Docket: IMM-1516-16
Citation:
2017 FC 522
Ottawa, Ontario, May 26, 2017
PRESENT: The
Honourable Mr. Justice Southcott
BETWEEN:
|
STENSIA
TAPAMBWA
and
RICHARD
TAPAMBWA
|
Applicants
|
and
|
THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
|
Respondent
|
JUDGMENT AND REASONS
I.
Overview
[1]
The Applicants, Stensia Tapambwa and Richard
Tapambwa, seek judicial review of a decision dated February 25, 2016 by a pre-removal
risk assessment [PRRA] officer [the Officer or PRRA Officer], who conducted a “restricted PRRA”, meaning that the Officer considered
their risks only under s. 97 of the Immigration and Refugee Protection Act,
SC 2001, c 27 [the IRPA], not under s. 96. They challenge the Officer’s refusal
to consider their risks under s. 96 of the IRPA, the failure to afford them
ministerial relief under s. 25.2 of the IRPA against the provisions of the IRPA
limiting them to a restricted PRRA, and the
constitutional validity of these provisions of the IRPA.
[2]
The Applicants take issue with being confined to
a restricted PRRA as a result of a Refugee
Protection Division [RPD] determination which excluded them from refugee
protection under s. 98 of the IRPA based on complicity in crimes against
humanity. Their position is that the RPD’s determination is inconsistent with
the Supreme Court of Canada’s decision in Ezokola v Canada (Minister of Citizenship
and Immigration), 2013 SCC 40 [Ezokola], which changed the test for
complicity in the commission of crimes against humanity. Ezokola was
released on July 19, 2013, approximately eight months after the Applicants’ negative
RPD decision.
[3]
The Applicants’ arguments raise issues
surrounding the interpretation of the IRPA based on principles of international
law and the Canadian Charter of Rights and Freedoms, Part I of the Constitution
Act, 1982, being Schedule B to the Canada Act 1982 (UK), 1982, c 11 [Charter],
as well as the constitutionality of the relevant IRPA provisions. Finally, the
Applicants challenge the reasonableness of the Officer’s analysis under s. 97
of the IRPA.
[4]
For the reasons that follow, this application is
dismissed.
II.
Background
[5]
The Applicants are citizens of Zimbabwe. Richard
Tapambwa served in the Zimbabwean National Army [ZNA] for approximately twenty
years and his wife, Stensia Tapambwa, served for approximately sixteen years.
Each of the Applicants reached the rank of staff sergeant in the Data
Processing Unit of the ZNA. After Mr. Tapambwa allegedly expressed political
views hostile to the ruling party in March 2001, the Applicants left Zimbabwe and
travelled to the United States. Despite residing in the United States for over
ten years, they did not claim refugee protection in that country.
[6]
In July of 2011, the Applicants came to Canada
and claimed refugee protection. Their claims were denied by the RPD in November
2012, on the basis that they were excluded from refugee protection pursuant to
s. 98 of the IRPA because there were serious reasons to consider they were
complicit in crimes against humanity committed by the ZNA. The RPD also
considered the claims of the Applicants’ children but, based on a negative
assessment of the Applicants’ credibility, found that they were neither
Convention refugees nor persons in need of protection. The Applicants’
application for judicial review of the RPD’s decision was dismissed on July 11,
2013.
[7]
In May of 2013, the Applicants appeared before
the Immigration Division [ID] for an admissibility hearing. Based on the
findings of the RPD, the ID found that there were reasonable grounds to believe
that the Applicants were inadmissible for violating human or international
rights by committing an act constituting an offense referred to in sections 4
to 7 of the Crimes Against Humanity and War Crimes Act, SC 2000, c 24.
[8]
The Applicants then submitted an application for
a PRRA and requested relief from the Minister of Citizenship and Immigration
[the Minister] against the IRPA provisions which entitled them to assessment
only on the basis of s. 97 and not s. 96. The PRRA Officer declined to consider
the request for ministerial relief, or to consider constitutional arguments
raised by the Applicants in support of their position that their risk should be
assessed under both ss. 96 and 97, concluding that PRRA officers were without
the jurisdiction to do so.
[9]
The Officer noted the RPD’s conclusion that the
Applicants were excluded from refugee protection pursuant to s. 98 of the IRPA
and Article 1F of the United Nations Convention Relating to the Status of
Refugees [the Convention or Refugee Convention]. The Officer concluded that
the Applicants were persons described under s. 112(3) of the IRPA and therefore
were not eligible to make a claim for Convention refugee status. As such, the
Officer considered their application for protection only on the basis of s. 97
of the IRPA and did not consider s. 96.
[10]
After reviewing the evidence presented by the
Applicants, the Officer rejected their application on the basis that they had
failed to prove a personalized risk to their life or of cruel and unusual
treatment or punishment upon return to Zimbabwe. The Officer therefore
concluded that the Applicants had failed to meet the requirements of s. 97 of
the IRPA and that they were not persons in need of protection.
III.
Issues
[11]
The Applicants raise the following issues in
this application:
A.
Do Canada’s international legal obligations, s. 7
of the Charter, and the correct interpretation of s. 112(3) of the IRPA
require an unrestricted PRRA on the facts of this case?
B.
In the alternative, must the Minister exercise
discretion under s. 25.2 of the IRPA to exempt the Applicants from the
application of s. 112(3), such that failure to consider their request for an
exemption vitiates the PRRA decision?
C.
In the further alternative, does the statutory
regime infringe the Applicants’ rights under s. 7 of the Charter?
D.
Was the PRRA Officer’s s. 97 risk assessment
reasonable?
[12]
The Applicants’ position that portions of the
IRPA infringe the Applicants’ rights under s. 7 of the Charter, and should
therefore be declared of no force and effect, raises an additional preliminary
issue: whether this Court should allow a late filing of their notice of
constitutional question. The Applicants served notice but did so five days
before the hearing of this application and moved at the hearing for an
abridgement of the notice period.
IV.
Analysis
A.
Preliminary Issue - Notice of Constitutional
Question
[13]
Section 57(1) of the Federal Courts Act,
RSC 1985, c F-7 states that the Court cannot judge legislation to be invalid,
inapplicable or inoperable unless notice of the constitutional question has
been served on the Attorney General of Canada and the Attorneys General of each
province. Section 57(2) requires that such notice be served at least ten days
before the day on which the constitutional question is to be argued, unless the
Court orders otherwise.
[14]
The parties have referred the Court to Ishaq
v Canada (Minister of Citizenship and Immigration), 2015 FC 156, at
paragraph 14, where Justice Boswell held that the Court may excuse late service
of a constitutional notice by extending the time for service. At paragraph 15, Justice
Boswell set out the applicable test as follows:
[15] The test for granting extensions
of time generally has been set out in Canada (Attorney General) v Larkman,
2012 FCA 204 at paragraph 61, 433 NR 184 [Larkman]:
(1) Did the moving party have a continuing intention to pursue
the application?
(2) Is there some potential merit to the application?
(3) Has the Crown been prejudiced from the delay?
(4) Does the moving party have a reasonable explanation for the
delay?
Not all of these factors are always relevant
nor do they all need to favour the moving party, and the “overriding
consideration is that the interests of justice be served” (Larkman at
paragraph 62). The same test should be applied here for purposes of subsection
57(2).
[15]
Considering the Larkman factors, and
relying on the fact that all the Attorneys General had provided written consent
to the late filing of the notice, Justice Boswell extended the time for service
of the notice of constitutional question.
[16]
In the present case, the Respondent consented to
excusing the late notice and acknowledged that the Attorney General of Canada
had de facto notice of the constitutional question as a result of the constitutional
arguments having been advanced through the Applicants’ written materials.
However, the Respondent noted that it was not in a position to consent on
behalf of the provincial or territorial Attorneys General. At the hearing of
this application, this issue was raised, and the Applicants were afforded an
opportunity to pursue such consent and report back to the Court in the days
following the hearing. As such, the Court heard arguments on the issue of constitutional
validity, while reserving on the decision whether to grant the Applicants the
requested abridgment of the notice period and therefore on whether to rule on
the invalidity arguments.
[17]
The Applicants have subsequently provided the
Court with written consent from all the Attorneys General of the provinces and
territories, either consenting or not objecting to the abridgement of time and
indicating no intention to intervene in this application. The Respondent then
confirmed that, in light of these consents, it has no issue with the request
for abridgement of the time period for the constitutional notice.
[18]
Turning to the Larkman factors, it is
clear that the Applicants have had a continuing intention throughout this
application to pursue these constitutional issues. I also consider that there
is sufficient potential merit to the application that this factor weighs in
their favour. The Respondent has not been prejudiced by the delay. The
Applicants offer little explanation for the delay, other than that the
requirement for timely notice was apparently overlooked. However, considering
all these factors and in particular the fact that neither the Respondent nor
the other Attorneys General oppose the abridgement of time, the requested
abridgement is granted.
B.
Standard of Review
[19]
The Applicants take the position that the PRRA
Officer’s s. 97 risk assessment is reviewable on a standard of reasonableness
but that the other issues, being constitutional questions, questions of
international law or pure questions of jurisdiction, are to be reviewed on the
correctness standard. The Respondent does not take issue with this position. I
agree that the standard of reasonableness applies to the s. 97 risk assessment.
However, the selection of the standard applicable to the other issues is not as
straightforward.
[20]
The Applicants rely on Hernandez Febles v.
Canada (Minister of Citizenship and Immigration), 2012 FCA 324 [Febles
FCA] (affirmed 2014 SCC 68 [Febles SCC]), in which the
Federal Court of Appeal held at paragraphs 22-25 that the correctness standard
of review applied to the RPD’s interpretation of Article 1F of the Refugee
Convention, noting the importance that a provision of an international
convention be interpreted as uniformly as possible. However, the arguments in
the case at hand relate more to the interpretation of provisions of the IRPA
than to the interpretation of the Refugee Convention itself. The Federal Court
of Appeal distinguished Febles FCA on a similar basis at paragraph 71 of
B010 v. Canada (Minister of Citizenship and Immigration), 2013 FCA 87
(affirmed B010 v Canada (Minister of Citizenship and Immigration),
2014 SCC 58 [B010 SCC]) and also recently held in Majebi v. Canada
(Minister of Citizenship and Immigration), 2016 FCA 274 [Majebi], at
paragraph 5, that the interpretation of the Refugee Convention does not fall
into one of the categories of questions to which the correctness standard
continues to apply.
[21]
I also note the analysis of standard of review
conducted by the Federal Court of Appeal at paragraphs 19 to 20 of Canada
(Minister of Citizenship and Immigration) v. Li, 2010 FCA 75. That case
involved issues surrounding the interpretation and operation of s. 112(3) of
the IRPA, which the Court concluded to be reviewable on a standard of
correctness. The statutory interpretation issues raised in the present case
also involve s. 112(3), including its interaction with s. 25.2. However, I am
again conscious of the guidance by the Federal Court of Appeal in Majebi, that
authorities that pre-date the articulation of the presumption of reasonableness
review applicable to home statute interpretation, set out in cases such as Alberta
(Information and Privacy Commissioner) v Alberta Teachers’ Association, 2011
SCC 61 [Alberta Teachers], must be approached with caution.
[22]
I therefore consider the recent direction of the
jurisprudence to favour a reasonableness review applicable to the issues of
statutory interpretation raised by this application, including the effect of s
7 of the Charter other than in the context of an argument of
constitutional invalidity (see Loyola High School v. Quebec (Attorney
General), 2015 SCC 12). However, questions of constitutional validity
represent one of the categories to which the correctness standard continues to
apply (see Dunsmuir v New Brunswick, 2008 SCC 9 [Dunsmuir], at para
58; Alberta Teachers, at para 30). As such, the constitutional validity
of the relevant provisions of IRPA should be reviewed on a standard of
correctness (see also Atawnah v. Canada (Minister of Public Safety and
Emergency Preparedness), 2016 FCA 144, at para 7).
[23]
Regardless, I note that my conclusions on these issues
are not based on any particular deference to the PRRA Officer’s decision, as
that decision does not engage in analysis of these issues other than to
conclude that the Officer did not have jurisdiction to consider the
constitutional questions or request for ministerial relief under s. 25.2. As
such, my conclusions on these issues, based on the analyses below, would remain
the same whether viewed through the lens of correctness or reasonableness.
C.
Legislation
[24]
The principal provision at issue in this
application is s. 112(3), the relevant portion of which states as follows:
112 (3) Refugee protection may not be
conferred on an applicant who
|
112 (3)
L'asile ne peut être conféré au demandeur dans les cas suivants :
|
(a) is
determined to be inadmissible on grounds of security, violating human or
international rights or organized criminality;
|
(a) il
est interdit de territoire pour raison de sécurité ou pour atteinte aux
droits humains ou internationaux ou criminalité organisée;
|
…
|
…
|
(c) made a
claim to refugee protection that was rejected on the basis of section F of
Article 1 of the Refugee Convention;
|
(c) il a été débouté de sa demande d’asile au
titre de la section F de l’article premier de la Convention sur les réfugiés;
|
[25]
Section 112(3) is significant because it
determines whether an application for protection is considered under both ss.
96 and 97 of the IRPA, or s. 97 alone. This occurs by operation of the
following provisions of s.113:
113 Consideration of an application
for protection shall be as follows:
|
113 Il
est disposé de la demande comme il suit:
|
…
|
…
|
(c) in the case of an applicant not
described in subsection 112(3), consideration shall be on the basis of
sections 96 to 98;
|
(c)
s'agissant du demandeur non visé au paragraphe 112(3), sur la base des
articles 96 à 98;
|
(d) in the case of an applicant
described in subsection 112(3) — other than one described in subparagraph
(e)(i) or (ii) — consideration shall be on the basis of the factors set out
in section 97 and
|
(d)
s'agissant du demandeur visé au paragraphe 112(3) — sauf celui visé au
sous-alinéa e)(i) ou (ii) — , sur la base des éléments mentionnés à l'article
97 et, d'autre part
|
(i) in the case of an applicant for protection who is inadmissible
on grounds of serious criminality, whether they are a danger to the public in
Canada, or
|
(i) soit du fait que le demandeur interdit de territoire pour
grande criminalité constitue un danger pour le public au Canada,
|
(ii) in the case of any other applicant, whether the application
should be refused because of the nature and severity of acts committed by the
applicant or because of the danger that the applicant constitutes to the
security of Canada;
|
(ii) soit, dans le cas de tout autre demandeur, du fait que la
demande devrait être rejetée en raison de la nature et de la gravité de ses
actes passés ou du danger qu'il constitue pour la sécurité du Canada;
|
[26]
Sections 96 and 97 set out the requirements
which must be met to be, respectively, a Convention refugee or a person in need
of protection. Section 98 provides that a person referred to in Article
1E or 1F of the Refugee Convention is not a Convention refugee or a person in
need of protection. For present purposes, the relevant Article is 1F(a) which
states that the provisions of the Convention shall not apply to any person with
respect to whom there are serious reasons for considering the person has
committed, among other things, a crime against humanity.
[27]
Therefore, the effect of s. 113(c) is that an
applicant not described in s. 112(3) receives consideration as a Convention
refugee under s. 96 and a person in need of protection under s. 97, unless
excluded as a result of the PRRA officer’s consideration of s. 98. However, an
applicant who is described in s. 112(3) receives consideration only on the basis of the factors set out in s. 97. The Applicants argue
that this is a significant difference for the following reasons:
A. An assessment under s. 97 is limited to risks of death, torture and
cruel and unusual treatment and does not extend to persecution as does an
assessment under s. 96;
B. The standard of proof is higher under s. 97 than under s. 96, as s. 97
requires demonstration that harm is more likely than not to occur, as opposed
to the requirement to show only more than a mere possibility of persecution under
s. 96 (see Li v. Canada (Minister of Citizenship and Immigration), 2005
FCA 1, at paras 11-12, 39);
C.
Section 96 affords protection against
generalized risks, as long as there is a nexus to one of the Convention grounds
of persecution, while s. 97 requires a personalized risk (see Fi v. Canada
(Minister of Citizenship and Immigration), 2006 FC 1125, at para 16).
[28]
Furthermore, the effect of s. 113(d)(ii) is that
even a positive s. 97 risk assessment is not sufficient to warrant protection, in
that the assessment is then balanced against the nature and severity of acts
committed by the applicant and public security considerations to determine if protection
is warranted. Even if the decision is made to allow the application for
protection, the effect of s. 114 is that the applicant receives a stay of
removal rather than refugee protection:
114 (1) A decision to allow the
application for protection has
(a) in the case of an applicant not described in subsection
112(3), the effect of conferring refugee protection; and
|
114 (1) La décision accordant la demande de
protection a pour effet de conférer l'asile au demandeur; toutefois, elle a
pour effet, s'agissant de celui visé au paragraphe 112(3), de surseoir, pour
le pays ou le lieu en cause, à la mesure de renvoi le visant.
|
(b) in the case of an applicant described in subsection 112(3),
the effect of staying the removal order with respect to a country or place in
respect of which the applicant was determined to be in need of protection.
|
[Blank / En blanc]
|
[29]
The Applicants object to the adverse
consequences of being persons described under s. 112(3). Given that the RPD’s
rejection of their refugee claim, as a result of exclusion under s. 98 and
Article 1F of the Refugee Convention, employed pre-Ezokola jurisprudence
as the test for complicity, the Applicants argue that the Officer should have
reconsidered their exclusion as part of their PRRA.
D.
Do Canada’s international legal obligations, s.
7 of the Charter, and the correct interpretation of s. 112(3) of the IRPA
require an unrestricted PRRA on the facts of this case?
(1)
PRRA Officer’s Jurisdiction to Determine
Constitutional Questions
[30]
As a preliminary point, I note that the Officer
relied on the decision of Justice Russell in Singh v Canada (Solicitor
General), 2004 FC 288, in concluding that PRRA officers do not have
jurisdiction to determine constitutional questions. In a footnote in the
Applicant’s written submissions, they noted that the Officer made no mention of
recent pronouncements by the Supreme Court of Canada on this issue. However,
there was no argument before me on the reasonableness of this jurisdictional conclusion
by the Officer. In the absence of submissions on this jurisdictional issue and
argument on applicable jurisprudence, my decision does not address this issue.
Rather, recognizing the importance of the outcome of an administrative decision
in conducting judicial review of that decision (see Dunsmuir, at
paragraph 47), my decision turns on the parties’ arguments surrounding the
substantive issue of the interpretation of s. 112(3) of the IRPA.
(2)
Canada’s International Legal Obligations
[31]
The Applicants argue that Canada’s international
obligations under the Refugee Convention must inform the interpretation of the
domestic statutory regime under the IRPA, and s. 112(3) in particular. They
rely upon the principle of non-refoulement (the protection against deportation to persecution), enshrined in
Article 33 of the Refugee Convention, which prohibits contracting states from
returning a refugee to territories where the refugee’s life or freedom would be
threatened on account of race, religion, nationality, membership of a
particular social group or political opinion.
[32]
It is clear from the Convention that non-refoulement does
not apply to claimants who are excluded by Article 1F. Therefore, the IRPA does
not conflict with this principle to the extent that it permits removal of such claimants.
The more nuanced question raised by the Applicants is whether Canada’s
obligations under the Refugee Convention mandate a re-examination of a previous
exclusion finding contemporaneous with any intended removal, particularly in
the context of a change in applicable jurisprudence.
[33]
The Applicants rely on the principle described
in Nemeth v Canada (Justice), [2010] 3 S.C.R. 281, at paragraph 50, that
under the Refugee Convention refugee status depends on the circumstances at the
time the inquiry is made, such that formal findings of refugee status do not
have binding effect. They argue that this principle supports their position
that, when refugee protection is sought, the decision-maker must make a
contemporaneous assessment of whether the claimant meets the definition of a
refugee, including an assessment of possible exclusion under Article 1F.
[34]
As support for their position in the specific
context of exclusion findings, the Applicants refer to a publication of the
United Nations High Commission for Refugees [UNHCR], entitled Background
Note on the Application of the Exclusion Clauses: Article 1F of the 1951
Convention relating to the Status of Refugee dated September 4, 2003
[Background Note]. This document states that there may be occasions when
information comes to light after the exclusion of an individual which casts
doubt on the applicability of the exclusion clauses. In these cases the
exclusion decision should be reconsidered and refugee status recognized if
appropriate. The Respondent argues that this Background Note does not form part
of the Refugee Convention and that it cannot be characterized as descriptive of
Canada’s obligations under the Convention.
[35]
UNHCR publications of this sort can be useful
guidance for interpreting Convention provisions, but they are not law and are
not determinative of such interpretation (see Fernandopulle v. Canada
(Minister of Citizenship and Immigration), 2005 FCA 91, at para 17; Febles
FCA, at para 50). Moreover, the Background Note refers to the requirement
for reconsideration of the exclusion decision when “information
comes to light which casts doubt on the applicability of the exclusion clauses”.
The Background Note does not itself require, at least not explicitly, reconsideration
based on a change in the applicable jurisprudence. The Court has not been
provided with clear authority that Canada’s international obligations include a
requirement for reconsideration based on evolution of jurisprudence. In the
absence of such authority, I cannot conclude that such a requirement applies.
[36]
Regardless, even if I were to find that the
Refugee Convention does include such a requirement, my conclusion is that, taking
into account the applicable principles of statutory interpretation, the
relevant provisions of the IRPA are not capable of being interpreted as
implementing this requirement. The Applicants rely on the presumption that
domestic legislation conforms with international obligations and the express
interpretive provision in s. 3(3)(f) of the IRPA. This section states that the IRPA
is to be construed and applied in a manner that complies with international
human rights instruments to which Canada is signatory. The Federal Court of
Appeal in de Guzman v Canada (Minister of Citizenship and Immigration),
2005 FCA 436, at paras 82, 83 and 87, considered s. 3(3)(f) and held that the
IRPA must be interpreted and applied consistently with such instruments unless,
in the modern approach to statutory interpretation, this is impossible. This
interpretive approach would apply even in the absence of s.3(3)(f), as courts
must strive to avoid constructions of domestic law pursuant to which the state
would be in violation of its international obligations, unless the wording of
the statute clearly compels that result (see R. v Hape, 2007 SCC 26, at
para 53).
[37]
I accept the Applicants’ articulation of the
relevant interpretive principles and do not understand the Respondent to take
issue with them. However, the difficulty with the Applicants’ proposed
interpretation of s. 112(3), read in combination with ss. 113(c) and (d), is its
lack of support in the language of these sections.
[38]
The Applicants reference both ss. 112(3)(a) and
(c) in their arguments, although s. 112(3)(c) is the most relevant to this
analysis. That is the section applicable to an exclusion finding by the RPD,
which was the finding on which the PRRA Officer’s decision turned. Section
112(3)(c) describes an applicant who “made a claim to refugee protection that was rejected on the
basis of section F of Article 1 of the Refugee Convention”. The use of the past tense verbs “made” and “was rejected” indicates
that this provision relates to a claim that was previously made and adjudicated.
I cannot identify a viable construction of s. 112(3)(c) that would permit a PRRA officer to conclude that
this section does not apply to a refugee claimant who
was previously excluded by the RPD under Article 1F.
[39]
The Applicants submit that this construction is
available by interpreting the words “on the basis of
section F of Article 1 of the Refugee Convention” as referring only to
exclusion determinations properly made. They argue that an erroneous exclusion
(as they would characterize the pre-Ezokola determination by the RPD) is
not captured by the language of s. 112(3)(c), as it was not made on the
basis of the Convention.
[40]
I cannot accept this as an available
interpretation of s. 112(3)(c). Such an
interpretation would represent a requirement for a PRRA officer, if so
requested, to review every previous exclusion finding to assess whether or not
it is erroneous. I consider such an interpretation to be the opposite of the
legislature’s intention, based on the plain and ordinary meaning of the words used
in ss. 112(3)(c) and 113(c) and (d), which is to preclude assessment of
exclusion where an exclusion finding has previously been made.
[41]
The Applicants also note that s. 112(3)(a) is
written in the present tense, referring to an applicant who “…is determined to be inadmissible on grounds of security,
violating human or international rights or organized criminality”. They
argue that this supports their interpretation that the PRRA officer must
conduct a contemporaneous assessment of inadmissibility, even if a prior
finding of inadmissibility has been made. They submit that ss. 112(3)(a) and
(c) should be interpreted consistently, such that s.112(3)(c) also requires a
contemporaneous assessment.
[42]
However, the Applicants acknowledge that the
language of s. 112(3)(a) is potentially ambiguous as to the timing of the
assessment. Given that s. 112(3)(c) clearly references a past assessment, my
conclusion is that the Applicants’ argument in favour of consistent
interpretations of ss. 112(3)(a) and (c) does not support their position.
Rather, it supports the conclusion that a PRRA officer is limited to
considering s. 97 if the applicant has previously been the subject of an
exclusion or inadmissibility finding.
[43]
Accordingly, even if I were to accept the
Applicants’ argument, that the principle of non-refoulement requires
contemporaneous re-examination of previous exclusion findings following a
change in jurisprudence, I would find that it is not possible to interpret the relevant
IRPA provisions to conform with that aspect of the principle. I therefore find
that the Applicants’ arguments based on the provisions of the Refugee
Convention do not support their proposed interpretation of s. 112(3).
(3)
Section 7 of the Charter
[44]
The Applicants argue that s.7 of the Charter
requires that their interpretation of s. 112(3) of the IRPA be accepted. Their
position is that removal to a risk of persecution engages s. 7 rights and is
therefore permissible only if the exposure to such risk is consistent with the
principles of fundamental justice. The Applicants submit that their removal,
without a contemporaneous assessment of their exclusion from refugee
protection, violates such principles, two of which they raise for the Court’s
consideration.
[45]
First, the Applicants submit that the principle
of non-refoulement meets the criteria for recognition as a
principle of fundamental justice, as set out in Canadian Foundation for
Children, Youth and the Law v Canada (Attorney General), 2004 SCR 4, at
para 8. The Supreme Court of Canada determined that a principle of fundamental
justice must be a legal principle, with sufficient consensus that it is vital
or fundamental to our societal notion of justice, and that it must be capable
of being identified with precision and applied in a manner that yields predictable
results.
[46]
Second, the Applicants rely on the protection
against arbitrariness as a recognized principle of fundamental justice (see Carter
v Canada (Attorney General), 2015 SCC 5, at para 83). This principle
requires a rational connection between the object of a law and the limit it
imposes on life, liberty or security of the person. The Applicants submit that
there is no rational connection between denying refugee protection to those who
have committed international crimes (the object of the law in question) and the
limit imposed on the Applicants’ liberty and security, because there is no
substantive basis for excluding them from refugee protection.
[47]
The Applicants take the position that the
application of s. 7 of the Charter, in the context of these principles of
fundamental justice, requires that s. 112(3) be interpreted as they advocate,
i.e. as requiring a contemporaneous assessment of their exclusion before they
can be removed without having their risk assessed under s. 96 of the IRPA.
[48]
Turning to the principles of statutory
interpretation relevant to this argument, the Applicants note the explanation
by the Supreme Court of Canada in Bell ExpressVu Limited Partnership v Rex,
2002 SCC 42, at paragraph 62. The Court explained that statutory interpretation
which promotes Charter principles and values is only applicable in
circumstances of genuine ambiguity, i.e. where a statutory provision is subject
to differing, but equally plausible, interpretations. However, the Applicants
argue that this limit on the application of the Charter as an
interpretive tool is overridden in the present case by the effect of s. 3(3)(d)
of the IRPA, which states that the statute is to be construed and applied in a
manner that ensures that decisions taken thereunder are consistent with the Charter.
The Applicants’ position is that, regardless of whether the provision under
review is ambiguous, the IRPA must be interpreted and applied in a manner that
ensures conformity with the Charter.
[49]
The difficulty with the Applicants’ position is
the same as identified in the above analysis of the interpretive effect of the
Refugee Convention. While arguing that an ambiguity is unnecessary, the
Applicants submit that s. 112(3)(c) does contain a latent ambiguity, as to
whether an erroneous exclusion can be considered to have been made “on the basis of” the Convention. However, my analysis
as set out previously in these Reasons applies equally to the Applicants’
arguments on the interpretive effect of the Charter. I find not only
that s. 112(3)(c) is not ambiguous as submitted by the Applicants but that,
particularly when considered in context with s. 113, it is not capable of
bearing the Applicants’ proposed interpretation. This analysis applies
regardless of whether the Applicants are correct in their submission that
s.3(3)(d) of the IRPA eliminates the need to demonstrate an ambiguity in the
statutory language before one can have recourse to Charter values and
principles in interpreting the statute. I do not understand the Applicants to
be arguing that the effect of the Charter is to permit an interpretation
that the statutory wording is incapable of bearing.
[50]
I also consider the Respondent’s position, that
the Charter does not require the interpretation argued by the
Applicants, to be consistent with recent guidance from the Supreme Court of
Canada. The Supreme Court has confirmed in B010 SCC, at paragraph 75,
that s.7 of the Charter is typically engaged at the PRRA stage of IRPA’s
refugee protection process, not at the stage of determining admissibility or
exclusion. The Supreme Court referred to its decision in Febles SCC that
a determination of exclusion from refugee protection under the IRPA did not
engage s. 7, because “even if excluded from refugee
protection, the appellant is able to apply for a stay of removal to a place if
he would face death, torture or cruel and unusual treatment or punishment if
removed to that place”. The full explanation from the Supreme Court in Febles
SCC is set out as follows at paragraphs 67 to 68:
[67] There is similarly no role to play
for the Charter in interpreting s. 98 of the IRPA.
Where Parliament’s intent for a statutory provision is clear and there is no
ambiguity, the Charter cannot be used as an interpretive tool to give
the legislation a meaning which Parliament did not intend: Bell
ExpressVu Limited Partnership v. Rex, 2002 SCC 42, [2002] 2 S.C.R. 559, at
paras. 61-62. Moreover, as the Court of Appeal held, s. 98 of the IRPA
is consistent with the Charter . As stated at para. 10 of
these reasons, even if excluded from refugee protection, the appellant is able
to apply for a stay of removal to a place if he would face death, torture or
cruel and unusual treatment or punishment if removed to that place (ss.
97 , 112 , 113 (d)(i) and 114(1) (b) of the IRPA ).
On such an application, the Minister would be required to balance the risks
faced by the appellant if removed against the danger the appellant would
present to the Canadian public if not removed (s. 113 (d) of the IRPA).
Section 7 of the Charter may also prevent the Minister from issuing a
removal order to a country where Charter -protected rights may be
in jeopardy: Suresh v. Canada (Minister of Citizenship and
Immigration), 2002 SCC 1, [2002] 1 S.C.R. 3, at para. 58.
[68] While the appellant
would prefer to be granted refugee protection than have to apply for a stay of
removal, the Charter does not give a positive right to refugee protection. The
appellant is excluded from refugee protection as a result of his commission of
serious non-political crimes. If removal of the appellant to Cuba
jeopardizes his Charter rights, his recourse is to seek a stay of removal, as discussed
earlier.
(Emphasis added.)
[51]
The Federal Court of Appeal’s analysis is
expressed in similar terms in paragraphs 68 to 69 of Febles FCA:
[68] If an application by Mr Febles for
protection were allowed on a PRRA, on the ground that the personal risks that
he would face if returned outweighed the risk to the Canadian public if he
remained, his removal would be stayed: paragraph 114(1)(b). Further, section 7
of the Canadian Charter of Rights and Freedoms (Charter) will normally
also prevent the MCI from removing an individual to a country where their
Charter-protected rights may be in jeopardy: Suresh v. Canada (Minister of
Citizenship and Immigration), 2002 SCC 1, [2002] 1 S.C.R. 3 at para. 58.
[69] Applying for and obtaining a
stay of removal from the MCI under the PRRA provisions may not be as
satisfactory to Mr Febles on grounds of process and substance as an application
to the RPD for the grant of refugee protection and the rights attached to that
status. Nonetheless, protection would comply with the non-refoulement principle
for those who are excluded from refugee status for serious criminality, but if
removed are at risk of death, torture, cruel and unusual treatment or
punishment, or the deprivation of other rights guaranteed by section 7 of the
Charter.
(Emphasis added.)
[52]
I interpret these decisions to support the
Respondent’s position, that s. 7 rights can be protected through the
availability of a s. 97 assessment and the potential for a resulting stay of
removal under s. 114(1)(d). The protection of s. 7 rights does not require that
an applicant be afforded access to the process or the substance of an
application for a grant of refugee protection, or the rights associated with
this status. I therefore reject the Applicants’ arguments that, on the facts of
their case, s.7 mandates that s.112(3) of the IRPA be interpreted as requiring reconsideration
of the Applicants’ exclusion under s. 98 and potential recourse to an
assessment under s. 96.
(4)
Res Judicata / Issue Estoppel
[53]
The parties’ submissions addressed Canadian
jurisprudence applicable to res judicata and issue estoppel in the
context of a change in law. Those submissions focused in particular on the
recent decision of the Federal Court of Appeal in Oberlander v Canada
(Attorney General), 2016 FCA 52 [Oberlander], which considered this
subject in the specific context of the change in the test for complicity
resulting from the Ezokola decision. The appellant in that case was the
subject of a pre-Ezokola complicity finding by the Governor in Council
in a citizenship revocation proceeding, related to war crimes committed during
World War II. The complicity finding was upheld by both the Federal Court and
the Federal Court of Appeal, but the citizenship revocation decision was returned
to the Governor in Council for consideration of the issue of duress. The
Governor in Council concluded that duress had not been established and again
revoked the appellant’s citizenship. The appellant again applied for judicial
review and, following the intervening jurisprudential development in Ezokola,
sought to have the complicity issue re-determined.
[54]
The Federal Court considered whether issue
estoppel precluded re-litigation of the complicity finding and held that the
doctrine of issue estoppel applied. While recognizing the residual discretion
not to apply that doctrine, the Court concluded that the appellant had not
established grounds for such an exercise of discretion. The Federal Court of
Appeal allowed the appeal on the basis that the Federal Court had failed to
consider the link between the complicity finding and the issue of duress and
that the doctrine of issue estoppel had therefore created an injustice.
[55]
In the present case, the Applicants argue that
Oberlander has confirmed that pre-Ezokola complicity findings should
be reassessed because of the change in law and that the doctrines of res
judicata and issue estoppel should not preclude such reassessments. With
respect, the Applicants are overstating the effect of Oberlander. The
Federal Court of Appeal has clearly stated that a court has a residual
discretion not to apply the doctrine of issue estoppel and that, in applying
the principles applicable to the exercise of that discretion, the overriding
consideration is whether the interests of justice require that result. The
result in that case arose from the fact that the Federal Court had been seized
with an issue (the judicial review of the duress determination) which itself
required reconsideration of the complicity finding in order to avoid an
injustice. I do not read Oberlander as broadly stating that pre-Ezokola
complicity findings require reassessment.
[56]
The Applicants note that the discretion not to apply
issue estoppel is also available to administrative decision-makers (see Danyluk
v Ainsworth Technologies Inc., 2001 SCC 44, at para 62). They submit that
the PRRA Officer erred in failing to consider exercising this discretion in
relation to the complicity findings of the RPD. I understand the Applicants to
be arguing that their application for protection re-engaged the exclusion
determination and therefore the complicity finding, such that the Officer
should have exercised the discretion not to apply issue estoppel, or at least
considered the exercise of same. The difficulty with this position is that it
ignores the operation of ss. 112(3) and 113 of IRPA. The Officer’s decision not
to reconsider the Applicants’ exclusion turned not on the common law doctrine
of issue estoppel but on the statutory prohibition against considering the PRRA
application under s. 96 of the IRPA. There is no basis to import into the
statutory regime a discretion not to apply that prohibition.
[57]
I therefore conclude that the jurisprudence
surrounding the principles of res judicata and issue estoppel does not
assist the Applicants, either in their arguments surrounding the interpretation
of s. 112(3) or in submitting that the Officer failed to consider or exercise a
discretion to reconsider their exclusion.
[58]
In summary, having considered all the arguments
raised by the Applicants under the first issue in this judicial review, I find
the PRRA Officer to have acted reasonably, and for that matter correctly, in limiting
the assessment of the Applicants’ application for protection to consideration
on the basis of s. 97of the IRPA.
E.
In the alternative, must the Minister exercise
discretion under s. 25.2 of the IRPA to exempt the Applicants from the
application of s. 112(3), such that failure to consider their request for an
exemption vitiates the PRRA decision?
[59]
The Applicants argue in the alternative that, if
the Court finds that the IRPA precludes a s. 96 assessment, then the Charter
requires that the Minister exercise the discretion afforded by s. 25.2 of the
IRPA to waive the statutory bar and provide them with an unrestricted PRRA.
[60]
I note at the outset that, arguably, this
submission seeks to impugn a different decision than the Applicants’ other
arguments, as it focuses not on the PRRA Officer’s decision (which on this
issue was limited to concluding that the Officer did not have jurisdiction to
consider the Applicants’ request for ministerial relief) but on the Minister’s
failure to exercise or consider the exercise of the discretion afforded by s.
25.2. This raises concern about the effect of Rule 302 of the Federal Courts
Rules, which provides that, unless the Court otherwise orders, an
application for judicial review shall be limited to a single order in respect
of which relief is requested. However, the Respondent did not raise this as an
issue, other than a brief reference in post-hearing submissions on whether any
questions should be certified for appeal. As such, particularly given the
relationship in this case between the PRRA application and the request for
ministerial relief, I will not treat Rule 302 as an impediment to considering
the Applicants’ arguments related to s. 25.2.
[61]
The Applicants submit that the Federal Court of
Appeal has confirmed that s. 25.2 relief is available for those who are
inadmissible pursuant to s. 35 of the IRPA (see Austria v Canada (Minister
of Citizenship and Immigration), 2014 FCA 191, at para 14; Canada
(Minister of Public Safety and Emergency Preparedness) v J. P., 2013 FCA 262,
at para 16). Section 25.2(1) provides as follows:
Public policy considerations
|
Séjour dans l’intérêt public
|
25.2 (1) The
Minister may, in examining the circumstances concerning a foreign national
who is inadmissible or who does not meet the requirements of this Act, grant
that person permanent resident status or an exemption from any applicable
criteria or obligations of this Act if the foreign national complies with any
conditions imposed by the Minister and the Minister is of the opinion that it
is justified by public policy considerations.
|
25.2 (1) Le
ministre peut étudier le cas de l'étranger qui est interdit de territoire ou
qui ne se conforme pas à la présente loi et lui octroyer le statut de
résident permanent ou lever tout ou partie des critères et obligations
applicables, si l'étranger remplit toute condition fixée par le ministre et
que celui-ci estime que l'intérêt public le justifie.
|
[62]
I do not find the Applicants to have advanced a
compelling argument that the Minister was obliged to exercise this discretion
so as to provide them with an unrestricted PRRA. Their argument depends on the
position that such an exercise of discretion is necessary either to comply with
Canada’s international obligations or to conform with the Charter.
[63]
I accept that an exercise of ministerial
discretion may be constrained by a requirement to respect a party’s Charter
rights (see Canada
(Attorney General) v. PHS Community Services Society, 2011 SCC 44, at paras 114, 117 and 128). However, I have concluded
above that the protection of s. 7 rights does not require that the Applicants’
exclusion be reconsidered and that they be afforded potential recourse to an
assessment under s. 96. Therefore, I cannot conclude that the Minister was
fixed with an obligation to waive the effects of s. 112(3) of the IRPA.
[64]
With respect to the effect of international law,
the Applicants rely on the requirement in s. 3(3)(d)
of the IRPA that the statute be applied in a manner which complies with
international human rights instruments to which Canada is signatory. They argue
this requires the Minister to exercise the discretion under s. 25.2 to permit
reconsideration of the RPD’s exclusion finding. However, I noted earlier
in these Reasons that I was unable to conclude that Canada’s international
obligations under the Refugee Convention include a requirement for
reconsideration of previous decisions based on changes in applicable
jurisprudence. In the absence of such a requirement, the Applicants’ arguments
do not support the conclusion that the ministerial discretion afforded by s. 25.2
must be exercised so as to relieve the Applicants of the effect of the RPD’s
decision.
[65]
The Applicants also submit that the Minister’s
decision under s. 25.2 is subject to judicial review on the basis that the Minister
failed to consider their request for relief. They argue that, where a statute
provides a discretionary remedy and the favourable exercise of that discretion
is expressly sought, it is an error to refuse an application without
acknowledging and exercising the discretion in question.
[66]
The Applicants rely on the decisions in Singh Tathgur v. Canada (Minister of Citizenship and
Immigration), 2007 FC 1293 [Singh
Tathgur] and Saini v. Canada (Minister of Citizenship and Immigration),
[1998] 4 FCR 325 [Saini]). However, these decisions relate to
other decision-making powers under the IRPA. Singh
Tathgur involved a discretion conferred
upon a visa officer considering an application for a permanent resident visa as
a member of a skilled worker class, and Saini involved a removal
officer’s discretion to defer removal pending a risk assessment under a
previous version of the IRPA. The Applicants’ argument must be considered in
the specific context of the discretion conferred by s. 25.2 of the IRPA.
[67]
The parties’ arguments focused on whether s. 25.2
contemplates an exercise of discretion only when the Minister has established a
policy under which a particular applicant falls, or whether it contemplates the
exercise of discretion on a case-by-case basis without a pre-established policy
from the Minister. The Respondent argues the former position and referred the Court
to a number of policies that have been established by the Minister to guide officers
to whom the exercise of the s. 25.2 discretion has been delegated. The
Respondent also noted that the ministerial power to establish policies has not
been delegated. On the other hand, the Applicants argue that s. 25.2 refers to “public policy considerations” and that there is
nothing in the wording of the section which requires the establishment of a
policy before the discretion can be engaged.
[68]
There appears to be very little jurisprudence
interpreting s. 25.2 and none that is of assistance in resolving the competing
interpretations offered by the parties. However, in my view, the disposition of
the Applicants’ argument turns on the wording of s. 25.2(1), a comparison to
the similar grant of ministerial discretion found as follows in s. 25(1), and a
purposive consideration of these provisions:
Humanitarian and compassionate considerations — request of foreign
national
|
Séjour pour motif d'ordre humanitaire à la demande de l'étranger
|
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.
|
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.
|
[69]
Section 25(1) affords the Minister discretion to
examine the circumstances concerning a foreign national who is inadmissible (except
where the inadmissibility is under ss. 34, 35 or 37), or who does not meet the
requirements of the IRPA, and to grant the foreign national permanent resident
status or an exemption from any applicable criteria or obligations of the IRPA.
The basis for the exercise of discretion is 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.
[70]
Section 25.2 (1) provides the Minister with a
similar discretion. It entitles the Minister to examine the circumstances
concerning a foreign national who is inadmissible, or who does not meet the requirements
of this Act, and to grant that person permanent resident status or an exemption
from any applicable criteria or obligations of the IRPA. Under s. 25.2(1), the
basis for the exercise of discretion is if the foreign national complies with
any conditions imposed by the Minister and the Minister is of the opinion that
it is justified by public policy considerations.
[71]
However, it is noteworthy that s. 25(1) states
that the Minister “must” examine the
circumstances concerning the foreign national, if the foreign national so
requests, and “may” grant certain relief. In
contrast, s. 25.2(1) states that the Minister “may”, in examining the
circumstances concerning a foreign national, grant that person certain relief. Section
25.2(1) does not contain imperative language, equivalent to s. 25(1), requiring
the Minister to examine the foreign national’s circumstances. The contrast
in these two sections suggests that the legislature did not intend that the
Minister be obliged to consider requests for relief based on public policy
considerations, as opposed to humanitarian and compassionate considerations.
[72]
This interpretation is further supported by the
nature of public policy. In De Araujo v. Canada (Minister of Citizenship and
Immigration), 2007 FC 363, the Court considered a previous version of the
IRPA, in which the Minister’s power to grant relief based on public policy
considerations was contained in s. 25 rather than s. 25.2. The Court rejected
the applicants’ argument that the immigration officer considering their
application under s.25 failed to consider public policy features of their
application. At paragraphs 19 to 23, Justice Mactavish held as follows:
[19] Moreover, this Court
has previously determined that as the term “public policy” as it is used in
section 25 of IRPA has no objective content, it must therefore be defined by
those constitutionally entrusted with the power to set policy: see Aqeel v.
(Ministre de la Citoyenneté et de l'Immigration), [2006] A.C.F. no. 1895,
2006 CF 1498, Vidal v. Canada (Minister of Employment and Immigration)
(1991), 41 F.T.R. 118 and Dawkins v. Canada (Minister of Employment and
Immigration) (1991), 45 F.T.R. 198.
[20] Indeed, in Dawkins,
the Court noted that allowing immigration officers to make exceptions to
definitions adopted in the formulation of public policy would in effect amount
to the immigration officer usurping the legislative role.
[21] One way that public policy can be
articulated is through the promulgation of guidelines. In this case, the
Minister has developed guidelines which identify a number of categories of
individuals whose applications may be considered for processing under section
25 of the Immigration and Refugee Protection Act on “public policy” grounds. The most recent of these
categories relates to spousal sponsorships for spouses in Canada without
status.
[22] The Guidelines do
not currently identify members of skilled construction trades as a category of
individuals whose applications may be considered for processing under the
“public policy” ground in section 25.
[23] As a consequence, I
cannot give effect to the applicants’ “public policy” argument.
[73]
Similarly, in Khodja v. Canada (Minister of
Citizenship and Immigration), 2011 FC 1087, at paragraph 3, Justice Shore
explained the authority to determine public policy as follows:
[3] Given the separation of powers
between the three branches of government, public policy considerations are
determined by the Minister designated as responsible for the Act in that
respect. Only the Minister has the discretionary authority to determine what
constitutes public policy; officers cannot extend their scope and the judicial
branch can only interpret the law according to the intention of Parliament (Vidal
v Canada (Minister of Employment and Immigration) (1991), 41 FTR 118,
[1991] FCJ No 63 (TD) (QL/Lexis); Dawkins v Canada (Minister of Employment
and Immigration), [1992] 1 FC 639, 45 FTR 198 (TD)).
[74]
I recognize that the Applicants are not arguing
that the PRRA Officer had the authority to establish public policy. Rather, their
position is that, since their application was made to the Minister, the
Minister had an obligation at least to consider their request. However, the
fact that only the Minister can determine what constitutes public policy
detracts from the Applicants’ argument that the Minister has an obligation to
consider all requests for relief based on public policy considerations. This
would potentially result in the Minister being required to consider an enormous
volume of such requests, which cannot have been the legislature’s intention. In
response to this point, the Applicants submitted that the Minister could
delegate this authority. However, while the Minister can delegate (and indeed
has delegated) authority to make decisions under s. 25.2 in accordance with
policies the Minister has previously promulgated, it would be inconsistent with
the nature of public policy and the authorities cited above to require the
Minister to delegate the authority to determine the content of public policy.
[75]
This supports the Respondent’s position that the
legislature did not intend s. 25.2(1) to create a decision-making process that
must be exercised upon request by any applicant. While there is nothing in the
wording of the section which expressly requires the prior establishment of a
policy before the discretion can be engaged, this does not assist the
Applicants where they have not identified a policy that applies to them (which
could engage the delegated discretion) and the Minister has not elected to
consider their request for relief. I therefore find no basis, derived from the
Applicants’ request for relief under s. 25.2, to identify an error in the
decision that is the subject of this judicial review.
[76]
In summary, I find the PRRA Officer’s decision
to be reasonable, and for that matter correct, in concluding that the Officer
did not have the jurisdiction to consider the Applicants’ request for
ministerial relief. To the extent the Applicants’ arguments impugn the
Minister’s failure to exercise or consider the exercise of the discretion
afforded by s. 25.2, or the Officer proceeding to assess the Applicants’ risks
without awaiting a decision by the Minister on the Applicants’ s. 25.2 request,
I again find no reviewable error on either standard of review.
F.
In the further alternative, does the statutory
regime infringe the Applicants’ rights under s. 7 of the Charter?
[77]
The Applicants’ arguments on this issue are
essentially the same as those in support of their position that s.7 of the Charter
requires s.112(3) to be interpreted to allow an unrestricted PRRA on the facts
of this case. They submit that, if the Minister’s interpretation of s.112(3) is
correct, then the combined effect of that section and ss. 113(d) and 114(1)(b) of
the IRPA is to infringe s. 7, such that the Court should either declare those
sections to be of no force and effect or grant the Applicants an exemption from
the effect of those sections.
[78]
If my conclusions on the Applicants’ statutory
interpretation arguments had been limited to a finding that the statutory
language was incapable of bearing the interpretation they advocate based on s. 7
of the Charter, there would remain scope for them to argue that the IRPA
provision identified by the Applicants nevertheless infringed s. 7. However, I
have also found, in reliance on recent jurisprudence from the Supreme Court of
Canada and Federal Court of Appeal, that the protection of s. 7 rights does not
require that an applicant be afforded access to the process or the substance of
an application for a grant of refugee protection. Section 7 rights can be
protected through the availability of a s. 97 assessment and the potential for
a resulting stay of removal. I have concluded that, on the facts of the
Applicants’ case, s.7 does not require that s.112(3) of the IRPA be interpreted
as requiring a new assessment of exclusion and potential recourse to an
assessment under s. 96. For the same reasons, I conclude that s. 112(3), and
the related IRPA provisions identified by the Applicants, do not infringe s. 7 of
the Charter.
G.
Was the PRRA Officer’s s. 97 risk assessment
reasonable?
[79]
I have considered the Applicants’ arguments,
challenging the reasonableness of the Officer’s assessment of their risk under
s. 97 of the IRPA, but have concluded that these arguments concern the
Officer’s assessment and weighing of the evidence. They do not raise issues
that would place the Officer’s decision outside the range of possible,
acceptable outcomes, defensible in respect of the facts and law, identified in Dunsmuir,
at paragraph 47, as informing the reasonableness standard of review.
[80]
The Applicants note that their evidence and
submissions in support of the PRRA relate to incidents in 2010 and 2013 which were
not considered by the RPD.
(1)
2010 Incidents
[81]
The evidence related to 2010 involved a
Zimbabwean friend of Mr. Tapambwa named Calvin Chiwawa, who fled Zimbabwe after
his computer was seized in October 2010 and he was accused of inciting
Zimbabweans in the diaspora against the Mugabe regime. The Applicants allege
that Mr. Tapambwa and Mr. Chiwawa were in regular electronic communication,
which included criticism of the regime, and that the seizure of Mr. Chiwawa’s
computer therefore puts them at risk. They also referred to government agents
visiting Mr. Tapambwa’s former home in Zimbabwe in November 2010, searching for
him, resulting in his tenants terminating their leases and vacating the
property.
[82]
The Applicants submitted a letter from Mr.
Chiwawa, which referred to his friendship with Mr. Tapambwa and the fact that
they communicated through Facebook between 2008 and October 2010. His letter
states the government agents took his computer because he was mobilizing people
abroad to rise against the Mugabe government and that he then fled Zimbabwe for
South Africa. It also states that, upon arriving in South Africa, he contacted
Mr. Tapambwa, notifying him that their communication was in the hands of
government agents and that it was not safe for him to come back home.
[83]
The Officer considered Mr. Chiwawa’s letter and
accepted that he and Mr. Tapambwa were friends and that they communicated with
each other but noted that the letter did not provide details of those communications.
The Officer concluded that there was insufficient objective evidence that their
communications involved talks against the government and that these
communications were such that they would place the Applicants at risk in
Zimbabwe within the meaning of s. 97 of the IRPA. The Officer also stated that
the information in Mr. Chiwawa’s letter did not overcome the significant
credibility findings of the RPD or its determination that any risk the
Applicants may face would be a risk shared generally by other persons in
Zimbabwe.
[84]
The Applicants argue that the Officer’s
conclusions are unreasonable because, while Mr. Chiwawa’s letter did not
confirm the nature of the communications, Mr. Tapambwa’s affidavit submitted in
support of the PRRA described these communications as expressing hope that the Mugabe
regime would be defeated, as well as criticisms of the regime and its abuses.
The Applicants submit that the Officer either ignored Mr. Tapambwa’s affidavit
or made veiled and unsubstantiated credibility findings related to his
evidence.
[85]
As noted by the Respondent, the Officer refers
elsewhere in the decision to Mr. Tapambwa’s affidavit. It therefore cannot be
concluded that the affidavit itself was overlooked. The Applicants are correct
that, in the Officer’s analysis of Mr. Chiwawa’s letter, there is no reference
to Mr. Tapambwa’s evidence as to the nature of his communications with Mr.
Chiwawa. However, a PRRA officer is not required to refer to every piece of
evidence before him or her and, in the absence of indications to the contrary,
is presumed to have considered such evidence (see Traoré v Canada
(Citizenship and Immigration), 2011 FC 1022, at para 48; Florea v Canada
(Minister of Employment and Immigration), [1993] FCJ No 598 (FCA)). I do
not read the Officer’s analysis as supporting a conclusion that Mr. Tapambwa’s
evidence was overlooked. It is evident from this portion of the analysis and
from the decision overall that the Officer was influenced by the RPD’s adverse
credibility findings, and the Officer’s conclusion was that there was
insufficient objective evidence that the communications with Mr. Chiwawa
involved talks against the government. Mr. Chiwawa’s letter did not provide
such evidence, and the record before the Officer did not include any copies of
the electronic communications. I find this portion of the Officer’s decision to
be intelligible and cannot conclude it to be outside the range of possible,
acceptable outcomes.
[86]
With respect to the lease termination, the
Officer refers to a document entitled “Termination of
Lease Agreement” dated November 15, 2010, in which the author advises of
the termination of his lease because of disturbing scenes suspected to be
carried out by government agents. The Officer also refers to the author
offering his opinion that the matter seems to be political between government
agents and the property owner. The Officer notes that the Applicants are not
referenced as the owners of the property anywhere in this document, nor is it
accompanied by supporting evidence such as a rental contract with the
Applicants. The Applicants take issue with the Officer’s subsequent conclusion
that there is insufficient objective evidence to conclude that the property
owners are in fact the Applicants. They submit that this evidence is provided
by Mr. Tapambwa’s affidavit in which he referred to the author of the lease
termination document as “my tenants” and referred to the property as his home.
[87]
However, as pointed out by the Respondent, the
Officer’s analysis expressly notes that Mr. Tapambwa’s affidavit refers to “my tenants”. The Officer also referred to a
psychological report submitted by the Applicants as stating that Mr. Tapambwa
indicated in his psychological interview that his tenants were renting his
family home and that they had felt threatened and decided to terminate their
rental contract. It therefore cannot be concluded that the Officer overlooked
Mr. Tapambwa’s evidence. Moreover, the Officer states that, even if it were to
be accepted that the Applicants are the owners of the property, the information
in the lease termination document concerning political matters between the
government agents and the property owner is based on speculation on the part of
the author and not information that is supported by sufficient objective
evidence. I find no basis to interfere with the Officer’s decision on this
issue.
(2)
2013 Incidents
[88]
The evidence related to 2013 involves
allegations that members of the Zimbabwean intelligence service, the Central
Intelligence Organization [CIO], attended at the home of Mr. Tapambwa’s parents
on two occasions. The Applicants submitted a letter from Mr. Tapambwa’s mother,
stating that a group of men forced their way into their home on August 26,
2013, looking for Mr. Tapambwa because they believed he had been spotted there
the previous afternoon. The letter states that Mr. Tapambwa’s parents were
beaten, that his father was taken away, and that he has not been seen since.
Mr. Tapambwa’s mother reported the incident to the police and was taken to
hospital. Her letter also states that the CIO returned on September 6, 2013 but
were unable to break into her home because she had installed steel bars for
extra protection on both doors. She says that she fled Zimbabwe for Zambia the
next day.
[89]
The Officer’s decision reviews the contents of
this letter and then notes that, by her own admission, Ms. Tapambwa did not
recognize any of the four men from the first attack. However, when the men
returned, she stated that they were CIO. The Officer concluded that there was
insufficient evidence that these men were indeed from CIO given that neither
Ms. Tapambwa nor her husband recognized them in the first attack. The Officer
did not find her letter sufficient objective evidence to establish that the
Applicants would be at risk in Zimbabwe pursuant to s. 97 of the IRPA.
[90]
The Applicants challenge this finding, because
the letter stated that Mr. Tapambwa’s mother recognized Joseph Chinotimba among
the men who came to her home. The Applicants refer to Mr. Tapambwa’s affidavit
as stating that Mr. Chinotimba is a prominent war veteran and to documentary
evidence establishing a link between him and governmental authorities.
[91]
I find that the Applicants’ argument does not undermine
the reasonableness of this aspect of the decision. Ms. Tapambwa’s letter states
that the group who forced their way into her home on August 26, 2013 consisted
of five men, one of whom she recognized as Mr. Chinotimba who lived in her
neighbourhood. She and her husband did not recognize the other four men. She
also states that, over the course of the incident, Mr. Chinotimba vanished,
from which she concluded that he was the informer. The Officer’s decision
correctly recites that Ms. Tapambwa states that neither she nor her husband
recognized any of the other four men. The Applicants are correct that the
Officer did not refer to the identification of Mr. Chinotimba or his
connections with the Zimbabwean government. However, I do not consider this
evidence to be sufficiently supportive of the Applicants’ allegation, that the
other four men were representatives of the CIO, for the Officer’s finding that
there was insufficient evidence to that effect to be unreasonable.
[92]
The Applicants also argue that the Officer erred
in rejecting a medical report on Ms. Tapambwa because, even though it does not
show how she sustained her injuries, it nevertheless corroborates her evidence.
They refer to the decision of this Court in Talukder v Canada (Minister of
Citizenship and Immigration), 2012 FC 658 for the principle that medical evidence
cannot be expected to state the source of the injuries. In that case, Justice
Heneghan held at paragraph 12 that the RPD unreasonably concluded that a
medical note was unreliable because it did not mention that the injury was the
result of a beating. The Court agreed with the applicant’s argument that the
doctor did not witness the beating and that there was therefore no
justification for diminishing the value of the note.
[93]
That authority is distinguishable in the present
case. The Officer did not conclude that the medical report on Ms. Tapambwa was
unreliable. Rather, the Officer accepted it as evidence that she suffered
various injuries. However, the Officer concluded that the report did not
establish who inflicted the injuries or the reason behind the assault, from
which the Officer found there was insufficient objective evidence that these
injuries were inflicted by members of the CIO or caused as a result of the CIO
seeking Mr. Tapambwa’s whereabouts. I find nothing unreasonable in the
Officer’s treatment of the report.
[94]
The Applicants also submit that the Officer
erred in dismissing the evidence of a lawyer that Mr. Tapambwa’s family had
hired to inquire about his father’s disappearance, as well as the evidence of Mr.
Tapambwa’s uncle who had hired the lawyer on the family’s behalf. The lawyer
provided a letter terminating his legal services, as a result of death threats
he had received, and a second letter providing information about the political
and security situation in Zimbabwe. The Applicants take issue with the
Officer’s conclusion that this did not provide sufficient evidence to overcome
the RPD’s credibility findings or to link the Applicants to the alleged risk.
[95]
The Officer concluded that the termination
letter provided insufficient objective evidence to establish a link between the
Applicants’ personal circumstances and the situation the lawyer was handling related
to Mr. Tapambwa’s father. The Officer found that the letter did not provide
sufficient objective evidence to establish that the Applicants would be at risk
and that it did not overcome the significant credibility findings of the RPD or
the RPD’s determination that any risk the Applicants may face would be one
shared generally by other persons in Zimbabwe. With respect to the second
letter, the Office found it to represent a personal opinion on the generalized
country conditions in Zimbabwe, which did not represent evidence of risk that
was personal to the Applicants. I find these conclusions to be within the range
of possible, acceptable outcomes available to the Officer in considering this
evidence. The Applicants’ arguments take issue with the Officer’s assessment
and weighing of the evidence, which is not a basis for the Court to intervene
in judicial review.
(3)
Risk of Mr. Tapambwa being Mistaken for his Twin
Brother
[96]
One of the risks asserted by the Applicants was
that Mr.Tapambwa could be mistaken for his identical twin brother, who had been
accepted as a refugee in Canada after uncovering and threatening to expose a
fraudulent scheme profiting his superiors in the Zimbabwean army. The Officer
found this argument speculative in nature. The Officer accepted that Mr. Tapambwa
has a twin but found there was insufficient objective evidence that he would be
mistaken for his twin or at risk as a result of this potential mistaken
identity.
[97]
The Applicants’ position is that this was an
unreasonable conclusion, as the risk of being mistaken for an identical twin is
real and concrete and is archetypally a risk that is personalized and not faced
by the general population. While I accept that the physical resemblance to
one’s twin is highly personalized, the potential for mistaken identity can be
influenced by factors other than physical resemblance, and I cannot conclude
the Officer to have been acting unreasonably in finding that the resulting risk
to Mr. Tapambwa was speculative in nature.
(4)
Affidavit of Norma Kriger
[98]
The Applicants submitted an affidavit by Norma
Kriger, an expert on Zimbabwe and the Zimbabwean diaspora, as evidence of the
current country conditions. This evidence was submitted in support of the
allegations of risk based on both the Applicants’ history and their circumstances
as refused asylum seekers. They argue that the Officer ignored this evidence
and, in relation to the risk as refused asylum seekers, relied on outdated
evidence that influenced the RPD’s finding that the CIO would distinguish between
returning deportees in general and those in whom there was some reason to have
interest.
[99]
It cannot be said that the Officer ignored Ms.
Kriger’s affidavit. The Officer expressly accepted the affidavit as expert
information and opinion on the history and current state of affairs in Zimbabwe
but did not find it established that the Applicants would be at risk should
they be required to return to Zimbabwe. In particular, the Officer found that
the affidavit did not rebut the RPD’s conclusion that the Applicants had not
established fear of persecution due to Mr. Tapambwa’s political opinions.
[100] In considering the risk of returning failed asylum seekers, Ms.
Kriger expressly states that it is uncertain whether the Applicants’ failed
asylum status on its own would place them at risk of persecution, as many
Zimbabweans have returned home from different countries without negative
repercussions. Ms. Kriger offers the opinion that their former relationships
and the claim of the CIO searching for them in 2010 and 2013 make them
particularly vulnerable to persecution. However, this opinion is consistent
with the evidence upon which the RPD and the Officer relied, to the effect that
whether a returning asylum seeker would be of interest to the CIO would depend
on the person’s specific profile. As the RPD and the Officer did not find a
sufficient basis for the Applicants’ assertion that they feared persecution or
were being sought by the CIO, my conclusion is that the Officer’s treatment of
Ms. Kriger’s evidence is reasonable.
V.
Conclusion
[101] In summary, I have identified no basis for a conclusion that the
Officer erred, either in the decision to carry out a restricted PRRA
considering only s.97 of the IRPA, or in the conduct of the s. 97 assessment.
This application for judicial review is therefore dismissed.
VI.
Certified Questions
[102]
The Applicants have proposed the following
questions for certification:
A. Do ss. 112(3)(a) and (c) of the IRPA require the Minister, when
conducting a PRRA, to confirm that there remains a substantive basis for
excluding the applicant from refugee protection?
B. If not, does s. 25.2 of the IRPA provide the Minister discretion to
exempt a person making an application for protection under s. 112 of the IRPA
from the restrictions that flow from s. 112(3) of the IRPA?
C.
If not, does the combined effect of ss.
112(3)(a) and (c), 113(d) and 114 of the IRPA violate s. 7 of the Charter
insofar as it deprives an applicant of the right to be recognized as a refugee
even where there is no substantive basis for denying that right?
[103] Both parties made post-hearing written submissions in support of
their positions on certification. The Respondent opposes certification of these
questions, arguing they do not raise issues of broad significance or general
application and also, in the case of the second question, that it would not be
dispositive of an appeal in this case.
[104] While I have ruled against the Applicants on each of the issues that
give rise to these proposed questions, my conclusion is that each question,
subject to some reformulation, does raise an issue of broad significance or
general application that would be dispositive of an appeal.
[105] The first question, which concerns the interpretation of ss. 112(3)(a)
and (c) of the IRPA, would be dispositive of an appeal, as a successful appeal
by the Applicants would result in a conclusion that the PRRA Officer should
have revisited their 98 exclusion. However, the Respondent notes that Justice
Fothergill declined to certify a similar question in Azimi v. Canada
(Minister of Public Safety and Emergency Preparedness), 2015 FC 1177 [Azimi].
Justice Fothergill found that a PRRA officer and Canada Border Services Agency
enforcement officer did not have jurisdiction to revisit an exclusion finding
by the RPD. Like the case at hand, the RPD’s finding in Azimi predated Ezokola,
and the applicant in that case sought to have the finding revisited in light of
Ezokola’s modification to the test for complicity.
[106] I consider the decision not to certify the question in Azimi
to be distinguishable from the present case. Justice Fothergill noted that the
number of refugee claimants who are caught between the jurisprudence predating
Ezokola and the subsequent change in law is small and getting smaller and
also held that the relevant legal principles are well-established and do not
require further elucidation by the Court of Appeal. However, the applicants in
Azimi did not advance the arguments based on the interpretive effect of
Canada’s obligations under the Refugee Convention or s. 7 of the Charter
upon which the Court has ruled in the case at hand. Notwithstanding that the
pool of refugee claimants who may be affected by this decision may be small and
diminishing, the question raised by the Applicants does transcend their
interests and, given the international law and constitutional principles
engaged by the Applicants’ arguments in support of their proposed answer to the
question, I consider it to be appropriate for certification.
[107]
It follows that the third question, which is
derived from the Applicants’ argument that the combined effect of s. 112(3) and
related provisions of the IRPA infringes s. 7 of the Charter, should
also be certified. However, I would rephrase the question as follows, so that
it better tracks the premise of the first question:
If not, does the combined effect of ss.
112(3)(a) and (c), 113(d) and 114 of the IRPA violate s.7 of the Charter
insofar as it deprives an applicant of the right to be recognized as a refugee
without confirmation that there remains a substantive basis for excluding the
applicant from refugee protection?
[108] Turning to the second question, the Respondent submits that the
question as formulated does not raise a serious issue of general importance,
because the answer is clearly that s. 25.2 of the IRPA provides the Minister
with discretion to exempt a person making an application for protection under
s. 112 from the restrictions that flow from s. 112(3) of the IRPA. In their
post-hearing submissions, the Applicants appear to concede this point, noting
that the proposed question was intended to raise whether the Minister has such
a discretion in the absence of a pre-established policy. The Applicants
confirmed that they would not object to the question being rephrased to make
this clear.
[109] The Respondent’s position is that, even if reformulated, no serious
question of general importance is raised. However, the Respondent characterizes
the reformulation as asking whether the Minister is obliged to consider
drafting a public policy when asked to do so by a foreign national. As pointed
out by the Applicants, this is not the question they are raising. Rather, their
position is that, in the absence of a pre-established policy, the Minister
still has the discretion to grant relief against the effects of s. 112(3) by
taking into account public policy considerations on a case-by-case basis.
[110]
This question transcends the interests of the
parties to the present application but, as formulated, would still not be
dispositive of an appeal. An appellate decision confirming that the Minister has
the discretion, in the absence of a pre-established policy, to grant the
requested relief would not necessarily address whether the Minister was obliged
to exercise such discretion in the Applicants’ favour or at all. The
Applicants’ submissions in support of the proposed certified question argue
that it would be dispositive of the appeal because confirmation of the
existence of the discretion would compel the Minister to exercise that
discretion (either positively or negatively) on the facts at bar. I read the
Applicants’ submissions as raising a question which would be better formulated
as follows;
If not, does s. 25.2 of the IRPA provide the
Minister discretion, in the absence of a pre-established policy, to exempt a
person making an application for protection under s. 112 of the IRPA from the
restrictions that flow from s. 112(3) of the IRPA, which discretion obliges the
Minister to consider and make a decision on a request that such discretion be
exercised?
[111] I consider the arguments in this application to raise this question,
which I find to be a question of general application which would be dispositive
of an appeal and therefore appropriate for certification.