Date:
20120911
Docket:
IMM-1532-12
Citation:
2012 FC 1071
Ottawa, Ontario,
September 11, 2012
PRESENT: The
Honourable Mr. Justice Shore
BETWEEN:
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MR. XIAO JUN JIN
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Applicant
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and
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THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
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Respondent
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REASONS FOR
JUDGMENT AND JUDGMENT
I. Overview
[1]
Although
it is acknowledged that a new start-up company in research and development
needs time and activities that require disbursements to be able to begin its
operations with profits where disbursements, earnings (if any) and income tax
returns clearly demonstrate through records from whence payments were or are
made to employees (company bank accounts or account) and, therefore, to
ensure that investors working in such a company on a full-time basis can
manifest that they, in fact, are doing so. It is not in the jurisdiction of
a reviewing court to decide for the first-instance authority, nor the
Immigration Appeal Division [IAD], how they should do their work, if the
evidence, or lack thereof, demonstrates that an inherent logic led to
conclusions flowing from reasonable decisions by both the first-instance
decision-maker, the immigration official and IAD, respectively (even if the
decision of the reviewing court may have been different than that of the
first-instance decision-makers due to reasoning as taught by Dunsmuir v New
Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190, Alberta (Information and
Privacy Commissioner) v Alberta Teachers’ Association, 2011 SCC 61,
[2011] 3 S.C.R. 654 and Newfoundland and Labrador Nurses’ Union v Newfoundland
and Labrador (Treasury Board), 2011 SCC 62, [2011] 3 S.C.R. 708, which insist
on deference if the evidence is such that within the margin of possibilities
conclusions are derived from reasonable reasons).
II. Introduction
[2]
The
Applicant failed to comply with his residency requirement and received a
removal order under subsection 44(2) of the Immigration and Refugee
Protection Act, SC 2001, c 27 [IRPA]. The Applicant appealed the
order to the IAD of the Immigration and Refugee Board under subsection 63(3) of
the IRPA. On the basis of available evidence in one of the two official
languages of Canada, the IAD dismissed the appeal because it found that: (i)
the Applicant had not demonstrated that he had been outside Canada for the
purposes of employment on a full-time basis for a Canadian business; and, (ii)
there were no sufficient humanitarian and compassionate [H&C]
considerations to warrant special relief in light of available evidence in the
case.
III. Judicial Procedure
[3]
This
is an application under subsection 72(1) of the IRPA for judicial review
of a decision of the IAD, dated January 13, 2012, rejecting the Applicant’s
appeal of a removal order, issued on October 2, 2009.
IV. Background
[4]
Given
the complexity of this fact pattern and the credibility findings surrounding
this application, it is important to narrate the facts at issue in greater
detail than usual.
[5]
The
Applicant, Mr. Xiao Jun Jin, was born in China in 1954. He obtained permanent
residence in Canada on September 29, 2005, subject to subsection 23.1(1) of the
Immigration Regulations, 1978, SOR/78-172 [Regulations].
[6]
The
Applicant alleges he worked for a Canadian business, J Brother International
Inc. [J Brother], from October 7, 2005 to January 3, 2009. An offer of
employment from J Brother, dated October 4, 2005, provided for an annual salary
of $35,000 CDN with an option to convert his salary into ownership of J
Brother.
[7]
J
Brother was a start-up company in the scrap rubber recycling business, based in
Drummondville, Quebec. The company embarked on an R&D project, developing
technology and identifying testing equipment. The Applicant’s sister, Ms. Hui
Man Chun, was the company’s President and his brother-in-law, Mr. Daniel Gong (or, Dexiang Gong), was its Project Manager.
[8]
As
Manager of International Business, the Applicant claims he was responsible for
acquiring new equipment, parts, and technology and for establishing sales in
China.
[9]
Only
8 days after arriving in Canada, on October 7, 2005, the Applicant returned to
China [first absence period]. His wife remained in Victoria, British Columbia.
During this first absence period, the Applicant alleges that he contacted
producers and suppliers, supervised shipments of parts and equipment, and
supported research and development at J Brother’s Drummondville plant.
[10]
Exhibits
P-1 to P-24 are certified English translations and copies of emails from the
Applicant to Chinese suppliers and business partners during the first absence
period. Exhibits P-25 to P-36 are certified English translations and copies of
receipts for goods and services purchased by the Applicant during the first
absence period.
[11]
Pursuant
to paragraph 23.1(1) of the Regulations, the Applicant purchased 300,000
Class A shares in J Brother for $150,000 CDN on November 30, 2003.
[12]
He
returned to Canada on April 16, 2008, residing in Victoria and Montreal. In
Montreal, he worked for J Brother and 4494652 Canada Inc. [Dragon Mart].
[13]
In
interviews with the immigration officer, the Applicant stated that J Brother
temporarily ceased operations in May 2008. He contradicted this at the appeal
hearing, testifying that the company did not cease operations until January
2009. He attributed the inconsistency to the interpreter at the interviews, who
he stated was Cantonese-speaking; the record, however, showed that the
interpreter had been interpreting from English to Mandarin.
[14]
Dragon
Mart was incorporated to develop a Chinese commodity trading centre in the
Montreal area on October 6, 2008. The Applicant was one of its founders.
[15]
The
Applicant left Canada on October 7, 2008 and did not return until April 21,
2009. He alleges that he began to promote Dragon Mart in China in January 2009.
[16]
The
Applicant’s sister, Ms. Hui Man Chun, passed away on April 26, 2009. On May 1,
2009, the Applicant and his wife began adoption procedures for his sister’s
daughter, Jin Xiaowan. Her daughter had lived with the Applicant and his wife
in China from 2002 to 2005 and Victoria, British Columbia, from 2005 to the present.
[17]
The
Applicant testified that he speaks with Jin Xiaowan daily by telephone and that
she resided with him from August to September 2011 during the period in which
his wife was visiting China.
[18]
An
immigration officer interviewed the Applicant on August 3 and 25, 2009. By the
latter date, the Applicant had been physically present in Canada for 311 days
and absent 1118 days. Consequently, he could not satisfy the 730-day residency
requirement.
[19]
On
September 11, 2009, the immigration officer found that the Applicant had not
produced sufficient evidence of full-time employment by a Canadian business.
[20]
On
October 2, 2009, the Applicant received a removal order.
[21]
On
October 7, 2009, the Applicant filed a Notice of Appeal with the IAD. He also filed
52 exhibits with the IAD to confirm his employment by J Brother and Dragon
Mart.
[22]
Exhibits
P-1 to P-36 are described in paragraph 10 above.
[23]
Exhibits
P-37, P-39, P-40, P-38, and P-52 are, respectively: (i) a monthly description
of the Applicant’s business activities in China on behalf of J-Brother and
Dragon Mart prepared in June 2010 by the Applicant and Mr. Gong; (ii) a copy of
a cancelled cheque dated and deposited August 22, 2008; (iii) a resolution
of the Board of Directors of Dragon Mart regarding the Applicant’s 2009 salary
and bonus; (iv) copies of salary payments in 2009; and, (v) a copy of the
Adoption Petition for Jin Xiaowan.
[24]
Exhibits
P-42 to P-47 include an invoice and sales and agent contracts signed in the
first absence period.
[25]
The
Applicant and his wife purchased a home in 2010 in Victoria for $400,000.
[26]
The
IAD heard the appeal on September 28, 2011.
[27]
The
adoption of Jin Xiaowan was finalized October 17, 2011.
V. Decision under Review
[28]
The
IAD dismissed the appeal, holding that the Applicant had not met his residency requirement
pursuant to paragraph 28(2)(a) of the IRPA. In the IAD’s view,
the Applicant had not shown he was outside Canada employed on a full-time basis
by a Canadian business pursuant to subparagraph 28(2)(a)(iii). The IAD
also rejected arguments that there were sufficient H&C considerations
warranting special relief pursuant to paragraph 67(1)(c) of the IRPA.
[29]
The
IAD found that the Applicant’s credibility was in doubt, describing his
testimony as “incoherent” and “vague, evasive, and lack[ing] spontaneity” (at
para 7).
[30]
The
IAD also noted several problems arising during the hearing. The IAD noted that
the Applicant’s counsel asked leading questions, attempted to testify on his
behalf, merely reiterated documentary evidence already on file, and failed to
address outstanding issues. Nor would the IAD hear the Applicant’s witness as
to his employment because “this was already established in the documentary
evidence.”
[31]
The
IAD did not accept the evidence presented by the Applicant that he was employed
full-time by J Brother or Dragon Mart. First, the IAD held that the late
submission of confirmation of employment suggested he was not a full-time
employee of J Brother. Since the Applicant submitted the document after already
being found to have breached his residency requirement, the IAD determined that
it had been drafted for the appeal and gave it little probative value.
[32]
Second,
the Applicant failed to provide sufficient proof of remuneration. The IAD would
not accept his claim that he was paid in cash without requiring a receipt. The
IAD noted that the Applicant’s name did not appear on financial statements or
T4 returns and drew a negative inference from his remarks to the immigration
officer that “he would have to prepare” documents proving remuneration. Such
remarks led the IAD to conclude that the documents were also drafted to support
the appeal and gave little probative value. Of the four cheques submitted, the
IAD noted only three “make mention of the fact that they are for ‘salary’” (at
par 24). Four cheques, however, were insufficient as evidence of remuneration.
[33]
Third,
the IAD did not accept that the Applicant provided adequate evidence of his
activities for J Brother. Contracts signed by his sister did not establish his
employment, nor did various technical reports on which his name did not appear.
Invoices for equipment and purchases (some signed by the Applicant) were also
insufficient. Finally, an August 23, 2008 letter authorizing the Applicant to
act on behalf of J Brother and a March 19, 2009 letter of engagement did
provide proof of activity and work by the Applicant; however, they did not
“fall within the reference period” (at para 29).
[34]
Fourth,
the IAD found J Brother ceased to be “an ongoing operation in Canada” under paragraph 61(1)(a) of the Immigration and Refugee Protection
Regulations, SOR/2002-227, in May 2008; thus, it was not a section 28
“Canadian business” after that point. The IAD would
not accept Exhibit P-18, an October 9, 2008 email, as proof of ongoing
operations in Canada as it referred to Chinese, not Canadian requirements.
[35]
Finally,
a document attesting to the Applicant’s work for Dragon Mart was insufficient
as it did not demonstrate any full-time employment but only his promotion and
development of the company in China and his expenditures for market development
on its behalf.
[36]
The
Applicant also did not show it was necessary for him to work in China for the
time periods that he did. It is unclear if the IAD considered this factor
relevant as it impugned his general credibility or whether, under the
circumstances, it had considered this part of the test pursuant to paragraph
28(2)(a) of the IRPA. Nonetheless, the IAD found that it was
implausible that the Applicant was J Brother’s only employee in China due to
the fact that he had not signed its contracts with Chinese companies.
[37]
In
respect of the H&C claim, the IAD summarized the factors to be considered
in granting special relief on H&C grounds. This non-exhaustive list of
factors includes circumstances surrounding a failure to meet conditions of
admission, length of time in Canada, degree of establishment, family in Canada,
familial dislocation, familial and community support, degree of hardship (Ribic
v Canada (Minister of Employment & Immigration), [1985] IABD No 4
(QL/Lexis)). The IAD cited Chieu v Canada (Minister of Citizenship and
Immigration), 2002 SCC 3, [2002] 1 S.C.R. 84, for the proposition that the
weight of these non-exhaustive factors varies from case to case depending on
circumstances.
[38]
In
weighing the factors, the IAD noted the Applicant’s failure to meet his
residency requirement. The long absences from Canada weighed heavily in the IAD
decision.
[39]
Familial
dislocation was a neutral factor because the Applicant already needed to travel
to visit his wife and Jin Xiaowan. Even when he was in Canada, he was usually
working in Montreal and had only occasionally visited his family in Victoria. The Applicant, moreover, indicated that he would continue to live separately from his
family and, in addition, his long past absences from family suggested that
family dislocation would not necessarily ensue from his departure as his
presence in Victoria was rare.
[40]
Nor
was the IAD persuaded that he had established himself in Canada to a sufficient
degree. Involvement in J Brother and Dragon Mart was insufficient because he
had not shown the Applicant worked for either on a full-time basis. The
Applicant’s Canadian investments did not impact the analysis because he could
“continue to invest in Canada even if he [was] no longer a permanent resident.”
The IAD also stated he “had no immoveable property to speak of, no financial
obligations, professional or other activities”.
VI. Issues
[41]
(1)
Was it unreasonable for the IAD to find that the Applicant was not outside
Canada for the purpose of employment on a full-time basis by a Canadian
business?
(2)
Was it unreasonable for the IAD to find that there were no sufficient H&C
considerations to warrant special relief?
VII. Relevant Legislative
Provisions
[42]
The
following legislative provisions of the IRPA are relevant:
28. (1) A permanent resident must comply with
a residency obligation with respect to every five-year period.
(2) The following provisions
govern the residency obligation under subsection (1):
(a) a permanent
resident complies with the residency obligation with respect to a five-year
period if, on each of a total of at least 730 days in that five-year period,
they are
(i) physically present in
Canada,
(ii) outside Canada
accompanying a Canadian citizen who is their spouse or common-law partner or,
in the case of a child, their parent,
(iii) outside Canada employed
on a full-time basis by a Canadian business or in the federal public
administration or the public service of a province,
(iv) outside Canada
accompanying a permanent resident who is their spouse or common-law partner
or, in the case of a child, their parent and who is employed on a full-time
basis by a Canadian business or in the federal public administration or the
public service of a province, or
(v) referred to in regulations
providing for other means of compliance;
(b) it is sufficient
for a permanent resident to demonstrate at examination
(i) if they have been a
permanent resident for less than five years, that they will be able to meet
the residency obligation in respect of the five-year period immediately after
they became a permanent resident;
(ii) if they have been a
permanent resident for five years or more, that they have met the residency
obligation in respect of the five-year period immediately before the
examination; and
(c) a determination by
an officer that humanitarian and compassionate considerations relating to a
permanent resident, taking into account the best interests of a child
directly affected by the determination, justify the retention of permanent
resident status overcomes any breach of the residency obligation prior to the
determination.
…
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.
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28. (1)
L’obligation de résidence est applicable à chaque période quinquennale.
(2) Les
dispositions suivantes régissent l’obligation de résidence :
a) le résident permanent se conforme à l’obligation dès lors que,
pour au moins 730 jours pendant une période quinquennale, selon le cas:
(i) il est
effectivement présent au Canada,
(ii) il
accompagne, hors du Canada, un citoyen canadien qui est son époux ou conjoint
de fait ou, dans le cas d’un enfant, l’un de ses parents,
(iii) il
travaille, hors du Canada, à temps plein pour une entreprise canadienne ou
pour l’administration publique fédérale ou provinciale,
(iv) il
accompagne, hors du Canada, un résident permanent qui est son époux ou
conjoint de fait ou, dans le cas d’un enfant, l’un de ses parents, et qui
travaille à temps plein pour une entreprise canadienne ou pour
l’administration publique fédérale ou provinciale,
(v) il se
conforme au mode d’exécution prévu par règlement;
(b) il
suffit au résident permanent de prouver, lors du contrôle, qu’il se
conformera à l’obligation pour la période quinquennale suivant l’acquisition
de son statut, s’il est résident permanent depuis moins de cinq ans, et, dans
le cas contraire, qu’il s’y est conformé pour la période quinquennale
précédant le contrôle;
(c) le
constat par l’agent que des circonstances d’ordre humanitaire relatives au
résident permanent — compte tenu de l’intérêt supérieur de l’enfant
directement touché — justifient le maintien du statut rend inopposable
l’inobservation de l’obligation précédant le contrôle.
[...]
67. (1)
Il est fait droit à l’appel sur preuve 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
mesures spéciales.
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[43]
The
following provisions of the Regulations are relevant:
61. (1) Subject to subsection (2), for the
purposes of subparagraphs 28(2)(a)(iii) and (iv) of the Act and of
this section, a Canadian business is
(a) a corporation that
is incorporated under the laws of Canada or of a province and that has an
ongoing operation in Canada;
(b) an enterprise,
other than a corporation described in paragraph (a), that has an
ongoing operation in Canada and
(i) that is capable of
generating revenue and is carried on in anticipation of profit, and
(ii) in which a majority of
voting or ownership interests is held by Canadian citizens, permanent
residents, or Canadian businesses as defined in this subsection; or
(c) an organization or
enterprise created under the laws of Canada or a province.
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61. (1)
Sous réserve du paragraphe (2), pour l’application des sous-alinéas 28(2)a)(iii)
et (iv) de la Loi et du présent article, constitue une entreprise canadienne
:
a) toute société constituée sous le régime du droit fédéral ou
provincial et exploitée de façon continue au Canada;
b) toute entreprise non visée à l’alinéa a) qui est
exploitée de façon continue au Canada et qui satisfait aux exigences
suivantes :
(i) elle est
exploitée dans un but lucratif et elle est susceptible de produire des
recettes,
(ii) la
majorité de ses actions avec droit de vote ou titres de participation sont
détenus par des citoyens canadiens, des résidents permanents ou des
entreprises canadiennes au sens du présent paragraphe;
c) toute organisation ou entreprise créée sous le régime du droit
fédéral ou provincial.
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VIII. Position of the Parties
[44]
The
Applicant submits the IAD misunderstood the de novo nature of the
appeal. He cites Chieu, above, for the proposition that a “removal order
appeal is essentially a hearing de novo, as evidence can be received that was
not available at the time the removal order was made” at para 46.
[45]
The
Applicant argues this failure emerges in the IAD’s reasons, which “almost
completely” reiterate the immigration officer’s report and only restate the
evidence cited therein.
[46]
According
to the Applicant, the de novo nature of the appeal required the IAD to
consider new evidence filed to support his claim that he worked full-time for J
Brother and Dragon Mart. Chinese documents had been submitted to the
immigration officer, who, the Applicant argues, did not consider the documents
because they were not translated or mentioned in his report. The Applicant
asserts that, though he provided certified English translations to the IAD, it
“did not comment on a single Exhibit submitted by [him] regarding his
activities and work”.
[47]
The
Applicant also takes issue with the IAD’s refusal to accept cheques issued by J
Brother and Dragon Mart as evidence of remuneration. To rebut the IAD’s
position that these were prepared for the appeal, the Applicant draws attention
to Exhibit P-39, a cheque issued on August 22, 2008, a year before his
interview with the immigration officer.
[48]
The
Applicant also argues the IAD, (i) made incorrect and unreasonable findings of
fact regarding his employment; and, (ii) based its decision on erroneous
findings of fact made in a perverse or capricious manner, or without regard to
material before it.
[49]
The
Applicant argues the IAD should have considered his employment status in light
of the conditions of start-up companies. Citing Durve v Canada (Minister of Citizenship and Immigration), 2011 FC 995, the Applicant submits
that the meaning of “ongoing operation” in paragraph 61(1)(a) of the Regulations
should be interpreted “by the nature and the degree of activity of the
companies in each individual case” (at para 10).
[50]
The
Applicant contends that the IAD should not have focused on salary in assessing
his employment status. To explain the lack of salary payments, he argues that
“it made no sense to pay the shareholders when the company was not profitable”.
The Applicant also points to the option in the J Brother’s offer of employment
to convert salary into ownership, an option he says reflects “the reality of
many start-up companies”, to substantiate his argument that the salary is not
necessary to establish his full-time employment.
[51]
According
to the Applicant, the question of whether J Brother ceased to be a Canadian
business while its operations were temporarily ceased should also be considered
in light of the reality of start-up companies.
[52]
The
Applicant also submits the IAD applied the incorrect test when it asked if his
employment abroad was necessary. He argues that paragraph 28(2)(a) of
the IRPA does not require him to show he was “indispensable or that no
one else could have done the job.”
[53]
According
to the Applicant, the IAD did not properly weigh the Ribic factors in
its H&C analysis. Citing Bufete Arce v Canada (Minister of
Citizenship & Immigration), [2003] IADD No 370 (QL/Lexis), the
Applicant argues the IAD did not weigh the factors in light of all the circumstances
and the objectives of the IRPA.
[54]
The
Applicant submits that two visits to Jin Xiaowan in Victoria outside the
reference period “suggest a pattern of presence and establishment in Canada”.
His purchase of a house in Victoria also rebuts the finding that he had no
“immoveable property in Canada.” Finally, he argues the IAD should have
considered his sacrifices to support his family, language considerations
leading his family to live in Victoria, the length of time Jin Xiaowan had
lived with him and his wife, the emotional impact on Jin Xiaowan in light of
her mother’s passing, and the damage to J Brother and Dragon Mart.
[55]
The
Respondent submits that the IAD assessed the new evidence and, consequently,
understood the de novo nature of the appeal. The Respondent submits the
IAD did not refuse to accept the evidence; rather, it refused to give it
probative value. The Respondent refers to Exhibit P-38, which the IAD
determined to have been created for the purposes of the appeal. The Respondent
argues that the Applicant’s failure to provide endorsed copies of the cheques
in P-38 or a statement of account impugns their credibility. The Respondent
observes that the Applicant managed to provide both for another exhibit, P-39.
[56]
The
Respondent argues the IAD’s findings of fact were reasonable, given the
evidence. The Respondent asserts that the reasons and hearing transcript show
the IAD assessed the evidence but gave it little probative value. The
Respondent argues the reasons were adequate. Citing Newfoundland and
Labrador Nurses’ Union, above, the Respondent submits that reasons must be
read together with the outcome and serve the purpose of showing whether the
result falls within a range of possible outcomes. The Respondent submits that
reviewing courts may not substitute their own reasons but may look to the
record to determine if an outcome is reasonable. The Respondent also cites Bi
v Canada (Minister of Citizenship and Immigration), 2012 FC 293, where this
Court considered the adequacy of IAD reasons in a similar case.
[57]
According
to the Respondent, the IAD did not ignore evidence or make errors of fact and
law regarding the Applicant’s employment and its finding that J Brother had
temporarily ceased operations in May 2008 was justified. The Applicant’s testimony
at the appeal had little credibility because it was inconsistent with his
answers at the interviews. The Applicant’s claim that the interpreter at the
interviews was Cantonese and misinterpreted him cast further doubt on his
credibility; the record showed the interpreter was translating from Mandarin to
English.
[58]
Finally,
the Respondent submits that the IAD was not unreasonable in its H&C
analysis. The Respondent submits that the IAD followed the factors in Ribic,
above, and Chieu, above, and should be assessed on the standard of reasonableness.
The Respondent argues that the hearing transcript demonstrates that the IAD had
considered the Applicant’s testimony regarding his house in Victoria. Consequently, the IAD’s finding that the Applicant “had no immoveable property to
speak of”, should not be determinative.
IX. Analysis
Standard of
Review
[59]
Whether
an applicant is employed outside Canada on a full-time basis is a question of
mixed fact and law reviewable on a standard of reasonableness (Durve,
above, at para 3). This standard also applies to whether sufficient H&C
considerations warrant special relief (Ambat v Canada (Minister of
Citizenship and Immigration), 2011 FC 292, 386 FTR 35 at para 15).
[60]
Under
this standard, courts may only intervene if a decision is not “justified,
transparent or intelligible”. To meet it, a decision must also be in the “range
of possible, acceptable outcomes which are defensible in respect of the facts
and law” (Dunsmuir, above, at para 47).
[61]
Essentially,
the Applicant challenges the adequacy of the IAD’s reasons. The Supreme Court
of Canada has, however, held that if reasons are given, a challenge to the
reasoning or result is addressed in the reasonability analysis. According to
Newfoundland and Labrador Nurses’ Union, above, “reasons must be read
together with the outcome and serve the purpose of showing whether the result
falls within a range of possible outcomes” (at para 14). A reviewing court may
not “substitute [its] own reasons” but may “look to the record for the purpose
of assessing the reasonableness of the outcome” (at para 15).
Full-time
Employment
[62]
It
was reasonable to find that that the documentary evidence did not establish
that the Applicant had worked on a full-time basis for a Canadian business
while abroad.
[63]
First,
the IAD doubted the authenticity of the Applicant’s confirmation of employment
and documents relating to remuneration. It was reasonable to conclude these
were created for the appeal, especially since credibility was already at issue;
and, recognizing that certain documents were not produced until after
the interviews with the immigration officer.
[64]
Though
the IAD did not expressly address Exhibit P-37, the same logic follows for this
month-by-month summary of the Applicant’s business activities on behalf of J
Brother and Dragon Mart. This line of reasoning also prevailed in regard to the
confirmation of employment and cheques, which were prepared in June 2010, after
the interviews. It was reasonable to conclude that it too was prepared for the
appeal and was considered to have limited probative value.
[65]
It
was also reasonable for the IAD to conclude that Exhibit P-39, the cheque
issued one year before the interviews with the immigration officer, was not in
respect of salary. As the IAD noted in respect of the cheques in Exhibit P-38,
this cheque does not indicate whether it was a salary payment.
[66]
Second,
Exhibits P-1 to P-36 show the Applicant did some work for J Brother and
Dragon Mart in China in terms of building relationships with Chinese enterprises,
although they do not incontrovertibly establish that he worked full-time. These
exhibits can be interpreted in several ways. One could infer that the Applicant
devoted significant time and energy to J Brother and Dragon Mart. One could
also examine these and consider that the Applicant had only proven that he
occasionally did some work for these companies. The IAD took the latter
approach, a reasonable one, placing the outcome in the “range of possible,
acceptable outcomes” (Dunsmuir, above).
[67]
Moreover,
many of these exhibits (in particular, Exhibits P-25 to P-36) are receipts for
expenses such as gasoline, meals, computer supplies, and hotel bills. Although
such receipts could lead to the inference that the Applicant worked for J
Brother and Dragon Mart, they do not necessarily do so.
[68]
In
respect of the above evidence, “to the extent that [a tribunal] does not fully
explain aspects of its decision”, a reviewing court “may consult evidence
referred to by [it] in order to flesh out its reasons” provided it does not
“usurp the tribunal's responsibility for justifying its decisions” (Public
Service Alliance of Canada v Canada Post Corp., 2011 SCC 57, [2011] 3 SCR
572, affirming the dissenting reasons of Justice John Maxwell Evans, 2010 FCA
56 at para 164). Deference requires the Court to pay “‘respectful attention to
the reasons offered or which could have been offered [emphasis added] in
support of a decision’” (Public Service Alliance, (FCA decision), above,
citing Professor Dyzenhaus, “The Politics of Deference: Judicial Review and
Democracy”, in M. Taggart, ed., The Province of Administrative Law
(Oxford: Hart Publishing, 1997), 279 at p. 286).
[69]
Third,
the IAD was not unreasonable in focusing on remuneration in assessing the
Applicant’s employment relationship with J Brother and Dragon Mart in these
specific circumstances. In other cases, a decision-maker who did not assess the
issue of full-time employment according to the conditions facing small start-up
companies might be unreasonable. Whereas, as in this case, credibility
problems cloud an applicant’s account of his employment, it would be reasonable
for the IAD to require evidence of remuneration to establish a full-time
employment relationship.
[70]
Finally,
the IAD’s finding that the Applicant was not employed on a full-time basis by
J Brother or Dragon Mart at any point was reasonable under the
circumstances in respect of the IAD’s inherent logic (Dunsmuir, above).
Consequently, it is not necessary to consider whether J Brother ceased
operations in May 2008; nor need this Court consider whether the IAD applied
the proper test pursuant to subparagraph 28(2)(a)(iii) of the IRPA
when it asked the Applicant whether his employment in China was necessary to the operations of J Brother or Dragon Mart.
H&C Grounds
[71]
The
IAD’s H&C analysis was also reasonable under the circumstances (Newfoundland
and Labrador Nurses’ Union, above). The IAD referred to the appropriate
factors and specifically considered their application to the Applicant. This
Court may not intervene simply because the Applicant “is not happy with the
manner in which the [IAD] weighed all the relevant H&C factors” (Ikhuiwu
v Canada (Minister of Citizenship and Immigration), 2008 FC 35 at para 32).
[72]
It
was not unreasonable to assess familial dislocation on the basis of the
Applicant’s frequent and prolonged absences. This follows for any emotional
impact on Jin Xiaowan ensuing from the Applicant’s departure. Though the IAD
did not specifically address Jin Xiaowan’s mother’s passing, it did observe more
generally that the Applicant’s adoption of his niece did not alter its analysis
because “the child continues to reside in Victoria ... and consequently the [Applicant]
must travel to Victoria in order to see the child” (at para 45). The IAD
inferred that the Applicant’s departure would not significantly affect Jin Xiaowan in her particular emotional state when the Applicant already lives almost
continuously apart from her.
[73]
The
impact of the Applicant’s departure on J Brother and Dragon Mart also does not
affect the analysis. The IAD concluded the Applicant had not shown he was a
full-time employee of either. The IAD saw the Applicant’s role vis-à-vis the
companies as largely that of an investor, noting that he can “continue to
invest in Canada even if he is no longer a permanent resident” (at para 55).
Given this finding of fact, the Applicant’s departure is a reasonable outcome
when considering J Brother and Dragon Mart.
[74]
Finally,
the IAD’s finding that the Applicant had “no immoveable property” in Canada,
despite contradictory evidence, is regrettable; nevertheless, the Applicant does
live away from this residence which he purchased in Victoria and rarely spends
time therein, thus, not demonstrating a significant degree of establishment
thereby.
X. Conclusion
[75]
For
all of the above reasons, the Applicant’s application for judicial review is
dismissed.
JUDGMENT
THIS
COURT ORDERS that the Applicant’s application for
judicial review be dismissed. No question of general importance for
certification
“Michel M.J. Shore”