Date: 20081217
Docket: IMM-2353-08
Citation: 2008 FC 1392
Ottawa, Ontario, December 17,
2008
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
SIVASUSI
MANIVANNAN
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND 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 a writ of mandamus
requiring Citizenship and Immigration Canada (CIC) to grant the Applicant’s
application to sponsor her husband, Manivannan Ambalavanar, within 90 days of
the court’s order or, alternately, to complete processing of her application
within 30 days of the Court’s order. The Applicant also seeks costs.
BACKGROUND
[2]
The
Applicant was born on October 7, 1981 and is a citizen of Sri Lanka. She is a
factory worker at Estee Lauder cosmetics in Scarborough, Ontario and lives in
Markam, Ontario.
She was married on September 8, 2001 to Manivannan Ambalavanar, who was born
January 3, 1974 in Northern Sri Lanka. They are both Tamil.
[3]
The
Applicant’s husband fled from Sri Lanka on December 3, 2001 to Singapore. The
Applicant fled Sri Lanka to Singapore on March 3, 2002. With the
help of an agent, they travelled together to the United States. Their
intention was to reach Canada and claim refugee status. However, because
they were relying upon false passports provided by the agent, they were
intercepted at the airport in Chicago by US immigration
authorities and detained. The Applicant was released in June 2002 as she was
pregnant. She continued to Canada and claimed refugee
status while her husband was still detained by US authorities.
[4]
The
Applicant’s child, Akshaiyan Manivannan, was born October 1,
2002
in Canada. The child
is a Canadian citizen and has not been registered with the government of Sri Lanka.
[5]
The
Applicant’s husband claimed refugee status in the United States, but was
rejected and returned to Sri Lanka in April, 2003.
[6]
The
Applicant was accepted as a Convention refugee in Canada on June 26, 2003. She
submitted a permanent residence application for her and her husband in August,
2003. The Applicant was granted permanent residence on March 9, 2005. Her
husband’s application, however, continued unresolved by the Canadian High
Commission (CHC) in Colombo, Sri Lanka, until this application
came before the Court.
[7]
The
Applicant’s son has had two ear surgeries, in January 2005 and May 2007, as he
could not hear properly. A further surgery was scheduled for June 2008.
[8]
The
Applicant’s son has had slow social skill development and took a long time to
learn how to speak. The Applicant is concerned about the negative impact the
absence of his father has had upon him, particularly on his development. The child
did not understand why his father could not be with him.
[9]
The
Applicant travelled to Sri Lanka with her son on September 21, 2007 to spend
time with her husband in Colombo and returned to Canada on October 19, 2007. This was
the first time the Applicant’s husband had seen Akshaiyan since his birth.
[10]
The
Applicant says that her son became even more preoccupied with his father after
they returned from Sri Lanka. Akshaiyan cried every night for a month after
they came home because he missed his father so much and he constantly asked
when his father would come to Canada.
[11]
While
visiting her husband in Sri Lanka, the Applicant and her
husband registered their marriage with the civil authorities. A copy of the
civil marriage registration and the Applicant’s personal information form was
given to the CHC in Sri Lanka in October 2, 2007. The Applicant’s husband was
interviewed by staff at the CHC on October 19, 2004. They accepted the
relationship as genuine. In the FOSS and CAIPS notes the Applicant obtained,
the CHC stated they intended to interview the Applicant’s husband again, but no
interview had been scheduled.
[12]
The
Applicant has been concerned for her husband’s safety and did not believe that
the CHC was reasonably processing her application or that there is any prospect
that the CHC would grant her husband permanent residence without the
intervention of the Court.
ISSUES
[13]
When
this application was initiated, the Applicant submitted the following issues for
consideration:
1) Whether the
Respondent has complied with the Act and Regulations, Canada’s international
law obligations, or the Charter of Rights and Freedoms, Part 1 of the Constitution
Act, 1982, being Schedule B to the Canada Act 1982 (U.K.) 1982, c. 11 (Charter) by
failing to complete processing of the permanent residence application the
Applicant submitted for her spouse;
2) Whether, in
the circumstances of this case, the Court should accept ongoing jurisdiction to
supervise the Respondent’s resolution of this matter.
STATUTORY PROVISIONS
Non-accompanying family member
141. (1) A permanent resident visa shall be
issued to a family member who does not accompany the applicant if, following
an examination, it is established that
(a) the family member was included in the applicant's permanent
resident visa application at the time that application was made, or was added
to that application before the applicant's departure for Canada;
(b) the family member submits their application to an officer
outside Canada within one year from the day on which refugee protection is
conferred on the applicant;
(c) the family member is not inadmissible;
(d) the applicant's sponsor under subparagraph 139(1)(f)(i)
has been notified of the family member's application and an officer is
satisfied that there are adequate financial arrangements for resettlement;
and
(e) in the case of a family member who intends to reside in the Province of Quebec, the competent
authority of that Province is of the opinion that the foreign national meets
the selection criteria of the Province.
Division 5
Protected Persons —
Permanent Residence
Application period
175. (1) For the purposes
of subsection 21(2) of the Act, an application to remain in Canada as a
permanent resident must be received by the Department within 180 days after
the determination by the Board, or the decision of the Minister, referred to
in that subsection.
Judicial
review
(2) An officer shall not be satisfied that an applicant meets the conditions
of subsection 21(2) of the Act if the determination or decision is subject to
judicial review or if the time limit for commencing judicial review has not
elapsed.
Family
members
176. (1) An applicant may
include in their application to remain in Canada as a permanent resident any
of their family members.
One-year time limit
(2) A family member who is included in an application to remain in
Canada as a permanent resident and who is outside Canada at the time the
application is made shall be issued a permanent resident visa if
(a) the family member makes an application outside Canada to an officer
within one year after the day on which the applicant becomes a permanent
resident; and
(b) the family member is not inadmissible on the grounds referred
to in subsection (3).
Inadmissibility
(3) A family member who is inadmissible on any of the grounds referred
to in subsection 21(2) of the Act shall not be issued a permanent resident
visa and shall not become a permanent resident.
|
Membre de la famille qui n’accompagne pas le
demandeur
141. (1) Un
visa de résident permanent est délivré à tout membre de la famille du
demandeur qui ne l’accompagne pas si, à l’issue d’un contrôle, les éléments
suivants sont établis :
a) le membre de la famille était visé par la demande de
visa de résident permanent du demandeur au moment où celle-ci a été faite ou
son nom y a été ajouté avant le départ du demandeur pour le Canada;
b) il présente sa demande à un agent qui se trouve hors du
Canada dans un délai d’un an suivant le jour où le demandeur se voit conférer
l’asile;
c) il n’est pas interdit de territoire;
d) le répondant visé au sous-alinéa 139(1)f)(i) qui
parraine le demandeur a été avisé de la demande du membre de la famille et
l’agent est convaincu que des arrangements financiers adéquats ont été pris
en vue de sa réinstallation;
e) dans le cas où le membre de la famille cherche à
s’établir au Québec, les autorités compétentes de cette province sont d’avis
qu’il répond aux critères de sélection de celle-ci.
Section 5
Personne
protégée : résidence permanente
Délai de demande
175. (1) Pour l’application du paragraphe
21(2) de la Loi, la demande de séjour au Canada à titre de résident permanent
doit être reçue par le ministère dans les cent quatre-vingts jours suivant la
décision de la Commission ou celle du ministre visées à ce paragraphe.
Contrôle judiciaire
(2) L’agent ne peut conclure que le demandeur remplit les
conditions prévues au paragraphe 21(2) de la Loi si la décision fait l’objet
d’un contrôle judiciaire ou si le délai pour présenter une demande de
contrôle judiciaire n’est pas expiré.
Membre de la famille
176. (1) La demande de séjour au Canada à
titre de résident permanent peut viser, outre le demandeur, tout membre de sa
famille.
Délai d’un an
(2) Le membre de la famille d’un demandeur visé par la
demande de séjour au Canada à titre de résident permanent de ce dernier et
qui se trouve hors du Canada au moment où la demande est présentée obtient un
visa de résident permanent si :
a) d’une part, il présente une demande à un agent qui se
trouve hors du Canada dans un délai d’un an suivant le jour où le demandeur
est devenu résident permanent;
b) d’autre part, il n’est pas interdit de territoire pour
l’un des motifs visés au paragraphe (3).
Interdiction de
territoire
(3) Le membre de la famille qui est interdit de
territoire pour l’un des motifs visés au paragraphe 21(2) de la Loi ne peut
obtenir de visa de résident permanent ou devenir résident permanent.
|
ARGUMENTS
The
Applicant
[14]
The
Applicant submits that the CHC has not given any written explanation for its
non-compliance with the Regulations. Although the sponsorship application was
submitted in August, 2003, the CHC only opened a file on May 17, 2004, nine
months after submission.
[15]
The
CAIPS notes in relation to the Applicant’s application for her husband’s
permanent residence on March 31, 2005 show that the CHC wanted to obtain the
Applicant’s PIF and further evidence regarding her husband’s detention by US
Immigration. Instead of obtaining the PIF from their own records, or verifying
with US authorities, they wrote to the Applicant’s husband asking for this
information on April 4, 2005. He responded by April 11, 2005.
[16]
Several
years later, on January 28, 2008, the CHC noted that it would like to interview
the Applicant’s husband before deciding whether to grant him a visa. He had not
been interviewed in 2004 about the Applicant’s PIF, because the CHC had not
requested a PIF from the Applicant in 2004.
[17]
The
CAIPS notes also reveal numerous pleadings from the Applicant, her husband,
lawyers and a Member of Parliament. Other than noting these pleadings, the CHC took
no action to move forward with granting the Applicant’s husband permanent
residence.
Delay
[18]
The
Applicant had fears for her husband’s safely because the security situation for
Tamils in Colombo was
deteriorating. The war had resumed in Sri Lanka, and the Police and
Army often took the Applicant’s husband in for questioning. The Applicant feared
he would be unlucky at some point and tortured, “disappeared,” abducted or
killed.
[19]
The
Applicant relied upon the United Nations High Commission for Refugees who
declared in December 2006 that all Tamils are at risk of persecution in Sri Lanka. War resumed
in Sri
Lanka
in January 2008 and international peace monitors left the country. Human Rights
Watch reported in March 2008 that there had been extensive disappearances,
abductions and extra-judicial killings of young Tamil men throughout Sri Lanka,
including in Colombo. Tamils who
are not from Colombo are often
targeted and both Human Rights Watch and the president of Sri Lanka have stated
that Tamils applying to immigrate through visa posts in Colombo have been
targeted for abductions.
[20]
The
Applicant was not only worried about her husband’s safety; she also feared the
impact of his absence on her son. The Applicant believes the separation will
have a lasting impact on her son’s development and mental health. She was also
depressed and anxious because of her separation from her husband.
[21]
The
Applicant points out that the language of s. 141 of the Regulations is
mandatory, not discretionary, and that its purpose is to ensure fast family
reunification in situations such as the one faced by the Applicant.
[22]
The
Applicant argues that the failure to grant concurrent processing to her spouse
violated Canada’s international law obligations under Article 23 of the International
Covenant on Civil and Political Rights, adopted and opened for signature,
ratification and accession by General Assembly resolution 220A (XXI) of 16
December 1966, entry into force 23 March 1976, acceded to by Canada May 19,
1976, Article 23. The Government of Canada enacted s. 141 of the Regulations in
order to comply with Article 23. Article 23 reads as follows:
1.
The
family is the natural and fundamental group unit of society and is entitled to
protection by society and the State.
2.
The
right of men and women of marriageable age to marry and to found a family shall
be recognized.
[23]
The
Applicant submits that the CHC in Colombo has been incompetent
and illogical in its processing of her application. Her husband was interviewed
without CHC first obtaining her PIF, which was already in the Respondent’s
possession from the Applicant’s application. It is unclear why the PIF was
requested years after the Applicant’s husband was interviewed or why nothing
was done once it was received. The Applicant feels that the CHC has conducted
itself in a manner that implies a wilful disregard for s. 141 of the
Regulations.
[24]
The Applicant submits it should not take the CHC five years
to complete security clearance for a Tamil immigrant or refugee. Officials in Canada are able to
process admissibility and permanent residence in far less time.
[25]
The Applicant goes on to state that the Applicant’s
husband’s detention in the USA offers no clue as to why
there has been such a delay. The Respondent had access to the USA Immigration
records and had no difficulty processing the Applicant’s case despite her
detention in the USA. The CHC simply chose not to
process the application.
[26]
The
Applicant argues that the human rights situation in Sri Lanka is
well-known, and this should have compelled the CHC to act in accordance with the
principle of family reunification and the humanitarian aims of the legislation.
[27]
The
Applicant cites section 25 of the Act which allows the CHC to extend
humanitarian considerations to an applicant for permanent residence. The
Applicant submits, however, that in any event, her husband met all the
statutory requirements.
[28]
The
Applicant further alleges that section 7 of the Charter was engaged in this
case. She says that state action has impacted psychological integrity: New
Brunswick (Minister of Health and Community Services) v. G. (J.)
[J.G.],
[1999] 3 S.C.R. 46 at paragraphs 58-60.
[29]
The
Applicant refutes the Respondent’s contention that her personal information
form was “missing” until she delivered another copy. The Applicant submits that
her personal information form was already on file with the Respondent as part
of her own application for permanent residence.
[30]
The
Applicant points out that the Respondent has insisted on receiving documents over
which the Applicant had no control in order to confirm information the
Applicant had already provided to the Respondent, and which the Respondent could
readily confirm. The Applicant’s refugee claim was accepted, which means that
her testimony was accepted as credible and she was determined to be admissible.
There was no basis to presume her spouse was detained for any reason other than
the one she gave.
[31]
The
Applicant disagrees with the Respondent’s contention that there has been “no
refusal to act” and that the CHC continued to work on the file by demanding USA records from
the Applicant’s spouse. The Applicant points out that the Respondent has
remained silent on the obvious question of why, when it has the cooperation of
the US government and ready access to US criminal records, it has refused to
verify that the Applicant’s spouse has no record of incarceration other than
his detention by US Immigration.
[32]
The
Applicant concludes that the Respondent has not honoured Parliament’s intention
with respect to the priority to be given in processing applications by
Convention refugees for their own and their spouse’s permanent residence. Without
the intervention of the Court, the Respondent would have been content to leave
this application in abeyance forever, by making demands which could not be met,
and noting to itself that it has repeated these demands.
The
Respondent
[33]
The
Respondent says the security clearance for the Applicant’s application could
not be completed because the Applicant failed to provide a police clearance
certificate and records in regards to her spouse’s 13-month incarceration in Texas. The
Applicant and her spouse were asked multiple times over the past four years by
CIC to provide these documents.
[34]
The
Respondent maintains that there was no unreasonable delay or a refusal to
process the application; rather, the delay was entirely attributable to the
Applicant’s failure since July 26, 2004 to provide documents needed to complete
her husband’s background clearance. The Respondent submits there has been no
refusal to act and continuous steps were taken to process the Applicant’s
application, such as arranging for a further interview despite the outstanding
documents.
Delay
[35]
The
Respondent submits that the Applicant has failed to show unreasonable delay.
[36]
The
Respondent submits that there has not been any unreasonable delay in the
present case, since any delay is entirely attributable to the Applicant’s
failure to provide documents that were requested one and a half months after
the Applicant’s application was received.
[37]
The
Respondent submits that the Applicant was given several indications that her
spouse’s application for permanent residence is incomplete. These indications
included a letter from the CIC, dated July 26, 2004, which indicated that U.S. clearance
certificates were necessary for the application to be processed. Although the
applicant’s spouse’s August 2, 2004 letter indicates that he was aware that a Texas police
clearance certificate was needed, this document was not provided. On August 4,
2004, a second letter was sent to the Applicant’s spouse indicating that his U.S. police
clearance certificates were still outstanding. This August 4, 2004 letter also
informed him of an interview scheduled on October 19, 2004.
[38]
The
Respondent goes on to point out that a third letter from CIC was sent on
October 19, 2004 indicating that an Illinois clearance certificate
was still outstanding. Approximately one year following CIC’s first letter on
April 4, 2005, a fourth letter was sent to the Applicant’s spouse regarding his
failure to provide the Texas records associated with his 13-month detention in
Texas. CIC also requested the Applicant’s PIF in this April 4, 2005 letter.
[39]
The
Respondent submits that, nearly three and a half years later, the Applicant and
her spouse had provided neither the Texas record, nor the Applicant’s PIF. As a
result, on September 5, 2007, CIC sent a second letter requesting the PIF
before the Applicant finally provided it.
[40]
Over
four years after the original request for the Texas police
clearance certificate was made, CIC sent a fifth request to the Applicant’s
spouse for this document on July 29, 2008.
[41]
The
Respondent concludes on this point that there is a satisfactory explanation for
the delay: security clearance could not be completed until the documents
associated with the 13-month incarceration of the Applicant’s spouse in Texas were
provided.
[42]
The
Respondent submits that continuous steps were taken to complete the processing
of the Applicant’s application even though the Applicant failed to provide the
requested documents on time. The Respondent continued to review the file,
despite the outstanding documents, and noted on July 30, 2007 that an
additional security clearance was required. A further interview was scheduled
and conducted on June 25, 2008 as a result of the additional security clearance
needed.
[43]
The
Respondent has not purposely delayed or declined to perform any legal duty.
[44]
The
Respondent reminds the Court that the Minister has an explicit statutory duty
to protect the security of Canadian society and must ensure that potential
immigrants do not fall under sections 34-39 of the Act. An application for
permanent residence cannot be granted unless the Applicant has fulfilled all of
the obligations under the Act. Security investigations are necessary to establish
whether or not the Applicants are admissible under the Act.
[45]
The
Respondent submits that the Minister has be actively trying to finalize the
Applicant’s Application but could not complete the security clearance until
documents associated with the 13-month detention of the Applicant’s spouse in
Texas were provided. It is clear from the correspondence between the CIC and
the Applicant and her spouse that they were duly informed of the need to
provide these documents to complete the security clearance.
ANALYSIS
[46]
At
the hearing of this matter in Toronto there were indications that a decision concerning the
husband’s visa would be made in the near future. Consequently, the Court
adjourned the hearing to allow time for that decision to be made, fixing
counsel with on-going reporting obligations to the Court.
[47]
As expected, the husband was issued with a
permanent resident visa by the CHC in Colombo
early in November, 2008.
[48]
The Applicant indicated that, with this
result, the litigation before the Court was resolved with the exception of her
request for costs.
[49]
The Applicant is a working class person
with a young child. She earns $9.10 an hour. She says she could not
realistically afford the litigation and yet she has been compelled to undertake
these proceedings in order to have her husband’s status resolved. The cost of
the litigation is in addition to the $1,100.00 processing fee paid to the
government and other costs incidental to the processing delays. She feels that
she has been forced to litigate in order to draw attention to her file and,
even then, that the Respondent resisted resolving this matter until the Court
communicated its concerns and gave directions at the hearing.
[50]
At the hearing of this matter, there was
indication from Respondent’s counsel that everything was in place for a
decision to be made and that a decision could be expected in the fairly near
future. So I do not think it can be said that, at that stage, it was the Court
who secured the decision to issue the visa. That does not mean, of course, that
the litigation itself was not necessary to draw attention to the file and that
the threat of Court-ordered mandamus was not instrumental in finally
resolving what was, really, a non-contentious application for status.
[51]
It is well-established that, pursuant to
Rule 22 of the Federal Court Immigration and Refugee Protection Rules,
SOR/2002-232, special reasons must exist for the Court to award costs on an
application for judicial review. My review of the case law leads me to conclude
that special reasons include situations where one party has acted in a manner
that may be characterized as unfair, oppressive, improper or actuated by bad
faith. But special reasons can also include conduct that unnecessarily or
unreasonably prolongs the proceedings. See Platonov v. Canada (Minister of
Citizenship and Immigration), [2000] F.C.J.
No. 1438, Docket No. IMM-4446-99, September 12, 2000; Singh v. Canada
(Minister of Citizenship and Immigration), [2005] F.C.J. No. 669, 2005 FC
544, Docket No. IMM-1864-04, April 21, 2005; John Doe v. Canada (Minister of
Citizenship and Immigration) 2006 FC 535; and Johnson v. Canada (Minister of
Citizenship and Immigration) 2005 FC 1262
(Can LII), Docket No. IMM-8446-04, at paragraph 26.
[52]
In the present case, my review of the file
suggests that there can be no criticism of the way the file was handled in
Canada and I would like to make it clear that Respondent’s counsel, Mr. Todd,
has been meticulous, forthright and extremely helpful in bringing this matter
before the Court and achieving a resolution.
[53]
The problems and delays appear to emanate
from the visa post in Colombo.
The Applicant applied for permanent residence and relied upon section 176 of
the IRP Regulations to include her husband. The application was submitted in
August 2003 and the visa post opened the file on May 17, 2004.
[54]
The Court recognizes that time was required
to investigate the husband’s admissibility, particularly from the aspect of
security, and that background checks needed to be made, but my review of the record
suggests illogical and unnecessary delays in dealing with the Applicant’s PIF
and in not making it clear to the husband that he had to provide a “police
certificate from Texas.”
[55]
For example, in her affidavit, Ms.
Piyatissa, who reviewed the file in Colombo for purposes of this application,
was not entirely forthcoming in providing the Court with the complete picture
and sought to blame the Applicant and her spouse for any delays:
The reason
for the 13-month incarceration of the Applicant’s spouse in Texas
remains unknown. Despite making numerous requests over the past 4 years to
provide the Texas clearance
certificate and all records in regards to Texas
incarceration, the Applicant and her spouse still have not submitted these
documents.
[56]
But the fact is that the visa post, even
though it requested “all records concerning your incarceration in Texas” in an
April 4, 2005 letter, did not make clear that it wanted a “police clearance
form Texas” until July 29, 2008. Had the Applicant and her husband known what
was needed, they would have obtained it immediately. The history of the file
shows them cooperating and replying promptly. As soon as they knew that a
police clearance from Texas
was needed, it was obtained. The clearance was issued in Texas
on August 13, 2008 and was given to the visa post on September 4, 2008.
[57]
The file was handled by different officers
and has been mired in delay. Errors have occurred that have just not been
explained. For example, at page 5 of the visa post record there is a CAIPS
entry that on April 11, 2005:
PI came in
hand over the requested the details copies of PIF, and certified copies of all
records concerning his incarceration. Put it to the Registry tray.
Yet,
the Respondent’s affiant swore in her affidavit on August 12, 2008 that “After
two requests that were made over 3 years, the Applicant finally provided her
PIF on November 2, 2007.” As well as the Regulatory obligation’s for concurrent
processing (the Applicant was granted permanent residence on March 9, 2005) there
were significant humanitarian pleas in this case that appear to have fallen up
on deaf ears. In particular, the Applicant and her husband have a young son who
has suffered from social and emotional problems and who has been separated from
his father for longer than it is reasonable to expect given the circumstances
of this case. All of this has led to litigation that should not have been
necessary.
[58]
The visa post’s records are sloppy and the
Court has no confidence they are complete.
[59]
I do not see evidence of bad faith in this
case, but there has been unreasonable delay at the visa post in Colombo.
The file has been allowed to drag on for reasons that have not been adequately
explained and it has required litigation before the visa post has finally
provided the husband’s visa. The visa post has chosen to blame the Applicant
and her husband for the delays, but the general pattern of exchanges suggests
otherwise. The Applicant and her husband have provided documentation whenever
it has been made clear to them what was needed.
[60]
As Justice Harrington pointed out in Singh
(paragraph 24) this “Court has considered undue delay in processing a claim to
be a special reason which would justify costs.” In the present case I believe
the record shows that there has been undue and unreasonable delay on the part
of the visa post in Colombo
in a situation that gave rise to significant humanitarian considerations and
which has thwarted the family reunification principles that are an essential
part of our immigration legislation. The Applicant has been forced to litigate
in order to force a resolution to what was a relatively straight-forward
application.
[61]
The Applicant has requested a lump sum
award of “$4,000.00 or costs awarded based on an hourly rate determined by the
Court.” This suggests that the Applicant is seeking solicitor-client costs
which I do not think can be justified on the facts of this case. I do, however,
believe that costs are justified on a party and party basis and that, pursuant
to Rule 400(4) of the Federal Courts Rules, they should be fixed at
$2,000.00.
JUDGMENT
THIS COURT ORDERS AND
ADJUDGES that
1. The
Application for mandamus is denied on the grounds of mootness but is
granted with respect to costs which are fixed at $2,000.00.
2. There is no
serious question of general importance to be certified.
“James
Russell”