Date: 20090430
Docket: IMM-1940-08
Citation: 2009 FC 435
Ottawa, Ontario, April 30, 2009
PRESENT: The Honourable Mr. Justice Shore
BETWEEN:
SANDI
STRULOVITS
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
I. Introduction
[1]
[9] The applicant essentially
argues that the Majority did not properly assess the totality of the evidence
and failed to analyse in its decision relevant evidence or to consider the
various explanations given by the sponsoree in his testimony. In
particular, she alleges that the Majority did not comment on the telephone
bills, photos, letters, affidavits (from the matchmaker, the sponsoree’s mother
and one of the applicant’s daughters), and money transfers tendered in support
of the applicant’s appeal. Therefore, this demonstrates that the Majority
ignored relevant evidence in coming to its decision.
[10] The
arguments made by the applicant against the decision rendered by the Majority
are all unfounded, in my view, and do not resist a comprehensive reading of
their reasons. Indeed, the IAD was allowed to consider, and considered in
its decision, the length of the parties' prior relationship before their
arranged marriage, their age difference, their former marital or civil status,
their respective financial situation and employment, their family background,
their knowledge of one another's histories (including the applicant's
daughters' ages and general situation), their language, their respective
interests, the fact that the sponsoree's mother, two of his brothers, as well
as aunts and cousins were living in British Columbia, and the fact that the
sponsoree had tried to come to Canada before. In view of these relevant and
determinative factors, the mere fact that not all the evidence presented by the
applicant was referred to in the decision rendered by the Majority does not
permit me to conclude in this case that the latter has failed, as alleged by
the applicant, to take that evidence into account in reaching its conclusions.
[11] No
suggestion or serious argument has been made by the applicant that the IAD
breached a principle of natural justice or failed to apply the correct legal
test in assessing whether the exclusionary provisions of section 4 of the
Regulations applied in this case. The applicant is essentially asking the
Court to reweigh the evidence that was before the IAD. The Majority had very
strong reservations with respect to the genuineness of the marriage in view of
the lack of compatibility between the spouses. The Majority also questioned
the intent of the sponsoree to reside permanently with the applicant and found
the sponsoree's primary interest to enter Canada was to join his nuclear family. The Majority's concerns
are well articulated and clearly supported by the evidence on record. Overall,
I find that the majority's reasoning is not capricious or arbitrary and
supports their ultimate conclusion. Although I may have come to a different
conclusion, as did the Minority number in this case, it was not patently unreasonable
for the majority of the IAD to come to this conclusion based on the evidence
before it. (Emphasis added).
(The decision of the Board is consistent with
the legal principles of this Court as explained recently by Justice Luc
Martineau, in Khera v. Canada (Minister of Citizenship and Immigration), 2007 FC 632).
II. Judicial Procedure
[2]
This
is an application for judicial review of a decision of the Immigration Appeal
Division of the Immigration and Refugee Board (Board), dated April 7, 2008,
dismissing the appeal filed by the Applicant, pursuant to subsection 63(1) of
the Immigration and Refugee Protection Act, S.C. 2001, c. 27 (IRPA),
against the refusal by a Visa Officer of the Sponsored application for
permanent residence of Mr. Mohammed Bouamoud.
[3]
The
Applicant has not shown that the Board’s decision in this case, which is a
simple assessment of the facts and of the credibility of Mr. Bouamoud, warrants
the intervention of this Court.
III. Background
[4]
The
Applicant, Ms. Sandi Strulovits, is a 56 year old divorcee with no children.
She is a teacher with an annual income of $64,000 per year.
[5]
Mr.
Mohammed Bouamoud is a 47 year old Morocco national. He describes
his occupation as “comptable pointeur”. He works part-time and he is a francophone.
[6]
Mr.
Bouamoud, who had applied for a visitor’s visa in 1990, first entered Canada
and stayed in Canada without
status for a period of two years. He was arrested for various offences
(shoplifting, evasion, etc.) and was deported in February 1992.
[7]
In
June 1992, Mr. Bouamoud returned illegally to Canada through
Blackpoll, was convicted of various offences and was deported in September
1992.
[8]
In
April 1994, Mr. Bouamoud returned illegally to Canada, was
convicted of various offences and was deported in August 1994.
[9]
In
November 1994, Mr. Bouamoud returned illegally, was convicted of a criminal
offence and deported in February 1995.
[10]
Nevertheless,
in 1995, Mr. Bouamoud returned illegally to Canada and was
deported again.
[11]
In
1997, Mr. Bouamoud, once again, returned illegally to Canada and he
allegedly met Ms. Strulovits in a discothèque in November 1997 and
allegedly cohabited with her from the day they met until May 1998. Ms.
Strulovits testified that she started cohabitation with Mr. Bouamoud after a
brief courtship. He was deported again in August 1998.
[12]
Ms.
Strulovits testified that it was a police officer who arrested Mr. Bouamoud who
suggested that if the couple got married, she could sponsor him and he could
apply for permanent residence.
[13]
From
1998 to 2003, Ms. Strulovits allegedly kept contact with Mr. Bouamoud by
telephone; however, Mr. Bouamoud first testified that Ms. Strulovits had gone
to Morocco every year
in that period before changing his testimony.
[14]
From
2003 to 2005, Ms. Srulovits went to Morocco five times.
[15]
On
January 25, 2005, Mr. Bouamoud was granted a pardon pursuant to the Criminal
Records Act, R.S., 1985, c. C-47, for the offences he committed in Canada.
[16]
In
March 2005, Mr. Bouamoud was convicted in Morocco of
drunkenness and theft and is therefore inadmissible in Canada pursuant to
paragraph 36(2)(b) of the IRPA.
[17]
On
August 10, 2005, during a trip in Morocco, Ms. Strulovits married
Mr. Bouamoud. In the Acte de marriage she is described as a Christian.
[18]
In
December 2005, Mr. Bouamoud applied for residence in Canada as a member
of the family class and Ms. Strulovits sponsored him.
[19]
On
May 29, 2006, a Visa Officer interviewed Mr. Bouamoud to assess whether the
marriage was bona fide.
[20]
During
the interview, Mr. Bouamoud described Ms. Strulovits as a non practicing
Catholic and stated that he had met her family while he was in Canada. He did not
show evidence that he was writing to Ms. Strulovits or giving her gifts.
[21]
On
September 15, 2006, the Visa Officer came to the conclusion that Mr. Bouamoud
entered into his marriage to Ms. Strulovits primarily for the purpose of
acquiring the permanent residence in Canada and denied the visa
application.
[22]
On
September 15, 2006, the Visa Officer also denied the application on the ground
that Mr. Bouamoud was criminally inadmissible based on his Moroccan
conviction.
[23]
On
December 1, 2006, Ms. Strulovits appealed the decision made by the Visa Officer
to the Board, pursuant to subsection 63(1) of the IRPA.
[24]
On
March 9, 2007, the Board wrote to Ms. Strulovits to indicate that it could not
consider humanitarian and compassionate (H&C) considerations.
[25]
On
June 18, 2007, the hearing scheduled for August 10, 2007 was postponed at the
request of Ms. Strulovits.
[26]
On
January 29, 2008, the Respondent requested, by motion, that another reason for
refusal be added, that because Mr. Bouamoud has been deported several times
from Canada, he is not
entitled to return unless authorized pursuant to section 52 of the IRPA. The
Motion was granted on February 5, 2008.
[27]
On
February 13, 2008, Ms. Strulovits filed five exhibits.
[28]
The
Appeal was heard by the Board on February 27, 2008.
[29]
Ms.
Strulovits submitted that her marriage was genuine and that there are
sufficient H&C reasons that warrant special relief in light of all the
circumstances of the case.
[30]
The
Board heard the testimony of Ms. Strulovits and of Mr. Bouamoud.
[31]
Ms.
Strulovits testified that, for various reasons, she was not interested in
moving to Morocco.
[32]
The
only evidence on file that Ms. Strulovits was in touch with Mr. Bouamoud, apart
from the trips to Morocco, are telephone bills of June 2006, October 2006,
November 2006 and August 2007.
Impugned
decision
[33]
The
Board found that Ms. Strulovits “had not demonstrated, on a balance of
probabilities, that the relationship is not one described in section 4 of the IRPR”
(Immigration and Refugee Protection Regulations, SOR/2002-227), or in
other words, that the relationship is genuine and that it was not entered into
for the primary purpose of acquiring a status or a privilege under the IRPA. It
based its decision on the following findings of facts:
a) The couple
was unable to demonstrate a bona fide intention of marriage by Mr. Bouamoud
due to compelling evidence, including his testimony, which revealed that he had
lived and worked illegally in Canada and had been deported repeatedly;
b) During their
alleged cohabitation in 1997/98, Mr. Bouamoud did not tell Ms. Strulovits
that he was in Canada illegally;
c) In 1997/98, Ms.
Strulovits was not told that Mr. Bouamoud had previously been deported from Canada and that he
had a criminal record;
d) There were no
friends, no neighbours and hardly any relatives, except Mr. Bouamoud’s
parents, one sister and an adopted child, who attended the wedding ceremony, recognizing
that this was at the age of 43, Mr. Bouamoud’s first marriage;
e) No wedding
reception, not even a modest one was held;
f)
It
was implausible that the Acte de marriage, would describe Ms. Strulovits
as a Christian;
g) During his
interview with the Visa Officer, Mr. Bouamoud described Ms. Strulovits as a
Catholic and the Board did not believe Mr. Bouamoud when he denied having told
that to the Visa Officer;
h) The
differences in age and religion, were relied upon;
i)
Mr.
Bouamoud testified that he wanted children and it was implausible, further to
evidence on record, that Ms. Strulovits could have children at her age.
IV. Issues
[34]
(1)
Did the Board base its decision on an erroneous conclusion of fact without regard
to the evidence before it?
(2)
Although Ms. Strulovits relied on the case, Khan v. Canada (Minister of
Citizenship and Immigration), 2005 FC 1372, 143 A.C.S.W. (3d) 736,
should the Board be faulted for having considered the age difference?
V. Analysis
Legislative Provisions
[35]
Subsection
12(1) of the IRPA reads as follows:
Selection of Permanent Residents
Family reunification
12. (1) A foreign national may be
selected as a member of the family class on the basis of their relationship
as the spouse, common-law partner, child, parent or other prescribed
family member of a Canadian citizen or permanent resident.
(Emphasis
added).
|
Sélection des résidents permanents
Regroupement familial
12. (1) La sélection des étrangers
de la catégorie « regroupement familial » se fait en fonction de la
relation qu’ils ont avec un citoyen canadien ou un résident permanent, à
titre d’époux, de conjoint de fait, d’enfant ou de père ou mère ou à
titre d’autre membre de la famille prévu par règlement.
|
[36]
Section
4 of the IRPR reads as follows :
Bad faith
4. For the purposes of these Regulations,
a foreign national shall not be considered a spouse, a common-law
partner, a conjugal partner or an adopted child of a person if the
marriage, common-law partnership, conjugal partnership or adoption is
not genuine and was entered into primarily for the purpose of acquiring any
status or privilege under the Act. (Emphasis added).
|
Mauvaise
foi
4. Pour l’application du
présent règlement, l’étranger n’est pas considéré comme étant l’époux,
le conjoint de fait, le partenaire conjugal ou l’enfant adoptif d’une
personne si le mariage, la relation des conjoints de fait ou des
partenaires conjugaux ou l’adoption n’est pas authentique et vise
principalement l’acquisition d’un statut ou d’un privilège aux termes de la
Loi.
|
[37]
Section
63(1) of the IRPA reads as follows:
Right to appeal — visa refusal of family class
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.
|
Droit d’appel : 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.
|
[38]
Section
65(1) of the IRPA reads as follows:
Humanitarian and compassionate considerations
65. In an
appeal under subsection 63(1) or (2) respecting an application based on
membership in the family class, the Immigration Appeal Division may not
consider humanitarian and compassionate considerations unless it has decided
that the foreign national is a member of the family class and that their
sponsor is a sponsor within the meaning of the regulations.
|
Motifs d’ordre humanitaires
65.
Dans le cas de l’appel visé
aux paragraphes 63(1) ou (2) d’une décision portant sur une demande au titre
du regroupement familial, les motifs d’ordre humanitaire ne peuvent être pris
en considération que s’il a été statué que l’étranger fait bien partie de
cette catégorie et que le répondant a bien la qualité réglementaire.
|
[39]
Subsection
67(1) of the IRPA reads as follows:
Appeal allowed
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.
|
Fondement
de l’appel
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.
|
Standard of
Review
[40]
As stated
in a recent decision, the standard of review when dealing with the assessment
of facts is the standard of « reasonableness » :
V. Standard
of Review
[15] The first two issues
concern ultimately a question of fact as to whether the applicant’s marriage is
a genuine one. This is a “jurisdictional fact”, which is subject to the same
standard of review as other questions of fact. By finding the marriage
was entered into primarily to gain admission to Canada, the IAD excluded the applicant’s wife (the Sponsor) from
the family class. In essence therefore, the two issues are factual and involve
the IAD’s appreciation of the applicant’s evidence. And given the fact
that the IAD had access to oral evidence, its decision is subject to a high
degree of judicial evidence.
[16] In the case of Dunsmuir
v. New Brunswick, 2008 SCC 9, the Supreme Court states that “[…] questions
of fact, discretion and policy as well as questions where the legal issues
cannot be easily separated from the factual issues generally attract a standard
of reasonableness while many legal issues attract a standard of
correctness. Some legal issues however, attract the more deferential
standard of reasonableness” (at paragraph 51). This Court finds that in view of
the context of the third issue raised it also attracts the standard of
reasonableness.
[17] Further, Dunsmuir
states at paragraph 55 :
[55] A
consideration of the following factors will lead to the conclusion that the
decision maker should be given deference and a reasonableness test applied:
A
privative clause: this is a statutory direction from Parliament or a
legislature indicating the need for deference.
A
discreet and special administrative regime in which the decision maker has
special expertise (…).
The
nature of the question of law. A question of law that is of “central importance
to the legal system… and outside the…specialized area of expertise” of the
administrative decision maker will always attract a correctness standard (…).
On the other hand, a question of law that does not rise to this level may be
compatible with a reasonableness standard where the two above factors so
indicate. (at paragraph 55).
[18] Considering the
above mentioned factors, the factual nature of the present issues, and the
special expertise of the IAD, this Court finds the standard of review to be
that of reasonableness. According to this standard, the Court’s analysis of the
Board’s decision will be concerned with “the existence of justification,
transparency and intelligibility within the decision-making process [and also
with] […] whether the decision falls within a range of possible, acceptable
outcomes which are defensible in respect of the facts and law” (Dunsmuir,
above, at paragraph 47).
[19] This Court should not interfere with the IAD assessment of
credibility, since an oral hearing has been held and the IAD has had the
advantage of hearing the witnesses, unless this Court can satisfy itself that
the IAD based its conclusions on irrelevant considerations or that it ignored
important evidence. (Grewal v. Canada (M.C.I.), 2003 FC 960; Jaglal
v. Canada (M.C.I.), 2003 FCT
685; Singh v. Canada (M.C.I.), 2002 FCT
347.
(Thach v. Canada (Minister of
Citizenship and Immigration), 2008 FC 658, [2008] F.C.J. No. 834 (QL).
Erroneous findings of fact and
ignorance of evidence
[41]
Ms. Strulovits
argues that the refusal is based on erroneous conclusions of fact without any
regard to the evidence before the Board or on irrelevant considerations.
[42]
The
decision of the Board is consistent with the legal principles of this Court as
explained recently by Justice Luc Martineau, in Khera, above.
[43]
Contrary
to Ms. Strulovits’ allegations, a reading of the reasons for the decision shows
that the Board did give ample reasons to justify its finding that the marriage
was not genuine (Reasons and Decision: Certified Record at p. 6).
[44]
The
fact that Mr. Bouamoud repeatedly tried to enter Canada, did live in Canada illegally and was
removed on several occasions were certainly a relevant factor in respect of his
credibility.
[45]
As
for the finding based on the lack of a well publicized wedding reception, both
Ms. Strulovits and Mr. Bouamoud were given the opportunity to give
evidence on the topic and Ms. Strulovits did not choose to address the
issue, although she had the burden of evidence (Minutes of the hearing:
Certified Record at pp. 248-249, 305-306).
[46]
As
for the finding based on Mr. Bouamoud’s ignorance of Ms. Strulovits’ religion,
again the issue was raised during the hearing and the Board was not satisfied
by the answer (Minutes of the hearing: Certified Record at pp. 295-296).
[47]
This
is a question of credibility where a person, who is supposed to have known
another for ten years and is married, is incapable of knowing such a basic
fact. The finding is certainly not unreasonable.
Considerations
[48]
Ms. Strulovits
also argues that the Board was not entitled to look at the age difference and
relies on a 2005 decision of Justice Paul Rouleau in Khan v. Canada
(Minister of Citizenship and Immigration), 2005 FC 1372, 145 A.C.W.S. (3d)
736.
[49]
As stated
by Justice Martineau, in Khera, above, an age difference is a relevant
factor for consideration to determine the genuineness of a marriage.
[50]
Furthermore,
in Khan, above, Justice Rouleau found that since the immigration officer
had doubt about the genuineness of the marriage based on the age and religious
difference and other factors, he should have assessed the legitimacy of the
marriage through an interview:
[20] However,
despite the fact that an interview is not necessary in each case, the
impugned decision raises some issues that were not reasonably addressed by the
Officer. I am of the opinion that the applicant was not afforded
"meaningful participation" (Baker, supra) with respect to
defending the legitimacy of his marriage. In the present case, the officer
dealt with the evidence that before him in a perverse and capricious manner by
speculating on the validity of the marriage. He questioned the timing and
circumstances of the applicant's marriage using four main factors: (i) the age
difference, (ii) the religious difference, (iii) the speed of the marriage, and
(iv) the business (rather than personal) nature of the co-owned restaurant.
[21] The
Officer finds that the marriage is valid, but illegitimate. However, the
determination that the marriage is illegitimate was made without an interview.
Each of the four factors on which the Officer made his finding can be a factor
in favour of the legitimacy of the marriage. I will briefly discuss each
factor in turn, to show that the presumption of legitimacy of a valid marriage
must stand, absent evidence to the contrary.
[22] The
first factor - the age difference - should not be considered, as a
factor in favour of, or against, the legitimacy of the marriage. The age
difference, in and of itself, does not indicate that the marriage is
illegitimate. If the applicant had wanted to enter into a valid but
illegitimate marriage, the applicant can argue that he would not have chosen a
woman who is much older. The argument can be made that the age difference is a
factor mitigating in favour of a legitimate marriage. The only way to
properly assess the legitimacy of the marriage is through an interview.
[23] The
same argument can be made for the second factor, the religious difference.
Had the applicant desired to form a valid, yet illegitimate marriage, he could
have found a young Shia Muslim woman to marry him. In the opinion of the
officer, a marriage to a young Shia woman would be more legitimate. The age and
religious factors cannot be considered as against the legitimacy of the
marriage. The religious difference should not be considered a factor against
the legitimacy of the marriage, especially in a multicultural Canadian society
that pledges to uphold the credo of 'unity in diversity'. Without an
interview, the religious difference is not a valid concern in the present
matter.
[24] The
third factor - the speed of the marriage - also falls into the same category as
the first two factors - an irrelevant consideration, absent an interview.
Without a chance to defend the speed of the marriage, the applicant has not
been afforded fairness in the present matter.
[25] Finally,
the fourth factor considered by the Officer - the business was of a personal
nature - is nothing more than speculation on the part of the officer. Without
granting the applicant an interview, and a chance to defend the legitimacy of
the marriage, the officer breached the duty of fairness.
[26] Given
the officer's breach of the duty of fairness, in considering the evidence
regarding the legitimacy of the marriage in a perverse and capricious manner,
without granting the applicant an interview, I am of the opinion that the
application for judicial review should be allowed. (Emphasis added).
[51]
Finally,
in Singh v. Canada (Minister of
Citizenship and Immigration), 2006 FC 565, 148 A.C.W.S. (3d) 465, Justice
Judith Snider distinguished the Khan case:
[14] The Applicant did not have an oral hearing or interview with the
Officer. He submits that the Officer breached her duty of procedural fairness
by considering the evidence relating to the genuineness of the relationship
without the benefit of an interview. In this argument, the Applicant relies on Khan
v. Canada (Minister of Citizenship and Immigration), 2005 FC 1372,
[2005] F.C.J. No. 1688 (QL), where the Court determined that, since the officer
had doubts about the marriage's legitimacy, it should have granted the
applicant an interview to allow him "meaningful participation" in
defending his relationship (esp. at paras. 20 & 26). The Applicant asks that
similar reasoning be applied here.
[15] The Supreme Court in Baker, above at para. 34, stated clearly
that an interview is not a general requirement for H & C decisions. The
opportunity to produce full and complete written documentation in relation to
all aspects of the application was held, in Baker, to satisfy the
requirements of participatory rights required by the duty of fairness. The
Applicant agreed that, in most cases, an interview is not required.
[16] As interpreted by the Applicant, Khan
would stand for the proposition that an interview is required whenever the
legitimacy of a marriage or common law relationship is questioned. This
interpretation ignores Baker and cannot be correct. Khan must be
read in light of its facts. In my view, the facts in this case are not
comparable to those in Khan, where the factors relied on by the officer
were highly speculative or irrelevant.
[52]
In
this case, not only was Mr. Bouamoud granted an interview before the Visa
Officer, but both Ms. Strulovits and Mr. Bouamoud were given the opportunity to
testify before the Board, a factual consideration which is significantly different
from the Khan case relied upon by Ms. Strulovits.
VI. Conclusion
[53]
Ms.
Strulovits has not shown that the decision is based on an erroneous finding of
fact nor has it been demonstrated that the decision was made in a perverse or
capricious manner or without regard for the material before it.
[54]
For
all of the above reasons, the application for judicial review is dismissed.
JUDGMENT
THIS COURT ORDERS that
1.
The application for judicial
review be dismissed;
2.
No serious question
of general importance be certified.
“Michel M.J. Shore”