Docket: IMM-2812-15
Citation:
2016 FC 250
Ottawa, Ontario, February 29, 2016
PRESENT: The
Honourable Mr. Justice Southcott
BETWEEN:
|
SYED MOHSIN RAZA
|
Applicant
|
and
|
THE MINISTER OF CITIZENSHIP AND IMMIGRATION
|
Respondent
|
JUDGMENT AND REASONS
[1]
This application seeks judicial review of a
decision of the Refugee Appeal Division [RAD] of the Immigration and Refugee
Board dated May 15, 2015, in which the Applicant’s appeal from a decision of
the Refugee Protection Division [RPD] was dismissed for lack of perfection.
[2]
For the reasons that follow, this application is
dismissed.
I.
Background
[3]
The Applicant is a citizen of Pakistan who
claimed refugee protection on October 16, 2014. His claim was refused by the
RPD, and the parties agree that the RPD’s decision was received or deemed to be
received by the Applicant on March 9, 2015.
[4]
The Applicant submitted a notice of appeal to
the RAD on March 24, 2015 and states that he then submitted the required
appellant’s record to the RAD on April 8, 2015 by fax. On April 10, 2015, the
RAD sent a letter by fax to the Applicant’s counsel, advising that there were
deficiencies in the appellant’s record and requesting an application for an
extension of time to perfect the appeal. The Applicant states that his counsel
did not receive this fax.
[5]
On May 15, 2015, the Applicant’s appeal was
dismissed by the RAD for lack of perfection. This is the decision that is
challenged in this judicial review application. While not the subject of this
judicial review, the Applicant subsequently applied to the RAD to re-open his
appeal, which was denied on July 24, 2015 on the basis that the RAD had no
jurisdiction to re-open the appeal in the absence of a denial of natural
justice or breach of procedural fairness.
II.
RAD Decision
[6]
The RAD’s decision dismissing the Applicant’s
appeal referred to section 159.91(1)(b) of the Immigration and Refugee
Protection Regulations, SOR/2002-227 [the Regulations], which provides that
the time limit for a person to perfect an appeal is 30 days after the day on
which the person or the Minister receives written reasons for the decision. It
concluded that the Applicant’s record was due to be received by the RAD on or
before April 8, 2015 and perfected in accordance with Rule 3 of the Refugee
Appeal Division Rules, SOR/2012-257 [the RAD Rules].
[7]
The RAD then referred to a memorandum submitted on
April 10, 2015 and to advising the Applicant’s counsel by fax dated April 10,
2015 of the deficiencies in the record and to submit an application for an
extension of time to perfect an appeal. As it had received neither the
perfected record nor an application for an extension of time to perfect an
appeal from the Applicant, the RAD dismissed the appeal for lack of perfection
on May 15, 2015.
III.
Issues and Standard of Review
[8]
The Applicant submits the following issues for
the Court’s consideration:
A.
What was the ground of refusal of the
Applicant’s appeal and did the Applicant receive a fair hearing of his appeal?
B.
Did the RAD ignore the Applicant’s affidavit
regarding perfection of the appeal?
C.
Did the RAD err in refusing the appeal purely on
procedural grounds, without giving any consideration to the substantive side of
the appeal?
[9]
The Respondent argues that the issues to be
decided are the applicable standard of review and whether the RAD breached the
rules of procedural fairness in dismissing the Applicant’s appeal due to his
failure to perfect.
[10]
The Applicant takes the position that, as the
issues raised in this application surround procedural fairness, the applicable
standard of review is correctness. The Respondent agrees that a standard of
correctness is the presumption when issues of procedural fairness are involved,
although noting that there is some evolving jurisprudential support for the
application of a reasonableness standard even when issues of procedural
fairness or natural justice are engaged. The Respondent’s position is that the
RAD’s decision in this case should withstand review regardless of which
standard is applied.
[11]
I note that the uncertainty surrounding standard
of review is evident in some of the case law relied upon by the Applicant in
support of his position that considerations of natural justice or procedural
fairness require a more flexible application of the RAD Rules than was afforded
by the RAD in the present case (see Garduno v Canada (Minister of
Citizenship and Immigration), 2009 FC 1306 [Garduno] and Huseen v
Canada (Minister of Citizenship and Immigration), 2015 FC 845 [Huseen]).
While these authorities involved decisions of the RPD whether to re-open claims
that had been declared abandoned, the Applicant argues that the principles
derived from those cases apply to the RAD’s decision to dismiss the Applicant’s
appeal in the present case. At paragraph 21 of Garduno, Justice de Montigny
decided that it was not necessary to take a position on the divergence in
authority on the standard of review, as it was his conclusion that the RAD had
committed an error regardless of the standard chosen. Similarly, in the present
case, my conclusion as explained below is that the RAD did not err, regardless
of whether its decision is reviewed on a correctness or reasonableness
standard.
IV.
Submissions of the Parties
A.
The Applicant’s Position
[12]
The Applicant argues that RAD’s grounds for
dismissing the appeal were its late submission, being due on April 8, 2015 but
received on April 10, 2015. He submits that this was an error, as he submitted
his record on time by fax transmission on April 8, 2015.
[13]
In referring to the RAD’s Perfection Review
Checklist [the Checklist] contained in the Certified Tribunal Record, the
Applicant submits that a one day grace period was initially allowed and then
removed. He also states that he included the documents that were required to be
included in his record and the Checklist was filled out incorrectly by the RAD
case management office. This error caused confusion which impacted the decision
to dismiss his appeal.
[14]
The Applicant also argues that the RAD did not
consider the affidavit submitted by the Applicant, in support of his
application to re-open the appeal, which explained that he did not receive the RAD’s
fax of April 10, 2015.
[15]
Finally, as noted above, the Applicant submits
that the Court has ruled against inflexible application of procedural rules, as
natural justice encompasses the overarching right to be heard, which should not
be unreasonably denied.
B.
The Respondent’s Position
[16]
The Respondent argues that there was no breach
of natural justice, as the appellant’s record was not accepted because it was
incomplete, failing to comply with RAD Rules 3(3)(a) and 3(3)(d), not because
it was late. The Applicant was provided an opportunity to correct the
deficiencies in his record but did not do so.
[17]
The Respondent explains that the RAD’s statement
that the appeal record was received on April 10 as opposed to April 8 appears
to be a typographical error. In its decision on the Applicant’s request to
re-open, the RAD acknowledged that the record was received on time and that
this was not the issue. Rather, the Applicant was required to correct the
deficiencies in the record and resubmit it.
[18]
Referring to the Applicant’s submissions on the
Checklist, the Respondent’s position is that this has no bearing on the
judicial review of the RAD’s decision. The Checklist correctly captures that
the items referenced by the Applicant were not included in his record. He did
not include in his record the RPD Notice of Decision and Reasons, which is a
necessary pre-condition to perfecting his appeal. Not having included this
material, it is unclear what type of flexibility the Applicant could reasonably
have expected from the RAD.
V.
Analysis
[19]
Section 3 of the RAD Rules, which is referenced
in the impugned decision, provides as follows:
3. (1) To perfect an appeal, the
person who is the subject of the appeal must provide to the Division two
copies of the appellant’s record.
|
3. (1) Pour mettre en état un appel, la
personne en cause transmet à la Section deux copies du dossier de l’appelant.
|
(2) The Division must provide a copy of the appellant’s record to
the Minister without delay.
|
(2) La Section
transmet sans délai au ministre une copie du dossier de l’appelant.
|
(3) The appellant’s record must contain the following documents,
on consecutively numbered pages, in the following order:
|
(3) Le dossier de
l’appelant comporte les documents ci-après, sur des pages numérotées
consécutivement, dans l’ordre qui suit :
|
(a) the notice of decision and written reasons for the Refugee
Protection Division’s decision that the appellant is appealing;
|
a) l’avis de décision et les motifs écrits de la décision de la
Section de la protection des réfugiés portée en appel;
|
(b) all or part of the transcript of the
Refugee Protection Division hearing if the appellant wants to rely on the
transcript in the appeal, together with a declaration, signed by the
transcriber, that includes the transcriber’s name and a statement that the
transcript is accurate;
|
b) la transcription complète ou partielle de l’audience de la
Section de la protection des réfugiés, si l’appelant veut l’invoquer dans
l’appel, accompagnée d’une déclaration signée par le transcripteur dans
laquelle celui-ci indique son nom et atteste que la transcription est fidèle;
|
(c) any documents that the Refugee Protection Division refused to
accept as evidence, during or after the hearing, if the appellant wants to
rely on the documents in the appeal;
|
c) tout document que la Section de la
protection des réfugiés a refusé d’admettre en preuve pendant ou après
l’audience, si l’appelant veut l’invoquer dans l’appel;
|
(d) a written statement indicating
|
d) une déclaration écrite indiquant :
|
(i) whether the appellant is relying on any evidence referred to
in subsection 110(4) of the Act,
|
(i) si l’appelant invoque des éléments de preuve visés au
paragraphe 110(4) de la Loi,
|
(ii) whether the appellant is requesting that a hearing be held
under subsection 110(6) of the Act, and if they are requesting a hearing,
whether they are making an application under rule 66 to change the location
of the hearing, and
|
(ii) si l’appelant demande la tenue de
l’audience visée au paragraphe 110(6) de la Loi et, le cas échéant, s’il fait
une demande de changement de lieu de l’audience en vertu de la règle 66,
|
(iii) the language and dialect, if any, to
be interpreted, if the Division decides that a hearing is necessary and the
appellant needs an interpreter;
|
(iii) la langue et, le cas échéant, le
dialecte à interpréter, si la Section décide qu’une audience est nécessaire
et que l’appelant a besoin d’un interprète;
|
(e) any documentary evidence that the appellant wants to rely on
in the appeal;
|
e) tout élément de preuve documentaire que l’appelant veut
invoquer dans l’appel;
|
(f) any law, case law or other legal authority that the appellant
wants to rely on in the appeal; and
|
f) toute loi, jurisprudence ou autre
autorité légale que l’appelant veut invoquer dans l’appel;
|
(g) a memorandum that includes full and detailed submissions
regarding
|
g) un mémoire qui inclut des observations complètes et détaillées
concernant :
|
(i) the errors that are the grounds of the appeal,
|
(i) les erreurs commises qui constituent les motifs d’appel,
|
(ii) where the errors are located in the written reasons for the
Refugee Protection Division’s decision that the appellant is appealing or in
the transcript or in any audio or other electronic recording of the Refugee
Protection Division hearing,
|
(ii) l’endroit où se trouvent ces erreurs dans les motifs écrits
de la décision de la Section de la protection des réfugiés portée en appel ou
dans la transcription ou dans tout enregistrement audio ou électronique de
l’audience tenue devant cette dernière,
|
(iii) how any documentary evidence referred to in paragraph (e)
meets the requirements of subsection 110(4) of the Act and how that evidence
relates to the appellant,
|
(iii) la façon dont les éléments de preuve documentaire visés à
l’alinéa e) sont conformes aux exigences du paragraphe 110(4) de la Loi et la
façon dont ils sont liés à l’appelant,
|
(iv) the decision the appellant wants the Division to make, and
|
(iv) la décision recherchée,
|
(v) why the Division should hold a hearing under subsection 110(6)
of the Act if the appellant is requesting that a hearing be held.
|
(v) les motifs pour lesquels la Section devrait tenir l’audience
visée au paragraphe 110(6) de la Loi, si l’appelant en fait la demande.
|
(4) The memorandum referred to in paragraph (3)(g) must not
be more than 30 pages long if typewritten on one side or 15 pages if
typewritten on both sides.
|
(4) Le mémoire prévu à l’alinéa (3)g) ne peut comporter plus de
trente pages dactylographiées au recto seulement ou quinze pages
dactylographiées aux recto et verso.
|
(5) The
appellant’s record provided under this rule must be received by the Division
within the time limit for perfecting an appeal set out in the Regulations.
|
(5) Le dossier de
l’appelant transmis en application de la présente règle doit être reçu par la
Section dans le délai prévu par le Règlement pour mettre en état un appel.
|
[20]
It is clear to the Court that the
RAD’s decision to dismiss the Applicant’s appeal was based on failure to
perfect the appeal in accordance with Section 3 of the RAD Rules, not based on
a misunderstanding of the timing of the Applicant’s filing of his memorandum. Both
the RAD’s Reasons for Decision and its Notice of Decision state that the appeal
is dismissed for lack of perfection. While the decision notes the filing of the
memorandum and mistakenly records the date as April 10, it was not the failure
to file the memorandum by the April 8 deadline that resulted in the dismissal.
The RAD’s decision is dated May 15, 2015 and notes that, to that date (which
was more than 5 weeks after the April 8 deadline), the Applicant still had not filed
the perfected appeal record or an application for an extension of time to
perfect the appeal. The only possible interpretation of these reasons is that
it was deficiencies in the record that still existed on May 15, 2015, and not a
mistaken belief that the memorandum had been filed two days late in April, that
resulted in the dismissal.
[21]
This interpretation of the decision is supported
both by the language of the decision and by reference to the April 10, 2015 fax
that was sent to the Applicant’s counsel. The decision refers to that fax as
advising counsel of the deficiencies in the record. The deficiencies identified
in the fax were the failure to provide the notice of decision, reasons for the
RPD’s decision and the written statement, required respectively by Sections
3(3)(a) and (d) of the RAD Rules. There is no mention in the fax of the
Applicant’s memorandum having been filed late.
[22]
I do not consider the RAD’s Checklist to assist
the Applicant with his arguments. While he correctly points out that there were
changes made to the Checklist, which appears originally to have reflected the
record being filed on time, these changes do not present as a result of a misunderstanding
of when the Applicant’s memorandum was filed but rather as a recognition that there
were deficiencies on the record. The Checklist records that the memorandum had
been filed but that other documents, including those identified in the April 10,
2015 letter to the Applicant’s counsel, had not been provided, and concludes
with a note that appears to be a reference to the intention to send that letter.
[23]
I therefore find no basis to conclude that the
RAD erred, as argued by the Applicant, in dismissing the appeal based on an
erroneous understanding that the memorandum had been filed on April 10, 2015.
[24]
I must also reject the Applicant’s argument that
the RAD ignored the Applicant’s affidavit regarding perfection of the appeal.
That affidavit was sworn by the Applicant’s former counsel on June 17, 2015 and
submitted to the RAD in support of the application to re-open the appeal. In
one of the paragraphs of the affidavit, the Applicant’s former counsel states that
he did not receive the April 10, 2015 letter. This affidavit was included in
the Respondent’s Record in this judicial review application, which the
Respondent explains was for purposes of providing the Court with a full factual
background including documentation related to the application to re-open the
appeal. However, the Respondent submits that, as the affidavit post-dates the
RAD’s decision to dismiss the appeal, it cannot be argued that it should have
been taken into account by the RAD in reaching that decision.
[25]
The Respondent’s position on this issue is of
course correct. I do consider the affidavit to be properly before the Court in
this judicial review application. This is both because the subsequent
application to re-open forms part of the overall factual context of this matter
and because, when an issue of procedural fairness is raised as it is in this
case, it is permissible to introduce evidence that was not before the maker of
the impugned decision to demonstrate the alleged unfairness ( see Association
of Universities and Colleges of Canada v Canadian Copyright Licensing Agency
(Access Copyright), 2012 FCA 22). I will consider the impact of this
affidavit when I analyze below the Applicant’s arguments based on natural
justice and procedural fairness. However, the fact that the affidavit can be
considered for this purpose does not mean that, as argued by the Applicant, the
RAD can be faulted for failing to consider this affidavit in reaching its
decision. If the Applicant was challenging the RAD’s decision not to re-open
the appeal, he could of course argue that the affidavit was not considered.
However, this argument is illogical when applied to the decision that is the
subject of the present judicial review, as the affidavit did not exist when that
decision by the RAD was made.
[26]
Turning to the argument that the RAD should have
applied its rules more flexibly, the Applicant refers the Court to paragraph 16
of Justice Diner’s recent decision in Huseen:
[16] In my view, the door
should not slam shut on all those who fail to meet ordinary procedural
requirements. Such a restrictive reading would undermine Canada’s commitment to
its refugee system and underlying international obligations (section 3(2) of the Act). Indeed, one of the purposes of the Refugee
Convention, to which Canada is a signatory, is to allow refugees the widest
possible exercise of fundamental rights and freedoms (Febles v Canada
(Citizenship and Immigration), 2014 SCC 68, at para 27).
[27]
Huseen involved a
judicial review of a decision of the RPD denying an application to re-open a
refugee claim, which had been declared abandoned after the claimants failed to
submit certain forms on time and to appear at an abandonment hearing. In
declining to re-open the claim, the RPD stated that “ignorance
of the law is no excuse” and concluded that no violation of natural
justice had occurred. The Court disagreed with that conclusion on the basis
that the RPD had failed to take into account the claimants’ personal
circumstances surrounding the missed deadline, including their request for a
change of venue. It relied on various decisions of this Court that had found
breaches of natural justice, even when an applicant had missed a deadline or
hearing, where the decision maker did not consider all the evidence before it,
including reasons that could have justified the delay or conduct.
[28]
The Applicant also relies on Garduno, in
which a refugee claim had been declared abandoned and the claimant applied to
re-open on the basis that the notice of their hearing, which they failed to
attend, had been sent to an outdated address. Justice de Montigny found that
the RPD had erred in refusing to re-open the refugee claim, because it had
ignored the claimant’s affidavit evidence that he had informed the RPD of his
new address.
[29]
Finally, the Applicant cites Anjum v Canada
(Minister of Citizenship and Immigration), 2004 FC 496, in which an
abandonment decision by the RPD was quashed because it had not applied the correct
test and therefore had not considered factors relevant to the application of
that test.
[30]
While I accept as a general principle that
procedural rules should be applied flexibly in the administration of Canada’s
refugee system, I do not consider the facts of this case to demonstrate a lack
of flexibility that would constitute breach of the principles of procedural
fairness or natural justice on the part of the RAD. In the authorities relied
upon by the Applicant, the Court’s decisions were all based on an error by the
administrative decision-maker, in failing to observe and apply the correct test
or failing to take into account evidence that was before it explaining why
particular procedural requirements had not been met. There were no such
failures on the part of the RAD in the present case.
[31]
It was clear that the Applicant’s appeal record
had not been perfected, as it was missing the documents required by Sections
3(3)(a) and (d) of the RAD Rules. Before dismissing the appeal for lack of
perfection, the RAD wrote to the Applicant’s counsel to identify the
deficiencies in the record and afford an opportunity to seek an extension of
time for perfection. It also had the benefit of the Transmission Verification
Report, contained in the Certified Tribunal Record, which confirms that this letter
was successfully transmitted by fax to the Applicant’s former counsel’s fax
number on April 10, 2015.
[32]
The Applicant refers to his former counsel’s
affidavit, stating that he did not receive this letter. However, he has
provided no explanation for this in the context of the Respondent’s evidence
that the letter was successfully transmitted by fax. He has also referred the
Court to no authority that, if unbeknownst to the RAD the fax somehow did not
come to his counsel’s attention, this would undermine the procedural fairness
of the RAD’s decision.
[33]
Rather, the Applicant argued that, not having received
the letter, he did not have the benefit of a reminder of what was required in
order to perfect his record and did not know what was missing when he filed his
subsequent application to re-open the appeal. However, the RAD’s decision on
the application to re-open is not the subject of this judicial review. I also
note that, pursuant to Section 49(6) of the RAD Rules, the basis for the RAD to
re-open an appeal is a failure to observe a principle of natural justice. As
such, the Applicant had the opportunity to raise alleged denials of natural
justice in that application. The affidavit of his former counsel filed in
support of the application to re-open includes the statement that he did not
receive the April 10, 2015 letter, which clearly demonstrates that he was aware
of that issue at that time. However, his submissions on that application did
not argue that issue as a basis for relief. I also note that the Applicant was
represented by counsel throughout these events.
[34]
Having considered the arguments and authorities
on which the Applicant relies, whether applying a standard of reasonableness or
correctness, I can identify no error on the part of the RAD in the present case
in dismissing the appeal for lack of perfection.
[35]
Neither party proposed a question of general
importance for certification for appeal.