Date: 20080404
Docket: IMM-2465-07
Citation: 2008 FC 442
BETWEEN:
FABIAN
BIELECKI
Applicant
and
THE
MINISTER OF CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR
ORDER
GIBSON J.
INTRODUCTION
[1]
These
reasons follow the hearing at Toronto on the 12th of March, 2008 of
an application for judicial review of a decision of the Immigration Appeal
Division (the “IAD”) of the Immigration and Refugee Board rejecting an appeal
from a determination by a member of the Immigration Division, following an
admissibility hearing, that Fabian Bielecki (the “Applicant”) is a person
described in paragraph 36(1)(a) of the Immigration and Refugee Protection
Act
(the “Act”).
[2]
The
opening words of subsection 36(1) of the Act and paragraph (a) of that
subsection read as follows:
36. (1) A permanent resident or a foreign national is
inadmissible on grounds of serious criminality for
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36. (1) Emportent interdiction de territoire
pour grande criminalité les faits suivants :
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(a)
having been convicted in Canada of an offence under an Act of Parliament punishable
by a maximum term of imprisonment of at least 10 years, or of an offence
under an Act of Parliament for which a term of imprisonment of more than six
months has been imposed;
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a) être
déclaré coupable au Canada d’une infraction à une loi fédérale punissable
d’un emprisonnement maximal d’au moins dix ans ou d’une infraction à une loi
fédérale pour laquelle un emprisonnement de plus de six mois est infligé;
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…
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…
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[3]
By
reason of the finding of the member of the Immigration Division, an order
issued providing for the removal of the Applicant from Canada.
BACKGROUND
[4]
The
Applicant is a citizen of Poland who was twenty-five (25) years of age at
the 12th of July, 2007. He became a permanent resident of Canada on the 16th
of October, 1992, when he was ten (10) years of age. He and his parents and at
least one (1) sibling, who are Roma, came to Canada to escape anti-Roma
sentiment in Poland. They were
admitted to Canada in the
Refugee Claimant Designated Class as part of a “backlog” programme. As members
of that class, they required a “credible basis” to their refugee claims but no
determination on the merits of their refugee claims was required or made.
[5]
The
Applicant is in a common-law marriage and he and his partner have two (2) young
children.
[6]
The
Applicant has an extensive criminal record which commenced at least as early as
February, 1998 when he was convicted of robbery. His latest conviction as at
the dates of his hearing before the IAD was for dangerous operation of a motor
vehicle. That conviction was entered on the 7th of June, 2006. The
index offence leading to the determination that the Applicant is a person
described in paragraph 36(1)(a) of the Act was for trafficking in
cocaine. That conviction was entered against the Applicant on the 15th
of May, 2001. The quantity of cocaine trafficked by the Applicant was very
small.
[7]
The
Applicant has limited education and his employment record is rather dismal.
PRELIMINARY ISSUES
[8]
On
the Applicant’s first hearing date before the IAD, counsel for the Applicant
raised the question of his status in Canada. Counsel urged that
the Applicant is a Convention refugee by virtue of his admission under the
“backlog” programme. As such, it was urged, the determination that the Applicant
was a person described in paragraph 36(1)(a) of IRPA was fatally flawed since
no “danger opinion”, urged to be a condition precedent to such a determination,
was first obtained from the Respondent. The IAD rejected this submission.
[9]
Following
the Applicant’s second and last day of hearing before the IAD, the Respondent’s
counsel made an application to submit post-hearing evidence to the effect that
two (2) days before the close of the Applicant’s hearing, the Applicant was
charged with several further criminal offences. Those charges were not
disclosed to the IAD by the Applicant or his father during the course of their
testimony before the IAD. While the IAD acknowledged that it could not rely on
evidence of new outstanding charges as proof of on-going criminality, it
determined to admit the post-hearing evidence for the purpose of assessing the
Applicant’s credibility and, indeed, the credibility of the Applicant’s father.
The IAD wrote:
While, per Thanaratnam,
the panel cannot rely on the evidence of outstanding charges as proof of
on-going criminality, the fact that, when asked directly, both the appellant
[here the Applicant] and his father chose not to reveal that he had outstanding
charges, calls the credibility and trustworthiness of their evidence into
question, which is the thrust of the Minister’s submission. The panel finds
that both the appellant and his father have been less than straightforward in
their testimony. Thus the new evidence is relevant insofar as it goes to the
credibility of the appellant and his father. Accordingly, the Minister’s
application to admit the evidence of new charges is granted. The evidence is
admitted for the purpose of assessing the appellant’s credibility.
[10]
More
will be said with regard to these two (2) preliminary issues in the “Analysis”
portion of these reasons.
THE DECISION UNDER
REVIEW
[11]
The
IAD commenced its analysis with the following paragraphs:
The onus is on the
appellant [here the Applicant] to show why his appeal ought not to be
dismissed. The panel heard testimony from the appellant, his father and the
appellant’s common-law spouse. Documentary evidence was also disclosed. At
the close of the hearing the appellant’s counsel submitted that there were
sufficient humanitarian and compassionate considerations on which to stay the
execution of the deportation order for a period of two years. A position with
which the Minister’s counsel did not agree. She argued that the appeal should
be dismissed or, in the alternative, a stay of at least four years should be
imposed.
In analysing the
evidence presented, the panel considered the non-exhaustive factors set out in Ribic
and approved by the Supreme Court of Canada in Chieu. As can be seen
from the discussion below, looked at objectively, the evidence reveals both
positive and negative factors. The best interests of the appellant’s child
[now children] being the factor that most weighed heavily in his favour.
[12]
The
IAD then went on to analyze the evidence before it under the following
variation of the Ribic factors:
-
The
Seriousness of the Offences Leading to the Removal Order;
-
The
Length of Time Spent and the Degree to which the Appellant is Established in Canada;
-
The
Extent of Family and Community Support that the Appellant
Enjoys;
-
The
Best Interests of the Appellant’s Children;
-
Potential
Hardship in the Home Country; and
-
Other
Considerations.
[13]
Following
its analysis under the foregoing headings, under the heading “Disposition”, and
after setting forth the options available to it, that is to say, to allow the
appeal, to stay the removal order and to dismiss the appeal, the IAD concluded:
In the panel’s view,
when the credibility concerns set out above are coupled with the seriousness of
the appellant’s crimes, his lack of meaningful establishment in Canada, his
equivocal remorse and limited rehabilitation and weighed against the need to
protect the health and safety of Canadians, and the impact of his removal on
his spouse and children, the balance does not tip in favour of the appellant.
Having come to this conclusion, the panel finds that, in accordance with IRPA
Section 69, it must dismiss this appeal.
THE ISSUES
[14]
In
the Memorandum of Argument filed on behalf of the Applicant, counsel identified
five (5) issues on this application for judicial review, the first two (2)
arising out of the preliminary issues earlier referred to in these reasons:
first, whether the IAD erred in concluding that the Applicant is not a Convention
refugee or protected person; secondly, whether the IAD breached principles of
fairness and natural justice in admitting post-hearing evidence regarding new
criminal charges laid against the Applicant; thirdly, whether the IAD erred by
failing to properly consider evidence, in particular, Dr. Celinski’s
Neuropsychological Assessment Report; fourthly, whether the IAD misdirected itself
as to the applicable law or misapplied the applicable law with respect to
potential hardships for the Applicant in his home country; and finally, whether
the IAD made errors by misstating evidence and by arriving at patently
unreasonable conclusions with respect to its credibility findings.
[15]
In
addition to the foregoing issues, standard of review continues to be an issue
applicable on all applications for judicial review before this Court, such as this.
ANALYSIS
a) Standard
of Review
[16]
This
matter was heard on the 13th of March, 2008, at Toronto. Less than
a week earlier, the Supreme Court of Canada delivered its judgment in Dunsmuir
v. New
Brunswick. That
judgment impacted significantly on the standard of review analysis on
applications for judicial review. Neither counsel before me commented
extensively on the issue of standard of review but I will nonetheless record my
following observations.
[17]
Until
very recently, it had generally been accepted that the standard of review of
IAD decisions will vary according to the nature of the decision. On questions
of law, the appropriate standard was that of correctness; on questions of mixed
fact and law, reasonableness; and on questions of fact, patent unreasonableness. More
particularly, the standard of review for factual findings of the IAD in
relation to applications such as that here under review was patent
unreasonableness.
This Court had held that it would not interfere as long as the IAD had exercised
its discretion in good faith and without regard to extraneous or irrelevant
considerations.
[18]
On
Friday, the 7th of March, the world changed. In Dunsmuir, the
Supreme Court merged the “patent unreasonableness” and reasonableness simpliciter
standards of review and thus reduced the standards from three (3) to two (2),
those being “correctness” and “reasonableness”. The Court further
re-identified the concept “pragmatic and functional analysis” with the same
process now to be referred to as “standard of review analysis.”
[19]
A
few paragraphs from the majority judgment delivered by Justices Bastarache and
Lebel are of interest here. At paragraph [51], the Justices wrote:
Having dealt with the
nature of the standards of review we now turn our attention to the method for
selecting the appropriate standard in the individual cases. As we will now
demonstrate, questions of fact, discretion and policy as well as questions
where the legal issues cannot be easily separated from the factual issues
generally attract a standard of reasonableness while many legal issues attract
a standard of correctness. Some legal issues, however, attract the more
deferential standard of reasonableness.
Subject to what follows, I read the
foregoing paragraph to require a reconsideration of this Court’s position with
regard to judicial reviews such as this.
[20]
Justice
Bastarache and Lebel continued at paragraph [57] of their reasons:
An exhaustive review is
not required in every case to determine the proper standard of review. Here
again, existing jurisprudence may be helpful in identifying some of the
questions that generally fall to be determined according to the correctness
standard… This simply means that the analysis required is already deemed to
have been performed and need not be repeated.
[citation
omitted]
I regard the foregoing paragraph as being
equally applicable in the determination of questions that generally fell to be
determined according to the “reasonableness simpliciter” or “patent
unreasonableness” standard, as they once existed. Based on earlier
jurisprudence of this Court, I am satisfied that here the analysis generally
required has already been performed and therefore need not be repeated.
[21]
In Dunsmuir, the Court did not address
paragraph 18.1(4)(d) of the Federal Courts Act. The relevant
portions of subsection 18.1(4) read as follows:
18.1 (4) The Federal Court may grant relief under subsection
(3) if it is satisfied that the federal board, commission or other tribunal
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18.1 (4) Les mesures prévues au paragraphe (3)
sont prises si la Cour fédérale est convaincue que l'office fédéral, selon le
cas :
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…
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…
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( d)
based its decision or order on an erroneous finding of fact that it made in a
perverse or capricious manner or without regard for the material before it;
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d) a rendu
une décision ou une ordonnance fondée sur une conclusion de fait erronée,
tirée de façon abusive ou arbitraire ou sans tenir compte des éléments dont
il dispose;
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…
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…
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I am satisfied
that it remains clear that, where this Court is called upon to review a finding
of a federal board, commission or other tribunal, the decision of which is
under judicial review by this Court, this Court is still entitled, and indeed
obliged, to grant relief if it determines that the finding is indeed a finding
of fact and that it was made in a perverse or capricious manner or without
regard for the material before the federal board, commission or other
tribunal. This “standard of review” has been interpreted as akin to the now
abolished standard of “patent unreasonableness”.
[22]
In
the result, I am satisfied that, on the facts of this matter, very little has
changed with respect to the issue of standard of review except that the
description “patent unreasonableness” is no longer appropriate and in its place
reference should be made to review of determinations of fact under the standard
of review provided by paragraph 18.1(4)(d) of the Federal Courts Act,
above.
[23]
Justices
Bastarache and Lebel also commented at some length on the concept of the
deference owed by Courts to administrative boards, commissions and other
tribunals with specialized expertise. I am satisfied that the IAD is such a
board, commission or other tribunal with specialized expertise. Thus, significant
deference is owed to its decisions and, in particular its decisions based on
the evaluation and weighing of the evidence before it.
b) Is
the Applicant a Convention refugee or protected person?
[24]
The
section 97 of the Act concept of “protected person” did not exist at the
time the Applicant and his parents entered Canada. Nothing in
the Act is argued on behalf of the Applicant to make that concept
retrospective.
[25]
In
Chieu,
Justice Iacobucci, for the Court, wrote at paragraph 84:
Only the C.R.D.D. [now
the R.P.D.] has the jurisdiction to determine that an individual is a
Convention refugee. The I.A.D. cannot make such a finding, nor does it do so
when it exercises its discretion to allow a permanent resident facing removal
to remain in Canada. When
exercising its discretionary jurisdiction, the I.A.D. does not directly apply
the 1951 Geneva Convention, which protects individuals against
persecution based on race, religion, nationality, membership in a particular
social group, or political opinion. Instead, the I.A.D. considers a broader
range of factors, many of which are closely related to the individual being
removed, such as considerations relating to language, family, health, and
children. Even when examining country conditions, the I.A.D. can consider
factors such as famine, that are not considered by the C.R.D.D. when
determining if an individual is a Convention refugee. These foreign concerns
are weighed against the relevant domestic considerations in making the final
decision as to the proper exercise of the I.A.D.’s discretion. As a result of
this broad-based balancing exercise, the protections offered to non-refugee
permanent residents are of a different nature than those provided to Convention
refugees. In this respect, I reiterate that it is only refugees who are
protected from refoulement, as guaranteed by Article 33 of the 1951
Geneva Convention… .
[26]
Similarly,
neither the C.R.D.D. nor its successor determined the Applicant, or for that
matter, his parents, to be Convention refugees. The Applicant and his parents
were admitted to Canada under a “backlog” programme. They were never
determined to be Convention refugees. Rather, they were found to have done
nothing more than establish a “credible basis” for refugee claims. As the IAD
noted in its reasons, establishing a “credible basis” for a refugee claim is
simply
not the same as making a refugee claim and
having a determination of the merits of that claim made by the C.R.D.D. or its
successor.
[27]
Against
a standard of review of correctness, or whatever lesser standard might be
appropriate on all of the facts of this matter, the IAD made no reviewable
error in deciding as it did on this issue.
c) Did
the IAD breach the principles of fairness and natural justice in admitting
post-hearing evidence of new charges against the Applicant, not for the purpose
of establishing proof of on-going criminality but for the purpose of impugning
the credibility and trust worthiness of evidence provided to it by the
Applicant and his father?
[28]
Where
an issue of procedural fairness is raised, and it was not in dispute before the
Court that this particular issue was indeed an issue of procedural fairness,
the appropriate standard of review is correctness.
[29]
The
“new charges” that were drawn to the IAD’s attention by the Respondent, were
laid only two (2) days before the last day of the Applicant’s hearing before
the IAD. That being said, the Applicant’s first Court appearance
on those charges was the same day on which they were laid, which is to say,
before the close of the Applicant’s hearing before the IAD. As in the normal
course, the circumstances giving rise to the charges were described in some
detail in the charges. In all of the circumstances, it is beyond reason to
suggest that the Applicant and his father were unaware of the new charges when
they testified on the last day of the Applicant’s hearing before the IAD. I
conclude that the Applicant had sufficient knowledge of the charges on the last
day of the hearing before the IAD to testify as to their existence and to deny
their validity. Both the Applicant and his father simply failed to do so.
[30]
In
Kharrat v. Canada (Minister of
Citizenship and Immigration), my colleague Justice Teitelbaum wrote at
paragraph 20 of his reasons:
However, in the recent
case of Sittampalam v. Canada (Minister of Citizenship and Immigration),
… the Federal Court of Appeal confirmed the legal principle to be applied when
faced with the issue of whether evidence surrounding charges can be considered
in a decision:
The jurisprudence of
this Court indicates that evidence surrounding withdrawn or dismissed charges
can be taken into consideration at an immigration hearing. However, such
charges cannot be used in and of themselves, as evidence of an individual’s
criminality:…
[citations
omitted]
While the charges at issue here were
neither “withdrawn” or “dismissed”, I am satisfied that the same principle
should apply on the facts of this matter.
[31]
I
am satisfied that the IAD made no reviewable error against a standard of review
of correctness in taking into account evidence of the new charges against the
Applicant, solely for the purpose of evaluating the credibility of the
testimony before it of the Applicant and his father.
d) Did
the IAD err in failing to properly consider the neuropsychological assessment
report that was before it?
[32]
A
federal board, commission or other tribunal is presumed to have considered all
of the evidence before it.
It is the heartland of such a board, commission or tribunal’s discretion to
weigh the evidence before it since it, and it alone, has the benefit of
observing persons such as the Applicant in this matter, and his father, in
testifying before it. The IAD wrote at paragraph [37] of its reasons:
Reference was made
during the hearing to the appellant suffering some type of mental disability as
a result of a fall during childhood. The psychological report does not support
this claim; rather it alludes at page 4 to the appellant hitting his head
during a rock climbing accident in 2000. The appellant’s criminal activity
commenced some six years earlier in 1994, which undermines the claims of the
appellant’s father. Furthermore, while the psychologist was under the
impression that the appellant has no family in Poland who would be
able to support him, as noted earlier, the father’s testimony that he has a
number of cousins who will receive him belies this statement. Thus, while the
psychologist has offered the opinion that the appellant ought not to be
deported from Canada, the panel
gives little weight to her opinion.
Thus, the IAD did not ignore the
neuropsychological assessment report that was before it but rather, weighed it
together with the totality of the evidence that was before it and determined to
give it little weight. Against a standard of review of whether or not the decision
of the IAD was perverse, capricious or otherwise made without regard to the
material before it, I simply cannot conclude that the IAD erred in a reviewable
manner in this regard. Undoubtedly the Applicant and his counsel would have
weighed the evidence differently. That is not the test. I am satisfied that
the decision that the IAD made with regard to the weighing of this particular
element of the evidence before it was open to it.
e) Did
the IAD misdirect itself or misapply applicable law with respect to potential
hardships for the Applicant if he were returned to Poland or did it err by
arriving at patently unreasonable conclusions with respect to its credibility
findings?
[33]
Under
this subheading, I will briefly deal with the final two (2) issues raised on
behalf of the Applicant. Both raise the issue of the IAD’s weighing or
evaluating of the evidence before it.
[34]
With
regard to country conditions in Poland and the potential
“hardship” for the Applicant if he were returned to that country, the IAD
wrote:
[28] The appellant
[here the Applicant] testified that he has not returned to Poland since he came
to Canada. He also
testified that he did not have any relatives remaining in Canada [sic, should
read Poland], however, as stated earlier his father’s testimony contradicted
him, in that the appellant’s father testified that the appellant did, in fact,
have cousins in Poland and that it would be to these cousins he would go if
returned to Poland. In addition, the panel is satisfied that the appellant
does speak Polish as he used a Polish speaking interpreter to assist him in his
hearing.
[29] The panel is
satisfied that if perceived to be a Roma person, the appellant would, possibly,
suffer discrimination in Poland. The country conditions submitted by
both counsel indicate that the Roma do suffer discrimination in Poland, however,
the panel finds that the country conditions documents do not provide a
sufficient basis for her to conclude that the appellant would, as he claimed,
likely suffer persecution in Poland.
[35]
Apart
from the fact that the Applicant did not use a Polish speaking interpreter to
assist him before the IAD, it remains accurate to say that he does speak
Polish. While it may not be his first language after so many years in Canada, the
evidence clearly establishes that he aids his parents through his fluency in
the Polish language.
[36]
“Hardship”
is not the test in determining whether persons such as the Applicant, who are
subject to a removal order that is valid in law, and here, the validity in law
of the removal order outstanding against the Applicant was not challenged, is
not the test. Rather, the issue before the IAD was simply whether humanitarian
and compassionate considerations, weighed in the context of all of the
circumstances leading to the issuance of the removal order outstanding against
the Applicant, justified either the allowance of his appeal from the issuance
of the removal order, or a stay of the removal order. In that balancing
process, the circumstances that the Applicant would face in Poland if returned
to that country is only simply one (1) factor.
[37]
I
conclude that the IAD made no reviewable error in its brief analysis under the
heading “Potential Hardship in the Home Country”.
[38]
I
am further satisfied that the IAD neither misstated evidence in any material
respect or arrived at a patently unreasonable conclusion with respect to the
Applicant’s credibility.
[39]
In
Phon v. Canada (Minister of Citizenship and Immigration), Justice
Rouleau, wrote at paragraph [21] of his reasons:
By his arguments the
Plaintiff is essentially seeking to substitute his opinion for that of the
Appeal Division in assessing the evidence submitted at the hearing; he is also
seeking to belatedly provide explanations regarding deficiencies found in his
evidence by the panel. From my reading of the Appeal Division record, I am
satisfied that it exercised its discretion “objectively, dispassionately and in
a bona fide manner after carefully considering relevant factors”: see Chieu,
supra, at para. 90.
[40]
I
am satisfied that precisely the same might be said on the facts of this matter
and with respect to the issues raised on behalf of the Applicant that are
identified in the foregoing subheading. I am satisfied that in the aspects of
its decision here under discussion, the IAD did not base its decision on an
erroneous finding or findings of fact that it made in a perverse or capricious
manner or without regard for the material before it.
CONCLUSION
[41]
For
the foregoing reasons, this application for judicial review will be dismissed.
CERTIFICATION OF
QUESTION
[42]
These
reasons will be distributed. Counsel for the Applicant will have seven (7)
days from the date of distribution of these reasons to serve and file any
submissions he may wish to make on the issue of certification of a question.
Thereafter, counsel for the Respondent will have three (3) days to serve and
file a reply to any such submissions. Only thereafter will an order issue
giving effect to the Court’s conclusion and taking into account counsels’
submissions regarding certification of a question and the Court’s conclusion in
that regard.
“Frederick
E. Gibson”
Ottawa, Ontario.
April
4, 2008