Date: 20081215
Docket: IMM-5184-07
Citation: 2008 FC 1374
Ottawa, Ontario, December 15,
2008
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
MORDECHAI BETESH, LIAT BETESH
and IDAN SHMUEL BETESH
and YUVAL MARY BETESH by their litigation
guardian
MORDECHAI BETESH
Applicants
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT
[1]
This
is an application pursuant to subsection 72 (1) of the Immigration and
Refugee Protection Act, S.C. 2001, c. 27 (Act) for judicial review of a decision
of an immigration officer (Officer), dated November 23, 2007 (Decision)
refusing the Applicants’ request for a Temporary Resident Permit (TRP). The
Applicants are also seeking an order of mandamus to have their TRP
application determined.
BACKGROUND
[2]
Mordechai
Betesh (Principal Applicant) is a 32-year-old citizen of Israel whose entire
immediate family resides with him in Canada. His family includes his
wife, Liat, his two twin children, Yuval and Idan, and their baby, Roni. The
Principal Applicant, his wife, and the twins are all nationals of Israel. Roni is a
Canadian Citizen. The children’s first language is English and the twins are in
English kindergarten.
[3]
The
Applicant and his family arrived in Canada on September 22, 2003 at Toronto Pearson International Airport to
seek a better life in Canada.
[4]
The
Applicants’ first Humanitarian and Compassionate (H&C) grounds application
was rejected on September 15, 2006. The Applicant and his family were asked
to leave Canada on or about October 30, 2006. However, leave
was granted for review of the H&C decision and, on July 16, 2007, a stay of
removal was granted.
[5]
A
judicial review application was argued and a decision released on February 13, 2008. Submissions
on certification were submitted on February 25,
2008.
No decision has been made on that appeal.
[6]
The
Applicants filed a second H&C application on November 22,
2006.
No decision on this application has been made. In August, 2007, the Applicants
applied for a TRP.
[7]
The
Applicants have a business, Dental Brands for Less Inc., located in Concord, Ontario, which sells
dental supplies at a low cost. They started the business in April 2004 and have
approximately 2200 customers. They aspire to expand into the United
States.
The business is expected to gross $5.5 million dollars in the upcoming business
year.
[8]
The
Applicants also aspire to set up dental clinics in Canada which will
offer low cost dental treatments to those who cannot afford dental fees. The
Applicants also contribute to a global dental program by giving equipment to
lesser developed countries to help children receive dental treatments that they
would not otherwise be able to afford. The Applicants also make donations to a
Jewish Charity.
[9]
If
the Applicants are removed from Canada, they will have to
close their business. They attempted to hire a manager to run the business
following the last deferral. He was an experienced manager from the United
States.
However, it was not possible for him to learn and operate the business as
effectively as the Principal Applicant. The Applicants have also attempted to
sell the business over the last few months. However, a prospective purchaser
requested that the Principal Applicant stay and have an ongoing presence in the
running of the business.
[10]
The
Principal Applicant left Israel following a business conflict with an old business
partner. The business went bankrupt and the trustee took over. This angered the
parties to whom the business owed money. The Applicants allege that the
creditors used members of organized crime to recoup their money and also to
extort money from the Principal Applicant.
[11]
In
Canada, the
Principal Applicant was allegedly threatened twice by persons who the creditors
had sent to find him. In the first incident, six men associated with organized
crime attended the Applicants’ business and threatened the Principal Applicant.
They told him he had 48 hours to raise the money, and if he did not raise it,
his business and family would be harmed. The Applicants say that the men were
able to describe the inside of their house. The Principal Applicant immediately
went to the police and his house was flagged on the police computers so that
they could respond quickly if something occurred. The Principal Applicant says
he was afraid that the police could not protect him, so he agreed to pay
$30,000.00 and $3000.00 per month to the extortionists. He stopped paying the
$3000.00 per month after one year and four months.
[12]
The
second incident occurred in late March 2006. The Principal Applicant says he was
contacted by phone by an organized crime group in Israel. They
informed him that he owed them money and he had to pay them $1 million dollars.
A note was left on his doorstep at his residence indicating the account number
in Israel to which he
should send the money. He says he went straight to the police and they
responded by placing a detective at his home.
[13]
The
police tracked the phone number and discovered that the call had been made from
a Sobey’s store and that the men had been caught on surveillance. The next day
the Principal Applicant’s car tires were slashed and the window on his front
door was smashed. He then received another call in which the caller said,
“Don’t you understand the clues we are giving you?” The Principal Applicant
filed another report with the police.
[14]
On
June
10, 2007,
the Principal Applicant says that men returned to his business and demanded
more money. The Principal Applicant went to the police and undercover
detectives were placed at his business. The police provided protective custody
for one day while the detectives went to look for the men who had threatened
the Principal Applicant. The Principal Applicant has not been informed of the
status of that investigation.
[15]
The
Principal Applicant believes that the criminals are determined to do his family
harm. He does not believe that the Israeli police will be able to help. The
evidence of these threats was never submitted to the PRRA officer, as it arose
after the Applicants’ PRRA was decided.
DECISION UNDER REVIEW
[16]
In
the Officer’s November 23, 2007 letter to the Applicants, the Officer states
that the TRP will not be granted pursuant to subsection 24(1) of the Act. The
Officer’s work-in-progress remarks read as follows:
15NOV2007. Client submitted application
for TRPs for self & family members, 5384-4749, 5384-4751 & 5384-4750 on
21AUG2007 with one HPM C007753804 for $800.
-
REC,D
IMM5476 giving authorization to act on behalf of client by entire firm of
Mamann & Associates @ (416) 862-0000, but did not specify an individual
-
Referred
to SDS for further review…CYB/C 15NOV07 applicants under removal orders which
are presently stayed by Federal Court. Second H&C application submitted,
decision pending.
Reason for seeking TRP: They have
wholesale business; 6 employees (states no one else could run the business in
his absence) and that [if] forced to leave Canada government of Canada will lose to him in
amount of $220,000 and $680,000. Will not be paid to suppliers, revenue Canada and BMO. Therefore in
national interest to grant TRP submits he’s in danger from organized crime in
Israel following a business conflict with an old partner in Israel in which he
left the country and the business went bankrupt and his creditors and business
partner he alleges are trying to recoup their money using organized crime which
he claims have also threatened him in Canada. Since the subject has a pending
H&C application which will be reviewed in depth and is not presently facing
removal it would be inappropriate to issue temporary resident permits to his
family and a duplication of review since he has already submitted his second
H&C. Recommend refusal in the circumstances…
ISSUES
[17]
The
Applicants have raised the following issues:
1)
Did
the Officer err in law in refusing the Applicants’ TRP application on the
grounds that to consider it would be a duplication of process and that no
compelling reasons existed to conduct the assessment requested?
2)
Have
the Applicants satisfied the criteria for the granting of mandamus?
STATUTORY PROVISIONS
[18]
The following provisions of the Act are
applicable in these proceedings:
Temporary
resident permit
24. (1) A foreign national who, in the opinion of an officer,
is inadmissible or does not meet the requirements of this Act becomes a
temporary resident if an officer is of the opinion that it is justified in
the circumstances and issues a temporary resident permit, which may be
cancelled at any time.
Exception
(2) A foreign national referred to in subsection (1) to whom an officer
issues a temporary resident permit outside Canada does not become a temporary resident
until they have been examined upon arrival in Canada.
Instructions
of Minister
(3) In applying subsection (1), the
officer shall act in accordance with any instructions that the Minister may
make.
Annual report to Parliament
94. (1) The Minister must, on or before November 1
of each year or, if a House of Parliament is not then sitting, within the
next 30 days on which that House is sitting after that date, table in each
House of Parliament a report on the operation of this Act in the preceding
calendar year.
94(2)…
(d) the number of temporary resident permits issued under
section 24, categorized according to grounds of inadmissibility, if any;
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Permis de séjour temporaire
24. (1)
Devient résident temporaire l’étranger, dont l’agent estime qu’il est
interdit de territoire ou ne se conforme pas à la présente loi, à qui il
délivre, s’il estime que les circonstances le justifient, un permis de séjour
temporaire — titre révocable en tout temps.
Cas particulier
(2) L’étranger visé au paragraphe (1) à qui l’agent
délivre hors du Canada un permis de séjour temporaire ne devient résident
temporaire qu’après s’être soumis au contrôle à son arrivée au Canada.
Instructions
(3) L’agent est tenu de se conformer aux instructions que
le ministre peut donner pour l’application du paragraphe (1).
Rapport annuel
94. (1) Au plus tard le 1er novembre ou dans les trente
premiers jours de séance suivant cette date, le ministre dépose devant chaque
chambre du Parlement un rapport sur l’application de la présente loi portant
sur l’année civile précédente.
94(2) d) le nombre de permis de séjour temporaire délivrés au titre de
l’article 24 et, le cas échéant, les faits emportant interdiction de
territoire;
|
[19]
The
following provisions of the Immigration and Refugee Protection Regulations, SOR/2002-227
(Regulations) are also applicable in these proceedings:
Permit
holder class
64. The permit holder class is
prescribed as a class of foreign nationals who may become permanent residents
on the basis of the requirements of this Division.
Member of class
65. A
foreign national is a permit holder and a member of the permit holder class
if
(a) they
have been issued a temporary resident permit under subsection 24(1) of the
Act;
|
Catégorie
64. La catégorie des
titulaires de permis est une catégorie réglementaire d’étrangers qui peuvent
devenir résidents permanents sur le fondement des exigences prévues à la
présente section.
Qualité
65. Est un titulaire de permis et
appartient à la catégorie des titulaires de permis l’étranger qui satisfait
aux exigences suivantes :
a) il s’est vu délivrer un permis de
séjour temporaire au titre du paragraphe 24(1) de la Loi;
|
STANDARD OF REVIEW
[20]
The
appropriate standard of review for decisions refusing the granting of a
Temporary Resident Permit pursuant to section 24 of the Act has,
prior to Dunsmuir v. New Brunswick, 2008 SCC 9, been reasonableness simpliciter: Rodgers v. Canada (Minister of Citizenship and Immigration), [2006]
F.C.J. No. 1378 at para. 6 & Easton v. Canada (Minister of Citizenship
and Immigration) 2006 FC 366 at para. 15.
[21]
In Dunsmuir, the Supreme Court of
Canada recognized that, although the reasonableness simpliciter
and
patent unreasonableness standards are theoretically different, "the
analytical problems that arise in trying to apply the different standards
undercut any conceptual usefulness created by the inherently greater
flexibility of having multiple standards of review" (Dunsmuir at paragraph 44). Consequently, the Supreme Court
of Canada held that the two reasonableness standards should be collapsed into a
single form of "reasonableness" review.
[22]
The
Supreme Court of Canada in Dunsmuir also held
that the standard of review analysis need not be conducted in every instance. Instead, where the standard of review applicable
to the particular question before the court is well-settled by past
jurisprudence, the reviewing court may adopt that standard of review. Only
where this search proves fruitless must the reviewing court undertake a
consideration of the four factors comprising the standard of review analysis.
[23]
In
light of the Supreme Court of Canada’s decision in Dunsmuir and the
previous jurisprudence of this Court, I find the standard of review applicable
to the first issue raised by the Applicants to be reasonableness. When
reviewing a decision on the standard of reasonableness, the analysis 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 at paragraph 47).
Put another way, the Court should only intervene if the decision was
unreasonable in the sense that it falls outside the “range of possible,
acceptable outcomes which are defensible in respect of the facts and law”.
TEST FOR GRANTING MANDAMUS
[24]
The
test for granting Mandamus is found in Khalil v. Canada (Secretary of State) [1999] 4 F.C. 661
(F.C.A.) at para. 11, which cites Apotex Inc. v. Canada (Attorney General, [1994]
1 F.C. 742 (C.A.); aff’d [1994] 3 S.C.R. 1100 (Apotex) and is as
follows:
1)
There
must be a public legal duty to act under the circumstances;
2)
The
duty must be owed to the applicant;
3)
There
must be a clear right to performance of that duty, and in particular the
applicant must have satisfied all conditions precedent giving rise to the duty;
4)
No
other adequate remedy is available to the applicant;
5)
The
order sought must have some practical effect;
6)
In
the exercise of its discretion, the Court must find no equitable bar to the
relief sought; and
7)
On a
balance of convenience, an order of mandamus should issue.
[25]
The
court in Kaur v. Canada (Minister of Citizenship and Immigration), [2002] F.C.J.
1373 (Kaur) provides an analysis of the evidentiary onus on an applicant
seeking mandamus. The Court also noted that, in order for delay to be
considered unreasonable, three requirements have to be met:
1)
The
delay in question has been longer than the nature of the process required, prima
facie;
2)
Neither
the applicant nor the applicant’s counsel are responsible for the delay;
3)
The
authority responsible for the delay has not provided satisfactory
justification.
ARGUMENTS
The Applicants
[26]
The
Applicants point out that the provisions for a TRP give the Officer and the
Minister a broad discretion to allow a person who would otherwise be inadmissible to enter or remain in Canada. The Applicants cite the
purpose of TRPs
as set out in section 5.1 of CIC Policy Manual,
IP01, Temporary
Resident Permits (Manual):
Normally, persons who do not meet the
requirements of the Immigration and Refugee Protection Act are refused
permanent resident or temporary resident visas abroad, denied entry at
a port of entry, or refused processing within Canada.
However, in some cases, there
may be compelling reasons for an officer to issue a temporary resident permit
to allow a person who does not meet the requirements of the Act to enter or
remain in Canada.
[27]
The
Applicants also cite and rely upon section 5.5 of the Manual which sets out who
may be eligible for a Temporary Resident Permit:
Any
person who is:
- inadmissible
and seeking to come into Canada if an officer is of the
opinion that it is justified in the circumstances [A24(1)];
- in
Canada and is inadmissible, subject to a report or reportable for violation
of the Act, or does not otherwise meet the requirements of the Act;
- not
eligible for restoration of status.
|
5.5. Personnes susceptibles
d’obtenir un permis de séjour temporaire
Toute personne :
• interdite de territoire cherchant
à entrer au Canada, si un agent est d’avis que
les circonstances le justifient
[L24(1];
• se trouvant au Canada et étant
interdite de territoire, faisant l’objet ou étant
susceptible de faire l’objet d’un
rapport d’infraction à la Loi, ou ne satisfaisant
pas, pour tout autre motif, aux
exigences de la Loi;
•
non
admissible au rétablissement du statut.
|
[28]
The
Applicants say that when determining whether a TRP should be granted, officers,
managers or National Headquarters are obligated to weigh the needs and risk
factors of each case. The Manual provides at paragraph 12.1 specific factors,
some obligatory and some discretionary, that are to be considered in performing
this assessment:
Officers
must consider:
- the factors that make the person's presence in Canada
necessary (e.g.,
family ties, job qualifications, economic contribution, temporary attendance
at an event);
- the
intention of the legislation (e.g., protecting public health or the health
care system).
The
assessment may involve:
-
the essential purpose of the person's presence in Canada;
- the type/class of application and pertinent family
composition, both in the
home country and in Canada;
- if medical treatment is involved, whether or not the
treatment is reasonably
available in Canada or elsewhere (comments on the relative
costs/accessibility may be helpful), and anticipated effectiveness of
treatment;
-
the tangible or intangible benefits which may accrue to the person concerned
and to others; and
-
the identity of the sponsor (in a foreign national case) or host or employer
(in a temporary resident case).
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Évaluation des besoins
Le besoin d’une personne interdite de
territoire d’entrer ou de demeurer au Canada
doit être impérieux et suffire à
l’emporter sur les risques posés à la santé et à la
sécurité de la société canadienne. Le
degré de besoin est relatif au type de cas.
Les éléments qui suivent comprennent
des points et des exemples qui, sans être
exhaustifs, illustrent la portée et
l’esprit d’application du pouvoir discrétionnaire de
délivrer un permis.
L’agent doit tenir compte :
• des facteurs rendant nécessaire la
présence de la personne au Canada (p. ex.,
liens familiaux, qualifications
familiales, contribution économique, présence
temporaire à un événement);
• de l’intention des dispositions
législatives (p. ex., protection de la santé
publique ou du système de soins de
santé).
L’évaluation peut comprendre :
• le but essentiel de la présence d’une
personne au Canada;
• le type ou la catégorie de demande et
la composition familiale pertinente, tant
dans le pays d’origine qu’au Canada;
• s’il est question de traitements
médicaux, l’accessibilité raisonnable, ou non,
du traitement au Canada ou ailleurs
(des commentaires sur les
coûts/l’accessibilité relatifs peuvent
s’avérer utiles), et l’efficacité prévue du
traitement;
• les avantages corporels ou
incorporels auxquels peuvent s’attendre la
personne concernée ou d’autres
personnes; et
• l’identité du répondant (dans les
affaires d’étranger) ou de l’hôte ou de
l’employeur
(dans les affaires de visite).
|
[29]
The
Applicants also rely on paragraph 12.3 of the Manual which deals with national
interest cases:
The urgent
need for the applicant’s presence in Canada should normally relate to economic or
employment security of Canadian citizens or permanent residents. Such need
may be confirmed by appropriate officials of the national employment service
or provincial government. The bona fides of the individual as well as the
employer or business proposal and the urgency of the case should be well
established before a permit is issued.
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Le besoin urgent de la présence du
demandeur au Canada doit normalement être
lié à la sécurité économique ou
d’emploi de citoyens canadiens ou de résidents
permanents. Un tel besoin peut être
confirmé par les autorités pertinentes du
service national d’emploi ou du
gouvernement provincial. La bonne foi de la
personne et de l’employeur ou
l’authenticité de la proposition d’affaires et le
caractère urgent du cas doivent être
bien établis avant qu’un permis puisse être
délivré.
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Duplication
of Process
[30]
The
Applicants submit that there are no provisions in the Act or the Manual which
allow for an immigration officer to refuse deciding a TRP application for any
reason, including the fact that it may duplicate the considerations that come
into play in an H&C application.
[31]
The
Applicants also submit that the Officer erred in law by failing to apply
section 24 of the Act and render a determination when asked to do so. The
Officer conducted no analysis of the evidence and failed to apply any of the
guidelines from the Manual or to consider the merits of the application.
[32]
The
Applicants point out that paragraph 12.3 of the Manual dealing with national
interest is of direct application to them. If they are forced to leave Canada and close
their business, a number of Canadian citizens and permanent residents will lose
their jobs. Debts owed by the Applicants’ company to the Government of Canada
and to other suppliers may be lost. In addition, other Canadian businesses may
close. The Applicants are not arguing for a predetermined outcome of approval.
They merely want an assessment of the evidence to be conducted and a decision
rendered on national interest. The Applicants submit that the Officer exceeded
his jurisdiction and erred in law by failing to conduct a TRP analysis and
issue a determination.
[33]
The
Applicants further submit that the Officer erred by assuming that a
consideration of the Applicants’ TRP application would duplicate the H&C
assessment which had yet to be carried out. They say there are no provisions relevant
to H&C applications that consider the national interest under paragraph
12.1 of the Manual. Therefore, the basis upon which the Officer refused to
render a TRP determination was erroneous, as it would not have involved a
duplicative process.
[34]
The
Applicants cite and rely upon Jiminez-Perez v. Canada (Minister of
Employment and Immigration), [1983] 1 F.C. 163 (F.C.A.) (Jiminez-Perez).
That case considered whether immigration officials were obligated to render a
determination on an H&C application submitted under section 115(2) of the
old Immigration Act. The Federal Court of Appeal held that, if the statute
contemplates that admission may be granted, then a prospective applicant is
entitled to a decision:
Since the Act contemplates that admission
may be granted on this basis in particular cases, a prospective applicant is
entitled to an administrative decision upon the basis of an application, and
there is, therefore, a correlative duty to permit him to make the application.
The application, including the request for exemption and the sponsorship of the
application, must be considered and disposed of by decision, and not by an
anticipatory attempt to avoid a decision because of its possible effect on the
sponsor’s right of appeal under section 79 of the Act. (para.16)
[35]
The
Supreme Court of Canada in Jiminez-Perez, [1984] S.C.J. No. 59 varied
the Federal Court of Appeal’s decision but upheld the principle that officers
are under a duty to consider the applications that are placed before them. The
Applicants submit that a similar duty arises in this case under section 24 of
the Act. There is no precondition or restriction on when a TRP application can be
made.
[36]
The
Applicants submit that they filed for the faster relief of a TRP (relative to
the 2-year wait usually associated with H&C applications) because it
included criteria not provided for in the H&C program. Therefore, the TRP
request is not duplicative of the H&C application.
Mandamus
Public Duty
Owed to the Applicants
[37]
The
Applicants submit that the Respondent is under a statutory duty to consider and
make a decision on their application under section 24 of the Act. The first two
requirements of mandamus are met: there is a public duty to act and that
duty is owed to the Applicants.
Right to
Performance
[38]
The
Applicants submit that they have satisfied the conditions precedent giving rise
to the duty and have completed their applications and paid the requisite fees.
The Applicants say they have a right to a determination on the merits.
No Other
Adequate Remedy/The Order will Have a Practical Effect
[39]
The
Applicants have failed in their judicial review application and have been
directed to leave Canada. Their second H&C application has yet to be
decided. Their only present means for remaining in Canada and avoiding removal
is an immediate determination on their TRP requests.
No Equitable
Bar
[40]
The
Applicants have complied with every request made by the immigration
authorities. Therefore, the Applicants say they come to this Court with clean
hands.
Balance of
Convenience
[41]
The
Applicants submit that, through no fault of their own, and due to the refusal
of the Officer to exercise his duty under section 24 of the Act, there was no
determination made on the merits for the TRP applications. They say that the
balance of convenience favours the Applicants.
[42]
They
also say that the fact that the remedy of mandamus was not originally pleaded
is not a bar on judicial review. The Court can and does craft its own remedies
to meet the errors identified in a judicial review application. In addition,
the TRP application was refused on the grounds that no decision would be made.
This is, in effect, a refusal to carry out a clear statutory duty: Canada v.
Tsiafakas, [1977] 2 F.C. 216 (F.C.A.).
[43]
The
Applicants again cite and rely upon the Supreme Court of Canada decision of Jiminez-Perez
where the Court dealt with an officer who refused a request to consider an
application for permanent residence. The officer in that case had decided that
no decision would be made on the merits. In the case at bar, the Officer
refused to consider the merits of the TRP application and the Applicants seek
an order compelling the Officer to consider the merits and render a decision.
The appropriate relief, therefore, is an order of mandamus.
The
Respondent
Duplication of Process
[44]
The
Respondent submits that, despite the outstanding H&C application and the
Applicants’ benefiting from a judicial stay of removal, the Applicants applied
for a TRP. This request was refused as it was found to be duplicative of the
Applicants’ H&C application and to be of no purpose, given the stay against
removal. The Respondent contends that the Applicants have raised no serious
issue with respect to the decision and, given the discretionary nature of TRPs
and the fact that they should only be issued with caution and in special
circumstances, they should not be granted to individuals who are simply seeking
to exhaust their immigration options.
[45]
The
Respondent cites and relies upon Farhat v. Canada (Minister of
Citizenship and Immigration) 2006 FC 1275 (Farhat) at para. 2
which states that TRPs “… constitute an exceptional regime. They allow a
foreign national who is inadmissible to Canada or does not
meet the requirements of [the Act] or [the Regulations] to become a temporary
resident” if an officer is of the opinion that it is justified in the
circumstances… .”
[46]
The
Respondent submits that section 24 of the Act is intended to soften the sometimes
harsh consequences that a strict application of the Act may cause in cases
where there may be “compelling reasons” to allow a foreign national to enter or
remain in Canada despite inadmissibility or non-compliance with the Act.
Basically, the TRP allows officers to respond to exceptional circumstances
while meeting Canada’s social,
humanitarian and economic commitments: Farhat at para. 22 and Manual at
s. 2.
[47]
The
Respondent goes on to point out that, before a TRP is issued, consideration
must be given to the fact that TRPs grant their bearer more privileges than do
visitor, student or work permits. Like foreign nationals from those two
categories, a TRP bearer becomes a temporary resident after being examined upon
entry to Canada, but may also be eligible for health or social services and can
apply for a work or student permit from Canada. They may also
obtain, without discretion, permanent resident status if they reside in Canada throughout
the validity period and do not become inadmissible on grounds other than those
for which the TRP was granted: Farhat at para. 23; Regulations ss. 64-65
and Manual at s. 5.7.
[48]
The
Respondent submits that TRPs should be recommended and issued cautiously.
Parliament was aware of the exceptional nature of TRPs and has retained a supervisory
function over the power to issue them, forcing the Minister to include in her annual
report to Parliament the number of TRPs granted under s. 24 of the Act,
“categorized according to grounds of inadmissibility, if any”: Farhat at
para. 24; Act at s. 94(2) and Manual at s. 5.2, 5.22.
[49]
The
Respondent says that the Applicants have raised no serious issue in arguing
that the Officer erred by basing her decision on irrelevant or improper
considerations. Although H&C and TRP requests are not identical, they are
similar in terms of their availability to inadmissible foreign nationals seeking
an exemption from the normal requirements of the Act. The Court has made it
clear that H&C considerations, if anything, are broader in scope than the
“exceptional” or “compelling” circumstances required to justify the issuance of
a TRP. The Respondent cites and relies upon Rogers v. Canada (Minister of
Citizenship and Immigration) 2006 FC 1093:
9 I
cannot agree with these submissions. First the granting of TRPs under s. 24 is
clearly discretionary. Depending on the circumstances, issuing a TRP may be justified
or not. The mere fact that there is a provision for issuing TRPs does not mean
that there cannot be circumstances where the issuing of TRPs would undermine
the entire procedure for dealing with applicants under the IRPA.
10 Second,
the considerations under s. 24 only have to be justified under the
circumstances. It is not a full scale H&C consideration as mandated by s.
25. The decision has to be justified under the circumstances. Given the
Applicant's immigration history I am unable to find that the immigration
officer's decision was unreasonable. The Applicant came illegally to Canada and
by using every available means including a false diabetes claim and an
unjustified refugee claim, managed to stay 15 years in Canada. Under these
circumstances the denial of a TRP is hardly unreasonable.
11 Given
that this was not a full scale H &C assessment under s. 25 there was no
requirement to consider and deal with each submission of the Applicant. The
immigration officer's reasons for not granting a TRP were not unreasonable. She
was obviously not swayed by the fact that the Applicant had deep connections
with family in Canada and was alleged to have no ability to provide for his
children were he to return to Jamaica. The failure to mention these considerations does not
render her decision unreasonable.
[50]
The
Respondent submits that it was reasonable for the Officer to refuse the
Applicants’ TRP requests because there was “no compelling reason to issue TRPs
before these [H&C and judicial review] processes have concluded”: Farhat
at para. 22. This discretionary decision was consistent with the caselaw
regarding the threshold for issuing TRPs.
Mandamus
[51]
The
Respondent submits that, although the Officer provided minimal reasons, these
reasons adequately explain the basis of her Decision. The Decision was
reasonable and rational and discloses no basis for this Court’s intervention.
As the Court of Appeal has cautioned in Ozdemir v. Canada (Minister of
Citizenship and Immigration) (2001), 282 N.R. 394 at para. 8-11 (F.C.A.)
and Ragupathy v. Canada (Minister of
Citizenship and Immigration) 2006 FCA 151 at para. 14, it would be
inappropriate to require administrative officers to give as detailed reasons
for their decisions as may be expected of adjudicative administrative
tribunals.
ANALYSIS
[52]
This
application raises a narrow but important issue.
[53]
It
is clear to me that a section 24 Decision was made in this case and the Officer
refused the Applicants’ request for a TRP. The reasons for the refusal are equally
clear:
a.
A
pending H&C application had been undertaken which would be “reviewed in
depth”;
b.
The
Principal Applicant was not facing removal;
c.
It
would not be appropriate to issue a TRP in these circumstances because the
pending H&C application would result in duplication of review.
[54]
The
Applicants’ complaint is that the Officer’s refusal to consider the merits of their
TRP application is a reviewable error. They say that a TRP is a distinct
category of application and that the Officer failed to recognize it as such. In
the Applicants’ view, an H&C application does not suffice because it is
focussed upon undue hardship and does not allow scope for the urgent economic,
business and “national interest” issues that arise on the facts of this case.
[55]
The
objectives and exceptional nature of a section 24 exemption were recently
discussed in some detail by Justice Shore in Farhat v. Canada
(Minister of Citizenship and Immigration) 2006 FC 1275, and I do not
believe there is a dispute in theory between the parties over these general
issues.
[56]
The
dispute is whether the Officer should have disposed of the matter in the way he
did without a consideration of the merits.
[57]
As
Justice Phelan made clear in Ali v. Canada (Minister of
Citizenship and Immigration), [2008] F.C.J. No. 985 at paragraph 12,
“section 24 requires an officer to decide whether a TRP is justified ‘in the
circumstances’” and this means “the relevant circumstances.”
[58]
It
seems to me that the “circumstances” must include other applications that the
Applicant has made and that are pending, whether a TRP is necessary given the
existence of a stay of removal, and whether it would be appropriate to
undertake a TRP review that could lead to duplication and other possible
complications vis-à-vis the whole scheme of the Act. I see nothing in
the Manual or the jurisprudence to suggest these are not appropriate
considerations. The fact that merit issues have arisen and have been dealt with
in other cases does not, in my view, prevent an officer from considering
“circumstances” such as those that arise in the present case that might suggest
that a refusal is appropriate without going into the merits.
[59]
I
see nothing in such an approach that, in theory at least, would offend the
principles enunciated in Enrique Alberto Jiminez-Perez and Anne Irena
Reid v. Minister of Employment and Immigration, Jean Boisvert and Susan Lawson,
[1983] 1 F.C. No. 103 at page 6:
Since the Act contemplates that admission
may be granted on this basis in particular cases, a prospective applicant is entitled
to an administrative decision upon the basis of an application, and there is,
therefore, a correlative duty to permit him to make the application.
[60]
In
the present case, the TRP application was permitted, it was considered, and a
decision was made. The Decision was not made in the way that the Applicants
wanted it made, but there is no doubt that the Officer considered the
Applicants’ submissions and disposed of the application for clear reasons.
[61]
So
I do not see an error of law on these facts because the TRP application was
considered and it was refused.
[62]
The
question is whether the refusal was reasonable given the issues raised by the
Applicants before the Officer as to why pressing economic, business and
“national interest” considerations were at stake (including the interests of
third parties) that would not be addressed under an H&C application
concerned with undue and disproportionate hardship.
[63]
In
my view, there was nothing inaccurate or unreasonable in the Officer’s pointing
out that “duplication of review” would occur and that this would be
undesirable. Just because an H&C application does not address everything
that the Applicant would like to have addressed, does not mean there will not
be undesirable duplication on some issues. The Officer’s Decision speaks to the
time that the TPR decision was made and does not say that a TRP application
would be inappropriate at some other time. Given the fact that the Applicants
were not facing removal from Canada and had submitted a second H&C application
that was pending, there was no imminent threat to the important economic and
business interests at stake, and hence no compelling reason to resort to a TRP.
[64]
A
positive TRP decision would certainly provide a more secure status and other
benefits for the Applicants, but that does not mean that the Officer was wrong
or unreasonable to refuse the application because, in effect, there was no real
need for such exceptional and extraordinary relief at the material time because
the Applicants had other means available to them to secure their position in
Canada, and those means were being actively pursued and considered.
[65]
Given
these circumstances, I cannot say that the Decision was unreasonable.
[66]
Counsel are requested to serve
and file any submissions with respect to certification of a question of general
importance within seven days of receipt of these Reasons for Judgment. Each
party will have a further period of three days to serve and file any reply to
the submission of the opposite party. Following that, a Judgment will be
issued.
“James
Russell”