Date: 20091015
Docket: IMM-1965-09
Citation:
2009 FC 1036
Ottawa,
Ontario, October 15, 2009
PRESENT: The Honourable Mr. Justice Boivin
BETWEEN:
BASSAM
CHWAH
Applicant
and
THE
MINISTER OF CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This is an
application for judicial review under subsection 72(1) of the Immigration
and Refugee Protection Act, S.C. 2001, c. 27 (the Act), of a decision dated
February 17, 2009, by the First Secretary of the Canadian Embassy in Damascus,
Syria (the visa officer), denying the applicant’s application for permanent
residence on the ground that he is inadmissible due to his membership in an
organization that allegedly committed terrorist acts as provided for in paragraph
34(1)(f) of the Act.
Factual background
[2]
The
applicant is a Lebanese citizen born on September 10, 1976, who has been a
member of the Lebanese Forces political party since 1992.
[3]
The Lebanese
Forces are a political party and former Christian militia that played a role in
Lebanon’s civil war from 1975 to 1990.
After the civil war ended in 1990, the movement transformed itself into a
political party, before being banned in 1994. Afterwards, their political
activities were restricted by the pro-Syrian government until the withdrawal of
Syrian troops in 2005. Today, the Lebanese Forces are a political party
represented in the Lebanese parliament.
[4]
The
applicant joined the student cell of the Lebanese Forces Party in 1992 and
became involved in political and social activities until 1994. Since the
activities of the Lebanese Forces were restricted by the pro-Syrian government
in power in 1994, his participation was also very limited until 2004. He did
remain, however, a member of the party.
[5]
From 1999
to 2001, while living in Chicago in the United States, the applicant was also
involved with a Lebanese Forces group in that city. During his stay in Canada
from 2004 to 2007, the applicant got involved in the political and social activities
of the Lebanese Forces Party, which was legal in Canada.
[6]
While he
was in Canada, he met Ruba Haidar, a
Canadian citizen, and they were married on May 25, 2006.
[7]
In April
2007, the applicant filed an application for permanent residence from outside Canada sponsored by his spouse. The
application for sponsorship was accepted but the application for permanent
residence for the applicant was denied under paragraph 34(1)(f) of the Act.
[8]
The
applicant was questioned in Damascus,
Syria, by a visa officer about his
political activities with the Lebanese Forces. In the decision dated February 17,
2009, the visa officer determined that the applicant failed to meet the
requirements for the issuance of a permanent resident visa. The officer found
that the applicant was inadmissible to Canada under paragraph 34(1)(f) of the Act because he had
been a member of the Lebanese Forces Party since 1992 and, according to the
officer, the Lebanese Forces Party was an organization that had or may have
engaged in terrorism. Consequently, the applicant was inadmissible under
paragraph 34(1)(f)
of the Act.
[9]
The
applicant is seeking a judicial review of this decision.
Impugned decision
[10]
The visa
officer found that there were reasonable grounds to believe the applicant was
inadmissible under subsection 34(1) of the Act on security grounds. Specifically,
the officer found that the applicant had described himself several times as
being a member of the Lebanese Forces Party, an organization that has or may
have engaged in terrorism. Consequently, the applicant was inadmissible under
paragraph 34(1)(f)
of the Act.
Issues
[11]
The issues
in this matter are as follows:
1. Which standard of review is applicable to the
visa officer’s decision?
2. Did the
visa officer err in finding the applicant inadmissible to Canada under paragraph 34(1)(f) of the Act?
3. Did the visa officer err by failing to give
reasons for his decision?
4. Did the
visa officer breach procedural fairness by failing to advise the applicant of
the exemption under subsection 34(2) of the Act?
Relevant legislation
[12]
The
following sections of the Immigration and Refugee Protection Act, S.C.
2001, c. 27 apply in the present case:
Security
34. (1) A permanent resident or a foreign
national is inadmissible on security grounds for
(a) engaging
in an act of espionage or an act of subversion against a democratic
government, institution or process as they are understood in Canada;
(b) engaging
in or instigating the subversion by force of any government;
(c) engaging
in terrorism;
(d) being a
danger to the security of Canada;
(e) engaging
in acts of violence that would or might endanger the lives or safety of
persons in Canada; or
(f) being a
member of an organization that there are reasonable grounds to believe
engages, has engaged or will engage in acts referred to in paragraph (a), (b)
or (c).
Exception
(2) The
matters referred to in subsection (1) do not constitute inadmissibility in
respect of a permanent resident or a foreign national who satisfies the
Minister that their presence in Canada would not be detrimental to the
national interest.
No appeal
for inadmissibility
64. (1) No appeal may be made to the
Immigration Appeal Division by a foreign national or their sponsor or by a
permanent resident if the foreign national or permanent resident has been
found to be inadmissible on grounds of security, violating human or
international rights, serious criminality or organized criminality.
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Sécurité
34. (1) Emportent interdiction de
territoire pour raison de sécurité les faits suivants :
a)
être l’auteur d’actes d’espionnage ou se livrer à la subversion contre toute
institution démocratique, au sens où cette expression s’entend au Canada;
b)
être l’instigateur ou l’auteur d’actes visant au renversement d’un
gouvernement par la force;
c) se
livrer au terrorisme;
d)
constituer un danger pour la sécurité du Canada;
e)
être l’auteur de tout acte de violence susceptible de mettre en danger la vie
ou la sécurité d’autrui au Canada;
f)
être membre d’une organisation dont il y a des motifs raisonnables de croire
qu’elle est, a été ou sera l’auteur d’un acte visé aux alinéas a), b) ou c).
Exception
(2)
Ces faits n’emportent pas interdiction de territoire pour le résident
permanent ou l’étranger qui convainc le ministre que sa présence au Canada ne
serait nullement préjudiciable à l’intérêt national.
Restriction
du droit d’appel
64. (1)
L’appel ne peut être interjeté par le résident permanent ou l’étranger qui
est interdit de territoire pour raison de sécurité ou pour atteinte aux
droits humains ou internationaux, grande criminalité ou criminalité
organisée, ni par dans le cas de l’étranger, son répondant.
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Analysis
1. Which standard of review is applicable
to the visa officer’s decision?
[13]
The
applicant and respondent submit that the standard of review applicable to the
visa officer’s decision is reasonableness. Further to the decision of the
Supreme Court in Dunsmuir v. New Brunswick, 2003 SCC 9, [2008] 1 S.C.R.
190, the Federal Court applies the standard of reasonableness to the decisions
of visa officers (Odicho v. Canada (Minister of Citizenship and Immigration), 2008 FC 1039, 75 Imm. L.R.
(3d) 45; Mukamutara v. Canada (Minister of Citizenship and Immigration), 2008 FC 451, 166 A.C.W.S. (3d) 954).
[14]
Accordingly,
in his role as visa officer, he must assess the evidence submitted and has
broad discretion in making his decision.
[15]
However, the
insufficiency of reasons given for the visa officer’s decision is a matter of
procedural fairness, and therefore the standard of correctness applies (Fetherston
v. Canada (Attorney General), 2005 FCA 111, 332 N.R. 113; Sketchley
c. Canada (Attorney General, 2005 FCA 404, [2006] 3 F.C.R.
392).
2. Did the visa officer err in
finding the applicant inadmissible to Canada under paragraph 34(1)(f) of the Act?
[16]
According
to the applicant, the visa officer erred when he found that the Lebanese Forces
Party was described in 34(1)(f) of the Act on the grounds that it was an
organization that engages, has engaged or will engage in terrorism within the
meaning of paragraph 34(1)(c) of the Act.
[17]
A finding
that an organization has committed terrorist acts must be based on fact (Sivakumar
v. Canada (Minister of Employment and Immigration), [1994] 1 F.C. 433, 163
N.R. 197 (C.A.)). The applicant contends that the visa officer has no proof or
information whatsoever to conclude that the Lebanese Forces Party is or has
been involved in acts of terrorism since it was founded in 1990 or since the
applicant joined in 1992. The determination as to whether the organization to
which the applicant belonged has committed or commits acts of terrorism must be
supported by reasons that can stand up to a somewhat probing examination (Canada
(Director of Investigation and Research) v. Southam Inc., [1997] 1 S.C.R.
748, at paragraph 56).
[18]
For his
part, the respondent notes that paragraph 34(1)(f) of the Act declares
inadmissible any person who is a member of an organization that there are
reasonable grounds to believe engages or has engaged in an act of espionage, an
act of subversion against a democratic institution, the subversion by force of
any government, or terrorism.
[19]
In the
present case the respondent claims that during his interview with the visa
officer on February 3, 2009, in Damascus,
Syria, the applicant admitted to being a member of the Lebanese Forces since
1992. Furthermore, the applicant admitted that the Lebanese Forces had, in the
past, used weapons
to pursue their
goals and engaged in terrorism to achieve their objectives.
[20]
Therefore,
according to the respondent, given the wording of paragraph 34(1)(f) of the Act, the visa
officer’s decision that there were reasonable grounds to believe that the
Lebanese Forces had engaged in terrorism, and that the applicant, as a member
of this organization, was inadmissible to Canada, was reasonable under the
circumstances.
[21]
I am of
the view that the visa officer erred in finding the applicant inadmissible
under paragraph 34(1)(f) of the Act. More specifically, the officer erred in his
assessment of the nature of the organization to which the applicant belonged,
namely, the Lebanese Forces Party.
[22]
The
officer’s decision is terse and makes no reference to any evidence showing that
this organization, within the meaning of paragraph 34(1)(f) of the Act, took part or
participates in terrorist acts since the militia was disbanded in 1990 or since
the applicant became a member in 1992:
Specifically, you have consistently
described yourself on several occasions as a member of the Lebanese Forces
Party (LFP) since 1992. The LFP is an organization that is or has engaged in
terrorism.
As a result, you are inadmissible to Canada pursuant to section 34(1)(f) of the Act. I am therefore refusing
your application.
[23]
As the
applicant explained, and the respondent did not deny this claim, this
organization, which had been a Christian militia between 1975 and 1990, was
disbanded at the end of the civil war. From 1990 on, the movement transformed
itself into a political party before being banned in 1994. Afterwards, their
political activities were restricted by the pro-Syrian government until the
withdrawal of Syrian troops in 2005.
[24]
The Court
is of the opinion that the officer erred by failing to assess the
organization’s role prior to 1990 and its role after 1990. This is an
organization which underwent a transformation in 1990 after the civil war when
the Christian militia was disbanded. The evidence in the record shows that the
applicant joined the ranks of the Lebanese Forces in 1992, after this transformation,
and thus after the dissolution of the Christian militia. It is also worth
noting that the transformation of this organization happened in the form of
seeking representation in the Lebanese parliament as a political party. This
fact is not addressed in the officer’s assessment.
[25]
In
addition, the visa officer does not refer to any act or evidence in his
decision that demonstrates that the applicant had participated or been
complicit in any terrorist acts committed by the organization (Sadakah v.
Canada (Minister of Citizenship and Immigration) 2005 FC 1494, 151 A.C.W.S. (3d) 90, at paragraph 22).
[26]
There is
no evidence in the record that this organization had perpetrated terrorist acts
from the moment the applicant joined or anytime thereafter. As for the
applicant’s participation, it must be noted that at the time the Christian
militia was active, which was between 1975 and 1990, he was still a young child
and, furthermore, the evidence in the record shows that he was not involved
with the Lebanese Forces Party at that time.
[27]
Consequently,
the officer’s decision must be set aside on the ground that he did not analyze
the nature of the organization in issue and therefore examined the issue of the
applicant’s participation by using an inappropriate standard (Sadakah, at
paragraph 24).
[28]
For the
reasons cited above, the application for judicial review is allowed. No
question of general importance was proposed by the parties and there is none in
the record.
[29]
Given the
finding with respect to this issue, the other issues are not before the Court.
JUDGMENT
THE COURT ORDERS AND ADJUDGES that the application for
judicial review is allowed and the matter is
referred back to a different officer for reconsideration. No question is
certified.
‘‘Richard Boivin’’
Certified true
translation
Sebastian Desbarats,
Translator
FEDERAL COURT
SOLICITORS OF RECORD
DOCKET: IMM-1965-09
STYLE OF CAUSE: Bassam
Chwah v. MCI
PLACE OF HEARING: Ottawa,
Ontario
DATE OF HEARING: October 13, 2009
REASONS FOR JUDGMENT: BOIVIN
J.
DATED: October 15, 2009
APPEARANCES:
Nicole Goulet
|
FOR THE APPLICANT
|
Talitha Nabbali
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FOR THE RESPONDENT
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SOLICITORS OF RECORD:
Nicole Goulet, Counsel
Gatineau, Qc
|
FOR THE APPLICANT
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John H. Sims, Q.C.
Deputy Attorney General of Canada
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FOR THE RESPONDENT
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