Date: 20130417
Docket: IMM-9448-12
Citation: 2013 FC 387
[UNREVISED
ENGLISH CERTIFIED TRANSLATION]
Montréal, Quebec, April 17, 2013
PRESENT: The Honourable Mr. Justice
Shore
BETWEEN:
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THE MINISTER OF PUBLIC SAFETY AND
EMERGENCY PREPAREDNESS
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Applicant
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and
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ROSA CHINCHILLA RAMIREZ
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Respondent
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REASONS FOR JUDGMENT AND JUDGMENT
I. Preliminary remarks
[1]
This
is an application by the Minister of Public Safety and Emergency Preparedness for
judicial review of a decision of the Immigration Division of the Immigration
and Refugee Board [panel] by which the panel decided, after a detention review
hearing held on August 28, 2012, to release the respondent, on certain
conditions.
II. Introduction
[2]
Section
58 of the Immigration and Refugee Protection Act, SC 2001, c 27
[IRPA] provides that the panel shall order the release of a foreign national or
a permanent resident unless it is satisfied of certain facts. However, where
these facts have been established, the panel may order detention.
58. (1) The Immigration Division
shall order the release of a permanent resident or a foreign national unless
it is satisfied, taking into account prescribed factors, that
(a) they are a danger to the public;
(b) they are unlikely to appear for
examination, an admissibility hearing, removal from Canada, or at a
proceeding that could lead to the making of a removal order by the Minister
under subsection 44(2);
(c) the Minister is taking necessary steps
to inquire into a reasonable suspicion that they are inadmissible on grounds
of security, violating human or international rights, serious criminality,
criminality or organized criminality;
(d) the Minister is of the opinion that the
identity of the foreign national — other than a designated foreign national
who was 16 years of age or older on the day of the arrival that is the
subject of the designation in question — has not been, but may be,
established and they have not reasonably cooperated with the Minister by
providing relevant information for the purpose of establishing their identity
or the Minister is making reasonable efforts to establish their identity; or
(e) the Minister is of the opinion that the
identity of the foreign national who is a designated foreign national and who
was 16 years of age or older on the day of the arrival that is the subject of
the designation in question has not been established.
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58. (1) La section prononce la mise
en liberté du résident permanent ou de l’étranger, sauf sur preuve, compte
tenu des critères réglementaires, de tel des faits suivants :
a) le résident permanent ou l’étranger constitue un danger pour la
sécurité publique;
b) le résident permanent ou l’étranger se soustraira vraisemblablement au
contrôle, à l’enquête ou au renvoi, ou à la procédure pouvant mener à la
prise par le ministre d’une mesure de renvoi en vertu du paragraphe 44(2);
c) le ministre prend les mesures voulues pour enquêter sur les motifs
raisonnables de soupçonner que le résident permanent ou l’étranger est
interdit de territoire pour raison de sécurité, pour atteinte aux droits
humains ou internationaux ou pour grande criminalité, criminalité ou
criminalité organisée;
d) dans le cas où le ministre estime que l’identité de l’étranger — autre
qu’un étranger désigné qui était âgé de seize ans ou plus à la date de
l’arrivée visée par la désignation en cause — n’a pas été prouvée mais peut
l’être, soit l’étranger n’a pas raisonnablement coopéré en fournissant au
ministre des renseignements utiles à cette fin, soit ce dernier fait des
efforts valables pour établir l’identité de l’étranger;
e) le ministre estime que l’identité de l’étranger qui est un étranger
désigné et qui était âgé de seize ans ou plus à la date de l’arrivée visée
par la désignation en cause n’a pas été prouvée.
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[3]
Section
244 of the Immigration and Refugee Protection Regulations, SOR/2002-227 [Regulations]
states as follows:
244. For the purposes of Division 6 of Part 1 of the Act, the factors set out
in this Part shall be taken into consideration when assessing whether a
person
(a) is unlikely to appear for examination,
an admissibility hearing, removal from Canada, or at a proceeding that could
lead to the making of a removal order by the Minister under subsection 44(2)
of the Act;
(b) is a danger to the public; or
(c) is a foreign national whose identity
has not been established.
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244. Pour l’application de la section 6 de
la partie 1 de la Loi, les critères prévus à la présente partie doivent être
pris en compte lors de l’appréciation :
a) du risque que l’intéressé se soustraie vraisemblablement au contrôle,
à l’enquête, au renvoi ou à une procédure pouvant mener à la prise, par le
ministre, d’une mesure de renvoi en vertu du paragraphe 44(2) de la Loi;
b) du danger que constitue l’intéressé pour la sécurité publique;
c) de la question de savoir si l’intéressé est un étranger dont
l’identité n’a pas été prouvée.
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[4]
Section
245 lists the factors that are to be used to assess the flight risk of a
detainee who may be subject to any proceeding that could lead to the making of
a removal order by the Minister under subsection 44(2) of the IRPA:
245. For the purposes of paragraph 244(a),
the factors are the following:
(a) being a fugitive from justice in a
foreign jurisdiction in relation to an offence that, if committed in Canada,
would constitute an offence under an Act of Parliament;
(b) voluntary compliance with any previous
departure order;
(c) voluntary compliance with any
previously required appearance at an immigration or criminal proceeding;
(d) previous compliance with any conditions
imposed in respect of entry, release or a stay of removal;
(e) any previous avoidance of examination
or escape from custody, or any previous attempt to do so;
(f) involvement with a people smuggling or
trafficking in persons operation that would likely lead the person to not
appear for a measure referred to in paragraph 244(a) or to be
vulnerable to being influenced or coerced by an organization involved in such
an operation to not appear for such a measure; and
(g) the existence of strong ties to a
community in Canada.
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245. Pour l’application de l’alinéa 244a),
les critères sont les suivants :
a) la qualité de fugitif à l’égard de la justice d’un pays étranger quant
à une infraction qui, si elle était commise au Canada, constituerait une
infraction à une loi fédérale;
b) le fait de s’être conformé librement à une mesure d’interdiction de
séjour;
c) le fait de s’être conformé librement à l’obligation de comparaître
lors d’une instance en immigration ou d’une instance criminelle;
d) le fait de s’être conformé aux conditions imposées à l’égard de son
entrée, de sa mise en liberté ou du sursis à son renvoi;
e) le fait de s’être dérobé au contrôle ou de s’être évadé d’un lieu de
détention, ou toute tentative à cet égard;
f) l’implication dans des opérations de passage de clandestins ou de
trafic de personnes qui mènerait vraisemblablement l’intéressé à se
soustraire aux mesures visées à l’alinéa 244a) ou le rendrait
susceptible d’être incité ou forcé de s’y soustraire par une organisation se
livrant à de telles opérations;
g) l’appartenance réelle à une collectivité au Canada.
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[5]
Section 246
of the Regulations states the factors which the panel shall take into
consideration when assessing whether a person is a danger to the public. Where
there are grounds for detention, the factors generally taken into consideration
before a decision is made on detention or release are listed in section 248
of the Regulations:
246. For the purposes of paragraph 244(b),
the factors are the following:
(a) the fact that the person constitutes,
in the opinion of the Minister, a danger to the public in Canada or a danger
to the security of Canada under paragraph 101(2)(b), subparagraph 113(d)(i)
or (ii) or paragraph 115(2)(a) or (b) of the Act;
(b) association with a criminal
organization within the meaning of subsection 121(2) of the Act;
(c) engagement in people smuggling or
trafficking in persons;
(d) conviction in Canada under an Act of
Parliament for
(i) a sexual offence, or
(ii) an offence involving violence or weapons;
(e) conviction for an offence in Canada
under any of the following provisions of the Controlled Drugs and Substances
Act, namely,
(i) section 5 (trafficking),
(ii) section 6 (importing and exporting), and
(iii) section 7 (production);
(f) conviction outside Canada, or the
existence of pending charges outside Canada, for an offence that, if
committed in Canada, would constitute an offence under an Act of Parliament
for
(i) a sexual offence, or
(ii) an offence involving violence or weapons; and
(g) conviction outside Canada, or the
existence of pending charges outside Canada, for an offence that, if
committed in Canada, would constitute an offence under any of the following
provisions of the Controlled Drugs and Substances Act, namely,
(i) section 5 (trafficking),
(ii) section 6 (importing and exporting), and
(iii) section 7 (production).
. . .
248. If it is determined that there are
grounds for detention, the following factors shall be considered before a
decision is made on detention or release:
(a) the reason for detention;
(b) the length of time in detention;
(c) whether there are any elements that
can assist in determining the length of time that detention is likely to
continue and, if so, that length of time;
(d) any unexplained delays or
unexplained lack of diligence caused by the Department or the person
concerned; and
(e) the existence of alternatives to
detention.
[Emphasis added.]
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246. Pour l’application de l’alinéa 244b),
les critères sont les suivants :
a) le fait que l’intéressé constitue, de l’avis du ministre aux termes de
l’alinéa 101(2)b), des sous-alinéas 113d)(i) ou (ii) ou des
alinéas 115(2)a) ou b) de la Loi, un danger pour le public au
Canada ou pour la sécurité du Canada;
b) l’association à une organisation criminelle au sens du paragraphe
121(2) de la Loi;
c) le fait de s’être livré au passage de clandestins ou le trafic de
personnes;
d) la déclaration de culpabilité au Canada, en vertu d’une loi fédérale,
quant à l’une des infractions suivantes :
(i) infraction d’ordre sexuel,
(ii) infraction commise avec violence ou des
armes;
e) la déclaration de culpabilité au Canada quant à une infraction visée à
l’une des dispositions suivantes de la Loi réglementant certaines drogues et
autres substances:
(i) article 5 (trafic),
(ii) article 6 (importation et exportation),
(iii) article 7 (production);
f) la déclaration de culpabilité ou la mise en accusation à l’étranger,
quant à l’une des infractions suivantes qui, si elle était commise au Canada,
constituerait une infraction à une loi fédérale :
(i) infraction d’ordre sexuel,
(ii) infraction commise avec violence ou des
armes;
g) la déclaration de culpabilité ou la mise en accusation à l’étranger de
l’une des infractions suivantes qui, si elle était commise au Canada,
constituerait une infraction à l’une des dispositions suivantes de la Loi
réglementant certaines drogues et autres substances:
(i) article 5 (trafic),
(ii) article 6 (importation et exportation),
(iii) article 7 (production).
[…]
248. S’il est constaté qu’il existe des
motifs de détention, les critères ci-après doivent être pris en compte avant
qu’une décision ne soit prise quant à la détention ou la mise en liberté :
a) le motif de la détention;
b) la durée de la détention;
c) l’existence d’éléments permettant l’évaluation de la durée probable
de la détention et, dans l’affirmative, cette période de temps;
d) les retards inexpliqués ou le manque inexpliqué de diligence de
la part du ministère ou de l’intéressé;
e) l’existence de solutions de rechange à la détention.
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[6]
In
the present case, the application has become moot, and the applicant concedes
this, given that the respondent voluntarily left Canada before the scheduled
date for the enforcement of the removal order. The respondent was later
arrested and detained in the United States. However, the applicant is asking
the Court to nevertheless exercise its discretion to rule on the merits of the
application, considering the urgency and seriousness of the situation. Even
though resolving the issues in dispute will have no practical consequences in
the present case, the applicant argues that he is challenging what he describes
as a [translation] “constant”
practice of the panel, and he asks that the Court assume its role in the
development of the law and intervene to sanction the unreasonable decisions
made by decision makers in detention reviews while defining the limits of their
powers, thereby ensuring, among other things, that similar decisions are not
rendered in the future.
[7]
After
reviewing the record and hearing the parties’ arguments, and after carefully
considering the issues raised by the applicant in light of the test laid down
by the Supreme Court in Borowski v Canada (Attorney General), [1989] 1 SCR
342, the Court is of the opinion that it must intervene in this case.
[8]
For
the reasons that follow, the Court finds that this is indeed not an isolated
case. It is becoming an increasingly common practice for panels to favour releasing
detainees on conditions that are completely unreasonable in their
circumstances, when no reasonable alternative supports release. Even though the
respondent did not represent a danger to the public according to the factors
under section 246 of the Regulations, and even though the Court’s
intervention would probably not be necessary in this case had it not become
moot, the Court is of the opinion that the current situation requires its
intervention. Judicial passivity sometimes carries a heavy price, particularly
where security constraints and imperatives are at stake.
III. Relevant facts
[9]
The
respondent is a citizen of Guatemala without status in Canada. She is unmarried
and has two minor children. She arrived in Canada on August 21, 2005, and
made a claim for refugee protection, which claim was rejected on June 2,
2006, essentially because of her lack of credibility. The respondent’s
application for judicial review of that decision was dismissed on
September 7, 2006.
[10]
The
respondent then applied for a pre-removal risk assessment [PRRA], but the
application was rejected on April 30, 2008. On September 22, 2009,
the negative PRRA decision was hand-delivered to the respondent. On that same
occasion, she was summoned to attend an interview on October 19, 2009, to
prepare for her removal. The applicant did not attend that interview.
[11]
On
October 26, 2009, a warrant for the respondent’s arrest was issued.
[12]
In
the meantime, the respondent had obtained a work permit valid until
December 15, 2009. On December 29, 2009, the respondent applied to
have her work permit extended. However, she did not report for the two
interviews scheduled successively for that application, on October 5,
2010, and February 3, 2011.
[13]
On
August 25, 2012, Montréal police arrested the respondent for shoplifting. From
that moment on, the respondent was detained by the Canada Border Services
Agency [CBSA] because of the outstanding warrant against her, from
October 26, 2009. However, no criminal charges were laid against her.
[14]
On
August 27, 2012, during an interview with an enforcement officer, the
respondent was notified that her removal had been scheduled for
September 3, 2012. According to the officer’s notes, the respondent said
at that time that she did not report for her interview on October 19,
2009, because she feared being deported from Canada; that she was still working
full time even though her work permit had expired and had not been renewed;
that she was the mother of two children, one of whom was a Canadian citizen; and
that she could not go back to Guatemala.
IV. Impugned decision of the panel
[15]
On
August 28, 2012, a hearing was held before the panel to review the reasons for
detaining the respondent. The CBSA essentially argued that the respondent’s
failure to comply with three previous notices to appear and the reasons she
gave for failing to do so justified keeping her in detention until her removal,
which at the time was scheduled for September 3, 2012. The respondent
argued that despite her failure to honour her previous commitments, there was
still a reasonable alternative to detention which would allow her to be
released without bond, under the usual release conditions.
[16]
The panel
acknowledged that the respondent had on three occasions failed to appear for an
interview to try to regularize her status and that she had lived without status
in Canada for three years. However, the panel decided to make an order
releasing the respondent under the usual conditions, considering among other
factors that the respondent had been living at the same address all this time,
that she answered her telephone and that the CBSA should therefore have been
able to reach her, although it had not tried to locate or arrest her. Moreover,
the panel noted that the respondent was aware that she had to renew her
driver’s licence and had applied to do so.
[17]
In
the end, the panel concluded that the respondent’s attitude did not indicate an
intention to flee and that her refusal to appear for her appointments was
motivated by her fear of being removed from Canada. The panel added that there
was a sufficient alternative in the circumstances and that the onus was on the
applicant to take the necessary steps to enforce the removal and on the
respondent to report for removal.
[18]
The
respondent’s release conditions included the following:
•
present
herself at the time and place that the CBSA or the Immigration Division requires
her to appear to comply with any obligation imposed on her under the Act,
including removal, if necessary;
•
provide
the CBSA, prior to release from the detention centre, with her address and
advise the CBSA in person of any change in address prior to the change being
made;
•
starting
August 29, 2012, report every working day to the CBSA offices in Montréal;
•
confirm
her departure with the CBSA before leaving Canada; and
•
not
work without a work permit.
[19]
Pursuant
to the panel’s decision, the respondent’s removal was postponed to
September 24, 2012, to give the applicant time to obtain a travel document
from the Guatemalan consulate for the respondent’s Canadian son.
[20]
The
respondent did not report for her removal on that date, and another warrant for
her arrest was issued on September 25, 2012. On September 27, 2012,
the respondent was arrested in the United States.
V. Issues
[21]
(1) Could
the panel release the respondent immediately even though she offered no
alternative to her detention?
(2) Given
that the respondent presented a flight risk, were the conditions imposed by the
panel reasonable, in that they adequately countered this risk?
(3) Did the panel
breach the principles of natural justice in not giving sufficient reasons for
its decision?
[22]
The
case law has established that the issue of whether a panel has failed to
consider relevant factors, as well as its assessment of the evidence presented to
it, must be reviewed on a standard of reasonableness. However, although the
adequacy of reasons has not been approached from the angle of procedural
fairness since Newfoundland and Labrador Nurses’ Union v Newfoundland and
Labrador (Treasury Board), 2011 SCC 62, [2011] 3 S.C.R. 708, the case law is
to the effect that if the panel fails to consider the appropriate factors
altogether, the correctness standard applies (see Canada (Minister of
Citizenship and Immigration) v B001, 2012 FC 523, 409 FTR 74 at paras 6-7,
and Canada (Minister of Citizenship and Immigration) v B004, 2011 FC
331, 387 FTR 79 at paras 17-19).
[23]
However,
it is common ground that this case raises first and foremost a moot issue, such
that the Court must consider whether, having regard to the facts of the case
and the basis for the impugned decision, it must nevertheless exercise its
discretion to hear the matter even though the outcome of this application for
judicial review will have no real and present repercussions on the parties.
VI. Analysis
Preliminary
issue: Should the Court exercise its discretion and hear this case even though
it is now moot?
[24]
The
two-part test for determining whether the Court may rule on a moot case, as
laid down by the Supreme Court of Canada in Borowski, above, is well
known:
16 The approach in recent cases involves a two-step analysis. First it is
necessary to determine whether the required tangible and concrete dispute has
disappeared and the issues have become academic. Second, if the response to the
first question is affirmative, it is necessary to decide if the court should
exercise its discretion to hear the case. The cases do not always make it clear
whether the term “moot” applies to cases that do not present a concrete
controversy or whether the term applies only to such of those cases as the
court declines to hear. In the interest of clarity, I consider that a case is
moot if it fails to meet the “live controversy” test. A court may nonetheless
elect to address a moot issue if the circumstances warrant.
[25]
First,
the Court must determine whether its decision will affect the rights of the
parties. In the present case, the applicant concedes that there is no live
controversy between the parties, owing to the fact that the respondent has left
for the United States, but submits that the respondent’s challenge of the
reasonableness of the decision to release her shows that the parties continue
to have opposing interests in an adversarial context.
[26]
The
fact that the outcome of this matter would have no practical effect on the
respondent, since she is no longer in Canada, is not determinative in and of
itself under the test in Borowski, above. The Court must decide whether
it is appropriate for it to exercise its discretion to hear the case, having
regard to the following factors, as laid down in Borowski.
[27]
First,
the Court must consider whether, despite the cessation of a live controversy,
the necessary adversarial relationships will nevertheless prevail (Borowski,
at para 31). Second, it must be determined whether hearing the case is in
the interests of judicial economy. Such is the case for example in (i) cases
where the Court’s decision will have some practical effect on the rights of the
parties notwithstanding that it will not have the effect of determining the controversy
which gave rise to the action (Borowski at para 35); (ii) cases
which are of a recurring nature but brief duration. In order to ensure that an
important question which might independently evade review be heard by the courts,
the mootness doctrine is not applied strictly. The mere fact, however, that a
case raising the same point is likely to recur even frequently should not by
itself be a reason for hearing an appeal which is moot. It is preferable to
wait and determine the point in a genuine adversarial context unless the
circumstances suggest that the dispute will have always disappeared before it
is ultimately resolved (Borowski at para 36); or (iii) cases which
raise an issue of public importance of which a resolution is in the public
interest. The economics of judicial involvement are weighed against the social
cost of continued uncertainty in the law (Borowski at para 37).
[28]
The
first factor is not neutral in the present case. It is true that despite the
cessation of a live controversy, the parties are still locked in an adversarial
context because the respondent has retained counsel to defend her case before
the Court and, moreover, it is not impossible that she may one day try to
return to Canada.
[29]
The
practical concerns for judicial economy also support the applicant’s position.
The applicant submits that he is challenging what he calls a [translation] “constant” practice of the
panel and argues that this is the only way for the Court to put an end to it,
by setting limits. According to the applicant, the Court must assume its role
in the development of the law and intervene to sanction the unreasonable
decisions made by decision makers in detention reviews while defining the
limits of their powers, thereby ensuring that similar decisions are not
rendered in the future.
[30]
The
Court agrees. The criteria for the second component of the Borowski test
have been met in this case. Not only will the resolution of the case have
tangible future effects on the rights of the parties, but this is also a case
of a recurring nature arising from an increasingly frequent practice of the
panel. Finally, the public interest, too, requires that the Court rule on the
merits of this case.
(1) Could the panel release the
respondent immediately even though she offered no alternative to her detention?
[31]
The
applicant submits that there was no alternative to detaining the respondent in
the circumstances, since in the past she had not complied with the only release
conditions that she proposed. He submits that the panel did not assess the
respondent’s flight risk or the risk that she would once again refuse to report
for her removal, given that she was subject to a warrant for her arrest for
already having failed to report for her removal and that she ignored two
notices to appear in order to avoid her arrest. The applicant further submits the
respondent’s explanations to the effect that she feared being removed from
Canada and therefore refused to report when summoned by the immigration
authorities should not have been accepted by the panel as a justification for
the respondent’s behaviour.
[32]
The Court
agrees that the panel based its decision solely on less relevant factors that
favoured the respondent’s immediate release, such as the fact that she had not
tried to hide by changing her home address. In doing so, the panel ignored the
respondent’s flight risk, her repeated failures to appear for interviews to
regularize her status in Canada, and the true ground for her detention, namely,
the outstanding warrant for her arrest issued on October 26, 2009.
(2) Given that the respondent
presented a flight risk, were the conditions imposed by the panel reasonable,
in that they adequately countered this risk?
[33]
According
to the applicant, had it not been for the immediate release of the respondent,
the applicant would have immediately brought before the Court an urgent motion
to stay her release. The lack of adequate release conditions, such as the
payment of a sum of money or the posting of a bond, prevented the Minister from
appealing to the Court before the respondent was released.
[34]
The
Court recognizes that it was unreasonable for the panel not to impose any
conditions on the respondent other than ones she had already failed to comply
with in the past and was unlikely to be able to comply with in the
circumstances. Indeed, upon reading these conditions, it is difficult to see what
practical and enforceable conditions the panel used as a basis for ending her
detention. More importantly, none of the conditions imposed by the panel were
likely to oblige the respondent to comply with the plans for her removal or to
reduce the chances of her fleeing. In deciding as it did, the panel erred in
its assessment of the criteria set out in sections 245 and 248 of the Regulations.
Such a decision cannot fall within “a range of possible, acceptable outcomes
which are defensible in respect of the facts and law” and is therefore
unreasonable (Dunsmuir v New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190 at
para 47).
(3) Did the panel breach the principles
of natural justice in not giving sufficient reasons for its decision?
[35]
The
applicant submits that the panel did not give adequate reasons for its
decision, such that the parties and the Court could assess the decision’s
reasonableness.
[36]
According
to the teachings of the Federal Court of Appeal in Ralph v Canada (Attorney
General), 2010 FCA 256, at paras 17-19, the reasons for decision must
contain enough information about the decision and its bases so that, first, a
party can understand the basis for the decision and decide whether or not to
apply for judicial review, and second, the supervising court can assess,
meaningfully, whether the panel met minimum standards of legality. A decision
is therefore justified and intelligible when its basis has been given and the
basis is understandable, with some discernable rationality and logic.
[37]
In
light of these factors, the Court is satisfied that the reasons for decision at
issue are insufficient and inadequate because they do not allow the parties, or
the Court, to understand the panel’s reasoning and the precautions taken to
reduce the respondent’s flight risk. The fact that the panel should have
developed its reasons further is particularly relevant because the respondent
had to understand the rationale for and the nature and scope of her release
conditions so that she would feel obliged to comply with them. The panel did
not rule on whether the alternative proposed by the respondent was sufficient
and appropriate and gave no justification for it in relation to the
circumstances. Nor did the panel rule on whether the conditions imposed were
adequate and enforceable or explain how they could reasonably counter the
respondent’s flight risk.
VII. Conclusion
[38]
For all
the reasons given above, this application for judicial review is allowed. Counsel
for the parties did not propose any questions for certification, and the Court
agrees that this case does not raise any.
JUDGMENT
THE COURT ORDERS that the application for judicial review be
allowed. There is no question of general importance to be certified.
“Michel M.J. Shore”
Certified true translation
Michael Palles