Docket:
T-2042-13
Citation: 2014
FC 1028
Ottawa, Ontario, October 29, 2014
PRESENT: The Honourable Mr. Justice Rennie
BETWEEN:
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SHAHEEN AFZAL
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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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Judgment
AND REASONS
[1]
On September 26, 2013, the applicant
attended before a citizenship judge in Hamilton, Ontario, swore the oath of
allegiance to Her Majesty Queen Elizabeth II and committed to faithfully
observe the laws of Canada. She was issued a certificate of citizenship and
left at the conclusion of the ceremony a Canadian citizen. Or did she?
[2]
Previously, the applicant had failed both of the
mandatory pre-conditions to citizenship established by section 5(1)(d) and (e)
of the Citizenship Act (RSC, 1985, c C-29) (the Act):
Grant of citizenship
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Attribution de la citoyenneté
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5. (1) The Minister shall grant citizenship to any person who
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5. (1) Le ministre attribue la citoyenneté à toute personne qui, à
la fois:
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[…]
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[…]
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(d) has an adequate knowledge of one of the official languages of Canada;
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d) a une connaissance suffisante de l’une des langues officielles
du Canada;
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(e) has an adequate knowledge of Canada and of the
responsibilities and privileges of citizenship;
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e) a une connaissance suffisante du Canada et des responsabilités
et avantages conférés par la citoyenneté;
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[3]
On the written test, the applicant scored 2/6 on the
language component and 8/20 on the knowledge component. Her scores did not
improve on her subsequent appearance before the citizenship judge, receiving
0/6 on the language component and 4/20 on the knowledge component. The citizenship
judge checked the boxes indicating that the applicant did not meet the
mandatory requirements of section 5(1)(d) and (e). In the “Reasons” section
the judge wrote:
Applicant signed ICES consent form. The
Applicant failed the language hearing 0/6 and does not comply with paragraph
5(1)(d) of the Citizenship Act. The Applicant failed the knowledge hearing 4/20
and does not comply with paragraph 5(1)(e) of the Citizenship Act.
[4]
No recommendation was made by the citizenship judge to
the Minister under section 5(3) of the Act that the Minister grant
citizenship on compassionate grounds.
[5]
There ensued a series of administrative errors. The citizenship
judge checked the wrong “Decision” box, indicating that the application for
Canadian citizenship was granted. The next day, on September 5, 2013, the
departmental citizenship official responsible for processing the file signed
the box “Decision seen” and checked the box “Citizenship Granted 5(1),”
compounding the original error. A few days later, the applicant received a
notice to appear for a citizenship ceremony and on September 26, 2013, she took
the Oath of Citizenship and was given a citizenship certificate.
[6]
Immediately after the ceremony however, citizenship
officer Jean-Simon Cantin, who served as clerk for the citizenship ceremony
(and was not the officer who checked the “Decision seen” box), observed the
error. He immediately called the applicant at her home and left a message with
her son. The next day, officer Cantin called the applicant on her cellular
phone, again leaving a message. The calls were not returned.
[7]
On or about November 22, 2013, the
Registrar concluded that the applicant had been issued the certificate in
error, and pursuant to section 26(3) of the Citizenship Regulations
(SOR/93-246) (Regulations), cancelled the citizenship certificate.
Section 26(3) of the Regulations provides:
26 (3) Where the Minister has determined that the holder of a
certificate of naturalization, certificate of citizenship, miniature
certificate of citizenship or other certificate that contains the holder’s
photograph, or certificate of renunciation, issued or granted under the Act
or prior legislation or any regulations made thereunder is not entitled to
the certificate, the Registrar shall cancel the certificate.
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26 (3) Lorsque le ministre a déterminé que le titulaire d’un
certificat de naturalisation, d’un certificat de citoyenneté, d’un certificat
de citoyenneté petit format ou autre certificat de citoyenneté portant sa
photographie, ou d’un certificat de répudiation délivré ou attribué en vertu
de la Loi ou de la législation antérieure ou en application de leurs
règlements n’a pas droit à ce certificat, le greffier annule le certificat.
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(emphasis added)
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(je souligne)
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[8]
In sum, the applicant received a highly valued
privilege which the Minister seeks to take back, and the question framed for
decision is whether the Regulations provide the authority to do so. The
applicant contends that the Regulations do not confer in the Registrar
the authority to revoke a certificate of citizenship. The Regulations
are not a collateral mechanism to supplement the statutory grounds under which
citizenship, once obtained, can be lost. Section 7 in Part II of the Act,
makes this clear:
No loss except as provided
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Perte de la citoyenneté
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7. A person who is a citizen shall not cease to be a citizen
except in accordance with this Part or regulations made under paragraph
27(j.1).
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7. Le citoyen ne peut perdre sa citoyenneté que dans les cas
prévus à la présente partie ou aux règlements pris en vertu de l’alinéa
27(j.1).
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[9]
The applicant also says that the cancellation
was unlawful as the decision was made without notice to her and in breach of
procedural fairness and must be set aside.
[10]
Before considering these arguments, I turn to the
consequences of the failure of the Minister to appeal the decision of the citizenship
judge. No notice of appeal from the decision of the citizenship judge was
filed even though the Minister and his officials had knowledge of the error
within the 60-day appeal period provided by section 14(5). The applicant
contends that, having missed the appeal period, the Registrar cannot, through
the device of an administrative, regulatory provision, collaterally attack the
decision of the citizenship judge.
[11]
In my view, this argument is a distraction from the
central question of the interpretation of the statute and regulations. Subsequent
to the issuance of the certificate, no appeal could be taken from the citizenship
judge’s decision. That decision was spent, replaced by the oath and certificate.
It must be remembered that the error was discovered after the certificate was
issued and the oath taken. It was too late to appeal – not because 60 days had
expired, which it had not, but because the factual substratum of the appeal had
evaporated. The foundation of the applicant’s claim or proof of citizenship
was no longer the citizenship judge’s decision, but rather it was the
certificate of citizenship.
I.
Issues and Standard of Review
[12]
The central question before the Court is the
resolution of the tension or interface between section 7 of the Act and
section 26(3) of the Regulations. The Regulations upon which the
Registrar relied to cancel the certificate are authorized by section 27 of the Act.
Section 27(j) and (k) of the Act provide:
Regulations
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Règlements
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27. The Governor in Council may make
regulations
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27. Le gouverneur en conseil peut, par règlement
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[…]
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[…]
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(j) providing for the surrender and retention of certificates of
citizenship, certificates of naturalization or certificates of renunciation
issued or granted under this Act or prior legislation or any regulations made
thereunder if there is reason to believe that the holder thereof may not
be entitled thereto or has contravened any of the provisions of this Act;
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j) régir la restitution et la rétention des certificats de
citoyenneté, de naturalisation ou de répudiation délivrés en vertu de la
présente loi ou de la législation antérieure ou en application de leurs
règlements lorsqu’il y a des raisons de croire que leur titulaire n’y a
peut-être pas droit ou a enfreint la présente loi;
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[…]
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[…]
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(k) providing for the surrender and cancellation of certificates
referred to in paragraph (j) where the holder thereof has ceased to be
entitled thereto;
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k) régir la restitution et l’annulation des certificats mentionnés
à l’alinéa j) lorsque leur titulaire a cessé d’y avoir droit;
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(emphasis added)
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(je souligne)
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[13]
The core of the applicant’s position is that in
section 7, Parliament directed its mind to the circumstances under which
citizenship could be lost and expressly prescribed the extent to which
citizenship could be lost using regulatory authority. Neither of the exceptions
in section 7 (misrepresentation or material disclosure) nor the circumstances
contemplated by regulation 27(j.1) (born outside of Canada to a Canadian but
did not become a citizen prior to February 15, 1977) are engaged in this case.
[14]
The central question, being one of statutory
interpretation, is assessed against a correctness standard of review. Whether
there was a breach of procedural fairness is also assessed against a standard
of correctness, but the determination by the Registrar that the applicant’s
citizenship was granted as a result of administrative error involves applying a
legal standard to a set of facts. It is therefore a question of mixed fact and
law and is reviewable on a standard of reasonableness.
II.
The Statutory Scheme Governing Citizenship
[15]
The foundation of Canadian citizenship is statutory.
There is no independent or free-standing right to citizenship except as
accorded by the provisions in Part I of the Act – The Right to
Citizenship. Largely writ, citizenship can be acquired through birth
(section 3(1)(a) and (b)) or, as in this case, consequent to permanent
residency (section 3(1)(c)). Part II of the Act - Loss of
Citizenship - authorizes revocation of citizenship pursuant to
subsection 10(1) where the Governor-in-Council is satisfied, on the basis of a
report from the Minister, that the person has obtained citizenship by fraud or
misrepresentation. Administrative error is not one of the enumerated grounds
in Part II.
[16]
In the case of a permanent resident seeking Canadian
citizenship, the specific statutory pre-conditions of the Act must be
met. Those conditions require demonstration of a certain level of linguistic
competence in either of Canada’s official languages and an adequate knowledge
of Canada’s social, civic and political norms. These competencies must be
established before citizenship can be granted.
[17]
Section 14(1) provides that a citizenship application “shall be considered by a citizenship judge who
shall…determine whether or not the person who made the application meets the
requirements of this Act and the regulations”. Under section 14(2), the
citizenship judge shall approve or not approve the application. As noted, section
14(5) allows the Minister or the applicant to appeal the decision of the
citizenship judge within sixty days.
[18]
Section 12 in Part IV of the Act - Certificate
of Citizenship - provides that where an application for citizenship
under section 5 is approved the Minister shall issue the certificate.
Application for certificate of citizenship
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Demandes émanant de citoyens
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12. (1) Subject to any regulations made under paragraph 27(i), the
Minister shall issue a certificate of citizenship to any citizen who has made
application therefore.
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12. (1) Sous réserve des règlements d’application de l’alinéa
27i), le ministre délivre un certificat de citoyenneté aux citoyens qui en
font la demande.
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Issue of certificate
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Délivrance aux nouveaux citoyens
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(2) When an application under section 5 or 5.1 or subsection 11(1)
is approved, the Minister shall issue a certificate of citizenship to the
applicant.
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(2) Le ministre délivre un certificat de citoyenneté aux personnes
dont la demande présentée au titre des articles 5 ou 5.1 ou du paragraphe
11(1) a été approuvée.
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When effective
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Entrée en vigueur
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(3) A certificate issued pursuant to this
section does not take effect until the person to whom it is issued has
complied with the requirements of this Act and the regulations respecting the
oath of citizenship.
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(3) Le certificat délivré en application
du présent article ne prend effet qu’en tant que l’intéressé s’est conformé
aux dispositions de la présente loi et aux règlements régissant la prestation
du serment de citoyenneté.
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III.
The Applicant’s Perspective on the Statutory
Scheme
[19]
The applicant contends that she is a citizen, has the certificate
to prove it, and, further, that in section 7 Parliament expressly addressed the
only circumstances under which citizenship, once obtained, can be lost. The Regulations contemplated by section 27 of the Act
are necessarily confined to the implementation and support of those
circumstances in Part II of the Act pertaining to the loss or revocation
of citizenship, or where the certificate is required for civil or criminal
proceedings or as evidence in an investigation. Further, the language of
section 27(j) of the Act “if there is reason to
believe that the holder thereof may not be entitled thereto” cannot
constitute an independent authority to revoke citizenship, as Parliament has
expressly considered this in sections 7 and 10.
[20]
To elaborate, the applicant’s perspective is that
section 26(3) of the Regulations has to be interpreted in conjunction
with sections 7, 12(2), 14(1) and (14(5) of the Act, and if done so,
section 26(3) of the Regulations does not give the Registrar the power
to cancel a citizenship certificate that was issued after an application for
citizenship was approved by a citizenship judge. More bluntly, the applicant
asserts that the respondent is relying on section 26(3) of the Regulations
to do what the Act does not allow. Section 12 of the Act
requires that citizenship be granted, and Parliament has prescribed and limited
the means of recourse to either an appeal or the launch of revocation
proceedings.
[21]
In sum, the applicant’s argument is that the
finality contemplated by the statutory scheme cannot, in the absence of
legislative authority, be set aside simply because the Minister wishes the
result were otherwise. To interpret the Regulations so broadly would
render the scheme meaningless, as the certificate could be revoked simply by
administrative action of the Registrar who came to the view that the applicant
was not entitled to the certificate. The legislation contemplates a right of
appeal (now a right to seek leave to commence judicial review) to the Federal
Court and revocation proceedings. The statute itself provides that the
Minister shall issue the certificate and, similarly, that if not content
with the decision of the citizenship judge, the Minister may appeal.
IV.
Analysis
A.
The Statutory Foundation for Cancellation by
Regulation
[22]
Any consideration of the relationship between
statutes and regulations begins with two principles. First, it is axiomatic
that the words of an act are to be read in their entire context and in their
grammatical and ordinary sense harmoniously with the scheme of the act, the
object of the act, and the intention of Parliament Second, the Regulations
are subordinate legislation, and as such cannot derogate from or be
inconsistent with the statute. As Professor Ruth Sullivan explains in Statutory
Interpretation, 2nd ed (Toronto: Irwin Law, 2007) at page 312, “the paramountcy of statutes over delegated legislation
operates as a presumption” and in cases of conflict, “the statute is presumed to prevail”. The Regulations
cannot take away that which the statute has granted.
[23]
To this extent the applicant’s argument is
well-founded. Statutes cannot be undone by subordinate legislation. In order
to revoke by regulation, a citizenship certificate, granted by statute, there
must be a foundation in the statute. There is such a foundation. Indeed,
there are two: section 12(3) and section 27(j) of the Act. I turn first
to section 12(3).
[24]
Section 12(3) provides:
When effective
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Entrée en vigueur
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12 (3) A certificate issued pursuant to this section does not take
effect until the person to whom it is issued has complied with the
requirements of this Act and the regulations respecting the oath of
citizenship.
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12 (3) Le certificat délivré en application du présent article ne
prend effet qu’en tant que l’intéressé s’est conformé aux dispositions de la
présente loi et aux règlements régissant la prestation du serment de
citoyenneté.
|
[25]
Subsection 12(3) provides a legislative foundation for
the cancellation of a certificate issued in error. A certificate, even if
issued, is of no effect where the conditions precedent to citizenship have not
been met. The applicant’s citizenship was not revoked and sections 7, 10 and
18 not engaged, as the applicant never had citizenship. The
requirements of the Act had not been fulfilled.
[26]
I turn to the second legislative foundation which
supports the regulatory action. To repeat, section 27 authorizes regulations:
Regulations
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Règlements
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27. The Governor in Council may make regulations
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27. Le gouverneur en conseil peut, par règlement
|
[…]
|
[…]
|
(j) providing for the surrender and retention of certificates of
citizenship, certificates of naturalization or certificates of renunciation
issued or granted under this Act or prior legislation or any regulations made
thereunder if there is reason to believe that the holder thereof may not
be entitled thereto or has contravened any of the provisions of this Act;
|
j) régir la restitution et la rétention des certificats de
citoyenneté, de naturalisation ou de répudiation délivrés en vertu de la
présente loi ou de la législation antérieure ou en application de leurs
règlements lorsqu’il y a des raisons de croire que leur titulaire n’y a
peut-être pas droit ou a enfreint la présente loi;
|
[…]
|
[…]
|
(k) providing for the surrender and cancellation of certificates
referred to in paragraph (j) where the holder thereof has ceased to be
entitled thereto;
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k) régir la restitution et l’annulation des certificats mentionnés
à l’alinéa j) lorsque leur titulaire a cessé d’y avoir droit;
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(emphasis added)
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(je souligne)
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[27]
Sections 27(j) and (k) contemplate two circumstances
where a certificate of citizenship may be cancelled. In this case, the
Registrar believed that the applicant was not entitled to the certificate.
That belief had an objective foundation, rooted in the record before her. The
action was purely administrative, and required no adjudicative assessment, or
importantly, re-adjudication of the substance of the citizenship judge’s
decision. The authority under the Regulations was used as it was
intended, not to change, vary or substitute a Ministerial decision for the one
that was reached under the Act, rather to ensure that the outcome
conformed with the adjudicative process contemplated by the Act itself.
Viewed in this light regulation 26(3) is analogous to Federal Court Rule
397(1)(a) which allows the Court to reconsider an order where the order does
not accord with the reasons given. That is precisely what occurred here.
Rules of practice applicable to superior courts contain mechanisms to address
administrative errors and it is not surprising to see an analogous provision in
legislation like the Citizenship Act.
[28]
To read section 7 as to trump section 27 of the Act would produce
two absurd results. First, the valued right of citizenship would be given to
someone who was not, as a matter of fact or as a matter of law, entitled to
it. Parliament’s intention that all Canadians possess a minimal degree of
linguistic ability and civic awareness would be thwarted. Secondly, the procedure
triggered to remedy the administrative error, namely that of a ministerial
report and Cabinet consideration and adjudicative review, would be entirely
disproportionate to the nature of the issues underlying cancellation of the
certificate.
[29]
Further, to borrow from Rizzo & Rizzo Shoes Ltd. (Re),
[1998] 1 S.C.R. 27 at para 27 a “label of absurdity” can be attached to
interpretations that render some part of the statute “pointless or futile”.
The argument advanced by the applicant with respect to the scope of section 7
neutralizes both section 12(3), the purpose of which is to provide a fail-safe
measure in circumstances such as these and section 27(j), which contemplates
that citizenship certificates might be issued in circumstances where the
requirements of the Act were not met. This is not a case where
citizenship, once lawfully granted, is lost or revoked. Here, the applicant
never had citizenship. That is the effect of sections 12(3) and 27(j).
[30]
Section 27 of the Act contemplates cancellation
in situations such as those in this case where a certificate has been issued
through administrative error as well as in exigent or emergent circumstances.
Parliament, in enacting section 27, understood the necessity of regulations to
give effect to the Act and its objectives. This interpretation of
section 27(j) and (k) is a plain and obvious reading of the statute, but also
is consistent with the obligation under section 12 of the Interpretation Act
(RSC, 1985, c I-21) to read the statute with a “fair,
large and liberal construction and interpretation as best ensures the
attainment of its objects”. This interpretation also aligns with the
principle of achieving “harmony, coherence, and consistency” within and between
statutes (Bell ExpressVu Limited Partnership v Rex, 2002 SCC 42
at para 27, citing R v Ulybel Enterprises Ltd., 2001 SCC 56 at para 52). No section of the statute is
negated, and there is coherence between sections 12(3) and 27 of the Act
and section 26(3) of the Regulations.
[31]
In sum, section 26(3) of the Regulations is
authorized by section 27(j) and (k) of the Act. Regulation 26(3) is neither
inconsistent with, nor a derogation from, any right created by the Act
itself; rather section 26(3) implements, administratively, the intent of
Parliament as reflected in sections 12(3) and 27(j) and (k) of the Act.
This interpretation also ensures that the privilege of Canadian Citizenship is
granted only as intended by Parliament.
[32]
Before concluding, I turn to Stanizai v Canada (Minister of
Citizenship and Immigration), 2014 FC 74, and in particular in paragraph 44
of the decision, where Justice Anne Mactavish states that “an error within the offices of the
respondent does not have the effect of overriding the statutory requirements of
the Citizenship Act and conferring a discretion on the Minister to
withhold citizenship that he would not otherwise have.” This
decision is relied on by the applicant, but it is entirely
distinguishable on its facts. In Stanizai, the applicant met all the
statutory requirements for citizenship but the Minister nevertheless delayed in
granting citizenship. The applicant in the present case did not meet the
statutory requirements for citizenship. Further, Stanizai did not
involve the use of section 26(3) of the Regulations to cancel the
citizenship certificate. The decision does not advance the applicant’s
position.
[33]
I turn now to the applicant’s alternative argument,
namely that the cancellation breached the principles of procedural fairness.
The standard of review for this is correctness.
[34]
The Court of Appeal, in Veleta v Canada (Minister of Citizenship and
Immigration), 2006 FCA 138, made clear its view as to the application of
the principles of procedural fairness in matters dealing with citizenship.
Regardless of the scope and extent to which those principles apply, and in
respect of which aspect of the process they might apply, the
applicant in this case had notice that there was an
issue with her citizenship certificate. The obligation to provide notice and
the duty of fairness discharged by the two calls to the applicant by officer
Cantin. The applicant chose not to avail herself of further information that
would have been forthcoming had she returned the calls. A party cannot turn a
blind eye, or a deaf ear, to the information that is made available to her and
then plead lack of notice and breach of procedural fairness.
[35]
In any event, even if there was a breach of procedural
fairness, I would withhold relief. Relief under section 18.1 of the Federal
Courts Act is equitable and discretionary and can be withheld where setting
aside the decision would not affect the ultimate result; Mobil Oil Canada
Ltd. v Canada-Newfoundland Offshore Petroleum Board, [1994] 1 S.C.R. 202, at
paras 51, 52. In this case, the applicant failed both of the mandatory
requirements established by statute. To set aside the decision would serve no
purpose, as the applicant would still be ineligible for citizenship. Remedies
that serve no purpose will not be granted.