Docket: IMM-309-15
Citation:
2015 FC 1260
Ottawa, Ontario, November 6, 2015
PRESENT: The
Honourable Mr. Justice Camp
BETWEEN:
|
FAREEHA TAREEN,
MOHAMMAD AZAM TAREEN, MOHAMMAD EDRISS TAREEN, SARA TAREEN, and MARWA TAREEN (by
her litigation guardian FAREEHA TAREEN)
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Applicants
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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.
BACKGROUND
[1]
The principal applicant, Fareeha Tareen, and her
husband, Mohammad Azam Tareen, are citizens of Afghanistan. She is 55 years old.
He is 65. She was a schoolteacher in Afghanistan. He was a civil servant. They
have five children, three of whom are included as dependents in this
application: Mohammad Edriss, Sara, and Marwa. An older daughter, Maryam, has a
separate refugee sponsorship application, and another daughter, Roya, is
already a permanent resident of Canada, sponsored by her spouse. Their status
is not at issue in this case. The applicants fled Afghanistan and, while in
Pakistan, sought refuge in Canada. They submitted an application for permanent
residence under the Convention Refugee Abroad or Humanitarian designated class.
They were privately sponsored by Ms. Tareen’s sister and four other Canadians.
[2]
The applicants now apply for judicial review of
a decision, dated December 4, 2014, of an immigration officer (the Officer) at
the High Commission of Canada in Islamabad, Pakistan, refusing the applicants
permanent resident visas to Canada. The Officer found the applicants to be
inadmissible under paragraph 35(1)(b) of the Immigration and Refugee
Protection Act, S.C. 2001, c 27 [IRPA] due to Mr. Tareen’s service as a
senior official with the Afghan government at the time the Taliban was in
power.
[3]
The applicants challenge the decision on both
reasonableness and fairness grounds, and seek an order quashing the decision
and remitting the matter for an expeditious redetermination. The Minister
submits the decision was fair and reasonable and asks that the application be
dismissed.
[4]
In Mr. Tareen’s application, originally
submitted in 2008, he indicated that he held various positions in government
while in Afghanistan. Of interest is an entry dated from March 1995 to August
1997, wherein Mr. Tareen noted “First Rank”; “Foreign relation department”; and “Voice [sic] president”. Under a separate
heading, he indicated that he had been unemployed since August 1997.
[5]
In another document submitted to Citizenship and
Immigration Canada (CIC), dated April 18, 2012, Mr. Tareen noted that he was
employed in “office works” in Kabul from March
1980 to August 1997, and unemployed thereafter. Under the heading “Government positions”, Mr. Tareen indicated that he
was employed as a civil servant of the first rank from March 1995 to August
1997, with the “Ministry of Labour & Social
Affairs, Foreign Relation Department”. In an attached “Afghanistan Questionnaire”, Mr. Tareen again noted
that he was employed with the Ministry of Labour & Social Affairs from
March 1995 to August 1997, as “Voice [sic]
President for (ILO) documents”.
[6]
On April 24, 2012, the applicants were
interviewed by an immigration officer at the Canadian High Commission in
Islamabad, Pakistan. Mr. Tareen advised the immigration officer that he worked
for the Ministry of Labour from 1980 to August 1997. He noted that he was fired
from that position. The applicants discussed their flight from Kabul and then
from Afghanistan. The interviewing officer made a positive credibility finding,
and was of the view that the applicants had a well-founded fear of persecution
if returned to Afghanistan. A second interview was scheduled to explore Mr.
Tareen’s military service and his employment as a first level civil servant
with the government.
[7]
The second interview was conducted on July 3,
2012. Mr. Tareen informed the interviewing officer that he was employed with
the Afghan government from 1972 to August 1998, and that he worked at the
Ministry of Labour from 1981 until 1997, when the Taliban took over. He stated
that he had held the title of Deputy Director and was in charge of the
department of the International Labour Organization. He reported to his boss,
the General Director, who reported directly to the Minister of Labour. He
described his rank within the Ministry as “level one”
and “position one”.
[8]
On May 21, 2014, the Officer advised Mr. Tareen,
by letter, that there were reasonable grounds to believe he was a prescribed
senior official in the service of a regime designated under paragraph 35(1)(b)
of the IRPA. The Officer noted that the application forms indicate that Mr.
Tareen held a senior position with the Afghan government between 1995 and 1997,
and that this information had been confirmed and expanded upon during the
interviews held on April 24, 2012, and July 3, 2012. The Officer advised Mr.
Tareen that the former governments of Afghanistan, from 1978 to 1992, and from
September 27, 1996 to December 22, 2001, have been designated as regimes
involved in “terrorism, systematic or gross human
rights violations, or genocide, a war crime or a crime against humanity within
the meaning of subsections 6(3) to (5) of the Crimes Against Humanity and
War Crimes Act.” The Officer advised Mr. Tareen that his service
with the Afghan government overlapped with this period. The Officer informed
Mr. Tareen that he had considered Mr. Tareen’s various positions in the
hierarchy of the Afghan public service, and concluded there were reasonable
grounds to believe that Mr. Tareen’s position, as Deputy Director, Level 1,
Position 1, was a senior position within the government. The Officer afforded
Mr. Tareen the opportunity to respond to this concern.
[9]
On June 17, 2014, Mr. Tareen responded with four
letters confirming his service with the government. Three of these letters
indicate that Mr. Tareen worked at the Ministry of Labour until 1997. The
Director General at the Ministry of Labour wrote that Mr. Tareen “worked as deputy planning and external relation during the
period of 1995-1997 in the Ministry, Social Affairs, Martyrs and Disabled.”
The Human Resources Department of the Ministry also drafted a letter, which read,
in part, as follows:
In 1995-1997, he also worked as director
assistant at foreign relation directorate and moreover as person in charge at
(ILO) Labour International Organization under the supervision of respectful
Waheedullah “Barikazai” Planning and Foreign Relation Chief.
Since his working background has been
considered, he has not been committed any crimes from his employment till the
end of his duty (1997) and he is also not involved to any sort of torturing
people.
[…]
As stated above, the aforementioned person’s
working background has been described based on Labour and Social Affairs,
Disabled and Martyred Ministry’s preserved database.
[10]
The fourth letter said nothing about the period
of employment, but stated: “(Mohammad Tareen) was the
only civil servant in his department which he could talk English fluently,
write English properly and each department needed him.”
[11]
On December 4, 2014, the Officer advised the
applicants by letter that their application for permanent resident visas was
refused.
II.
IMPUGNED DECISION
[12]
In the decision under review, the Officer found
Mr. Tareen was a senior official in the Afghan government from 1995 to 1997,
which overlaps with the rule of the Taliban, a regime designated by the
Minister pursuant to paragraph 35(1)(b) of the IRPA. Given this determination,
the Officer found the applicant and his family inadmissible by operation of section
42 of the IRPA. These provisions provide as follows:
35. (1) A permanent resident or a
foreign national is inadmissible on grounds of violating human or
international rights for
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35. (1)
Emportent interdiction de territoire pour atteinte aux droits humains ou internationaux
les faits suivants :
|
[…]
|
[…]
|
(b) being a prescribed senior official in the service of a
government that, in the opinion of the Minister, engages or has engaged in
terrorism, systematic or gross human rights violations, or genocide, a war
crime or a crime against humanity within the meaning of subsections 6(3) to
(5) of the Crimes Against Humanity and War Crimes Act; […]
|
b)
occuper un poste de rang supérieur – au sens du règlement – au sein d’un
gouvernement qui, de l’avis du ministre, se livre ou s’est livré au
terrorisme, à des violations graves ou répétées des droits de la personne ou
commet ou a commis un génocide, un crime contre l’humanité ou un crime de
guerre au sens des paragraphes 6(3) à (5) de la Loi sur les crimes contre
l’humanité et les crimes de guerre;
|
[…]
|
[…]
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42. (1) A foreign national, other than
a protected person, is inadmissible on grounds of an inadmissible family
member if
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42. (1)
Emportent, sauf pour le résident permanent ou une personne protégée,
interdiction de territoire pour inadmissibilité familiale les faits
suivants :
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(a) their accompanying family member or, in prescribed
circumstances, their non-accompanying family member is inadmissible; or
|
a)
l’interdiction de territoire frappant tout membre de sa famille qui
l’accompagne ou qui, dans les cas réglementaires, ne l’accompagne pas;
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(b) they are an accompanying family member of an inadmissible
person.
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b)
accompagner, pour un membre de sa famille, un interdit de territoire.
|
[13]
The Officer noted that Mr. Tareen was given an
opportunity to address this concern, but his response confirmed that his
service as a senior official in the Afghan government ended in 1997.
III.
ISSUES AND STANDARD OF REVIEW
[14]
The applicants raise the following issues:
- Did the Officer
ignore or misinterpret the evidence that Mr. Tareen had been forced out of
his job by the Taliban?
- Did the Officer
err by failing to analyze Mr. Tareen’s position within the hierarchy of
the government and his actual responsibilities?
- Did the Officer
breach procedural fairness by providing inadequate reasons for the
decision?
- Did the Officer
breach procedural fairness by failing to disclose documents that were
considered in the decision?
- Are paragraph
35(1)(b) of the IRPA and section 16 of the Immigration and Refugee
Protection Regulations, SOR/2002-227 [Regulations] inconsistent with section
7 of the Canadian Charter of Rights and Freedoms, Part I of The
Constitution Act 1982, being Schedule B to the Canada Act 1982
(U.K.), 1982 c. 11 [Charter]?
[15]
Inadmissibility findings are questions of mixed
fact and law and reviewed on a standard of reasonableness: Kojic v Canada
(Citizenship and Immigration), 2015 FC 816. Issues of procedural fairness
are reviewed on a standard of correctness.
[16]
The applicants submit that pure questions of law
made in the context of decisions by visa officers require review on a correctness
standard, citing Saifee v Canada (Citizenship and Immigration), 2010 FC
589 [Saifee]. Saifee was decided in the wake of Dunsmuir v New
Brunswick, 2008 SCC 9. There is now a general presumption that questions
concerning the interpretation of a tribunal’s home statute are subject to
deference on judicial review: Alberta (Information and Privacy Commissioner)
v Alberta Teachers’ Association, 2011 SCC 61. A visa officer is an
administrative decision-maker whom Parliament has conferred an area of
decision-making authority. The question of whether Mr. Tareen is a senior
official of a designated government, as provided in paragraph 35(1)(b) of the
IRPA, is one such area of authority. Insofar as there are legal questions
arising in this case, they fall squarely within the scheme of the IRPA and are
intermingled with questions of fact. The reasonableness standard applies.
IV.
CONTENTIONS OF THE PARTIES
A.
Did the Officer ignore or misinterpret the
evidence that Mr. Tareen had been forced out of his employment by the Taliban?
[17]
The applicants submit Mr. Tareen was never
employed with the Taliban regime during its reign from September 27, 1996 to
December 22, 2001. It is submitted that Mr. Tareen made it clear that the
Taliban forced him out of his position, but the Officer ignored this evidence
and asked Mr. Tareen no questions about working for the Taliban regime. The
applicants also claim they mistakenly indicated Mr. Tareen had worked until
August 1997 because of an error in translation from the Afghan to the Gregorian
calendar. In support, the applicants note that the same error was replicated in
Ms. Tareen’s 2008 application materials:
But at the month of August 1997 the other
terrorist regime of the Taliban came in to power and they proved to be the
wildest group of the world, they were backed by some foreigner Islamists and
terrorists.
[18]
In this same document, Ms. Tareen also wrote:
Their second crime was that they dismissed
most of the educated persons like the directors, bosses and other high level
officers who were at the different posts in the government of Afghanistan and
instead of them they were appointed uneducated Talibs.
Unfortunately, I and my husband were among
those who were dismissed from their jobs.
[19]
The applicants point out that it is well-known
that the Taliban came to power in 1996, not 1997, as evidenced by the
Minister’s designation of the Taliban government commencing on September 27,
1996. Thus, like Ms. Tareen’s erroneous statement above, it is submitted that
Mr. Tareen mistakenly referred to 1997. According to the applicants, there is
no dispute that Mr. and Ms. Tareen were terminated from their employment by the
Taliban, that the family suffered persecution at the hands of the regime, and
that the Taliban took over the government in September 1996. Based on these
facts, it is submitted the Officer erred by failing to infer that Mr. Tareen
was fired from his employment as soon as the Taliban came to power, rather than
in August 1997, as was indicated in error.
[20]
The Minister contends there is no reviewable
error in respect of the Officer’s treatment of the evidence. According to the
Minister, Mr. Tareen indicated that his service with the Afghan government
ended in 1997 on seven occasions, and on one occasion, that it ended in 1998.
The Minister highlights the fact that Mr. Tareen noted “August
1997” on his application forms, a date which Mr. Tareen confirmed during
his interviews in 2012. Furthermore, the Minister points out that Ms. Tareen
indicated she left her position as a teacher in Kabul in 1997. The Minister
notes that the May 21, 2014 letter sent to Mr. Tareen referred to his
employment ending in 1997, and further indicated that the former Afghan
government from September 27, 1996 to December 22, 2001, is a designated
regime. The Minister points out that, in his response, Mr. Tareen did not identify
any error in the dates. Instead, Mr. Tareen provided three separate employment
letters which confirmed that his service ended in 1997.
B.
Did the Officer err by failing to analyze Mr.
Tareen’s position within the hierarchy of the government and his actual
responsibilities?
[21]
The applicants submit the Officer failed to
analyze whether Mr. Tareen was in fact a senior member of the Taliban regime.
They submit the Officer assumed, without an appropriate evidentiary basis, that
Mr. Tareen’s rank within the Afghan government was senior. According to the
applicants, there was no consideration of how Mr. Tareen’s position within the
government “relates to the hierarchy in which the
functionary operates”: Hamidi v Canada (Citizenship and Immigration),
2006 FC 333 at paras 26-27. It is contended the Officer failed to analyze Mr.
Tareen’s alleged rank within the designated regime, and whether, by virtue of
this rank, Mr. Tareen was able “to exert significant
influence on the exercise of government power” or benefit from his
position, as that language is used in section 16 of the Regulations: Yahie v
Canada (Citizenship and Immigration), 2008 FC 1319 at paras 32-34.
[22]
Finally, the applicants advance the argument
that inadmissibility under paragraph 35(1)(b) of the IRPA must be considered in
light of Ezokola v Canada (Citizenship and Immigration), 2013 SCC 40 [Ezokola]
and Kanengendren v Canada (Citizenship and Immigration), 2015 FCA 86 [Kanengendren].
In Ezokola, the Supreme Court of Canada found that exclusion under
Article 1F(a) of the United Nations Convention Relating to the Status of
Refugees, Can. T.S. 1969 No. 6 [Refugee Convention] requires a nexus
between the accused’s conduct and the group that committed the crime. The
applicants submit this reasoning should also apply to paragraph 35(1)(b). They
submit that more than mere rank is required; the Officer should have considered
whether Mr. Tareen was complicit in the Taliban government.
[23]
Responding to the applicants’ reliance on Ezokola
and Kanagendren, the respondent submits the test under paragraph
35(1)(b) of the IRPA does not require complicity by the senior official. The
Federal Court of Appeal in Kanagendren held that Ezokola does not
alter the test for inadmissibility by dint of membership under paragraph
34(1)(f), and the respondent submits the same reasoning should apply to
inadmissibility by dint of status under paragraph 35(1)(b). It is submitted
that personal blameworthiness is irrelevant to paragraph 35(1)(b). Rather, to
be found inadmissible under this provision, it is argued that the government in
question must be designated and the individual must be a prescribed senior
official of that government: Lutfi v Canada (Citizenship and Immigration),
2005 FC 1391 at para 8 [Lutfi]. As such, according to the Minister, an
officer is not required to analyze how the individual exerted significant
influence on the exercise of government power or benefitted from the position.
Influence or benefit is simply assumed by virtue of the senior position held: Younis
v Canada (Citizenship and Immigration), 2010 FC 1157 at para 23.
[24]
In response to the submission that the Officer
failed to consider Mr. Tareen’s actual rank within the government, the Minister
submits there was ample evidence upon which to conclude Mr. Tareen’s position
was senior. The Minister notes that Mr. Tareen admitted he was a Deputy
Director, holding the rank of level one, position one, and that he reported to
only one person above him, who then reported to the Minister of Labour. It is
the contention of the Minister that Mr. Tareen occupied a position at the apex
of the civil service.
C.
Did the Officer breach procedural fairness by
providing inadequate reasons for the decision?
[25]
The applicants submit that procedural fairness
requires adequate reasons, which set out the facts, address the major points in
issue, and provide a path to the decision reached. According to the applicants,
the Officer stated a conclusion without providing any analysis, which was
unfair, citing Adu v Canada (Citizenship and Immigration), 2005 FC 565
and Lemus Ortiz v Canada (Citizenship and Immigration), 2006 FC 404.
[26]
It is the position of the Minister that the
reasons of the Officer provide a satisfactory explanation for the decision.
D.
Did the Officer breach procedural fairness by
failing to disclose documents that were considered in the inadmissibility
decision?
[27]
It is submitted that the Officer breached
procedural fairness by failing to provide the applicants with copies of all
unclassified documents considered in assessing inadmissibility: Bhagwandass
v Canada (Citizenship and Immigration), 2001 FCA 49 at para 35; Sheikh v
Canada (Citizenship and Immigration), 2008 FC 176 at para 10; Hassani v
Canada (Citizenship and Immigration), 2006 FC 1283; Muliadi v Canada
(Minister of Employment and Immigration), [1986] 2 FC 205 (FCA) at para 14.
The applicants submit that such a duty is mandated by chapter 18 (“ENF 18: War
crimes and crimes against humanity”) of CIC’s Operation Manual on enforcement ,
at paragraph 8.3:
If an officer is contemplating the refusal
of a person under A35(1)(b), the applicant must be given an opportunity to
demonstrate that their position is not senior as described in R16 (category 2)
or that they did not or could not exert significant influence on their
government's actions, decisions, or policies (category 3). This can be done by
mail or by personal interview. In either case, the officer should provide the
applicant with copies of all unclassified documents that will be considered in
assessing admissibility.
[28]
The applicants contend that the Officer failed
to disclose two categories of documents. First, after Mr. Tareen’s second
interview on July 3, 2012, the interview notes indicate that the file was sent
to the War Crimes Program in Ottawa (RZTW) for analysis. The applicants never
received the results of this inquiry. Second, the file notes reveal that the
visa office received a “poison pen” e-mail on
June 6, 2013. The applicants were never informed of this fact. The applicants
point out that the e-mail was received after the interviews in 2012, but prior
to the Officer’s decision. As the author of this e-mail alleged that Mr. Tareen
assisted the Taliban, the applicants submit this evidence, while inherently
unreliable, was nevertheless material to issues of credibility and inadmissibility.
The applicants submit they were entitled to a higher level of procedural
fairness in this instance, as there had already been a positive finding of
credibility in relation to their refugee claim. They submit the duty of
fairness required the Officer to confront the applicants with this e-mail and
provide them with a fair opportunity to respond to the specific concerns that
this e-mail raised.
[29]
The Minister submits there is no evidence that
these documents informed the Officer’s inadmissibility assessment. Rather, the
Officer relied on the applicants’ own evidence, including the documents signed
and submitted by Mr. Tareen in support of his application, as well as the
information disclosed to the Officer during the interviews held in 2012. With respect
to the RZTW information, the Minister submits there is no evidence the Officer
received any response to the request, and there is likewise no evidence that
any such information was relied upon in the decision. As for the poison pen
letter, the Minister submits that disclosure is not necessary where an officer
does not consider the allegations or where an officer has given the applicant
an opportunity to assuage his or her concerns: Wang v Canada (Citizenship
and Immigration), 2011 FC 812 at paras 11-13; Aleaf v Canada
(Citizenship and Immigration), 2015 FC 445 at para 26; Gill v Canada
(Citizenship and Immigration), 2015 FC 452 at paras 6 and 12. Here, the
Minister submits there is no evidence the Officer relied on this email.
E.
Are paragraph 35(1)(b) of the IRPA and section 16
of the Regulations inconsistent with section 7 of the Charter?
[30]
The applicants submit their section 7 interests
are engaged as they have no durable solution in Pakistan, and failing their
application to Canada, they inevitably face removal to Afghanistan, which
threatens their life, liberty, and security of the person. They submit that paragraph
35(1)(b) of the IRPA and section 16 of the Regulations violate section 7
because these provisions, in effect, create “absolute
liability” for senior officials. It is contended that the impugned
provisions draw an arbitrary distinction between senior and non-senior
officials, by whether the official is at the top or bottom half of the
hierarchy. The provisions also lack any requirement that the prescribed
official made a “significant contribution” to
the designated regime: Ezokola, at para 87. The applicants contend this
is unconstitutional. In addition, it is submitted that section 7 mandates an
interpretation of paragraph 35(1)(b) in accordance with the dissenting judgment
in Canada (Citizenship and Immigration) v Adam, [2001] 2 FC 337 (FCA) [Adam].
[31]
It is the contention of the Minister that a
finding of inadmissibility does not engage section 7 of the Charter: Poshteh
v Canada (Citizenship and Immigration), 2005 FCA 85 at para 63; Segasayo
v Canada (Citizenship and Immigration), 2010 FC 173 at para 27. According
to the Minister, the applicants’ Charter claim is premature, as section 7
is only engaged when there is a serious prospect of removal to a risk of harm: Medovarski
v Canada (Citizenship and Immigration), 2005 SCC 51 at para 46. Even if section
7 is engaged, the Minister submits the applicants have failed to demonstrate
the impairment of their right to life, liberty, and security of the person was
not in accordance with the principles of fundamental justice.
V.
ANALYSIS
A.
Did the Officer ignore or misinterpret the
evidence that Mr. Tareen had been forced out of his employment by the Taliban?
[32]
From September 27, 1996 to December 22, 2001,
the former government of Afghanistan was designated by the Canadian government
as a regime involved in terrorism, systematic or gross human rights violations,
genocide, a war crime or a crime against humanity.
[33]
There was ample evidence from which the Officer
could conclude Mr. Tareen was in the service of the government during this
period, that is, until August 1997. Mostly this evidence came from Mr. Tareen
himself, or his wife. But it also came from three other sources: the three
letters Mr. Tareen provided in June 2014 – at a time when he had been informed
that there was a concern that he was still working for the government when the
Taliban took over. While it is true that he and his wife said that they were
forced out of their jobs when the Taliban took over, that evidence is
overwhelmed by the repeated statements that Mr. Tareen left his government
position in August 1997. Errors in translation of dates from one calendar
system to another can explain a single or perhaps several errors, but not
repeated errors on this scale.
[34]
Several further considerations affect Mr.
Tareen’s credibility in regard to his claim that he left his employment with
the government in September 1996 rather than August 1997. An error in
translation of the date would require a double error in this case: both the
year and the month would have had to have been mistranslated. Mr. Tareen worked
in foreign relations; he was in charge of reporting to the International Labour
Organization based in Geneva. The implication is that he would have been well-versed
in translating dates from one system to another. On the strength of information
he himself supplied, he is fluent in both written and oral English. He now says
he was forced out of government employment by the Taliban in August
1996; but the Taliban only entered Kabul at the end of September that
year.
[35]
The applicants make a valid point that Mr.
Tareen was never interviewed about his alleged work for the Taliban government.
It would have been preferable if the interviewing officer had asked Mr. Tareen
directly if his employment with the Ministry of Labour continued after the
Taliban regime came to power, and if so, in what capacity. However, there was
ample evidence from various sources, including Mr. Tareen’s own written and
oral statements, that his employment ended in August 1997. It cannot be said
that this finding of fact was unreasonable.
B.
Did the Officer err by failing to analyze Mr.
Tareen’s position within the hierarchy of the government and his actual
responsibilities?
[36]
I deal first with the applicants’ reliance on Ezokola
and Kanengendren, and the impact of these cases on paragraphs 35(1)(a),
(b), and 34(1)(f) of the IRPA. These provisions provide:
34. (1) A permanent resident or a
foreign national is inadmissible on security grounds for
|
34. (1)
Emportent interdiction de territoire pour raison de sécurité les faits
suivants :
|
(a) engaging in an act of espionage that is against Canada
or that is contrary to Canada’s interests;
|
a) être
l’auteur de tout acte d’espionnage dirigé contre le Canada ou contraire aux
intérêts du Canada;
|
(b) engaging in or instigating the subversion by force of
any government;
|
b) être
l’instigateur ou l’auteur d’actes visant au renversement d’un gouvernement
par la force;
|
(b.1) engaging in an act of subversion against a democratic
government, institution or process as they are understood in Canada;
|
b.1) se
livrer à la subversion contre toute institution démocratique, au sens où
cette expression s’entend au Canada;
|
(c) engaging in terrorism;
|
c) se
livrer au terrorisme;
|
[…]
|
[…]
|
(f) being a member of an organization that there are
reasonable grounds to believe engages, has engaged or will engage in acts
referred to in paragraph (a), (b), (b.1) or (c).
|
f) être membre d’une organisation dont il y a des motifs
raisonnables de croire qu’elle est, a été ou sera l’auteur d’un acte visé aux
alinéas a), b), b.1) ou c).
|
35. (1) A permanent resident or a
foreign national is inadmissible on grounds of violating human or
international rights for
|
35. (1)
Emportent interdiction de territoire pour atteinte aux droits humains ou
internationaux les faits suivants :
|
(a) committing an act outside Canada that constitutes an
offence referred to in sections 4 to 7 of the Crimes Against Humanity and
War Crimes Act;
|
a)
commettre, hors du Canada, une des infractions visées aux articles 4 à 7 de
la Loi sur les crimes contre l’humanité et les crimes de guerre;
|
(b) being a prescribed senior official in the service of
a government that, in the opinion of the Minister, engages or has engaged in terrorism,
systematic or gross human rights violations, or genocide, a war crime or a
crime against humanity within the meaning of subsections 6(3) to (5) of
the Crimes Against Humanity and War Crimes Act; […]
[Emphasis added.]
|
b) occuper
un poste de rang supérieur – au sens du règlement – au sein d’un gouvernement
qui, de l’avis du ministre, se livre ou s’est livré au terrorisme, à des
violations graves ou répétées des droits de la personne ou commet ou a commis
un génocide, un crime contre l’humanité ou un crime de guerre au sens des
paragraphes 6(3) à (5) de la Loi sur les crimes contre l’humanité et les
crimes de guerre;
[Non souligné dans l’original.]
|
[37]
On its face, paragraph 35(1)(b) of the IRPA is
more like paragraph 34(1)(f) than paragraph 35(1)(a). Both paragraphs 35(1)(b)
and 31(1)(f) utilize the verb “being”, which
suggests that Parliament intended inadmissibility to flow from an individual’s status
rather than an individual’s actions. By contrast, paragraph 35(1)(a), like
Article 1F(a) of the Refugee Convention, concerns acts. As
inadmissibility flows from the commission of an offence, complicity on behalf
of the individual is required: Kanengendren at para 21.
[38]
The underlying purpose of paragraph 35(1)(a) is
to exclude from refugee protection those who create refugees themselves: Ezokola
at para 34; Kanengendren at para 27. Paragraph 34(1)(f), by contrast, is
animated by security concerns. Inadmissibility flows from membership in groups
which engage in acts contrary to the national interest, such as terrorism. As
any member of such a group is categorically inadmissible, ministerial relief is
available under section 42.1. The scheme of the IRPA thus provides for
consideration of the individual case under paragraph 34(1)(f). Such relief is
not available for individuals found inadmissible under paragraph 35(1)(a).
[39]
In the case of paragraph 35(1)(b),
inadmissibility flows from an individual’s service for a government which
engages or has engaged in terrorism, systematic/gross human rights violations,
genocide, a war crime, or a crime against humanity. An individual is
inadmissible by virtue of the position held in such a government. The
individual must be or have been a “senior official”
in that government. A senior official is described in section 16 of the Regulations:
16. For the purposes of paragraph
35(1)(b) of the Act, a prescribed senior official in the service of a
government is a person who, by virtue of the position they hold or held, is
or was able to exert significant influence on the exercise of government
power or is or was able to benefit from their position, and includes
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16.
Pour l’application de l’alinéa 35(1)b) de la Loi, occupent un poste de
rang supérieur au sein d’une administration les personnes qui, du fait de
leurs actuelles ou anciennes fonctions, sont ou étaient en mesure
d’influencer sensiblement l’exercice du pouvoir par leur gouvernement ou en
tirent ou auraient pu en tirer certains avantages, notamment :
|
(a) heads of state or government;
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a) le
chef d’État ou le chef du gouvernement;
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(b) members of the cabinet or governing council;
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b) les
membres du cabinet ou du conseil exécutif;
|
(c) senior advisors to persons described in paragraph (a)
or (b);
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c) les
principaux conseillers des personnes visées aux alinéas a) et b);
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(d) senior members of the public service;
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d) les
hauts fonctionnaires;
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(e) senior members of the military and of the intelligence
and internal security services;
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e) les
responsables des forces armées et des services de renseignement ou de
sécurité intérieure;
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(f) ambassadors and senior diplomatic officials; and
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f) les
ambassadeurs et les membres du service diplomatique de haut rang;
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(g) members of the judiciary.
[Emphasis added.]
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g) les
juges.
[Non souligné dans l’original.]
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[40]
Senior members of the public service are
examples of officials able to exert significant influence on the exercise of
government power, or able to benefit from their position. A finding that an
individual is or was a senior member of the public service of a government
described in paragraph 35(1)(b) of the IRPA is sufficient for a finding of
inadmissibility. Like paragraph 34(1)(f), ministerial relief is available to
individuals found inadmissible under this provision. As a result, Ezokola
does not assist the applicants. The Officer was not required to consider
whether Mr. Tareen was complicit in the Taliban regime. He was only required to
consider whether Mr. Tareen was a senior official of that regime within the
meaning of section 16 of the Regulations.
[41]
I am unable to agree with the applicants that
the Officer failed to consider whether Mr. Tareen’s position within the
designated regime was in fact senior. The Officer found that Mr. Tareen was the
Deputy Director with the Foreign Relations Department of the Ministry of Labour
and Social Affairs, noting that Mr. Tareen had obtained a first rank position
and reported directly to the Director General, who in turn reported to the
Minister. The Officer noted the fact that Mr. Tareen supervised over 20
persons. In my view, he adequately assessed whether the applicant’s service
satisfied the meaning of a prescribed senior official.
[42]
A finding that Mr. Tareen worked until August
1997 as a senior official in the Afghan government is sufficient for the
purposes of inadmissibility under paragraph 35(1)(b). Just as deference is owed
to the finding that Mr. Tareen worked until August 1997, deference is owed to
the Officer’s determination that Mr. Tareen was a senior official in the
service of the government during this time.
C.
Did the Officer breach procedural fairness by
providing inadequate reasons for the decision?
[43]
The adequacy of reasons is only relevant to the
reasonableness of a decision. It does not give rise to an issue of procedural
fairness: Newfoundland and Labrador Nurses' Union v Newfoundland and Labrador
(Treasury Board), 2011 SCC 62 at para 14. In any event, the applicants were
advised that the enclosed notes, attached to the decision letter, also form
part of the reasons for decision. The reasons were adequate.
D.
Did the Officer breach procedural fairness by
failing to disclose documents that were considered in the inadmissibility
decision?
[44]
There is no indication that documents from the
RZTW were received by the Officer or relied upon in the decision. There is no
evidence that the RZTW responded to the analysis request. The Officer cannot be
faulted for failing to disclose documents that do not exist.
[45]
In relation to the poison pen e-mail, which, of
course, is inherently unreliable: there is no indication at all that the
Officer relied on this e-mail.
[46]
The question before the Officer was whether Mr.
Tareen was a senior official in the service of a designated government. The
decision turned on Mr. Tareen’s evidence of his particular position in the
government, and the evidence that his employment ceased in August 1997. The
information disclosed in the poison pen e-mail, as prejudicial and unreliable
as it is, is irrelevant to these issues. Perhaps had Mr. Tareen claimed before
the Officer that his employment ended in 1996, and the Officer’s conclusion to
the contrary depended on a negative credibility finding, then the poison pen e-mail
could have had some impact. Here, however, the material facts necessary for a
finding of inadmissibility were admitted by Mr. Tareen. The poison pen e-mail
has no bearing on these questions of fact. As a result, no procedural
unfairness arose from the failure to disclose the poison pen e-mail.
E.
Are paragraph 35(1)(b) of the IRPA and section 16
of the Regulations inconsistent with section 7 of the Charter?
[47]
Section 7 of the Charter is not engaged
in the present case. The Minister relies on Febles v Canada (Citizenship and
Immigration), 2014 SCC 68 at para 68 [Febles], where Chief Justice McLachlin
noted that the Charter does not provide a positive right to refugee
protection. The unavailability of refugee protection to a person facing removal
to a risk of harm will not violate section 7 where other protections are
available. In Febles, the appellant, while excluded from refugee
protection, was nevertheless entitled to seek a stay of removal, thereby
safeguarding his section 7 interests. Similarly, in the present case, even
assuming that section 7 is engaged by a finding of inadmissibility, the
applicants may seek ministerial relief from this finding pursuant to section 42.1(1)
of the IRPA.
VI.
SHOULD A QUESTION BE CERTIFIED?
[48]
The applicants, joined somewhat (it seemed to
me) half-heartedly by the respondent, wish a question to be certified. That
question is whether the Ezokola decision of the Supreme Court of Canada
changes the requirements to establish that a person is a prescribed senior
official for the purposes of assessing inadmissibility under paragraph 35(1)(b)
of the IRPA.
[49]
The applicants’ argument runs thusly: in Ezokola,
the Supreme Court held that “joint criminal enterprise,
even in its broadest form, does not capture individuals merely based on rank or
association within an organization or an institution” (para 67).
[50]
Therefore, contend the applicants, the door has
been opened for the argument that when applying paragraph 35(1)(b) of the IRPA,
regard must also be had to the question of whether the individual concerned
made a contribution to the organization’s criminality, with some form of
subjective awareness. Implicit in this argument is that authorities such as Adam
and Lutfi, to the effect that personal blameworthiness is not a relevant
consideration in applying paragraph 35(1)(b), must be abandoned.
[51]
I do not think that this argument has merit.
Paragraph 35(1)(b) does not deal with behaviour. It does not require an
investigation of intent. It deals with senior status within designated
governments.
[52]
In Kanagendren the Federal Court of
Appeal rejected an argument similar to that presently advanced for the
applicants in relation to a provision that is, for present purposes, similar to
paragraph 35(1)(b), that is to say, paragraph 34(1)(f). At para 22 of that case
the following was said:
[…] nothing in paragraph 34(1)(f)
requires or contemplates a complicity analysis in the context of membership.
Nor does the test of this provision require a “member” to be a “true” member
who contributed significantly to the wrongful actions of the group. These
concepts cannot be written to the language used by Parliament.
[53]
By parity of reasoning, there is no point in
revisiting the effect and meaning of paragraph 35(1)(b).
[54]
Moreover, and as pointed out above, paragraphs 34(1)(f)
and 35(1)(b) have one other thing in common: ministerial dispensation is
available in regard to applicants found inadmissible under either of these
paragraphs. It is at this point that culpability, intent, common purpose and
other aspects of “action” as distinct from “being”, arise. Such dispensation is not available to
those paragraphs in sections 34 and 35 of the IRPA where words like “engaging in” or “committing”
are used.