’s next birthday following the introduction of the
rule.
- [203] We
agree. For these reasons, the fourth cause of action also fails. All are treated
equally by s 23(4), irrespective of religious
belief.
- [204] Mr
Butcher’s reliance on what he described as “common contract
law” does not assist his argument. Parliament is
sovereign. Through
legislation, it can both override the common law and amend existing
law.
Fifth cause of action
- [205] Mr
Butcher’s fifth cause of action concerns the issue of temporary paper
licences. Section 24 of the LTA (set out above at [18]) permits temporary licences to be issued
in two circumstances. First, while an applicant for a driver licence is waiting
for a photo
driver licence to be issued. A licence issued in these circumstances
is valid for up to 21 days. The second situation in which a
person can be issued
with a temporary paper licence is when the fitness to drive of a person whose
licence has expired or revoked
is being assessed. A paper licence in these
circumstances can be issued for up to a year.
- [206] Mr
Butcher said that these provisions, which offer accommodation to those without
his religious belief while not offering it to him,
treats him
differently.
- [207] The
Crown’s response was that s 24 treats everyone the same. It described this
claim as a side-wind attack on s 28, saying that
what Mr Butcher is seeking is a
permanent licence with the features of a temporary licence.
- [208] The
Crown also pointed to the evidence of Charmaine Berry that any difference
between ss 24 and 28 is, in effect, illusory, as all
those who are seeking to
renew licences
will have had their photo taken and signature captured for a photo driver
licence prior to being issued with a paper licence. Ms
Berry is Lead Adviser,
Licensing at Waka Kotahi.
- [209] We
agree that s 24 is facially neutral. The fact that someone on a temporary paper
licence can drive without holding a photo driver
licence does not mean that Mr
Butcher is being treated differently on the ground of his religious
belief. Section 24 permits
Mr Butcher to be issued a temporary licence on the
same basis as anyone else.
- [210] Any
effect on Mr Butcher arising out of s 24 of the LTA is therefore an indirect one
and, as already outlined, the effect on him alone
is not sufficient for a
finding of indirect discrimination.
Sixth cause of action
- [211] This
cause of action relates to the requirements in cl 11 (set out at [24] above) and Parts 1 and 2 of Schedule 9
of the Rules (which are summarised at [25]). These provisions govern the
identification requirements when applying for a photo driver licence in person.
Mr Butcher claims that
his religious belief does not permit him to hold one of
the forms of identification required.
- [212] The
Crown submitted that Mr Butcher has misread the provisions in the Rules meaning
that it is not necessary to use an identification
card to renew a driver
licence. Instead, a birth certificate, which is one of the listed primary
identity documents in Part 1 along
with a recent verified photograph is
sufficient for that purpose: see cl 11(2)(b) and cl 11(5)(b), Part 1 of Schedule
9 of the Rules.
- [213] We
agree that not all the supporting documents listed in Part 1 and Part 2 require
a photograph which suggests Mr Butcher has misread
the section. More broadly, we
also agree with the Crown that this claim raises no new legal issues to those
arising under what we
have described as his key claim. All, irrespective of
religious belief are treated the same by cl 11 and Parts 1 and 2. Any claim
of
indirect discrimination also fails for the reasons already given, that such
claims apply only to groups which are adversely affected
by facially neutral
provisions, not to solitary believers such as Mr Butcher.
Seventh cause of action
- [214] In
the seventh cause of action Mr Butcher alleges that s 200 of the LTA (set out
above at [22]) is discriminatory because
it limits the services that he may be able to access consistently with his
faith. Mr Butcher argued that
the effect of s 200 is to make photo
identification a more universal requirement which in turn impacts on his ability
to access those
services given his religious objection to a photo driver
licence.
- [215] The
Crown denied the effect of the section was discriminatory. It said that s 200
permits but does not require the use of a photo
driver licence for other
purposes and that a lack of a driver licence does not limit Mr Butcher’s
ability to engage with other
Government agencies.
- [216] This
cause of action also fails. We agree with the Crown that it rests on a
misunderstanding of s 200, which is to limit access to
the photographic image
stored under s 28(5) of the LTA. Section 200 does not permit a photo driver
licence to be used for wider purposes
and nor does it create any requirement for
individuals to have a photographic driver licence before engaging with listed
agencies.
- [217] On
its face, s 200 treats Mr Butcher in the same way as all others. It is not,
therefore, directly discriminatory; any indirect effects
need to be experienced
by a religious group and there is no evidence of this.
Eighth cause of action
- [218] The
eighth cause of action fails as well. Mr Butcher claims that s 12 of the LTA
accommodates the consumption of alcohol and drugs.
He said that by accommodating
this lifestyle choice but not accommodating his religious views, s 12 is
discriminatory.
12 Persons not to drive while under influence of alcohol or drugs
A person may not drive or attempt to drive a motor vehicle while under the
influence of drink or a drug, or both, to such an extent
as to be incapable of
having proper control of the vehicle.
- [220] Issue
could be taken with Mr Butcher’s description of the purpose of s 12 which
is to restrict rather than accommodate alcohol
use. More fundamentally however,
s 12 of the LTA treats Mr Butcher in the same way as all others and the effect
of the provision
is the same for Mr Butcher as it is for those without his
religious beliefs. There is no evidence before the Tribunal that Mr Butcher
would be impacted adversely on religious belief grounds by a provision that
limits consumption of alcohol.
Ninth cause of action
- [221] In
the ninth cause of action Mr Butcher alleges that cl 88 of the Rules (set out
above at [30]) is discriminatory because
it accommodates the religious beliefs of visitors to New Zealand by letting
them drive on a driver licence
without a photograph or biometric identification
when he is not permitted to do so. He claimed this is discriminatory on
religious
belief grounds because it accommodates the religious beliefs of
foreign drivers better than those of a New Zealand resident.
- [222] In
response, the Crown said the allegation is not one of religious belief
discrimination, given that those with the same belief may
be treated differently
by cl 88. It also submits that no discrimination could be advanced on the basis
of national origin or citizenship
either as Mr Butcher could use cl 88 to
drive in New Zealand for up to 12 months, provided he had an overseas
licence.
- [223] We
agree that this cause of action does not give rise to religious belief
discrimination.
- [224] If
Mr Butcher were to hold an overseas driver licence, he too would be able to
drive for up to a year under cl 88 of the Rules. The
distinction raised by cl 88
is the country of origin of the driver licence not the religious beliefs held by
the licence holder.
This is illustrated by Mr Butcher’s view that he
should be entitled to have his religious belief accommodated at least to the
same extent as a visitor from overseas. In other words, Mr Butcher too sees the
distinction as being one of national origin.
- [225] Further,
in relation to Mr Butcher’s particular religious belief, we accept that
the distinction may be more theoretical than
real in light of Ms Berry’s
evidence that overseas licences which are not photo licences must be presented
alongside other
identification containing a photograph.
- [226] Mr
Butcher also argued that greater accommodation for visitors from overseas is not
justified under s 5 of the Bill of Rights Act.
We accept that had Mr Butcher
been able to establish a prima facie breach of s 19 this may well be a
consideration at the s 5 stage
of the analysis. However, this cause of action
centred on cl 88 of the Rules fails to do so.
Tenth cause of action
- [227] Mr
Butcher claims cl 12(5) of the Rules is discriminatory because it accommodates
the religious beliefs of others but not his.
- [228] As
set out above at [25], cl 12(5) allows the
LTA to permit an applicant for a driver licence to wear an item on or near the
applicant’s face, if that
item is required for religious or medical
reasons, provided the facial features from the bottom of the chin to the top of
the forehead
and both edges of the face are clearly shown and the LTA is
satisfied it is a good likeness of the applicant. Ms Berry confirmed
that under
this rule Pastafarians are permitted to be photographed wearing colanders on
their heads. Under the rule, Ms Berry also
said that Islamic women could wear
headscarves or hijabs which left their faces visible, but that niqabs or burkas
which cover the
face were not permitted.
- [229] The
Crown submitted that cl 12(5) has no impact on Mr Butcher. While cl 12(5)
permits people with genuine religious beliefs to wear
a head covering provided
it does not obscure the face and there is still a good likeness, the rule cannot
be relied on to avoid the
requirement in s 28 of the LTA for a photograph. It
argued that Mr Butcher was seeking an accommodation not permitted by that
section
and is therefore not being treated differently to others.
- [230] We
agree that Mr Butcher is seeking greater accommodation than the rule permits. Mr
Butcher is seeking to be exempt from the photo
requirement for a driver licence
which is not offered to those whose religious beliefs (including parody beliefs)
differ from his.
Therefore, he is not being treated differently by cl 12(5) and
no discrimination arises.
Eleventh cause of action
- [231] Mr
Butcher claims that having been the holder of driver licence he should be
entitled to have his licence renewed as others are who
do not share his belief,
rather than being disqualified from driving and being at risk of being forbidden
to drive. He alleges this
risk arises from a change to the definition of
“unlicensed” driver in s 2 of the LTA in 2005 to include a
previously
licenced driver whose licence has expired which he claims is
discriminatory.
- [232] The
background statutory context for this cause of action is the power to forbid an
unlicensed driver to drive a motor vehicle in
s 113(2)(e) of the LTA and the
requirement in s 96(1)(c) to seize or impound the vehicle of a previously
forbidden driver.
- [233] The
Crown’s view was this cause of action is untenable. Contrary to his claim,
the Crown submitted that an “unlicensed”
driver has always included
those whose lifetime licences have expired. It said the 2005 amendment simply
put the matter beyond challenge.
The Crown also said that while ss 96 and 113
create a risk that Mr Butcher’s car could be impounded if he continues to
drive
without a licence, the barrier to becoming licenced is not the definition
of “unlicensed” but s 28 of the LTA.
- [234] It
is apparent from Mr Butcher’s evidence that the risk that his car could be
impounded is stressful for him, just as it was
for his wife after she was
forbidden to drive
because she was not licenced. But that does not make the provision
discriminatory. Those sections operate equally on all, irrespective
of religious
belief. Mr Butcher is not at any greater risk of having his car impounded than
any other unlicensed driver. We also
note the view of the High Court that
unlicensed drivers have always included those whose licences have expired. See
Police v Sinclair [2001] 1 NZLR 355 (HC) at [27].
- [235] This
cause of action fails for both reasons.
No prima facie discrimination
- [236] In
summary, Mr Butcher has failed to establish that any of the impugned sections of
the LTA or Rules prima facie infringe his right
to be free from discrimination
guaranteed by s 19 of the Bill of Rights Act. He is not treated differently by
the provisions because
of his religious beliefs. Any impact is indirect.
However, indirect discrimination arising out of legislation applies only to the
effects of neutral laws on groups, it does not apply to solitary believers such
as Mr Butcher.
- [237] The
outcome would not be different had we found that the meaning of religious belief
in s 21 of the Human Rights Act encompassed manifestation
of belief as well as
the belief itself. Mr Butcher’s case is quite distinct to that of Mr
McFarlane or Ms Ladele. In both cases,
the adverse treatment arose as a result
of their refusal to carry out full duties because of their beliefs. In other
words, a change
of definition had the potential to reframe the nature of the
discrimination from indirect to direct. That is not the case here. The
impugned
provisions remain neutral ones, even under an expanded definition of religious
belief, just as they did in Yardley. A change in the meaning of religious
belief does not alter the legal test for indirect discrimination. Mr Butcher is
still required
to establish he is part of a religious group disadvantaged by the
impact of the provisions. He has failed to show that he is.
- [238] Having
found there has been no infringement of s 19 there is no need to consider
whether any difference in treatment or effect is
justified. For the sake of
completeness and because most of the evidence was directed to that issue, the
question of justification
is discussed.
JUSTIFICATION
- [239] Mr
Butcher claims the LTA was passed on the understanding that the photo driver
licence was not an identification card, which he says
it is. He further argued
that because the use of binary identification technologies was introduced after
the LTA was passed, the
current form of the photo driver licence is not
authorised by the LTA.
- [240] Section
5 of the Bill of Rights Act requires any limit imposed on a right under the Act
to be prescribed by law. In Hansen, McGrath J set out what amounted to
“prescribed by law” in the following terms:
[180] ... To be prescribed by law, limits must be identifiable and expressed
with sufficient precision in an Act of Parliament, subordinate
legislation or
the common law. The limits must be neither ad hoc nor arbitrary and their nature
and consequences must be clear, although
the consequences need not be
foreseeable with absolute certainty. [Footnote citations omitted]
- [241] Following
the Court of Appeal decision in McInnes in which the Court upheld the
vires of the Rules, there can be no question that the provisions are authorised
by law.
- [242] Nevertheless,
the question whether the photo driver licence is justified remains. This
requires consideration of the purpose served
by the requirements for a
digitised
photo, signature, and bar code on a driver licence and whether that purpose is
sufficiently important to justify curtailing Mr Butcher’s
right to be free
from discrimination because of his religious belief. It also requires the
Tribunal to determine whether the photo
driver licence provisions are rationally
connected to that purpose and whether they are a proportionate limit on his
right to be
free from discrimination.
- [243] Mr
Butcher submitted the discriminatory treatment is not justified. He identified
the purpose of s 28 of the LTA as road safety at
a reasonable cost. He accepted
that road use has become safer but challenged photo driver licences as
responsible for this. The link,
in his view, is at best tenuous. He also
accepted that driver licence integrity forms part of that purpose but only
insofar as it
advances road safety. He is critical of what he describes as
“function creep” beyond Parliament’s original
road
safety purpose. Mr Butcher submitted that many of the current uses of photo
identification on the driver licence are for
purposes not related to road safety
and therefore the photo driver licence falls outside the purposes of the
LTA.
- [244] To
the extent there are road safety benefits from the current form of driver
licence, Mr Butcher saw these as being outweighed by
the impact on individual
privacy and, importantly for this case, his freedom of religion. In his view,
limited exemptions on religious
grounds could be made without affecting road
safety and safeguards could be built in to protect the integrity of the system.
He pointed
to the much longer phase out of paper licences in the United Kingdom
and Europe along with availability of paper-based temporary
licences and the
ability of foreigners to drive on paper licences to support this submission. He
also noted the accommodation of
religious beliefs of others permitted by the LTA
and Rules.
- [245] The
Crown submitted that photo driver licences were introduced for road safety
purposes. It argued that ensuring a high degree of
licence integrity furthers
that purpose as does better roadside enforcement of traffic laws through the
improved identification of
unlicensed and disqualified drivers.
- [246] Evidence
of the history of photo driver licences and the process by which they came about
was relied on by both parties as part of
the evidence led to support the
parties’ differing contentions as to the purpose of the photo driver
licence and whether it
is rationally connected with that purpose.
- [247] The
Crown also called extensive evidence to justify any limits the LTA and Rules may
have placed on the right to be free from discrimination.
In the interests of
brevity, this decision neither records it all nor attempts a summary. As earlier
mentioned, the credibility of
the Crown witnesses is not in issue and their
evidence is accepted by the Tribunal.
SECTION 5: PURPOSE AND RATIONAL CONNECTION
Photo driver licence: the rationale and the
process
- [248] Both
Mr Butcher and Brent Johnson, who is the Manager of Mobility and Safety at the
Ministry of Transport, gave evidence about the
process by which the photo driver
licence requirements came into effect. The following summary of that process is
based on that evidence.
- [249] Up
until December 1983, driver licences were issued on a local basis. Under the new
provisions which took effect at that time, the
Secretary of Transport issued
driver licences and a national register was established.
- [250] On
1 August 1987, further changes were made. These included the introduction of
what became variously known as the “synthetic”
or
“paper” licence. The extension of the period of validity of this
licence until the end of the month in which the person
attained the age of 71
years also led to it being described as a “lifetime” licence though
the licence period was not
actually for the lifetime.
- [251] Consideration
of a photo on a driver licence was raised by Police with the Ministry of
Transport in 1973. It did so on the basis that
it would assist with crime
prevention generally. The Ministry of Transport was opposed. It considered that
any move to photo driver
licences needed to be justified solely on the basis of
traffic offence detection. By the late 1980s and early 1990s calls for photos
on
driver licences began to be made again. By the mid-1990s, official and public
support for photo licences was increasing.
- [252] In
1994 the Land Transport Safety Authority (LTSA), the predecessor to Waka Kotahi,
began a major review of the driver licensing system
with a view to introducing a
new system before 2000. This was when the Wanganui computer system, which was
where the driver licence
register in digital form was held, was expected to be
decommissioned. A discussion document entitled “Driver Licensing Review
Issues” was issued in 1994. One of the questions posed in the document was
whether a driver licence should contain a photo
of the licensee.
- [253] In
May 1996 the LTSA issued a further discussion document entitled “Driver
Licence Format”. Submissions from the public
were invited. Eighty-six per
cent of the 40,700 responses to the discussion document favoured a move to photo
driver licences.
- [254] In
August 1996, the Ministry responded to the LTSA discussion documents. It said
that road safety was the only basis on which the
LTSA could support a
photo-bearing licence and, while a move to photo driver licences would seem to
have significant benefits including
improving the road safety culture in New
Zealand, a cost/benefit analysis should be undertaken to determine whether there
were sufficient
road safety grounds for the proposal.
- [255] In
March 1997 the LTSA published a consultation document on the proposed new Land
Transport Rules. In relation to the proposal for
a photo driver licence the LTSA
said the proposal was aimed at people who apply for licences when not eligible;
get other people
to sit driving tests on their behalf; forge or alter their
licence; drive using someone else’s licence; or drive without ever
being
licenced or while disqualified. The LTSA considered that a photo licence would
make those offences harder to commit and would
make detection of them easier,
provided mandatory carriage of the photo driver licence was also
required.
- [256] In
terms of road safety costs, the consultation document noted that in 1995 never-
licensed drivers were involved in 747 crashes,
resulting in $229.75 million in
social costs. In the same year, disqualified drivers were involved in 290
crashes, resulting in $113.4
million in social costs. The LTSA said that while
it was difficult to predict the expected reduction in social cost, most other
jurisdictions
which had moved to adopt photo driver licences had done so as a
means of reducing the social cost of crashes caused by drivers without
licences.
It did not consider there was a less intrusive but equally effective way of
identifying drivers, a fact it said was borne
out by the international
convention requiring a photograph of the driver on an international driving
permit.
- [257] Two
hundred and sixty submissions to the proposed Rules were received. Nearly 80 per
cent were in support of a photo driver licence.
Half of the submissions in
opposition pointed to a potential for a licence to become a national identity
card.
- [258] Approval
for a bill to be introduced which would require photo driver licences was made
in November 1997. The explanatory note for
the Land Transport Bill
stated:
A photo licence will improve the integrity of the driver licensing system and
ensure that only drivers with the necessary skills and
training can operate
vehicles on the roads. The road safety benefits of a photo licence can only be
properly achieved if the licence
is carried at all times while driving because
this is the only way Police can accurately identify the driver, so drivers will
be
required to produce their licences on demand by Police at the roadside.
- [259] A
week later, a draft rule, known as the yellow draft, was issued.
- [260] Mr
Butcher said there was significant concern about the photo driver licence and
its potential to be a national identity card. His
evidence was that it was
unlikely that it would have passed were it not for two steps that were taken
during the legislative process.
The first of these was to limit access to the
photos under what became s 200 of the LTA to officials of the LTSA in the course
of
their official duties or to Police on production of a warrant unless there
was consent of the licence holder. The second was to remove
the provision that
would have required the LTSA to issue a verifiable form of identification to
non-drivers. The Explanatory Note
to the Supplementary Order Paper for this
amendment read:
“Identity Cards” are not required in New Zealand and have no
place in legislation on road safety, and on land transport
generally.
Function creep
- [261] Mr
Butcher also gave evidence about what he referred to as “function
creep”. He said the LTA was passed on the understanding
that strict
controls were placed on the use of the photo. It was, he said, to be a
“dumb” card, meaning that the stored
digital image was not to be
used with facial recognition software or be shared with other agencies. Despite
these assurances, Mr
Butcher said he could not at the time regard the photo
driver licence as anything other than an identification card. Mr Butcher said
that the facial recognition capability and the use of the driver licence more
generally in the community as an identity card has
confirmed his view.
- [262] Mr
Butcher pointed to the expanded access to the LTA photo database, through the
amendment to s 200 of the LTA in 2017, which permits
the Department of Internal
Affairs (DIA) to access the database for identity verification purposes and
permits a range of core government
agencies to access it for law enforcement
purposes. This, he said, was contrary to the original understanding at the time
the legislation
was passed, where access was limited to LTSA staff and to Police
on production of a warrant. He said that these changes simply reinforced
his
original view that the purpose of the photo driver licence was as an identity
card.
- [263] Mr
Butcher referred to his own difficulties in being unable to undertake ordinary
banking activities without photo identification
as an indication of the true
purpose of the photo driver licence. He gave the example of the difficulties in
paying the athletics
coach of his youngest son. He said he is unable to deposit
money into the coach’s ASB account without photo identification
and, as a
work-around, he had to deposit money into a building society which then
transferred to the ASB through a bank transfer
through the BNZ.
- [264] Mr
Butcher also pointed to the increasing use of RealMe, a secure online identity
verification service managed by the DIA, and the
possibility of using verified
RealMe photos as driver licence photos as a further example of how the driver
licence is in effect
a back door way of implementing a national identification
card. In his evidence he said that if fully implemented, there would be
an
amalgamation of the DIA and Waka Kotahi photo databases into one cloud-based
system where either the RealMe or driver licence
photo could be used on driver
licences or to exclude persons without such a form of identification from
accessing key public services.
Already, he said, a verified RealMe is mandatory
in order for students to receive an allowance.
- [265] Ms
Berry, the Lead Advisor Licensing at Waka Kotahi, responded to these points
raised by Mr Butcher. Her evidence was that the identity-verified
RealMe
credential was developed by the DIA to enable individuals to verify their
identity to a high level of confidence when transacting
online. She said that
the use of the credential online is equivalent to the presentation of a New
Zealand passport in a physical
environment.
- [266] Ms
Berry also said that the only driver licensing transaction able to be completed
online is the application for obtaining a replacement
photo driver licence. This
is because replacement licences are simply the reproduction of a previously
issued licence and are routinely
issued using existing stored licence holder
images and details. All other applications for driver licences must be completed
in person.
Ms Berry said that there are no plans to use the RealMe images for
driver licensing purposes.
- [267] Ms
Berry also responded to the concerns about the amendment to LTA, s 200. Ms Berry
said that the motivation for amending that section
was in response to the
recommendations arising from the final report of the Government inquiry into the
escape of Phillip John Smith
where weaknesses in identity-related processes were
highlighted as a key area of law enforcement risk.
- [268] Ms
Berry accepted that Police could access driver licence images without an
appropriate warrant but stressed that this did not mean
that Police have
unrestricted access to the driver licence photo database. Formal protocols, she
said, were in place. Police must
make itemised queries which are then made
available via an automated process. Under these protocols, Police mobility
devices can
store data for 30 days, but Police systems do not store driver
licence images.
- [269] Ms
Berry also provided evidence around the use of facial recognition technology in
relation to driver licences. She said that in 2006
a facial recognition trial
was undertaken using 5,000 randomly selected image pairs from the driver license
register. That trial
involved comparing the original photographs against
subsequent photographs when the same 5,000 licences were renewed. Ms Berry said
that even within that small sample, fraud was detected. This arose through
imposters using a lost or stolen licence with a similar
licence-holder’s
image to get a new one with their own photo, but in the name of the original
holder.
- [270] In
2009 a privacy impact assessment of the use of facial recognition technology
within the Driver Licence Register was undertaken
by Dr Paul Roth. Dr Roth is a
privacy expert and Emeritus Professor at the University of Otago. In his
assessment Dr Roth noted that
facial recognition software could be used to
ensure that New Zealand driver licences are only issued to those drivers who are
entitled
to hold one and to play a part in wider efforts to reduce identity
fraud as a driver licence is a breeder document. He acknowledged
that improved
reliability of driver licences as a form of identification would have the
unintended consequence of promoting their
use for a wider variety of
secondary
purposes. However, he considered that the fear such licences may become a de
facto identity card was probably overstated.
- [271] Dr
Roth also said that it is unacceptable to continue to maintain a Driver Licence
Register that suffers from deficient security and
integrity if that situation
can be easily and unobtrusively remedied. He did not consider the application of
facial recognition technology
to the driver licence register raised any obvious
human rights or discrimination issues under either the Bill of Rights Act or
HRA.
He also considered it posed no obvious risk of breaching either the letter
or spirit of the Privacy Act. Rather, he believed it enhanced
compliance with
those information privacy principles which relate to the security and accuracy
of information.
- [272] Ms
Berry said that since that privacy impact assessment was completed in 2009, no
formal steps have been taken to build facial recognition
capability within Waka
Kotahi.
- [273] Ms
Berry also responded to Mr Butcher’s assertion that the addition of a bar
code has resulted in the photo driver licence becoming
an internationally
recognised identity card. She said that the bar code is assigned to the card and
is not related to the individual
driver. The bar code contains the licence
number, the card sequence number – that is the number of licences that
have been
issued (including through renewal or replacement) and the card
production number which is a quality control measure.
- [274] Ms
Berry’s evidence was also that the licence holder’s biographic
details, image and bar code are not stored on the same
platform and that it was
only for practical and road safety reasons they are combined on the driver
licence. In her view, a photo
driver licence was a “dumb” card as it
does not contain an electronic chip, with all the information it contains being
printed on the card itself.
Driver licence fraud
- [275] Ms
Berry said the standards and processes contained in the Rules are designed to
uphold the objective of each driver holding only
one driver licence and only
having one licence record. She said that this is fundamental to the licensing
system’s capability
of achieving its purpose of supporting road safety and
traffic law enforcement.
- [276] According
to Ms Berry, at the time she commenced employment at the LTSA in 1999 it was
widely recognised that identity-related fraud
within the licensing system was a
key weakness associated with the previous synthetic or lifetime licences. This
was because those
licences were easily forged, altered or damaged, and were
readily exploited by imposters, and sometimes siblings, to avoid driving
tests
and compliance with traffic penalties. She also said that imposter fraud could
not be readily identified or investigated. Opportunity
also existed for
individuals to obtain more than one licence where the synthetic licence had been
issued in their common-use name
rather than their official name.
- [277] In
the first 10 years following the introduction of photo driver licences Ms Berry
said there were 3,560 people identified as holding
multiple licences under
various fictitious or manipulated identities. In the 2018-2019 period, which was
nearly 20 years after the
introduction of the synthetic or lifetime licences,
342 multiple identity licence records were cancelled, 320 of which had their
source of origin in one of those licences. Each of those instances was resolved
through investigative use of the licence photo.
- [278] Ms
Berry gave a number of actual examples of common licensing fraud:
[278.1] Someone obtaining a driver licence in someone else’s name,
using a birth certificate of that person, after telling the licensing
agent that
he had lost his licence. He did this to avoid being arrested for other driving
offences in his own name and admitted that
he had previously been in trouble for
this sort of licensing fraud.
[278.2] Someone who fraudulently obtained a driver licence in the name of
his brother. He carried out multiple traffic and other criminal
offending in his
brother’s name.
[278.3] Someone who obtained an additional driver licence fraudulently
whilst suspended from driving and then driving on the fictitious licence
to
avoid complying with the suspension penalty for repeated traffic offending.
[278.4] Someone with more than one licence using both licences to avoid
reaching the threshold for suspension from demerit points.
- [279] Ms
Berry advised that Police provide regular notifications of their duplicate
licence records and other identity-related anomalies
are found while conducting
routine traffic enforcement and related queries. Staff currently involved in
dealing with Police notifications
of multiple identities and other fraud queries
believe that around 100 notifications per week require investigation, some
resulting
in the cancellation of a licence.
- [280] Ms
Berry also referred to what she described as the most public and high-profile
example of identity-related fraud where a driver
licence had been exploited.
This was the case where the Department of Social Welfare was defrauded of $3.2
million in 2007. The perpetrator
amassed 123 different identities and around 50
New Zealand driver licences with different identities. As a result of this case,
Cabinet
directed the State Services Commission to undertake a review of identity
management practices across government. Ms Berry said that
this review resulted
in the development of an Identity Assurance Strategy that supported the
deployment of biometrics and facial
recognition technology within agencies that
store large amounts of identity information on databases such as the driver
licence register.
She said that had facial recognition technology been in place
when the perpetrator applied for his second driver licence, the fraud
would have
been detected and possibly prevented.
- [281] In
relation to road safety harm, Ms Berry said that without a mechanism such as a
photo to readily distinguish individuals a number
of road safety harms would
prevail with minimum risk of detection.
- [282] One
example was where an imposter covertly assumes the identity of an existing
licence-holder to avoid the requirement for sitting
tests, or where a test
candidate engages another person to complete tests on their behalf. Ms Berry
said that every candidate sitting
a practical licence test will already have a
photographic learner’s licence which confirms their identity and
eligibility to
undertake the test. Testing officers do not have access to the
driver licence register images and therefore the licence image check
prior to
conducting a practical test in her view is essential to ensure that an imposter
has not been engaged to sit the test on
behalf of the candidate.
- [283] Another
example was the potential ability to avoid the fit and proper licence criteria.
Ms Berry said that individuals maintaining
more than one licensing identity can
evade detection for past criminal offending where offences are attributed to a
different identity.
Such individuals can also avoid satisfying medical criterial
relevant to licensing entitlements.
- [284] Ms
Berry says that the licence-holder’s photographic image is the single
feature of a driver licence capable of confirming that
a particular driver is
appropriately licensed for the type of vehicle being driven, and verifying that
the individual presenting
it is the same person to whom it belongs. Common names
mean that name identification is insufficient. Put simply, she said, without
a
photo, names are just titles without any manifestation to whom they
belong.
- [285] Ms
Berry also responded to Mr Butcher’s evidence that the synthetic or
lifetime licence already permitted Police to verify drivers
at the roadside
because the licence omitted the day of birth, having just the month and year of
birth on the face of the licence.
According to Mr Butcher, this provided a
mechanism to check identity as drivers could be asked for their birthdate which
could be
checked. Ms Berry said that while that may be effective in many cases
of stolen identification, it was not a reliable safeguard for
siblings or those
using the non-expired licences of deceased persons, as ready access to this
information was available either through
acquaintance or displayed on
tombstones. She also said that today birth dates are commonly posted on
platforms such as Facebook.
- [286] In
addition to roadside enforcement by Police, Ms Berry said that a
licence-holder’s photographic image is used by Waka Kotahi
staff to
undertake audits of transport services. During these audits, not only is the
identity of the person verified, but once that
has occurred compliance with
logbook work-time requirements can be carried out.
- [287] Ms
Berry also said the photo driver licence enables rental car firms to visually
match the image of the prospective hirer to the image
of the identity details on
the licence card, ensuring that only licensed drivers are hiring cars, and
enables employers to ensure
that only licensed drivers can drive.
- [288] Inspector
McKennie, who is the Manager, Operations for the National Police Centre,
concurred with Ms Berry’s view that the introduction
of photo driver
licences has improved the integrity of the licensing system and reduced the
incidents of people using borrowed or
stolen licences. He said it also reduced
the level of unlicensed and disqualified driving by accurately identifying
whether a person
held an appropriate licence thereby limiting the ability of
drivers to evade enforcement by impersonating legitimate licence holders.
It
also better enabled identification of drivers at the roadside and ensured that
persons complied with the conditions of their licences.
- [289] Inspector
McKennie agreed with Ms Berry that fast and accurate identification of drivers
is essential to ensure that only qualified
and licensed drivers are on the roads
and that they are driving in accordance with relevant conditions. Those
conditions could relate
to the type of vehicle they are permitted to drive,
whether they are required to wear correcting lenses for eyesight issues, and
to
the time and circumstances in which they may drive, as with graduated driver
licences. Prompt access to driver licence photographs
is very helpful to Police
enforcement because it quickly provides confirmation that the person is who they
purport to be.
- [290] Inspector
McKennie said that prior to the introduction of photo driver licences it was
relatively easy for a person to convince Police
that they were someone else.
There was no robust mechanism to ensure that the documents being carried by
drivers actually belonged
to them as they may have been borrowed or stolen. He
said that allowing offenders to drive off in a stolen car under the identity
of
the car’s lawful owner was not an uncommon occurrence. He also said that
offenders were readily able to avoid being arrested
on a warrant for other
offences.
- [291] Inspector
McKennie further said that if a Police officer had cause to suspect a person may
have been providing false details, it could
take quite some time to confirm
identity. Such investigations might have involved trying to match Police records
of scars and tattoos,
arranging telephone inquiries with the owner of a vehicle
or claimed home address, driving the person to an address to get occupants
to
officially confirm who they were or even arresting the driver for providing
false details and taking them to a Police station
to obtain fingerprints and
photograph for matching against Police records. All this improved he said with
ready access driver licence
photographs at the roadside. While motor vehicle
offenders could still provide false details and claim that they had left their
driver
licence at home or it had been lost, Inspector McKennie’s evidence
was that the identification of false claims was much quicker
to deal
with.
- [292] The
amendments to s 200 of the LTA have further improved this process according to
Inspector McKennie. His evidence was that Police
are now able to quickly
identify and take appropriate action with high-risk offenders to reduce road
safety outcome risks that they
and their behaviours expose other road users to.
Accurate and fast identification of those that Police stop also means that
people
are not unduly held up while inquiries are conducted to confirm identity.
Offenders generally know that Police have access to photos
and so are far less
likely to try and provide false details as they understand they would be wasting
their time in doing so. This
means, according to Inspector McKennie, that
drivers are not as readily able to avoid consequences of minor driving offences,
or
the more significant sanctions for serious driving offences, for example
driving while disqualified. Inspector McKennie said that
if offenders are not
readily identified and held to account for their actions, they may continue to
pose a risk on the roads or in
the community in general.
What is the purpose of the photo driver licence and is it
sufficiently important?
- [293] Under
the first step of the Hansen test, the purpose of the limiting measure,
here the requirement for a digitised photo, signature, and bar code on a driver
licence,
needs to serve a purpose that is sufficiently important to justify
overriding a right under the Bill of Rights Act.
- [294] In
our view, the purpose of photo driver licences is to improve driver licence
integrity and through this to improve road safety.
It does this by reducing the
opportunity to fraudulently obtain or use a driver licence or to drive without a
current valid licence,
and to accurately identify those responsible for road
safety breaches. The digitised photograph, signature and bar code which permit
driver licence information to be electronically stored and easily retrieved, and
the requirement to carry a photo driver licence,
enhance detection of road
safety infringements and licence fraud.
- [295] That
purpose is sufficiently important to justify the curtailment of Mr
Butcher’s right to non-discrimination under the Bill
of Rights
Act.
- [296] We
acknowledge that photo driver licences can be used more widely for
identification purposes but in our view that has not transformed
the purpose of
such licences into that of a national identity card. A clear distinction needs
to be made between knowing a photo
driver licence could be used for wider
identification purposes and finding that was its purpose.
- [297] We
also acknowledge that the 2017 amendment to s 200 of the LTA permits access to
driver licence information for wider law enforcement
purposes than those related
to road safety. That has not altered our view of its purpose but, if wrong on
that, both licence
integrity contributing to road safety and its wider law enforcement purposes are
sufficiently important to justify curtailing Mr
Butcher’s rights.
Rational connection
- [298] The
next question under the Hansen test is whether there is a rational
connection between that purpose and the driver licence provisions to which Mr
Butcher objects.
- [299] Mr
Butcher argued that the Crown has not been able to demonstrate road safety
improvements arising from the requirement to hold photo
driver licences. He
pointed to the lack of evidence that photo driver licences have had any effect
on the number of fatal and serious
injury accidents by unlicensed and
disqualified drivers. Instead, he said that road safety impacts are just as
likely to be the consequence
of an increase to the driving age, a graduated
driver licence system, a reduction in legal alcohol limits for driving, and
better
roads. He further said that the lowering of the drinking age had an
adverse effect on both injury and fatality rates for ten years.
Mr Butcher also
submitted that the Ministry of Transport’s statistics did not properly
take account of population and distance
travelled and were therefore not
accurate.
- [300] Mr
Jenkins, who is the Manager of Analytics and Modelling at the Ministry of
Transport, and who is responsible for the analysis and
production of the
official road safety statistics, agreed with Mr Butcher that there were a number
of initiatives that had been introduced
over the past 20 or so years that had
had a positive impact on road safety. Mr Jenkins also agreed that population
and distances
travelled are important factors to consider in any analysis of
road trauma. However, he disagreed that these factors were not accounted
for in
the Ministry’s analysis. Specifically, in response to Mr Butcher’s
assertion that there had been an adverse impact
arising from the lowering of the
drinking age, Mr Jenkins said that in 1999, road deaths per 100,000 people
reduced from around 13
in 1999 to 7 in 2016. He said a similar but smaller trend
is observed for injuries.
- [301] Mr
Jenkins’ evidence was that it was extremely difficult to isolate the
impact of single interventions such as photographs on
driver licences. Speed,
alcohol, and weather were important factors in road crashes. So too were the
graduated driver licence system,
infrastructure improvements, improvements to
car safety standards, as well as behavioural interventions such as speed limit
changes
and Police road safety activities. Mr Jenkins further said it was not
envisaged that photo driver licences would have as great a
direct impact that
road restrictions for example might accomplish. He accepted that for the
majority of motorists, having a photograph
on their driver licence has no impact
on their ability to drive, their actual driving behaviour or road safety
outcomes. In contrast,
he said a speed limit reduction or a reduction in the
level of alcohol consumption permitted, will contribute to a much more
perceptible
safety change. For that reason, he said that photos on driver
licences would be expected to have a smaller impact. However, it was
his
evidence that there is a proportion of recidivist offenders who pose a serious
risk to themselves or other road users. In his
view, more timely and reliable
identification of these high-risk drivers will have a crash-outcome related
benefit.
- [302] We
do not find it necessary to determine precisely what the impact of photo driver
licences has been on the number of accidents causing
serious injury or death. We
accept Mr Jenkins’ evidence was that it is difficult to precisely
disaggregate the exact contribution
of all road safety measures to the lowering
of the road toll and road crashes. That is not, however, fatal to the Crown
case. Rational
connection is a threshold issue which is largely considered on an
abstract basis without qualitative inquiry and is readily met.
See Hansen
at [121]; IDEA Services at [220]. The Government is not required to
show that the limiting
measure will further the goal, only that it is reasonable to suppose that it
will do so. See
Hutterian Brethren at [48].
- [303] We
are also mindful of the finding in Atkinson at [164]-[166] that proof to
the standard required by science is not required and can be met by the
application of common sense to
what is known. While that finding was made in
relation to the proportionality stage of the Hansen test, it is equally
apt in this context.
- [304] We
find as a matter of logic and common sense that having a more effective way of
ensuring that only properly licenced drivers are
using the roads has contributed
to road safety. It is also reasonable to assume there is a link between a photo
driver licence, which
aids ready identification of drivers, and improved licence
integrity and road safety. The rational connection between the rights
limiting
measures in s 28 and cls 62 and 63 is met.
- [305] The
next step in the Hansen test requires consideration of whether the
limiting measures fall within a range of reasonable alternatives.
PROPORTIONALITY OF THE LIMIT
Is the limit on the right minimally
impairing?
- [306] The
third step in the Hansen test requires the Tribunal to consider whether
the measure impairs the right no more than is reasonably necessary to achieve
its purpose.
To put the question another way, does the right measure fall within
a range of reasonable alternatives open to Government?
- [307] Mr
Butcher was critical of the failure to give any consideration to religious views
when the policy of having a photo driver licence
was being considered. He
submitted that the Crown should have been aware of religious concerns and of the
measures taken by some
jurisdictions to meet those concerns. Had it done so, Mr
Butcher submitted, accommodations could and should have been made.
- [308] Mr
Butcher points to the accommodations made to those from other religions, as well
as the permission under the LTA and Rules for
those on temporary paper licences
and foreign drivers to drive without a photo driver licence as demonstrating
that the requirement
for a digitised photo, signature and bar code is
insufficiently tailored. In relation to any concerns about floodgates, Mr
Butcher
submitted that Waka Kotahi could set up a panel to consider applications
for exemption so that the sincerity of religious belief
could be judged. Through
this means, he argued, the road safety purpose served by a photo driver licence
could be met by less intrusive
means.
- [309] We
are not persuaded this is the case.
- [310] Ms
Berry’s evidence was that temporary paper licences are valid only for a
very limited period while the photo driver licence
is produced. Further, while
paper licences can be relied on for up to a year while fitness to drive is being
assessed, as a matter
of practice Ms Berry said that the paper licence is issued
for a much shorter period, such as the day the assessment is taking place.
For
this reason, according to Ms Berry, the opportunity for misuse of the paper
licence is very limited.
- [311] In
contrast, the Crown submitted that Mr Butcher was seeking to hold a permanent
paper licence and, if he is successful, then others
who similarly object to
holding a photo
driver licence for religious or ethical reasons (such as privacy objections)
will be able to do so as well. Ms Berry’s evidence
was that it would be
difficult for Waka Kotahi to judge the sincerity of beliefs and that if
dispensation were granted on this basis,
it was inevitable it would be exploited
by “bad actors”.
- [312] We
accept Ms Berry’s evidence that the integrity of the driver licence system
would be undermined by drivers being able to drive
on paper licences, as well as
that of Inspector McKennie that in the past paper licences made it easier for
drivers to evade the
consequences of driving offences, including those which are
serious. More broadly, we find that driver licence fraud, both in its
nature and
its extent, was (and still is) a serious issue within the driver licensing
system and that it was more difficult to detect
under the previous system of
synthetic paper driver licences.
- [313] In
relation to foreign drivers, we note further that the arrangements applying to
them are reciprocal ones arising under an international
convention, which also
requires a photograph on an international driver licence. We accept the evidence
of Ms Berry that in practice
nearly all those driving on foreign non-photo
driver licences hold other photo identification such as a national identity card
which
is to be used in conjunction with the driver licence. This combined with
the fact that the right to drive on such licences is for
a maximum of a year,
with most visitors staying only for much shorter periods of time, limits the
road safety impacts, including
that arising from licence fraud.
- [314] We
also do not accept that the accommodations permitted on religious grounds in the
LTA, but which do not extend to accommodate Mr
Butcher’s belief, mean the
limits are insufficiently tailored. While accommodations are offered to others,
a good likeness
is still required meaning those accommodations do not undermine
the effectiveness of the photo driver licence in reducing driver
licence fraud.
That is not the case with the accommodation sought by Mr Butcher, which is to
avoid the very measures which have been
put in place to improve the integrity of
the driver licence system. The accommodation sought by Mr Butcher falls outside
of the range
of reasonable alternatives as it is unable to achieve the purpose
of the limit.
- [315] In
summary, were we required to consider the issue, we would have found that the
photo driver licence provisions (to which Mr Butcher
objects) impair his right
to be free from discrimination as little as reasonably possible.
- [316] We
now turn to consider whether the benefits of a photo driver licence are in due
proportion to the detrimental impact on Mr Butcher’s
right to be free from
discrimination. This is sometimes referred to as an overall balancing test as it
weighs the severity of the
measures on the affected groups against the likely
public benefit of the law (or policy).
Overall proportionality
- [317] Both
the majority and the dissent in Hutterian Brethren considered this to be
the critical step in that case, a step at which they reached different
conclusions.
- [318] In
part this was due to the way in which the purpose of the universal requirement
for photo driver licences was characterised. The
dissent considered the goal to
be the elimination of all identity theft while the majority considered its scope
was less broad, relating
only to the integrity of the driver licence system
which it held formed part of the legislation’s overall traffic safety
purpose.
See Hutterian Brethren at [41]–[45], [63], [78], [120],
[138]–[139], [149]–[150].
- [319] The
majority and minority in Hutterian Brethren also disagreed about the
impact of the photo driver licence requirements.
- [320] The
majority accepted that if the effect of a law passed for the general good left
someone without a meaningful choice in terms of
religious adherence, the impact
is likely to be very serious. But this was distinguished from a situation where
the limit imposed
financial costs or gave rise to inconvenience or impacted a
tradition which still left adherents with a meaningful choice. McLachlan
CJ said
that many religious practices impose costs which society expects religious
adherents to bear. The majority held that the
cost did not rise to the level of
depriving the claimants from a meaningful choice. The law did not compel the
taking of a photograph
or for this to be stored in a database, but rather
required this only of someone wanting to drive. The majority accepted that it
would be necessary for members of the Hutterite community to make alternative
arrangements for transport and that this would impose
additional costs and would
go against the community’s traditional self-sufficiency, but there was no
evidence it would be prohibitive.
The majority held those impacts did not negate
the choice that lies at the heart of freedom of religion. It did not deprive
members
of the Hutterite Community the right to live in accordance with their
beliefs. While not trivial, the majority held the effects fell
at the less
serious end of the scale. See Hutterian Brethren at
[94]–[99].
- [321] The
minority disagreed. In the absence of the exemption which had been in place
without incident for 29 years, the minority held that
the inability to drive
affected the Hutterites both individually and collectively as it would seriously
compromise the character
of their community, which it accepted was intensely
self-sufficient and deeply religious. It considered the majority failed to
appreciate
the significance of self-sufficiency to the Hutterites’ way of
life if it became necessary to rely on transport provided by
third parties. The
minority view was if significant sacrifices have to be made to practice
religion, choice is no longer uncoerced.
The minority also said that as 700,000
Albertans did not hold driver licences, the impact of that number on identity
fraud far outweighed
the 250 or so exemptions that would be required by the
Hutterite community. For these reasons, the minority held the harmful effects
disproportionate to the public benefit. See Hutterian Brethren at
[158]–[161], [165]–[167], [170], [174]–[177].
- [322] There
are key differences between the context of that case and Mr Butcher’s
situation. First, the majority’s view of the
legislation closely aligns
with the purpose of the impugned provisions in this proceeding. This is
important as the dissent relied
on the wider purpose when taking account of the
impact of the 700,000 Albertans without a driver licence in the overall
balancing
exercise. Second, Mr Butcher is not part of a traditional, autonomous,
deeply religious community. The impact is that which relates
to a single person
adhering to his religious beliefs. In our view, the public benefit of a photo
driver licence far outweighs the
cost and inconvenience to Mr Butcher from
adhering to his religious views. That cost and inconvenience does not rise to
such a level
that Mr Butcher could be said to be coerced to change his
belief.
- [323] It
follows that if Mr Butcher had succeeded in establishing a breach of s 19, for
the reasons we have outlined, we would have found
that breach
justified.
CONCLUSION
- [324] Mr
Butcher’s claim fails. He has not established that the provisions of the
LTA or Rules about which he complains are discriminatory.
- [325] Following
Yardley, there is an issue about whether manifestations of belief are
protected under s 21 of the HRA. While we have concluded that the definition
of
religious belief does not extend to cover its manifestation, that issue has no
bearing on the outcome of this case unless a failure
to accommodate Mr
Butcher’s religious belief itself amounts to a prima facie breach of s 19
of the Bill of Rights Act. In our
view it does not. Discrimination is either
direct, arising through differential treatment, or indirect, arising through the
differential
effects on a group, in this case a religious group.
- [326] Mr
Butcher is not treated differently either in terms of his belief (or the
manifestation of that belief). The laws which he claims
are discriminatory are
framed in neutral terms. Others who share his objection to the photo driver
licence requirements but not his
religious belief are treated in exactly the
same way. This means, as in the recent cases of Yardley or Health
Professionals Alliance, any discrimination that arises does so indirectly.
Mr Butcher, like the plaintiffs in Yardley and Health Professionals
Alliance, has failed to establish he is a member of a religious group
disadvantaged by the impugned provisions.
- [327] Had
we considered the photo driver licence requirements prima facie breached s 19
of the Bill of Rights Act, we would have concluded
they are nevertheless
justified. Extensive and compelling evidence about the need to improve driver
licence integrity was led. The
accommodations offered to others could not be
offered to Mr Butcher as a good likeness is still required for the integrity of
the
system to be maintained. Unlike those driving on temporary paper licences or
foreign licences, the exemption sought was both permanent
and unsupported by
international conventions. Further, it would need to be offered to others, not
just to Mr Butcher, further undermining
the integrity of the system. In our
view, the public benefit arising from the improvement to road safety through
improved licence
integrity far outweighs Mr Butcher’s right to
drive.
COSTS
- [328] The
question of costs was not addressed at the hearing. It is our preliminary view
that this is not an appropriate case for costs.
Should the Crown wish to seek
costs, it will need to file a memorandum within 14 days of its receipt of this
decision.
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Mr RPG Haines ONZM QC Chairperson
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Ms MG Coleman Deputy Chairperson
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Dr NR Swain Member
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Sir RK Workman KNZM QSO Member
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URL: http://www.nzlii.org/nz/cases/NZHRRT/2022/21.html