Date: 20110126
Docket: IMM-6390-10
Citation: 2011
FC 94
Toronto, Ontario,
January 26, 2011
PRESENT: The Honourable Madam Justice Heneghan
BETWEEN:
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THE MINISTER OF CITIZENSHIP AND
IMMIGRATION
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Applicant
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and
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B188
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Respondent
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REASONS FOR ORDER AND ORDER
INTRODUCTION
[1]
The
Minister of Citizenship and Immigration (the “Applicant”) seeks judicial review
of a decision of Mr. Marc Tessler (the “Member”) of the Immigration and Refugee
Board, Immigration Division (the “Board”), dated November 1, 2010. In that
decision, the Member ordered the release from detention of B188 (the
“Respondent”) following a detention review pursuant to section 58 of the Immigration
and Refugee Protection Act, S.C. 2001, c. 27 (the “Act”).
[2]
Operation
of the release Order was stayed by Order of Justice Mosley issued on November
2, 2010 pending result of the Applicant’s motion to stay the Respondent’s
release pending the outcome of the Applicant’s application for judicial review.
Leave to commence this application for judicial review was granted by Justice
Mosley by Order dated November 12, 2010 and the Respondent’s release was
further stayed pending the final disposition of this application for judicial
review or until the Respondent’s next statutorily required detention review
hearing.
FACTS
[3]
The
Respondent is a citizen of Sri
Lanka. He was
born in 1980 and lived in northern Sri Lanka,
that he described as the Vanni region, an area controlled by the Liberation
Tigers of Tamil Eelam (the “LTTE”).
[4]
In 2002,
the Respondent began working as a reporter for a newspaper in the town of Kilinochchi called the “Eelanatham” which
translates as “People’s Daily”. The Respondent was primarily a reporter at
Eelanatham, collecting information and writing articles on peoples’ daily
lives. The “Eelanatham” was widely circulated during times of peace but during
hostilities, the LTTE would only permit the newspaper to be distributed
locally.
[5]
In several
interviews by agents of the Canada Border Services Agency (the “CBSA”), the
Respondent indicated that the “Eelanatham” is not an LTTE newspaper. He said
that the LTTE had two newspapers, that is the “Viduthalai Pulikal” and the
“Suthanthara Paravaikal” as well as a radio station and a television station.
The Respondent said that the “Eelanatham” was not permitted to write anti-LTTE
stories and he himself was not permitted to write about the LTTE, that task was
left to his editors.
[6]
The
Respondent said that he has never been a member of the LTTE but that his
brother joined for 4 or 5 years in 1990. He had two other brothers but they
were killed during fighting between the Sri Lankan Army and the LTTE, one
in 1990 and the other in 1999.
[7]
The
Respondent insists that he is not a member of the LTTE. During interviews with
CBSA agents, he indicated that the LTTE attempts to gain freedom for the people
of his region, but that they are violent, greedy and worthy of condemnation.
[8]
The
Respondent recognized that the Sri Lankan Army was targeting and murdering
journalists, and he believes that he was a target. On April 25, 2009, he was
injured during a shell attack. He had attended the scene of a previous shelling
in the same area to take pictures when the strike occurred.
[9]
The
Respondent fled Sri
Lanka on
November 25, 2009, by flying to Thailand.
On May 1, 2010, he boarded the M.V. “Sun Sea”. He was one of 492 persons smuggled to Canada on board that ship. The M.V.
“Sun Sea” arrived in Canada on August 13, 2010. The cost
of his passage was $8,000 and the Respondent owes an additional $5,000 that
remains unpaid. The Respondent has a brother in France who was able to help pay
his initial debt. During interviews with the CBSA, and in submissions before
the Board through his Counsel, the Respondent stated that his brother could pay
the $5,000 he owes, but as of the date of the detention review hearing, he had
been unable to contact that brother since arriving in Canada. The Respondent has no family or friends
in Canada.
[10]
Upon
arrival in Canada, the Respondent was detained
for identification purposes. His first detention review pursuant to the Act was
held on August 17, 2010. The Board continued his detention, at that time,
pursuant to paragraph 58(1)(d) of the Act, on the basis that his identity had
not been established. His detention was continued on the same basis following
detention review hearings on August 20, September 9 and October 4, 2010.
[11]
On October
15, 2010, the Applicant reported the Respondent, pursuant to section 44 of the
Act, alleging that he is inadmissible by virtue of paragraph 34(1)(f) that is,
that the Respondent is a member of a terrorist organization. More specifically,
the Applicant alleges that the Respondent is a member of the LTTE.
[12]
The next
detention review hearing, as required under the Act, was held on November 1,
2010 relative to the Respondent. At that time, the Applicant argued that the
Respondent’s detention should continue because he is a flight risk, as
described in paragraph 58(1)(b) of the Act.
[13]
In his
decision, the Member rejected these arguments and decided that it was not
unlikely that the Respondent would appear for future hearings, such as a
hearing pursuant to subsection 44(2). The Member also found that the debt owed
by the Respondent was not so large as to make him vulnerable for coercion from
the smugglers and that the Applicant’s allegations that the Respondent is
inadmissible under paragraph 34(1)(f) is not a straightforward matter.
[14]
The Board
found that since many persons come to Canada
without friends or relatives who are already established here, the fact that
the Respondent had no such contacts did not present a flight risk. The Board
noted that there is a general flight risk for those arriving in Canada in the circumstances of the Respondent.
This, and the potential for an eventual removal order, could be mitigated by
strong terms and conditions. The Board imposed terms and conditions, including
weekly reporting requirements and a stipulation that he not associate with
criminal organizations, but refused to impose a cash bond.
ISSUES
[15]
The
Applicant raises three issues in this application for judicial review. First,
he argues that the Board erred in law and misapplied paragraph 58(1)(b) of the
Act by discounting the factors set out in subsections 245(f) and (g) of the Immigration
and Refugee Protection Regulations, SOR/2002-227 (the “Regulations”). The
Applicant argues that the Board made its decision on the basis of the Member’s
personal belief and speculation and in the absence of countervailing evidence.
[16]
Second,
the Applicant submits that the Board erred in law and misapplied paragraph
58(1)(b) of the Act by failing to consider the likelihood that the Respondent
will not appear for his ultimate removal from Canada, rather than speculating
that the Respondent will successfully defend the admissibility hearing or seek
relief from any inadmissibility pursuant to subsection 34(2) of the Act.
[17]
Third,
the Applicant argues that on the facts of this case, the minimal terms and
conditions of release ordered by the Board were unreasonable.
DISCUSSION AND
DISPOSITION
(i) Standard of Review
[18]
The
first matter to be addressed is the appropriate standard of review. Having
regard to the decision of the Supreme Court of Canada in Dunsmuir v. New Brunswick,
[2008] 1 S.C.R. 190, there are now only two standards of review, that is
correctness and reasonableness. Questions of law and issues of procedural
fairness will be reviewed on the standard of correctness. Questions of fact and
questions of mixed fact and law are subject to review on the standard of
reasonableness.
[19]
The issue of whether
the Board erred by failing to apply the factors set out in subsections 245(f)
and (g) is a question of law and reviewable on the standard of correctness. The
alleged failure of the Board to consider whether the Respondent will appear for
a removal order is an issue of mixed law and fact; see Canada (Citizenship
and Immigration) v. X, 2010 FC 109. The Board’s choice of release
conditions is a matter of mixed fact and law, reviewable on the standard of
reasonableness. The manner in which the Board weighs the evidence before it, in
reaching its conclusions, is also reviewable on the standard of reasonableness.
(ii)
Correct Legal Test
[20]
Section 58 of the Act
governs relief and detention, and provides as follows:
58. (1) The
Immigration Division shall order the release of a permanent resident or a
foreign national unless it is satisfied, taking into account prescribed
factors, that
(a) they are a
danger to the public;
(b) they are
unlikely to appear for examination, an admissibility hearing, removal from Canada, or at a proceeding that could lead to the making of a
removal order by the Minister under subsection 44(2);
(c) the
Minister is taking necessary steps to inquire into a reasonable suspicion
that they are inadmissible on grounds of security or for violating human or
international rights; or
(d) the
Minister is of the opinion that the identity of the foreign national has not
been, but may be, established and they have not reasonably cooperated with
the Minister by providing relevant information for the purpose of
establishing their identity or the Minister is making reasonable efforts to
establish their identity.
Detention —
Immigration Division
(2) The
Immigration Division may order the detention of a permanent resident or a
foreign national if it is satisfied that the permanent resident or the
foreign national is the subject of an examination or an admissibility hearing
or is subject to a removal order and that the permanent resident or the foreign
national is a danger to the public or is unlikely to appear for examination,
an admissibility hearing or removal from Canada.
Conditions
(3) If the
Immigration Division orders the release of a permanent resident or a foreign
national, it may impose any conditions that it considers necessary, including
the payment of a deposit or the posting of a guarantee for compliance with
the conditions.
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58.
(1) La section prononce la mise en liberté du résident permanent ou de
l’étranger, sauf sur preuve, compte tenu des critères réglementaires, de tel
des faits suivants :
a)
le résident permanent ou l’étranger constitue un danger pour la sécurité
publique;
b)
le résident permanent ou l’étranger se soustraira vraisemblablement au
contrôle, à l’enquête ou au renvoi, ou à la procédure pouvant mener à la
prise par le ministre d’une mesure de renvoi en vertu du paragraphe 44(2);
c)
le ministre prend les mesures voulues pour enquêter sur les motifs
raisonnables de soupçonner que le résident permanent ou l’étranger est
interdit de territoire pour raison de sécurité ou pour atteinte aux droits
humains ou internationaux;
d)
dans le cas où le ministre estime que l’identité de l’étranger n’a pas été
prouvée mais peut l’être, soit l’étranger n’a pas raisonnablement coopéré en
fournissant au ministre des renseignements utiles à cette fin, soit ce
dernier fait des efforts valables pour établir l’identité de l’étranger.
Mise
en détention par la Section de l’immigration
(2)
La section peut ordonner la mise en détention du résident permanent ou de
l’étranger sur preuve qu’il fait l’objet d’un contrôle, d’une enquête ou
d’une mesure de renvoi et soit qu’il constitue un danger pour la sécurité
publique, soit qu’il se soustraira vraisemblablement au contrôle, à l’enquête
ou au renvoi.
Conditions
(3)
Lorsqu’elle ordonne la mise en liberté d’un résident permanent ou d’un
étranger, la section peut imposer les conditions qu’elle estime nécessaires,
notamment la remise d’une garantie d’exécution.
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[21]
The thrust of
subsection 58(1) is that a person in detention will be released unless the
Board “is satisfied, taking into account prescribed factors” that the person
should not be released. The prescribed factors are set out in part 14 of the
Regulations which includes sections 244 to 250. Sections 244, 245 and 247 of
the Regulations are relevant to the within application.
[22]
Section 244 provides
as follows:
244. For the
purposes of Division 6 of Part 1 of the Act, the factors set out in this Part
shall be taken into consideration when assessing whether a person
(a) is
unlikely to appear for examination, an admissibility hearing, removal from
Canada, or at a proceeding that could lead to the making of a removal order
by the Minister under subsection 44(2) of the Act;
(b) is a
danger to the public; or
(c) is a
foreign national whose identity has not been established.
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244.
Pour l’application de la section 6 de la partie 1 de la Loi, les critères
prévus à la présente partie doivent être pris en compte lors de
l’appréciation:
a)
du risque que l’intéressé se soustraie vraisemblablement au contrôle, à
l’enquête, au renvoi ou à une procédure pouvant mener à la prise, par le
ministre, d’une mesure de renvoi en vertu du paragraphe 44(2) de la Loi;
b)
du danger que constitue l’intéressé pour la sécurité publique;
c)
de la question de savoir si l’intéressé est un étranger dont l’identité n’a
pas été prouvée.
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[23]
Subsection 244(a) is
relevant to the present matter since the Applicant is basing his case upon the
alleged unlikeliness that the Respondent will appear for an admissibility
hearing. The Applicant submitted before the Board that the Respondent is
likely to be found inadmissible. On that basis, he argued that the Respondent
has an interest in not attending an admissibility hearing. The Applicant also
argued to the Board that the Respondent is unlikely to present himself for
removal, once ordered to do so.
[24]
Section 245 of the
Regulations is a list of factors that relate specifically to the issue of
flight risk, pursuant to subsection 244(a), quoted above. As noted earlier, the
only two provisions of section 245 that are relevant in the within matter are
subsections (f) and (g). Since flight risk is the consideration, the Board must
ask whether involvement in a people smuggling or trafficking operation would
lead a person in the circumstances of the Respondent to not appear. As well,
subsection (g) requires the Board to consider the existence of strong community
ties in Canada as a factor in assessing the existence
of a flight risk.
[25]
The Applicant argues that
the Board based its decision on speculation and not on the factors set out in
section 245 of the Regulations. In particular, he submits that the Board
ignored subsections 245(f) and (g) which provide as follows:
245. For the
purposes of paragraph 244(a), the factors are the following:
…
(f)
involvement with a people smuggling or trafficking in persons operation that
would likely lead the person to not appear for a measure referred to in
paragraph 244(a) or to be vulnerable to being influenced or coerced by an
organization involved in such an operation to not appear for such a measure;
and
(g) the
existence of strong ties to a community in Canada.
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245.
Pour l’application de l’alinéa 244a), les critères sont les suivants :
…
f)
l’implication dans des opérations de passage de clandestins ou de trafic de
personnes qui mènerait vraisemblablement l’intéressé à se soustraire aux
mesures visées à l’alinéa 244a) ou le rendrait susceptible d’être incité ou
forcé de s’y soustraire par une organisation se livrant à de telles
opérations;
g)
l’appartenance réelle à une collectivité au Canada.
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[26]
As noted by the
Respondent, only two subsections of section 245 of the Regulations apply in
this case. In the detention review hearing of November 1, 2010, the Applicant
only relied on the factors set out in subsections 245(f) and (g).
[27]
The Applicant argues
that instead of considering whether the Respondent is likely to appear for his
removal, the Board focused on whether the Respondent could successfully defend
the allegation of inadmissibility. In other words, he submits that the Board concentrated
on whether the Respondent will likely be removed from Canada, not whether he is likely to appear for removal if so
ordered. Relying on the decision in Sahin v. Canada (Minister of Citizenship
and Immigration), [1995] 1 F.C. 214 (T.D.), the Applicant argues that
persons may be detained if the Minister is of the opinion that they will not appear
for a removal order if one is issued.
[28]
The Applicant submits
that the Board did not consider whether the Respondent would appear for removal
if so ordered and thereby committed an error of law.
[29]
The Respondent takes
the position that this argument is without merit and submits that the Board,
according to its reasons, clearly considered the possibility that the
Respondent poses a flight risk, including whether he would appear for removal
if so ordered. In doing so, the Board did more than required.
[30]
The Respondent
submits that paragraph 58(1)(b) is disjunctive, meaning that the Board need
only consider whether the Respondent was unlikely to appear for any one of the
processes identified in that provision. In this case, the Respondent argues
that the Board was only required to consider whether the Respondent was
unlikely to appear for an admissibility hearing.
[31]
Further, the
Respondent argues that if he is deemed to be inadmissible, the Applicant may
re-arrest him, without warrant, pursuant to subsection 55(2) of the Act. As
well, if the Board were required to determine if the Respondent would present
himself for removal, the Board would have been required to consider how long it
will take for that removal to be completed in accordance with the law, having
regard to subsection 248(c) of the Regulations.
[32]
A recent decision of
this Court favours the statutory interpretation urged by the Respondent. In Canada (Minister of Citizenship and
Immigration) v. B157,
2010 FC 1314, Justice de Montigny held at para. 45, in very similar
circumstances, that:
[45]
There were good reasons for the Member to focus on the next immigration
proceeding rather than the removal. An officer may always, with or without a
warrant, re-arrest the Respondent if he has reasonable grounds to believe he is
inadmissible (an easily-met condition if the Respondent were found inadmissible
by the Immigration Division) and is unlikely to appear for his removal: s. 54
of IRPA.
…
[47]
In light of these further proceedings that are set to occur before removal and
of the possibility of re-arresting the Respondent, the Member’s failure to
conduct a premature analysis of the likelihood to appear for removal, as
compared to the probability of appearing for the inadmissibility hearing, does
not represent a fatal flaw in his decision.
[33]
The B157 decision
was rendered after this application for judicial review was heard. The parties
were given a chance to address the applicability of Justice de Montigny’s
decision to the case at bar. Their further submissions have been considered.
[34]
I agree with Justice
de Montigny’s analysis. In any event, and contrary to the Applicant’s
argument, the Board in fact did consider whether the Respondent was unlikely to
appear if ordered to be removed.
[35]
The Board’s reasons
make it clear that it did consider whether the Respondent would appear for an admissibility
hearing and that, at the same time, it was aware of the potential for the
Respondent to eventually face a removal order. The Board found that the
Applicant’s allegation of the Respondent’s membership in the LTTE is not
straightforward, thereby giving the Respondent an incentive to present himself
for the admissibility hearing. The Board found that the flight risk that could
arise from the potential of an eventual removal order could be mitigated by
strong terms and conditions.
[36]
I am not persuaded by
the Applicant’s submissions that the Board failed to consider or apply the
correct legal test. It is clear from its decision that the Board specifically
referred to the factors identified in section 245 of the Regulations and
applied those factors to the facts presented. The Board committed no error of
law.
(iii)
Erred in Finding No Flight Risk
[37]
The Applicant further
submits that the Member’s decision that the Applicant is not a flight risk was
based on speculation and not on the evidence that was presented. In particular,
the Applicant argues that the Board failed to focus on the evidence supporting
the conclusion that the Respondent was a member of the LTTE.
[38]
The Respondent argues
that the Applicant bears the burden, on the balance of probabilities, of
showing that it was unlikely that he would appear for an admissibility hearing.
The Respondent submits that the Applicant was required to establish a link
between the debt owed to the smugglers and his lack of family connection in Canada to the likelihood that he would not appear for an
admissibility hearing. The Respondent submits that the Applicant has failed to
submit this evidence.
[39]
With respect to
subsection 245(f), the Respondent argues that contrary to the Applicant’s
submissions, there is evidence on the Record concerning the Respondent’s
brother in France and that he would pay the outstanding
$5,000 debt due to the smugglers.
[40]
The Respondent notes
that at the hearing, the Applicant presented no evidence showing a link between
that debt and the Respondent’s alleged vulnerability to the smugglers. The
Respondent argues that the Applicant himself is relying on speculation in
making the argument that the outstanding debt means that the Respondent is
vulnerable to the smugglers.
[41]
The
Minister bears the burden of showing that the Respondent is a flight risk. The
Federal Court of Appeal held, in Canada (Minister of Citizenship and Immigration) v.
Thanabalasingham,
[2004] 3 F.C.R. 572 at para. 24, as follows:
The reasons of Gauthier J. are logical
and clear. I am fully satisfied that she correctly applied the proper standards
of review to Mr. Iozzo's findings and that she correctly interpreted the
relevant law. I would dismiss the appeal. I would answer the certified question
as follows:
At each detention review made
pursuant to sections 57 and 58 of the Immigration Refugee Protection Act, S.C.
2001, c. 27, the Immigration Division must come to a fresh conclusion whether
the detained person should continue to be detained. Although an evidentiary
burden might shift to the detainee once the Minister has established a prima
facie case, the Minister always bears the ultimate burden of establishing that
the detained person is a danger to the Canadian public or is a flight risk at
such reviews. However, previous decisions to detain the individual must be
considered at subsequent reviews and the Immigration Division must give clear
and compelling reasons for departing from previous decisions.
[42]
Having considered the
materials filed and the submissions of the parties, I am satisfied that the
Board’s decision with respect to subsections 245(f) and (g) of the
Regulations is reasonable. The Board’s finding that the amount owed by the
Respondent to the smugglers is not so great as to give rise to undue influence
of the smugglers over the Respondent, is justifiable and defensible. The
evidence on the Record is that the Respondent’s brother may be able to pay the
$5,000. The Board took this evidence into account.
[43]
There is nothing
unreasonable in the Board’s analysis of the Respondent’s lack of ties to Canada. The wording of subsection 245(g) simply asks the Board to
consider the existence of strong ties to a community in Canada. This language gives no direction that the existence of
such ties is a positive or negative factor to be considered in assessing
whether someone is a flight risk. While this is a factor militating towards
continued detention, the Member did not find that it overrode other
considerations.
[44]
Overall, it was
reasonable, in my opinion, for the Board to consider the strength of the
Applicant’s allegations that the Respondent is a member of a terrorist
organization in determining whether or not the Respondent poses a flight risk.
It was reasonable for the Board to note that it is not clear that the Applicant
will succeed in an admissibility hearing. There is nothing speculative in this
regard.
[45]
This case is
distinguishable from the facts in B157. The key factual difference is
the strength of the allegation that B157 is a member of the LTTE in that case. Further,
it is my opinion that the Board in this case meaningfully addressed the
submissions of the Applicant with regard to the debt the Respondent owes to the
smugglers and the allegation that the Respondent is a member of the LTTE in
considering subsection 245(f) of the Regulations.
(iv)
Terms and Conditions
[46]
The next issue is
whether the Board erred in its choice of terms and conditions. As noted above,
this issue is reviewable on the standard of reasonableness.
[47]
The Applicant argues
that since the Respondent has no connections in Canada,
the Board’s decision to release him on minimal terms, is unreasonable. He
submits that all of the conditions are unreasonable, including the failure to
impose a cash bond, because the Respondent has no residence and no money.
[48]
The Respondent, in
reply, argues that the Board accepted and imposed nearly all of the conditions
that had been requested by the Applicant at the detention review hearing. In
particular, the Respondent is required to report to a specific CBSA officer
once a week and is prohibited from associating with members of criminal
organizations, including members of the LTTE and the World Tamil Movement.
[49]
The Respondent also
submits that the Board made a reasonable decision in refusing to require a cash
bond, as the imposition of a cash bond would effectively amount to continued
detention, since the Respondent had no means to post such a bond.
[50]
I agree with the
submissions of the Respondent concerning the reasonableness of the terms and
conditions imposed by the Board. The Board accepted all the written terms and
conditions proposed by the Applicant except for two, which the Board determined
to be either irrelevant or redundant, but refused to impose a cash bond.
[51]
Since the Board found
that there was some risk of flight, something that is generally shared by
refugee claimants who gain unlawful entry into Canada,
the weekly reporting requirement was reasonable. The Board’s refusal to impose
a cash bond was also reasonable due to the Respondent’s limited resources, his
lack of ties in Canada, and the ability of the Applicant to
re-arrest the Respondent if he is found to be inadmissible.
CONCLUSION
[52]
In the result, I am
satisfied that the Board applied the correct legal test and reached a reasonable
decision with respect to the release of the Respondent from detention,
including the imposition of reasonable terms and conditions. The application
for judicial review is dismissed.
[53]
The parties were
given the opportunity to submit a proposed question for certification. By
correspondence to the Registry of the Court on December 23, 2010 the Applicant
advised that no question would be proposed. No question was suggested by the
Respondent.
ORDER
THIS COURT ORDERS that the application for judicial review
is dismissed, no question for certification arising.
“E.
Heneghan”