Date:
20130618
Docket:
IMM-8546-12
Citation:
2013 FC 681
Ottawa, Ontario,
June 18, 2013
PRESENT: The
Honourable Mr. Justice Russell
BETWEEN:
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HUBERT ALEXANDER MCCURVIE
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Applicant
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and
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THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
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Respondent
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REASONS FOR
JUDGMENT AND JUDGMENT
INTRODUCTION
[1]
This
is an application under subsection 72(1) of the Immigration and Refugee
Protection Act, SC 2001, c. 27 (Act) for judicial review of the decision
of the Immigration Appeal Division (IAD) of the Immigration and Refugee Board,
dated 24 July 2012 (Decision), which refused the appeal of Hubert Alexander
McCurvie from a removal order made against him because he is a person described
in paragraph 36(1)(a) of the Act.
BACKGROUND
[2]
The
Applicant is a 50-year-old citizen of Jamaica. He moved to the U.S. at the age six or seven, and in 1983 immigrated to Canada as a dependant of his mother. The
Applicant has seven children in Canada all of whom have different mothers. He
also has several step-children. The children all live in Ontario.
[3]
The
Applicant began to get into trouble with the law around 1986, and in 1990 moved
to the U.S., at least partially to avoid further criminal convictions in Canada. While in the U.S., he was convicted of conspiracy to sell narcotics. He was
sentenced to two years, and spent one year in detention. He was deported from
the U.S. in 1994, after which he went back to Jamaica for a month and then returned
to Canada.
[4]
Upon
his return to Canada, the Applicant was arrested on charges stemming from
incidents that occurred prior to his departure in 1990. In 1995, he was
convicted of possession of a restricted weapon, and sentenced to 15 months
imprisonment. In 1999, he was issued a deportation order by reason of serious
criminality. He appealed to the IAD, and in 2004 his appeal was allowed and his
removal order was quashed.
[5]
In
2005, the Applicant moved from Ontario to Alberta to pursue work opportunities.
On 24 October 2007, in applying for an Alberta Operators Licence he used a
wrong birth date. As a result, the Applicant was charged with uttering a forged
document and was sentenced to pay a fine of $2,500. This resulted in a removal
order being issued against him on 28 March 2011.
[6]
The
Applicant again appealed to the IAD, asking it to exercise its discretionary
jurisdiction to grant special relief. The Applicant has not challenged the
legal validity of the deportation order. The IAD denied his appeal on 24 July
2012.
DECISION
UNDER REVIEW
[7]
The
IAD cited the Ribic factors to be considered when exercising its
discretion as laid out in Chieu v Canada (Minister of Citizenship and
Immigration), 2002 SCC 3.
[8]
The
IAD noted that when the Applicant was before a provincial judge in the matter
leading to his deportation order, he said that he gave the false birth date
because he needed work. At the IAD hearing, he changed his story and said that
he owed approximately $8,000 in fines in Ontario, $3,800 of which is still
outstanding, and to avoid those fines he moved to Alberta and tried to obtain an
operators license. The Applicant indicated in his testimony, and his counsel
submitted, that he did not think his offence was very serious. The IAD thought
this showed a “lack of insight and perhaps a sense of entitlement;” this was
not an inadvertent act and the Applicant had a history of fraud. Still, the IAD
noted that the offence was not violent, and taken in isolation was not on the
serious end of the spectrum.
[9]
The
Applicant’s past convictions in Canada included an incident with a past girlfriend,
three counts of fraud relating to bad cheques, possession of a prohibited
weapon, attempting to obstruct justice, possession of an unregistered
restricted weapon and failing to attend court. After fleeing Canada, the Applicant was charged with a drug-related offence in the U.S. The IAD noted that the
information about his offences in the U.S. only came out in cross-examination;
the Applicant testified that he visited Jamaica for one month, but he failed to
disclose that the one-month visit involved deportation from the U.S. before he could obtain permission to re-enter Canada.
[10]
The
IAD thought that throughout his testimony the Applicant minimized his offences
and deflected blame. It viewed the Applicant’s reluctance to provide details
about his past as demonstrating that he considered his criminal past a bit of a
nuisance and not worthy of sincere reflection. The IAD did not find the
Applicant remorseful, and did not have confidence that he showed a substantive
possibility of rehabilitation.
[11]
The
IAD also found the Applicant’s work history unclear. There was a large
difference between what he told the IAD was his business income and what was
stated as his income on submitted Notices of Assessment. Between the years
2005-2008, his stated income ranged from $7,866 to $13,821. The Applicant
testified that he pays $600-$700 a month in child support, that he owns $40,000
worth of tools, owns a truck worth $6,000, as well as $1,300 in Registered
Retirement Savings and $600 in a Tax-Free Savings Account. He also purchased a
home in Edmonton in 2008, and paid $5,000 as a down payment. The Applicant
could not provide his company’s name, where and when he works, or any work
references. He collected social assistance in 1996, immediately after his
release from detention.
[12]
To
the IAD, this did not add up, and it was not convinced that the Applicant was a
hard worker or that he paid his fair share in taxes. The Applicant still owed
$3,800 on his Ontario fines, which have been remitted to a collection agency.
He was asked why he paid $5,000 for a down payment on his home instead of
paying his fines, and he replied that he did not think of it. The IAD thought
this indicated the possibility of rehabilitation was remote, and that this was
a negative factor in his appeal.
[13]
The
Applicant said that he paid $5,000 for a down payment on the house and that his
monthly mortgage payments are $2,800. The title of the home he submitted says
that the original principal amount of the mortgage was $490,000. The IAD found
it unclear how the Applicant would be able to afford this. It found that
although his many years in Canada were a positive factor in his appeal, this was
offset by his limited establishment. Overall, it found that this was a neutral
factor.
[14]
The
Applicant is father to seven children, all from different women. None of his
children reside in Alberta. The Applicant is currently single. Carolyn Keel, an
ex-girlfriend and mother of one of his children flew to Alberta from Ontario to support the Applicant and testify at the hearing. She testified that she has
known him for 25 years, and said that he is a good father to all five of her
children, although he is not the biological father to four of them.
[15]
The
last time that the Applicant saw any of his children was two years ago. He did
not know the whereabouts of two of the children, one he had not seen since she
was ten, and one he had little information about. Only two of the children
remained minors, one of whom he had never lived with. The Applicant testified
that he regularly talks to his youngest child on the phone, and the child’s
mother wrote a letter of support for the Applicant in which she states that he
has a special bond with his son. Also submitted were five letters from the
Applicant’s children or step-children, four of whom were from Ms. Keel’s
children.
[16]
In
terms of financial support, the Applicant testified that he puts $300 a month
directly into Ms. Keel’s bank account. When asked for receipts, he replied that
it would be the receiver of the money who would have to provide them. This did
not make sense to the IAD. Ms. Keel testified that she had received $200, $100
and $150 over the past three months. The IAD found that the Applicant might
send money to the children, but did not believe that he sends regular payments
of $300 or that anyone relies on his support. The Applicant moved to Alberta for work, but even when he experienced a “severe slowdown in his business” he chose
to remain there. He said that he speaks with some of his children regularly on
the phone. The IAD placed little weight on the best interests of any child
affected by this decision because the Applicant would still be able to speak
with the children on the phone if deported.
[17]
The
Applicant said that he goes to church occasionally, but there was no other
evidence of community support. He testified that he has four sisters in Canada with whom he is no longer in contact. Although he had some support from Ms. Keel’s
family in Ontario, the IAD found that the lack of evidence of a daily routine
or community involvement in Alberta, where he has lived since 2005, was a
negative factor in his appeal.
[18]
As
regards the hardship of deportation on the Applicant, the IAD noted that he has
been self-employed for years and that these skills would be transferable to Jamaica. The Applicant stated that he has no family in Jamaica, but he is unable to visit
his family in the U.S. and has no involvement with his siblings in Canada. He has only had physical visits with his children every couple of years, and there
was nothing preventing his children from visiting him in Jamaica. He would be able to maintain regular phone contact from Jamaica.
[19]
In
summary, the IAD noted that the offence that gave rise to the removal order was
not serious or violent, but the Applicant has a long and serious criminal
record. The IAD thought his attitude to his criminal record showed little
insight and remorse. The Applicant’s work history was hazy, but he managed to
purchase a home and truck while ignoring his debt to Ontario for outstanding fines.
The IAD acknowledged that he has been in Canada for almost 30 years, but he
demonstrated very little community support and limited involvement with his
family. There was no documentation to evidence the provision of any financial
support. The IAD found that the most hardship any of the Applicant’s family
members would suffer would be some emotional upset.
[20]
The
IAD noted that the onus was on the Applicant to show sufficient humanitarian
and compassionate (H&C) factors to warrant special relief from the removal
order against him. The Applicant had already been deported from the U.S. and had faced a previous deportation order in Canada, yet chose again to break the law. The IAD
found that because the Applicant demonstrated little remorse and insight into his
behaviour he was not a good candidate to comply with the conditions of a stay
of the removal order, and dismissed the Applicant’s appeal.
ISSUES
[21]
The
Applicant raises the following issues in this application:
1.
Did
the IAD breach the rules of natural justice by failing to conduct the hearing
in a manner that offered a fair opportunity to the Applicant to present his
case?
2.
Did
the IAD err in its consideration of the Applicant’s criminal record prior to
the granting of a stay and the successful appeal upon which that was based in
2001?
3.
Did
the IAD misconstrue facts, draw unreasonable inferences, and make
determinations with adequate evidence?
STANDARD
OF REVIEW
[22]
The
Supreme Court of Canada in Dunsmuir v New Brunswick, 2008 SCC 9
held that a standard of review analysis need not be conducted in every
instance. Instead, where the standard of review applicable to a 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]
The
first issue raised is a matter of procedural fairness. In Canadian Union of
Public Employees (C.U.P.E.) v Ontario (Minister of Labour), 2003 SCC
29, the Supreme Court of Canada held at paragraph 100 that it “is
for the courts, not the Minister, to provide the legal answer to procedural
fairness questions.” Further, the Federal Court of Appeal in Sketchley
v Canada (Attorney General), 2005 FCA 404 at paragraph 53 held that the “procedural
fairness element is reviewed as a question of law. No deference is due. The
decision-maker has either complied with the content of the duty of fairness
appropriate for the particular circumstances, or has breached this duty.” The
standard of review applicable to the first issue in this application is
correctness.
[24]
The
second and third issues go to the IAD’s consideration of whether an act of
serious criminality was committed by the Applicant, and whether H&C relief
is warranted under the circumstances. These are issues of mixed fact and law,
and are reviewable on a reasonableness standard (Canada (Minister of
Citizenship and Immigration) v Khosa, 2009 SCC 12 at paragraph 58 [Khosa];
Iamkhong v Canada (Minister of Citizenship and Immigration), 2011 FC 355
at paragraph 27; Omeyaka v Canada (Minister of Public Safety and Emergency
Preparedness), 2011 FC 78 at paragraph 14).
[25]
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.” See Dunsmuir, above, at
paragraph 47, and Khosa, above, at paragraph 59. Put another way, the
Court should intervene only 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.”
STATUTORY
PROVISIONS
[26]
The
following provisions of the Regulations are applicable in this proceeding:
Serious criminality
36. (1) A permanent resident or a
foreign national is inadmissible on grounds of serious criminality for
(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;
(b) having been convicted of an
offence outside Canada that, if committed in Canada, would constitute an
offence under an Act of Parliament punishable by a maximum term of
imprisonment of at least 10 years; or
(c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an offence under an Act of Parliament punishable by a maximum term
of imprisonment of at least 10 years.
Appeal allowed
67. (1) To allow an appeal, the
Immigration Appeal Division must be satisfied that, at the time that the
appeal is disposed of,
(a) the decision appealed is
wrong in law or fact or mixed law and fact;
(b) a principle of natural
justice has not been observed; or
(c) other than in the case of
an appeal by the Minister, taking into account the best interests of a child
directly affected by the decision, sufficient humanitarian and compassionate
considerations warrant special relief in light of all the circumstances of
the case.
[…]
Removal order stayed
68. (1) To stay a removal order,
the Immigration Appeal Division must be satisfied, taking into account the
best interests of a child directly affected by the decision, that sufficient
humanitarian and compassionate considerations warrant special relief in light
of all the circumstances of the case.
[…]
|
Grande
criminalité
36. (1)
Emportent interdiction de territoire pour grande criminalité les faits
suivants:
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;
b) être déclaré coupable, à
l’extérieur du Canada, d’une infraction qui, commise au Canada, constituerait
une infraction à une loi fédérale punissable d’un emprisonnement maximal d’au
moins dix ans;
c) commettre, à l’extérieur du
Canada, une infraction qui, commise au Canada, constituerait une infraction à
une loi fédérale punissable d’un emprisonnement maximal d’au moins dix ans.
Fondement
de l’appel
67. (1) Il est fait droit
à l’appel sur preuve qu’au moment où il en est disposé :
a)
la décision attaquée est erronée en droit, en fait ou en droit et en fait;
b)
il y a eu manquement à un principe de justice naturelle;
c)
sauf dans le cas de l’appel du ministre, il y a — compte tenu de l’intérêt
supérieur de l’enfant directement touché — des motifs d’ordre humanitaire
justifiant, vu les autres circonstances de l’affaire, la prise de mesures
spéciales.
[…]
Sursis
68. (1) Il est sursis à la
mesure de renvoi sur preuve qu’il y a — compte tenu de l’intérêt supérieur de
l’enfant directement touché — des motifs d’ordre humanitaire justifiant, vu
les autres circonstances de l’affaire, la prise de mesures spéciales.
[…]
|
ARGUMENTS
The Applicant
Procedural
Fairness
[27]
The
Applicant says that, throughout the hearing, the IAD continually pressed him
and his counsel to proceed as quickly as possible and so allowed inadequate
time for the proper hearing of his case.
[28]
During
the hearing, the IAD said:
IAD: I
have a few instructions for you. We are limited in time and I know this appeal
hearing is very important to you, but we are limited in time and so we want to
hear the best evidence that you have.
[…]
IAD: If
– if you are asked a question and you’re going to answer it, I am going to ask
that you answer the question as directly as possible. By that I mean, because
we’re limited in time, you’ve got to trust your counsel, and he is certainly
competent, that he’s going to – he’s going to take you into areas that is
relevant and important to your appeal.
[…]
IAD: Why?
And be – just be quick because we’re running the time here.
[…]
IAD: All
right. Okay. If you would just answer some questions, please, I’m really
concerned about the time, so I’m just going to turn it over to the Minister’s
counsel, all right?
[…]
IAD: That’s
it? All right. Oh boy, we’re going to get kicked out of there very soon, out of
that courtroom.
Rick, are
you there?
UNKNOWN
SPEAKER: Yes, ma’am.
IAD: What
– how much – when – when do we have to be packed up out of there?
UNKNOWN
SPEAKER: At quarter after four.
IAD: Quarter
after four, all right….
[…]
IAD: All
right. Okay. Just keep in mind the time. If – you have to be out of there at
quarter after and so if – I don’t know how long your – how long do you think
your submissions will take?
[…]
IAD: Okay,
we just – I – I just don’t want you to be escorted out there. I don’t want Rick
having to struggle with all of you, so – all right?
[…]
IAD: All
right. Mr. Thind, I’m just going to ask you, we need to push on here. It’s
already 2:15 or pushing that, so perhaps, sir, you can just describe the
children, all right? You say you got a slew of children, let’s go through each
one of them if we could, please. Their dates of birth and where they live, all
right?
[29]
The
Applicant also points out that his hearing took place by videoconference and
that he testified from Edmonton while the IAD was in Vancouver. The Applicant
submits that it is apparent that the IAD could not hear the Applicant’s
testimony very well:
IAD: I
can’t – I apologize, but I can’t hear – I can’t hear.
[…]
IAD: Okay.
Mr. Thind, I couldn’t hear the question, so I apologize to you, but I couldn’t
hear it.
[…]
COUNSEL: Speak
up, please.
APPLICANT:
I think four or five times.
COUNSEL: She
has to hear, not me.
[…]
IAD: I
need you to speak up nice and clearly for me because it is very difficult to
hear over – I speak very loudly, so you can probably hear me clearly, but it’s
very difficult the other way around to hear, so you need to… speak up for me,
all right?
[…]
IAD: I’m
sorry – I’m really sorry to interrupt. I can’t hear and it’s – it’s going to be
very difficult if I have to keep repeating or asking to you to repeat.
[30]
The
Applicant argues that the IAD’s constant pressing of the Applicant and his
counsel to proceed quickly impaired his opportunity to present his case fairly.
This, in combination with the poor auditory facilities of the video connection,
resulted in a breach of natural justice and procedural fairness (Baker v
Canada (Minister of Citizenship and Immigration), [1999] 2 S.C.R. 817).
The Reasonableness of the Decision
[31]
The
Applicant submits that the IAD made serious factual errors in the Decision,
thus rendering it unreasonable. The offence which resulted in the removal order,
and hence the Applicant’s appeal, was the act of the Applicant providing a
wrong birth date when he applied for an Alberta Operator’s License. The
Applicant was fined $2,500, of which there is $400 owing.
[32]
In
the Decision, the IAD states that the Applicant told the judge at his criminal
proceeding that he gave the wrong birth date because he needed work, but before
the IAD he changed his story and stated that he did this to avoid fines of
$8,000 that he had incurred in Ontario, of which $3,800 is still owing. The
Applicant submits that there is no evidence that the Applicant told the judge
that he needed work and then changed his story, and that there was only $3,800
on the Ontario fines at the time of the hearing.
[33]
The
IAD conceded that the offence was not one of violence, that it occurred in
isolation and was not at the serious end of the spectrum. The Applicant submits
that this should have been the IAD’s primary consideration. The Applicant had
previously succeeded on appeal with respect to his previous criminal history,
the last offence of which occurred in 1995. This was approximately 15 years
prior to the offence which resulted in the hearing before the IAD.
[34]
The
Applicant submits that the IAD erred in its consideration of the totality of
the Applicant’s criminal record in view of the exceptionally long time between
his past history and the current offence, which the IAD admitted was not at the
serious end of the spectrum. The Applicant’s previous criminal history (which
had already been dealt with) and the current offence were not related, and the
IAD stated that the current offence was an isolated incident. The Applicant
submits that this should have been considered in the IAD’s application of the Ribic
factors, and that the IAD erred by failing to distinguish between the
Applicant’s criminal history and the offence which was the subject of the
appeal.
[35]
The
IAD also concluded that it did not find the Applicant remorseful. However, the
Applicant made the following statements during the hearing:
Your
Honour, I understand that I really made a mess of things right here, but it was
never my intention to defraud or do anything out of the context with anyone. In
– in terms of purchasing my house, I would not have – would not have done that.
That’s why I went directly to get something legally in my name to do that. I
didn’t want – I wasn’t trying to – I only came here because of job and I – I
really am sorry about that. I know it’s costing me job and everything, but I
came to say I’m –
[…]
No ma’am,
I’m not being that ignorant and say something like that. I’m not saying that.
It’s just that I’m just saying I am more scared now than anything else in the
world and it’s like that wasn’t even something that I – I was more thinking
about. I’m not sure if that explanation works for you, but it’s all I know.
[…]
Your
Honour, I – in my – in my most sincerest apologies, I don’t – I know I made an
error, but I’m asking if you could forgive me and this matter and I don’t – I
don’t have any – anywhere to go. This is where all my life has been and my
children and my grandchildren, so this is the only life I know and I’m just
asking for leniency.
[36]
The
Applicant submits that the IAD’s conclusion on this issue was unreasonable
based on the facts before it and his testimony. The IAD impugned the
Applicant’s remorse because his criminal history in the U.S. did not become known except through cross-examination. The Applicant says that he was
not asked about this conviction except by the Respondent’s counsel and the
negative inference drawn concerning his remorse was unreasonable. The Applicant
submits that his testimony demonstrates sincere remorse and appreciation of the
error he had committed.
[37]
The
IAD also took issue with the Applicant’s work history. The Applicant explained
that his finances were prepared by an accountant, and that the declared amounts
of his income reflected his net personal income after his business deductions,
but the IAD did not take this into account. The IAD also ignored his evidence
that he had a registered retirement savings plan and a tax-free savings
account.
[38]
The
Applicant submits that the evidence showed that, except for a very brief period
of time just after he was released from detention in 1996, he has never
received social assistance and has supported himself as a carpenter and home
renovator. Nevertheless, the IAD concluded that “the possibilities of
rehabilitation appear to be remote; this is a negative factor in his appeal.”
The IAD went on to find that the years the Applicant has been in Canada are a positive factor in his appeal, but this is offset by his limited establishment
for that number of years. The Applicant submits that these conclusions were
capricious and made without regard to the evidence that was before the IAD. See
(Toro v Canada (Minister of Employment and Immigration), [1980] FCJ No
192 (FCA)).
[39]
The
IAD also said that the Applicant had no association with his current church and
did not identify it. The Applicant says that this is incorrect; he testified
that his church was Beulah Church.
[40]
With
regards to his relationship with his children, the Applicant has traveled back
to Toronto where most of his family lives four or five times since 2005. He did
not go back recently as he was under the impression that he could not leave Alberta pending the resolution of his case. The Applicant’s evidence was that for a period
of time he raised his daughter born of his relationship with Charmaine Reid, as
well as Ms. Reid’s daughter from another relationship. His daughter Tamara went
to live with the Applicant in Alberta for approximately six months in 2010. He
also testified about frequent contact with his daughters Renee and Victoria. The
Applicant says that the IAD appeared to have no regard for this evidence.
[41]
With
respect to his son, Caden, the Applicant testified that he provides financial
support to him on a monthly basis by depositing cash directly into his mother’s
account. This is why he did not have any record of these transactions. The
Applicant also had close relations with the other children of the mothers of
his children, including Chantal, Keisha, Everton, Nishi and Cheneeka. Prior to
moving to Alberta, the Applicant also had a close relationship with his nephews
and nieces. Carolyn Keel, mother of the Applicant’s daughter Jamella, testified
that the Applicant was involved with her children from other fathers, and that
they call him dad and that none of her other children’s fathers are involved in
their lives. The Applicant also provides support to her whenever she needs it. He
had provided support in each of the months preceding the hearing. Also,
contrary to what the IAD said, the Applicant saw four of his children and
step-children last year when he paid for their plane tickets to Alberta.
[42]
The
Applicant has extensive family in Canada, and submits that he maintains close
relationships with almost all of his children and a number of the mothers of
these children, as well as with his step-children. Up until his last criminal
charge he had visited his children approximately once a year since he moved to Edmonton in 2005. Since then, four of his children and step-children had visited him in Edmonton. He also maintains his relationship with them by Skype or telephone. The
Applicant submits that, based on the evidence that was before the IAD, its
conclusion that he can maintain his relationship with his children equally well
from Jamaica is capricious and without regard to the best interests of the
children (Baker, above, at paragraphs 43, 53).
[43]
The
Applicant also points out that he has no family in Jamaica or any basis upon
which to become established there. The Applicant submits that for the above
reasons the IAD erred in law and that this application ought to be granted.
The Respondent
Procedural
Fairness
[44]
The
Respondent says that the Applicant is attempting to manufacture a breach of
procedural fairness by taking portions of the transcript out of proper context.
There is no evidence of a breach of procedural fairness in this case and the
Applicant has waived his right to object on this basis.
[45]
The
Federal Court of Appeal has held that an applicant has the burden of making this
kind of issue known at the earliest possible moment, rather than waiting until
the release of a tribunal’s decision. In Yassine v Canada (Minister of
Employment and Immigration), [1994] FCJ No 949 (FCA) [Yassine], the
issue was whether waiver results if an objection to the RPD’s procedure for
receiving additional information is not raised at the hearing. At paragraph 7,
the Court found as follows:
It
must also be noted that no objection was taken to the procedure that the
Presiding Member adopted for receiving the additional information. That
procedure consisted of a direction of November 20, 1990 that the Refugee
Hearing Officer make copies of the material available to the appellant’s legal
counsel and of giving such counsel a period of two weeks within which to submit
representations by way of “reply”. That procedure was followed. No such reply
was submitted. Nor did the appellant raise an objection of any kind as to this
way of proceeding. That surely was the time to raise an objection and to ask
the panel to reconvene the hearing, assuming that the information could not
otherwise be received. The appellant was then in possession of all of the new
information and was aware that the panel intended to take notice of it. Not
only was no objection made at that time, which I would regard as the “earliest
practicable opportunity” to do so (In re Human Rights Tribunal and Atomic
Energy of Canada Limited, [1986] 1 F.C. 103 (C.A.), per MacGuigan J., at
pages 113-14), the appellant remained silent until after the Refugee Division’s
decision was released on April 18, 1991. Thus, even if a breach of natural
justice did occur, I view the appellant’s conduct as an implied waiver of that
breach.
[46]
In
Mohammadian v Canada (Minister of Citizenship and Immigration), [2000] 3
FC 371 (TD) [Mohammadian], the issue was whether waiver results if an
objection to the quality of interpretation is not raised by the applicant
during the hearing. At paragraph 29, the Court found as follows:
In
this case, I find that the question of the quality of the interpretation should
have been raised [page384] before the CRDD because it was obvious to the
applicant that there were problems between him and the interpreter. His
affidavit refers to the difficulty he had understanding the interpreter and
says that at times he did not understand what was being said. This is sufficient
to require him to speak out at the time. His failure to do so then is fatal to
his claim now….
[47]
It
follows that in the absence of a timely objection made before the Board, a
claimant is precluded from raising it later. As Justice Richard Mosley said in Benitez
v Canada (Minister of Citizenship and Immigration), 2006 FC 461 [Benitez]
at paragraphs 220-221:
From
the above discussion, I would take the principle that an applicant must raise
an allegation of bias or other violation of natural justice before the tribunal
at the earliest practical opportunity. The earliest practical opportunity
arises when the applicant is aware of the relevant information and it is
reasonable to expect him or her to raise an objection.
In
the present cases, counsel for the applicants would have been aware of the
implementation of Guideline 7 from December 7, 2003. If they were of the view
that its application in a particular case would result in a denial of their
client's right to a fair hearing, the earliest practical opportunity to raise
an objection and to seek an exception from the standard order of questioning
would have been in advance of each scheduled hearing, in accordance with rules
43 and 44, or orally, at the hearing itself. A failure to object at the hearing
must be taken as an implied waiver of any perceived unfairness resulting from
the application of the Guideline itself.
[48]
In
all these cases, the Federal Court and the Federal Court of Appeal applied the
common law test for waiver as set out in Re Human Rights Tribunal and
Atomic Energy of Canada Ltd, [1986] 1 FC 103 (CA) at page 113:
However,
even apart from this express waiver, AECL’s whole course - of conduct before
the Tribunal constituted an implied waiver of any assertion of a reasonable
apprehension of bias on the part of the Tribunal. The only reasonable course of
conduct for a party reasonably apprehensive of bias would be to allege a
violation of natural justice at the earliest practicable opportunity. Here,
AECL called witnesses, cross-examined the witnesses called by the Commission,
made many submissions to the Tribunal, and took proceedings before both the
Trial Division and this Court, all without challenge to the independence of the
Commission. In short, it participated fully in the hearing, and must therefore
be taken impliedly to have waived its right to object.
[49]
The
Respondent submits that the Applicant cannot hold an objection on procedural
fairness in reserve in order to use it at some future time. The Applicant had
an obligation to raise the alleged breach of procedural fairness at the
earliest opportunity and failed to do so. As such, the Applicant has waived his
right to object on the basis of the video-conferencing or the time allotted for
the hearing. No objections were raised by counsel at the hearing and there is
no evidence that the Applicant was not able to present the evidence he wanted
or that the video conference issues were not immediately corrected by the
Applicant speaking in a loud and clear voice. The Respondent submits that was no
breach of procedural fairness.
The
Reasonableness of the Decision
[50]
The
Respondent points out that the Applicant takes no issue with his
inadmissibility to Canada, or the validity of his deportation order. He is
simply asking the Court to reweigh the evidence on the Ribic factors and
come to a different conclusion; this is not the function of judicial review. The
IAD considered the Ribic factors and found that there were insufficient
humanitarian considerations to warrant relief. The onus was on the Applicant to
establish the “exceptional” reasons why he should be allowed to stay in Canada, and he did not meet this onus (Chieu, above, at paragraph 57).
[51]
The
IAD considered all the Ribic factors, and when the Decision is read as a
whole it is clear that the IAD had a grasp of the issues and the evidence
before it and that no injustice was done (Medina v Canada (Minister of
Employment and Immigration), (1990) 120 NR 385 (FCA); Boulis v Canada
(Minister of Manpower and Immigration), (1972) 26 DLR (3d) 216 (SCC)).
[52]
The
Applicant’s actions weighed heavily against granting relief. He has
demonstrated a consistent pattern of criminal behaviour and continued his
criminal ways after having gone through this process on one other occasion. It
was reasonable for the IAD to find that his actions were serious and the
Applicant takes no material issue with these findings. It is trite law that the
seriousness of the criminal history or a misrepresentation can be weighed
against the other H&C factors (Qureshi v Canada (Minister of Citizenship
and Immigration), 2012 FC 238 at paragraph 20).
[53]
The
IAD’s weighing of the H&C factors was reasonable and the H&C
considerations in this case were not especially compelling, given the lack of
evidence submitted by the Applicant. The Applicant’s arguments amount to
nothing more than a disagreement over the weight that the IAD chose to give to
the various factors. Furthermore, the vast majority of his arguments are
without foundation on a reasonable reading of the Decision and transcript (Patel
v Canada (Minister of Citizenship and Immigration), 2012 FC 686).
[54]
For
example, at pages 232-233 of his Memorandum of Argument the Applicant
incorrectly argues that he did not change his story regarding the reasons he
uttered the forged documents in Alberta. This is clearly wrong; in his criminal
proceedings he told the judge that he did it because he needed a job, or it was
necessary for the job and he was not trying to hide himself (see page 161 of
the CTR at lines 20-22). Before the IAD the Applicant testified that he had to
utter the forged document because his Ontario drivers licence had been
suspended for his failure to pay his fines and that he was trying to avoid
paying the fines temporarily (page 46 of the CTR at lines 17-23). The Applicant
also said that it was just a mistake, and tried to downplay his criminal acts
(page 46 of the CTR at line 7), and then claimed he needed the identification
to buy a home (page 50 of the CTR at line 5). The Applicant’s contention that
the reasons he gave to the criminal court and the reasons he gave to the IAD
were not inconsistent is simply incorrect.
[55]
Furthermore,
the Applicant’s claim that the fine amount identified by the IAD is incorrect
is also wrong. The IAD clearly acknowledges that the amount of the fine owing
at the time of the hearing was $3,800, and that the Applicant testified that he
had approximately $8,000 in fines (page 46 of the CTR at line 33). There was no
error made in this regard.
[56]
The
Applicant also claims that the IAD should have given more weight to the alleged
remorse he claimed to show during the hearing. However, the reality is that throughout
his testimony the Applicant continually tried to downplay his past criminal
involvement and continued to break the law after being given a second chance
when the first deportation order against him was quashed. It was open to the
IAD to assess the level of remorse and prospects of rehabilitation and it is
not for this Court to reweigh explanations which were given by the Applicant.
[57]
At
paragraph 15 of his Memorandum of Argument the Applicant claims that the IAD
erred in its consideration of his time in Canada, his work history and his
alleged income. The Respondent submits that this argument is without merit. The
Applicant clearly failed to provide a statement of business income and has not
provided such evidence in this application. He provided a few years of personal
income but did not provide any statement of business expenses to demonstrate
his claimed business income, or that the business pays its taxes or pays any
employees. Further, given the low level of personal income that the Applicant
reports it is difficult to understand how he is able to own a home or support
himself. The IAD’s conclusions in this regard are sound and based on the evidence
before it and the IAD was entitled to consider his time in Canada as a neutral factor.
[58]
The
Applicant also argues that the IAD should have placed more weight on the
evidence that he presented regarding his relationship with his children. The
Respondent submits that the best interests of the children were considered in
this case, and while it is an important factor it is not determinative (Hawthorne v Canada (Minister of Citizenship and Immigration), 2002 FCA 475).
The IAD acknowledged the hardship that may be caused by the Applicant’s removal
from Canada, but noted that his son would still have the support of his mother
and family in Canada and that his interests would be protected. The IAD also
thought, given the limited contact the Applicant has with his children, seeing
them once every few years and providing a little money on occasion, that this
can continue if he is removed from Canada. There was no evidence that his
children could not visit or that he could not maintain communication with them
or provide the same meager level of support. The fact that the Applicant would
have preferred that this be a determinative factor in his favour does not
warrant this Court’s intervention (Legault v Canada (Minister of Citizenship
and Immigration), 2002 FCA 125).
[59]
The
Applicant also claims that the IAD erred in considering his criminal history in
its assessment of whether he is entitled to discretionary relief on H&C
grounds. The Applicant’s entire immigration and criminal history are factors
that need to be weighed in determining whether there are sufficient H&C
factors to warrant granting the special relief he was seeking. The Respondent
submits that the fact that the deportation order was properly made in relation
to the most recent charges does not preclude the IAD from considering the
Applicant’s criminal record.
[60]
The
Respondent also submits that the Applicant’s allegation that evidence was
ignored is not borne out by a review of the Reasons. All the evidence he cites
was expressly discussed at paragraphs 8-17 of the Decision. Again, this is
simply a disagreement about the weight ascribed to evidence. The Respondent
requests that this application be dismissed.
The Applicant’s
Reply
[61]
In
response to the Respondent’s argument that the Applicant waived his right to complain
about the hearing, the Applicant submits that the cases relied on by the
Respondent can be distinguished. In Yassine, the Board was relying on a
statutory provision for the alleged breach. In Mohammadian, it was
evident from the transcript that the applicant was having problems with the
translator during the hearing. In Benitez, the applicants clearly had
ample opportunity to object. In the Applicant’s case, there was not a
particular event or concern that can be pointed out. Rather, the problem arose
from the IAD conducting the hearing in a rapid and pressing manner. This is
less tangible, and the impact of it cannot be easily assessed at the time.
Hence, the Applicant submits there cannot be an implicit waiver of this type of
breach of procedural fairness. The Applicant further submits that the
Respondent has failed to deal with the factual distinctions between the cases
cited and the case of the Applicant.
[62]
The
Applicant also says that the Respondent has failed to address the error of the
IAD in relying on the Applicant’s criminal record from 17 years earlier. The
Applicant submits that if the IAD erred in this respect then its findings of
fact upon which the Respondent relies are all tainted. Furthermore, the
Respondent has not addressed the fact that the IAD admitted that the only
offence for which the Applicant was being deported was not serious.
[63]
The
Respondent also claims that the Applicant’s family connections were adequately
dealt with by the IAD. The Applicant says that, aside from making bald
assertions, the Respondent fails to deal with the significant evidence on this
point, which shows that the conclusion of the IAD that the Applicant’s seven
children would not be unduly affected by his deportation was unreasonable. The
Applicant states that the Respondent’s arguments make statements without
reference to the facts which specifically refute the findings of the IAD.
ANALYSIS
[64]
As
regards procedural unfairness, the Applicant says that the IAD allowed
inadequate time for the hearing of his case and that the IAD could not hear his
testimony very well because the hearing took place by videoconference. However,
the Applicant has provided the Court with no evidence or specifics about what
he was not able to present at the hearing, and he did not raise any problems
with the IAD. He and his counsel would have known immediately if they had not
been allowed to present the case adequately in the time available, and there is
simply no evidence of a failure of communication during the videoconference
that has led to some material omission of mistake in the Decision.
[65]
The
jurisprudence of the Court is clear that, in the absence of a timely objection
made before the tribunal, a claimant is precluded from raising it later. See,
for example, Benitez, above, at paragraphs 220 and 221. If the Applicant
and his counsel felt disadvantaged by the time constraints, they could have
placed this before the IAD. They cannot now raise it with the Court as a ground
of review when they failed to raise it at the appropriate time. There was no
breach of procedural fairness in this case.
[66]
The
Applicant also says that the IAD should not have examined and taken into
account his criminal record prior to the stay and successful appeal that was
granted in 2001. In fact, in oral argument before me, the Applicant raises issue
estoppel and says that the issue of his earlier criminality has already
been considered and decided, so that it cannot again become a factor before the
IAD in this case. He says that, in considering his criminality, the IAD should
have left out of account his activities and convictions that came before the
IAD in 2001.
[67]
As
regards his prior criminal record, the Applicant cites no authority for the
proposition that his entire criminal record should not be taken into account,
and it is difficult to see how the Ribic factors could be properly
considered and weighed without reference to the Applicant’s entire immigration
and criminal history. The Applicant’s personal history and the possibility of
rehabilitation are specifically laid out as factors in the Ribic
analysis, and the Applicant’s criminal history is an unavoidable part of these
considerations. The discretion offered to the IAD under paragraph 67(1)(c)
of the Act is broad, and the Supreme Court reaffirmed in Khosa, above,
at paragraph 65, that the Ribic factors are not exhaustive, and the
analysis will always be highly fact-specific.
[68]
Furthermore,
Justice Yvon Pinard dealt with this issue at paragraphs 21-22 of Charabi v Canada (Minister of Citizenship and Immigration), 2011 FC 1184 [Charabi] where
he said:
21
In my opinion, the IAD properly assessed the evidence by taking into account
the entire history of the case. Moreover, because of the discretion granted to
this panel under subsection 67(1) of the Act and because of its expertise, this
Court must review its findings with a high degree of deference (Khosa
and Gonzalez). The applicant has therefore failed to discharge his
burden of establishing exceptional grounds justifying a stay (Camara v.
Minister of Citizenship and Immigration, 2006 FC 169; Bhalru v. Minister
of Citizenship and Immigration, 2005 FC 777).
22
It is well established that the weight to be accorded to each factor will vary
according to the particular circumstances of the case (Ribic, above, decision
cited with approval by the Supreme Court of Canada in Chieu v. Canada (Minister of Citizenship and Immigration), [2002] 1 S.C.R. 84 at paragraph 77).
The respondent is correct in maintaining that the IAD was justified in taking
the old convictions into account in light of the jurisprudence that indicates
that it must consider what gave rise to the removal order. The applicant
benefited from the privileges of a stay for a ten-year period. He only had to
carefully comply with the conditions set out in the stay order, which he failed
to do.
[69]
It
is my view that issue estoppel does not arise on the facts of this case,
and the Applicant cites no authority to support his case on this issue. Different
IAD panels were dealing with different removal orders, different evidence and
different criminal convictions. It would make no sense to prevent the IAD from
considering his previous convictions on the basis of issue estoppel but
to say that the IAD could take into account the whole of his immigration
history for the purposes of other Ribic factors.
[70]
I
certainly agree with the Applicant that the long gap between his previous
criminal activity that came before the IAD in 2001 and his latest criminal
activities was a matter the IAD had to address in applying the Ribic
factors on this occasion, but my reading of the Decision leads me to conclude
that the IAD is fully aware of this issue and takes it into account.
[71]
The
mistakes and omissions alleged by the Applicant are not borne out by a reading
of the Decision as a whole. Essentially, the Applicant disagrees with the
Decision and thinks that more weight should have been given to factors that
favour his case. The Court cannot interfere on this basis. See Iamkhong,
above, at paragraFCA/CAFph 46. The reasons are intelligible and clear and fall
within the Dunsmuir range.
[72]
The
Applicant raises the following question for certification:
In
applying the Ribic factors should the IAD leave out of account a prior
criminal record that has already been considered by a prior IAD panel in a
previous positive appeal and dealt with as part of the prior IAD panels
decision?
[73]
Justice
Simon Noël summarized the law of the certification of questions in Re Harkat,
2011 FC 75, where he said at paragraph 9:
In
Canada (Minister of Citizenship and Immigration) v Zazai, 2004
FCA 89, at para 11, the Federal Court of Appeal framed the question as follows:
is there a serious question of general importance which would be determinative
of the appeal? Hence, there are two aspects to be considered: 1) whether the
question is serious and of general importance; and 2) is this question
determinative of the appeal? An important question was determined to be one
that transcends the immediate interests of the parties involved in the
litigation in order to contemplate issues of “broad significance or general
application” (Canada (Minister of Citizenship and Immigration) v
Liyanagamage (1994), 176 N.R. 4 (F.C.A.), at para 4). Not only do these
factors arise from case law, they are also couched in the very terms of section
82.3 of the IRPA.
[74]
Although
the issue of whether an applicant’s criminal history may be considered as part
of the Ribic analysis could transcend the facts of this specific case,
it is a question that has already been answered (see Charabi, above). As
such, the question is not one of “broad significance,” and I see no reason to
certify it.
JUDGMENT
THIS
COURT’S JUDGMENT is that
1.
The
application is dismissed.
2.
There
is no question for certification.
“James Russell”