Docket: IMM-676-11
Citation: 2011 FC 1258
Ottawa, Ontario, November 3,
2011
PRESENT: The Honourable Mr. Justice Scott
BETWEEN:
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MATTHEW L.L. ENRIGHT
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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
[1]
This
is an application for judicial review of a decision of the Immigration and
Refugee Board, Immigration Appeal Division (the Board) rendered on January 19,
2011. The Board determined that the appeal concerning the sponsored application
for permanent residence of Mr. Matthew L.L. Enright’s (the Applicant) partner,
Ms. Natalia Kuryashkina (Applicant’s Partner), is dismissed as she did not
qualify under section 4 of the Immigration and Refugee Protection Regulations,
SOR/ 2002-27 [IRPR] as a member of the family class pursuant to section
12(1) of the Immigration and Refugee Protection Act (SC 2001, c 27) [IRPA].
[2]
For
the reasons that follow, this application for judicial review is allowed.
I. Facts
[3]
The
Applicant is a Canadian businessman and the father of one adult son from a previous
marriage.
[4]
Ms.
Kuryashkina is a Russian citizen with university degrees in biology and
chemistry. She wanted to live in Canada because she felt it was
the best country in the world.
[5]
In
1998, she was invited to Canada by a Canadian citizen through an advertisement
she had placed in an international newspaper for encounters. Her Canadian
correspondent had told her to apply for a tourist visa at the Canadian Embassy;
she did but was refused.
[6]
Two
years later she was able to obtain a visa for the United States of America [USA]. She
travelled to New York and then decided to come to Canada. At the
Canadian border she was refused but told she could file an application for
refugee status which she did. That application was refused.
[7]
During
that time, she married a permanent resident of Canada to whom she
had been introduced by someone from the Russian community. Ms. Kuryashkina was
married in December of 2000.
[8]
Ms.
Kuryashkina’s husband applied to sponsor her application for permanent
residence in Canada. However, he
became abusive and violent and she decided to end the relationship. The husband
withdrew his sponsorship application around May 2002 and they were divorced in
2003.
[9]
In
August 2002, Ms. Kuryashkina applied for residence in Canada on
Humanitarian and Compassionate grounds [H&C] and she was issued a temporary
work permit while her application was being processed. Her H&C application
was refused. She was told to leave Canada by October 30,
2003.
[10]
She
did not leave Canada as ordered
on the advice of a lawyer who told her he could get ministerial consent for her
to stay. Although this lawyer repeatedly asked her for money, he failed to
handle her case and obtain the ministerial stay. A complaint was filed by Ms. Kuryashkina
to the “Barreau du Québec” (Bar of the Province of Quebec) against the
lawyer. The complaint is still pending.
[11]
On
the advice of another lawyer and her secretary, she did not disclose any change
of address to Canadian Immigration authorities and used a false name on her
mailbox. A complaint was filed by Ms. Kuryashkina to the “Barreau du Québec”
(Bar of the Province
of Quebec),
against that second lawyer. The complaint is still pending.
[12]
On
October 31, 2003, a warrant for Ms. Kuryashkina’s arrest was issued by
Immigration authorities.
[13]
In
August 2004, Ms. Kuryashkina met the Applicant in a grocery store. A few weeks
later, they started seeing each other. In mid-September they decided that Ms. Kuryashkina
should move in with the Applicant.
[14]
The
Applicant found out around Christmas of 2004 that Ms. Kuryashkina was without
status in Canada.
[15]
While
Ms. Kuryashkina was staying with the Applicant, she made weekly visits to her
apartment to make sure everything was in order.
[16]
On
February 9, 2005 during one of her regular visits she was arrested and detained
by the Canadian Immigration authorities until her removal to the USA.
[17]
Ms.
Kuryashkina lived in the USA from February to September 2005. The
Applicant came to visit her on week-ends and sometimes on week days. He paid all
her expenses during her stay in the USA.
[18]
Ms.
Kuryashkina also applied for a new Russian passport during a trip to New York as her
Russian passport was expired.
[19]
In
September 2005, the Applicant and Ms. Kuryashkina came back to Canada. The Applicant
did not know that Ms. Kuryashkina needed authorization to come back to Canada. After their
return to Canada, Ms. Kuryashkina
lived with the Applicant until her departure on August 28, 2006.
[20]
During
that time, Ms. Kuryashkina filed an application for permanent residence in Canada. The
application was denied in June 2006. She submitted a new application for
permanent residence in Canada from Russia, on November
9, 2006. The application was again refused. The refusal was the subject of an
appeal before the Board.
[21]
The
Board found that the Applicant had not established on a balance of probabilities
that Ms. Kuryashkina was his common law spouse or conjugal partner and that their
relationship was genuine. The Board also concluded that Ms. Kuryashkina’s
primary intention in entering into a relationship with the Applicant was to
obtain permanent residence in Canada. Consequently, the Board decided that Ms. Kuryashkina
was not a member of the family class for the purpose of the application of the IRPA
and the IRPR.
II. Legislation
[22]
Section
12(1) of the IRPA and section 4(1) of the IRPR:
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.
Bad faith
4. (1) For
the purposes of these Regulations, a foreign national shall not be considered a
spouse, a common-law partner or a conjugal partner of a person if the marriage,
common-law partnership or conjugal partnership
(a) was entered into primarily for the
purpose of acquiring any status or privilege under the Act; or
(b) is not genuine.
III. Issue and Standard of Review
A. Issue
·
Did
the Board err in determining that Ms. Kuryashkina was not qualified under
section 4 of the IRPR as a member of the family class pursuant to section 12(1)
of the IRPA?
B.
Standard
of Review
[23]
Determining
the bona fides of a relationship and the nature of it for the purposes
of section 4 of the IRPR is mainly factual and is therefore reviewable
against a standard of reasonableness (Kaur v Canada (Minister
of Citizenship and Immigration) 2010 FC 417, [2010] FCJ No 482 at para14; Zheng
v Canada (Minister of Citizenship and Immigration), 2011 FC 432,
[2011] FCJ No 544 at para 18, [Zheng]).
IV. Parties’
submissions
A. Applicant’s
submissions
[24]
The
Applicant submits that the Board based part of its decision more on the history
of Ms. Kuryashkina’s stay in Canada than on the actual merits of the
application.
[25]
The
Applicant also claims that Ms. Kuryashkina received inappropriate advice from
different lawyers but since he has been involved, the immigration problem has
been dealt with in a proper and legal manner.
[26]
When
Ms. Kuryashkina was removed to the USA, the Applicant paid for
all her expenses, this undisputed fact, amongst others, attests to the
authenticity of their relationship.
[27]
The
Applicant submits that when they returned to Canada, he was not
aware that Ms. Kuryashkina could not be allowed in this country without
ministerial consent.
[28]
The
Applicant argues that he continuously lived with Ms. Kuryashkina in Canada from
September 2004 until February 2005 and from September 2005 until August 2006. The
Applicant also visited her, on a weekly basis, in the USA, from February
2005 until September 2005. According to the Applicant, their continued
relationship amounts to close to two years. The Applicant alleges that this
constitutes evidence of a conjugal relationship.
[29]
As
for the pictures in the record, the Applicant argues that he could have
provided the Board with other pictures. However, the Board did not confront or
press the Applicant on this issue.
[30]
The
Board usually considers known criteria to assess the authenticity of a
relationship. The Applicant claims to satisfy these requirements He claims that
the Board properly referenced the decision in Chavez v Canada (Minister of
Citizenship and Immigration), [2005] IADD No 353, but never applied the
criteria specified therein to the case at bar.
[31]
The
Applicant submits that Ms. Kuryashkina’s intentions were honest and that she
did not want to stay in Canada at any cost.
[32]
He
further argues that the Board based its decision on facts and opinions which
are not part of the record.
[33]
According
to the Applicant, the Board made several errors and if the Board had properly
considered the application, it would have concluded, on a balance of
probabilities, in favour of the Applicant (Glen v Canada (Minister of
Citizenship and Immigration), 2009 FC 479, [2009] FCJ No 565 at paras
3, 4, 9, 10 and 11).
B. Respondent’s
submissions
[34]
The
Respondent submits that the test under section 4 of the IRPR has two
prongs. To succeed before the IAD the appellant must prove, on a balance of probabilities,
that the relationship was not entered into primarily for the purpose of
acquiring status under the IRPA and that it is genuine.
[35]
The
Respondent also submits that the Board is entitled to examine certain contextual
factors, including prior attempts to obtain status in Canada.
[36]
The
Respondent also argues that the Board is assumed to have considered all the
evidence in coming to its decision. Its decision must be interpreted as a whole
(Khera v Canada (Minister of Citizenship and Immigration), 2007 FC 632,
[2007] FCJ No 886 at para 7 [Khera]). The Board was entitled to consider
the evidence as a whole and to assign more weight to certain facts that
suggested that Ms. Kuryashkina was more likely to engage in a relationship
primarily to obtain status in Canada.
[37]
The
Respondent submits that, following its assessment of the evidence, the Board
concluded that there was insufficient evidence, on a balance of probabilities,
to establish that the Applicant and Ms. Kuryashkina were engaged in a conjugal
relationship. Very little evidence was adduced before the Board and this
explains the Board’s finding that the Applicant and Ms. Kuryashkina were not
engaged in a conjugal relationship.
[38]
The
Board having found serious credibility issues and having concluded that the
relationship is not genuine, the Respondent alleges that these findings are
sufficient to dispose of the application for judicial review.
V. Analysis
[39]
Justice
Near writes
at paragraph 20 of Zheng:
Subsection 12(1) of the IRPA indicates that a foreign
national may be selected as a member of the family class on the basis of their
relationship as the spouse of a Canadian citizen or permanent resident.
However, section 4 of the IRPR outlines the conditions under which a
foreign national will not be considered a spouse.
He also adds, at paragraph 21:
…
the Applicant had the burden of proving, on a balance of
probabilities, either that his relationship to Ms. Huang was genuine, or that
it was not entered into primarily for the purpose of acquiring any status or
privilege under the IRPA. That is to say, in order for his marriage to
Ms. Huang to fall outside the scope of the section 4 exclusion, he was required
to demonstrate that one of the two conditions set out in section 4 was not
satisfied.
[40]
The
Board is not bound by a specific test in order to determine if a relationship
is genuine or not. The Board cannot be faulted if it considers a different set
of criteria (Ouk v Canada (Minister of Citizenship and
Immigration), 2007 FC 891, [2007] FCJ No 1157 at para 13; Khera cited above).
[41]
The
Board admitted that there was evidence of a relationship for more than one year
before the application. But it concluded that the relationship was not genuine.
[42]
The
Board also relied on the case M v H, [1999] 2 S.C.R. 3 at
para 59, which lists a number of factors indicative of a conjugal relationship
including “shared shelter, sexual and personal behavior, services, social
activities, economic support and children, as well as the societal perception
of the couple”.
In the present case, there was evidence that the Applicant and Ms. Kuryashkina
lived continuously under the same roof from late September 2004 until February
2005 and from September 2005 until August 2006.
[43]
There
is also evidence of financial support from the Applicant to Ms. Kuryashkina. The
Applicant spent a total of 33,438.67 $ on behalf of Ms. Kuryashkina and
sent her money when she needed it on a number of occasions even after she left
for Russia in August of
2006. There is also evidence of a joint bank account and pictures of Ms. Kuryashkina
with the Applicant’s mother.
[44]
The
Applicant’s record contains letters of friends and family stating they have met
him with Ms. Kuryashkina. Several phone bills totalling more than 5, 950
minutes of conversation when she was in the United States from
February 2005 to September 2005 and hotel bills for the same period.
[45]
The
Board found that the immigration history of Ms. Kuryashkina was an important
factor in assessing the genuineness of her relationship with the Applicant. The
Court agrees that Ms. Kuryashkina‘s immigration history was pertinent. The
Court has some concerns with respect to the treatment of part of the evidence
that was adduced by the Applicant to explain Ms. Kuryashkina‘s failure to
comply with the law. The Applicant clearly established that Ms. Kuryashkina
received and followed bad advice from different counsels, and filed documents
establishing that the Bar was investigating the complaints against two
different lawyers who represented her. The major part of Ms. Kuryashkina’s
negative immigration history can be explained by the bad advice received. The Board
nonetheless concluded that the Ms. Kuryashkina is an educated woman and that
she did not leave Canada when told to do so in October of 2003. She
failed to disclose her change of address to the Canadian immigration authorities
and used a false name on her mailbox. She also leased her apartment on Walkley Street under a
false name and returned to Canada without the required ministerial consent. The
Board found that, on a balance of probabilities, she followed the bad advice
she received knowing that she was not abiding by the law because she wanted to
stay in Canada at any means.
This conclusion runs counter to some of the evidence adduced by Ms. Kuryashkina
and suggests that she knew the inner workings of Canadian immigration
legislation and should have rejected the advice of trained legal counsels she
hired. The Court cannot accept such reasoning.
[46]
The
Board concluded that there was very little evidence of social activities
together, very little evidence of societal perception and very few pictures (paras
19-22 of the Board’s decision). The Court also finds this assessment to be
questionable in view of the testimony provided by both Applicant and Ms. Kuryashkina.
The degree of shared social activities will depend in large part on the mutual
interests of a couple. When questioned to that effect it is clear from the record
that, as a couple, the Applicant and Ms. Kuryashkina lead a quiet life.
[47]
The
Applicant and Ms. Kuryashkina made a few trips to Buffalo and New York and spent a
lot of time in a distant relationship. Yet the Board ignores the fact that Applicant
claims to have spent 3,634 minutes during 1,031 calls to Russia between
August 2006 and September 30th 2010 on the basis that no clear
evidence was adduced of Ms. Kuryashkina’s phone number in Russia. More
importantly, the Board underlines the fact that the Applicant has not seen Ms. Kuryashkina
once since she was removed in 2006, and finds that this and all its other
concerns are not indicative of a genuine relationship. Yet the Applicant has
provided medical evidence explaining his fear of flying. He has undergone
treatment to surmount that fear since he met Ms. Kuryashkina and that travel by
other means would take at least six weeks, time which he cannot afford being a
self-employed businessman.
[48]
Evidence
that the lease for the Walkley Street apartment was effective
September 1st but that she moved in later in September, with
Applicant, was misconstrued.
[49]
The
Court finds that other evidence presented by the Applicant was either ignored
or misconstrued. Evidence of the existence of a joint bank account was
presented. Evidence that Ms. Kuryashkina was the victim of violence at the hand
of her first husband was ignored or rejected without explanation. The evidence
presented was important since it established the authenticity of the relationship
and sought to demonstrate that Ms. Kuryashkina did not want to stay in Canada at any cost. “[T]he more
important the evidence that is not mentioned specifically and analyzed in the
agency's reasons, the more willing a court may be to infer from the silence
that the agency made an erroneous finding of fact “without regard to the evidence””
(Cepeda-Gutierrez v Canada (Minister of citizenship and Immigration),
[1998] FCJ No 1425, 157 FTR 35 at para 17).
[50]
It
is this accumulation of either ignoring parts of the evidence presented or
failing to explain why it was not acceptable to the panel that brings this
Court to the conclusion that the application for judicial review should be
allowed.
[51]
Although this Court may have arrived at the same conclusion as the
panel, it is not its role to re-weigh the evidence but to ensure that in coming
to its decision, the panel did consider all the evidence presented. The
decision reached by the Board needed to be transparent and thorough. It
therefore fails the test established by our Supreme Court (Dunsmuir v New
Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190 at para 47).
VI. Conclusion
[52]
The
Board’s decision is unreasonable. As such, this application for
judicial review is allowed and a new hearing is ordered.
JUDGMENT
THIS COURT’S JUDGMENT
is that:
1.
The
application for judicial review is allowed and a new hearing is ordered.
2.
There
is no question of general interest to certify.
"André
F.J. Scott"
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