Chieu v. Canada (Minister of Citizenship and Immigration),
[2002] 1 S.C.R. 84, 2002 SCC 3
Huor Chieu Appellant
v.
Minister of Citizenship and Immigration Respondent
and
Canadian Council of Churches and
Immigration and Refugee Board Interveners
Indexed as: Chieu v. Canada (Minister of
Citizenship and Immigration)
Neutral citation: 2002 SCC 3.
File No.: 27107.
2000: October 10; 2002: January 11.
Present: McLachlin C.J. and L’Heureux‑Dubé,
Gonthier, Iacobucci, Major, Bastarache, Binnie, Arbour and LeBel JJ.
on appeal from the federal court of appeal
Administrative law — Judicial review — Standard of
review — Immigration Appeal Division of Immigration and Refugee Board —
Standard of review applicable to Immigration Appeal Division’s decisions on
appeals by permanent residents from removal order.
Immigration — Removal orders — Appeals by permanent
residents — Scope of discretionary jurisdiction of Immigration Appeal Division
of Immigration and Refugee Board under s. 70(1)(b) of
Immigration Act — Whether Immigration Appeal Division entitled to consider
potential foreign hardship when dealing with appeals from removal orders by
permanent residents — Interpretation of phrase “having regard to all the
circumstances of the case” in s. 70(1)(b) — Immigration Act, R.S.C. 1985,
c. I‑2, s. 70(1)(b).
The appellant was born in Cambodia in 1966, but was
taken by his family to Vietnam in 1975 in order to escape the Cambodian
civil war. He married a Vietnamese citizen in 1988, and their son was born
that same year. In 1991, the appellant’s sister sponsored the family,
including the appellant, to come to Canada. On his application for permanent
residence in Canada, the appellant misrepresented his marital status, stating
he was single with no dependants, in order to be eligible to be sponsored as an
accompanying dependant of his father. The appellant landed in Canada in 1993
with his parents and brothers, and became a permanent resident. He subsequently
applied to sponsor his wife and child to come to Canada. The immigration
officer reported that the appellant had become a permanent resident by reason
of a misrepresentation of material fact contrary to s. 27(1)(e) of
the Immigration Act and, after an inquiry, an adjudicator ordered the
appellant’s removal pursuant to s. 32(2) of the Act. His appeal to the
Immigration Appeal Division (“I.A.D.”) of Canada’s Immigration and Refugee
Board under s. 70(1)(b) of the Act was dismissed, and that decision
was upheld by the Federal Court, Trial Division and the Federal Court of
Appeal. Both courts held that the I.A.D. was correct in refusing to consider
potential foreign hardship when reviewing the removal order.
Held: The appeal
should be allowed.
The standard of review applicable to the I.A.D.’s
decision is correctness. First, the appeal involves a serious question of
general importance certified pursuant to s. 83(1) of the Act, generally of
precedential value. Second, the issue is one of jurisdiction, an area of law
where little deference is shown by the courts, as administrative bodies must
generally be correct in determining the scope of their delegated mandate. Third,
the I.A.D. is not protected by a strong privative clause. Lastly, appeals under
s. 70(1)(b) do not require the I.A.D. to engage in a polycentric
balancing of competing interests, but rather to adjudicate the rights of
individuals vis‑à‑vis the state.
This case turns on the interpretation given to the
phrase “having regard to all the circumstances of the case” in s. 70(1)(b)
of the Immigration Act. The modern approach to statutory interpretation
leads to the conclusion that the I.A.D. is entitled to consider potential
foreign hardship under s. 70(1)(b) when deciding to quash or stay a
removal order made against a permanent resident, provided that a likely country
of removal has been established. This is a case where the ordinary reading of
the statute is in harmony with legislative intent and with the scheme and
object of the Act.
An ordinary and grammatical sense of the phrase “all
the circumstances of the case” favours a broad interpretation of s. 70(1)(b).
The words do not provide detailed guidelines as to how this
discretionary jurisdiction is to be exercised, but instead leave the scope of
the discretion open‑ended. The use of the word “all” in that
context suggests that the greatest possible number of factors relevant to the removal
of a permanent resident from Canada should be considered. It is evident
that one such factor is the conditions an individual would face upon removal.
The word “all” also suggests that realistic possibilities are just as
relevant as certainties in making this discretionary decision. This indicates
that the I.A.D. should be able to consider conditions in the likely country of
removal, even when the ultimate country of removal is not known with absolute
certainty at the time the s. 70(1)(b) appeal is heard.
Moreover, the legislative history of the section
indicates that this Court has long approved of a broad approach to
s. 70(1)(b). The I.A.D. itself has long considered foreign
hardship to be an appropriate factor to take into account when dealing with
appeals brought under this section. The scheme of the Act favours allowing the
I.A.D., a specialized tribunal with ample procedural protections, to take
foreign hardship factors into account under s. 70(1)(b) whenever a
likely country of removal has been established. A harmonious reading of
the Act reveals that all relevant considerations should be considered by the
I.A.D. whenever possible. It is only when it is not possible for the I.A.D. to
consider potential foreign hardship that other provisions of the Act need be
resorted to. These alternative provisions are not as robust as a hearing
before the I.A.D. The judicial review of a s. 52 ministerial decision as
to the country of removal provides only narrow grounds for review, and an application
to the Minister for an exemption from regulations under s. 114(2)
is essentially a plea to the executive branch for special consideration which
is not explicitly envisioned by the Act. Furthermore, the Act does not provide
an automatic stay of the removal order when either of these alternative routes
is pursued, as it does for appeals before the I.A.D.
At the hearing of a s. 70(1)(b) appeal,
the onus is on the permanent resident facing removal to establish the likely
country of removal on a balance of probabilities. The Minister may make
submissions regarding this issue if he disagrees with an individual’s
submissions on the likely country of removal. Generally, this will only occur
when the intended country of removal is other than the individual’s country
of nationality or citizenship. To allow the I.A.D. to take potential
foreign hardship into account does not interfere with the Minister’s
jurisdiction to decide the country of removal under s. 52, because the
discretion can be exercised at any time. The Minister’s jurisdiction to decide
the country of removal becomes inoperative when a removal order is quashed or
stayed as there is no longer anyone to remove.
Finally, the object of the Act and the intention of
Parliament also support a broad reading of s. 70(1)(b). The open‑ended
wording of the section indicates that Parliament intended the I.A.D. to have
broad discretion to allow permanent residents facing removal to remain in
Canada if it would be equitable to do so. The object of s. 70(1)(b)
is to give the I.A.D. the discretion to determine whether a permanent resident
should be removed from Canada. It would be inconsistent with these objectives
for a court to narrow the I.A.D.’s discretionary jurisdiction under
s. 70(1)(b), and thereby leave foreign hardship concerns to be
considered only by the Minister under s. 52 or s. 114(2). The I.A.D.
is equipped with all of the tools to ensure that principles of natural justice
and the Charter are met, while the same is not necessarily true of
s. 52 decisions or s. 114(2) applications. When faced with the
problem of a statute which can be read in two ways, one that accords with the
principles of natural justice and one that does not, an interpretation that
favours a fuller assurance that the requirements of natural justice will be met
should be adopted.
The factors set out in Ribic remain the proper
ones for the I.A.D. to consider during an appeal under s. 70(1)(b).
The I.A.D. is thus obliged to consider every relevant circumstance, including
potential foreign hardship under s. 70(1)(b) when the likely
country of removal has been established by an individual facing removal.
Neither Markl nor Hoang establishes a blanket prohibition against
the I.A.D. considering potential foreign hardship. This consideration will not
lengthen hearings before the I.A.D., as it is designed and equipped to consider
this factor. The I.A.D. does not create an alternative refugee system by
considering potential foreign hardship and allowing permanent residents to
remain in Canada, because the discretion given to the I.A.D. and the factors it
considers are quite different from those considered by the Convention Refugee Determination
Division in determining whether a person is a Convention refugee. There is no
need for absolute consistency in how the Act deals with Convention refugees and
non‑refugee permanent residents.
In the present case, a likely country of removal had
not been established before the I.A.D. and, as a result, the matter must be
returned to the I.A.D. for a rehearing. If a likely country of removal is
established by the appellant, the I.A.D. may consider, pursuant to
s. 70(1)(b), potential foreign hardship he will face upon return to
that country.
Cases Cited
Applied: Baker v.
Canada (Minister of Citizenship and Immigration), [1999] 2 S.C.R. 817; Pushpanathan
v. Canada (Minister of Citizenship and Immigration), [1998] 1 S.C.R. 982; U.E.S.,
Local 298 v. Bibeault, [1988] 2 S.C.R. 1048; Pezim v. British Columbia
(Superintendent of Brokers), [1994] 2 S.C.R. 557; Krishnapillai v.
Canada (Minister of Citizenship and Immigration), [1997] I.A.D.D. No. 636
(QL); approved: Ribic v. Canada (Minister of Employment and
Immigration), [1985] I.A.B.D. No. 4 (QL); Canepa v. Canada (Minister of
Employment and Immigration), [1992] 3 F.C. 270; overruled: Hoang
v. Canada (Minister of Employment and Immigration) (1990), 13 Imm. L.R.
(2d) 35, aff’g [1987] I.A.B.D. No. 6 (QL); El Tassi v. Canada (Minister of
Citizenship and Immigration), [1996] I.A.D.D. No. 993 (QL);
distinguished: Markl v. Minister of Employment and Immigration,
Imm. App. Bd., No. V81‑6127, May 27, 1985; referred to: Al
Sagban v. Canada (Minister of Citizenship and Immigration), [2002] 1 S.C.R.
133, 2002 SCC 4, rev’g [1998] 1 F.C. 501; Canada (Director of Investigation
and Research) v. Southam Inc., [1997] 1 S.C.R. 748; Stubart Investments
Ltd. v. The Queen, [1984] 1 S.C.R. 536; Canadian National Railway Co.
v. Canada (Canadian Human Rights Commission), [1987] 1 S.C.R. 1114; Rizzo
& Rizzo Shoes Ltd. (Re), [1998] 1 S.C.R. 27; R. v. Sharpe,
[2001] 1 S.C.R. 45, 2001 SCC 2; Chiarelli v. Canada (Minister of
Employment and Immigration), [1992] 1 S.C.R. 711; Grillas v. Minister of
Manpower and Immigration, [1972] S.C.R. 577; Moore v. Minister of
Employment and Immigration, Imm. App. Bd., No. 78‑3016,
December 6, 1978; Arduengo v. Canada (Minister of Citizenship and
Immigration), [1997] 3 F.C. 468; Singh v. Minister of Employment and
Immigration, [1985] 1 S.C.R. 177; Kindler v. Canada (Minister of
Justice), [1991] 2 S.C.R. 779; Dehghani v. Canada (Minister of
Employment and Immigration), [1993] 1 S.C.R. 1053; Prata v. Minister of
Manpower and Immigration, [1976] 1 S.C.R. 376; Minister of Employment
and Immigration v. Jiminez‑Perez, [1984] 2 S.C.R. 565; R. v. Lyons,
[1987] 2 S.C.R. 309; Syndicat des employés de production du Québec et de
l’Acadie v. Canada (Canadian Human Rights Commission), [1989] 2 S.C.R. 879;
Knight v. Indian Head School Division No. 19, [1990] 1 S.C.R. 653; Pearlman
v. Manitoba Law Society Judicial Committee, [1991] 2 S.C.R. 869; Alliance
des professeurs catholiques de Montréal v. Quebec Labour Relations Board,
[1953] 2 S.C.R. 140; Nicholson v. Haldimand‑Norfolk Regional Board of
Commissioners of Police, [1979] 1 S.C.R. 311; Grewal v. Canada
(Minister of Employment and Immigration), [1989] I.A.D.D. No. 22 (QL); Suresh
v. Canada (Minister of Citizenship and Immigration), [2002] 1 S.C.R. 3,
2002 SCC 1.
Statutes and Regulations Cited
Canadian
Charter of Rights and Freedoms, ss. 6(2) , 7 ,
12 .
Convention Relating to the
Status of Refugees, Can. T.S. 1969 No. 6,
Art. 33.
Immigration Act, R.S.C. 1985, c. I‑2 [am. 1992, c. 49],
ss. 6(2) , 24(1)(b), 27(1)(d), (e), 32(2), 44(1), 48,
49, 52 [am. c. 30 (3rd Supp.), s. 7 ], 53, 69.2, 69.4, 70(1) [am. 1995, c. 15,
s. 13], (3)(b), (5), 71, 73(1), 74, 81, 82, 82.1, 83(1), 114(2).
Immigration Act, 1976, S.C. 1976‑77, c. 52, s. 72.
Immigration Appeal Board Act, S.C. 1966‑67, c. 90, ss. 11, 15, 21.
Protocol relating to the Status of Refugees, 606 U.N.T.S. 267.
Authors Cited
Canada. Citizenship and
Immigration Canada. Building on a Strong Foundation for the 21st Century:
New Directions for Immigration and Refugee Policy and Legislation.
Ottawa: Citizenship and Immigration Canada, 1998.
Canada. House of Commons
Debates, 2nd sess., 30th Parl., vol. VIII, July 22, 1977,
p. 7928.
Canada. Immigration and Refugee
Board of Canada, Legal Services. Removal Order Appeals, July 31,
1999.
Concise Oxford Dictionary of
Current English, 8th ed. Oxford: Clarendon Press,
1990, “all”.
Côté, Pierre‑André. The
Interpretation of Legislation in Canada, 3rd ed. Scarborough, Ont.:
Carswell, 2000.
Driedger, Elmer A. Construction
of Statutes, 2nd ed. Toronto: Butterworths, 1983.
Driedger on the Construction of
Statutes, 3rd ed. By Ruth Sullivan. Toronto:
Butterworths, 1994.
Kelley, Ninette, and Michael
Trebilcock. The Making of the Mosaic: A History of Canadian Immigration
Policy. Toronto: University of Toronto Press, 1998.
Waldman, Lorne. Immigration
Law and Practice, loose‑leaf ed. Toronto: Butterworths, 1992
(service issues 1993‑2000).
APPEAL from a judgment of the Federal Court of Appeal,
[1999] 1 F.C. 605, 169 D.L.R. (4th) 173, 234 N.R. 112, 46 Imm. L.R. (2d) 163,
[1998] F.C.J. No. 1776 (QL), affirming a decision of the Trial Division (1996),
125 F.T.R. 76, [1996] F.C.J. No. 1680 (QL), affirming a decision the
Immigration and Refugee Board (Appeal Division), [1995] I.A.D.D. No. 1055 (QL),
dismissing the appellant’s appeal from a removal order. Appeal allowed.
David Matas, for the
appellant.
Judith Bowers, Q.C.,
for the respondent.
Lorne Waldman and Carol
Simone Dahan, for the intervener the Canadian Council of Churches.
Brian A. Crane, Q.C.,
and Krista Daley, for the intervener the Immigration and Refugee Board.
The judgment of the Court was delivered by
Iacobucci J. —
I.
Introduction
1
The fundamental question in this appeal is whether the factor of
potential foreign hardship can be considered in deciding whether to uphold an
order to remove an individual from Canada. More specifically, this appeal
concerns the interpretation of the phrase “having regard to all the
circumstances of the case”, as employed in s. 70(1)(b) of the
Immigration Act, R.S.C. 1985, c. I-2 (the “Act”). These
words define, in part, what has come to be called the “discretionary” or
“equitable” jurisdiction of the Immigration Appeal Division (“I.A.D.”) of
Canada’s Immigration and Refugee Board (“I.R.B.”).
2
The question is whether this
jurisdiction allows the I.A.D. to consider the potential foreign hardship a
permanent resident would face if removed from Canada, or whether only domestic
factors can be taken into account. The appellant, Huor Chieu, argues for the
former interpretation, on the grounds that a decision regarding whether
an individual is to be removed must be informed by where he or she will
be removed to. The respondent Minister of Citizenship and Immigration supports
the latter interpretation, arguing that where an individual will be
removed to is not decided until after the I.A.D. upholds his or her removal,
and it is therefore premature for the I.A.D. to consider foreign factors in
deciding whether to quash or stay a removal order. The Minister’s
position was adopted in the courts below.
3
Ahmad Abdulaal Al Sagban, in the companion case of Al Sagban v.
Canada (Minister of Citizenship and Immigration), [2002] 1 S.C.R. 133, 2002
SCC 4, reasons which are also being released on this date, makes arguments
similar to the appellant’s regarding the proper interpretation of s. 70(1)(b).
Chieu and Al Sagban were heard together before this Court. Some
of the facts and lower decisions in Al Sagban will be referred to in the
course of these reasons.
4
I conclude that the appellant’s arguments should prevail and that the
I.A.D. can consider foreign hardship in deciding whether to quash or stay a
removal order under s. 70(1)(b).
II. Relevant Statutory Provisions
5
There are three statutory provisions which are at the heart of this
appeal — ss. 70(1), 52 and 114(2) of the Act, which are set out below. Many
other provisions are relevant to the particular facts of this case and to the
overall scheme of the Act. They will be cited as they become relevant
throughout the course of these reasons. Section 70(1) establishes the I.A.D.’s jurisdiction with respect to appeals by permanent residents
from removal orders entered against them (although not law, I have included the
marginal notes to the relevant provisions of the Act throughout these reasons
as an explanatory aid):
70. (1) [Appeals by permanent residents and
persons in possession of returning resident permits] Subject to subsections
(4) and (5), where a removal order or conditional removal order is made against
a permanent resident or against a person lawfully in possession of a valid
returning resident permit issued to that person pursuant to the regulations,
that person may appeal to the Appeal Division on either or both of the
following grounds, namely,
(a) on any ground of appeal that involves a question of law or
fact, or mixed law and fact; and
(b) on the ground that, having regard to all the circumstances
of the case, the person should not be removed from Canada.
6
Section 52 is the provision under which the country of removal is
determined:
52. (1) [Voluntary departure] Unless
otherwise directed by the Minister, a person against whom an exclusion order or
a deportation order is made may be allowed to leave Canada voluntarily and to
select the country for which that person wishes to depart.
(2) [Place to which removed] Where a person is not
allowed to leave Canada voluntarily and to select the country for which he
wishes to depart pursuant to subsection (1), that person shall, subject to
subsection (3), be removed from Canada to
(a) the country from which that person came to Canada;
(b) the country in which that person last permanently resided
before he came to Canada;
(c) the country of which that person is a
national or citizen; or
(d) the country of that person’s birth.
(3) [Idem] Where a person is to be removed from
Canada and no country referred to in subsection (2) is willing to receive him,
the person, with the approval of the Minister, or the Minister, may select any
other country that is willing to receive that person within a reasonable time
as the country to which that person shall be removed.
(4) [Idem] Notwithstanding subsections (1) and (2),
where a removal order is made against a person described in paragraph 19(1)(j),
the person shall be removed from Canada to a country selected by the Minister
that is willing to receive the person.
7
Section 114(2) confers a discretionary decision-making power on the
Minister:
114. . . .
(2) [Exemption from regulations] The Governor in
Council may, by regulation, authorize the Minister to exempt any person from
any regulation made under subsection (1) or otherwise facilitate the admission
of any person where the Minister is satisfied that the person should be exempted
from that regulation or that the person’s admission should be facilitated owing
to the existence of compassionate or humanitarian considerations.
III. Facts
8
The appellant was born in Cambodia on December 2, 1966. In 1975, he and
his family fled to Vietnam in order to escape the Cambodian civil war. The
Chieu family resided in Vietnam under a series of temporary resident permits
until 1993. On February 12, 1988, the appellant married a Vietnamese citizen.
They had a son on November 20, 1988.
9
In 1989, the appellant’s sister came to Canada, sponsored by her
Canadian fiancé. In 1991, she in turn sponsored her family, including the
appellant, to come to Canada. The appellant submitted his Application for
Permanent Residence in Canada at the Canadian Embassy in Bangkok, Thailand, on
March 17, 1992. In the application, he misrepresented his status, stating that
he was single with no dependents. He did this in order to be eligible to be
sponsored as an accompanying dependent of his father as a member of the family
class. A previous application, in which he had correctly stated his marital
status, had been refused. The misrepresentation was not discovered at the
time, and the appellant was landed in Canada on October 21, 1993, along with
his parents and brothers. He became a permanent resident of Canada at that
time.
10
On March 29, 1994, the appellant attended at the Canada
Immigration offices in Winnipeg and made an application to sponsor his wife and
child to come to Canada. As a result of this disclosure, an immigration
officer reported that the appellant had become a permanent resident of Canada
by reason of the misrepresentation of a material fact contrary to s. 27(1)(e)
of the Act, which reads:
27.
(1) [Reports on permanent residents] An immigration officer or a peace officer
shall forward a written report to the Deputy Minister setting out the details
of any information in the possession of the immigration officer or peace
officer indicating that a permanent resident is a person who
.
. .
(e) was granted landing by reason of possession
of a false or improperly obtained passport, visa or other document pertaining
to his admission or by reason of any fraudulent or improper means or
misrepresentation of any material fact, whether exercised or made by himself or
by any other person . . . .
An inquiry was directed to be held by the Director of Immigration
for the Prairie Northwest Territories Region.
11
At the inquiry of June 29, 1994, the appellant conceded that he had made
a material misrepresentation on his application for permanent resident status.
He further stated that he would not be making a refugee claim. The adjudicator
ordered his removal pursuant to s. 32(2) of the Act, on the basis that the
appellant was a person described in s. 27(1)(e) of the Act. Section
32(2) reads:
32. . . .
(2) [Where person is a permanent resident] Where
an adjudicator decides that a person who is the subject of an inquiry is a
permanent resident described in subsection 27(1), the adjudicator shall,
subject to subsections (2.1) and 32.1(2), make a deportation order against that
person.
The appellant
appealed the order to the I.A.D., not on legal grounds pursuant to s. 70(1)(a)
— as he conceded that the removal order was correct in law — but on
discretionary grounds pursuant to s. 70(1)(b). On October 30, 1995, the
I.A.D. dismissed the appeal, a decision which was upheld by the Federal Court,
Trial Division on December 18, 1996 and by the Federal Court of Appeal on
December 3, 1998. Leave to appeal to this Court was granted on October 14,
1999.
IV. Judicial History
A.
Immigration Appeal Division, [1995] I.A.D.D. No. 1055 (QL)
12
Board Member Wiebe noted that, in an appeal pursuant to s. 70(1)(b),
the onus is on an appellant to establish that, having regard to all the
circumstances of the case, he or she should not be removed from Canada. She
held that the appellant Chieu failed to meet that burden. The board member found that there was “no evidence of
oppression or even of significant hardship” facing the appellant in Vietnam.
She also made some brief comments regarding the appellant’s lack of connections
to Cambodia. However, she gave “minimal” weight to the evidence regarding
foreign hardship as she believed, following Hoang v. Canada (Minister of
Employment and Immigration) (1990), 13 Imm. L.R. (2d) 35 (F.C.A.), that
“it is premature for the Appeal Division to take into account the conditions of
the person’s country of origin, as the determination of to which country the
deported person will be sent rests with the Minister of Immigration”. The
relevant domestic considerations did not weigh in favour of allowing the
appellant to remain in Canada, and therefore the appeal was dismissed.
B.
Federal Court, Trial Division (1996), 125 F.T.R. 76
13
The appellant obtained leave from the Federal Court, Trial Division to
commence an application for judicial review of the I.A.D.’s decision pursuant
to s. 82.1 of the Act. Before the court, the appellant argued that the I.A.D.
had erred in not fully considering the potential hardship he would face in
Cambodia, as this was the only country that was legally obliged to accept him
upon removal from Canada. The appellant further argued that Hoang was a
case involving the removal of a refugee and therefore does not apply to the
removal of permanent residents who are not Convention refugees. Muldoon J.
rejected both arguments. He held that Hoang does apply to appeals by
non-refugee permanent residents pursuant to s. 70(1)(b) as “no
determination has yet been made [under s. 52] regarding the country to which
applicant will be deported” and, as a result, “an assessment of country
conditions by the board would have been premature” (paras. 8 and 10). Muldoon
J. therefore concluded that the I.A.D. was correct in refusing to consider
conditions in either Vietnam or Cambodia.
14
Consequently, Muldoon J. dismissed the application for judicial review.
In the event that he was in error in applying Hoang outside the
refugee context, he certified a serious question of general importance so that
an appeal could be brought to the Federal Court of Appeal, pursuant to s. 83(1)
of the Act. The certified question stated (at para. 16):
Can the Appeal Division of the IRB, in the exercise of its jurisdiction
to have “regard to all the circumstances of the case”, under the Immigration
Act’s s. 70(1)(b), consider the country (and its conditions) to
which the non-refugee appellant would, on the balance of probabilities, be
removed when assessing whether “the person should not be removed from Canada”;
or not, in accordance with the decision of Mr. Justice MacGuigan in a refugee
case, Hoang v. Minister of Employment and Immigration (1990), 120 N.R.
193 at 195; 13 Imm. L.R. (2d) 35 (F.C.A.) quoted above herein?
C.
Federal Court of Appeal, [1999] 1 F.C. 605
15
The Federal Court of Appeal answered the certified question in the
negative. Linden J.A. for the court agreed with Muldoon J. that Hoang
does apply to permanent residents who are not Convention refugees, on the
grounds of consistency. He felt that the confusion over this issue had arisen
as a result of the decision of the Immigration Appeal Board (“I.A.B.”) in Ribic
v. Canada (Minister of Employment and Immigration), [1985] I.A.B.D. No. 4
(QL), which had included “the degree of hardship that would be caused to the
appellant by his return to his country of nationality” as one of the relevant
factors to be considered under the discretionary jurisdiction of the I.A.B.
The I.A.B. was the predecessor of the I.A.D. and had an identical discretionary
jurisdiction pursuant to what was then s. 72(1)(b) of the Act.
16
Linden J.A. overruled Ribic on this point. He stated at para.
15:
Let there be no confusion about it — this Court
affirms its adherence to Hoang and to its application in non-refugee
cases such as this. The Board cannot, in exercising its equitable jurisdiction
pursuant to paragraph 70(1)(b), consider, as a circumstance, country conditions
in potential destinations of deportees. Moreover, evidence relating to these
countries is irrelevant and, therefore, inadmissible. The Board’s jurisdiction
under paragraph 70(1)(b) is only to determine whether a person should be
removed from Canada. The Board has no business considering the merits or
demerits of any potential destination.
Linden J.A.
based this conclusion on a number of factors: precedent; the overall scheme of
the Act; the wording of s. 70(1)(b) when read in its total context; a
need to avoid prolonged hearings before the I.A.D.; the fact that the I.A.D. is
neither designed nor equipped to deal with such issues; that allowing it to do
so would create an alternative refugee system; and that the Federal Court could
handle any increase in the number of judicial review applications that could potentially result from preventing the I.A.D. from examining potential foreign hardship.
17
Having come to this conclusion, Linden J.A. canvassed four potential
avenues of recourse, in lieu of an appeal to the I.A.D., through which an
individual facing removal could have foreign hardship concerns taken into
account: (1) voluntary departure to a safe country pursuant to s. 52 of the
Act; (2) an application under s. 114(2) of the Act, asking the Minister to
consider the conditions in the country to which the person is about to be sent;
(3) an application for judicial review of the Minister’s s. 52(2) decision regarding the country of removal;
or (4) a court challenge of the Minister’s decision on Charter or
international law grounds if removal might
endanger life or security of the person. Linden
J.A. therefore dismissed the appeal. The I.A.D.’s reference to the
appellant’s connections to Vietnam was held to be of little importance as “it
was a cursory reference of no consequence in arriving at [its decision] in this
case” (para. 26).
V.
Issue
18
There is one issue to be resolved in this appeal: do the words “having
regard to all the circumstances of the case” in s. 70(1)(b) of the Immigration
Act allow the I.A.D. to consider potential foreign hardship when reviewing
a removal order made against a permanent resident?
VI. Analysis
19
In my view, this appeal can be decided by applying principles of
administrative law and statutory interpretation, as was the case in this
Court’s decision in Baker v. Canada (Minister of Citizenship and
Immigration), [1999] 2 S.C.R. 817, at para. 11. It is not necessary to
address directly the scope and content of ss. 7 and 12 of the Canadian
Charter of Rights and Freedoms .
A.
Standard of Review
20
Judicial review of any administrative decision must begin with a
determination of the proper standard on which the review is to be carried out.
Although not explicitly discussed by the courts below in this case, it is
apparent that they were reviewing the I.A.D.’s decision on a correctness
basis. Is this the appropriate standard? The answer is largely provided by
this Court’s decision in Pushpanathan v. Canada (Minister of Citizenship and
Immigration), [1998] 1 S.C.R. 982. In that case, this Court considered,
for the first time, the standard of review to be applied to decisions of the
I.R.B. For legal questions of general importance, the appropriate standard was
held to be correctness. Although Pushpanathan involved the Convention
Refugee Determination Division (“C.R.D.D.”) of the I.R.B., not the I.A.D., many
of the relevant factors are similar on
this appeal.
21
The “pragmatic and functional” approach is employed to determine the
proper standard of review in any given case: see U.E.S., Local 298 v.
Bibeault, [1988] 2 S.C.R. 1048, at pp. 1088-90; Pezim v. British
Columbia (Superintendent of Brokers), [1994] 2 S.C.R. 557, at p. 592; Canada
(Director of Investigation and Research) v. Southam Inc., [1997] 1 S.C.R.
748, at paras. 28-53; Pushpanathan, supra, at para. 27; and Baker,
supra, at para. 52. This approach takes into consideration factors such
as the expertise of the tribunal, the nature of the decision being made, the
language of the provision and the surrounding legislation, and the intention of
Parliament. It recognizes that standards of review are appropriately seen as a spectrum, ranging from patent
unreasonableness at the more deferential end of the spectrum, through
reasonableness simpliciter, to correctness at the more exacting end of
the spectrum: see Pezim, at pp. 589-90; Southam, at paras. 54-56;
Pushpanathan, at para. 27; and Baker, at para. 55.
22
The appropriate standard of review in this case therefore must be
determined by examining the relevant factors. First, the nature of the
question under review favours a correctness standard. Like Pushpanathan,
supra, and Baker, supra, this appeal involves a serious
question of general importance certified pursuant to s. 83(1) of the Act. The
jurisdiction of the I.A.D. and the mechanisms
through which a decision of the I.A.D. can be appealed are established
primarily by the following provisions of the Act:
69.4 . . .
(2) [Sole and exclusive jurisdiction] The Appeal
Division has, in respect of appeals made pursuant to sections 70, 71 and 77,
sole and exclusive jurisdiction to hear and determine all questions of law and
fact, including questions of jurisdiction, that may arise in relation to the
making of a removal order or the refusal to approve an application for landing
made by a member of the family class.
82.1 (1) [Judicial review by Federal Court]
An application for judicial review under the Federal Court Act with
respect to any decision or order made, or any matter arising, under this Act or
the rules or regulations thereunder may be commenced only with leave of a judge
of the Federal Court — Trial Division.
83. (1) [Certification necessary to appeal]
A judgment of the Federal Court — Trial Division on an application for judicial
review with respect to any decision or order made, or any matter arising, under
this Act or the rules or regulations thereunder may be appealed to the Federal
Court of Appeal only if the Federal Court — Trial Division has at the time of
rendering judgment certified that a serious question of general importance is
involved and has stated that question.
23
The resolution of a certified question will generally be of considerable
precedential value. The legislative scheme recognizes this fact by providing
that questions of general importance, i.e. those that will be applicable to
numerous future cases, may be reviewed by the Federal Court of Appeal and, with
leave, by this Court. The Act thus evinces a
particular concern that questions of general importance be appropriately
resolved. For this reason, Bastarache J. concluded in Pushpanathan,
supra, that “s. 83(1) would be incoherent if the standard of review were
anything other than correctness” (para. 43). However, in Baker, supra, a
decision by the Minister under s. 114(2) of the Act was reviewed by
L’Heureux-Dubé J. on the intermediate standard of reasonableness simpliciter,
even though a question had been certified in that case. In my opinion, the
presence of s. 83(1) is not determinative of the standard of review on its
own. As this Court stated in Southam, supra, at paras. 36-37,
the precedential value of a case is only one factor relevant to the
determination of the appropriate standard of review. While the review of an
issue of “general importance” weighs in favour of a correctness standard, other
factors relevant to the pragmatic and functional approach must still be
considered. Indeed, both Bastarache J. in Pushpanathan and
L’Heureux-Dubé J. in Baker went on to examine a number of additional factors.
24
In this case, the relevant additional
factors also favour the correctness standard. The I.A.D. enjoys no relative
expertise in the matter of law which is the object of the judicial review.
While in Pushpanathan the matter under review was a human rights issue,
an area of law in which deference is usually not given, the issue here is one
of jurisdiction, a similar area where little deference is shown.
Administrative bodies generally must be correct in determining the scope of
their delegated mandate, given that they are entirely the creatures of
statute. As Bastarache J. stated in Pushpanathan, at para. 28, “it is
still appropriate and helpful to speak of ‘jurisdictional questions’ which must
be answered correctly by the tribunal in order to be acting intra vires”.
While the I.A.D. has considerable expertise in determining the weight to be
given to the factors it considers when exercising the discretionary
jurisdiction conferred by s. 70(1)(b) of the Act, the scope of this
discretionary jurisdiction itself is a legal issue ultimately to be supervised by the courts. The legal nature of the issue is particularly
evident in cases like the one before us, where the Minister is arguing that the
I.A.D. has usurped her jurisdiction. The
factor of expertise weighed in the opposite direction in Baker,
because the Minister “has some expertise relative to courts in immigration
matters, particularly with respect to when exemptions should be given from the
requirements that normally apply” (para. 59). The issue under review in Baker
did not involve a jurisdictional issue like the one presently before this
Court, and therefore a more deferential standard of review was appropriate.
25
In addition, Parliament has not enacted a strong privative clause
for decisions of the I.A.D. (s. 69.4(2)). As Bastarache J. stated in Pushpanathan
(at para. 49), in relation to the similarly worded privative clause for the
C.R.D.D. (s. 67(1)), “read in the light of s. 83(1), it appears quite clear
that the privative clause, such as it is, is superseded with respect to
questions of ‘general importance’”. In my opinion, this is also the case for
the privative clause contained in s. 69.4(2).
26
Finally, appeals under s. 70(1)(b) do not engage the I.A.D. in a
polycentric balancing of competing interests, but instead require the
resolution of an issue in which an
individual’s rights are at stake. The I.A.D. is not involved in a managing or
supervisory function, but is adjudicating the rights of individuals vis-à-vis
the state. This factor also weighs in favour of a less deferential
standard of review. For all of these reasons, I conclude that a correctness
standard should be applied in reviewing the decision of the I.A.D. in this
case. However, it may well be that a more deferential standard would apply to
decisions of the I.A.D. in other contexts,
particularly if the issue under review were to
fall squarely within the specialized expertise of the board.
B.
Statutory Interpretation
27
The resolution of this appeal turns on the interpretation given to the
words of s. 70(1)(b). What does the phrase “having regard to all the
circumstances of the case” mean? Did Parliament intend it to be broad enough
to allow the I.A.D. to consider potential foreign hardship when deciding
whether to quash or stay a removal order made against a permanent resident?
This Court has stated on numerous occasions that the preferred approach to
statutory interpretation is that set out by E. A. Driedger in Construction of
Statutes (2nd ed. 1983), at p. 87:
Today there is only one principle or approach,
namely, the words of an Act are to be read in their entire context and in their
grammatical and ordinary sense harmoniously with the scheme of the Act, the object
of the Act, and the intention of Parliament.
See also P.‑A.
Côté, The Interpretation of Legislation in Canada (3rd ed. 2000), at pp.
287-94, and R. Sullivan, Driedger on the Construction of Statutes (3rd
ed. 1994), at p. 131. The modern approach to statutory interpretation has been
relied on by this Court in many areas, including the administrative law
context. See, for example: Estey J. in Stubart Investments Ltd. v. The
Queen, [1984] 1 S.C.R. 536, at p. 578 (taxation); Dickson
C.J. in Canadian National Railway Co. v. Canada (Canadian Human Rights
Commission), [1987] 1 S.C.R. 1114, at p. 1134 (administrative); Iacobucci
J. in Rizzo & Rizzo Shoes Ltd. (Re), [1998] 1 S.C.R. 27, at para. 21
(employment); and McLachlin C.J. in R. v. Sharpe,
[2001] 1 S.C.R. 45, 2001 SCC 2, at para. 33 (criminal).
28
While the interpretive factors enumerated by Driedger need not be
applied in a formulaic fashion, they provide a useful framework through which
to approach this appeal, given that the sole issue is one of statutory
interpretation. However, I note that these interpretive factors are closely
related and interdependent. They therefore need not be canvassed separately in
every case.
1. Grammatical and Ordinary Sense
29
An ordinary reading of “all the circumstances of the case” leads to a
broad interpretation of s. 70(1)(b). The first consideration is that
these words appear in a provision establishing a discretionary or equitable
jurisdiction. The words do not provide detailed guidelines as to how this
discretionary jurisdiction is to be exercised, but instead leave the scope of
the discretion open-ended.
30
The second factor favouring a broad reading of s. 70(1)(b) is the
grammatical sense of the phrase “all the circumstances of the case”. The word
“all” is defined by the Concise Oxford Dictionary (8th ed. 1990), at p. 29, as “entire number of” or
“greatest possible”. In this context,
it would therefore mean considering the greatest possible number of factors
relevant to the removal of a permanent resident from Canada. It is evident
that one such factor is the conditions an individual would face upon removal.
This is a natural consideration, because it is difficult to decide if it would
be equitable to remove an individual from Canada without engaging in a
comparative analysis of the conditions the individual would face if allowed to
remain in the country and the conditions he or
she would face if removed to a foreign state. For instance, an
individual with two relatives in Canada but no relatives in the likely country
of removal is in a different position from an individual with two relatives in
Canada but an extensive family network in the likely country of removal.
Similarly, an individual whose likely country of removal is at peace is in a
different situation from an individual whose likely country of removal is in
the midst of a civil war.
31
That this is the natural way to read “all the circumstances of the case”
is supported by Krishnapillai v. Canada (Minister of Citizenship and
Immigration), [1997] I.A.D.D. No. 636 (QL), where the I.A.D. stated, at
paras. 37-38:
The statutory duty of the Appeal Division is to consider all of the
circumstances of the case of a permanent resident. This is a mandate to
consider the individual in the entirety of his or her context. The connections
of that individual to Canada, and the hardship that individual would experience
upon removal can not be fully appreciated by assessing the individual solely in
terms of the connections that individual has to Canada and people living in
Canada. To do so would be to abstract that individual from the connections
which also link that individual to his or her country of origin, and which
connections form part of the reality of every immigrant.
The degree to which a permanent resident maintains
a connection with his or her country of origin varies with the circumstances of
the individual, and it is the extent of that connection which, quite properly,
forms the basis of inquiry in literally every removal appeal before this
Division.
32
In addition, the inclusive nature of the word “all” suggests that
realistic possibilities are just as relevant as certainties in making this
discretionary decision. For instance, the likelihood that an individual
will re-offend is an uncertain factor, but one that is commonly considered by
the I.A.D. pursuant to s. 70(1)(b) when an individual is being removed
as a result of a criminal conviction, as is the case in Al Sagban. This
indicates that the I.A.D. should also be able
to consider conditions in the likely country of removal, even when the ultimate country of removal
is not known with absolute certainty at the time the s. 70(1)(b) appeal
is heard.
33
I therefore conclude that when the words of s. 70(1)(b) are read
in their grammatical and ordinary sense, potential foreign hardship appears to
be a relevant factor for the I.A.D. to consider. To conclude otherwise would be akin to reading this provision as
entitling the I.A.D. to have regard to only some
of the circumstances of the case.
2. Broader Context
34
The grammatical and ordinary sense of the words employed in s. 70(1)(b)
is not determinative, however, as this Court has long rejected a literal
approach to statutory interpretation. Instead, s. 70(1)(b) must be read
in its entire context. This inquiry involves examining the history of the
provision at issue, its place in the overall scheme of the Act, the object of
the Act itself, and Parliament’s intent both
in enacting the Act as a whole, and in enacting the particular provision
at issue.
35
When read in this way, I conclude that the I.A.D. is entitled to consider
potential foreign hardship under s. 70(1)(b), provided that a likely
country of removal has been established on a balance of probabilities by the
permanent resident facing removal. This is a
case where the ordinary reading of the statute is in harmony with
legislative intent and with the scheme and object of the Act. I will now
explore each of the relevant contextual factors supporting this conclusion,
beginning with the history of s. 70(1)(b).
(a) History of Section 70(1)(b)
36
Individuals facing removal from Canada have long been able to appeal the
removal order made against them. Citizenship and Immigration Canada reviewed
the history of the appeal process in Building on a Strong Foundation for the
21st Century: New Directions for Immigration and Refugee Policy and Legislation
(1998), at p. 52:
Appeals were made directly to the Minister responsible for immigration
until 1956, at which time an administrative agency, still subordinate to the
Minister, was established. A combination of factors, including dissatisfaction
with an appeal process that lacked independence, led to the creation, in 1967,
of the [reconstituted] Immigration Appeal Board.
See Chiarelli
v. Canada (Minister of Employment and Immigration), [1992] 1 S.C.R. 711, at pp. 739-42, and N. Kelley and M.
Trebilcock, The Making of the Mosaic: A History of Canadian Immigration
Policy (1998), at pp. 368-69. The reconstituted
I.A.B. was an administrative board independent of the Minister. Section
11 of the Immigration Appeal Board Act, S.C. 1966-67, c. 90, provided
for appeals to the I.A.B. on any question of law or fact or mixed law and
fact. Section 15 of this legislation conferred upon the I.A.B. the power to
stay or quash a deportation order made against a permanent resident on the
basis of “all the circumstances of the case”. As Kelley and Trebilcock point
out, at pp. 368-69, the creation of this new power significantly changed the
division of powers between the Minister and the administrative regime:
The most important innovation in the new act was an extension of IAB
powers to include areas of equitable jurisdiction. This new power allowed the
IAB to consider humanitarian and compassionate arguments if the appellant was
about to be deported under the strict terms of the Immigration Act.
[Progressive Conservative M.P.] Richard Bell opposed placing such equitable
powers in the hands of an administrative tribunal, preferring that the
political arm of government continue to exercise it. However, as he himself
acknowledged, his view was not one widely shared by his colleagues: ‘without
question, sir, the majority opinion is against me.’
However, this
new power remained subject to the discretion of the Minister and the Solicitor
General, who were empowered under s. 21 of this legislation (ss. 81 through 82 of the present Act) to pre-empt an
I.A.B. decision by certifying their opinion, based on security or criminal
intelligence reports, that it would be contrary to the national interest to
permit such relief. As an aside, I note that the right of appeal may also now
be lost if the Minister is of the opinion that an individual constitutes a danger
to the public in Canada: s. 70(5) of the present Act.
37
The Immigration Appeal Board Act was repealed in 1977 by the Immigration
Act, 1976, S.C. 1976-77, c. 52. Section 72 of this new legislation
consolidated the former ss. 11 and 15 into one section setting out two separate
grounds of appeal. In Chiarelli, supra,
Sopinka J. stated, for the Court, at p. 741, that these reforms:
. . . did not change the nature of the decision that could be made by
the Board “having regard to all the circumstances of the case”. That decision
remained, as it had been under the 1967 Act, an exercise of discretion based on
compassionate grounds.
38
The appeals component of the
I.A.B. later became the I.A.D., and s.
72 was later renumbered s. 70, but its wording has remained the same. What did
change in 1977, however, was that the concept of domicile was removed from the
Act. Prior to the 1977 reforms, permanent residents who had lived in Canada
for five years acquired Canadian domicile and could not be removed from the
country, absent exceptional circumstances: see
Kelley and Trebilcock, supra, at p. 430. When questioned on the
vulnerability of long-term permanent residents under the new approach, the
Honourable Bud Cullen, Minister of Manpower and Immigration, responded that the
new Act “permits removal of permanent residents only for very serious reasons
and leaves ameliorating or compassionate factors such as length of residence in
Canada to the discretion of the Immigration Appeal Board to which permanent residents
have a right to appeal” (House of Commons Debates, July 22, 1977, at p.
7928). I note that no mention was made of relegating
to the Minister the consideration of ameliorating or compassionate
factors that involve foreign considerations.
39
Indeed, this Court has long approved of a broad approach to s. 70(1)(b)
(or its predecessor legislation). Martland J. stated in Grillas v. Minister
of Manpower and Immigration, [1972] S.C.R. 577, at p. 590 (dissenting, but
not on this point) that, “[t]he intention of the Act was to enable the Board,
in certain circumstances, to ameliorate the lot of an appellant against whom a
deportation order had lawfully been made.” In the same case, Abbott J.
stated, for the majority, at p. 581:
This somewhat unusual section [s. 15, the provisions
of which are now contained in ss. 70(1)(b) and 70(3)(b)] gives
the Board broad discretionary powers to allow a person to remain in Canada who
is inadmissible under the Immigration Act. Before the section was
enacted, such power was vested solely in the executive branch of Government.
Whether the discretion to be exercised by the Board
under s. 15 be described as equitable, administrative or political, it is not
in the strict sense a judicial discretion, but it would appear it should be
exercised essentially upon humanitarian grounds.
This view was
confirmed by Sopinka J., for the Court, in Chiarelli, supra, at
p. 737, where he stated that s. 70(1)(b) “allows for clemency from
deportation on compassionate grounds”. In the I.R.B. publication, Removal
Order Appeals (1999), at p. 9-2, it is stated that s. 70(1)(b)
“contemplates the realization of a valid social objective, namely, relief from
the hardship that may be caused by the pure operation of the law relating to
removal”. I agree.
40
Employing such a broad approach to s. 70(1)(b), the I.A.D. itself has long considered foreign hardship
to be an appropriate factor to take into account when dealing with appeals
brought under this section. In Ribic, supra, at pp. 4-5, the
I.A.B. summarized the relevant factors to be considered under its discretionary
jurisdiction pursuant to what is now s. 70(1)(b) of the Act:
In each case the Board looks to the same general areas to determine if
having regard to all the circumstances of the case, the person should not be
removed from Canada. These circumstances include the seriousness of the
offence or offences leading to the deportation and the possibility of
rehabilitation or in the alternative, the circumstances surrounding the failure
to meet the conditions of admission which led to the deportation order. The
Board looks to the length of time spent in Canada and the degree to which the
appellant is established; family in Canada and the dislocation to that family
that deportation of the appellant would cause; the support available for the
appellant not only within the family but also within the community and the
degree of hardship that would be caused to the appellant by his return to his
country of nationality. While the general areas of review are similar in
each case the facts are rarely, if ever, identical. [Emphasis added.]
This list is
illustrative, and not exhaustive. The weight to be accorded to any particular
factor will vary according to the particular circumstances of a case. While
the majority of these factors look to domestic considerations, the final factor
includes consideration of potential foreign hardship.
41
The “Ribic factors” were applied by the I.A.D. for at least 15 years. In fact, the I.A.B. considered potential foreign hardship
under s. 70(1)(b) as early as 1978: Moore v. Minister of Employment
and Immigration, No. 78-3016, December 6, 1978. Prior to these appeals,
the only other case in which the I.A.D. refused to consider potential foreign
hardship when reviewing a removal order against a non-refugee permanent resident under its discretionary
jurisdiction was El Tassi v. Canada (Minister of Citizenship and
Immigration), [1996] I.A.D.D. No. 993 (QL). As in these appeals, this was
the result of the panel interpreting Hoang, supra, as preventing
them from doing so. The types of foreign hardship factors considered by the
I.A.D. since the 1977 reforms have included language ability, family
connections, availability of necessary medical care, and risk of physical harm.
(b) The Scheme of the Act
42
The arguments raised by both
sides in this appeal primarily concern
the proper role of s. 70(1)(b) appeals
within the overall scheme of the Act. In addition, most of the concerns
expressed by the Federal Court of Appeal with regard to allowing the I.A.D. to
consider potential foreign hardship involved the appropriate place for foreign
hardship to be considered within the scheme of the Act. The Minister argues
that the I.A.D. cannot consider potential foreign hardship under s. 70(1)(b)
because the Minister has not yet made her decision as to the country of removal
under s. 52 at the time of the s. 70(1)(b) hearing. To conclude otherwise would allow the I.A.D. to
interfere with the jurisdiction of the Minister to make that decision.
The appellant, on the other hand, argues that a likely country of removal is
almost always known at the time of the s. 70(1)(b) appeal (at least for
permanent residents who are not refugees),
and therefore can be considered at that time. Furthermore, the appellant
submits, there is no other logical place in the Act under which potential
foreign hardship can be considered if it is not considered under s. 70(1)(b).
43
I will therefore examine the scheme of the Act to explain, in part, why
I have concluded that the appellant’s position is the correct one. The
relevant provisions are those concerned with the way in which permanent residents
can be lawfully removed from Canada, and the various avenues of redress
available to permanent residents to contest a removal order.
(i) General
Provisions with Respect to Removal of Permanent Residents
44
The scheme of the Act with regard to the removal of permanent residents
is relatively straightforward, although there are some complexities in more
unusual circumstances. Once lawfully admitted to Canada, permanent residents
are removable only if they are a person described in s. 27(1) of the Act. Grounds
for removal set out in s. 27(1) include obtaining landing by virtue of fraud or
misrepresentation of a material fact (s. 27(1)(e)), the applicable
ground in this case, and conviction of an offence for which a term of more than
six months’ imprisonment has been imposed, or where a term of imprisonment of
five years or more may be imposed (s. 27(1)(d)), the applicable ground
in Al Sagban.
45
Permanent residents have the right to appeal a removal order to the
I.A.D. pursuant to s. 70(1), on either legal grounds (s. 70(1)(a)) or
discretionary grounds (s. 70(1)(b)),
unless they are designated as a “danger
to the public” under s. 70(5) or as a
security risk under s. 81. It is
important to note that when such an appeal is brought, the execution of
the removal order is automatically stayed by
s. 49 of the Act until the appeal has been disposed of by the I.A.D. and
any judicial review proceedings have come to an end. As I will discuss below, this is not the situation when an
individual is seeking the judicial review of a decision by the Minister. In
such instances, a stay of the removal order is at the discretion of the Federal
Court.
46
Parliament has structured the I.A.D. to
provide robust procedural guarantees to individuals who come before it and to
provide a significant degree of administrative flexibility to I.A.D. board
members and staff. The I.A.D. is a court of record (s. 69.4(1)) with
broad powers to summons and examine witnesses, order the production of
documents, and enforce its orders (s. 69.4(3)). A removal order appeal is
essentially a hearing de novo, as evidence can be received that was not
available at the time the removal order was made. The I.A.D. has liberal rules of evidence, and may “receive
such additional evidence as it may consider credible or trustworthy and
necessary for dealing with the subject-matter before it” (s. 69.4(3)(c)).
Written reasons must be provided for the disposition of an appeal under ss. 70
or 71 when such reasons are requested by either of the parties to the appeal
(s. 69.4(5)). As with the statutory stay,
Parliament has not provided similar procedural guarantees for decisions
by the Minister.
47
Furthermore, the remedial powers
of the I.A.D. are very flexible. Pursuant to s. 73(1) of the Act, the I.A.D. can dispose of an appeal made
pursuant to s. 70 in three ways: by allowing it; by dismissing it; or, if
exercising its equitable jurisdiction under ss. 70(1)(b) or 70(3)(b),
by directing that execution of the order be stayed. When a removal order is
quashed, the I.A.D. has the power to make any other removal order or
conditional removal order that should have been made (s. 74(1)). When a
removal order is stayed, the I.A.D. may impose any terms and conditions it
deems appropriate, and review the case from time to time as it considers
necessary (s. 74(2)). Stays may be cancelled or amended by the I.A.D. at any
time (s. 74(3)). When a stay is cancelled, the appeal must be either dismissed
or allowed, although the I.A.D. retains its powers under s. 74(1) to substitute
a different removal order.
48
The I.A.D. can also reopen an appeal prior to execution of the removal
order and, if appropriate, exercise its discretion in another way. As a
result, this Court has stated that the I.A.D.’s discretionary jurisdiction is
ongoing: Grillas, supra, at p. 582, per Abbott
J., and at p. 590, per Martland J. As Lorne Waldman states, in Immigration
Law and Practice (loose-leaf ed.), at § 10.133.7:
It is trite law that the Appeal Division has ongoing jurisdiction over
the appellant up to and until the time that the removal order is executed. In
such circumstances, there would appear to be no reason for concluding that the
Appeal Division could [not] consider subsequently whether or not to reopen an appeal
to consider issues related to the impact of removal to a specific country on
the appellant.
49
It is within this general scheme
that the alternative suggestions made by the Minister as to where foreign
hardship should be considered must be evaluated. Essentially, the Minister
submits that the scheme of the Act favours considering foreign hardship by
seeking judicial review of the Minister’s decision as to the country of
removal, made under s. 52 of the Act, or by seeking a Minister’s permit under
s. 114(2) of the Act to exempt the individual from removal due to foreign
hardship concerns. In either of these ways, foreign hardship can be considered
after the Minister has made her decision regarding the country of
removal.
50
In my opinion, these alternative avenues of redress are not the ideal
way for foreign hardship concerns to be taken into account. They need be resorted to only in cases where the I.A.D. cannot consider potential foreign hardship — either because a likely country of removal has not
been established, because the I.A.D. has lost jurisdiction (i.e. pursuant to
ss. 70(5) or 81 of the Act), or because the country of removal changed after
the s. 70(1)(b) appeal hearing. Furthermore, I do not believe that allowing the I.A.D. to
take foreign hardship into account under s. 70(1)(b) interferes with the Minister’s jurisdiction
under s. 52, with regard to the selection of the country of removal. I will
now explain why I have reached these conclusions.
(ii) Section 52 of the Act
51
Section 52 of the Act controls the country of removal, which can be
selected by the individual being removed, subject to the Minister’s approval,
or by the Minister, which is the usual occurrence. In practice, the Minister usually makes the s. 52 decision by having an enforcement officer book travel
arrangements for the individual being removed. There is no other
administrative procedure in place by which a s. 52 decision is made, or by
which a s. 52 decision can be contested by the individual being removed, beyond
seeking judicial review of the Minister’s decision. I note, however, that the
judicial review of a s. 52 decision is very limited in scope: Arduengo v.
Canada (Minister of Citizenship and Immigration), [1997] 3 F.C. 468 (T.D.).
52
When a removal order is made, the traditional practice is that a
decision regarding the country of removal is made by the Minister pursuant to
s. 52 of the Act after the I.A.D. has dismissed an appeal. However, as
was conceded by the Minister in oral argument, there is no statutory
requirement that this be the case. The Minister can select the country of
removal at any time after “an exclusion order or a deportation order is made”
(s. 52(1)). The only legislative direction with regard to timing is contained
in s. 48 of the Act, which instructs the Minister to execute a removal order
“as soon as reasonably practicable” after it is made, or after any stays have
been lifted. But s. 48 deals only with the timing of the execution of removal
orders, not the selection of a country of removal. If the Minister is concerned about maintaining the ability to
exercise her jurisdiction to decide the country of removal in every case, she
is free to make the s. 52 decision prior to the I.A.D. hearing.
53
In any event, there is no legal impediment to the Minister making a
submission to the I.A.D. at the time of the appeal regarding the likely country
of removal. The Minister is always a party to an appeal under s. 70(1)(b).
The intervener I.R.B. points out that the Minister has made such submissions on
many occasions in the past. In addition,
the country of removal for a permanent
resident who is not a refugee will rarely be one other than the
individual’s country of nationality or citizenship. Counsel for the appellant
and for the intervener I.R.B. argued that,
when the appeal involves a non-refugee, approximately 90 percent of the
time the country of removal is known at the time the s. 70(1)(b)
appeal is heard. The Minister conceded
in oral argument that the correct figure was “a very high percentage”. That
this is the case is not surprising, given that the only country usually willing
to take an individual being removed is the country that is legally obliged to
take them — that of which the individual is
a national or citizen: see Reed J.’s decision in Al Sagban v. Canada
(Minister of Citizenship and Immigration), [1998] 1 F.C. 501 (T.D.), at p.
506.
54
This explains why the option of voluntary departure under s. 52 will not
be realistic for many individuals facing removal. Voluntary departure is
dependent on an individual finding a suitable country willing to
accept him or her. When an individual has criminal convictions, this will be
particularly difficult. As Waldman points out, supra, at §10.133.4,
“this remedy will, in most cases, be more apparent than real, because it will
usually be extremely difficult for a person who has been ordered deported from
Canada to gain admission to any country other than the country of his or her
nationality”. I point this out for two reasons. First, to illustrate that
voluntary departure will not usually be an option available to a permanent
resident facing removal who has foreign hardship concerns. And second, to further confirm that the likely country
of removal will usually be known at the time the s. 70(1)(b) appeal is
heard.
55
I also do not believe that allowing the I.A.D. to take foreign hardship
into account under s. 70(1)(b) interferes with the Minister’s
jurisdiction to decide the country of removal. If the I.A.D. decides to quash
or stay a removal order, it does not interfere with the Minister’s jurisdiction
under s. 52, because there is no longer a removal order in place for which a s.
52 decision needs to be made. In other words,
the Minister’s jurisdiction to decide the
country of removal becomes inoperative when a removal order is quashed or
stayed, as there is no longer anyone to remove. While the Act does not prevent
the Minister from making the s. 52 decision prior to the hearing of the s.
70(1)(b) appeal, if the Minister decides to wait until after the hearing
to make a decision under s. 52, she
runs the risk of losing jurisdiction to make that decision because there will
no longer be anyone to remove. In my opinion, this was the intended scheme of
the Act. I therefore see no reason why s. 52 should prevent the I.A.D. from
considering foreign hardship in the likely country of removal when hearing an
appeal under s. 70(1)(b).
56
Before turning to the Minister’s arguments with respect to s. 114(2), I wish
to add some brief comments regarding the correct procedure to be followed during a s. 70(1)(b) appeal. First,
the onus is on a permanent resident facing removal to establish the likely
country of removal, on a balance of probabilities. It is only in those cases
where the Minister disagrees with an individual’s submissions as to the likely
country of removal that the Minister would need to make submissions as to why
some other country is the likely country of removal, or as to why a likely
country of removal cannot yet be determined. This would be the case, for
instance, where the Minister is involved in negotiations with a country other
than an individual’s country of nationality or citizenship with regard to
accepting that individual.
57
Second, in appeals under the
I.A.D.’s discretionary jurisdiction, the onus has always been on the individual
facing removal to establish why he or she should be allowed to remain in
Canada. If the onus is not met, the default position is removal. Non-citizens
do not have a right to enter or remain in Canada: Chiarelli, supra,
at p. 733, per Sopinka J. See also Singh v. Minister of Employment
and Immigration, [1985] 1 S.C.R. 177, at p. 189, per Wilson J.; Kindler
v. Canada (Minister of Justice), [1991] 2 S.C.R. 779, at p. 834, per
La Forest J.; and Dehghani v. Canada (Minister of Employment and
Immigration), [1993] 1 S.C.R. 1053, at p. 1070. In general, immigration is
a privilege not a right, although refugees are protected by the guarantees
provided by the 1951 Convention Relating to the Status of Refugees, Can.
T.S. 1969 No. 6, entered into force April 22, 1954, entered into force for Canada September 2, 1969 (the “1951
Geneva Convention”), and the Protocol relating to the Status of Refugees,
606 U.N.T.S. 267, entered into force October 4, 1967, entered into force in
Canada June 4, 1969. As Martland J. stated for this Court in Prata v.
Minister of Manpower and Immigration, [1976] 1 S.C.R. 376, at p. 380, a
removal order “establishes that, in the absence of some special privilege
existing, [an individual subject to a lawful removal order] has no right
whatever to remain in Canada. [An individual appealing a lawful removal order]
does not, therefore, attempt to assert a right, but, rather, attempts to obtain
a discretionary privilege”.
58
Finally, I note that the likely
country of removal will often not be ascertainable for Convention
refugees because s. 53 of the Act
prohibits their removal “to a country where the person’s life or freedom would
be threatened for reasons of race, religion, nationality, membership in a
particular social group or political opinion”, unless the individual falls within
particular enumerated classes and the Minister
is of the opinion that the individual constitutes a danger to the public in
Canada (s. 53(1)(a), (c) and (d)) or a danger to the
security of Canada (s. 53(1)(b)). Section
53 implements Canada’s international
commitment under Article 33 of the 1951 Geneva Convention to protect
against refoulement, the principle of international law which requires
that no state shall return a refugee to a country where his or her life or
freedom may be endangered, except where a refugee is a danger to national
security or a danger to the community in the host state. As a result, most Convention refugees cannot be removed to
their country of nationality or citizenship, but often no other country will be
obliged or willing to accept them. In such cases, there will be no likely
country of removal at the time of the appeal and
the I.A.D. cannot therefore consider
foreign hardship.
59
In contrast, permanent residents who are not Convention refugees have no
explicit statutory protection against removal to a state where they believe
their life or freedom would be threatened
(although they have Charter protections against return to certain
conditions: see Suresh v. Canada (Minister of Citizenship and Immigration),
[2002] 1 S.C.R. 3, 2002 SCC 1). This illustrates that there is no need
to have absolute consistency between how permanent residents who are not
refugees are dealt with under the Act and how Convention refugees are dealt
with. In fact, the Act treats citizens differently from permanent residents,
who in turn are treated differently from Convention refugees, who are treated
differently from individuals holding visas and from illegal residents. It is
an important aspect of the statutory scheme that these different categories of
individuals are treated differently, with appropriate adjustments to the
varying rights and contexts of individuals in these groups. I need only point
out that permanent residents have rights under both the Charter and the
Act that other non-citizens do not, including mobility rights under s. 6(2) of
the Charter and the right to sponsor individuals to come to Canada under
s. 6(2) of the Act.
(iii) Section 114(2) of the Act
60
This brings us to the Minister’s argument that foreign hardship is more
appropriately considered under an application for a Minister’s permit under s.
114(2), which would be made after the s. 52 decision as to the country of
removal has been made. I disagree with this position, at least in those cases
where a likely country of removal can be established before the I.A.D. For
ease of reference, s. 114(2) is repeated here:
114. . . .
(2) [Exemption from regulations] The Governor in
Council may, by regulation, authorize the Minister to exempt any person from
any regulation made under subsection (1) or otherwise facilitate the admission
of any person where the Minister is satisfied that the person should be
exempted from that regulation or that the person’s admission should be
facilitated owing to the existence of compassionate or humanitarian
considerations.
First, I note
that this provision is generally used by the Minister to facilitate entry
to Canada, not to prevent removal from Canada. As L’Heureux-Dubé J. stated for
a majority of this Court in Baker, supra, at para. 1:
Regulations made pursuant to s. 114(2) of the Immigration
Act, R.S.C., 1985, c. I-2, empower the respondent Minister to facilitate
the admission to Canada of a person where the Minister is satisfied, owing
to humanitarian and compassionate considerations, that admission should be
facilitated or an exemption from the regulations made under the Act should be
granted. [Emphasis added.]
61
A waiver granted under s. 114(2) is referred to as a Minister’s permit.
Although a decision under s. 114(2) is officially made by the Minister, in
practice, and like a ministerial decision under s. 52 of the Act, the decision
is dealt with in the name of the Minister by immigration officers: see Baker,
at para. 15, and Minister of Employment and Immigration v. Jiminez-Perez,
[1984] 2 S.C.R. 565, at p. 569. Most commonly, s. 114(2) is used to exempt
persons already in Canada who wish to apply for landing from within the country
and therefore must obtain a waiver from the normal requirement to obtain an
immigrant visa outside Canada. This was the situation applicable to Mavis
Baker in Baker, supra.
Ms. Baker lived illegally in Canada for 11 years as a domestic worker before a removal order was made against her.
She then applied to the Minister for an exemption from the requirement to apply
for permanent residence outside Canada, based upon humanitarian and
compassionate considerations, pursuant to s. 114(2) of the Act. As the
intervener I.R.B. points out, s. 114(2) must be relied on by illegal residents
who wish to remain in Canada when a removal order has been made against them
because such individuals do not have a right to appeal to the I.A.D.
Essentially, s. 114(2) is the only recourse provided by the Act for such
individuals.
62
However, the Minister argues in this appeal that s. 114(2) can also be
used by permanent residents who have recently lost their permanent resident
status pursuant to s. 24(1)(b) of the Act as a result of the I.A.D.
upholding a removal order made against them. The argument is that such
individuals could then apply to be “reinstated” as permanent residents by the
Minister based on humanitarian and compassionate considerations. In this way,
potential foreign hardship would be considered by the Minister under s. 114(2)
after the s. 52 decision as to country of removal has been made, rather than by
the I.A.D. under s. 70(1)(b) prior to the s. 52 decision. Linden J.A.
accepted this argument in the court below.
63
But as Waldman, supra, asks at § 10.133.3:
Can a person who has been admitted to Canada as a permanent resident
and who has had that status removed as a result of ministerial action, but who
has not yet been deported from Canada, seek to be granted the very status which
has so recently been removed from him or her? Can a permanent resident under a
deportation order seek and be granted landing prior to the deportation order
being executed?
In my opinion,
this was not the intended role of s. 114(2) within the scheme of the Act, at
least as a matter of general recourse. The scheme of the Act does not support
the view that a s. 114(2) application could be made by every individual being
removed from Canada. Instead, the Act provides for the I.A.D. to deal with the
majority of issues surrounding the removal of individuals from Canada, absent
the I.A.D. losing jurisdiction because an individual has been determined to be
a danger to the public or a threat to national
security. Without foreclosing the operation of s. 114(2) in other
circumstances, I conclude that there is no need to resort to it in this case.
Provided a permanent resident is able to establish a likely country of removal
during the s. 70(1)(b) appeal, the I.A.D. should be able to consider
potential foreign hardship when deciding whether to quash or stay the removal
order.
64
To summarize, the scheme of the Act reveals that an appeal to the I.A.D.
under s. 70(1)(b) is the most appropriate place for a permanent resident
facing removal from Canada to have foreign hardship taken into account. A
harmonious reading of the scheme of the Act reveals that all relevant
considerations should be considered by the I.A.D. whenever possible. It is
only when it is not possible for the I.A.D. to consider potential foreign
hardship that other provisions of the
Act need be resorted to. These alternative provisions are not as robust as a
hearing before the I.A.D. The judicial review of a s. 52 decision provides
only narrow grounds for review, and an
application to the Minister under s. 114(2) is essentially a plea to the
executive branch for special consideration which is not even explicitly envisioned by the Act. Furthermore, the Act
does not provide an automatic stay of the removal order when either of these alternative routes is pursued, as it does for
appeals before the I.A.D. For all of these reasons, the scheme of the Act
favours allowing the I.A.D., a specialized tribunal with ample procedural protections, to take foreign
hardship factors into account whenever a likely country of removal has been
established.
3. Object and Intention
65
Turning to object and intention, I
conclude that both the object of the Act and the intention of Parliament
support such a reading of s. 70(1)(b). The object of the Act is
to create a comprehensive administrative scheme to deal with immigration issues
in Canada. Under this administrative scheme, Parliament has given certain
powers to the I.R.B. and certain powers to the Minister, with a limited
supervisory role to be played by the courts. The role of this Court in this
appeal is to ensure that Parliament’s intended division of powers is respected,
in accordance with the controlling legislation.
66
Parliament intended the I.A.D. to have a broad discretion to allow
permanent residents facing removal to
remain in Canada if it would be equitable to do so. This is apparent from the
open-ended wording of s. 70(1)(b), which does not enumerate any specific
factors to be considered by the I.A.D. when exercising its discretion under
this provision. The ability to quash or stay removal orders based on
ameliorating or compassionate factors was granted to the I.A.D. partially as a
result of the removal of the domicile provisions from the Act in 1977. The
object of s. 70(1)(b) is to give the I.A.D. the discretion to determine
whether a permanent resident should be removed from Canada. This is,
admittedly, an unusual provision in that it gives the I.A.D. considerable
discretionary power in dealing with the removal of permanent residents. But
granting this discretionary power was a decision of Parliament. If Parliament
is now concerned that such a broad
grant of administrative discretion has been made, it is open to Parliament to
amend the legislation.
67
It would be inconsistent with
these objectives for this Court to narrow the I.A.D.’s discretionary
jurisdiction under s. 70(1)(b), and thereby leave foreign hardship
concerns to be considered only by the Minister under s. 52 or a s. 114(2) application, or by the courts on either an
application for judicial review of a s. 52 or s. 114(2) decision or an
independent Charter action.
Such a bifurcation of the administrative process was not envisioned by Parliament,
as evidenced by the absence of procedural provisions and statutory stays for
such proceedings, and would result in unnecessary complexity and confusion in
the administrative scheme. One of the objects of the Act is to streamline
immigration proceedings in Canada, while providing full protection for Charter
and common law rights.
68
In Building on a Strong Foundation for the 21st Century: New
Directions for Immigration and Refugee Policy and Legislation, supra,
the Minister expressed a commitment to reduce delays and “multiple decision
layers” in the immigration appeal system (p. 52). I therefore believe that it
is consistent with the object of the Act to avoid the bifurcation of the
removal appeal process whenever possible. Bifurcation need be resorted to only in
those cases where the I.A.D. is unable to consider potential foreign hardship.
As a matter of policy and statutory design, the bifurcation in such cases will
not be ideal. However, such shortcomings are not for this Court to remedy,
absent the establishment of an unjustifiable Charter violation, which
has not been argued in this case.
69
Parliament has equipped the
I.A.D. with all of the tools necessary
to ensure that the requirements of natural justice are met when removing individuals
from Canada, including providing for an oral hearing, the calling and
cross-examination of witnesses, the tendering of evidence, the giving of
reasons (when requested), and a right to seek judicial review of the I.A.D.’s
decision (during which time the statutory stay
of the removal order is in place). That these procedures are designed
to meet the requirements of natural justice can be inferred from Wilson J.’s
statement in Singh, supra, at p. 199, that a hearing before the
I.A.B., the I.A.D.’s predecessor, is “a quasi‑judicial one to which full
natural justice would apply”. These procedures help
ensure that any relevant Charter rights will be respected.
Parliament did not give the Minister similar tools for making ss. 52 or 114(2)
decisions, where no oral hearing is required, no witnesses can be called, and a statutory stay is not provided either pending the decision or if judicial review
is sought.
70
As Cory J. stated, in dissent, in Pushpanathan, supra, at
para. 157, when an individual faces removal from Canada:
. . . it would be unthinkable if there were not a fair hearing before
an impartial arbiter to determine whether there are “substantial grounds for
believing” that the individual to be deported would face a risk of torture,
arbitrary execution, disappearance or other such serious violation of human
rights. In light of the grave consequences of deportation in such a case,
there must be an opportunity for a hearing before the individual is deported,
and the hearing must comply with all of the principles of natural justice. As
well, the individual in question ought to be entitled to have the decision
reviewed to ensure that it did indeed comply with those principles.
The
protections provided in relation to a s. 70(1)(b) appeal to the I.A.D. satisfy these requirements. While the Minister’s
decisions under ss. 52 and 114(2) may well accord with the requirements of
natural justice in most cases, I am concerned
that this will not always be the case. Baker, supra, is
one example of an instance where the Minister’s decision was procedurally deficient. It fell to this Court to
clarify that the principles of natural justice guarantee certain rights
to individuals who make a s. 114(2) application, including a right to make
written submissions to the Minister’s delegate who actually makes the decision,
a right to receive brief reasons for the decision, and a right to an unbiased
decision maker. However, it is clear that the procedural protections required
may vary with the context of the case: Singh, supra, at p. 213, per
Wilson J.; R. v. Lyons, [1987] 2 S.C.R. 309, at p. 361, per La
Forest J.; Syndicat des employés de production du Québec et de l’Acadie v.
Canada (Canadian Human Rights Commission), [1989] 2 S.C.R. 879, at pp. 895‑96,
per Sopinka J.; Knight v. Indian Head School Division No. 19,
[1990] 1 S.C.R. 653, at p. 682, per L’Heureux‑Dubé J.; Pearlman
v. Manitoba Law Society Judicial Committee, [1991] 2 S.C.R. 869, at p. 882;
and Dehghani, supra, at p. 1076.
71
When faced with the problem of a statute which can be read in two ways,
one that accords with the principles of
natural justice and one that does not,
this Court has consistently adopted the interpretation that favours a fuller assurance that the requirements of natural
justice will be met: Alliance des professeurs catholiques de Montréal v.
Quebec Labour Relations Board, [1953] 2 S.C.R. 140, at p. 166, per
Fauteux J.; Nicholson v. Haldimand‑Norfolk
Regional Board of Commissioners of Police, [1979] 1 S.C.R. 311, at p. 328, per
Laskin C.J.; and Singh, supra, at p. 200, per Wilson J.
Therefore, for the purposes of this appeal, a reading of the Act which allows
permanent residents to have foreign hardship considered by the I.A.D., where a
likely country of removal has been established, is preferable.
C.
Precedent
72
Given the way the issue involved in this appeal arose, I wish to briefly
review the cases relied on by the Federal Court to conclude that the I.A.D.
cannot consider potential foreign hardship on an appeal under s. 70(1)(b).
The debate surrounding the jurisdiction of the I.A.D. developed essentially
because the factors stated by the I.A.B. in Ribic, supra, as
being relevant to an appeal under s. 70(1)(b) were revisited by the
Federal Court of Appeal beginning with Hoang, supra. This was a
somewhat surprising development, given that the Ribic factors were
applied for many years by the I.A.D. without objection by the Minister. All
indications are that the system worked rather well.
73
The confusion that has now arisen
appears to have its genesis in the decision of the I.A.B. in Markl v.
Minister of Employment and Immigration, No. V81-6127, May 27, 1985, which
was relied on in Hoang, supra, and consequently was also
considered by the courts below in this case and in Al Sagban, supra.
Markl was both a permanent resident and a Convention refugee. A removal order
was made against him as the result of a series of criminal offences. Although a
Convention refugee, Markl could have been removed to his country of nationality
because his offence was sufficiently serious to bring him within the exception
in s. 55(c) of the Act (now s. 53(1)). This provision allows Convention
refugees who have committed a serious offence to
be removed to a country where they may face persecution. The policy of the
Canadian government at the time, however, was not to deport people to
Czechoslovakia, Markl’s country of nationality. The I.A.B. was therefore in
the unusual position of knowing the likely country of removal but also knowing
that Markl would not be deported there at that time. However, the I.A.B.
declined to take judicial notice of the government policy in question because
such policies change from time to time. As a result, it took into account the
conditions Markl would face in Czechoslovakia in making its discretionary
decision under s. 70(1)(b) — the fact that his parents were still
there, that he spoke the language and had lived there until he was 18, and the
fact that he would be jailed for 18 months for deserting if he was returned to
Czechoslovakia. Weighing these factors along with the relevant domestic ones,
it declined to exercise its discretionary jurisdiction in favour of allowing
Markl to remain in the country.
74
It was in this context that the I.A.B. stated, at p. 5:
The Board is seized with an appeal from a deportation order. It has to
rule on the validity of this order. Should the appeal fail, the issue
of to where the appellant may be deported is a separate one; one over which the
Board has no jurisdiction. [Emphasis added.]
However, this
passage simply clarifies that once the
I.A.D. upholds a removal order, the issue of where the individual will be
removed to is a matter for the Minister. If the Minister has a policy not to
remove to a particular country, then the removal may be delayed. This passage is
not authority for the proposition that the I.A.D. can never consider potential
foreign hardship. In fact, it stands for just the opposite, as the I.A.B. was
considering factors related to Czechoslovakia in deciding whether or not
to deport Markl. Unfortunately, this was not
the interpretation given to Markl when Hoang was decided.
75
When Hoang v. Canada (Minister of Employment and Immigration) was
before the I.A.B., [1987] I.A.B.D. No. 6 (QL), the majority incorrectly relied
on Markl as authority for the I.A.B. not being able to consider
potential foreign hardship. Board Member Townshend dissented, stating, at
para. 32:
. . . certainly, the Board has no jurisdiction to tell or not to tell
the Minister to which country he should or can deport a permanent resident.
But I cannot agree that Markl stands for the proposition that the
prospective removal of a Convention refugee to the very country from which he
has escaped persecution is not one of the circumstances which the Board is entitled
to consider under paragraph 72(1)(b) [now s. 70(1)(b)] which requires
the Board to consider “all the circumstances of the case.”
With the
greatest of respect for the opposite view, Board Member Townshend was correct.
The I.A.D. cannot make a decision as to the country of removal, because this decision is reserved to the Minister
under s. 52. But when there is
a likely country of removal, the I.A.D. can
consider potential foreign hardship when exercising its discretionary
jurisdiction.
76
Hoang, like Markl, was both a refugee
and a permanent resident and had committed a sufficiently serious
offence to be returned to a country where he feared persecution (under the exception in s. 55(c), now
s. 53(1), of the Act). Vietnam was the likely country of removal. The
Minister made a submission in this regard at the hearing of the s. 70(1)(b)
appeal. While it may not have changed the
outcome of the appeal, the hardship Hoang would face in Vietnam should
have been considered. With respect, I believe that the Federal Court of Appeal
erred in concluding that the I.A.B. was correct in
refusing to consider potential
foreign hardship. MacGuigan J.A. stated, for the court, at para. 8, “that the
Board’s jurisdiction is only over whether a person should be removed from
Canada, not as to the country of removal”. This is true, but the decision of whether
an individual should be removed can be informed by considerations of potential
foreign hardship when the likely country of removal has been established.
77
In my opinion, neither Markl nor Hoang establishes a
blanket prohibition against the I.A.D. considering potential foreign hardship.
I agree with Reed J.’s interpretation of these cases in Al Sagban, at p.
509:
The focus of this comment [about Markl, by
MacGuigan J.A. in Hoang] appears to have been on whether or not the
Board had jurisdiction to determine the country of destination for the
applicant in this type of case. There is no express statement that the Board
is not entitled to assess the harm that would befall an applicant in his
country of origin if he were returned there. I consider this issue to be
unresolved.
As a result of
this appeal, this issue is now resolved: the I.A.D. can consider potential
foreign hardship under s. 70(1)(b) when the likely country of removal
has been established by an individual facing removal. The approach set out by
the I.A.B. in Ribic, supra, remains sound.
78
Although Linden J.A. was correct in noting, at p. 612, that
“[c]onsistency is a virtue” in dealing with ss. 52 and 70(1) of the Act, the
consistency to be achieved is not that the I.A.D. can never consider potential
foreign hardship under its discretionary jurisdiction but that it can do so only when a likely country of removal
has been established. In the case of Convention refugees, it is less likely
that a country of removal will be ascertainable. But permanent residents who
are not Convention refugees will usually be able to establish a likely country
of removal, thereby permitting the I.A.D. to consider any potential foreign
hardship they will face upon removal to that country.
79
I also wish to clarify any confusion that has arisen over MacGuigan
J.A.’s statement in Canepa v. Canada (Minister of Employment and
Immigration), [1992] 3 F.C. 270 (C.A.), at p. 286, for the court, that a
discretionary decision under s. 70(1)(b) requires the consideration of
“every extenuating circumstance that can be adduced in favour of the
deportee”. The Federal Court of Appeal erred in the case at bar in concluding
that Canepa was not applicable because “there was no discussion of the
conditions in the country to which the appellant would be deported” (para.
22). In fact, the I.A.D. had examined the potential hardship Canepa would face
in the likely country of removal, as excerpted by MacGuigan J.A. at p. 284:
Although he has no close relatives in Italy he is a toughened
street-wise twenty-six-year-old adult who is in no different a predicament than
many immigrants are when they emigrate to Canada. Although he is not now
fluent in Italian, he has resided in a family setting where Italian is spoken
and he ought to be able to achieve reasonable facility in that language soon
after his return to Italy.
The
instruction to the I.A.D. to consider every extenuating circumstance is sound.
Those circumstances may, in appropriate cases,
include potential foreign hardship.
D.
Policy Concerns
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I also wish to address briefly
the concerns expressed by the Federal Court of Appeal with respect to allowing the I.A.D. to consider potential
foreign hardship.
1. Prolonging Hearings
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The I.A.D. has considered the potential foreign hardship an individual
would face upon removal for well over a decade, following Ribic, supra.
There is no evidence that this consideration prolonged hearings before the
I.A.D. by any significant extent. The intervener I.R.B. supports this view.
Many of the witnesses called to speak about an individual’s situation in Canada
will also be able to speak to the situation the individual will face in the
likely country of removal, particularly family members. Furthermore, the likely
country of deportation will rarely be in dispute. When the country of removal
is in dispute, the issue can be quickly decided following submissions from the
individual facing removal and the Minister.
2. The I.A.D. is not Designed nor Equipped
82
Hearings before the I.A.D. are adversarial in nature, unlike those before the C.R.D.D., which are more
inquisitorial in nature. Evidence regarding potential foreign hardship
can be adduced before the I.A.D. on a similar basis to establishing a fact in
any other adversarial proceeding. Witnesses can be called, and written
evidence can be submitted. Unlike the C.R.D.D., where staff research country
conditions, the parties are responsible for researching and supplying this
evidence before the I.A.D. The Minister is entitled to disclosure of all
documents relied on by an individual appealing a removal order, and can have
the documents verified prior to the hearing or can challenge their validity at
the hearing by way of evidence, cross-examination or argument. In any event,
much of the relevant evidence regarding potential foreign hardship will relate
to personal concerns, such as language ability, family connections, and
availability of necessary health care, which can all be readily established
before the I.A.D.
83
The intervener I.R.B., at para. 41 of its written submissions to this
Court, confirms that it is designed and equipped to consider such matters, and
has done so for two decades:
For almost 20 years, the I.A.D. and its predecessor tribunal have
operated within this statutory scheme and have effectively provided a full oral
hearing and consideration of all the circumstances of the case, including
circumstances in the likely country of removal.
I therefore
have little hesitation in concluding that the I.A.D. is designed and equipped
to consider potential foreign hardship. While it is undoubtedly designed
differently than the C.R.D.D., there is no reason to believe that the I.A.D. is
an unsuitable forum to consider foreign hardship concerns.
3. An Alternative Refugee System
84
Only the C.R.D.D. has the jurisdiction to determine that an individual
is a Convention refugee. The I.A.D. cannot make such a finding, nor does it do
so when it exercises its discretion to allow a permanent resident facing
removal to remain in Canada. When exercising its discretionary jurisdiction,
the I.A.D. does not directly apply the 1951 Geneva Convention, which
protects individuals against persecution based on race, religion, nationality,
membership in a particular social group, or political opinion. Instead, the
I.A.D. considers a broader range of factors, many of which are closely related
to the individual being removed, such as considerations
relating to language, family, health, and children. Even when examining
country conditions, the I.A.D. can consider factors, such as famine, that are
not considered by the C.R.D.D. when determining if an individual is a
Convention refugee. These foreign
concerns are weighed against the relevant domestic considerations in making the
final decision as to the proper exercise of the I.A.D.’s discretion. As a
result of this broad-based balancing exercise, the protections offered to
non-refugee permanent residents are of a
different nature than those provided to Convention refugees. In this respect, I reiterate that it is only
refugees who are protected from refoulement, as guaranteed by Article 33
of the 1951 Geneva Convention (enacted into Canadian law by s. 53 of the
Act).
85
If a permanent resident has a refugee claim before the C.R.D.D. at the
same time that he or she is appealing a
removal order to the I.A.D., the I.A.D. holds the appeal in abeyance until the
C.R.D.D. has determined the refugee claim. As the intervener I.R.B. submits at
para. 34 of its factum:
This sequencing of cases enables the C.R.D.D. to determine if the
person is a Convention refugee. The I.A.D. can then consider this decision as
one of the many factors in assessing “all the circumstances of the case”. This
procedure respects the separation of the adjudicative functions of the two Divisions
and the exclusive jurisdiction of the C.R.D.D. to determine Convention refugee
status.
I agree.
Furthermore, I do not believe that the I.A.D. is attempting to do indirectly
what it cannot do directly by considering foreign hardship when hearing a s.
70(1)(b) appeal. If the Minister is concerned that the I.A.D. will
quash or stay a removal order based on foreign hardship concerns, the Minister
is free to make a submission at the s. 70(1)(b) appeal hearing that the
individual will be removed to a country other than the one in which hardship
concerns have been raised. For individuals who have committed sufficiently
serious offences, the Minister can also remove their right of appeal to the
I.A.D. under s. 70(5) of the Act.
86
I therefore cannot agree that the I.A.D. is creating an
alternative refugee system when it allows permanent residents to remain in
Canada because of foreign hardship concerns. Parliament gave the I.A.D. the
wide jurisdiction to make such discretionary decisions, and the factors weighed
by the I.A.D. in exercising this discretion are very different than those
considered by the C.R.D.D. when determining whether an individual is a
Convention refugee.
4. The Checks and Balances of Sections 69.2
and 44(1) of the Act
87
Section 69.2 of the Act allows the government to attempt to strip a
Convention refugee of his or her
status. As just noted, s. 44(1) prevents a refugee claim from being made by
any person in Canada against whom a removal order has been entered. While
Linden J.A. is correct in identifying these provisions as providing checks and
balances for Canada’s refugee system, their presence indicates little about
Parliament’s intent in dealing with non-refugee permanent residents.
Parliament could just as easily enact a provision establishing a process to
strip permanent residents of their status. However, Parliament chose to leave
such considerations to the I.A.D., at least
for those individuals who have not lost their ability to appeal to the I.A.D.
(i.e. pursuant to ss. 70(5) or 81(6) of the Act). To reiterate, there
is no need for absolute consistency in how the Act deals with Convention
refugees and non-refugee permanent residents. Furthermore, Parliament has
provided a balancing mechanism applicable to permanent
residents in allowing the I.A.D. to stay a removal order, to which conditions
can be attached and which can be reviewed when necessary (s. 74).
E.
Application to the Facts of the Case at Bar
88
Applying these holdings to the case at bar, it is apparent that the
likely country of removal had not been established before the I.A.D. The
appellant has a wife and child in Vietnam, but is a national of Cambodia. The
I.A.D. did not determine whether the appellant had successfully established
Cambodia as the likely country of removal. Indeed, it appears that Vietnam was
given greater consideration by Board Member Wiebe. However, the appellant
submits that Vietnam is not obliged to accept him, as he is not a national of
Vietnam, and therefore that Vietnam cannot be the likely country of removal.
This critical issue was not resolved by the I.A.D.
89
As a result, this case must be returned to the I.A.D. for a rehearing.
If the appellant establishes a likely country of removal at that time, the
I.A.D. can consider the potential foreign hardship the appellant will face in
that country in exercising its discretionary jurisdiction under s. 70(1)(b).
VII. Summary and Conclusion
90
For these reasons, the I.A.D. is entitled to consider potential foreign
hardship when exercising its discretionary jurisdiction under s. 70(1)(b)
of the Act, provided that the likely country of removal has been established by
the individual being removed on a balance of probabilities. The Minister
should facilitate the determination of the likely country of removal before the
I.A.D. whenever possible, as this improves the efficient functioning of the
Act. The factors set out in Ribic, supra, remain the proper ones
for the I.A.D. to consider during an appeal under s. 70(1)(b). On such
an appeal, the onus is on the
individual facing removal to establish exceptional reasons as to why they
should be allowed to remain in Canada. As the I.A.B. stated in Grewal v.
Canada (Minister of Employment and Immigration), [1989] I.A.D.D. No. 22
(QL), the making of such a discretionary decision involves “the exercising of a
special or extraordinary power which must be applied objectively,
dispassionately and in a bona fide manner after carefully considering
relevant factors” (p. 2).
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In the instant case, the I.A.D. did not determine whether the appellant
had established a likely country of removal. The appeal is therefore allowed
with costs. The judgment of the Federal Court of Appeal is set aside, and the
matter is returned to the I.A.D. for reconsideration in accordance with these
reasons. The I.A.D. must consider, first, whether there is a likely country of
removal and, if so, whether any hardships the appellant could potentially face
in that country are sufficient to alter the previous balance of relevant
factors and thereby permit the appellant to remain in Canada.
Appeal allowed with costs.
Solicitor for the appellant: David Matas, Winnipeg.
Solicitor for the respondent: The Attorney General of
Canada, Vancouver.
Solicitors for the intervener the Canadian Council of
Churches: Jackman, Waldman & Associates, Toronto.
Solicitors for the intervener the Immigration and Refugee Board: Gowling
Lafleur Henderson, Ottawa.