Date: 20060831
Docket: IMM-6441-05
Citation: 2006 FC 1047
Ottawa, Ontario, August 31, 2006
PRESENT: The Honourable Mr. Justice Kelen
BETWEEN:
NEIMAT
ABDELI
Applicant
and
THE MINISTER OF PUBLIC SAFETY
AND EMERGENCY PREPAREDNESS
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This
is an application for judicial review of the decision dated October 11, 2005, by
visa officer J. Siaflekis that the applicant is inadmissible to Canada.
FACTS
[2]
The
applicant, an Iranian citizen, served in the Iranian armed forces from February
1985 to May 1989 and was stationed in the Iranian village of Sanandaj during the
time period in which the Kurdish-Iranian population was violently repressed by
the government. The applicant came to Canada in 1989 and made a
Convention refugee claim.
[3]
On
February 9, 1996, the Convention Refugee Determination Division (CRDD) found reasonable
grounds to believe that the applicant assisted the Iranian Amy commit crimes
against humanity within the meaning of section 6 of Crimes Against Humanity
and War Crimes Act, S.C. 2000, c. 24, based on the army’s activities which were
“principally directed to a limited, brutal purpose”. Accordingly, he was excluded
from Convention protection under Article 1(F) of the Convention Relating to
the Status of Refugees. The applicant did not seek to judicially review the
exclusion decision. Inter alia, the CRDD found the following facts:
i. documentary
evidence established that the army at the application’s location committed
atrocities and human rights violations with intent to depopulate the ethnic
Kurdish population;
ii. within months of
being stationed in Sanandaj, the applicant knew of the atrocities, the number
of casualties, and the number of Kurdish arrestees the army removed to Tehran;
iii. the applicant
knew the Iranian government intended to eliminate the Kurdish population in his
stationed locale in north-western Iran;
iv. the applicant’s
functions were such that he was apprised daily of the Kurdish atrocities, and
his job was to broadcast this information within the army on an encrypted basis;
v. compulsory military
service in Iran spans 2 years, whereas the applicant voluntarily contracted a
term spanning 28 years; and
vi. the applicant did
not dissociate himself from the military for 4 years after knowing the
atrocities were occurring;
[4]
Attached
as Appendix A are excerpts from the CRDD’s findings.
[5]
In
1994, the applicant applied for permanent resident status on humanitarian and
compassionate (H&C) grounds. He was allowed to apply from within Canada
and was exempted from establishing an inclusion claim for refugee protection,
but remained subject to the admissibility provisions of the now repealed Immigration
Act, R.S.C. 1985, c. I-2 and the Immigration and Refugee Protection Act,
S.C. 2001, c. 27 (IRPA).
DECISION UNDER REVIEW
[6]
In
assessing the applicant’s permanent residence application, the Minister
investigated the applicant for inadmissibility under paragraph 35(1)(a) of the
IRPA for the commission of offences outside of Canada that contravene sections
4 to 7 of the Crimes Against Humanity and War Crimes Act. By letter
dated October 11, 2005, the visa officer decided that the applicant was
inadmissible to Canada under paragraph 35(1)(a) of the IRPA, which
states:
DIVISION
4
INADMISSIBILITY
[…]
Human
or international rights violations
35.
(1) A permanent resident or a foreign national is inadmissible on grounds of
violating human or international rights for
(a)
committing an act outside Canada that constitutes an offence
referred to in sections 4 to 7 of the Crimes Against Humanity and War Crimes
Act;
|
SECTION
4
INTERDICTIONS
DE TERRITOIRE
[…]
Atteinte
aux droits humains ou internationaux
35.
(1) Emportent interdiction de territoire pour atteinte aux droits humains ou
internationaux les faits suivants :
a)
commettre, hors du Canada, une des infractions visées aux articles 4 à 7 de
la Loi sur les crimes contre l’humanité et les crimes de guerre;
|
ISSUES
[7]
Two
issues are raised on this application:
1. Did the
visa officer breach her duty of procedural fairness by failing to provide adequate
reasons for her decision? ; and
2. Did the
visa officer err finding the applicant inadmissible under paragraph 35(1)(a) of
the IRPA?
STANDARD OF REVIEW
[8]
The
first issue is one of procedural fairness the Court must decide as a matter of
law on a correctness standard. See Canadian Union of Public Employees
(C.U.P.E.) v. Ontario (Minister of Labour), [2003] 1
S.C.R. 539 at paragraph 100. On the second issue, the Court will review this
mixed question of fact and law on a reasonableness simpliciter standard.
ANALYSIS
[9]
A
foreign national is inadmissible as a permanent resident of Canada on grounds
of violating human or international rights for committing an act outside of Canada that
constitutes an offence referred in sections 4 to 7 of the Crimes Against
Humanity and War Crimes Act (section 35(1)(a) IRPA). The Crimes Against
Humanity and War Crimes Act provide in subsection 6(1) that every person
who commits:
(a)
genocide
(b)
a
crime against humanity or
(c)
a
war crime
is guilty of an indictable offence. A crime
against humanity, genocide and a war crime are defined in subsection 6(3). The
decision under review dated October 11, 2005 is based on findings of fact made
by the CRDD on February 9, 1996. The CRDD was considering whether the applicant
was excluded from refugee protection by operation of Article 1F(a) of the Refugee
Convention.
Issue
No. 1: Did
the visa officer breach her duty of procedural fairness by failing to provide
adequate
reasons for her decision?
[10]
The
applicant submits that the respondent failed to provide sufficient reasons for
its decision.
[11]
The
applicant states there were no reasons issued. Officer Siaflekis’ decision
letter simply stated that the applicant had been found inadmissible pursuant to
paragraph 35(1)(a) of the IRPA, and no “reasons” accompanied the letter. A
request for reasons was made under Rule 9 of the Federal Courts Immigration
and Refugee Protection Rules, SOR/93-22, to which Citizenship and
Immigration Canada (CIC) responded that “no reasons were given for the
decision”. However, in accordance with the Court’s order granting leave to the
within application, CIC produced the applicant’s file which includes a
memorandum from Cynthia Noseworthy of the War Crimes and Public Security Unit,
and the notes and report of immigration officer Anne Dello.
[12]
The
respondent contends, and the Court agrees, that these documents constitute the reasons
for the decision under review. In Baker v. Canada (Minister of Citizenship
and Immigration), [1999] 2 S.C.R. 817 at paragraph 44, the Supreme Court of
Canada found that the notes of a reviewing officer could be taken to be the
reasons for the Minister’s decision. The reasoning in Baker depended in
part on the administrative nature of the decision under review. The decision in
the case at bar is also administrative. See also Yassin v. Canada (Minister of
Citizenship and Immigration), [2002] FCJ No. 1354 where I held at
paragraph 18:
Adequacy of the Officer’s Reasons
18. The applicant submits the officer
breached procedural fairness by failing to provide adequate reasons. The
decision of the immigration officer is contained in a two-page letter to the
applicant dated September 21, 2001. In Baker, supra., the Supreme Court of
Canada held that an immigration officer’s memorandum to file can constitute the
reasons for the immigration officer’s decision. The six-page memorandum
provides detailed and adequate reasons in addition to the two-page letter sent
to the applicant on the same date.
[13]
In
this case it is evident from the memoranda, notes and reports in the record
that both Cynthia Noseworthy and Anne Dello:
i. reviewed the
applicant’s factual history and submissions to CIC, as well as the CRDD
decision and the transcripts and audiotapes of the CRDD hearing;
ii. concluded that
there were reasonable grounds to believe that the applicant was inadmissible
under paragraph 35(1)(a) of the IRPA;
iii.
did not
simply adopt the conclusion of the CRDD, but reviewed the CRDD’s findings of
fact from the applicant’s Convention refugee decision. These findings are
contained in the report under subsection 44(1) of IRPA attached to the
memorandum of Anne Dello dated December 11, 2003. These findings of fact are
that:
• the atrocities and
human rights violations were committed with intent of eliminating the Kurdish
population by the Iranian army where the applicant was stationed;
• the applicant knew
within a couple of months of his arrival in 1985 that these atrocities were
being committed toward the Kurdish population;
• the applicant knew
that the Government of Iran wanted to eliminate the Kurdish people living in Kurdistan;
• the applicant was
kept apprised on a daily basis of the number of Kurds killed, arrested and sent
to a detention centre;
• the applicant
willingly signed a contract committing to the army for 28 years even though
only two years was compulsory;
• it took the
applicant four years to dissociate himself from the situation and the CRDD
found that the applicant did not make a diligent effort to dissociate himself;
• the applicant
never requested transfer from his posting in Kurdistan where the atrocities
were being committed; and
• the applicant,
through his wealthy father, had the means to allow him to avoid military
service which he did not do.
[14]
The
Court understands the basis of the applicant’s argument that the reasons were
inadequate. CIC initially responded to the Court that “no reasons were given
for the decision”. It was only after the Court application was underway that
visa officer Siaflekis filed the internal Immigration Department documents
which can be seen to be reasons for the decision. These were filed on February
13, 2006 so that the applicant has had adequate time to know the reasons for
the decision before this hearing.
[15]
Moreover,
the applicant was provided on September 17, 2002 with a detailed letter from
the respondent setting out the reasons why the applicant may be refused
permanent resident status because he is inadmissible under paragraph 35(1)(a)
of IRPA. This letter sets out the allegations against the applicant, and the
applicant made a full response, which was considered by the respondent before
the decision that the applicant was inadmissible.
[16]
The
standard which describes sufficient reasons in a given case was articulated by
Mr. Justice Sexton for the Federal Court of Appeal in Via Rail Canada Inc.
v. Canada (National Transportation Agency), [2001] 2 F.C. 25 (C.A.)
at paragraphs 21 and 22:
¶ 21 The duty to give
reasons is only fulfilled if the reasons provided are adequate. What
constitutes adequate reasons is a matter to be determined in light of the
particular circumstances of each case. However, as a general rule, adequate
reasons are those that serve the functions for which the duty to provide them
was imposed. In the words of my learned colleague Evans J.A., "[a]ny
attempt to formulate a standard of adequacy that must be met before a tribunal
can be said to have discharged its duty to give reasons must ultimately reflect
the purposes served by a duty to give reasons."
¶ 22 The obligation to
provide adequate reasons is not satisfied by merely reciting the submissions
and evidence of the parties and stating a conclusion. Rather, the
decision-maker must set out its findings of fact and the principal evidence upon
which those findings were based. The reasons must address the major points in
issue. The reasoning process followed by the decision-maker must be set out
and must reflect consideration of the main relevant factors.
[Footnotes omitted.]
The reasoning
in the reports of Cynthia Noseworthy and Anne Dello constitute sufficient
reasons to satisfy the duty of procedural fairness. The applicant was not left
uncertain as to the principal evidence relied on to conclude he was
inadmissible. The respondent submits, and the Court agrees, that the applicant knew
the basis for the Minister’s investigation into his activities as a member of
the Iranian army. He was interviewed twice by CIC in 1998 and 2002, and was
questioned relative to complicity in war crimes or crimes against humanity. He
was fully aware of the concerns weighing against his admissibility and of the
facts underlying those concerns.
[17]
In
light of the foregoing, the applicant could not have been left wondering about
the reasons for his inadmissibility. The reasons disclosed both the findings of
fact adopted by the immigration officers and an explanation of how the facts
led the immigration officers to conclude the applicant was inadmissible to Canada.
Issue No. 2: Did the visa officer err
finding the applicant inadmissible under paragraph 35(1)(a) of the IRPA?
[18]
The
applicant submits that the visa officer erred in finding him inadmissible
because she fettered her discretion by adopting the prior conclusion of the
CRDD that the applicant was excluded under Article 1(F) of the Convention.
[19]
An
exclusion under Article 1(F)(a) of the Refugee Convention is not in itself a
basis for an inadmissibility finding under paragraph 35(1)(a) of the IRPA.
Rather the respondent must make the findings of fact that the applicant
committed crimes against humanity. These factual findings are different from
any conclusion the Board may have made with respect to whether a person is
excluded.
[20]
The
visa officer in this case was bound by paragraph 15(b) of the Immigration
and Refugee Protection Regulations, SOR/2002-227 to adopt the factual
findings of the CRDD as conclusive. Paragraph 15(b) states:
PART
3
INADMISSIBILITY
[…]
Application
of par. 35(1)(a) of the Act
15.
For the purpose of determining whether a foreign national or permanent
resident is inadmissible under paragraph 35(1)(a) of the Act, if any of the
following decisions or the following determination has been rendered, the
findings of fact set out in that decision or determination shall be
considered as conclusive findings of fact:
[…]
(b)
a determination by the Board, based on findings that the foreign national or
permanent resident has committed a war crime or a crime against humanity,
that the foreign national or permanent resident is a person referred to in
section F of Article 1 of the Refugee Convention; or
|
PARTIE
3
INTERDICTIONS
DE TERRITOIRE
[…]
Application
de l'alinéa 35(1)a) de la Loi
15.
Les décisions ci-après ont, quant aux faits, force de chose jugée pour le
constat de l'interdiction de territoire d'un étranger ou d'un résident
permanent au titre de l'alinéa 35(1)a) de la Loi:
[…]
b)
toute décision de la Commission, fondée sur les conclusions que l'intéressé a
commis un crime de guerre ou un crime contre l'humanité, qu'il est visé par
la section F de l'article premier de la Convention sur les réfugiés;
|
Subsection
2(1) of the IRPA defines the Board as:
Definitions
2. (1) The definitions in this
subsection apply in this Act.
"Board" means the Immigration
and Refugee Board, which consists of the Refugee Protection Division, Refugee
Appeal Division, Immigration Division and Immigration Appeal Division.
|
Définitions
2. (1) Les définitions qui suivent
s’appliquent à la présente loi.
« Commission » La Commission de
l’immigration et du statut de réfugié, composée de la Section de la
protection des réfugiés, de la Section d’appel des réfugiés, de la Section de
l’immigration et de la Section d’appel de l’immigration.
|
The CRDD
falls within the definition of Board in subsection 2(1) of the IRPA. The Board
under the preceding Immigration Act included the CRDD. Parliament
intended that paragraph 15(b) of the Immigration and Refugee Protection
Regulations applies to findings of the CRDD under both IRPA and under the
former Immigration Act. See section 190 of IRPA which reads:
190. Every application, proceeding or
matter under the former Act that is pending or in progress immediately before
the coming into force of this section shall be governed by this Act on that
coming into force.
|
190. La présente loi s’applique, dès
l’entrée en vigueur du présent article, aux demandes et procédures présentées
ou instruites, ainsi qu’aux autres questions soulevées, dans le cadre de
l’ancienne loi avant son entrée en vigueur et pour lesquelles aucune décision
n’a été prise.
|
[21]
The
applicant argues that this cannot be the case because it results in the officer
fettering her discretion to an earlier decision made by a different tribunal. In
support of his submission, the applicant cites Zazai v. Canada (Minister of
Citizenship and Immigration) (2003), 123 A.C.W.S. (3d) 734 (F.C.T.D.),
rev'd (2005) 339 N.R. 201 (F.C.A.) and Canada (Minister of
Citizenship and Immigration) v. Varela, [2002] 4 F.C. 144
(T.D.), aff'd (2003) 300 N.R. 183 (F.C.A.). In those cases, this Court ruled
that the Adjudication Division of the Immigration and Refugee Board constituted
under the former Immigration Act fettered its discretion by adopting a
previous exclusion decision made by either this Court or the CRDD. However, Zazai
and Varela are distinguished from the case at bar because paragraph
15(b) of the Immigration and Refugee Protection Regulations,
SOR/2002-227 was not engaged on the facts. The Court in Zazai cited Mr. Justice
Frederick Gibson’s reasons in Varela, where he stated at paragraph 23:
¶ 23 I am satisfied that
it is beyond doubt that neither the former paragraph 19(1)(j) of the Act, nor
the re-enactment of that paragraph, provides any direction to an Adjudicator
that an earlier decision of the Convention Refugee Determination Division to
exclude an individual from Convention refugee status […] is determinative of an
issue before the Adjudicator […] If Parliament had intended that an earlier
decision of the CRDD be binding on the Adjudicator, it could easily have said
so. The Immigration Act provides a number of instances where Parliament has
achieved a parallel outcome.
[22]
In
this case, we are dealing with a later case where Parliament has intended that
the earlier factual findings of the CRDD must be adopted by the immigration
officer. Accordingly, officer Siaflekis was obliged to accept as conclusive
the CRDD’s findings that the applicant had served in the Iranian army at a time
when it committed activities “principally directed to a limited, brutal
purpose” and that the applicant had “personal and knowing participation” of
those atrocities. In sum, the officer was bound to accept as fact the acts
upon which the applicant was found complicit in war crimes or crimes against
humanity.
[23]
Accordingly,
the officer did not fetter her discretion by binding herself to findings of
fact decided by the CRDD at the applicant’s exclusion hearing.
CONCLUSION
[24]
The
Court finds that the visa officer:
1. provided adequate
reasons for the decision that the applicant is inadmissible to Canada under paragraph 35(1)(a) of
the IRPA; and
2.
did not
fetter her discretion when deciding the applicant was inadmissible based on the
findings of fact by the CRDD.
For
these reasons, the application for judicial review is dismissed.
[25]
Neither
party proposed a question of general importance for certification, and none is
certified.
JUDGMENT
THIS COURT ORDERS that:
1. The
application for judicial review is dismissed.
2. No
question is certified.
“Michael
A. Kelen”
Appendix A
Reasons for decision of the CRDD dated
February 9, 1996 concerning the claim to be a
Convention refugee made by the Applicant
At
page 8 of the Reasons:
Nevertheless,
a careful examination of the documentary evidence regarding the practices of
the Iranian national army in Kurdistan during the period of the claimant’s
posting indicates that atrocities and human rights violations were committed
with the intent of eliminating the Kurdish population.
At
page 9 of the Reasons:
The
claimant testified that after his arrival in Kurdistan in 1985, within a couple of months, he
became aware of the atrocities committed by the Iranian army towards the
Kurdish population. He testified that he realized the Iranian army was being
used to kill brothers (Kurds). The claimant also stated that he found out that
that [sic] the government of Iran wanted to eliminate the Kurdish people living
in Kurdistan. His oral evidence indicated
that he was kept apprised of the situation concerning the Kurdish people on a
daily basis.
At
page 9 of the Reasons:
Accordingly,
the evidence provided by the claimant has clearly established his ‘personal and
knowing participation’ in the armed struggle against the Kurdish people of Iran.
At
page 12 of the Reasons:
After
careful consideration of the totality of the evidence the members of the panel
find that the claimant was a member of the Iranian army from February 1985
until May 1989. As an employee of the military he was posted in Kurdistan where
the primary purpose of the army was to engage in combat against the Kurdish
people whose aim was to establish autonomy for its people. The activities of
the Iranian army during this period were ‘principally directed to a limited,
brutal purpose’. The claimant admitted to ‘personal and knowing participation’
in the activities of the army. The claimant’s allegations that he never
personally committed an inhumane act is immaterial. However, the claimant did
acknowledge that his activities within the army assisted the military in
accomplishing their goals. The members of the panel find that the claimant
‘failed to disassociate himself from the activities of the Iranian army at the
earliest safe opportunity’.