Date: 20100622
Docket: IMM-5371-09
Citation: 2010 FC 672
Ottawa, Ontario, June 22,
2010
PRESENT: The Honourable Mr. Justice Kelen
BETWEEN:
RHODE
BOACHIE
Applicant
and
THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This is an application for judicial review of a decision of
the Immigration Appeal Division (the IAD) of the
Immigration and Refugee Protection Board dated September 30, 2009
denying the applicant’s appeal from a visa officer’s refusal to issue a permanent resident visa under the family
class to the applicant’s adopted daughter because the adoption
was not “in accordance with the laws” of Ghana where the adoption took place as
required by paragraph 117(3)(d) of the Immigration and Refugee
Protection Regulations (IRPR), S.O.R./2002-227.
Overview of the Court’s
decision
[2]
The
Court in Ghana issued an
Order of Adoption legalizing the adoption by the applicant, a Canadian citizen,
of the applicant’s three year old niece who lived in Ghana. The visa
officer refused the applicant’s sponsorship of her adopted daughter because the
applicant had not complied with a subsection of the adoption law in Ghana requiring
that the child being adopted has been in the care and possession of the
applicant for at least three months preceding the date of the Adoption Order.
The IAD upheld the visa officer’s decision. This Court will allow this
application because a valid foreign Court Order of Adoption cannot be ignored
or set aside by a Canadian visa officer or the IAD for an apparent irregularity
or failure to comply with a provision of the foreign law. This Court will
recognize and respect an Order of the Superior Court of Judicature in High
Court of Justice of Ghana unless there is clear evidence that that Court
Order was obtained by fraud, which is not alleged in this case. The contents of
foreign law is a question of fact, which is reviewable on a standard of
reasonableness, but the effect in law of a valid foreign Court Order in Canada
is a question of private international law and as such it is reviewable on a
correctness standard.
FACTS
Background
[3]
The
forty-four (44) year old applicant is a citizen of Canada who immigrated to Canada in 1999 from
Ghana. The
applicant sought to adopt a child because she is physically unable to conceive
by biological means. She presented Canadian medical evidence to this effect. The
applicant first adopted her sister’s daughter in Ghana in 2001 but
the daughter’s application for permanent residence was refused by a Canadian
visa officer because their age difference was less then 21 years. In 2004, the
applicant decided to adopt her brother’s daughter, Cecilia Marfo Appiah, who
was born on January 24, 2003. An Ontario positive home study was
completed in May 2005 and a Letter of Approval from the Ministry of Community
and Social Services of Ontario issued shortly thereafter. A Letter of No
Objection to the adoption was issued by the same Ministry on December 7, 2005.
[4]
The
applicant did not visit or reside in Ghana before the adoption was
finalized.
[5]
On
January 30, 2006, Ghana’s Superior Court of Judicature in the High
Court of Justice located in Kumasi-Ashanti issued an Order of Adoption which
reads as follows:
UPON HEARING an application by
DENNIS ADJEI ESQ
Counsel for and on behalf of the
Applicant herein RHODE BOACHIE of CANADA
acting per her true and lawful attorney JAMES ATTA KWADWO H/No. Plot 55 Block B
Abuakwa Kumasi.
AND UPON HEARING A. OWUSU
AGYEI Esq. representing the Director of Social Welfare and reading the
recommendation of the Probation officer.
IT IS HEREBY ORDERED THAT
under and by virtue of the Children’s Act 1998 (Act 560) and the relevant
regulations there under the female child CECILIA MARFO APPIAH be adopted by the
said RHODE BOACHIE of CANADA.
This Order of the Court was signed by a
Justice of the High Court and by the Chief Registrar of the High Court.
Thereafter, the applicant went to Ghana to be with her newly-adopted
daughter.
[6]
The
applicant then submitted an application to sponsor her adopted daughter for
permanent residence. On November 7, 2007 the visa officer refused the
applicant’s daughter a permanent visa because the applicant could not
demonstrate that the adoption created a genuine parent-child relationship. The
applicant appealed.
Decision under review
[7]
The
applicant’s appeal from the visa officer’s refusal was dismissed by the IAD on
September 30, 2009.
[8]
The
IAD adjourned the hearing into the appeal on March 27, 2009 as a result of the
respondent’s request to amend the reasons for refusal by adding an additional
ground which related to the legal validity of the adoption. The new ground,
which was discussed by the visa officer in the CAIPS notes but not in the
refusal letter, is based on the adoption’s non-compliance with paragraph 673(a)
of Ghana’s Children’s Act, 1998 (Act 560), which requires that an
adoption order shall not be made unless the adoptee has been the continuous
care of the applicant for at least three consecutive months immediately before
the date of the adoption order. The relevant portions of the Ghana Children’s
Act state:
2. (1) The best interest of
the child shall be paramount in any matter concerning a child.\
(2) The best interest
of the child shall be the primary consideration by any court, person,
institution or other body in any matter concerned with a child
[…]
67. Restrictions on making adoption
orders-
(1) An adoption order shall not be made
unless the applicant or, in the vase of a joint application, one of the
applicant’s -
(a) is twenty-five
years of age and is at least twenty-one years older than the child or
(b) is a relative of
the child and is at least twenty-one years of age.
[…]
(3) An adoption order shall not be made
for a child unless-
(a) the applicant and
the child reside in Ghana but this shall not apply if the applicant is a
citizen of Ghana resident abroad;
(b) the child has been
continuously in the care and possession of the applicant for at least three
consecutive months immediately preceding the date of the order; and
(c) the applicant has
notified the Department of his intention to apply for an adoption order for the child at least three months
before the date of the order.
[…]
[9]
The
IAD decided the appeal solely on the validity of the foreign Ghanaian adoption
and did not consider whether a genuine parent-child relationship was present. The
IAD held at paragraph 13 of the decision that the Ghanaian adoption was
presumed to be valid in law:
¶13 …The adoption is,
prima facie, valid in law. The legal validity of the Ghanaian adoption cannot
now be challenged in the absence of fraud. No such allegations have been made
in this case.
[10]
The
IAD considered this Court’s decisions in Sinniah v. Canada (MCI), 2002
FCT 822, 223 F.T.R. 19, per Justice Dawson (as she then was), and in Ogbewe
v. Canada (MCI), 2006 FC 77, 55 Admin. L.R. (4th) 139, per Justice
Mactavish. The IAD specifically quoted from Justice Mactavish’s decision in Ogbewe,
supra at paragraph 9, which discusses the how presumption of validity
may be rebutted:
¶9 …In this case, there was evidence that Nigerian
law imposed residency requirements on both the proposed adoptive parents and
the child. Given that the child had not lived in Nigeria for years, and that the proposed
adoptive parents resided in the United Kingdom at the time of the adoption, it was entirely reasonable
for the visa officer to want to satisfy herself that the residency requirements
imposed by Nigerian law had in fact been complied with.
[11]
The
IAD noted that the applicant’s testimony establishes that she first visited Ghana seven months
after the issuance of the Adoption Order. The IAD concluded at paragraph 18 of
the decision that the applicant has not complied with paragraph 67(3)(b) of the
Children’s Act, 1998 because she did not reside with the adoptee for
three consecutive months before the issuance of the adoption order:
¶18 Regardless of what
evidence that was before the Ghanaian court, the evidence before the
Immigration Appeal Division clearly indicates non-compliance with paragraph 67(3)(b)
of the Children’s Act, 1998. The presumption of validity of the former
adoption has clearly been rebutted by the appellant’s own evidence.
[12]
The
IAD determined that the applicant was aware that the visa officer was concerned
her non-compliance with paragraph 67(3)(b), but she nevertheless failed to
adduce evidence to rebut that concern. Since the applicant did not provide the
evidence that was before the Ghanaian court, the IAD inferred that no evidence
was presented with respect to the applicant’s place of residence prior to the
adoption. The IAD therefore concluded that the adoption was not in accordance
with the laws of the place where the adoption took place as required by paragraph
117(3)(d) of the IRPR and dismissed the appeal.
LEGISLATION
[13]
Section
63(1) of the Immigration and Refugee Protection Act (IRPA), S.C. 2001, c
27 grants a right of appeal to applicants who have their family class visa
refused:
63.
(1) A person who has filed in the prescribed manner an application to
sponsor a foreign national as a member of the family class may appeal
to the Immigration Appeal Division against a decision not to issue the
foreign national a permanent resident visa.
|
63.
(1) Quiconque a déposé, conformément au règlement, une demande de
parrainage au titre du regroupement familial peut interjeter appel du refus
de délivrer le visa de résident permanent.
|
[14]
Section
67 of the IRPA sets out the grounds on appeal to the IAD and its powers:
67.
(1) To allow an appeal, the Immigration Appeal Division must be satisfied
that, at the time that the appeal is disposed of,
(a)
the decision appealed is wrong in law or fact or mixed law and fact;
(b)
a principle of natural justice has not been observed; or
(c)
other than in the case of an appeal by the Minister, taking into account
the best interests of a child directly affected by the decision,
sufficient humanitarian and compassionate considerations warrant special
relief in light of all the circumstances of the case.
(2) If the Immigration Appeal Division allows the appeal,
it shall set aside the original decision and substitute a determination that,
in its opinion, should have been made, including the making of a removal
order, or refer the matter to the appropriate decision-maker for
reconsideration.
|
67.
(1) Il est fait droit à l’appel sur prevue qu’au moment où il en est
disposé:
a)
la décision attaquée est erronée en droit, en fait ou en droit et en
fait;
b)
il y a eu manquement à un principe de justice naturelle;
c)
sauf dans le cas de l’appel du ministre, il y a — compte tenu de
l’intérêt supérieur de l’enfant directement touché — des motifs
d’ordre humanitaire justifiant, vu les autres circonstances de
l’affaire, la prise de measures spéciales.
(2) La décision
attaquée est cassée; y est substituée celle, accompagnée, le cas échéant,
d’une mesure de
renvoi, qui aurait dû être rendue, ou l’affaire est renvoyée devant
l’instance compétente.
|
[15]
Subsection
3(2) of the IRPR defines the term “adoption”:
(2) For the purposes of these Regulations, “adoption”,
for greater certainty, means an adoption that creates a legal parent-
child relationship and severs the preexisting
legal parent-child relationship.
(underlining added)
|
(2) Pour l’application
du présent règlement, il est entendu que le terme «adoptionn» s’entend du
lien de droit qui unit l’enfant à ses parents et qui rompt tout lien de
filiation préexistant.
|
[16]
Paragraph
117(3)(d) of the IRPR requires that the adoption be in accordance with law of
the place where the adoption takes place:
117(3) The adoption referred to in subsection (2) is
considered to be in the best interests of a child if it took place under the
following circumstances:
[…]
(d) the adoption was in accordance with the laws
of the place where the adoption
took place;
|
117(3) L’adoption
visée au paragraphe (2) a eu lieu dans l’intérêt supérieur de l’enfant
si les conditions suivantes sont réunies :
[…]
d) l’adoption
était, au moment où elle a été faite, conforme au droit applicable là où elle
a eu lieu;
|
[17]
Section
23 of the Canada Evidence Act, R.S.C. 1985, C-5, provides that evidence
of records of any Court of record in any foreign country may be established by
a certified copy under seal of that Court without further proof:
23. (1) Evidence of any proceeding or record
whatever of, in or before any court in Great Britain, the Supreme Court,
the Federal
Court of Appeal, the Federal Court or the Tax Court of
Canada, any court in a province, any court in a British colony or possession
or any
court of record of the United States, of a state of the United States or of any other
foreign
country, or before any justice of the peace or coroner in
a province, may be given in any action or proceeding by an exemplification or
certified
copy of the proceeding or record, purporting to be under
the seal of the court or under the hand or seal of the justice, coroner or court
stenographer, as the case may be, without any proof of the authenticity of
the seal or of the signature of the justice, coroner or court stenographer or
other proof whatever.
|
23. (1) La
preuve d'une procédure ou pièce d'un tribunal de la Grande Bretagne, ou de la
Cour suprême, ou de la Cour d'appel fédérale, ou de la Cour fédérale, ou de
la Cour canadienne de l'impôt, ou d'un tribunal d'une province, ou de tout
tribunal d'une colonie ou possession britannique, ou d'un tribunal d'archives
des États-Unis, ou de tout État des États-Unis, ou d'un autre pays étranger,
ou d'un juge de paix
ou d'un coroner dans
une province, peut se faire, dans toute action ou procédure, au moyen d'une
ampliation ou copie certifiée de la procédure
ou pièce, donnée
comme portant le sceau du tribunal, ou la signature ou le sceau du juge de
paix, du coroner ou du sténographe judiciaire, selon le cas, sans aucune
preuve de l'authenticité de ce sceau ou de la signature du juge de paix, du
coroner ou du sténographe judiciaire, ni autre preuve.
|
ISSUES
[18]
The
applicant raises the following issues:
1.
Did the
panel err in its finding that the adoption was not in accordance with the laws
of Ghana where the adoption took
place?
2.
Did the
panel err in its inference that because the appellant failed to provide the
panel with the evidence or documentation that was before the Ghanaian court,
the Ghanaian court was not presented with any evidence relating to the
appellant’s place of residence prior to the adoption?
3.
Did the
panel err in its conclusion that the refusal of the adoption was valid in law?
[19]
The
real issue is what is the effect in Canada of a foreign Court
Order which appears to be inconsistent with the foreign law leading to that
order?
STANDARD OF REVIEW
[20]
In Dunsmuir v. New Brunswick, 2008 SCC 9, 372 N.R.
1, the Supreme Court of Canada held at paragraph 62 that the first step in conducting a
standard of review analysis is to “ascertain whether the jurisprudence has
already determined in a satisfactory manner the degree of (deference) to be
accorded with regard to a particular category of question”: see also Khosa
v. Canada (MCI),
2009 SCC 12, per Justice Binnie at para. 53.
[21]
Assessment
of the validity of a foreign adoption in accordance with the foreign law has
been previously decided on the patent unreasonableness standard: Sinniah,
supra, at para. 12. Dunsmuir, supra, collapsed the standard of
reviews of patent unreasonableness and reasonableness simpliciter to the single
reasonableness standard. Accordingly, the standard of review in this case is
reasonableness.
[22]
In reviewing the
Board's decision using a standard of reasonableness, the Court will consider
"the existence of justification, transparency and intelligibility within
the decision-making process" and "whether the decision falls within a
range of possible, acceptable outcomes which are defensible in respect of the
facts and law”: Dunsmuir, supra, at
paragraph 47; Khosa, supra, at para. 59.
ANAYLSIS
Preliminary issue: Has the applicant improperly
introduced new evidence?
[23]
The
respondent submits that the applicant has introduced by affidavit new evidence
which was not before the IAD at the time it made the decision. The new evidence
consists of the documentation which was before the Ghanaian court. The evidence
which the applicant seeks to introduce in these proceedings consists of:
1. Notice of
Appearance dated January 26, 2006;
2. Memorandum of
Appearance dated January 26, 2006; and
3. High Court of
Ghana Director’s
Report dated January 26, 2006.
[24]
It
is trite law that evidence that which was not before the administrative
decision is not admissible before the Court on judicial review unless it goes
to procedural fairness. This evidence does not go to procedural fairness and as
such it is inadmissible in these proceedings. The Court will therefore not
consider the above documents.
Issue No. 1: What is the effect in Canada of a foreign Court Order which appears
to be inconsistent with the foreign law leading to that order?
[25]
The
applicant submits that the IAD erred in determining that the adoption was not
in accordance with the laws of Ghana. The applicant submits that the IAD erred
in second guessing the Ghana Court by contrasting its
order with an isolated section of the Children’s Act.
[26]
The
pivotal jurisprudence on the legitimacy of foreign adoptions was decided by
Dawson J. (as she then was) in Sinniah, supra. Justice Dawson
described the status of a foreign adoption order at paragraphs 8-9 of her Reasons:
¶8 The best evidence of an adoption in accordance with the
laws of a country is a final order or judgment to that effect, because subject
to appeal or being set aside, a judgment is conclusive between the parties and
their privies, and is conclusive evidence against the world of the existence of
the judgment, its date and its legal consequences. See: Halsbury's Laws of
England (4th) volume 37 at paragraph 1224.
¶9 While a judgment obtained by fraud or irregularity may be
set aside, it is not every irregularity which warrants the setting aside of an
order.
Again as written in Halsbury's Laws of England (4th) volume 37 at paragraph
1210: A judgment which has been obtained by fraud either in the court or of one
or more of the parties may be set aside if challenged in fresh proceedings alleging
and proving the fraud. In such proceedings it is not sufficient merely to allege
fraud without giving any particulars, and the fraud must relate to matters which
prima facie would be a reason for setting the judgment aside if they were established
by proof, and not to matters which are merely collateral. The court requires
a strong case to be established before it will set aside a judgment on this
ground and the proceedings will be stayed or dismissed as vexatious unless the
fraud alleged raises a reasonable prospect of success and was discovered since
the judgment. [footnotes omitted]
[Emphasis
added]
[27]
In
Sinniah, supra, the respondent alleged an irregularity in the
decision because the applicants submitted false addresses and family
information to the Court and ignored the effect at law of the valid order of a Sri Lankan
Court.
Justice Dawson held that the respondent unreasonably ignored the effect at law
of a foreign Court order at paragraphs 12-13:
¶12 In these circumstances, I conclude that it was patently
unreasonable for the visa officer to ignore the effect at law of a final Court
order and to decide in the absence of cogent evidence that an order pronounced
by a court in Sri Lanka was insufficient to establish the fact of an adoption made
in accordance with the laws of Sri Lanka.
¶13 The visa officer could not simply speculate on the effect
of apparent irregularities which were collateral to the facts put before the
Sri Lankan court in support of the petition.
[28]
The
parties made reference to Ogwebe, supra, per Justice Mactavish,
which was relied upon by the IAD for the following statement at paragraph 9:
¶9 Moreover, the presumption of validity is a rebuttable one.
In this case, there was evidence that Nigerian law imposed residency
requirements on both the proposed adoptive parents and the child. Given that
the child had not lived in Nigeria for years, and that the proposed adoptive parents resided
in the United
Kingdom
at the time of the adoption, it was entirely reasonable for the visa officer to
want to satisfy herself that the residency requirements imposed by Nigerian law
had in fact been complied with.
[29]
Justice
Mactavish made this statement in the context of determining whether the visa
officer acted in bad faith. Justice Mactavish held that the visa officer did
not act in bad faith because there was reason to question the authenticity of
the Nigerian Court order when all the facts of the case were considered,
including the questionable responses of the applicants themselves. Justice
Mactavish did not intend to lower the bar for challenging a valid foreign Court
order. Ogwebe, supra, follows Sinniah, supra, which
requires clear evidence of fraud to rebut a Court order.
[30]
In
the present case both parties are in agreement that the authenticity of the Ghanaian
Court
order is not in question. There are no allegations of fraud.
[31]
What
is at issue here is whether the IAD is entitled to assess whether a valid Ghanaian
Court order follows specific provisions the statutes of that land. The law in
my view clearly prohibits such an assessment in the absence of fraud. Consideration
of the merits of a Court order against an isolated provision of the underlying
statute is the function of the foreign Court of Appeal. It is trite law after Morguard
Investments Ltd. v. De Savoye, [1990] 3 S.C.R. 1077, 122
N.R. 81, per Justice La Forest, that Courts asked to recognize a foreign
judgments are obligated by international comity to give effect to them. The
same proposition holds true for administrative tribunals such as the IAD.
Whether the Ghanaian Court chose to ignore or ratify
the pre-adoption residency irregularity in granting the adoption order is for
that Court to decide.
[32]
The 2006 Order of Adoption from Ghana’s Superior Court of
Judicature in the High Court of Justice is self-explanatory in that the Court
heard representations from the Director of Social Welfare in Ghana who
is authorized under the Children’s Act of Ghana to make representations and a
recommendation for a probation officer. These officials would know the
background facts of the applicant vis-à-vis the legal requirements for
an adoption.
[33]
Moreover, this Court reads the Children’s Act which
provides in section 2 that the welfare of the child is paramount to any
provisions of the Children’s Act. Accordingly, the Court in Ghana is not restricted or bound to literally follow any express
provision of the Children’s Act such as the 3 month residency requirement of subsection
67(3) of the Children’s Act of 1998. Presumably the Director of Social Welfare
and the Probation Officer recommended the adoption as being the best welfare of
the child since the child is being adopted by her aunt in Canada, and will have the advantages of Canada.
[34]
This Court is satisfied that this adoption was “in
accordance with the laws” of Ghana as required by paragraph 117(3)(d) of IRPA.
[35]
With respect to the visa officer’s decision that the
applicant did not have a “genuine child-mother” relationship, the IAD decided
not to consider this issue because it was upholding the appeal on the other
issue. This is not good practice by the IAD member because it could
significantly delay this legal process. The Court has the power in section 18
of the Federal Court Act to make any direction which the Court considers
appropriate in the circumstances of an application for judicial review. In this
case, the Court has reviewed the evidence before the IAD, and has concluded
that:
1.
there
is no evidence or suggestion that this adoption is for an improper purpose,
such as child trafficking;
2.
there
is medical evidence that the applicant is unable to conceive a child in Canada, and she has
repeatedly tried;
3.
the
applicant and her common-law husband have adopted this child because the child
is the daughter of the applicant’s brother, and even looks like the applicant;
4.
the
applicant has been and is supporting her adopted daughter in Ghana; and
5.
the
adopted daughter lives with the mother of the applicant in Ghana, and thinks
the applicant is her biological mother.
For these reasons, there is evidence of a
genuine mother-child relationship to the extent possible considering that they
are living in different countries.
[36]
The
IAD erred by ignoring the effect in law of the Ghanaian Court order in the
absence of clear evidence of fraud. The Court will therefore remit the matter
back for redetermination in accordance with these reasons, and with a direction
that this matter will be disposed of by the IAD and the visa or immigration
officer on an expedited basis since the applicant could have been with her
daughter in Canada three years
ago.
[37]
For
these reasons, the Court will allow this application, set aside the IAD
decision, and remit the matter to a different panel of the IAD for
redetermination in accordance with these reasons with a direction that the
applicant can introduce new evidence before the IAD about the evidence before
the High Court of Justice in Ghana and the adoption laws of Ghana.
CERTIFIED QUESTION
[38]
Both
parties advised the Court that this case does not raise a serious question of
general importance which ought to be certified for an appeal. The Court agrees.
JUDGMENT
THIS COURT
ORDERS AND ADJUDGES that:
The
application for judicial review is allowed and the matter is remitted to a
different panel for redetermination with a direction that the IAD expedite this
redetermination in accordance with these Reasons.
“Michael
A. Kelen”