Docket: DES-7-08
Citation:
2017 FC 334
Ottawa, Ontario, March 31, 2017
PRESENT: The Honourable Mr. Justice Brown
BETWEEN:
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IN THE MATTER OF a certificate
signed pursuant to section 77(1) of the Immigration and Refugee Protection
Act (IRPA);
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AND IN THE MATTER OF the referral
of a certificate to the Federal Court pursuant to section 77(1) of the IRPA;
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AND
IN THE MATTER OF
Mohamed
Zeki MAHJOUB
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JUDGMENT AND REASONS
I.
Nature of the Matter
[1]
On July 20, 2016, I allowed in part a Motion for
review of conditions of release brought by Mr. Mohamed Zeki Mahjoub [the
Applicant], who sought an order removing all but the usual conditions of
release from those imposed on him pursuant to subsection 82(4) and paragraph
82(5)(b) of the Immigration and Refugee Protection Act, SC 2001, c 27 (IRPA).
Service of the Applicant's Notice of Motion for such relief was followed by service
of a Notice of Constitutional Questions, in which the Applicant proposed a
number of constitutional issues. Instead of arguing these constitutional issues
at the time of the Motion, the Applicant chose, with permission, to argue them
at some later time. The hearing of the Motion, which was therefore restricted
to the conditions of release, took place June 8 and 9, 2016. On July 20, 2016, because
the Applicant had not yet filed submissions on either his proposed
constitutional questions or questions he proposed to certify, and because I did
not wish to further delay a decision on his conditions of release, I ordered
the relaxation of several conditions of release, now reported as Re Mahjoub,
2016 FC 808 [2016 Conditions of Release Order].
[2]
The Applicant filed submissions on the
constitutional questions and proposed questions for certification on September
30, 2016, following which the Respondents filed their response. The Applicant
served a Modified Notice of Constitutional Questions in advance of a hearing,
which took place March 1 and 2, 2017, and dealt with his proposed questions to
certify together with the constitutional questions. These Reasons deal with the
modified constitutional questions and questions the Applicant asks this Court
to certify.
II.
Background
[3]
The background of this case and my various
findings and conclusions are outlined in my reasons on the 2016 Conditions of
Release Order, which include the following:
[21] The
Applicant has a long history with this Court. In addition, the relevant
legislation has evolved over time. Important aspects of his original detention,
subsequent release on conditions, the many subsequent reviews of his conditions
of release, together with the evolving statutory framework are well summarized
by Justice Noël at paras 5 to 20 in Mahjoub (Re), 2015 FC 1232
(Conditions of Release decision, October 30, 2015). This decision is the most
recent review of the Applicant’s many reviews of his conditions of release.
[22] The
Applicant is an Egyptian national, born in April 1960. He came to Toronto,
Canada, in the last days of December 1995, having arrived here on a false Saudi
Arabian passport. He claimed refugee status, which the Immigration and Refugee
Board granted in1996. He became a subject of interest to the Canadian Security
Intelligence Service [“CSIS”] sometime in 1996. As a result of this
investigation, he became the named person in a certificate issued by the
Ministers in June 2000 and was arrested on June 26, 2000. He was in detention
from 2000 to 2007; he was released in February 2007, under stringent
conditions.
[23] Justice Nadon of the Federal Court of
Canada (as he was then) determined that certificate to be reasonable on
October 5, 2001. In the Reasons for Order, Justice Nadon noted that
the Applicant admitted he had perjured himself by not admitting that he knew a
certain individual. Justice Nadon concluded that he did not believe the
Applicant’s explanation for lying and added that the Applicant had lied before
his Court on a number of occasions (see Canada (Minister of Citizenship and
Immigration) v Mahjoub, 2001 FCT 1095, at paragraphs 57, 58, 68 and 70
(Nadon Decision).
[24] After the original security
certificate regime was held to infringe Charter rights in 2007 (see Charkaoui
v Canada (Minister of Citizenship and Immigration), 2007 SCC 9, [Charkaoui
I]), a new statutory system was implemented which the Supreme Court of
Canada subsequently upheld [Canada (Minister of Citizenship and Immigration)
v Harkat, [2014] 2 S.C.R. 33].
[25] The Applicant began filing for
conditions of release reviews under this new system in 2008.
[26] The new legislation also provides for
security certificates that may be challenged in this Court on the basis of
reasonableness. Such a certificate was issued against the Applicant. After very
lengthy proceedings spanning several years, the late Justice Blanchard held the
Applicant’s security certificate was reasonable in October, 2013 (see Mahjoub
(Re), 2013 FC 1092 (Reasonableness Decision). The Applicant has appealed
that decision to the Federal Court of Appeal, which appeal has not yet been
heard.
[27] Justice Blanchard found that there
were reasonable grounds to believe that the Applicant was a member of the Al
Jihad and its splinter or sub-group, the Vanguards of Conquest, and that the
Applicant posed a danger to the security of Canada given his contacts with many
known or suspected terrorists in Canada and abroad. Justice Blanchard found
that Al Jihad and the Vanguards of Conquest are important terrorist groups that
were active in Egypt and had direct links and relationships with Osama Bin
Laden and Al Qaeda.
[28] Thereafter, on December 17, 2013,
after hearing an application by the Applicant to be released from all his
conditions of release of detention except for a few, the late Justice Blanchard
concluded:
I am satisfied that Mr. Mahjoub poses
a threat to the security of Canada as described in my Reasons for Order dated
January 7, 2013.
III.
Summary of this motion and disposition
[4]
The Applicant proposes 37 specifically numbered
questions to certify comprised of 19 questions to certify plus 18
constitutional questions. Many of these numbered questions have multiple
unnumbered parts and subparts. All of the questions proposed are set out in Annexes A
(proposed questions to certify) and B (proposed constitutional questions)
attached. The Minister opposed the certification of any questions.
[5]
Importantly, there is substantial duplication
and overlap between the many questions propounded under categories of
questions. Because of this, and in these circumstances, I agree with the
Respondents that they should be considered in many cases as related groups to
avoid repetition and duplication. That said, I address specific questions where
they are sufficiently discrete. In addition I will supplement general comments
on groups of questions with specific comments on particular questions where
warranted. The grouping of questions in these Reasons generally reflects the
grouping proposed by the Ministers.
[6]
Also by way of background, this case resembles
others like it in this matter; while only 37 numbered questions are proposed at
this time (containing numerous parts and subcomponents) it is worth recalling
what the Applicant proposed 126 questions in respect of Re Mahjoub,
2013 FC 1092 [Reasonableness Decision] in which the late Justice Blanchard
dealt with - and upheld - the reasonableness of the security certificate issued
against the Applicant.
[7]
In summary, I am unable to identify any serious
question of general importance that should be certified. These Reasons also
consider the constitutional issues raised by the Applicant, and conclude that
none have merit; additionally, none will be certified.
IV.
Test for Certification and Certification
[8]
Section 82.3 of the IRPA provides that an
appeal of a decision made under section 82, such as the 2016 Conditions of
Release Order, may be brought only if a judge certifies that a serious question
of general importance is involved. It also states that no appeal may be made
from an interlocutory decision:
82.3 An appeal from a decision made under
any of sections 82 to 82.2 may be made to the Federal Court of Appeal only
if the judge certifies that a serious question of general importance is
involved and states the question. However, no appeal may be made from an
interlocutory decision in the proceeding.
[emphasis added]
[9]
The Federal Court of Appeal in Canada
(Minister of Citizenship and Immigration) v Liyanagamage, (1994), 176 NR 4
at paras 4-6, set out the principles governing the certification of a question
under section 82.3. These principles may be summarized as follows:
(i)
The question must be one that transcends the
interests of the parties to the litigation and contemplates issues of broad
significance or general application.
(ii)
The question must be dispositive of the appeal.
The certification process is not to be used as a tool to obtain from the Court
of Appeal declaratory judgments on fine questions which need not be decided in
order to dispose of the case.
(iii)
The certification process is not to be equated
with the reference process established by the Federal Courts Act.
[10]
In Zhang v Canada (Citizenship and
Immigration), 2013 FCA 168, the Federal Court of Appeal described the
threshold for certification as follows:
[7] Paragraph 74(d) of the Act contains
an important “gatekeeper” provision: an appeal to this Court may only be made
if, in an application for judicial review brought under the Act, a Judge
of the Federal Court certifies that a serious question of general importance is
raised and states the question.
[…]
[9] It is trite law that to be
certified, a question must (i) be dispositive of the appeal and (ii) transcend
the interests of the immediate parties to the litigation, as well as
contemplate issues of broad significance or general importance. As a corollary,
the question must also have been raised and dealt with by the court below and
it must arise from the case, not from the Judge’s reasons (Canada (Minister
of Citizenship and Immigration) v. Liyanagamage, 176 N.R. 4, 51 A.C.W.S.
(3d) 910 (F.C.A.) at paragraph 4; Zazai v. Canada (Minister of Citizenship
and Immigration), 2004 FCA 89, [2004] F.C.J. No. 368 (C.A.) at paragraphs
11-12; Varela v. Canada (Minister of Citizenship and Immigration), 2009
FCA 145, [2010] 1 F.C.R. 129 at paragraphs 28, 29 and 32).
[10] In Varela, this Court stated
that it is a mistake to reason that because all issues on appeal may be
considered once a question is certified, therefore any question that could be
raised on appeal may be certified. The statutory requirement set out in
paragraph 74(d) of the Act is a precondition to the right of appeal. If a
question does not meet the test for certification, so that the necessary
precondition is not met, the appeal must be dismissed.
[11]
In addition, as Pelletier JA confirmed in Zazai
v Canada (Minister of Citizenship and Immigration), 2004 FCA 89 at paras
11-12, certification may only take place where there is “a serious question of general importance which would be
dispositive of an appeal.” As a corollary, that Court added that the
question must have been raised and dealt with in the decision below: “if it does not arise, or if the judge decides that it
need not be dealt with, it is not an appropriate question for certification.”
[12]
The Supreme Court of Canada in Pushpanathan v
Canada (Minister of Citizenship and Immigration), [1998] 1 S.C.R. 982 at
paragraph 25, added that “[t]he certification of a ‘question
of general importance’ is the trigger by which an appeal is justified. The
object of the appeal is still the judgment itself, not merely the certified
question.”
[13]
The late Justice Blanchard stated in Re
Mahjoub, 2014 FC 200, where he dealt with the 126 questions the Applicant
alleged arose out of his Reasonableness Decision:
[8] In Varela v. Canada (Minister of
Citizenship and Immigration), [2010] 1 F.C.R. 129 at paragraph 28, the
Federal Court of Appeal stated that section 74 of the IRPA concerns the
certification “of ‘a’ serious question of general importance, not of ‘one or
more’ serious questions of general importance.” The Court acknowledged that a
specific case could raise more than one question of general importance; the
Court held that “[…] this would be the exception rather than the rule.” Similar
wording is used in section 79 of the IRPA. It is clear that the Federal Court
of Appeal did not contemplate the certification of 126 questions. Indeed, at
paragraph 43 of its decision, the Court held that “[i]t is a mistake to reason
that because all issues on appeal may be considered once a question is
certified, therefore any question that could be raised on appeal may be
certified.”
[14]
Justice Pelletier, writing for the Federal Court
of Appeal in Varela v Canada (Minister of Citizenship and Immigration),
2009 FCA 145 [Varela] stated:
[29] Additionally, a serious question of
general importance arises from the issues in the case and not from the judge's
reasons. The judge, who has heard the case and has had the benefit of the best
arguments of counsel on behalf of both parties, should be in a position to
identify whether such a question arises on the facts of the case, without
circulating draft reasons to counsel. Such a practice lends itself, as it
did in this case, to a “laundry list” of questions, which may or may not meet
the statutory test. In this case, none of them did.
[emphasis added]
[15]
With these general principles in mind, I turn to
the Applicant’s proposed questions to certify and constitutional questions. He
has numbered his questions consecutively from 1(a) to 8(v)(4); the
questions for proposed certification run from 1(a) to 7(e) and the proposed
constitutional questions run from 8(a) to 8(v)(4). As indicated, I will deal
with the questions either alone or in groups. The references to paragraph numbers
after the questions are generally to the paragraphs in my 2016 Conditions of
Release Order.
V.
Proposed question to certify pursuant to section
82.3 of IRPA
Question 1: What
is the threat to the security of Canada to be proven under section 82(5)(b) of the
IRPA?
(a)
Can a danger or threat under subsection
82(5)(b) of the IRPA be found or conditions imposed when the threat to national
security has been found inexistent by a CSIS report, updating its previous
reports relied upon by the previous rulings of the Federal Court in previous
detention reviews? (see Re Mahjoub, 2016 FC 808, paras 65 & 78)
[16]
This question relates to the evidence filed at
the proceeding and in particular the CSIS report mentioned in the question
itself. As such it is entirely a fact specific question. It neither transcends
the interests of the parties to the litigation, nor contemplates issues either
of broad significance or general application. Therefore, this proposed question
fails to meet the requirements for certification.
Questions 1(b) and 8iv(b):
1(b) Is
the definition of threat to the security of Canada under the CSIS Act different
than a danger to be neutralized under subsection 82(5) of the IRPA? (see Re
Mahjoub, 2016 FC 808, paras 65 and 78)
8iv(b) Does
the law have an unconstitutional effect in that it allows the Court to use the
credibility findings of a judge in a past ruling nullified and declared to
assess the named person’s credibility in a later review of detention/conditions
of release? (see Re Mahjoub, 2016 FC 808, paras 23, 52, 57 and Re Mahjoub, 2015
FC 1232, para 6).
[17]
This refers to findings made in the course of
the Court's reasons on the conditions of detention. Essentially, the Applicant
argues that there is no difference between a threat to the security of Canada
under the Canadian Security Intelligence Service Act, RSC, 1985, c C-23 [CSIS
Act] and the danger referred to in sections 81 and 82(5) of the IRPA.
The Applicant further argues that since, in his submission, he is not a threat
under the CSIS Act, neither of these IRPA requirements are met.
[18]
In this connection, Section 1 of the CSIS Act
defines “threat to the security of Canada” as follows:
threats to
the security of Canada means
(a) espionage or sabotage that is
against Canada or is detrimental to the interests of Canada or activities
directed toward or in support of such espionage or sabotage,
(b) foreign influenced activities
within or relating to Canada that are detrimental to the interests of Canada
and are clandestine or deceptive or involve a threat to any person,
(c) activities within or relating to
Canada directed toward or in support of the threat or use of acts of serious
violence against persons or property for the purpose of achieving a political,
religious or ideological objective within Canada or a foreign state, and
(d) activities directed toward
undermining by covert unlawful acts, or directed toward or intended ultimately
to lead to the destruction or overthrow by violence of, the constitutionally
established system of government in Canada,
but does not include lawful advocacy,
protest or dissent, unless carried on in conjunction with any of the activities
referred to in paragraphs (a) to (d).
[19]
Also in this connection, sections 81 and 82(5)
of the IRPA read as follows:
Ministers’ warrant
81 The
Minister and the Minister of Citizenship and Immigration may issue a warrant
for the arrest and detention of a person who is named in a certificate if they
have reasonable grounds to believe that the person is a danger to national
security or to the safety of any person or is unlikely to appear at a
proceeding or for removal.
Order
82(5) On
review, the judge
(a) shall
order the person’s detention to be continued if the judge is satisfied that the
person’s release under conditions would be injurious to national security or
endanger the safety of any person or that they would be unlikely to appear at a
proceeding or for removal if they were released under conditions; or
(b) in
any other case, shall order or confirm the person’s release from detention and
set any conditions that the judge considers appropriate.
[20]
These questions do not satisfy the test for
certification for a number of reasons. First, they would not be dispositive of
an appeal because they are based on incorrect premises. The Applicant
incorrectly surmises that the 2016 CSIS Summary concluded that the Applicant
was not a danger for the purposes of the IRPA, which it did not. In
addition, the CSIS Summary relates to the Applicant’s recent activities; it did
not take into account his past activities, notably those which led the late Justice
Blanchard to conclude that the Minister’s certificate was reasonable. Further,
these questions do not consider that the Applicant is currently living under
relaxed but important restrictions which cannot help but affect his threat
level and dangerousness, notwithstanding his counsel’s assertions otherwise. And,
while a CSIS threat assessment may ground a finding of danger under the IRPA,
the absence of a current threat assessment under the CSIS Act does not
preclude the Court from finding danger under the IRPA. For example, a person
may be found to be a danger to the safety of another under the IRPA even
though he or she does not satisfy the definition of threat to the security of
Canada. Moreover, these questions do not satisfy the test for certification
because they involve findings of fact and findings of mixed fact and law that
neither transcend the interests of the parties to the litigation, nor
contemplate issues of broad significance or general application.
Questions 1(c), 6, 8iii(a), 8iv(c):
1(c) In
addition to the no threat report of CSIS, can the ruling on the reasonableness
of the certificate (and evidence in support) that is, moreover, based
essentially on mere past contacts and inferences of past membership in
terrorist organization based on such contacts, dating back to 20 years ago,
with a conclusion of no involvement in any terrorist activity be proof of a
danger or threat to neutralize under subsection 82(5)(b) of the IRPA or can it
justify conditions? Is this an unusual and cruel treatment under section 12 of
the Charter?
6) Are
the factors applied by Justice Noel [sic, throughout] and adopted by the Court,
rather than the factors set out by the SCC in Charkaoui I, appropriate in a
Division 9 IRPA detention review?
8iii(a) Is
the law imprecise and overbroad and does it contravene the Charter as it
permits arbitrary loss of liberty and arbitrary detention in spite of an
updated “no threat” report from CSIS (released on January 14, 2016), by
allowing, in its application or interpretation or effect, for a ruling that
finds the security certificate reasonable to be found to be proof of a danger
or threat under subsection 82(5)(b) of the IRPA and to impose conditions of
release on the named person in violation of sections 7, 8, 12 and/or 15 of the
Charter?
8iv(c) Is
the law imprecise and overbroad and/or does it contravene the Charter in its
application, interpretation or effect in permit[ting] the reviewing judge to
apply factors other than those set out by the Supreme Court of Canada in
Charkaoui v Canada, 2007 SCC 9 and to ignore other relevant factors such as the
named person’s status as a convention refugee and the merits of a pending
appeal in light of questions raised and filed as evidence in the record to relax
conditions or release the named person pending appeal?
[21]
Question 1(c) is not a proper question for
certification because, once again, it is fact specific to the case at bar in
terms of its reference to the CSIS report or summary already dealt with above.
Furthermore, its reference to cruel and unusual punishment under s. 12 of the Charter
was not dealt with either orally or in writing; it is simply a throw-away assertion
made by counsel and will not be considered further in the absence of a proper
argument. In addition, the question relies on the false premise that the
factors mentioned in it, namely, past contacts and inferred membership, were
the only justifications for the imposition of conditions which, with respect,
is belied by the most cursory reading of the 2016 Conditions of Release Order
itself, which considered among other things the Applicant's evidence adduced
during testimony, the passage of time and the elements of trust and
credibility.
[22]
Questions 6 and 8iv(c) are based on a
misunderstanding of the Supreme Court of Canada's decision in Charkaoui v
Canada (Citizenship and Immigration), 2007 SCC 9 [Charkaoui I].
Contrary to the Applicant's assertion, Charkaoui I did not set out an
exhaustive or finite list of factors to be considered on detention or
conditions of release reviews under these provisions of the IRPA.
Instead, the Supreme Court of Canada, at paragraph 108 of its decision,
explicitly stated the opposite, namely that the considerations listed were “not exhaustive” and only “addressed
the more obvious considerations”. The Supreme Court of Canada's decision
in Charkaoui I allows Designated Judges to consider additional factors;
the Applicant's argument to the contrary is without merit.
[23]
Question 8iv(c) suffers from the fact that it
does not arise from the judgment, and is again based on the false premise that
the Applicant's status as a convention refugee was ignored; this premise cannot
stand in light of paragraphs 106 and 107 of the 2016 Conditions of Release
Order.
[24]
Question 8iii(a) is another fact specific
question, based on the Applicant's mischaracterization of the case against him,
i.e., as exclusively related to the CSIS summary regarding his current
activities. In my view, this question neither transcends the interests of the
parties to the litigation, nor contemplates issues either of broad significance
or general application. Not being dispositive, and having no general relevance,
it is not a proper question for certification.
[25]
None of these questions will be certified.
Questions 1(d), 2(a), 2(b), 8iii(b), and 8iii(c):
1(d) Can
a danger or threat under subsection 82(5)(b) of the IRPA be found or condition
imposed on the basis of Federal Court reasonableness or detention review
rulings rendered void by the ruling of Charkaoui v Canada, [2007] SCJ No 9 and
C3, including previous rulings on credibility related to testimonial evidence
and admissions?
2(a) Can
the credibility findings of a judge in a ruling nullified be used by another
judge to assess credibility?
2(b) Can
a judge conducting a Division 9 IRPA detention review rely upon findings and
rulings under the previous regime declared unconstitutional?
8iii(b) Is
the law imprecise and overbroad and contravenes the Charter as it permits, in
its application or interpretation or effect, a finding of danger under
subsection 82(5)b) of the IRPA and the imposition of conditions on the basis of
a Federal Court reasonableness decision or detention review rulings rendered
void by the Supreme Court of Canada in Charkaoui v Canada, 2007 SCC 9 and the
legislation C-3? (see Re Mahjoub, 2016 FC 808, paras 23, 57, 93, 84,
87, 93, 99,100).
8iii(c) Does
the law contravene the Charter, in its application, interpretation or effect,
in that it permits arbitrary loss of liberty and arbitrary detention by
allowing for the reviewing Court to rely on past findings and rulings including
credibility findings made under the previous regime nullified and declared
unconstitutional? (see Re Mahjoub, 2016 FC 808, paras 23, 52, 57, 72 and Re
Mahjoub, 2015 FC 1232, paras 6-9, 80-81)
[26]
These questions are not proper ones to certify
for several reasons. First, they start from the flawed premise that condition
of release reviews should be conducted afresh from the ground up or, as counsel
argues, on a de novo basis. In my respectful view, conditions of release
reviews are not de novo reviews nor do they start with a blank slate.
The Federal Court of Appeal determined that under the detention review scheme,
an Applicant is unable to distance him or herself from previous determinations
made in relation to his or her detention. In my view the same holds true for
condition of release reviews. As Rothstein JA stated in the Federal Court of
Appeal’s decision in Canada (Minister of Citizenship and Immigration) v
Thanabalasingham, 2004 FCA 4 [Thanabalasingham]:
THE CERTIFIED QUESTION
[5] There are two issues that must be
decided: (1) whether detention reviews are hearings de novo; and (2) who
bears the burden of proof in a detention review.
Nature of the Hearing
[6] I think it is important to first
clarify the use of the term de novo. Strictly speaking, a de novo
review is a review in which an entirely fresh record is developed and no regard
at all is had to a prior decision (see Bayside Drive-in Ltd. v. M.N.R.
(1997), 218 N.R. 150 at 156 (F.C.A.); Molson Breweries v. John Labatt Ltd.,
[2000] 3 F.C. 145 at 166 (C.A.)). This is not what occurs in a detention
review. In Canada (Minister of Citizenship and Immigration) v. Lai,
[2001] 3 F.C. 326 at 334 (T.D.), Campbell J. held that in a detention review,
“all existing factors relating to custody must be taken into consideration,
including the reasons for previous detention orders being made.” Although
Campbell J. was dealing with the former Act, there is no reason why this ruling
should not apply to the new Act. Therefore, de novo review is not a
precisely accurate way of describing the kind of review hearing held under
sections 57 and 58 of the new Act.
[7] On the other hand, I also cannot
accept the submission made by the Minister in his factum that the findings of
previous Members should not be interfered with in the absence of new evidence.
In considering detention reviews held under the former Act, MacKay J. of the
Trial Division (as it then was) held that:
[...] the concern, at the time of the
review, is whether there are reasons to satisfy the adjudicator that the person
in detention is not likely to pose a danger to the public and is likely to
appear for an examination, inquiry or removal. It is not sufficient, in
my opinion, that the adjudicator proceed ... by accepting the decisions of
previous adjudicators and considering primarily what may have happened since
the last previous decision (Salilar v. Canada (Minister of Citizenship and
Immigration), [1995] 3 F.C. 150 at 159 (T.D.)).
[8] Nothing in the new sections 57 and
58 indicates that MacKay J.'s reasoning should not continue to apply to
detention review hearings held under the new Act. As Adjudicators did under the
former Act, the Immigration Division reviews “the reasons for the continued
detention” [emphasis added]. Nor does the new Act draw any distinction between
the first and subsequent detention reviews or impose any requirement for new
evidence to be presented. Rather, at each hearing, the Member must decide
afresh whether continued detention is warranted.
The Treatment of Prior Decisions
[9] The question then is what weight
must be given, in subsequent reviews, to previous decisions. As became clear in
oral argument, the Minister does not say that prior decisions to detain an
individual are binding at subsequent detention reviews. Rather, the Minister
says that a Member must set out clear and compelling reasons in order to depart
from previous decisions to detain an individual.
[10] Detention review decisions are the
kind of essentially fact-based decision to which deference is usually shown.
While, as discussed above, prior decisions are not binding on a Member, I agree
with the Minister that if a Member chooses to depart from prior decisions to
detain, clear and compelling reasons for doing so must be set out. There are
good reasons for requiring such clear and compelling reasons.
[11] Credibility of the individual
concerned and of witnesses is often an issue. Where a prior decision maker had
the opportunity to hear from witnesses, observe their demeanour and assess
their credibility, the subsequent decision maker must give a clear explanation
of why the prior decision maker's assessment of the evidence does not justify
continued detention. For example, the admission of relevant new evidence would
be a valid basis for departing from a prior decision to detain. Alternatively,
a reassessment of the prior evidence based on new arguments may also be
sufficient reason to depart from a prior decision.
[12] The best way for the Member to
provide clear and compelling reasons would be to expressly explain what has
given rise to the changed opinion, i.e. explaining what the former decision
stated and why the current Member disagrees.
[13] However, even if the Member does not
explicitly state why he or she has come to a different conclusion than the
previous Member, his or her reasons for doing so may be implicit in the
subsequent decision. What would be unacceptable would be a cursory decision
which does not advert to the prior reasons for detention in any meaningful way.
[27]
There is no support in the jurisprudence for a
de novo approach in reviews of conditions of release. Such an approach is
contrary to the approach adopted by the Federal Court of Appeal for analogous
detention reviews, and to the Supreme Court of Canada's teachings in Charkaoui
I, which placed “reasons for the detention”
at the top of the list of relevant considerations.
[28]
These questions advance the proposition that the
Applicant may have some sort of immunity or privilege against being
cross-examined on statements he made involuntarily under oath in previous
proceedings. That however starts the debate on another false premise because
the Applicant could not point to any evidence that his testimony before Justice
Nadon was involuntary or that he was compelled to testify. In any event the
2016 Conditions of Release Order is not based solely on the evidence before
Justice Nadon, nor does it rely exclusively on prior findings by other judges
as is evident, again, from a most cursory review.
[29]
Finally, because they are fact specific and not
dispositive, these proposed questions may not be certified as a question of
general importance; they do not transcend the interests of the parties.
Question
1(e):
1(e) Is
it appropriate for a judge conducting a detention review under Division 9 of
the IRPA to proceed on the basis that there is a reduced danger only because of
the conditions, without evidence to that effect? Is that impermissible
speculation? Is that impermissible as illogical? (see Re Mahjoub,
2016 FC 808, paras 76, 77, 79, 95 and 102)
[30]
This is not a proper question for certification;
on its face it is based on the evidence in this case and, more particularly, on
an allegation concerning lack of evidence. As such it is fact-specific and
neither transcends the interests of the parties, nor contemplates issues of
broad significance or general application.
Questions 3(a), 3(b),
8iii(d):
3(a) Is
it contrary to ss. 7 and/or 13 of the Charter to allow cross-examination on
affidavit on evidence given in an unconstitutional proceeding to impeach
credibility in a later detention review?
3(b) Was
the reasoning used to allow such cross-examination a violation of the right to
silence or use immunity under section 7 of the Charter and the Canada Evidence
Act because this is an IRPA proceeding contrary to binding authority in Bagri,
Charkaoui I, Chakaoui II and Harkat?
8iii(d) Is
the law, in its application, interpretation or effect, unfair and contravenes
ss. 7 and / or 13 of the Charter including the right to silence or immunity
under section 7 of the Charter and the Canada Evidence Act and is contrary to
the binding authority in Re Application re s. 83.28 of the Criminal Code;
("Bagri"), [2004], S.C.J. No. 40, Charkaoui v Canada, 2007 SCC 9,
Charkaoui v Canada, 2008 SCC 38 and Canada v Harkat 2014 SCC 37 in that it
permits arbitrary loss of liberty and arbitrary detention by allowing for the
reviewing Court to cross- examine the named person on evidence given in an
unconstitutional proceeding to impeach credibility in a later review of
conditions?
[31]
These questions are overlapping and were revised
by counsel before the hearing. In my respectful view, they should not be
certified because they have already been asked and answered.
[32]
To begin with, cross-examination is “the ultimate means of demonstrating truth and of testing
veracity”. The Supreme Court of Canada has instructed that the right of
cross-examination must therefore be protected and broadly construed: R v
Lyttle, 2004 SCC 5 at paras 42-44, where the Court stated:
42 In R. v. Osolin, [1993] 4
S.C.R. 595, Cory J. reviewed the relevant authorities and, at p. 663, explained
why cross-examination plays such an important role in the adversarial process,
particularly, though of course not exclusively, in the context of a criminal
trial:
There can be no question of the
importance of cross-examination. It is of essential importance in determining
whether a witness is credible. Even with the most honest witness
cross-examination can provide the means to explore the frailties of the
testimony. For example, it can demonstrate a witness’s weakness of sight or
hearing. It can establish that the existing weather conditions may have limited
the ability of a witness to observe, or that medication taken by the witness
would have distorted vision or hearing. Its importance cannot be denied. It is
the ultimate means of demonstrating truth and of testing veracity.
Cross-examination must be permitted so that an accused can make full answer and
defence. The opportunity to cross-examine witnesses is fundamental to providing
a fair trial to an accused. This is an old and well-established principle that
is closely linked to the presumption of innocence. See R. v. Anderson
(1938), 70 C.C.C. 275 (Man. C.A.); R. v. Rewniak (1949), 93 C.C.C. 142
(Man. C.A.); Abel v. The Queen (1955), 115 C.C.C. 119 (Que. Q.B.); R.
v. Lindlau (1978), 40 C.C.C. (2d) 47 (Ont. C.A.).
43 Commensurate with its importance, the
right to cross-examine is now recognized as being protected by ss. 7 and 11(d)
of the Canadian Charter of Rights and Freedoms. See Osolin, supra,
at p. 665.
44 The right of cross-examination must
therefore be jealously protected and broadly construed.
[33]
These questions derive from the fact that this
Applicant in this case was cross-examined on evidence he gave many years ago
before Justice Nadon. The fundamental flaw in the Applicant's argument, as
already noted, is that the Applicant was not compelled to give that evidence.
He was assisted by counsel in preparing the affidavit he chose to file at that
time, and further, counsel also represented him at the hearing during which he
was cross-examined. His evidence was given voluntarily; nothing suggests
it was compelled. The case law relied on by the Applicant, including In the
matter of an application under section 83.28 of the Criminal Code, 2004 SCC 42,
is not helpful, because it deals with situations where evidence was compelled
and not, as here, where the evidence was given evidence was voluntarily. He may
have been under an incorrect impression in this regard; however he had counsel
and there is no merit to his suggestion that he was compelled.
[34]
The same attack now mounted has been mounted
unsuccessfully on many occasions, as outlined in the 2016 Conditions of Release
Order (see paras 83 and following).
[35]
In my view, these questions were asked and
answered by Justice Dawson, as she then was, in Re Jaballah, 2010 FC 224
[Jaballah]. In that case, Justice Dawson considered and rejected
virtually all of the arguments the Applicant now seeks to litigate regarding
the availability of immunity or privilege as protection from cross-examination
on testimony given voluntarily at a previous hearing. In Jaballah,
Justice Dawson found that the applicant before her, in essentially the same
situation as the Applicant before me, was not compellable. Her Ladyship
rejected a claim to immunity and privilege under IRPA after detailed
analysis with reference to the criminal law on this point:
[92] I believe the values that informed
the Court's analysis in Henry should inform considerations of the scope
of the protection afforded to Mr. Jaballah under section 7 of the Charter.
The liberty and security interests that are engaged in this proceeding are
significant, however, I do not see that they justify greater protection than
would be afforded to an accused in a criminal proceeding.
[emphasis added]
[36]
With respect, I agree. To put Justice Dawson’s
finding regarding protection afforded criminal accused into perspective, I
observe that the Supreme Court of Canada in R v Henry, 2005 SCC 76 [Henry]
reviewed and reformulated the law and principles in terms of the protection
against self-criminalization and section 13 of the Charter. It
concluded:
47 Accused persons who testify at
their first trial and then volunteer inconsistent testimony at the retrial on
the same charge are in no need of protection “from being indirectly compelled
to incriminate themselves” in any relevant sense of the word, and s. 13
protection should not be available to them.
[…]
48 Insofar as Kuldip permitted
cross-examination of the accused on the inconsistent testimony he volunteered
at his first trial, Kuldip should, of course, be affirmed. However,
insofar as the Court felt compelled by Mannion to narrow the purpose of
the cross-examination to the impeachment of credibility, and to deny the
probative effect of the answers on the issue of guilt or innocence, it seems to
me our decision today not to follow Mannion renders such restrictions no
longer operative. If the contradiction reasonably gives rise to an inference
of guilt, s. 13 of the Charter does not preclude the trier of fact from
drawing the common sense inference.
50 I would go further. Even though s. 13
talks of precluding the use of prior evidence “to incriminate that witness”,
and thus implicitly leaves the door open to its use for purposes other than
incrimination such as impeachment of credibility (as Kuldip accepted),
experience has demonstrated the difficulty in practice of working with that
distinction. If, as Noël held, and as Arthur Martin J.A. observed in Kuldip,
the distinction is unrealistic in the context of s. 5(2) of the Canada
Evidence Act, it must equally be unrealistic in the context of s. 13 of the
Charter. Accordingly, by parity of reasoning, I conclude that the
prior compelled evidence should, under s. 13 as under s. 5(2), be
treated as inadmissible in evidence against the accused, even for the
ostensible purpose of challenging his or her credibility, and be restricted (in
the words of s. 13 itself) to “a prosecution for perjury or for the giving of
contradictory evidence”.
[emphasis added]
[37]
Thus, the Applicant's proper questions to
certify lack the necessary evidentiary foundation: his answers were not
compelled and as Henry concludes, section 13 is not available to assist.
These questions have been asked and answered already.
[38]
I also note that the Applicant himself
specifically challenged the truthfulness of the allegations made in the SIR in
his affidavit: “I […] am still suffering from having
been falsely accused by the Ministers, in the certificate proceedings”.
Having directly raised these allegations in his own affidavit, there is even
less reason to doubt the Ministers' entitlement to challenge the truthfulness
of his evidence.
Questions 3(c), 3(d),
8iii(e):
3(c) In
the alternative, if such cross examination was lawful with respect to issues of
credibility (see Reasons: paras 83-86), can the evidence induced from such
cross examination be used as a substantive evidence of risk?(see Re
Mahjoub, 2016 FC 808, paras 56, 93-96)
3(d) Is
it an error of law or an error in principle to make adverse findings of fact
and draw conclusions of risk based on such cross-examination, objections during
cross-examination and exercise of the right to silence? (see Re Mahjoub,
2016 FC 808, paras 81, 87-89, 91, 93, 103-104)
8iii(e) In
the alternative, even if such cross-examination is constitutional with respect
to issues of credibility, is the law imprecise and overbroad and/or does it
contravene the Charter in that it permits arbitrary loss of liberty and
arbitrary detention by allowing, in its application, interpretation or effect,
the use of evidence induced from such cross-examination as a substantive
evidence of risk under s. 82(5)b) of the IRPA or the use of objections during
such cross-examination or the exercise of the right to silence to make adverse
findings of fact and draw conclusions of risk under s. 82(5) of the IRPA?
[39]
These are not proper questions to certify for
the same reasons as the previous set of proposed questions. It is trite to
observe that a court may use evidence given in cross-examination. In any event,
these questions are fact-specific, notwithstanding counsel's attempt to cast
them in general terms. The Court's use of its assessment of the evidence and
conduct of the hearing before it in the current case is not dispositive.
[40]
In addition, I agree with the submission
of the Ministers' counsel in this regard: “The Applicant's
arguments are in essence a disagreement with how the Court weighed evidence.
The Court found that multiple objections by public counsel during the
cross-examination had the effect of disrupting the cross-examination and
permitting the Applicant an opportunity to adjust his answers. This finding was
open to the Court as the trier of fact. The Court was entitled to assign
limited weight to the answers given.”
Question 4: Should a judge conducting a Division 9 IRPA
detention review while an appeal is pending consider the merits of the appeal
to relax conditions or release the named person pending appeal?
[41]
In my respectful view, the Applicant has failed
to establish how this proposed question would be dispositive of an appeal; it
does not meet the test for certification.
Question 5: Should
a judge conducting a Division 9 IRPA detention review consider the fact that
the person is a Convention Refugee?
[42]
This proposed question again does not arise from
the judgment in respect of which it is said to arise; again and also with
respect, this question is based on the false premise that the Applicant’s
status as a convention refugee was ignored. That premise cannot stand in light
of paragraphs 106 and 107 of the 2016 Conditions of Release Order. It is also
fact specific. Therefore no question will be certified.
Questions
7(a)-(e), 8i, 8ii, 8ii(a), 8ii(b), 8iv:
7(a) Does
a proof of a danger or threat to neutralize under subsection 82(5)b) of the
IRPA need to be proven and this, on the balance of probability threshold in
order to impose conditions? (see Re Mahjoub, 2016 FC 808, para 75)
7(b) Is
a threat to national security based on RGB contrary to fundamental justice?
(see Re Mahjoub, 2016 FC 808, para 75)
7(c) Is
a threat to national security based on RGS contrary to fundamental justice
(based on Suresh SCC in 2002) applicable under Division 9 of the IRPA? (see Re
Mahjoub, 2016 FC 808, paras 66-67; 75)
7(d) Can
findings of fact in respect to danger be made based on a burden of proof of
reasonable grounds to believe or must the Court apply a burden of proof on a
balance of probabilities?
7(e) If
the findings of facts in respect to danger can be made on a reasonable grounds
to believe burden, is the test applied in this case whereby Brown J. adopted
and applied the legal test previously applied by Noël J. that whether the
person is a threat to the security of Canada is to be “grounded on an
objectively reasonable suspicion… to be expressed on a standard of reasonable
grounds to believe” (paras 67 and 75 of Brown J.’s decision of July 20, 2016
and para 53 of Noël J.’s decision of October 30, 2015), wrong in that it is
lower than a reasonable grounds to believe ("RGB") standard?
8i Is
the law overbroad and imprecise in that it permits bail conditions to be
imposed as interpreted by this Court if there are only reasonable grounds to
believe that there is an objectively reasonable suspicion of danger or a threat
to Canadian society and even with a ruling on the certificate rejecting the
existence of a current danger to national security and when the threat to
national security related to the same person (and or facts) has been found inexistent
by an updated recent CSIS report? (see Re Mahjoub, 2016 FC 808, paras 65-67, 75
& 78).
8ii Does
the law contravene the Charter and principles of fundamental justice as it
permits arbitrary loss of liberty and arbitrary detention if there are only reasonable
grounds to believe that there is an objectively reasonable suspicion of danger
or a threat to Canadian society and even with a ruling on the certificate
rejecting the existence of a current danger to national security and when the
threat to national security related to the same person (and or facts) has been
found inexistent by an updated recent CSIS report? (see Re Mahjoub, 2016 FC
808, paras 65-67, 75 & 78).
8ii(a) Is
the law imprecise and overbroad and/or does it contravene the Charter in its application,
interpretation or effect, as it permits arbitrary loss of liberty and arbitrary
detention if there are findings of fact in respect to danger based on a burden
of proof of “reasonable grounds to believe” rather than the proper burden of
proof on a “balance of probabilities”?
8ii(b) In
the alternative, if it is constitutional for findings of fact in respect to
danger to be made on a “reasonable grounds to believe” burden, is the law
imprecise and overbroad and/or does it contravene the Charter in that is allows
for the Courts to determine whether a person is a threat to the security of
Canada on the legal test of “on an objectively reasonable suspicion… to be
expressed on a standard of reasonable grounds to believe”, which is lower than
a “reasonable grounds to believe” standard? (Re Mahjoub, 2016 FC 808, paras 67
and 75 and para 53 of Noël J.’s decision of October 30, 2015).
8iv Does
the law have a discriminatory effect on non-citizens as it allows for detention
or conditions under the low threshold compared to citizens in similar
situations who are subject to the higher threshold of balance of probabilities;
(for example under s. 810.011 of the Criminal Code) and without a truly de novo
hearing?
[43]
These overlapping questions come down to a
single issue: is the assessment of danger on a detention review, or as in this
case, a condition of release review, conducted on the basis of a decision made
on reasonable grounds to believe (in respect of which the Applicant uses the
shorthand “RGB”), or is the decision to be made
on the higher threshold of balance of probabilities? In my respectful opinion,
this is not a proper question to certify because it has already been answered
by the Supreme Court of Canada in Charkaoui I, at paragraph 39 of that
decision:
39 First, an active role for the
designated judge is justified by the language of the IRPA and the standards of
review it establishes. The statute requires the designated judge to determine
whether the certificate is “reasonable”, and emphasizes factual scrutiny by
instructing the judge to do so “on the basis of the information and evidence
available”. This language, as well as the accompanying factual, legal and
administrative context, leads to the conclusion that the designated judge must
review the certificate on a standard of reasonableness. Likewise, since the
ministers’ decision to detain a permanent resident is based on “reasonable
grounds to believe”, “[i]t is logical to assume that in subsequent reviews by a
designated judge, the same standard will be used” (Charkaoui (Re),
[2005] 3 F.C.R. 389, 2005 FC 248, at para. 30). The “reasonable grounds to
believe” standard requires the judge to consider whether “there is an objective
basis . . . which is based on compelling and credible information”: Mugesera
v. Canada (Minister of Citizenship and Immigration), [2005] 2 S.C.R. 100,
2005 SCC 40, at para. 114. “Reasonable grounds to believe” is the appropriate
standard for judges to apply when reviewing a continuation of detention under
the certificate provisions of the IRPA. The IRPA therefore does not ask the
designated judge to be deferential, but, rather, asks him or her to engage in a
searching review.
[emphasis added]
[44]
Assuming that Supreme Court of Canada’s
pronouncements are to be followed by lower courts, there is no merit to the
Applicant’s arguments that this Court should reject the reasonable grounds to
believe test as approved by the Supreme Court. The relevant passage in the
foregoing is the Supreme Court’s ruling that:
[L]ikewise, since the ministers’ decision to
detain a permanent resident is based on “reasonable grounds to believe”, “[i]t
is logical to assume that in subsequent reviews by a designated judge, the same
standard will be used” (Charkaoui (Re), [2005] 3 F.C.R. 389, 2005 FC
248, at para. 30).
[45]
In my respectful view, given that our highest
Court has ruled that a determination on detention reviews is based on the “reasonable grounds to believe” threshold, I am not
persuaded that a different standard should apply on reviews of conditions of release.
I am unable to see why the test should differ. This view is reinforced by the
fact that the Supreme Court of Canada recently reiterated its approval of the
same legislative scheme in Canada (Citizenship and Immigration) v Harkat,
2014 SCC 37 at para 4.
[46]
The Applicant's argument emphasized that a court
may only find facts on a balance of probabilities, not on reasonable grounds to
believe or reasonable grounds to suspect, and that neither of the latter two
tests may legitimately be uses as the basis for decisions on condition of
release reviews. This argument appears to have been put to rest by the Supreme
Court of Canada's judgment in Mugesera v Canada (Minister of Citizenship and
Immigration), 2005 SCC 40, in two respects. First, the Supreme
Court approved the use of reasonable grounds to believe and did so with
specific reference to the concept of suspicion in the following terms (at para
114):
[…] The FCA has found, and we agree, that
the “reasonable grounds to believe” standard requires something more than mere
suspicion, but less than the standard applicable in civil matters of proof on the
balance of probabilities: Sivakumar v. Canada (Minister of Employment and
Immigration), [1994] 1 F.C. 433 (C.A.), at p. 445; Chiau v. Canada
(Minister of Citizenship and Immigration), [2001] 2 F.C. 297 (C.A.), at
para. 60. In essence, reasonable grounds will exist where there is an objective
basis for the belief which is based on compelling and credible information: Sabour
v. Canada (Minister of Citizenship & Immigration) (2000), 9 Imm. L.R.
(3d) 61 (F.C.T.D.).
[47]
Secondly, the Supreme Court stated:
116 When applying the “reasonable grounds
to believe” standard, it is important to distinguish between proof of questions
of fact and the determination of questions of law. The “reasonable grounds
to believe” standard of proof applies only to questions of fact: Moreno
v. Canada (Minister of Employment and Immigration), [1994] 1 F.C. 298
(C.A.), at p. 311. This means that in this appeal the standard applies to
whether Mr. Mugesera gave the speech, to the message it conveyed in a factual
sense and to the context in which it was delivered. On the other hand, whether
these facts meet the requirements of a crime against humanity is a question of
law. Determinations of questions of law are not subject to the “reasonable
grounds to believe” standard, since the legal criteria for a crime against
humanity will not be made out where there are merely reasonable grounds to
believe that the speech could be classified as a crime against humanity. The
facts as found on the “reasonable grounds to believe” standard must show that
the speech did constitute a crime against humanity in law.
[emphasis added]
[48]
As seen in the underlined passage, the Supreme
Court found that the “reasonable grounds to believe”
standard applies only to questions of fact. The Applicant argues the opposite.
[49]
As an alternative argument, given the rulings by
the Supreme Court of Canada, and their binding effect on this Court, the
Applicant asks that the Supreme Court's decisions be ignored. He bases his
argument on the Supreme Court's judgment in Canada (Attorney General) v
Bedford, 2013 SCC 72 [Bedford]. There, the Supreme Court set out
where and when a lower court may ignore binding precedent:
[42] In my view, a trial judge can
consider and decide arguments based on Charter-provisions that were not
raised in the earlier case; this constitutes a new legal issue. Similarly, the
matter may be revisited if new legal issues are raised as a consequence of
significant developments in the law, or if there is a change in the
circumstances or evidence that fundamentally shifts the parameters of the
debate.
[43] The intervener, the David Asper
Centre for Constitutional Rights, argues that the common law principle of stare
decisis is subordinate to the Constitution and cannot require a court to
uphold a law which is unconstitutional. It submits that lower courts should not
be limited to acting as “mere scribe[s]”, creating a record and findings
without conducting a legal analysis (I.F., at para. 25).
[44] I agree. As the David Asper Centre
also noted, however, a lower court is not entitled to ignore binding
precedent, and the threshold for revisiting a matter is not an easy one to
reach. In my view, as discussed above, this threshold is met when a new legal
issue is raised, or if there is a significant change in the circumstances or
evidence. This balances the need for finality and stability with the
recognition that when an appropriate case arises for revisiting precedent, a
lower court must be able to perform its full role.
[50]
While I accept the proposition that this Court
may depart from past SCC jurisprudence in cases where it may be necessary to do
so, I am not persuaded the Applicant has satisfied the tests set out in Bedford.
First, the Supreme Court states that “the threshold for
revisiting a matter is not an easy one to reach”. Second, there is no
realistic basis on which to find that there is a significant change in
circumstances either in society or with respect to the Applicant such as to
engage the Bedford tests. Unlike Bedford, I am not looking at a
legal regime sanctioned 20 or 25 years ago; Charkaoui I and Harkat
were decided in the last decade. I am also unable to find any significant
change in the evidence.
[51]
What the Applicant relies on then is his
allegation that he has raised new legal issues and therefore meets the Bedford
test. He says that by alleging Division 9 of the IRPA's is arbitrary,
overbroad and not proportionate, he has raised issues not raised in Charkaoui
I. Of these, he emphasized arbitrariness and overbreadth and noted the
discussion of those topics at paragraphs 97 and follows in Bedford.
[52]
Bedford sets out
the evolution under section 7 of the doctrines of arbitrariness, overbreadth
and proportionality. However, I am not persuaded that the Applicant's arguments
made today under the same section 7 are so different that they rise to the
nature of “new legal issues” compared to those
raised in Charkaoui I and Harkat as contemplated by Bedford.
Further, while the Applicant also raises sections 1, 9, 10, 12, 13 and 15 of
the Charter, these sections (with the exception of section 13) were
raised and considered in both Charkaoui I and Harkat. While
section 13 is raised in this proceeding, it is, in my view, part and parcel of
the Applicant's claim of immunity or privilege against the use of his evidence
and cross-examination, which I dealt with previously in these Reasons.
[53]
The Bedford test not being established,
the default situation applies such that I am obliged to accept the answers
given to these questions by the Supreme Court of Canada. Therefore, no
questions will be certified in this group.
Question 8iii:
8iiii Does
the law contravene the Charter in that it permits arbitrary loss of liberty and
arbitrary detention without a truly de novo hearing whereby a reviewing Court
can maintain previous rulings absent being satisfied that compelling reasons to
depart exist allows for the perpetuation of errors of law that violate an
individual’s right to liberty and security save a certified question which
allows the perpetuation of errors of laws?
[54]
The Applicant poses this issue, but offers no
support in the legislation or the case law for his argument that the regular
six-month reviews of detention or, as in this case, conditions of release, are
required to be “truly de novo”. I agree
with the Respondents that such reviews are designed and intended to fine tune
the conditions if there is credible evidence showing the need for changes: Charkaoui
I, paras 117 to 123. In particular, para 117 states: “In other words, there must be detention reviews on a regular
basis, at which times the reviewing judge should be able to look at all factors
relevant to the justice of continued detention, including the possibility of
the IRPA's detention provisions being misused or abused.”
[55]
In this connection, Charkaoui I instructs
that past decisions relating to danger (“Reasons for
Detention”: Charkaoui I, above at para 111) and the history of
the proceedings pertaining to detention and release reviews (“Length of Detention”, “Reasons
for the Delay in Deportation”, “Anticipated
Future Length of Detention” and “Availability of
Alternatives to Detention”: Charkaoui I, above at paras 112-123),
should be considered when assessing whether continued detention or imposition
of conditions is warranted: see Charkaoui I, at paras 110-122.
Questions 8v(1), 8v(2), 8v(3), 8v(4):
8v(1) Is it contrary to principles of fundamental justice and the
Rule of Law to allow a judge to insulate his own decision from appeal?
8v(2) Is
the certification process is [sic] a perversion of the law and the Rule of Law
in that it allows the judge to effectively decide whether his or her own
decision(s) can be appealed and, effectively, to allow him or her to sit on
appeal of his or her own decision(s) through the mechanism of certification?
8v(3) Is
it contrary to the fundamental justice and the Judicial Independence of the
Court of Appeal for Parliament to legislate that the lower Court determines
what appeals the Court of Appeal can hear?
8v(4) The
certification process under s 82.3 of the IRPA as interpreted and applied by
the Federal Court (in Re Mahjoub 2016 FC 808 and its August 8, 2016 Order)
whereby the named person must submit questions for certification prior to
issuance of its decision contrary to principles of fundamental justice and the
rule of law in that it restricts the named person’s right to appeal serious
questions of general importance arising from a decision which cannot be known
in advance.
[56]
In these proposed questions to certify and
constitutional questions, the Applicant challenges the validity of the
limitation of the right of appeal created by section 82.3 of IRPA,
which provides:
Appeal
82.3 An
appeal from a decision made under any of sections 82 to 82.2 may be made to the
Federal Court of Appeal only if the judge certifies that a serious question
of general importance is involved and states the question. However, no
appeal may be made from an interlocutory decision in the proceeding.
[emphasis added]
[57]
The Applicant submitted not only that section
82.3 is invalid, but that, in addition, subsections 74(d) and section 79 are
also invalid because they are worded almost identically. These sections state:
Judicial review
74 Judicial
review is subject to the following provisions:
[…]
(d) subject to section 87.01, an
appeal to the Federal Court of Appeal may be made only if, in rendering
judgment, the judge certifies that a serious question of general importance is
involved and states the question.
Appeal
79 An
appeal from the determination may be made to the Federal Court of Appeal only
if the judge certifies that a serious question of general importance is
involved and states the question. However, no appeal may be made from an
interlocutory decision in the proceeding.
[58]
The Applicant bases his attack on a number of
allegations which I understand as follows: first, while there is no
constitutional right to an appeal, if an appeal right is created, it must be
constitutionally sound (a point I accept and which is not disputed). Second,
section 82.3 is contrary to the rule of law, and is also contrary to the
independence of the judiciary, including the independence both of this Court
and the Federal Court of Appeal. Third, Bedford allows the validity of
section 82.3 to be re-litigated, notwithstanding that the Federal Court of
Appeal has previously upheld section 82.3 on two occasions (leave to appeal
being refused by the Supreme Court of Canada in both). However, I am not
persuaded that these questions may be certified because they have already been
dealt with by the Federal Court of Appeal. In addition the Applicant fails to
meet the tests set out in Bedford.
[59]
To consider the last issue first, the Federal
Court of Appeal considered and rejected challenges to the Charter-validity
of section 82.3 and upheld the same on two occasions: Huynh v Minister
of Citizenship and Immigration, [1996] 2 FC 976, (FCA), leave to appeal to
SCC refused, 25379 (24 October 1996) [Huynh] (in which the Federal Court
of Appeal, per Hugessen JA, held there was no merit to the Charter
section 15 argument, and rejected numerous Charter section 7 arguments);
and Canada (Minister of Citizenship and Immigration) v Huntley, 2011 FCA
273 at para 11, leave to appeal to SCC refused, 34548 (26 April 2012) [Huntley]
(where the Court, per Evans JA, rejected the Charter section 7 argument
saying, at paragraph 11: “In the alternative, counsel
submits that paragraph 74(d) violates section 7 of the Canadian Charter of
Rights and Freedoms. We do not agree. This issue has been settled by Huynh
v Minister of Citizenship and Immigration, [1996] 2 FC 976 (C.A.)”).
[60]
But for Bedford, this Court would follow
the Federal Court of Appeal decisions and reject the Applicant's contentions.
However, the Applicant submits he is not bound by this binding precedent
because he has met the test in Bedford. Noting again that the Supreme Court
of Canada has decided that “the threshold for
revisiting a matter is not an easy one to reach”, the question is
whether the Applicant has established a significant change in circumstances or
the evidence, or has raised a new legal issue? With respect, there is nothing
in the record to show a significant change in circumstances in society or with
respect to the Applicant, nor is there any basis in the record to find a
significant change in the evidence; Huntley was decided in 2012.
[61]
Therefore, the only Bedford issue
remaining is whether the Applicant has raised any new legal issues. In my
respectful view, he has not. Merely changing the label on a section 7 argument
and tweaking it to call it a rule of law issue is not enough because the
fundamental attack is the same: judges should not be able to isolate their
decisions from review. That is the same argument made and rejected by the
Federal Court of Appeal in Huynh and Huntley. In both cases, the
Supreme Court refused to grant leave to appeal. I am not persuaded that a new
legal issue is raised.
[62]
With respect, I am not persuaded by the
Applicant's argument that a Federal Court judge who certifies or does not
certify a question thereby interferes with the independence of the Federal
Court of Appeal because, as the Applicant argues, the Federal Court of Appeal
should be able to decide in its discretion which cases it hears. The Applicant
argued that “each appellate court should decide what
cases it hears”. This argument is contradicted by the principle,
accepted by the Applicant, that there is no right of appeal; this assertion is
tantamount to saying there is a constitutionally protected right of
appeal that lies in the discretion of appeal courts. This submission is also not
supportable by any jurisprudence. The Applicant's argument that section
82.3 interferes with the independence of this Court is similarly unsupportable
in the jurisprudence.
[63]
In summary, I am not persuaded these proposed
questions should be certified, and in the course of these Reasons have
considered the various constitutional questions propounded. In many
respects this decisions is like that summarized by Pelletier, JA in Varela
where the applicant filed “a ‘laundry list’ of
questions, which may or may not meet the statutory test. In this case,
none of them did.”
[64]
Therefore the motion will be dismissed.
VI.
Conclusion
[65]
I have reviewed and decided the Applicant’s
conditions of release as set out in my Conditions of Release Order of July 20,
2016. As the Applicant raised no serious questions of general importance, none
will be certified.
VII.
Costs
[66]
Neither party requested costs and no costs are
ordered.
JUDGMENT
THIS COURT ORDERS AND ADJUDGES that:
1.
The motion to certify serious questions of
general important is dismissed.
2.
The answers to the Applicant’s constitutional
questions are as set out in these Reasons.
3.
There is no order as to costs.
“Henry S. Brown”
ANNEX A
Questions
proposed for certification by the Applicant on July 29, 2016
Question 1:
What is the threat to the security of Canada to be proven under
section 82(5) b) of the IRPA?
a) Can a danger or threat under subsection 82 (5) b) of the IRPA
be found or conditions imposed when the threat to national security has been
found inexistent by a CSIS report, updating its previous reports relied upon by
the previous rulings of the Federal Court in previous detention reviews? (see Re
Mahjoub, 2016 FC 808, paras 65 & 78)
b) Is the definition of threat to the security of Canada under
the CSIS Act different than a danger to be neutralized under subsection
82 (5) of the IRPA? (see Re Mahjoub, 2016 FC 808, paras 65
and 78)
c) In addition to the no threat report of CSIS, can the ruling on
the reasonableness of a certificate (and evidence in support) that is,
moreover, based essentially on mere past contacts and inferences
of past membership in an terrorist organisation based on such
contacts, dating back to 20 years ago, with a conclusion of no involvement in
any terrorist activities be proof of a danger or threat to neutralize under
subsection 82 (5) b) of the IRPA or can it justify conditions? (see Re
Mahjoub, 2016 FC 808, paras 9, 26-27, 79, 92, 96-98) is this a unusual
and cruel treatment under section 12 of the Charter
d) Can a danger or threat under subsection 82 (5) b) of the IRPA
be found or conditions imposed on the basis of Federal Court reasonableness or
detention review rulings rendered void by the ruling of Charkaoui
v. Canada, [2007] S.C.J. No 9 and C3 (see Re Mahjoub, 2016
FC 808, paras 23, 57, 93) including previous rulings on credibility related to
testimonial evidence and admissions (see Re Mahjoub, 2016 FC 808,
paras 23, 57, 84,87,93, 99, 100 and see Question 3(c)) ?
e) Is it appropriate for a judge conducting a detention review
under Division 9 of the IRPA to proceed on the basis that there is a reduced
danger only because of the conditions, without evidence to that effect? Is that
impermissible speculation? Is that impermissible as illogical? (see Re
Mahjoub, 2016 FC 808, paras 76, 77, 79, 95 and 102)
Question
2: Reliance on Past Rulings in Fact finding
a)
Can the credibility findings of a judge in a
ruling nullified be used by another judge to assess credibility? (see Reasons,
paras 23, 52, 57 (Justice Noel, para [6])?
b)
Can a judge conducting a Division 9 IRPA
detention review rely upon findings and rulings under the previous regime
declared unconstitutional? (see Reasons paras 57 (Noel [7]-[9]) and 72
(Noel [80]-[81])?
Question 3:
Regarding cross-examination on evidence before Nadon, J.
a) Is it contrary to ss. 7 and/or 13 of the Charter
to allow cross-examination on affidavit on evidence given in an
unconstitutional proceeding to impeach credibility in a later detention review?
b) Was the reasoning used to
allow such cross-examination a violation of the right to silence or use
immunity under section 7 of the Charter and the Canada Evidence Act because
this is an IRPA proceeding contrary to binding authority in Bagri,
Charkaoui I, Chakaoui II and Harkat ?
c) In the alternative, if such
cross examination was lawful with respect to issues of credibility (see
Reasons: paras 83-86), can the evidence induced from such cross examination be
used as a substantive evidence of risk? (see Re Mahjoub, 2016 FC 808,
paras 56, 93-96)
d) Is it an
error of law or an error in principle to make adverse findings of fact and draw
conclusions of risk based on such cross-examination, objections during
cross-examination and exercise of the right to silence? (see Re Mahjoub, 2016
FC 808, paras 81, 87-89, 91, 93, 103-104
Question 4
Should
a judge conducting a Division 9 IRPA detention review while an appeal is
pending consider the merits of the appeal to relax conditions or release the
named person pending appeal? (see Reasons 45; 51; 98; 114-116)?
Question 5:
Should
a judge conducting a Division 9 IRPA detention review consider the fact that
the person is a Convention Refugee? (see Reasons paras 46, 53 and 106-107)
Question 6:
Are the factors applied by Justice Noel and adopted by the Court,
rather than the factors set out by the SCC in Charkaoui I, appropriate
in a Division 9 IRPA detention review? (gen: para 70) (specifically 71 to
116)
Question 7:
Threshold to prove a danger
a) Does a
proof of a danger or threat to neutralize under subsection 82(5) b) of the IRPA
need to be proven and this, on the balance of probability threshold in order to
impose conditions? (see Re Mahjoub, 2016 FC 808, para. 75)
b) Is a
threat to national security based on RGB contrary to fundamental justice? (see Re Mahjoub,
2016 FC 808, para. 75)
c) Is a
threat to national security based on RGS contrary to fundamental justice (based
on Suresh SCC in 2002) applicable under Division 9 of the IRPA? (see Re
Mahjoub, 2016 FC 808, paras 66-67; 75)
d) Can
findings of fact in respect to danger be made based on a burden of proof of
reasonable grounds to believe or must the Court apply a burden of
proof on a balance of probabilities?
e) If the findings of facts in
respect to danger can be made on a reasonable grounds to believe burden, is the
test applied in this case whereby Brown J. adopted and applied the legal test
previously applied by Noël J. that whether the person is a threat to the
security of Canada is to be "grounded on an objectively reasonable
suspicion... to be expressed on a standard of reasonable grounds to
believe" (paras 67 and 75 of Brown J.'s decision of July 20, 2016 and
para 53 of Noël J.'s decision of October 30, 2015), wrong in that it is lower
than a reasonable grounds to believe ("RGB") standard?
ANNEX B
Serious
questions of general importance that are dispositive of the case and that
transcend the facts of this particular case questions and as such as questions
proposed for certification flowing from the constitutional questions raised in
the present application:
(8) Are sections 79, 82 (5) (a) and (b) and 82.3 alone or in
conjunction with sections 33 and 77 to 85.6 of the Immigration and Refugee
Protection Act (IRPA) unconstitutional and invalid as they violate sections
2(b), 7, 8, 9, 12 and 15 of the Canadian Charter of Rights and Freedoms
("Charter'') and the unwritten constitutional principles of the Rule of
Law and Judicial Independence, in:
(a) providing a discretion to impose conditions, based on a
threshold that is contrary to fundamental justice and has a discriminatory
effect on non-citizens (ss. 7, 8, 9, 12 and 15 of the Charter);
(b) failing to provide protection against arbitrary detention (ss.
7 and 9 of the Charter);
(c) violating of the right to be heard in a public (ss. 2(b) and 7
of the Charter);
(d) violating of the right to fair hearing (s. 7 of the Charter);
and
(e) Creating unconstitutional statutory pre-conditions on the
right to appeal through the requirement of certification;
In particular:
i. Is the law overbroad and imprecise in that it permits bail
conditions to be imposed as interpreted by this Court if there are only
reasonable grounds to believe that there is an objective1y reasonable suspicion
of danger or a threat to Canadian society and even with a ruling on the
certificate rejecting the existence of a current danger to national security
and when the threat to national security re1ated to the same person (and or
facts) has been found inexistent by an updated recent CS1S report (see Re
Mahjoub, 2016 FC 808, paras 65-67, 75 & 78).
ii. Does the law contravene the Charter and principles of
fundamental justice as it permits arbitrary loss of liberty and arbitrary
detention if there are only reasonable grounds to be1ieve that there is an
objective1y reasonable suspicion of danger or a threat to Canadian society and
even with a ruling on the certificate rejecting the existence of a current
danger to national security and when the threat to national security related to
the same person (and or facts) has been found inexistent by an updated recent
CS1S report (see Re Mahjoub, 2016 FC 808, paras 65-67, 75 & 78).
ii(a) Is the law imprecise and overbroad and/or does it contravene
the Charter in its application, interpretation or effect, as it permits
arbitrary loss of liberty and arbitrary detention if there are findings of fact
in respect to danger based on a burden of proof of "reasonable grounds to
be1ieve" rather than the proper burden of proof on a "balance of
probabilities".
ii(b) In the alternative, if it is constitutional for findings of
facts in respect to danger to be made on a "reasonable grounds to
believe" burden, is the law imprecise and overbroad and/or does it
contravene the Charter in that is allows for the Courts to determine
whether a person is a threat to the security of Canada on the legal test of "on
an objectively reasonable suspicion ... to be expressed on a standard of
reasonable grounds to believe", which is lower than a
"reasonable grounds to be1ieve" standard (Re Mahjoub, 2016 FC
808, paras 67 and 75 and para 53 of Noël J.'s decision of October 30, 2015).
iii. Does the law contravene the Charter in that it permits
arbitrary loss of liberty and arbitrary detention without a truly de novo hearing
whereby a reviewing Court can maintain previous rulings absent being satisfied
that compelling reasons to depart exist allows for the perpetuation of errors
of law that violate an individual's right to liberty and security save a
certified question which allows the perpetuation of errors of laws;
iii(a) Is the law imprecise and overbroad and does it contravenes
the Charter as it permits arbitrary loss of liberty and arbitrary detention in
spite of an updated "no threat"
report from CSIS (released on January 14, 2016), by allowing, in its
application or interpretation or effect, for a ruling that finds the security
certificate reasonable to be found to be proof of a danger or threat under
subsection 82(5) b) of the IRPA and to impose conditions of release on
the named person in violation of sections 7, 8, 12 and/or 15 of the Charter (see
Re Mahjoub, 2016 FC 808, paras 9, 26-27, 79, 92, 96-98).
iii(b) Is the law imprecise and overbroad and contravenes the
Charter as it permits, in its application or interpretation or effect, a
finding of danger under subsection 82(5)b) of the IRPA and the
imposition of conditions on the basis of a Federal Court reasonableness
decision or detention review rulings rendered void by the Supreme Court of
Canada in in Charkaoui v Canada, 2007 SCC 9 and the legislation C-3 (see
Re Mahjoub, 2016 FC 808, paras 23, 57, 93, 84, 87, 93, 99,
100).
iii(c) Does the law contravene the Charter, in its
application, interpretation or effect, in that it permits arbitrary 1oss of
liberty and arbitrary detention by allowing for the reviewing Court to rely on
past findings and rulings inc1uding credibility findings made under the previous
regime nullified and declared unconstitutional (see Re Mahjoub,
2016 FC 808, paras 23, 52, 57, 72 and Re Mahjoub, 2015 FC 1232,
paras 6-9, 80-81).
iii(d) Is the law, in its application, interpretation or effect,
unfair and contravenes ss. 7 and / or 13 of the Charter inc1uding
the right to silence or immunity under section 7 of the Charter and the Canada
Evidence Act and is contrary to the binding authority in Re Application
re s. 83.28 of the Criminal Code; ("Bagri”), [2004],
S.C.J. No. 40, Charkaoui v. Canada, 2007 SCC 9, Charkaoui v.
Canada, 2008 SCC 38 and Canada v. Harkat, 2014
SCC 37 in that it permits arbitrary loss of liberty and arbitrary detention by
allowing for the reviewing Court to cross-examine the named person on evidence
given in an unconstitutional proceeding to impeach credibility in a later
review of conditions.
iii(e) In the alternative, even if such cross-examination is
constitutional with respect to issues of credibility, is the law imprecise and
overbroad and/or does it contravene the Charter in that it permits
arbitrary loss of liberty and arbitrary detention by allowing, in its
application, interpretation or effect, the use of evidence induced from such
cross-examination as a substantive evidence of risk under s. 82(5)b) of the IRPA
or the use of objections during such cross-examination or the exercise of the
right to silence to make adverse findings of fact and draw conclusions of risk under
s. 82(5) of the IRPA.
iv. Does the law have a discriminatory effect on non-citizens as
it allows for detention or conditions under the low threshold compared to
citizens in similar situations who are subject to the higher threshold of
balance of probabilities; (for example under s. 810.011 of the Criminal
Code) and without a truly de novo hearing;
iv(a). Is the law and in particular subsection 82(5) of the IRPA,
overbroad and imprecise in that it permits the definition of a danger to be
neutralized under subsection 82(5) to be interpreted differently that the
definition of "threat to the security of Canada" under the CSIS
Act (see Re Mahjoub 2016 FC 808, para 65 and 78)
iv(b). Does the law have an unconstitutional effect in that it
allows the Court to use the credibility findings of a judge in a past ruling
nullified and declared to assess the named person's credibility in a later
review of detention / conditions of release (see Re Mahjoub, 2016
FC 808, paras 23, 52, 57 and Re Mahjoub, 2015 FC 1232, para 6).
iv(c). Is the law imprecise and overbroad and/or does it contravene
the Charter in its application, interpretation or effect in permits the
reviewing judge to apply factors other than those set out by the Supreme Court
of Canada in Charkaoui v. Canada, 2007 SCC 9 and to ignore other
relevant factors such as the named person's status as a convention refugee and
the merits of a pending appeal in light of the questions raised and filed as
evidence in the record to relax conditions or release the named person pending
appeal (generally, see para 70 and specifically, see paras 45-46, 51, 53, 71 to
116 of Re Mahjoub, 2016 FC 808).
v. Do the pre-conditions of the right to appeal, restricted by a
certified question from the same judge, allow herein for errors of law to be
perpetuated from one review of conditions to another and are they in breach of
fairness and right to an impartial placing the appellant's section 7 rights in
jeopardy contrary to the principles of fundamental justice and the unwritten
constitutional principles of the Rule of Law and Judicial Independence. While
right to appeal is statutory, when it impacts on section 7 rights (as it does
here), that statute cannot provide for a right to appeal in a manner that is
contrary to principles of fundamental justice, the Rule of Law or Judicial
Independence (NS Pharmaceutical (SCC); Faranacci (OCA); Vriend
(SCC); Chaoulli (SCC)). Specifically:
(1) Is it contrary to principles of fundamental justice and the
Rule of Law to allow a judge to insulate his own decision from appeal.
(2) Is the certification process is a perversion of the law and
the Rule of Law in that it allows the judge to effectively decide whether his
or her own decision(s) can be appealed and, effectively, to allow him or her to
sit on appeal of his or her own decision(s) through the mechanism of
certification;
(3) Is it contrary to the fundamental justice and the Judicial
Independence of the Court of Appeal for Parliament to legislate that the lower
Court determines what appeals the Court of Appeal can hear (SCC cases of Provincial
Court Judges Reference; Beauregard; Mackin and Imperial
Tobacco).
(4) The certification process under s. 82.3 of the IRPA as
interpreted and applied by the Federal Court (in Re: Mahjoub 2016 FC 808
and its August 8, 2016 Order) whereby the named person must submit questions
for certification prior to issuance of its decision contrary to principles of
fundamental justice and the rule of law in that it restricts the named person's
right to appeal serious questions of general importance arising from a decision
which cannot be known in advance.