Docket: IMM-1763-16
Citation:
2016 FC 1177
Ottawa, Ontario, October 21, 2016
PRESENT: The
Honourable Mr. Justice Shore
BETWEEN:
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THE MINISTER OF
PUBLIC SAFETY AND EMERGENCY PREPAREDNESS
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Applicant
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and
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KHALED ASHRAF
NIZAMI
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IMRANA KHALED NIZAMI
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Respondents
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JUDGMENT AND REASONS
I.
Nature of the matter
[1]
This is an application for judicial review from the
Applicant pursuant to subsection 72(1) of the Immigration and Refugee
Protection Act, SC 2001, c 27 [IRPA] of a decision by the Immigration Appeal
Division [IAD] of the Immigration and Refugee Board of Canada, dated
April 12, 2016, which granted the Respondents’ appeal against departure
orders issued following their failure to comply with residency requirements of
section 28 of the IRPA, based on humanitarian and compassionate grounds
[H&C].
II.
Facts
[2]
The Respondents, aged 73 and 66, are citizens of
Pakistan who lived and worked in Abu Dhabi, United Arab Emirates [UAE], since
1979. The male Respondent worked as an engineer and the female Respondent as a
school teacher.
[3]
The Respondents have three children. Their
eldest daughter and their son are now Canadian citizens, and their youngest
daughter is a permanent resident of Canada. They have three grandchildren in
Canada, all Canadian citizens.
[4]
In 2004, their eldest daughter sponsored the
Respondents as permanent residents. They became permanent residents of Canada
on July 12, 2005.
[5]
Between 2005 and 2012, the male Respondent could
not find work in Canada as a consultant in engineering. Furthermore, he would
have had to take courses and exams in order to become member of the engineering
association of Ontario. He decided to renew his employment in Abu Dhabi until
June 30, 2012, which allowed him to pay for his son’s university and to
buy a house for his family in Ottawa. The female Respondent continued to teach
in Abu Dhabi until she retired in 2009. They invested in housing and in mutual
funds. They both visited Canada biannually.
[6]
In 2012, the Respondents’ permanent residencies
were examined by immigration officers. On March 23 and November 30,
2012, the Respondents respectively stated having spent over two years in Canada
during the five-year reference period. The stamps in their passports indicated
the male Respondent had spent only 336 days in Canada and the female
Respondent, only 267 days.
[7]
Immigration officers determined that both
Respondents had made false declarations and handled multiple passports.
Criminal charges were commenced against them, to which they pleaded not guilty,
and departure orders were issued against the Respondents.
III.
Decision
[8]
The IAD found that the clean hands principle had
no application and that there were sufficient H&C considerations to warrant
a special relief in the case of the Respondents. To reach this finding, the IAD
considered various factors of the Respondents’ situation: their continuing
intention to return to Canada, their strong family ties, the best interest of
their grandson Y.S., their involvement in the Ottawa community, their 37 years
of absence from Pakistan, their regrets and apologies for their
misrepresentations. The IAD decided that the extent of the Respondents’
misconduct did not merit the loss of their permanent residency. In this case,
the objective of reuniting families in Canada overcame the need to maintain the
integrity of the immigration system.
[9]
On April 12, 2016, the appeal was allowed
and the removal orders against the Respondents set aside.
IV.
Issues
[10]
This matter raises the following issue:
Did the IAD err in
its consideration of the Respondents’ misconduct in its analysis of
humanitarian and compassionate considerations?
[11]
This issue should be reviewed on a standard of
reasonableness (Canada (Citizenship and Immigration) v Khosa,
2009 SCC 12).
V.
Relevant provisions
[12]
Paragraph 67(1)c) of the IRPA finds
application in H&C considerations, in regard of the clean hands principle.
67 (1) To allow an appeal, the
Immigration Appeal Division must be satisfied that, at the time that the
appeal is disposed of,
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67 (1)
Il est fait droit à l’appel sur preuve qu’au moment où il en est disposé :
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…
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[…]
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(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.
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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.
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VI.
Submissions of the parties
A.
Applicant’s submissions
[13]
The Applicant claims that the IAD made a
reviewable error by failing to consider the Respondents’ misconduct in its
analysis of the H&C considerations. Underlining that the Respondents were
charged under indictment rather than summary convictions, the Applicant also
asserts that the IAD failed to consider relevant evidence, namely the
seriousness of the Respondents’ misrepresentations and of the charges they are
facing. In doing so, the IAD erred in its application of the Ribic
factors (Ribic v Canada (Minister of Employment and Immigration), [1985]
IADD No. 636).
B.
Respondents’ submissions
[14]
The Respondents argue that the IAD findings were
reasonable. They suggest that the IAD fully took into account their misconduct
as well as the charges against them. They highlight that they are to be
presumed innocent and that no negative inference can be made from the existence
of pending criminal charges.
VII.
Analysis
[15]
The Court has to determine if the IAD decision
to set aside the removal orders against the Respondents, based on the H&C
grounds, was reasonable. In other words, was the IAD’s consideration of the
Respondents’ misconduct in accordance with the clean hands principle?
[16]
As stressed by Justice Denis Gascon and Justice
Henry S. Brown of our Court (Semana v Canada (Citizenship and Immigration),
2016 FC 1082 at para 15; Joseph v Canada (Citizenship and Immigration),
2015 FC 904 at para 24), it is fundamental to reassert that H&C exemptions
are exceptional and represent a discretionary remedy (Canada (Minister of
Citizenship and Immigration) v Legault, 2002 FCA 125 at para 15), and
should therefore only remain available for exceptional cases in order to avoid
becoming an “alternative immigration stream or an
appeal mechanism” (Kanthasamy v Canada (Citizenship and Immigration),
[2015] 3 S.C.R. 909, 2015 SCC 61 at para 90). Thus, it remains essential to ensure
the maintenance of the immigration system’s integrity and to assure the respect
of Canadian legislation as per the above jurisprudence.
[17]
Consideration is to be given to the conduct of
the permanent residency seeker:
[8] Applying Legault, we are
of the view that the Immigration Officer was authorized - indeed mandated when
regard is had to the wording of subsection 25(1) of IRPA - to consider all
relevant circumstances, including those surrounding the conduct of the
appellant.
(Thiara v Canada (Citizenship and
Immigration), 2008 FCA 151)
[18]
The IAD may dismiss an appeal on the grounds of
the Appellant’s lies or misconduct:
[9] In my view, the jurisprudence
cited by the Minister does not support the proposition advanced in paragraph 23
of counsel's memorandum of fact and law that, "where it appears that an
applicant has not come to the Court with clean hands, the Court must initially
determine whether in fact the party has unclean hands, and if that is proven,
the Court must refuse to hear or grant the application on its
merits." Rather, the case law suggests that, if satisfied that an
applicant has lied, or is otherwise guilty of misconduct, a reviewing court may
dismiss the application without proceeding to determine the merits or, even
though having found reviewable error, decline to grant relief.
(Canada (Minister of Citizenship and
Immigration) v Thanabalasingham, 2006 FCA 14)
[19]
Therefore, the Court, further to consideration
of the Ribic factors, has determined that this is a case which must be
returned to the IAD for consideration anew by a differently constituted panel (Wang
v Canada (Minister of Citizenship and Immigration), 2005 FC 1059, confirmed
by Wang v Canada (Minister of Citizenship and Immigration), 2006 FCA
345).
[20]
The charges as specified in this matter are
deemed to be serious; thus necessitating recognition by the Court that the
Respondents do not have clean hands (Sittampalam v Canada (Minister of
Citizenship and Immigration), 2006 FCA 326). This matter demonstrates that
there are, therefore, serious reasons to consider the departure order of the
Respondents as per an earlier decision in their regard by immigration officers,
but that is for the differently constituted panel to decide.
[21]
The Court finds that the IAD made a reviewable
error in assessing the Respondents’ misconduct in its analysis of H&C
considerations. The IAD decision did not meet the reasonableness criteria.
VIII.
Conclusion
[22]
The application for judicial review is granted.
The IAD decision is returned to a differently constituted panel for a decision
anew.