[1]
The
applicants seek orders of mandamus compelling the Minister of
Citizenship and Immigration (Minister) to process their applications for
permanent residence under the federal skilled worker (FSW) class.
[2]
The
applications at issue were selected through a case management process as
representative cases for two groups of applicants whose FSW applications have not
been processed to completion. Applicant Dong Liang represents 671 applicants
who submitted their applications before February 27, 2008, when amendments to
the Immigration and Refugee Protection Act, SC 2001, c 27 (IRPA)
were enacted through the Budget Implementation Act, 2008, SC 2008, c 28
or “Bill-C-50” (pre-C-50 applications). Applicant Phool Maya Gurung represents 154
applicants who submitted their applications between February 27, 2008 and June
26, 2010, a period of time during which eligibility for a FSW visa was governed
by a set of Ministerial Instructions (MI1 applications). They both allege that
the Minister has unreasonably delayed processing their applications by choosing
to accord higher priority to applications submitted more recently and according
to different criteria.
[3]
For
the reasons that follow, the application in respect of Mr. Liang is granted,
and dismissed in respect of Ms. Gurung. No order is made in respect of the
other applications held in abeyance pending the outcome of this litigation. The
Court has been informed that the parties have agreed on a protocol to address
those cases based on the outcome of these two applications.
Background: Changes to the
Federal Skilled Worker Program
[4]
By
2008, Citizenship and Immigration Canada (CIC) faced an enormous backlog of FSW
applications. Over 600,000 applications were extant, a number which would only
continue to grow since incoming applications continually exceeded the
department’s processing capacity. This backlog, or more precisely, the lag time
between the application, its processing and ultimate assessment, made it
increasingly difficult to align candidates’ experience and skills to Canada’s prevailing labour market needs. Any changes to the eligibility criteria would not
truly take effect for several years when those applications were finally
processed.
[5]
In
response to this problem, the IRPA was amended in February 2008 to
introduce section 87.3. The amendments authorized the Minister to issue
instructions regarding which applications would be eligible for processing (Ministerial
Instructions) and removed the obligation to process every application received.
The amendments granted the Minister broad authority to triage the applications
according to revised eligibility criteria, including the establishment of
categories of applicants, global levels or quotas for all FSW applications, and
sub-levels or quotas for particular occupations.
Application
87.3 (1) This section
applies to applications for visas or other documents made under subsection
11(1), other than those made by persons referred to in subsection 99(2),
sponsorship applications made by persons referred to in subsection 13(1),
applications for permanent resident status under subsection 21(1) or
temporary resident status under subsection 22(1) made by foreign nationals in
Canada and to requests under subsection 25(1) made by foreign nationals
outside Canada.
Attainment of immigration goals
(2) The processing of
applications and requests is to be conducted in a manner that, in the opinion
of the Minister, will best support the attainment of the immigration goals
established by the Government of Canada.
Instructions
(3) For the purposes of
subsection (2), the Minister may give instructions with respect to the
processing of applications and requests, including instructions
(a) establishing categories of
applications or requests to which the instructions apply;
(b) establishing an order, by
category or otherwise, for the processing of applications or requests;
(c) setting the number of
applications or requests, by category or otherwise, to be processed in any
year; and
(d) providing for the
disposition of applications and requests, including those made subsequent to
the first application or request.
Compliance with instructions
(4) Officers and persons
authorized to exercise the powers of the Minister under section 25 shall
comply with any instructions before processing an application or request or
when processing one. If an application or request is not processed, it may be
retained, returned or otherwise disposed of in accordance with the
instructions of the Minister.
Clarification
(5) The fact that an
application or request is retained, returned or otherwise disposed of does
not constitute a decision not to issue the visa or other document, or grant
the status or exemption, in relation to which the application or request is
made.
Publication
(6) Instructions shall be
published in the Canada Gazette.
Clarification
(7) Nothing in this
section in any way limits the power of the Minister to otherwise determine
the most efficient manner in which to administer this Act.
|
Application
87.3 (1) Le présent article
s’applique aux demandes de visa et autres documents visées au paragraphe
11(1), sauf celle faite par la personne visée au paragraphe 99(2), aux
demandes de parrainage faites par une personne visée au paragraphe 13(1), aux
demandes de statut de résident permanent visées au paragraphe 21(1) ou de
résident temporaire visées au paragraphe 22(1) faites par un étranger se
trouvant au Canada ainsi qu’aux demandes prévues au paragraphe 25(1) faites
par un étranger se trouvant hors du Canada.
Atteinte des objectifs
d’immigration
(2) Le traitement des demandes
se fait de la manière qui, selon le ministre, est la plus susceptible d’aider
l’atteinte des objectifs fixés pour l’immigration par le gouvernement
fédéral.
Instructions
(3) Pour l’application du
paragraphe (2), le ministre peut donner des instructions sur le traitement
des demandes, notamment en précisant l’un ou l’autre des points suivants :
a) les catégories de demandes à
l’égard desquelles s’appliquent les instructions;
b) l’ordre de traitement des
demandes, notamment par catégorie;
c) le nombre de demandes à
traiter par an, notamment par catégorie;
d) la disposition des demandes
dont celles faites de nouveau.
Respect des instructions
(4) L’agent — ou la personne
habilitée à exercer les pouvoirs du ministre prévus à l’article 25 — est tenu
de se conformer aux instructions avant et pendant le traitement de la
demande; s’il ne procède pas au traitement de la demande, il peut,
conformément aux instructions du ministre, la retenir, la retourner ou en
disposer.
Précision
(5) Le fait de retenir ou de
retourner une demande ou d’en disposer ne constitue pas un refus de délivrer
les visa ou autres documents, d’octroyer le statut ou de lever tout ou partie
des critères et obligations applicables.
Publication
(6) Les instructions sont
publiées dans la Gazette du Canada.
Précision
(7) Le présent
article n’a pas pour effet de porter atteinte au pouvoir du ministre de
déterminer de toute autre façon la manière la plus efficace d’assurer
l’application de la loi.
|
[6]
Importantly,
section 120 of the 2008 Budget Implementation Act provided that the
amendments were prospective only, and applied only in regards to FSW applications
submitted on or after February 27, 2008:
Application
120. Section 87.3 of
the Immigration and Refugee Protection Act applies only to
applications and requests made on or after February 27, 2008.
|
Demandes
120. L’article 87.3 de
la Loi sur l’immigration et la protection des réfugiés ne s’applique qu’à
l’égard des demandes faites à compter du 27 février 2008.
|
The Ministerial
Instructions
[7]
Since
this amendment, the Minister has published four different sets of Ministerial
Instructions. The first set of Ministerial Instructions was published on
November 29, 2008 (MI1). They applied to applications received on or after
February 27, 2008. Pursuant to the MI1, applications would only be eligible to
be processed if the applicant: had experience in one of 38 listed occupations; an
arranged offer of employment (AEO); or was legally residing in Canada as a temporary foreign worker or international student.
[8]
The
MI1 were ultimately unsuccessful in restraining the growth of applications. The
backlog diminished at first, but eventually application levels increased beyond
the levels before Bill C-50. Thus, on June 26, 2010, the second set of
Ministerial Instructions was published (MI2). They applied to applications received
on or after that date. The MI2 directed that applications would only be
eligible to be processed if the applicant had an AEO or the applicant had
experience in one of 29, as opposed to 38, listed occupations. The MI2
introduced a global cap on FSW applications: a maximum of 20,000 applications
(excluding those with an AEO) were to be placed into processing each year. Within
that cap, a maximum of 1,000 applications per occupational category were to be processed
each year. Applications exceeding that cap would be returned unprocessed.
[9]
On
June 25, 2011, the third set of Ministerial Instructions was published (MI3).
They applied to applications received on or after July 1, 2011. The MI3
reduced the total annual cap for FSW applications to 10,000, with a maximum of
500 per occupation. The eligibility criteria in the MI2 groups (applicants
with an AEO or experience in the 29 listed occupations) remained the same.
[10]
The
fourth set of Ministerial Instructions, published in November 2011 (MI4), did
not affect the occupation list, global levels or occupational caps, but created
a new stream of eligible applications—namely, international students currently
studying in, or recently graduated from, Canadian Ph.D. programs. This new
stream was capped at 1,000 applications each year. Other than adding to the
processing burden on CIC, the MI4 are not relevant to these applications.
[11]
The
2008 amendments and the ensuing Ministerial Instructions have had two main
consequences: first, for all applications submitted after each set of
instructions took effect, applicants needed to meet the revised eligibility
criteria or the application would not be processed. This change prevented, at
least from the respondent’s perspective, the backlog from continuing to grow.
The total cap of 20,000, then 10,000 and the related occupational sub-caps
allowed CIC to return applications once the annual cap was met. Second and
most important to the applicants in this case, the instructions created a
hierarchy of processing priority among FSW applications: those received under
MI2 and MI3 were given the highest priority, followed by applications received
under MI1 and finally, pre-C-50 applications.
[12]
This
has not resulted in a complete halt to the processing of pre-C-50 applications.
According to the affidavit of J. McNamee submitted by the Minister, 34% of all
FSW visas issued in 2011 were issued to pre-C-50 applicants.
Pre C-50 Skilled Workers – Cases
Finalized Overseas in 2011 by Disposition (Approved, Refused, and Withdrawn)
|
|
Approved
|
Refused
|
Withdrawn
|
Total
|
2011
|
Cases
|
6,242
|
3,466
|
1,943
|
11,651
|
[13]
However,
the Minister’s instructions have indisputably delayed the processing of the
pre-C-50 applications. Furthermore, the MI2 and MI3 instructions delayed the
processing of MI1 applications, since MI2 and MI3 applications have been
accorded the highest processing priority.
Pre-C-50 Representative
Case (Liang)
[14]
The
representative applicant for the pre-C-50 applications, Mr. Liang, is a citizen
of China. He submitted an application for permanent residence under the FSW
class as an IT project manager. It was received by CIC on October 11, 2007. According
to the Computer Assisted Immigration Processing System (CAIPS) notes in his
file, he received a positive selection decision on March 10, 2010, having
attained 81 points (well over the minimum required 67 points).
[15]
Despite
the positive selection decision, Mr. Liang’s application did not move to
acceptance and remains outstanding. When Mr. Liang inquired with CIC as to the
timeline for completing his application he received an email response from the Beijing visa post, dated June 7, 2011, which stated in part:
At this time, we are not actively processing Federal
Skilled Worker cases submitted before February 27, 2008 as we have sufficient
applications in process to meet our assigned targets. Updates on the processing
of applications submitted before February 27, 2008 will be provided when new
information is available.
[16]
The
respondent characterizes this as a mere suspension of Liang’s application,
suggesting that what the officer at the Beijing Visa post intended to say was
that either or both of the global and occupational levels had been reached. The
Minister contends that this suspension does not amount to unreasonable delay,
as it was now, following the 2008 amendments, authorized by legislation.
MI1 Representative Case (Gurung)
[17]
The
representative applicant for the MI1 applications, Ms. Gurung, is a citizen of India. She submitted an application for permanent residence under the FSW class as a head
nurse on April 8, 2010 while MI1 was in effect. In October 2010, CIC
erroneously sent Ms. Gurung an ineligibility letter based on the mistaken
belief that she had not submitted her completed application within the
prescribed time period. Once it was discovered that she had in fact submitted
a full application, her file was reopened and she was advised that processing
would continue.
[18]
In
April 2011, CIC was informed by IDP Canada (IDP), the organization that
oversees and monitors language testing, that it was investigating the Ms.
Gurung’s International English Language Testing System (IELTS) Test Report Form
for suspected fraud. Immigration Officer B. Rappaport states in his affidavit
that CIC then placed processing of the application on hold while waiting for
the outcome of IDP’s investigation.
[19]
It
appears no further action was taken on this file until Ms. Gurung submitted
this application for judicial review. As will be discussed below, recent
developments have affected the practical value of an order for mandamus
in respect of her application.
Jobs, Growth and
Long-Term Prosperity Act
[20]
The
Jobs, Growth and Long-Term Prosperity Act, the Bill currently before
Parliament implementing the 2012-2013 budget, amends the IRPA provision
governing the processing of FSW applications. If passed, that Bill will amend
the IRPA to include section 87.4(1), pursuant to which any outstanding
application made before February 27, 2008 which has not received a positive
selection decision before March 29, 2012 is terminated. While this would not
affect Mr. Liang’s application because he has a positive selection decision,
this proposal would eliminate approximately 95% of the pre-C-50 applications.
[21]
Section
87.4(2) also provides that any final Court order made after March 29, 2012, in
respect of the terminated applications is of no force and effect.
[22]
While
both the applicants and the respondent sought to rely on the existence of this
amendment currently before the House of Commons, it has not, and cannot, play
any part in the disposition of these applications. Proposed legislation is
simply that—an amendment proposed by the Government that is subject to debate
and vote in Parliament. It may be withdrawn, it may be amended, or it may pass
in its present form. For these reasons, as the Supreme Court of Canada (SCC)
said in Re: Resolution to amend the Constitution [1981] 1 S.C.R. 753 at page
785, “Courts come into the picture when legislation is enacted and not before…”.
At a practical level, courts do not consider proposed legislation as it is
premature and speculative. At a Constitutional level, the principle maintains
a clear demarcation between the roles played by the legislature and the judiciary.
The dialogue that occurs between the branches of government takes place in
respect of actual legislation: Vriend v Alberta, [1998] 1 SCR
493.
Issues
[23]
The
issues for determination may be simply framed:
1. Have
the applicants met the requirements for an order compelling the Minister to
process their applications?
2. Do
the applicants have a legitimate expectation that their applications would be
processed on a first-in, first-out basis?
Have the applicants
met the requirements for an order compelling the Minister to process their
applications?
[24]
Mandamus is a
discretionary, equitable remedy. The parties agree on the legal test for mandamus,
as set out in Apotex Inc v Canada (Attorney General), [1994] 1 FC 742 at
para 45 (CA), aff’d [1994] 3 S.C.R. 1100, which has been applied in the
immigration context (see for example Conille v Canada (Minister of Citizenship
and Immigration), [1999] 2 FC 33; Vaziri v Canada (Minister of
Citizenship and Immigration), 2006 FC 1159):
1. There must be a public legal duty to act.
2. The duty must be owed to the applicant.
3. There is a clear right
to performance of that duty, in particular:
(a) the
applicant has satisfied all conditions precedent giving rise to the duty;
(b) there was
(i) a prior demand for performance of the duty; (ii) a reasonable time to
comply with the demand unless refused outright; and (iii) a subsequent refusal
which can be either expressed or implied, e.g. unreasonable delay;
4. Where the duty sought
to be enforced is discretionary, the following rules apply:
(a) in exercising a
discretion, the decision-maker must not act in a manner which can be
characterized as “unfair”, “oppressive” or demonstrate “flagrant impropriety”
or “bad faith”;
(b) mandamus is
unavailable if the decision-maker’s discretion is characterized as being
“unqualified”, “absolute”, “permissive” or “unfettered”;
(c) in the exercise
of a “fettered” discretion, the decision-maker must act upon “relevant”, as
opposed to “irrelevant”, considerations;
(d) mandamus is
unavailable to compel the exercise of a “fettered discretion” in a particular
way; and
(e) mandamus is only
available when the decision-maker’s discretion is “spent”; i.e., the applicant
has a vested right to the performance of the duty.
5. No other adequate
remedy is available to the applicant.
6. The order sought will
be of some practical value or effect.
7. The Court in the
exercise of its discretion finds no equitable bar to the relief sought.
8.
On
a “balance of convenience” an order in the nature of mandamus should (or should
not) issue.
[Citations omitted]
[25]
It
is common ground between the parties that the Minister owes a duty to the
applicants to process their applications, and that unreasonable delay amounts
to an implied refusal to perform the duty. The Minister contends that even if
there is delay, it is justified. The question of satisfactory justification for
the delay is the central dispute in these applications. The Minister also
raises issues regarding alternative remedies and equitable bars to relief, briefly
addressed below.
Was there Unreasonable Delay?
[26]
The
parties agree on the test for whether there has been an unreasonable delay, as
articulated in Conille, above, at para 23:
…three requirements must be met if a delay is to be
considered unreasonable:
(1) the delay in question has been longer than the
nature of the process required, prima facie;
(2) the applicant and his counsel are not
responsible for the delay; and
(3) the authority responsible for the delay has not
provided satisfactory justification.
[27]
At
issue therefore, in light of the amended legislation and the evolving
Ministerial Instructions, is whether the delay in question is longer than the
nature of the process requires and, secondly, whether there is a satisfactory justification
for the delay. I will first address the issues of length of delay and
justification broadly, as they apply to all the applications at issue, before
applying those principles to the two representative cases before the Court.
Length of Delay
[28]
The
pre-C-50 applications were all submitted before February 27, 2008. The most
recent applications in that group have been outstanding for at least 4.5 years,
and some of them have been awaiting processing for as long as 9 years. The
Minister did not argue very forcefully before the Court that this delay does
not amount prima facie to a longer delay than the nature of the process
requires.
[29]
With
respect to the MI1 applicants, the Minister, both in his report to Parliament
and in a media release, indicated that FSW applications would now receive a
decision within approximately 6 to 12 months.
What the Action Plan for Faster Immigration’s
instructions mean for applicants
Federal skilled worker applications received on or
after February 27, 2008, will now be assessed for eligibility according to the
criteria set out in the instructions. […] New federal skilled worker
applicants, including those with arranged employment, should receive a decision
within six to 12 months.
http://www.cic.gc.ca/english/department/media/backgrounders/2008/2008-11-28.asp
[30]
The
MI1 applications have all been outstanding for somewhere between 24-52 months.
[31]
In
light of the number of years that have expired, and the government’s own
statement of what is a reasonable period of time, I conclude that a prima
facie case of delay is established in respect of both the pre-C-50 and the
MI1 applications, and turn to the question whether there is a reasonable
justification.
Justification
for Delay - Discretion to Set Policy and Ministerial
Instructions
[32]
The
Minister submits that any delay in the processing of the applications at issue
is justified by the Minister’s policy choice to prioritize certain applications
over others. The Minister argues that this kind of policy-making is authorized
by section 87.3, the Ministerial Instructions, and the Minister’s general
authority to administer the IRPA.
[33]
The
Minister’s argument cannot succeed—first, because section 87.3 and the
Ministerial Instructions are expressly inapplicable to the pre-C-50
applications; second, because pursuant to the Minister’s own policy, the MI1
applications were to be processed within 6-12 months and were not to be
affected by subsequent instructions; and third, because the Minister has framed
the argument so broadly that it would in effect nullify his duty to process any
application in a timely manner.
[34]
Turning
to the first reason, the Minister cannot rely on section 87.3 of the Act, or
the resulting Ministerial Instructions, to justify delay of the pre-C-50
applications, because Parliament clearly expressed its intention that the
processing of pre-C-50 applications would be unaffected by the Ministerial
Instructions. Section 120 of the Budget Implementation Act, 2008,
above, provides:
Application
120. Section 87.3 of the Immigration
and Refugee Protection Act applies only to applications and requests made
on or after February 27, 2008.
|
Demandes
120. L’article 87.3 de la Loi
sur l’immigration et la protection des réfugiés ne s’applique qu’à
l’égard des demandes faites à compter du 27 février 2008.
|
[35]
The
Minister concedes in written submissions that the MIs were to be applied
prospectively only. Indeed, the Ministerial Instructions themselves confirm, as
section 120 already made clear, that the processing of pre-C-50 applications
would be unaffected. The MI1 provides:
•
The
Instructions apply only to applications and requests made on or after February
27, 2008.
•
All
applications and requests made prior to February 27, 2008, shall be processed
in the manner existing at the time of application.
[36]
Thus,
in respect of the pre-C-50 applications, the Ministerial Instructions cannot
constitute a satisfactory justification for delay.
[37]
The
Minister’s argument fails on the facts in respect of the MI1 applications as
well. Pursuant to his policy choices as embodied in the MI1, applications
submitted under those instructions were to be processed within 6-12 months.
Thus, the Minister exercised his power under section 87.3 of the Act to set a
policy regarding FSW applications, and the MI1 applications have been delayed
substantially past the processing time as set pursuant to that policy.
[38]
The
Minister also cannot reasonably rely on the subsequent Ministerial Instructions
to explain the delay with respect to the MI1 applications, because those
instructions expressly state that they only apply prospectively, and
applications submitted under previous instructions are unaffected. For example,
the MI2 states that all FSW applications received before its publication “…shall
continue to be considered for processing having regard to the first set of
Ministerial Instructions.” Thus, similar to the pre-C-50 applications, the MI1
applications were not to be affected by subsequent instructions, and thus any
policy choices embodied in those subsequent instructions cannot justify delay
in respect of the MI1 applications.
[39]
Finally,
to permit the Minister to rely on a subsequent policy change to justify delay
would in essence eliminate his duty to process applications in a reasonably timely
manner. The heart of the Minister’s argument before the Court was that, even
apart from section 87.3 of the Act and the Ministerial Instructions, he has an
overarching authority to prioritize certain applications over others pursuant
to his general authority to administer the Act, and the exercise of that
authority is sufficient justification for any delay. The decision of Justice Judith
Snider in Vaziri, above, confirms that the Minister does have this
general administrative authority.
[40]
Canadian
jurisprudence has long recognized that Ministers have an obligation to perform
their legal duties in a reasonably timely manner. This legal duty has long
coexisted with the understanding that Ministers are accountable for the management
and direction of their ministries and have the authority to make policy choices
and to set priorities. These two seemingly conflicting propositions have
been reconciled by according the Minister considerable leeway in determining
how long any kind of application will take to process, based on his policy
choices. Thus, if the Minister has determined that Canada’s immigration goals
are best attained by processing spousal sponsorships in 4 years on average, it
is not for the Court to say that it believes the Minister could, or should, process
those applications in 2 years. It is for the Minister, and not the Court,
to run the department.
[41]
It
is for this reason that projected processing times emanating from the
Minister and the department are accorded so much weight. The Minister
is not only best placed to know how long an application will likely take to
process, but he has also been granted the authority by Parliament to set those
processing times in a way that balances the various objectives of the IRPA.
However, once an application has been delayed past those processing times,
without a satisfactory justification, the Court is authorized to intervene and
compel the Minister to perform his duty. This approach is consistent
with the principle that the Minister is accountable to Parliament for his
policy choices, and those choices are not to be gainsaid by the courts: Li v
Canada (Citizenship and Immigration), 2011 FCA 110. Thus, deference is
accorded to the Minister in setting policies, but the limit of that deference
is his legal duty under the IRPA.
[42]
Section
87.3 has not altered this landscape. Rather, it confirms that the Minister has
authority to set policies regarding processing that will best attain the
government’s goals, and it has created a tool for the Minister to use to
exercise that authority: the Ministerial Instructions. If the Minister
establishes an order of processing for certain applications through Ministerial
Instructions, those instructions, like any other policy from the Minister, will
inform the determination of how long the process normally requires.
[43]
However,
section 87.3 does not eliminate the Minister’s duty to process applications in
a reasonably timely manner, at least those applications that are accepted
for processing. There is no language in section 87.3 or any other amendment to
the Act that extinguishes the longstanding, well-accepted duty to process
applications in a reasonable time frame. The Minister can set instructions that
permit him to return some applications without processing them at all, and thus
obviously there is no further duty in respect of those applications.
However, for those that are determined eligible for processing, the duty to do
so in a reasonably timely manner remains, absent clear legislative language
extinguishing that duty. The Ministerial Instructions inform the
assessment of whether that duty is discharged in a reasonable period of time.
[44]
Thus,
the most principled way to approach the analysis of unreasonable delay, in
light of section 87.3 and the Ministerial Instructions, is to situate the
question of the length and the nature of the process in the full context of the
immigration scheme. The Ministerial Instructions that apply to the
application at issue are highly relevant in determining how long the process
will require for that application. Also relevant are any statements by the
Minister or his delegates regarding the projected processing time for that
application. If, in light of this evidence, the application is still
reasonably within the timeframe set out by the Minister, then mandamus
will not issue. If, however, the application has been delayed past the
projected timeline, then the Minister must present some justification for the
delay.
[45]
This
conclusion does not prevent the Minister from making policy choices that affect
the processing time of applications. The Minister is free to set policies that
may delay certain applications, so long as that delay arising from, or
incidental to, that policy choice remains reasonable. To hold otherwise would
in essence absolve the Minister of his obligation to process any application in
a reasonably timely manner, an obligation which he retains under the law.
Application of
the above principles to the Liang Application (Pre-C-50)
[46]
As
discussed above, Mr. Liang’s application has been outstanding since 2007, and
he has awaited finalization since his positive selection decision in 2010. This
is prima facie longer than the nature of the process requires. The Ministerial
Instructions cannot justify the delay, as they are inapplicable to his and
other pre-C-50 applications. There is no indication that Mr. Liang is himself
responsible for any part of the delay.
[47]
Furthermore,
I am not persuaded by the Minister’s argument that Mr. Liang had an adequate
alternative remedy. The Minister argues that Mr. Liang could have applied under
MI1 and therefore had his application processed more quickly. The Minister
notes that an applicant could have had two concurrent applications, his
existing pre-C-50 application and a subsequent MI1 application.
[48]
The
Minister’s argument is unsupported by the evidence. The Operational Policy
directive prevailing at the time indicates that the Department did not know which
route would in fact be faster. Submitting a new FSW application under the MI1
instructions may have been an alternative open to Mr. Liang, but it would not
have been adequate.
[49]
I
therefore find that Mr. Liang is entitled to an order of mandamus. With
respect to the 670 other pre-C-50 applicants, the Court has no evidence before it
with respect to the factors unique to each particular application which may
account for the delay. Part or all of the delay may be attributable to the
conduct of the applicant or a third party over whom the government had no
control. Thus, each case must be determined on a case-by-case basis, and with
the exception of Mr. Liang, I make no finding save that in respect of the
remaining pre-C-50 applicants, a prima facie case of delay has been
established and the Ministerial Instructions, in light of section 120 of the Budget
Implementation Act, 2008, above, do not constitute a satisfactory
justification for that delay.
Ms. Gurung’s application (MI1)
[50]
I
find that it is not necessary to apply the above framework to Ms. Gurung’s
application, because she has individual circumstances that would make the
granting of mandamus of no practical value or effect. Ms. Gurung was
sent a letter informing her that she may be inadmissible for misrepresentation,
due to the issues regarding her language test results. She was given an
opportunity to respond to this issue, and based on her response, her
application may be refused or may continue to be processed. Either way, the
evidence before the Court is that her application is currently being actively
processed and there is thus no purpose to be served by an order for mandamus.
[51]
The
same obviously cannot be said for all the MI1 applicants. As with the pre-C-50
applicants, each case will turn on its own individual facts. In light of the
fact that this is a representative case, and that the parties evidently expect
some guidance on how to address the remaining MI1 applications, the Court makes
the following findings: the Minister established a policy pursuant to the MI1
whereby those applications would be prioritized and would be processed within
6-12 months, and therefore the delay (ranging from 24-52 months) has prima
facie been longer than that which might reasonably be expected to arise.
[52]
Furthermore,
the Minister’s authority to set policy is not, in these circumstances itself a
satisfactory justification for the delay—as already discussed, to accept that
proposition would amount to accepting that the Minister no longer has any duty
to process the MI1 applications in a reasonably timely manner. Finally, and
conclusively, MI2 expressly provides that the MI1 applications “…shall continue
to be considered for processing having regard to the first set of Ministerial
Instructions.” Thus the scope of the Minister’s authority to set priorities
does not arise in this case. The Minister set priorities, both in relation to
the pre-C-50 and MI1 applications, and it is against the priorities established
by the Minister that the question of delay was assessed.
Do the applicants have
a legitimate expectation that their applications would be processed on a
first-in, first-out basis?
[53]
The
applicants argue that they have a legitimate expectation to have their
applications processed on a first-in/first-out (FIFO) basis. The Minister
submits that there is nothing in the IRPA or case law to support a
requirement of FIFO processing as a matter of procedural fairness. I agree. The
doctrine of legitimate expectation is intended to ensure that if a
decision-maker makes representations that a certain procedure will be followed,
it is in fact followed. This does not, in my view, include the order in which
applications are processed, and the applicants have not presented any evidence
or argument to persuade me otherwise.
[54]
As
a practical matter, an obligation to assess FSW applications on a FIFO basis
would be unworkable. As indicated in the evidence of J. McNamee, applications
proceed at different speeds depending, in part, on the workload pressures at
each visa post, but also for reasons over which the applicant and not the
government has control. If FIFO processing were required, many questions would arise.
Would priority be assessed by country of origin, type of occupation, or receipt
at the Central Intake Office? Would applications that are completed diligently
by the applicant have to await processing while problems with other incomplete
applications are resolved, because they were submitted first? Imposing a strict
FIFO requirement on a complex system such as this would undoubtedly result in
further delay and confusion in an already over-burdened process.
[55]
The
applicants also argue that they have a legitimate expectation to have their
applications processed based on the selection criteria in place when their
applications were submitted. The applicants appear to want the Court to
pre-emptively prevent the Minister to decide in the future to change the
substantive basis on which the applications will be considered. However, there
is absolutely no evidence that the Minister will begin applying the new
criteria retrospectively. On the contrary, the Minister has made it clear that
all applications are to be processed in accordance with the criteria in place
at the time the applications were submitted. Thus, there is no evidentiary
foundation on which this argument can be based.
Costs
[56]
Rule
22 of the Federal Courts Immigration and Refugee Protection Rules,
SOR/93-22 provides that, save the existence of special reasons, no costs should
be awarded in an application for judicial review arising under the IRPA.
While there is some precedent for an award of costs if the Minister has been
found to have unreasonably delayed processing an applicant’s application (Shapovalov
v Canada (Minister of Citizenship and Immigration), 2005 FC 753), I do not
find a cost award to be justified in this case.
[57]
I
note that the mere finding that mandamus is warranted is, in and of
itself, insufficient to award costs: Subaharan v Canada (Minister of
Citizenship and Immigration) 2008 FC 1228. Similarly, the importance of
the issue at bar is not, in and of itself, a special reason: Ndungu v Canada (Minister of Citizenship and Immigration), 2011 FCA 208.
[58]
I
also note that there were additional affidavits and interrogatories in this
case. Although those are steps contemplated by the Rules, little of the
information sought by the applicants was of any relevance to the disposition of
this application, a point evinced by the fact that the Court was not directed
to much of the evidence. Furthermore, the applicants adduced many arguments
that were of little assistance to the Court in these applications, and which
required the respondent to expend resources to address them. In light of all
these considerations, I find that special reasons to award costs do not exist
in this case.
Certified Question
[59]
Two
questions were proposed for certification:
1. Having
regard to the IRPA, and in particular the objectives at sections
3(1)(a), 3(1)(c) and 3(1)(f), can the Minister prioritize applications within
the Federal Skilled Worker category?
2. Does
the Federal Court have the jurisdiction to backdate its Judgment and Reasons in
order to circumvent the effect of validly-enacted legislation?
[60]
I
decline to certify either question. Question 1, is overly broad and lacking in
context. The question is not whether the Minister can set priorities, either under
his general responsibility for the management and direction of the department
or under specific authority of s. 87.3. As a matter of law, that is clear.
What was in issue was whether, having set priorities, and clearly indicated how
they would be applied, the delays were reasonable.
[61]
Thus,
the proposed question is not grounded in the legal issues in these
applications, and is not and could not be determinative of them.
[62]
Question
2 was proposed in response to a request by the applicants that the Court issue its
decision nunc pro tunc. The Court’s authority to do so is not in doubt.
Here, however, no such order is warranted or being made. The proposed
question is thus academic. It is also vague and otherwise unacceptable for
certification, assuming as it does, an unproven intention to negate the effect
of an undefined legislative provision.
“Donald
J. Rennie”
Ottawa, Ontario
June
14, 2012