Docket: IMM-8462-14
Citation:
2015 FC 796
Ottawa, Ontario, June 26, 2015
PRESENT: The
Honourable Mr. Justice Fothergill
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BETWEEN:
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CHUMIN ZHENG
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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
I.
Introduction
[1]
Chumin Zheng [the Applicant] has brought an
application for judicial review pursuant to s 72 of the Immigration and
Refugee Protection Act, SC 2001, c 27 [the IRPA]. The Applicant challenges
the decision of an immigration officer [the Officer] with the Consulate General
of Canada in Hong Kong to refuse the Applicant’s application for a permanent
resident visa as a member of the family class.
[2]
The Minister of Citizenship and Immigration [the
Minister] takes the position that this Court is without jurisdiction to hear
the application for judicial review. This is because the Officer’s decision is
also the subject of an appeal by the Applicant’s husband to the Immigration
Appeal Division of the Immigration and Refugee Board [the IAD]. The Minister
says that the application for judicial review is statutorily barred by ss 63(1)
and 72(2)(a) of the IRPA.
[3]
This case was heard in Toronto on June 17. After
hearing the submissions of counsel for the Minister and counsel for the
Applicant, I dismissed the application for judicial review with reasons to
follow. These are the reasons.
II.
Background
[4]
The Applicant is a citizen of China. She has
been married to Asyaari Ibrahim since August 27, 2009.
[5]
Mr. Ibrahim initially applied to sponsor the
Applicant as his wife in July, 2011. The application was refused and Mr.
Ibrahim appealed to the IAD. The IAD confirmed the decision of the immigration
officer, finding that the marriage was not genuine and was entered into for the
primary purpose of assisting the Applicant to gain status in Canada.
[6]
The Applicant was sponsored by Mr. Ibrahim a
second time in March, 2014. This application was refused on October 27, 2014;
again because the Officer concluded that the marriage was not genuine and was
entered into primarily in order to gain status in Canada.
[7]
On October 31, 2014 Mr. Ibrahim filed a Notice
of Appeal with the IAD in respect of the Officer’s decision. The appeal remains
before the IAD.
[8]
On December 29, 2014 the Applicant filed an
application for leave and for judicial review of the Officer’s decision. Leave
was granted by this Court on March 25, 2015.
III.
Issue
[9]
The sole issue addressed in these reasons is
whether this Court has jurisdiction to decide the Applicant’s application for
judicial review.
IV.
Analysis
[10]
The issue before the Court concerns the interpretation and application of its own
jurisdiction, and accordingly no question regarding the applicable standard of
review arises (Manesh v Canada (Minister of
Citizenship and Immigration), 2014 FC 765 [Manesh] at para 16).
[11]
Sections 62 and 63(1) of the IRPA provide that
the IAD is the proper venue for appealing family class sponsorship applications
which have been refused:
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62. The
Immigration Appeal Division is the competent Division of the Board with
respect to appeals under this Division.
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62. La Section
d’appel de l’immigration est la section de la Commission qui connaît de
l’appel visé à la présente section.
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63. (1) A person
who has filed in the prescribed manner an application to sponsor a foreign
national as a member of the family class may appeal to the Immigration Appeal
Division against a decision not to issue the foreign national a permanent
resident visa.
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63. (1) Quiconque
a déposé, conformément au règlement, une demande de parrainage au titre du
regroupement familial peut interjeter appel du refus de délivrer le visa de
résident permanent.
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[12]
Sections 72(1) and 72(2)(a) of the IRPA provide that
an application for judicial review may be brought in this Court only after “any”
right of appeal provided by the IRPA has been exhausted:
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72. (1) Judicial
review by the Federal Court with respect to any matter — a decision,
determination or order made, a measure taken or a question raised — under
this Act is commenced by making an application for leave to the Court.
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72. (1) Le
contrôle judiciaire par la Cour fédérale de toute mesure — décision,
ordonnance, question ou affaire — prise dans le cadre de la présente loi est
subordonné au dépôt d’une demande d’autorisation.
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(2) The following
provisions govern an application under subsection (1):
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(2) Les
dispositions suivantes s’appliquent à la demande d’autorisation:
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(a) the
application may not be made until any right of appeal that may be provided by
this Act is exhausted;
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a) elle ne peut
être présentée tant que les voies d’appel ne sont pas épuisées;
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[13]
A conjunctive reading of these provisions leaves
little doubt that the availability of an appeal to the IAD acts as a statutory
bar to judicial review in this Court. This was confirmed by the Federal Court
of Appeal in Somodi v Canada (Minister of Citizenship and Immigration),
2009 FCA 288 [Somodi].
[14]
In Somodi, the Court of Appeal considered
whether an application for judicial review of a decision denying a permanent
resident application was statutorily barred while the sponsoring spouse was
pursuing an appeal under s 63(1) of the IRPA. The Court concluded at para 24 that
the operation of s 72(2)(a) of the IRPA prevails over s 18.1 of the Federal
Courts Act, RSC, 1985, c F-7, which provides a general right to apply for
judicial review.
[15]
There is nothing to distinguish Somodi
from the case at bar. A sponsor’s right to bring an appeal before the IAD
abrogates the foreign national’s right to bring an application for judicial
review (Habtenkiel v Canada (Minister of Citizenship and Immigration),
2014 FCA 180 [Habtenkiel] at para 36). To allow the concurrent proceedings
would create the potential for an impermissible collateral attack on the IAD’s
decision before it has even been rendered and would run contrary to the IRPA’s
objectives (Chinenye v Canada (Minister of Citizenship and
Immigration), 2015 FC 378 [Chinenye] at paras 29-31).
[16]
As noted by Justice Mosley in Chinenye at
para 25, judicial review is an “avenue of last resort”
and this Court is under an obligation to “respect
Parliament's intention that internal review mechanisms be followed”. Other
decisions of this Court have also confirmed that the purpose of s 72(2)(a) of the IRPA is to avoid multiple
inconsistent proceedings (Huot c Canada (Ministre de la Citoyenneté et de
l'Immigration), 2011 FC 180 [Huot] at para 16; Sadia v Canada (Minister of Citizenship and
Immigration), 2011 FC 1011 at para 11; Landaeta v Canada
(Minister of Citizenship and Immigration), 2012 FC 219 at paras 27 and 28; Seshaw
v Canada (Minister of Citizenship and Immigration), 2013 FC 396 at para 23,
aff’d 2015 FCA 181).
[17]
I am therefore satisfied that the Applicant in
this case is statutorily barred from pursuing an application for judicial
review in this Court. I agree with the Minister that the application for
judicial review is premature. As Justice Russell explained in Manesh:
[42] The
combined effect of ss. 62, 63(1), 72(1) and 72(2)(a) of the [IRPA] makes it clear
that the Applicant's Sponsor must exhaust her rights of appeal under the Act
before either of them can come to this Court. This has been confirmed by the
Federal Court of Appeal in Somodi, above, and more recently by Justice
Scott in Sadia, above.
[43] As the Respondent points out, the
Sponsor, pursuant to her right of appeal to the IAD, has filed an appeal; the
appeal is pending. The Federal Court of Appeal has determined that having
concurrent applications before the IAD and the Federal Court is contrary to the
intention of the IRPA. Paragraph 72(2)(a) precludes an application for judicial
review in the family class context until the foreign national’s proposed
sponsor has exhausted his or her right of appeal to the IAD under s. 63 of the IRPA.
It is the IAD’s mandate to determine the validity of the sponsorship, not that
of the Federal Court. In this case, given that this application raises the same
issues as does the appeal to the IAD, and given that the Applicant has not
sought H&C [humanitarian and compassionate] relief, as admitted by the
Applicant, s. 72(2)(a) precludes an application to this Court until the right
of appeal has been exhausted. The fact that the appeal to the IAD may be taking
longer than the Sponsor would have hoped is not sufficient ground to find
otherwise.
[18]
The Applicant points out that the Federal Court
of Appeal has recognised that judicial review is permitted where there is no effective
right of appeal. In Seshaw v Canada (Minister of Citizenship and
Immigration), 2014 FCA 181, the Court of Appeal held:
[19] The
issue of a foreign national’s ability to challenge an adverse finding with
respect to an H&C application was decided in the case heard at the same
time as this one, Habtenkiel v. Canada (Minister of Citizenship and Immigration),
2014 FCA 180. In that case, we decided that persons who are excluded from
the family class by [s 117(9)(d)] of the [Immigration and Refugee Protection
Regulations, SOR 2002-2007] are not bound by the limitation on the right to
apply for judicial review found at paragraph 72(2)(a) of the [IRPA] when they
seek to challenge a dismissal of an H&C application. We came to that
conclusion because the limitation in section 65 of the Act on the IAD’s ability
to invoke humanitarian and compassionate considerations means that there is no
effective right of appeal to the IAD from the Minister's dismissal of an
H&C application. The absence of a right of appeal leaves it open to
challenge such a decision by way of judicial review
[19]
Section 65 of the IRPA reads as follows:
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65. In an appeal
under subsection 63(1) or (2) respecting an application based on membership
in the family class, the Immigration Appeal Division may not consider
humanitarian and compassionate considerations unless it has decided that the
foreign national is a member of the family class and that their sponsor is a
sponsor within the meaning of the regulations.
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65. Dans le cas
de l’appel visé aux paragraphes 63(1) ou (2) d’une décision portant sur une
demande au titre du regroupement familial, les motifs d’ordre humanitaire ne
peuvent être pris en considération que s’il a été statué que l’étranger fait
bien partie de cette catégorie et que le répondant a bien la qualité
réglementaire.
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[20]
Because the IAD has no jurisdiction to hear an
appeal on H&C grounds if the appellant has previously been found not to be
a member of the family class, there is no effective right of appeal and
judicial review is permissible (Huot; Habtenkiel; Phung v Canada
(Minister of Citizenship and Immigration), 2012 FC 585; Kobita v Canada
(Minister of Citizenship and Immigration), 2012 FC 1479).
[21]
The Applicant and her spouse did not request
consideration of H&C grounds before the Officer, the IAD or this Court. However,
the Applicant says that the doctrine of issue estoppel deprives them of a
meaningful right of appeal to the IAD. This is because the IAD has previously
found the marriage of the Applicant and her husband not to be genuine. Subject
to a narrow exception, the Applicant says that it is highly unlikely that the
IAD will revisit its previous determination.
[22]
The Supreme Court of Canada said the following
about issue estoppel in Penner v Niagara Regional Police Services Board,
2013 SCC 19 at paras 28-30:
[28] Relitigation of an issue wastes
resources, makes it risky for parties to rely on the results of their prior
litigation, unfairly exposes parties to additional costs, raises the spectre of
inconsistent adjudicative determinations and, where the initial decision maker
is in the administrative law field, may undermine the legislature's intent in
setting up the administrative scheme. For these reasons, the law has adopted a
number of doctrines to limit relitigation
[29] The one relevant on this appeal is
the doctrine of issue estoppel. It balances judicial finality and economy and
other considerations of fairness to the parties. It holds that a party may not
relitigate an issue that was finally decided in prior judicial proceedings
between the same parties or those who stand in their place. However, even if
these elements are present, the court retains discretion to not apply issue
estoppel when its application would work an injustice.
[30] The principle underpinning this
discretion is that "[a] judicial doctrine developed to serve the ends of
justice should not be applied mechanically to work an injustice": Danyluk
at para 1; see also, Toronto
(City) v. C.U.P.E., Local 79, 2003 SCC 63 at paras. 52-53.
[31] Issue estoppel, with its residual
discretion, applies to administrative tribunal decisions. The legal
framework governing the exercise of this discretion is set out in Danyluk.
In our view, this framework has not been overtaken by this Court's subsequent
jurisprudence. The discretion requires the courts to take into account the
range and diversity of structures, mandates and procedures of administrative
decision makers however, the discretion must not be exercised so as to, in
effect, sanction collateral attack, or to undermine the integrity of the
administrative scheme. As highlighted in this Court's jurisprudence, particularly
since New Brunswick (Board of Management) v. Dunsmuir, 2008 SCC 9,
[2008] 1 S.C.R. 190 (S.C.C.), legislation establishing administrative tribunals
reflects the policy choices of the legislators and administrative decision
making must be treated with respect by the courts…
[Emphasis added.]
[23]
Counsel for the Applicant acknowledges that
there is a chance, albeit slim, that the appeal by the Applicant’s husband to
the IAD may succeed and their marriage may be found to be genuine. In this
respect, the Applicant’s assertion that this Court has jurisdiction to hear the
present application for judicial review is even weaker than the one considered
and rejected by Justice Russell in Manesh. In that case, counsel for the
applicant conceded that the appeal to the IAD was bound to fail, and had asked that
the IAD dismiss it without delay so that the matter could be brought before
this Court by means of an application for judicial review. Justice Russell
nevertheless found that this Court could not take jurisdiction until the IAD
had rendered its decision and an application for leave and for judicial review
was filed in the normal manner:
[45]
I am not aware of whether a final decision
dismissing the appeal has in fact been issued by the Board, but for the purposes
of the present application, it does not matter. The IAD’s decision is separate
from the Decision under review here, which is the Decision of the Officer dated
February 22, 2013. I am not empowered to consider a challenge to the IAD’s
decision within the context of this application. While the Court has discretion
to allow more than one decision to be challenged within a single application in
appropriate circumstances (see Rule 302, Federal Courts Rules,
SOR/98-106), I am not aware of any instance where the Court has allowed an
amendment to the Notice of Application after the hearing to permit a second
decision to be challenged. No motion for such an amendment is before me, nor do
I think it would be appropriate to grant it in the circumstances.
[46]
If the Applicant wishes to challenge the IAD’s
decision, he must follow the normal process and seek leave to commence an
application for judicial review of that decision under s. 72(1) of the Act.
Such an application would be brought before the Court in the usual manner
contemplated by the Federal Courts Immigration and Refugee Protection Rules,
SOR/93-22…
[24]
I would add that an attempt to circumvent the
operation of the doctrine of issue estoppel by seeking relief in this Court rather
than at the IAD is incompatible with the policy rationales that give rise to
the doctrine. The Minister notes that if the Applicant and her spouse are
estopped from re-litigating the genuineness of their marriage before the IAD,
then they are similarly estopped from re-litigating the matter before this
Court.
[25]
I conclude these reasons with a further excerpt
from the decision of the Federal Court of Appeal in Somodi at paras 21
and 22:
[21] In the IRPA, Parliament has
established a comprehensive, self-contained process with specific rules to deal
with the admission of foreign nationals as members of the family class. The
right of appeal given to the sponsor to challenge the visa officer's decision
on his or her behalf to the benefit of the foreign national, as well as the statute
bar against judicial review until any right of appeal has been exhausted, are
distinguishing features of this new process. They make the earlier
jurisprudence relied upon by the appellant obsolete.
[22] Parliament has prescribed a route
through which the family sponsorship applications must be processed,
culminating, after an appeal, with a possibility for the sponsor to seek relief
in the Federal Court. Parliament's intent to enact a comprehensive set of rules
in the IRPA governing family class sponsorship applications is evidenced both
by paragraph 72(2)(a) and subsection 75(2).
[26]
For the foregoing reasons, the application for
judicial review is dismissed. Neither party identified a serious question of
general importance in this case, and none arises. The matter is governed by the
previous jurisprudence of the Federal Court of Appeal and this Court, and
accordingly no question is certified for appeal.