Date: 20121119
Docket: A-33-12
Citation: 2012 FCA 299
CORAM: SHARLOW
J.A.
DAWSON
J.A.
TRUDEL
J.A.
BETWEEN:
CHANTHIRAKUMAR
SELLATHURAI
Appellant
and
THE MINISTER OF PUBLIC
SAFETY AND EMERGENCY PREPAREDNESS
Respondent
REASONS FOR JUDGMENT
SHARLOW J.A.
[1]
The
appellant Chanthirakumar Sellathurai has come to this Court for a second time
to deal with what he sees as the unfair consequences of a mistake on the part
of the Canada Border Services Agency (CBSA) in dealing with documents
containing information subject to national security privilege.
[2]
Mr.
Sellathurai is a Tamil from the north of Sri Lanka. He has been living in
Canada for 25 years. He came to Canada in 1987 seeking refugee status. In 1990,
he was found to have a credible basis for a refugee claim under the former Immigration
Act, R.S.C. 1985, c. I-2. As the law stood in 1990, a credible basis
finding was one step on the road to having a refugee claim determined. However,
Mr. Sellathurai’s refugee claim was never determined because in 1992, Mr.
Sellathurai started on a different procedural path by applying for landing
under an expedited procedure, the “Refugee Backlog Program”, established by
amendments to the Refugee Claimants Designated Class Regulations,
SOR/90-40.
[3]
By
virtue of paragraph 3(2)(e) of the Refugee Claimants Designated Class
Regulations, an application for landing would be denied to any person described
in any of paragraphs 19(1)(c) to (g), (j) or 27(2)(c)
of the Immigration Act. In 1996 or 1997, an issue was raised as to
whether Mr. Sellathurai was a person described in clause 19(1)(f)(iii)(B),
which at the time read as follows:
19. (1) No person shall be granted
admission who is a member of any of the following classes:
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19. (1) Les personnes
suivantes appartiennent à une catégorie non admissible :
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…
|
…
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(f) persons who there are
reasonable grounds to believe
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f) celles dont il y a des motifs
raisonnables de croire qu'elles :
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…
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…
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(iii) are or were members
of an organization that there are reasonable grounds to believe is or was
engaged in
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(iii) soit sont ou ont été
membres d'une organisation dont il y a des motifs raisonnables de croire
qu'elle se livre ou s'est livrée :
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…
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…
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(B) terrorism,
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(B) soit à des actes de
terrorisme,
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except persons who have
satisfied the Minister that their admission would not be detrimental to the
national interest;
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le présent alinéa ne visant
toutefois pas les personnes qui convainquent le ministre que leur admission
ne serait nullement préjudiciable à l'intérêt national;
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[4]
An
immigration officer prepared a report dated August 11, 1997 concluding that there
were reasonable grounds to believe that Mr. Sellathurai was a de facto
member of a terrorist organization known as the Liberation Tamil Tigers of
Eelam (LTTE) because he participated in providing it financial support and
directed interested people to it. That report led to an admissibility hearing
by the Immigration Division. By agreement, the admissibility hearing was
divided into two parts. The first part would deal with the question of whether
there were reasonable grounds to believe that Mr. Sellathurai was a member of
the LTTE. The second part would deal with the question of whether the LTTE was
a terrorist organization.
[5]
The
first part of the admissibility hearing ended with a decision dated September
26, 2001 that there were reasonable grounds to believe that Mr. Sellathurai was
a member of the LTTE. Mr. Sellathurai filed an application in the Federal Court
under section 82.1 of the Immigration Act for leave to seek judicial
review of that decision. The application for leave was dismissed on January 24,
2002. By virtue of section 82.2 of the Immigration Act, no appeal was
possible from the decision denying leave.
[6]
The
second part of the admissibility hearing has not yet been concluded. Those
proceedings have been stayed pending the disposition of an application by Mr.
Sellathurai for Ministerial relief, as explained below.
[7]
As
indicated above, Mr. Sellathurai’s admissibility hearing initially proceeded
under the Immigration Act. Effective June 28, 2002, the Immigration
Act was repealed and replaced by the Immigration and Refugee Protection
Act, S.C. 2001, c. 27.
[8]
The
statutory provision that was the focus of the first part of Mr. Sellathurai’s admissibility
hearing, clause 19(1)(f)(iii)(B) of the Immigration Act, was
replaced by paragraph 34(1)(f) of the Immigration and Refugee Protection Act.
The Ministerial relief provided in the closing words of subsection 19(1) of the
Immigration Act was replaced by subsection 34(2) of the Immigration
and Refugee Protection Act. The new provisions read as follows:
34. (1) A
permanent resident or a foreign national is inadmissible on security grounds
for
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34. (1) Emportent
interdiction de territoire pour raison de sécurité les faits suivants :
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(a) engaging in an act
of espionage or an act of subversion against a democratic government,
institution or process as they are understood in Canada;
(b) engaging in or
instigating the subversion by force of any government;
(c) engaging
in terrorism;
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a) être
l’auteur d’actes d’espionnage ou se livrer à la subversion contre toute
institution démocratique, au sens où cette expression s’entend au Canada;
b) être
l’instigateur ou l’auteur d’actes visant au renversement d’un gouvernement
par la force;
c) se
livrer au terrorisme;
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… or
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…
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(f) being a
member of an organization that there are reasonable grounds to believe
engages, has engaged or will engage in acts referred to in paragraph (a), (b) or (c).
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f) être
membre d’une organisation dont il y a des motifs raisonnables de croire
qu’elle est, a été ou sera l’auteur d’un acte visé aux alinéas a), b)
ou c).
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(2) The
matters referred to in subsection (1) do not constitute inadmissibility in
respect of a permanent resident or a foreign national who satisfies the
Minister that their presence in Canada would not be detrimental to the
national interest.
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(2) Ces
faits n’emportent pas interdiction de territoire pour le résident permanent
ou l’étranger qui convainc le ministre que sa présence au Canada ne serait
nullement préjudiciable à l’intérêt national.
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[9]
In August of
2002, Mr. Sellathurai made an application for Ministerial relief under
subsection 34(2) of the Immigration and Refugee Protection Act. That
application is still pending.
[10]
Meanwhile, in
December of 2008, the Immigration Division decided to continue with the second
part of the admissibility hearing. Mr. Sellathurai successfully applied to the
Federal Court for leave to seek judicial review of the Immigration Division’s
denial of further adjournments. The leave application has been adjourned,
subject to the obligation of the parties to keep the Federal Court apprised of
developments with respect to Mr. Sellathurai’s application for Ministerial
relief.
[11]
In July of
2010, in connection with the application for Ministerial relief, the CBSA
provided Mr. Sellathurai’s counsel with a copy of a brief it had prepared for
the Minister containing a report and supporting documents. The report
recommended that the Minister deny Mr. Sellathurai’s application for relief
under subsection 34(2). By mistake, the copy of the brief provided to Mr.
Sellathurai contained copies of three documents ( the “Disputed Documents”)
provided by the Canadian Security Intelligence Service (CSIS) that had not been
reviewed by CSIS so that privileged or confidential information could be
redacted.
[12]
As it turned
out, the Disputed Documents contained some information that CSIS concluded should
have been redacted on the basis of national security privilege. On August 11,
2010, the CBSA became aware of the inadvertent disclosure of that privileged
information. Counsel for Mr. Sellathurai was advised of the error and was asked
to return the brief and any copies that had been made. Her response was to seal
the material and ask for further information. She also indicated that Mr.
Sellathurai and several members of the Tamil community had seen the brief and
reviewed it closely.
[13]
In response,
the CBSA identified the Disputed Documents to counsel for Mr. Sellathurai. She
sealed the Disputed Documents and assured the CBSA that no copies had been
made. The Crown sought directions from the Federal Court in the judicial review
application then pending with respect to the Immigration Division’s decision
not to adjourn the second part of the admissibility hearing.
[14]
On September
2, 2010, Justice Hughes ordered counsel for Mr. Sellathurai to file the Disputed
Documents with the Court in a sealed envelope marked with an instruction that
the envelope was not to be opened without a further order or direction. His order
also required the Crown to provide counsel for Mr. Sellathurai with copies of
the Disputed Documents with redactions of the information for which national
security privilege was claimed, and to file a motion as to the further
disposition of the Disputed Documents.
[15]
The Crown
filed the motion as required. The motion was heard by Justice Snider. She
granted the motion in an order dated November 3, 2010 (Sellathurai v. Canada
(Public Safety and Emergency Preparedness), 2010 FC 1082, [2012] 2 F.C.R.
218). Her order reads as follows:
THIS COURT ORDERS, DECLARES AND DIRECTS that:
a)
the Order of Justice Hughes, dated September 2, 2010, is confirmed;
b)
the national security claim of privilege over those portions of the
Disputed Documents, as asserted by the Minister, is upheld;
c)
to the extent that any of the following steps have not been taken, the
Court orders that:
•
the Applicant seal and return to the Minister, through his counsel, any
paper copy of the unredacted Disputed Documents;
•
the Applicant destroy any electronic copy of the unredacted Disputed
Documents in the control or possession of the Applicant or his counsel; and
•
the Applicant and his counsel destroy any notes in their possession or
control relating to the redacted portions of the Disputed Documents.
d)
The unredacted Disputed Documents, that currently are in a sealed
envelope filed with the Court and that form part of this Court File, are to
be returned by the Registry to the Minister’s counsel; and
e)
no question of general importance is certified.
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[16]
Despite the
lack of a certified question, Mr. Sellathurai appealed the order of Justice
Snider. The appeal was heard on June 9, 2011 and allowed in part on July 11,
2011 (Sellathurai v. Canada (Public Safety and Emergency Preparedness),
2011 FCA 223, [2012] 2 F.C.R. 243). I summarize as follows the conclusions
reached by this Court on the appeal:
(a)
Absence of certified question.
Generally,
in matters involving applications for judicial review of decisions made under
the Immigration and Refugee Protection Act, no appeal lies to this
Court from an interlocutory order (paragraph 72(2)(e)), or from a
final order in the absence of a certified question (paragraph 74(d)). The
former Immigration Act contained provisions to the same effect. The
order sought to be appealed was an interlocutory order in an application for
judicial review of a decision under the Immigration Act (the decision
of the Immigration Division not to adjourn the admissibility hearing). Normally,
the Federal Court could not have entertained the appeal. However, one of the
issues in the appeal was whether the Federal Court had the jurisdiction to
consider the Crown’s motion for recognition of its claim of national security
privilege for documents disclosed in the application for Ministerial relief
under subsection 34(2) of the Immigration and Refugee Protection Act.
Because of that jurisdictional question, the appeal could proceed (Horne
v. Canada (Minister of Citizenship and Immigration), 2010 FCA 337, Subhaschandran
v. Canada (Solicitor General), 2005 FCA 27, and Narvey v. Canada
(Minister of Citizenship and Immigration) (1999), 235 N.R. 305 (F.C.A.)).
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(b)
Jurisdiction.
The
Federal Court has the jurisdiction to consider the Crown’s claim of national
security privilege for the Disputed Documents pursuant to section 44 of the Federal
Courts Act, R.S.C. 1985, c. F-7 and the Federal Court’s plenary
jurisdiction over disclosure in immigration matters (sections 3, 18 and 18.1
of the Federal Courts Act and subsection 72(1) of the Immigration
and Refugee Protection Act). Section 44 of the Federal Courts Act
reads as follows:
44. In addition to any
other relief that the Federal Court of Appeal or the Federal Court may
grant or award, a mandamus, an injunction or an
order for specific performance may be granted or a receiver appointed by
that court in all cases in which it appears to the court to be just or
convenient to do so. The order may be made either unconditionally or on any
terms and conditions that the court considers just.
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44. Indépendamment de toute
autre forme de réparation qu’elle peut accorder, la Cour d’appel fédérale
ou la Cour fédérale peut, dans tous les cas où il lui paraît juste ou
opportun de le faire, décerner un mandamus, une injonction ou une
ordonnance d’exécution intégrale, ou nommer un séquestre, soit sans
condition, soit selon les modalités qu’elle juge équitables.
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Because
the source of the Federal Court’s legal authority to order the return of the
Disputed Documents is section 44 of the Federal Courts Act, the
provisions of the Immigration and Refugee Protection Act precluding an
appeal did not apply.
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(c)
Procedure.
Rather
than file a motion for the return of the Disputed Documents in the pending
judicial review application, the Crown should have filed an independent
notice of application as was done in Canada (Human Rights Commission) v.
Canadian Liberty Net, [1998] 1 S.C.R. 626. However, its failure to do so
was a procedural irregularity of no consequence (Rule 56 of the Federal
Courts Rules, SOR/98-106).
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(d)
Whether the judge erred in ordering the return of the Disputed Documents.
The
redacted portions of the Disputed Documents are the proper subject of the
Crown’s claim of national security privilege, and the information for which
the Crown asserts national security privilege was disclosed inadvertently.
These facts support the judge’s order for the return of the Disputed Documents.
However, it was alleged by Mr. Sellathurai that the claim of national
security privilege was overbroad because some of the information sought to be
redacted had been previously disclosed in immigration proceedings. The judge
did not consider whether fairness required that counsel for Mr. Sellathurai
be permitted to make some limited use of the previously disclosed
information, for example, by making confidential submissions to the Court or
the Minister.
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(e)
Whether the judge erred in rejecting the request of Mr. Sellathurai for
appointment of an amicus curiae.
The judge, in rejecting the
request for appointment of an amicus curiae, did not consider the
unique circumstances of the case, in particular, that the redacted portions
of the Disputed Documents had already been disclosed to counsel for Mr.
Sellathurai.
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[17]
On the basis
of the conclusions in items (d) and (e) above, this Court made the following
order:
The appeal is allowed to the
limited extent of remitting the matter to Justice Snider, or another
designated judge of the Federal Court (as may be determined by the Chief
Justice of the Federal Court), for the
purpose of considering whether
in the circumstances an amicus curiae should be appointed to assist
the Court and what, if any, remedy is required by application of the
principles of procedural fairness as a result of the inadvertent disclosure
to Mr. Sellathurai of three documents that contained privileged information.
In all other respects, the appeal is dismissed.
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[18]
It is clear
from paragraph 60 of the reasons of this Court that it had reached no
conclusion as to whether fairness required the appointment of an amicus
curiae, whether the redactions should be reduced, or whether Mr.
Sellathurai’s counsel should be permitted to make some limited use of the
information subject to national security privilege. All of those questions
remained open for determination by the judge on the rehearing.
[19]
Justice
Snider conducted the rehearing. She made an order dated January 13, 2012
precluding any disclosure of the redacted information to Mr. Sellathurai, and
any use of the redacted information by him.
[20]
Justice
Snider did not give separate reasons for her order. However, in the order itself
she stated her conclusion that the principles of procedural fairness as a
result of the inadvertent disclosure of the privileged information did not
require any remedy. She also stated that she had reviewed the Disputed
Documents in their unredacted form, as well as the affidavit submitted by the
Crown in relation to the redactions, and that she had considered the following
factors:
a)
Counsel for
Mr. Sellathurai would have considerable difficulty in recalling the redacted
information, which she had seen some time ago.
b)
At the
rehearing, counsel for Mr. Sellathurai made no submissions on fairness but
rather focused on why certain of the redacted information should not be subject
to national security privilege.
c)
At the
hearing of the original motion, the fairness argument for Mr. Sellathurai was
that reviewing the Distorted Documents with the redactions leaves a distorted
impression of the case against Mr. Sellathurai.
d)
The
impression conveyed by the redacted and unredacted versions is the same. The redactions
merely disclosed some details. Withholding the redacted information from Mr.
Sellathurai does not prevent him from knowing the case against him or from
making full submissions on the judicial review.
[21]
Mr.
Sellathurai has now appealed the January 13, 2012 order of Justice Snider. The
grounds of appeal are as follows: (a) Justice Snider should have considered and
dealt with the submissions of Mr. Sellathurai that the redactions should be
reduced, (b) Justice Snider erred in concluding that fairness did not require
disclosure of the redactions or their limited use by Mr. Sellathurai, and (c) Justice
Snider erred in failing to provide Mr. Sellathurai an adequate remedy in
respect of addressing the redactions.
[22]
It is argued
for Mr. Sellathurai that the order under appeal is fatally flawed because Justice
Snider thought that the Disputed Documents were relevant to the judicial review
application pending before the Federal Court (Mr. Sellathurai’s challenge to
the decision of the Immigration Decision not to adjourn the second part of the admissibility
hearing). In fact, the Disputed Documents are relevant to Mr. Sellathurai’s
application for Ministerial relief under subsection 34(2) of the Immigration
and Refugee Protection Act. In that proceeding, the Minister must determine
whether he is satisfied that
Mr. Sellathurai’s presence in Canada would not be detrimental to the national
interest.
I accept that the
allegations of a present or past relationship between Mr. Sellathurai and the
LTTE will be of concern to the Minister when considering that question.
[23]
I agree with
counsel for Mr. Sellathurai that Justice Snider misdescribed the proceeding in
respect of which the Disputed Documents were provided to Mr. Sellathurai.
However, I am not persuaded that this error is serious enough to warrant
appellate intervention. That is because, as I read the order under appeal, Justice
Snider appreciated the critical point about the potential relevance of the
Disputed Documents, which is that they speak to the basis of the CBSA’s allegations
as to Mr. Sellathurai’s involvement with or connection to the LTTE. That is why
Justice Snider made a point of considering whether Mr. Sellathurai’s ability to
challenge the “case against him” – which I understand to mean his alleged involvement
with or connection to the LTTE – would be hampered if he were unable to make
use of the redacted information.
[24]
My colleagues
and I have reviewed, as Justice Snider did, the redacted and unredacted
versions of the Disputed Documents. I have concluded that it was reasonably
open to Justice Snider to find that both versions convey substantially the same
impression of the relationship between Mr. Sellathurai and the LTTE, as
perceived by CSIS. Similarly, I have concluded that it was reasonably open to Justice
Snider to conclude that the redactions state only details of allegations
already known to Mr. Sellathurai, and that despite the redactions, Mr.
Sellathurai is or ought to be substantially aware of the case against him.
[25]
I have not
ignored the sealed submissions of counsel for Mr. Sellathurai that certain
facts adverted to in the redactions have already been publicly disclosed by the
Crown, because they were part of the evidence presented by the Crown in
proceedings before the Immigration Division on May 19, 1999. That evidence
relates to the issue of whether Mr. Sellathurai had raised money for the LTTE,
whether he had participated in the purchase of a remote control toy, and
whether he was involved in a radio program for the World Tamil Movement.
Although Justice Snider did not expressly refer to this sealed submission, she
stated that she had considered all submissions. I must assume that she did so,
there being no basis for concluding the contrary. I infer that Justice Snider
did not accept this submission as a basis for ordering any change to the
redactions in the Disputed Documents. In my view, that conclusion was
reasonably open to her on the record.
[26]
I can discern
no error of law or principle in the conclusion of Justice Snider that fairness
does not require further disclosure of the redacted portions of the Disputed
Documents, or her conclusion that fairness does not require that Mr.
Sellathurai be permitted to make limited use of the redacted information. Since
those conclusions leave no potential role for an amicus curiae, it
follows that Justice Snider did not err in declining to appoint an amicus
curiae.
[27]
I would add,
in respect of Mr. Sellathurai’s application for Ministerial relief, that
despite the redactions in the Disputed Documents, it is and always has been
open to Mr. Sellathurai to present evidence and submissions to the Minister on
anything that can be demonstrated to have been publicly disclosed in the
proceedings before the Immigration Division. There may come a point where the
Crown may consider taking proceedings under section 38 of the Evidence Act,
R.S.C. 1985, c. C-5, but that issue does not arise in this appeal.
[28]
For these
reasons, I would dismiss this appeal.
“K. Sharlow”
“I
agree
Eleanor R. Dawson”
“I
agree
Johanne Trudel”