Docket: A-280-15
Citation:
2016 FCA 131
CORAM:
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RYER J.A.
NEAR J.A.
BOIVIN J.A.
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BETWEEN:
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THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
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Appellant
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and
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Jose de Jesus
BERMUDEZ
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Respondent
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REASONS
FOR JUDGMENT
BOIVIN J.A.
I.
Introduction
[1]
At issue in this appeal is whether a Canada
Border Services Agency (CBSA) Hearings Officer (Hearings Officer) has the discretion
to consider circumstances or factors that are not explicitly listed in section
108 of the Immigration and Refugee Protection Act, S.C. 2001, c. 27 [IRPA],
more precisely humanitarian and compassionate factors and the best interests of
the child (H&C), when assessing whether an application for cessation of
refugee protection (cessation application) should be submitted to the Refugee
Protection Division of the Immigration and Refugee Board of Canada (RPD) for a
determination that refugee protection has ceased for any of the reasons
described in subsection 108(1) of the IRPA, particularly in instances involving
a refugee who acquired permanent resident status in Canada.
[2]
In a decision dated June 8, 2015 (2015 FC 639),
a Federal Court Judge (the Judge) held that a Hearings Officer has the
discretion to consider H&C factors when assessing whether a cessation
application should be filed with the RPD. On this basis, the Judge granted
Mr. Bermudez’ (respondent) application for judicial review and set aside the
decision made by the Hearings Officer to submit a cessation application to the
RPD for determination as to whether the respondent’s refugee protection had
ceased:
In my view, a Hearings Officer retains the
discretion not to make a cessation application when she is of the view that the
evidence before her does not support a reavailment determination under section
108. To arrive at that determination, she must have regard to the submissions
of the individual concerned and not simply to their travel history. The Officer
in this instance failed to consider relevant submissions and for that reason
the application must be granted and the matter remitted for reconsideration by
another Officer.
(Judge’s reasons, at para. 39)
[3]
In so doing, the Judge agreed that the Hearings
Officer, a delegate of the Minister of Citizenship and Immigration (Minister)
under the IRPA, was not compelled to submit a cessation application in any and
all of the circumstances listed under subsection 108(1) of the IRPA and in fact
had discretion to refrain from making a cessation application on the basis of H&C
considerations. By failing to do so in the present case, the Hearings Officer fettered
her discretion and committed a reviewable error, according to the Judge.
[4]
In reaching this conclusion, the Judge
emphasized that the respondent not only had refugee protection under the IRPA
but also acquired permanent resident status when he entered Canada. The Judge
accepted the respondent’s argument to the effect that permanent residence is a
status “‘that attracts much greater stability, longevity
and associated rights’ than that of a foreign national” (Judge’s reasons,
at para. 30).
[5]
This appeal is brought by the Crown and comes to
our Court by way of paragraph 74(d) of the IRPA. The Judge, in rendering
his judgment, certified that a serious question of general importance, that is
one that is dispositive of this appeal, was at issue. The certified question
reads as follows:
Does the CBSA hearings officer, or the hearings
officer as the Minister’s delegate, have the discretion to consider factors
other than those set out in s. 108(1), including H&C considerations and the
best interests of a child, when deciding whether to make a cessation
application pursuant to s. 108(2) in respect of a permanent resident?
[6]
Neither the issues raised before the Judge, nor
the decision on appeal, nor the submissions of the parties contemplate specific
factors beyond those set out in subsection 108(1) other than H&C
considerations and the best interests of the child. As such, I would reformulate
the certified question as follows:
Does the CBSA Hearings Officer, or the Hearings
Officer as the Minister’s delegate, have the discretion to consider H&C factors
and the best interests of a child, when deciding whether to make a cessation
application pursuant to subsection 108(2) in respect of a permanent resident?
[7]
For the reasons that follow, I propose to allow
the appeal. The certified question should be answered in the negative and the
decision of the Hearings Officer should stand.
II.
Factual Background and Procedural Context
[8]
The respondent was approved for refugee
protection from within his native Colombia, where he was the victim of
paramilitary violence and members of his family were killed in a massacre on
May 31, 2001. He entered Canada on August 18, 2006 and, as a member of the
“Source Country” refugee class, he acquired permanent resident status upon
arrival.
[9]
The respondent subsequently returned to Colombia
in 2008 and 2009. On both occasions, he took measures to avoid detection in
Colombia. The purpose of his trips to Colombia was to meet and marry his then
fiancée. The wedding was postponed due to his fiancée’s mother’s health and,
ultimately, their engagement was terminated.
[10]
In June 2011, the respondent applied for Canadian
citizenship and declared his 2008 and 2009 trips to Colombia as part of his
citizenship application.
[11]
On February 5, 2014, the respondent entered
Canada following a trip to Mexico and was questioned by a CBSA Officer. The
CBSA Officer noted that the respondent was carrying a Colombian passport that
contained evidence of his two previous trips to Colombia. On that basis, the
respondent’s file was brought to the attention of the CBSA Hearings Officer for
cessation consideration.
[12]
On May 26, 2014, the respondent’s counsel filed
written submissions with the CBSA Hearings Officer requesting that a cessation
application not be made for H&C reasons. Included as part of the
respondent’s submissions was his affidavit sworn on May 26, 2014, articles and
reports relating to the massacre in Colombia and the current status of
paramilitary groups, as well as letters of support from many of the
respondent’s family members.
[13]
The respondent’s submissions proved unsuccessful
and, on July 7, 2014, the Hearings Officer submitted the cessation application to
the RPD under subsection 108(2) of the IRPA for a determination as to whether
the respondent’s refugee protection had ceased. The cessation application
indicated the following grounds in support of the contention that the respondent
had voluntarily reavailed himself of the protection of his country of
nationality and that refugee protection had accordingly ceased:
4. At the time of his landing, the Respondent was in possession of a
passport issued by the Republic of Colombia on November 9, 2005.
5. The Respondent used this passport to travel to Colombia on the
following occasions:
a. From December 9 2008 to January 8 2009; and
b. From December 12 2009
to February 15 2010.
6. The latter entry to Columbia [sic] on December 12 2009 is
not established by a passport stamp, but was indicated by the Respondent
himself in submissions provided to CBSA through his counsel on May 26, 2014.
The exit stamp from Columbia [sic] on this latter trip (February 15
2010) does not appear in the Respondent’s passport.
7. The Respondent also used this passport to enter the United States
of America on at least eight occasions, and used it to enter Mexico once in
2014.
8. On the basis of the attached evidence, the Minister submits that
the Respondent has voluntarily re-availed herself [sic] of the
protection of her [sic] country of nationality, and is a person
described in [the] IRPA [paragraph] 108(1)(a).
(Appeal Book, at
p. 281)
[14]
The respondent sought judicial review of that
decision in the Federal Court. As explained earlier, the Judge granted the
application for judicial review and the Crown now appeals the Judge’s decision
pursuant to paragraph 74(d) of the IRPA.
III.
Relevant Statutory Provisions
[15]
The circumstances under which cessation of
refugee protection occurs are set forth under the IRPA at section 108:
108 (1)
A claim for refugee protection shall be rejected, and a person is not a
Convention refugee or a person in need of protection, in any of the following
circumstances:
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108 (1) Est rejetée la demande d’asile et le
demandeur n’a pas qualité de réfugié ou de personne à protéger dans tel des
cas suivants :
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(a) the
person has voluntarily reavailed themself of the protection of their country
of nationality;
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a) il
se réclame de nouveau et volontairement de la protection du pays dont il a la
nationalité;
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(b) the person has voluntarily reacquired their
nationality;
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b) il recouvre volontairement sa nationalité;
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(c) the person has acquired a new nationality and enjoys
the protection of the country of that new nationality;
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c) il acquiert une nouvelle nationalité et
jouit de la protection du pays de sa nouvelle nationalité;
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(d) the
person has voluntarily become re-established in the country that the person
left or remained outside of and in respect of which the person claimed
refugee protection in Canada; or
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d) il
retourne volontairement s’établir dans le pays qu’il a quitté ou hors duquel
il est demeuré et en raison duquel il a demandé l’asile au Canada;
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(e) the reasons
for which the person sought refugee protection have ceased to exist.
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e) les raisons qui lui ont fait demander l’asile n’existent plus.
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(2) On application by the Minister, the Refugee Protection
Division may determine that refugee protection referred to in subsection
95(1) has ceased for any of the reasons described in subsection (1).
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(2) L’asile visé au paragraphe 95(1) est perdu, à la demande du
ministre, sur constat par la Section de protection des réfugiés, de tels des
faits mentionnés au paragraphe (1).
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(3) If the application is allowed, the claim of the person is
deemed to be rejected.
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(3) Le constat est assimilé au rejet de la demande d’asile
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(4) Paragraph (1)(e) does not apply to a person who
establishes that there are compelling reasons arising out of previous
persecution, torture, treatment or punishment for refusing to avail
themselves of the protection of the country which they left, or outside of
which they remained, due to such previous persecution, torture, treatment or
punishment.
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(4) L’alinéa (1)e) ne s’applique pas si le demandeur prouve
qu’il y a des raisons impérieuses, tenant à des persécutions, à la torture ou
à des traitements ou peines antérieurs, de refuser de se réclamer de la
protection du pays qu’il a quitté ou hors duquel il est demeuré.
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[16]
A final determination pursuant to subsection
108(2) results in inadmissibility pursuant to section 40.1 of the IRPA:
40.1 (1) A foreign national is inadmissible on
a final determination under subsection 108(2) that their refugee protection
has ceased.
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40.1 (1)
La décision prise, en dernier ressort, au titre du paragraphe 108(2)
entraînant la perte de l’asile d’un étranger emporte son interdiction de
territoire.
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(2) A permanent resident is inadmissible on a final determination
that their refugee protection has ceased for any of the reasons described in
paragraphs 108(1)(a) to (d).
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(2) La décision prise, en dernier ressort,
au titre du paragraphe 108(2) entraînant, sur constat des faits mentionnés à
l’un des alinéas 108(1)a) à d), la perte de l’asile d’un
résident permanent emporte son interdiction de territoire.
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[17]
Section 44 relates to reports on
inadmissibility:
44 (1)
An officer who is of the opinion that a permanent resident or a foreign
national who is in Canada is inadmissible may prepare a report setting out
the relevant facts, which report shall be transmitted to the Minister.
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44 (1) S’il estime que le résident permanent
ou l’étranger qui se trouve au Canada est interdit de territoire, l’agent
peut établir un rapport circonstancié, qu’il transmet au ministre.
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(2) If the Minister is of the opinion that the report is
well-founded, the Minister may refer the report to the Immigration Division
for an admissibility hearing, except in the case of a permanent resident who
is inadmissible solely on the grounds that they have failed to comply with
the residency obligation under section 28 and except, in the circumstances
prescribed by the regulations, in the case of a foreign national. In those
cases, the Minister may make a removal order.
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(2) S’il estime le rapport bien fondé, le
ministre peut déférer l’affaire à la Section de l’immigration pour enquête,
sauf s’il s’agit d’un résident permanent interdit de territoire pour le seul
motif qu’il n’a pas respecté l’obligation de résidence ou, dans les
circonstances visées par les règlements, d’un étranger; il peut alors prendre
une mesure de renvoi.
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(3) An officer or the Immigration Division may impose any
conditions, including the payment of a deposit or the posting of a guarantee
for compliance with the conditions, that the officer or the Division
considers necessary on a permanent resident or a foreign national who is the
subject of a report, an admissibility hearing or, being in Canada, a removal
order.
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(3) L’agent ou la Section de l’immigration
peut imposer les conditions qu’il estime nécessaires, notamment la remise
d’une garantie d’exécution, au résident permanent ou à l’étranger qui fait
l’objet d’un rapport ou d’une enquête ou, étant au Canada, d’une mesure de
renvoi.
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[18]
Finally, paragraph 46(1)(c.1) provides
that permanent resident status is lost when a positive cessation decision
occurs:
46 (1) A person loses permanent resident
status …
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46 (1)
Emportent perte du statut de résident permanent les faits suivants: […]
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(c.1) on a final determination under subsection 108(2) that
their refugee protection has ceased for any of the reasons described in
paragraphs 108(1)(a) to (d)
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c.1) la décision prise, en dernier ressort,
au titre du paragraphe 108(2) entraînant, sur constat des faits mentionnés à
l’un des alinéas 108(1)a) à d), la perte de l’asile;
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IV.
Issues
[19]
I would frame the issues raised in this appeal
as follows:
1) Was the judicial review application before the Judge premature?
2) Does the Hearings Officer have discretion to consider H&C factors
when deciding whether to make a cessation application pursuant to subsection
108(2) in respect of a permanent resident?
3) Did the Hearings Officer breach a duty of procedural fairness?
V.
Standard of Review
[20]
Because this is an appeal from a decision of the
Federal Court on an application for judicial review, the role of this Court is
to determine whether or not the Judge correctly identified the standard of
review and, then, whether or not he properly applied it (Agraira v. Canada
(Public Safety and Emergency Preparedness), 2013 SCC 36, [2013] 2 S.C.R.
559, at paras. 45‑57).
[21]
Regarding the first issue set forth above, i.e.
whether the judicial review application was premature, this involves the
exercise of discretion. An appellate court will only interfere in the absence
of a legal error or an error in legal principle, if it can be shown that there
is a readily apparent error that could change the result of the case (French
v. Canada, 2016 FCA 64, [2016] F.C.J. No. 238 (QL); Contrevenant no 10 c.
Canada (Procureur général), 2016 CAF 42, [2016] A.C.F. no 176 (QL); Turmel
v. Canada, 2016 FCA 9, [2016] F.C.J. No. 77 (QL)). As per Kanthasamy
v. Canada (Minister of Citizenship and Immigration), 2015 SCC 61, [2015] 3
S.C.R. 909 [Kanthasamy], at paragraphs 43 and 44, the second issue,
stemming from a certified question is one of statutory interpretation and is
reviewable on a standard of reasonableness (see also Canada (Public Safety
and Emergency Preparedness) v. Tran, 2015 FCA 237, [2015] F.C.J. No. 1324
(QL), leave to appeal to S.C.C. granted, 36784 (April 14, 2016)). Finally, the
third issue, which relates to the principles of procedural fairness, was first
raised by the Judge. As such, whether or not these principles were properly
applied, it attracts the standard of correctness.
VI.
Analysis
A.
Legislative Framework
[22]
Cessation of refugee protection is a concept
that has formed part of Canada’s immigration law since it first ratified the United
Nations Convention Relating to the Status of Refugees, July 28, 1951, Can
TS 1969, No. 6. Its current incarnation is expressed at section 108 of the IRPA
and is based on the premise that refugee protection is a temporary remedy
against persecution. It is no longer available when the circumstances
enumerated in subsection 108(1) of the IRPA arise.
[23]
The circumstances enumerated in subsection 108(1)
of the IRPA include cases in which a person has voluntarily reavailed
themselves of the protection of their country of nationality, including by
travelling to that country or by travelling elsewhere using that country’s
passport. Such circumstances can trigger a cessation application which leads to
a determination by the RPD. Prior to 2012, as in the case of the respondent, the
law was such that a cessation of refugee protection did not affect a person’s permanent
resident status.
[24]
However, since 2012, legislative amendments
enacted by Parliament through the Protecting Canada’s Immigration System Act,
S.C. 2012, c. 17, ss. 18-19 (2012 amendments) now provide that when a CBSA
Officer submits a cessation application to the RPD, that in turn can lead the RPD
to a final determination that refugee protection has ceased pursuant to paragraphs
108(1)(a) to (d), and loss of permanent resident status
ensues – i.e. one becomes inadmissible under the IRPA (section 40.1 and paragraph
46(1)(c.1) of the IRPA).
[25]
In addition, the 2012 amendments provide that
cessation of refugee protection also entails the following under the IRPA:
-
the refugee claim in question is deemed to have
been rejected (s. 108(3));
-
the person at issue no longer has the right to
work or study without a permit (s. 30(1));
-
the person at issue has no right of appeal to
the Refugee or Immigration Appeal Divisions (para. 110(2)(c), s. 63(3));
-
the person at issue is not entitled to a
statutory stay of removal pending their judicial review of a cessation decision
(ss. 231(1) of the Immigration and Refugee Protection Regulations,
SOR/2002-227); and
-
the person at issue is subject to removal from
Canada “as soon as possible” (ss. 48(2)).
[26]
Against this legislative background, I now turn
to the issues raised in this appeal.
B.
Was the Judicial Review Application before the Judge
Premature?
[27]
The Crown placed considerable emphasis on the prematurity
argument, asserting that the Judge erred in law in failing to exercise his
discretion to dismiss the judicial review application on the grounds that it
was premature. However, considering the issues put before the Judge, as well as
the fact that a number of the provisions to be considered in this case (such as
section 40.1 and paragraph 46(1)(c.1)) were brought as amendments to the
IRPA in 2012, I am not prepared to conclude that the Judge made an error in
exercising his discretion and that it was premature to address the issues at
bar.
C.
Cessation of Refugee Protection under the IRPA
[28]
I would define the central issue in this appeal
– i.e. whether the CBSA Hearings Officer has discretion to consider H&C
factors when deciding to submit a cessation application to the RPD pursuant to
subsection 108(2) – as one of interpretation of the IRPA’s refugee protection cessation
regime. This, in turn, requires a consideration of the respective roles and
powers of the Hearings Officers and the RPD in addressing the cessation of
refugee protection under the IRPA.
[29]
The Judge in the present case held that the
Hearings Officer had discretion to consider H&C factors to forestall a
cessation application. He did so by implying that Hearings Officers are
directed to consider the evidence as a whole outside the scope of the
circumstances listed under section 108, including, in this case, H&C
considerations. With respect, I am of the view that this interpretation is
unreasonable as it injects considerations into section 108 of the IRPA which
were not intended by Parliament. In my view, the Judge’s conclusion also fails
to give due weight to key evidence in this case.
[30]
First, as part of his analysis, the Judge relied
on the Citizenship and Immigration Canada Enforcement Manual – 24 – Ministerial
Interventions (ENF-24 manual) published in 2005 and considered the factors
listed in Table 5 which apply to the exercise of discretion by the Hearings
Officer. At the time of the judicial review before the Judge, the ENF-24 manual
had not been updated in order to reflect the 2012 amendments to the IRPA. The
ENF-24 manual has since been replaced by the CBSA Operational Bulletin:
Procedures for Filing a Cessation Application at the RPD PRG-2015-07 (PRG-2015-07
manual) on February 5, 2015. On the basis of the factors listed in the ENF-24
manual, including “establishment”, the Judge concluded at paragraph 38 of his
reasons that the Hearings Officer is directed to consider factors of an
“H&C nature”, such as “establishment”:
The manual [ENF-24] contemplates that a
cessation application need not be pursued if the individual in question is a
permanent resident. Even where the individual is not a permanent resident, the
Officer is directed to consider factors of an H&C nature such as
establishment ….
[31]
The Judge thus held that the factors listed in
the ENF-24 manual extended to include H&C considerations on the basis that
the manual directs the Hearings Officer to consider “establishment” as a
relevant factor.
[32]
Yet, this finding is contradicted by the
evidence of a Senior Citizenship and Immigration Canada (CIC) Policy Advisor,
Mr. Aaron Smith, who mentioned that the factors listed in the ENF-24 manual
speak specifically to cessation criteria and are not of an H&C nature in
their proper application in this context (Transcript of the Cross-Examination
of Aaron Smith, Appeal Book, Vol. I, Tab 5, at pp. 184-187). Mr. Smith explained
that establishment “is a factor to consider in the
assessment of whether or not … the provisions under 108(1) have been met”
(Ibid, at p. 187, lines 30-32). Whereas establishment from an H&C
perspective would mean giving independent weight to the extent to which the
person is settled in Canada (factors such as whether or not the person has a
spouse or children in Canada and whether or not they are employed or involved in
the community), establishment in a cessation perspective is only relevant in so
far as it suggests that the person has established themselves in Canada and, as
such, has not re-established themselves in their country of origin. The Judge did
not address this pertinent evidence in his reasons and did not explain why he
ignored it.
[33]
Second, the exercise of H&C discretion being
exceptional by nature, there are very few references to H&C discretion
under the IRPA. The main provision that addresses H&C discretion is section
25. The relevant portions of section 25 read as follows:
25 (1) Subject
to subsection (1.2), the Minister must, on request of a foreign national in
Canada who applies for permanent resident status and who is inadmissible —
other than under section 34, 35 or 37 — or who does not meet the requirements
of this Act, and may, on request of a foreign national outside Canada — other
than a foreign national who is inadmissible under section 34, 35 or 37 — who
applies for a permanent resident visa, examine the circumstances concerning
the foreign national and may grant the foreign national permanent resident
status or an exemption from any applicable criteria or obligations of this
Act if the Minister is of the opinion that it is justified by humanitarian
and compassionate considerations relating to the foreign national, taking
into account the best interests of a child directly affected.
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25 (1) Sous
réserve du paragraphe (1.2), le ministre doit, sur demande d’un étranger se
trouvant au Canada qui demande le statut de résident permanent et qui soit
est interdit de territoire — sauf si c’est en raison d’un cas visé aux
articles 34, 35 ou 37 —, soit ne se conforme pas à la présente loi, et peut,
sur demande d’un étranger se trouvant hors du Canada — sauf s’il est interdit
de territoire au titre des articles 34, 35 ou 37 — qui demande un visa de
résident permanent, étudier le cas de cet étranger; il peut lui octroyer le
statut de résident permanent ou lever tout ou partie des critères et
obligations applicables, s’il estime que des considérations d’ordre
humanitaire relatives à l’étranger le justifient, compte tenu de l’intérêt
supérieur de l’enfant directement touché. (1) Sous réserve du paragraphe (1.2), le ministre doit, sur
demande d’un étranger se trouvant au Canada qui demande le statut de résident
permanent et qui soit est interdit de territoire — sauf si c’est en raison
d’un cas visé aux articles 34, 35 ou 37 —, soit ne se conforme pas à la
présente loi, et peut, sur demande d’un étranger se trouvant hors du Canada —
sauf s’il est interdit de territoire au titre des articles 34, 35 ou 37 — qui
demande un visa de résident permanent, étudier le cas de cet étranger; il
peut lui octroyer le statut de résident permanent ou lever tout ou partie des
critères et obligations applicables, s’il estime que des considérations
d’ordre humanitaire relatives à l’étranger le justifient, compte tenu de
l’intérêt supérieur de l’enfant directement touché.
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…
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[…]
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(1.2) The
Minister may not examine the request if
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(1.2) Le
ministre ne peut étudier la demande de l’étranger faite au titre du
paragraphe (1) dans les cas suivants :
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…
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[…]
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(c) subject
to subsection (1.21), less than 12 months have passed since the foreign
national’s claim for refugee protection was last rejected, determined to be
withdrawn after substantive evidence was heard or determined to be abandoned
by the Refugee Protection Division or the Refugee Appeal Division.
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c) sous réserve du paragraphe (1.21), moins de douze mois se
sont écoulés depuis le dernier rejet de la demande d’asile, le dernier
prononcé de son retrait après que des éléments de preuve testimoniale de fond
aient été entendus ou le dernier prononcé de son désistement par la Section
de la protection des réfugiés ou la Section d’appel des réfugiés.
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(1.21) Paragraph
(1.2)(c) does not apply in respect of a foreign national
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(1.21) L’alinéa
(1.2)c) ne s’applique pas à l’étranger si l’une ou l’autre des
conditions suivantes est remplie :
|
…
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[…]
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(b) whose
removal would have an adverse effect on the best interests of a child
directly affected.
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b) le renvoi de l’étranger porterait atteinte à l’intérêt supérieur
d’un enfant directement touché.
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[34]
In Kanthasamy, the Supreme Court of
Canada very recently addressed section 25 of the IRPA, albeit in circumstances
different from the ones at issue.
[35]
In that case, following a rejection of a
pre-removal risk assessment, Mr. Kanthasamy filed an H&C application under
section 25 of the IRPA seeking to apply for permanent resident status from
within Canada. It is worthy of note that section 25 of the IRPA was squarely
engaged in Kanthasamy and the existence of the Officer’s discretion was
not challenged.
[36]
Specifically, the issue in Kanthasamy was
not whether the Officer had discretion to consider H&C factors under
section 25, but rather whether the Officer had properly assessed the
circumstances as a whole in exercising the discretion conferred by section 25
of the IRPA.
[37]
Turning to the present matter, I note that the
certified question uses language inspired by section 25 of the IRPA. The Court
must thus consider whether H&C discretion as contemplated by section 25
should have been exercised in the context of a cessation application filed by
the Hearings Officer. I am of the view that this question must be answered in
the negative.
[38]
Section 25 of the IRPA includes specific
delegations of the Minister’s authority to a limited class of individuals to
exercise H&C discretion under clearly and expressly defined circumstances.
It follows that non-citizens, whether they be foreign nationals or permanent
residents, do not have the right to have H&C considerations imported and read
into every provision of the IRPA, the application of which could jeopardize
their status (Canada (Minister of Citizenship and Immigration) v. Varga, 2006
FCA 394, [2006] F.C.J. No. 1828 (QL), at para. 13; Medovarski v. Canada
(Minister of Citizenship and Immigration), 2005 SCC 51, [2005] 2 S.C.R. 539;
Esteban v. Canada (Minister of Citizenship and Immigration), 2005 SCC 51,
[2005] 2 S.C.R. 539, at para 47). In other words, section 25 of the IRPA “was not intended to be an alternative immigration scheme”
(Kanthasamy, at paras. 23 and 85).
[39]
Parliament’s intent, as reflected by the wording
of section 108 of the IRPA – which was not modified by the 2012 amendments – is
clear and unambiguous: a claim for refugee protection shall be rejected,
and a person is not a Convention refugee or a person in need of protection, if
one or more of the enumerated circumstances listed in subsection 108(1) occur.
The scope of section 108 is clearly defined and leaves very little room for
discretion in terms of the circumstances that trigger its application. As
described under subsection 108(2) of the IRPA, such circumstances trigger a
process as part of which the RPD is tasked “[o]n
application by the Minister” to determine whether the refugee protection “has ceased for any of the reasons described in subsection
[108](1)”. It follows that the role of the Hearings Officer, as a delegate
of the Minister, is to determine whether a prima facie case for a
cessation application exists under the grounds listed at subsection 108(1) of
the IRPA. If it does, the Hearings Officer accordingly proceeds with the
application. The Hearings Officer’s role ends there and the process is taken
over by the RPD to determine if cessation of refugee protection is warranted.
[40]
It is also clear from a reading of sections
40.1, 46 and 108 of the IRPA that Parliament specifically intended that the
right to remain in Canada not be available to refugees who are no longer in
need of state protection, including refugees who have acquired permanent
residence in Canada. In other words, when circumstances as described in
subsection 108(1) of the IRPA arise, and a positive determination to that
effect is made by the RPD, inadmissibility under the IRPA ensues. H&C
factors have simply not been deemed by Parliament to be of relevance within
that context. Had Parliament intended that H&C considerations be taken into
account in the cessation process, it would have used language to that effect.
It has not done so.
[41]
It is recalled that in this appeal, the
respondent in fact contends that the Hearings Officer has discretion to
consider H&C factors for the purpose of determining whether or not a
cessation application should be made. Yet the respondent’s counsel recognized
that the RPD itself does not have such discretion. The Judge also alluded to
this in his reasons (para 34). This begs the question: on what basis can a
Hearings Officer be deemed to have discretion to consider H&C factors when
all agree that the RPD, a quasi-judicial body, does not? There were no
persuasive answers provided to the Court in this respect. In the absence of any
language in the IRPA to this effect, I cannot agree that the Hearings Officer
has discretion to consider H&C factors in determining whether a cessation
application should be made.
[42]
With the above in mind, while I accept that the
consequences of cessation of refugee protection, as well as the consequences of
inadmissibility under the IRPA are significant, these consequences do not, in
and of themselves, allow this Court to inject into the statute something that
Parliament did not intend. It is open for Parliament to amend the IRPA such that
permanent resident status not be lost in the event of a favourable cessation
application, or that H&C factors be considered by Hearings Officer prior to
making the application under subsection 108(2) or, more generally, that the
situation ante the 2012 amendments prevail. Courts, however, must
respect the policy choices of Parliament and apply the law as it stands.
D.
Duty of Procedural Fairness
[43]
The respondent claims that the Hearings Officer
has an imposed duty of procedural fairness in the present case. In addressing
this issue, the Judge relied on the decision in Hernandez v. Canada
(Minister of Citizenship and Immigration), 2005 FC 429, [2005] F.C.J. No.
533 (QL) [Hernandez], a case involving a permanent resident, in which it
was held that a Hearings Officer’s discretion should be more broadly
interpreted in order to take into consideration H&C factors. In Hernandez,
this issue was raised in connection with subsection 44(1) of the IRPA. The
Federal Court found that subsection 44(1) of the IRPA conferred a degree of
residual discretion by stating that the Minister’s delegate “may prepare a report”.
[44]
A few observations will suffice to conclude that the Hernandez
decision is inapposite in the present case. First, Hernandez addressed
section 44 and not section 108 of the IRPA, the wording of which differs
entirely. As indicated above, section 44 uses the word “may” whereas subsection
108(1) uses the word “shall” thereby not leaving any possibility of residual
discretion. Also, a number of decisions post Hernandez, including
decisions involving permanent residents, have tended to significantly narrow
the discretion contemplated at section 44 of the IRPA in Hernandez (Nagalingam v. Canada (Minister of Public Safety and Emergency
Preparedness), 2012 FC 1411, [2012] F.C.J. No. 1517 (QL); Faci v. Canada
(Minister of Public Safety & Emergency Preparedness), 2011 FC 693, [2011]
F.C.J. No. 893 (QL); Richter v. Canada (Minister of Citizenship &
Immigration), 2008 FC 806, [2009] 1 F.C.R. 675; Spencer v. Canada
(Minister of Citizenship & Immigration), 2006 FC 990, [2006] F.C.J. No.
1269 (QL)).
[45]
The Judge also referred to another Federal Court
decision in Olvera Romero v. Canada (Citizenship and Immigration), 2014
FCA 671, [2014] F.C.J. No. 720 (QL) [Olvera] which also involved a
permanent resident. The Federal Court in Olvera notably held that the
Hearings Officer had no discretion to consider the factors beyond those related
to paragraphs 108(1)(a) to (d) – including H&C factors – and
that the duty of fairness owed by the Hearings Officer was minimal.
Significantly, the Federal Court in Olvera was of the view that “little turn[ed] on the distinction between permanent
residents and other categories of non-citizens in this case” (para. 98).
[46]
In the present case, however, the Judge emphasized
that such a distinction must be drawn. Referring to the Olvera decision,
the Judge noted the importance of the outcome of a cessation application for
the respondent and concluded as follows at paragraph 35:
I agree with Justice Strickland that the
participatory rights required by the duty of fairness in this context did not
call for an interview or oral hearing. In my view, however, given the
importance of the decision to the applicant, the duty of fairness required that
the applicant be given an opportunity to present full submissions as to why the
application to the RPD should not be made. As the record shows, he attempted to
do so but the Hearings Officer chose to ignore the bulk of that material on the
ground that the Minister considered it irrelevant. She made her decision solely
on the basis of information showing the applicant’s travels out of the country.
In doing so, in my view, she fettered her discretion.
[47]
On the basis of the above, the respondent
insists that he was entitled to what can only be described as a “pre-hearing
hearing” before the Hearings Officer, one that would take place prior to the
full hearing before the RPD. He also submits that the wording “[o]n application by the Minister” at subsection
108(2) of the IRPA entails that the said application should only be made after
an H&C assessment has been conducted by the Hearings Officer. The
Hearings Officer, the respondent argues, should also provide reasons which
could be judicially reviewed before the Federal Court.
[48]
In reality, the respondent’s submission, if
accepted, would be tantamount to creating a bifurcated process under the IRPA
where cessation applications involve a permanent resident. With respect, this
is something that Parliament did not intend and the terms of section 108 of the
IRPA do not allow for this.
[49]
Indeed, it is apparent upon a plain reading of subsections
108(1) and (2) of the IRPA that Parliament intended that the RPD, a quasi-judicial
body with broad procedural powers, be responsible for determining whether
cessation has occurred in any particular case, not the Hearings Officer. Thus,
when a cessation application is filed before the RPD, the person at issue has
an opportunity to fully and fairly present their case in an open and impartial
process before the RPD. Specifically, a person appearing before the RPD can
file submissions, is entitled to a full quasi-judicial hearing, has a right to
counsel, has a right to call witnesses and has a right to lead evidence. This
process allows the RPD to perform its adjudicative functions and make a
decision as to whether a cessation application pursuant to the subsection
108(2) is allowed or dismissed. The RPD assesses the full evidence and takes
into account criteria such as voluntariness, intention and whether reavailment
occurred. It follows that the filing of the application under subsection 108(2)
can only be viewed as a preliminary determination that triggers the proceedings
before a quasi-judicial body, namely the RPD.
[50]
This is not to say that the Hearings Officer
does not have a duty of fairness under the IRPA for purposes of section 108.
The scope of this duty, however, is minimal. Indeed, prior to filing a
cessation application, the Hearings Officer can solicit additional information,
review it and give it consideration with respect to subsection 108(1) grounds. The
Crown itself confirmed that this is a practice that Hearings Officers can
follow but it is not a mandatory one. In that regard, I note that this practice
is reflected in the PRG-2015-07 manual, which has since replaced the ENF-24
manual. The PRG-2015-07 manual indicates that “in
certain circumstances, it may be necessary for the Hearings Officer to gather
additional information prior to making a decision to submit an Application to
Cease Refugee Protection, including, as warranted, by interviewing the
protected person concerned” (Joint Book of Authorities, Vol. III, Tab.
62, at p. 2). The information collected can assist the Hearings Officers in
establishing whether or not there is a prima facie case and whether it
is appropriate to move forward with a cessation application. Although no rights
are being determined at that stage, the Hearings Officer’s assessment is subject
to a minimal duty of fairness. The contextual inquiry will depend upon the
context upon which it arises (Baker v. Canada (Minister of Citizenship and
Immigration, [1999] 2 S.C.R. 817, at p. 837, [1999] S.C.J. No. 39 (QL); Knight
v. Indian Head School Division No. 19, [1990] 1 S.C.R. 653, at p. 682,
[1990] S.C.J. No. 26 (QL)).
[51]
In the present case, the respondent was called to
an interview and his counsel also provided submissions before the Hearings
Officer with the knowledge that a cessation application was being considered. In
such circumstances, it cannot be said that the Hearings Officer in any way
breached the duty of fairness owed to the respondent.
[52]
The respondent also takes issue with the fact
that the Certified Tribunal Record (CTR) provided by the Minister was expunged
of approximately 200 pages of material submitted by the respondent. As such,
the respondent contends that the Hearings Officer failed to consider all of the
evidence prior to making the decision to file the cessation application with the
RPD.
[53]
Yet, there is no conclusive evidence in the
record that the Hearings Officer ignored the material at issue. Rather, the
record shows that the Hearings Officer included two pages of the material as
part of the CTR, which suggests that they were the only two pages that she
considered to be relevant to the circumstances outlined in subsection 108(1).
[54]
Since the Hearings Officer did not have the
discretion to address H&C considerations in making a cessation application
and there is no evidence that she failed to consider the respondent’s material,
I see no reason to interfere with the Hearings Officer’s decision.
VII.
Conclusion
[55]
I would answer the certified question as
follows:
Question: Does the CBSA
Hearings Officer, or the Hearings Officer as the Minister’s delegate, have the
discretion to consider H&C factors and the best interests of a child, when
deciding whether to make a cessation application pursuant to subsection 108(2)
in respect of a permanent resident?
Answer: No.
[56]
For these reasons, I would allow the appeal
without costs.
“Richard Boivin”
“I agree
C.
Michael Ryer J.A.”
“I agree
D.G.
Near J.A.”