Docket: IMM-3099-16
Citation:
2017 FC 602
[ENGLISH
TRANSLATION]
Ottawa, Ontario, June 16, 2017
PRESENT: The Honourable
Mr. Justice Roy
BETWEEN:
|
DIDACE
SHIRAMBERE
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Applicant
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and
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THE MINISTER OF
PUBLIC SAFETY AND EMERGENCY PREPAREDNESS
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Respondent
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JUDGMENT AND REASONS
[1]
This case has taken an unexpected and largely
inappropriate turn. An application for judicial review in the nature of mandamus
was transformed by the applicant into an inquiry into his admissibility to
Canada. This attempt is irrelevant with respect to the only legal remedy before
this Court.
[2]
It is therefore essential to clearly define the
context of the application for judicial review to be dealt with exclusively by
this Court. Pursuant to section 72 of the Immigration and Refugee
Protection Act, SC 2001, c. 27 [IRPA], the applicant applies for
judicial review seeking the following conclusions in mandamus:
•
Cancel the seizure of his passport issued by
Burundi, his country of citizenship, in order to have the passport returned to
him within 30 days of the judgment;
•
Order the closure of the respondent's
investigation into allegations of misrepresentation.
I.
Facts
[3]
The facts are simple. Married since 2003 and the
father of two children, the applicant said he had been the victim of threats
and blackmail. On February 12, 2007, he left his wife and children in
Burundi and went to the United States, for which he had a visa. He crossed the
Canadian border on March 2, 2007 and sought refugee protection.
[4]
The Refugee Protection Division [RPD] rejected
his claim on December 9, 2008. Essentially, the decision was based on the
applicant’s credibility. Paragraph 11 reads as follows:
[translation]
[11] From the outset, the applicant’s testimony was vague and general, not
to mention completely inconsistent, even implausible, when it came to his
alleged business.
The applicant had supposedly been in the
business of buying and reselling cows in Burundi since 1988. The RPD explained
how it had arrived at its conclusions.
[5]
The inconsistency was significant not only
because a witness’s credibility is obviously affected when his story about the
work he says he has being doing for nearly 20 years is completely
inconsistent and disjointed (paragraph 19), but also because the applicant
claimed he had an employee who became the source of the alleged problems with
the National Liberation Front that, according to him, led to his seeking refuge
in Canada. Ultimately, [translation] “(t)he panel does not believe this story of persecution and
risk to life.”
[6]
Nevertheless, the application for permanent
residence was allowed on humanitarian and compassionate grounds, and he became
a permanent resident in 2012 (permanent resident card issued on
December 12, 2012).
[7]
On December 3, 2014, the respondent
summoned the applicant to an interview scheduled for December 15. The
letter stated that a report under subsection 44(1) of the IRPA could be
written indicating that the appellant was inadmissible for misrepresentation
under subsection 40(1) of the IRPA. I reproduce the provisions in question
below:
Misrepresentation
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Fausses déclarations
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40 (1) A permanent resident or a
foreign national is inadmissible for misrepresentation
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40 (1)
Emportent interdiction de territoire pour fausses déclarations les faits
suivants :
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(a) for directly or indirectly
misrepresenting or withholding material facts relating to a relevant matter
that induces or could induce an error in the administration of this Act;
|
a)
directement ou indirectement, faire une présentation erronée sur un fait
important quant à un objet pertinent, ou une réticence sur ce fait, ce qui
entraîne ou risque d’entraîner une erreur dans l’application de la présente
loi;
|
(b) for being or having been sponsored
by a person who is determined to be inadmissible for misrepresentation;
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b) être
ou avoir été parrainé par un répondant dont il a été statué qu’il est
interdit de territoire pour fausses déclarations;
|
(c) on a final determination to vacate
a decision to allow their claim for refugee protection or application for
protection; or
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c) l’annulation
en dernier ressort de la décision ayant accueilli la demande d’asile ou de
protection;
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…
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(…)
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Preparation of report
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Rapport d’interdiction de territoire
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44 (1) An officer who is of the
opinion that a permanent resident or a foreign national who is in Canada is
inadmissible may prepare a report setting out the relevant facts, which
report shall be transmitted to the Minister.
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44 (1)
S’il estime que le résident permanent ou l’étranger qui se trouve au Canada
est interdit de territoire, l’agent peut établir un rapport circonstancié,
qu’il transmet au ministre.
|
[8]
The letter added that if a report were written,
a delegate of the Minister could decide to refer the matter to the Immigration
Division for an admissibility hearing under subsection 44(2) of the IRPA.
[9]
At this December 15, 2014 meeting, the
officer introduced himself as a member of the Canada Border Services Agency’s
Security and War Crimes Unit. Whereas the applicant said he was a businessman
in his country of origin, the officer alleged that the applicant had in fact
been a member of the armed forces in Burundi. Starting at this interview, the
applicant suggested it could be a case of mistaken identity. He maintained that
he had never been in the army. The officer gave the applicant 15 days to
make submissions. The officer claimed that he had [translation] “official documents”
from the Burundian authorities, but refused to allow the applicant's lawyer,
who was present at the interview, to see them, indicating that they would be
disclosed at the hearing (presumably the Immigration Division admissibility
hearing).
[10]
The applicant’s Burundian passport was seized
during the interview. The officer later said it was common practice.
Inadmissible persons could be subject to a removal order. To enforce the
removal order, the possession of travel documents is obviously essential.
[11]
The following day, the applicant was sent a
notice of seizure of documents, which, according to him, was not the notice
that should have been used. This notice explained not only the grounds for the
seizure but also how to apply for return of the thing seized. Furthermore, the
certified copy of the passport was not returned to him.
[12]
It was later learned that, in the days following
the interview, the applicant claimed it was a case of mistaken identity (letter
dated December 29, 2014 from his lawyer). Taking this allegation
seriously, the officer continued his investigation during the next two years.
It took that long apparently because of delays in obtaining relevant information
from foreign authorities. In this case, the officer was seeking official
confirmation of the applicant's service in the Burundian armed forces.
[13]
On January 11, 2017, the section 44
report was completed. The officer claimed to have received satisfactory documents
from the Burundian Embassy in Canada. The application for leave to apply for
judicial review was filed on August 11, 2016. Many procedural incidents
followed, including the cross-examination on affidavit of the officer on
May 9, 2017. The parties filed five memoranda of fact and law.
II.
Argument
A.
Applicant
[14]
The applicant submits that he meets the
conditions for obtaining an order of mandamus. He relies on the
description in Apotex Inc. v. Canada (Attorney General), [1994] 1 FCR
742 [Apotex]. In his first memorandum, the applicant chose to reproduce
only seven of the eight conditions listed. He did not reproduce
condition 4. I prefer to present them as they appear on pages 766 to 769,
without, however, the many references to case law:
1. There must be a public legal duty to act; . . .
2. The duty must be owed to the
applicant; . . .
3. There is a clear right to performance of that duty, in
particular:
(a) the
applicant has satisfied all conditions precedent giving rise to the duty; .
. .
(b) there
was (i) a prior demand for performance of the duty; (ii) a reasonable time to
comply with the demand unless refused outright; and (iii) a subsequent refusal
which can be either expressed or implied, e.g. unreasonable delay; . . .
4. Where the duty sought to be
enforced is discretionary, the following rules apply:
(a) in
exercising a discretion, the decision-maker must not act in a manner which can
be characterized as “unfair”, “oppressive” or demonstrate “flagrant
impropriety” or “bad faith”;
(b) mandamus
is unavailable if the decision-maker’s discretion is characterized as being
“unqualified”, “absolute”, “permissive” or “unfettered”;
(c) in
the exercise of a “fettered” discretion, the decision-maker must act upon
“relevant”, as opposed to “irrelevant”, considerations;
(d) mandamus
is unavailable to compel the exercise of a “fettered discretion” in a
particular way; and
(e) mandamus
is only available when the decision-maker's discretion is “spent”; i.e., the
applicant has a vested right to the performance of the duty. . . .
5. No other adequate remedy is
available to the applicant . . .
6. The order sought will be of
some practical value or effect . . .
7. The Court in the exercise of
its discretion finds no equitable bar to the relief sought . . .
8. On a “balance of convenience”
an order in the nature of mandamus should (or should not)
issue. . . .
[Emphasis in the original.]
[15]
The applicant presented his arguments in this
regard in his first memorandum of fact and law. At the hearing and in the two
other memoranda, he focused on the section 44 report, despite the fact
that the remedy sought is a mandamus. Though it concerns the return of
the passport and the end of an investigation, the matter has turned into an
attack on the proceedings to have the applicant found inadmissible.
[16]
The applicant says he satisfies the seven
conditions set out in Dragan v. Canada (Minister of Citizenship and
Immigration), 2003 FCT 211, [2003] 4 FC 189. No one raised the fourth
condition from Apotex.
[17]
Claiming he was summoned to an interview for failure
to comply with his permanent residency obligation, the applicant says that he
answered the question raised in the interview, which means that there is a
legal duty to return his passport and close a case that cannot be kept open
indefinitely. He argues that this is a clear right, especially since, according
to him, there was no need to continue the investigation after December 15,
2014. He complains that the respondent gave no reason for the delay. In fact,
the respondent’s explanation was that the investigation had to continue in
Burundi since, at the interview and then through a letter from his lawyer, the
applicant denied the respondent's arguments and claimed his identity had been
stolen in Burundi. As a result, many steps were taken in 2015 and 2016. The
applicant simply said he had no other remedy and that the order would be of some
practical value or effect.
[18]
The respondent’s challenge focuses solely on the
legal duty to act given the clear right to performance of the duty in favour of
this applicant. The Minister argues that the applicant’s right is not clear,
which is sufficient to reject the mandamus application. The respondent
also suggests that the balance of convenience favours him because an
admissibility hearing must be held before the Immigration Division. If a
removal order is made, the government will want to keep the passport to prevent
the person subject to removal from evading deportation.
[19]
Mr. Shirambere counters that his rights were
infringed, whereas there is no inconvenience for the respondent.
[20]
In his second memorandum of fact and law,
prepared after having learned of the drafting of the section 44 report,
the applicant made a series of allegations related to what is described as
breaches of procedural fairness, clarifying general allegations in the first
memorandum. He also attacked the maintenance of the unlawful seizure of his
passport.
[21]
Specifically, the applicant submits that
procedural fairness was breached in that:
a)
he was summoned to the
December 15, 2014 interview under false pretenses, as the
December 3 letter had led him to believe the interview concerned his
residency obligation, but he was questioned about other matters;
b)
at the interview to hear the applicant’s version
before the report was written, the officer did not reveal the evidence he said
he had;
c)
the officer chose to ignore the applicant’s
claim about an informant seeking revenge on him;
d)
the officer refused or neglected to weigh the
evidence. In the same breath, it was said that [translation]
“the corruption of document forgery [is] rampant in
Burundi.” According to the applicant, this gives him reason to claim
that procedural fairness was breached by failing to show him this evidence;
e)
the case was kept vague;
f)
the interview was conducted in an atmosphere of
animosity;
g)
the applicant was sent a notice of seizure of
his passport using the wrong form, in contravention of an operational manual,
and he did not receive a true copy of the seized passport. He relies on the
doctrine of legitimate expectations.
The applicant argues that these breaches can
only be remedied by returning his passport.
[22]
The applicant also attacked the [translation] “maintenance
of the unlawful seizure of the passport.” Here, it seems that the
applicant is attacking not only the seizure but also the section 44
report. Thus, the report that was supposedly written on January 11, 2017
was apparently prepared in response to the application for judicial review,
five months earlier. In addition, the applicant claims that the officer had a
duty to provide him with what he had received from the Burundian authorities
between his written claim on December 29, 2014 about the theft of his
identity in Burundi and the section 44 report. Relying on case law where
the administrative decision-maker rendered a decision, the applicant claims
that he was entitled to the extrinsic evidence against him. The applicant does
not explain how he could attack the report, within a mandamus
application with completely different conclusions, when the report is not under
judicial review.
[23]
In another part of his passport detention
argument, the applicant submits that the duration of the detention is
unreasonable, in particular because detention was not necessary to move the
investigation forward. The applicant does not mention that, rather, the
evidence is that detaining his passport was required to enforce a removal order
in the event that such an order were made following the Immigration Division
hearing.
[24]
A third memorandum was filed on behalf of the
applicant on May 18, 2017. Here again, the applicant claims that
procedural fairness was breached. Essentially, the applicant reiterates that
the officer did not follow the operational manual. The same three elements are
revisited:
i.
The officer used a different form to notify the
applicant of the seizure.
ii.
A true copy of the seized passport was not given
to the applicant.
iii.
The doctrine of legitimate expectations requires
full compliance with the operational guide.
Also, the applicant again mentions the
documents collected after he claimed identity theft. He complains about the
quality of these documents. He does not explain how the quality of the evidence
in support of the section 44 report, which is sure to be debated before
the Immigration Division, could have any impact on an application for judicial
review relating to the seizure and detention of a passport. Whether or not the
evidence to be submitted to the Immigration Division is sufficient is a
completely different issue from the possibility of having a passport returned.
B.
Respondent
[25]
For its part, the Crown filed two memoranda of
fact and law. In its first memorandum, it argues that four of the conditions
for mandamus have not been met in this case:
•
Public legal duty to act
•
Duty to the applicant
•
Clear right to performance of the duty
•
Balance of convenience
It also argues that there were no breaches
of procedural fairness.
[26]
With respect to the conditions for mandamus,
the respondent submits that:
a)
The seizure was lawful. It was performed under
subsection 140(1) of the IRPA because it was necessary for the purposes of
the Act. Indeed, it was done to prevent the applicant from evading deportation
if a removal order were made; his passport would be needed to enforce the
removal order. The Immigration and Refugee Protection Regulations,
SOR/2002-227 [Regulations] are satisfied by the notice of seizure sent the day
after the interview, which explained the grounds for the seizure and how to
apply for return of the thing seized. As it was seized lawfully, the respondent
has grounds to keep it until the investigation has been completed. Moreover,
the investigation led to the section 44 report once the additional
information was received from Burundi. As a result, the respondent did not fail
to fulfill a public legal duty to act by detaining the passport and continuing
an investigation that ended in January 2017.
b)
The respondent therefore argues that he has no
duty to the applicant, for the reasons stated in paragraph (a) above. The
seizure was lawful and there are no provisions forcing him to return the
passport or close an ongoing investigation.
c)
There is also no clear right to performance of a
duty, because the detention period in this case is reasonable. If there is a
public legal duty to act, the respondent argues that detaining the passport was
not unreasonable, because delaying its return was justified (Conille v.
Canada (Minister of Citizenship and Immigration) [1999] 2 FCR 33 [Conille]):
there is no clear right to performance of a duty. In order to justify the
delay, the respondent claims to have acted with all due dispatch in confirming
the information challenged by the applicant at the December 2014 interview
and in his lawyer’s follow-up letter two weeks later. He also states that the
applicant did not cooperate, but the respondent does not indicate why the
applicant should have helped him in his efforts to establish misrepresentation,
which alone can result in inadmissibility.
d)
According to the respondent, the balance of
convenience is in his favour. Essentially, the respondent argues that the
government must be able to detain the passport to enforce a possible removal
order, even though the applicant has not demonstrated any prejudice from not
being able to use his passport, especially since his family has joined him in
Canada. The respondent, who fears that the applicant may evade deportation if
the passport is returned to him because it is difficult to obtain a passport in
Burundi (paragraph 39 of the memorandum), inappropriately states two
paragraphs later that the applicant is not prejudiced since there is nothing
stopping him from applying to his country of origin to [translation] “have a new travel
document re-issued” (paragraph 41). One would think that if
obtaining a travel document with the help of the Canadian government were
difficult, it would not be easier to get one without this help even though it
is known that a valid passport exists.
[27]
According to the Minister, there were no
breaches of procedural fairness, contrary to the applicant’s allegations. The
applicant knew full well that the allegations against him were related to his
identity. In fact, twice during the interview, when confronted with allegations
that he had served in the armed forces of his country (number, name, year of
birth, name of father and mother), he said that it was someone else and that
someone may have made misrepresentations. Also, the seizure was lawful, and the
notice of seizure explained the grounds for the seizure and how to apply for
return of the thing seized (according to the Minister, the passport was a thing
rather than a document). The choice of form — which the applicant complains
about — has no bearing on procedural fairness.
[28]
In his second memorandum, the respondent largely
reiterates the contents of his first memorandum. Two arguments are worth
mentioning:
a)
Without supporting authority, the respondent
argues that the mandamus remedy is now moot because the section 44
report has now been issued and the matter has been referred to the Immigration
Division. In any event, says the respondent, the passport could be seized
again, as soon as it has been returned pursuant to an order of this Court. The
Court gave short shrift to this argument. In Borowski v Canada (Attorney
General), [1989] 1 S.C.R. 342 [Borowski], the Court held that there
must be a live controversy or concrete dispute. Has the raison d’être of
the action disappeared? In Borowski, the issue involved the
constitutionality of provisions of the Criminal Code (R.S.C., 1985, c.
C-46) that were struck down before the case reached the Supreme Court of
Canada. The issue in this case is very far from hypothetical or abstract. All
that the respondent is suggesting is that he will start over if he loses. Other
than the fact that such an action could itself generate new remedies, I find it
rather obvious that performing another seizure, even if it were wise, has no
connection with the dispute before this Court. Attacking the constitutionality
of a repealed provision makes the dispute hypothetical or abstract, yet there
is nothing abstract or hypothetical about an individual wanting to have his
passport returned because he is entitled to it. Suggesting that it can be
seized again does not render the issue of the initial seizure moot. In Borowski,
the Supreme Court wrote that “(t)he general principle
applies when the decision of the court will not have the effect of resolving
some controversy which affects or may affect the rights of the parties”
(page 353). It may well be that the respondent is confusing the resolution
of the inadmissibility case involving the applicant with the resolution of the
present dispute. Moreover, nothing will prevent the case from continuing (if
the investigation is not stopped by way of mandamus) even if the
passport is returned on the resolution of this dispute.
b)
The respondent is asking the Court to keep the
matter before this Court circumscribed. The argument is that the applicant is
attempting to turn his application for mandamus into a motion on the
sufficiency of the respondent’s grounds to issue the section 44 report.
These issues have nothing to do with the application for judicial review in the
nature of mandamus.
III.
Standard of review
[29]
The applicant does or does not meet the
conditions for an application for judicial review in the nature of mandamus.
It is far from clear how the allegations of breaches of procedural fairness
pertain to issuing a mandamus for the return of a seized passport. Such
a breach would generally result in an application for judicial review in the
nature of certiorari against a government decision, i.e. the seizure of
a thing or document. But then, it may be necessary to consider this remedy to
be out of time. The seizure performed in December 2014 was not challenged
until May 2016, far outside the 30-day time limit expressly set out in
subsection 18.1(2) of the Federal Courts Act (R.S.C., 1985, c.
F-7).
[30]
The applicant filed his application seeking a mandamus
order, but also asking [translation],
“Was there a breach of natural justice, procedural
fairness or other procedure that provides grounds for this Court to intervene
by issuing the order sought?” (Part II – Issues, memorandum of fact
and law #1). It was never explained how such “breaches”
could warrant Court intervention by way of mandamus.
[31]
Another difficulty caused by the procedural
conundrum created by the applicant is that there could be a conflict with
Rule 302 of the Federal Courts Rules, SOR/98-106, which limits an
application for judicial review to a single order. It reads as follows:
Limited to
single order
|
Limites
|
302 Unless the Court orders otherwise, an application for judicial
review shall be limited to a single order in respect of which relief is
sought.
|
302 Sauf ordonnance contraire de la Cour, la
demande de contrôle judiciaire ne peut porter que sur une seule ordonnance
pour laquelle une réparation est demandée.
|
[32]
The respondent did not raise these issues.
Ultimately, he simply argued that the seizure was lawful, that detaining the
passport was appropriate, that some of the conditions for issuing a writ of mandamus
were not satisfied, and that, in any event, the administrative file had to
continue with the Immigration Division hearing.
[33]
Issues of procedural fairness are reviewable on
a standard of correctness (Mission Institution v. Khela, 2014 SCC 24,
[2014] 1 S.C.R. 502, at paragraph 79). I therefore reviewed them on this
basis.
IV.
Analysis
[34]
The respondent was right to note that the legal
debate should be circumscribed. As the Supreme Court pointed out in Saadati
v. Moorhead, 2017 SCC 28, “each party is entitled
to know and respond to the case that it must answer” (paragraph 9).
Pleadings have their raison d’être. The rules of procedure and the rules
of court are there to ensure orderly debate, which is believed to provide fair
and equitable results for the parties involved.
[35]
Here, the applicant has applied for a mandamus,
a remedy that compels the performance of an act or a public duty. But because
of its coercive nature, the remedy is governed by strict rules (D.J.M. Brown
& J.M. Evans, Judicial Review of Administrative Action in Canada,
(loose leaf), Thomas Reuters Canada, §1:3100 (updated April 2017)). The legal
duty to act has to be clear for a reason.
[36]
The conclusions of the application for leave are
an unauthorized amalgamation in that, while it is described as [translation] “an
application for mandamus,” the applicant also has conclusions
that are inconsistent with a mandamus. Indeed, he also seeks to have his
case closed even though he claims to satisfy the conditions for mandamus.
Where is the clear right to performance of a legal duty to close a case?
[37]
The fact is that the applicant spent most of the
hearing attacking the section 44 report. However, this report did not even
exist when the mandamus application was made. More importantly, the
decision to issue a report, which implies that the officer is of the view that
the applicant is inadmissible (subsection 44(1) of the IRPA), is not and
cannot be the subject of this application. At best, one could consider an
application for a decision as being subject to mandamus, but to attack a
decision already rendered falls outside the scope of this remedy. Yet that is
what the applicant attempted to do.
[38]
I have had doubts as to the appropriateness of mandamus
in terms of the stated conclusions of returning the passport and closing the
case, which seem to involve an underlying debate about the lawfulness of the
government's actions. Since the applicant chose to proceed in mandamus,
I examined the conditions to be met and found that not all conditions are
satisfied.
[39]
Thus, the insurmountable difficulty faced by
this applicant is the absence of a clear public legal duty to act. The
applicant has been unable to satisfy the Court of his clear right largely
because he has been much more declaratory than analytical, merely looking for
problems that have more to do with form than substance. Perhaps the dilemma is
that if unlawfulness must be established, it is difficult to assert a clear
right.
[40]
The starting point must be the seizure. It was
performed in accordance with subsection 140(1) of the IRPA, which states:
Seizure
|
Saisie
|
140 (1) An officer may seize and hold
any means of transportation, document or other thing if the officer believes
on reasonable grounds that it was fraudulently or improperly obtained or used
or that the seizure is necessary to prevent its fraudulent or improper use or
to carry out the purposes of this Act.
|
140 (1)
L’agent peut saisir et retenir tous moyens de transport, documents ou autres
objets s’il a des motifs raisonnables de croire que la mesure est nécessaire
en vue de l’application de la présente loi ou qu’ils ont été obtenus ou
utilisés irrégulièrement ou frauduleusement, ou que la mesure est nécessaire
pour en empêcher l’utilisation irrégulière ou frauduleuse.
|
Thus, the applicant was never able to argue
that there were no reasonable grounds to believe that the seizure was
unnecessary for the purposes of the Act, i.e. the need for a passport to
enforce a possible removal order.
[41]
With respect to this seizure, the applicant
argued that he was summoned to the interview on the false pretense that the
authorities only wanted to confirm that he was physically present in Canada in
order to satisfy the conditions of permanent residence. This argument must be
firmly rejected. It is true that the letter requires that the applicant come
with his passport to verify his residency obligation, but the letter summoning
the applicant is unequivocal as to the primary purpose of the meeting. It
clearly states that the officer was considering writing a report indicating
that he was inadmissible for misrepresentation. The letter conclusively states
that the report might be referred to the Immigration Division; it specifically
mentions section 44. Nothing is hidden. However, the applicant's lawyer
knew, or ought to have known, that the report cannot be referred “in the case of a permanent resident who is inadmissible
solely on the grounds that they have failed to comply with the residency
obligation,” under subsection 44(2), which states:
Referral or removal order
|
Suivi
|
(2) If the Minister is of the opinion
that the report is well-founded, the Minister may refer the report to the
Immigration Division for an admissibility hearing, except in the case of a
permanent resident who is inadmissible solely on the grounds that they have
failed to comply with the residency obligation under section 28 and except,
in the circumstances prescribed by the regulations, in the case of a foreign
national. In those cases, the Minister may make a removal order.
|
(2)
S’il estime le rapport bien fondé, le ministre peut déférer l’affaire à la
Section de l’immigration pour enquête, sauf s’il s’agit d’un résident
permanent interdit de territoire pour le seul motif qu’il n’a pas respecté
l’obligation de résidence ou, dans les circonstances visées par les
règlements, d’un étranger; il peut alors prendre une mesure de renvoi.
|
[42]
Simply put, the mere fact that the report can
be referred, as the letter states, left no doubt that the applicant was not
summoned for failure to comply with the residency obligation. Failure to comply
with the residency obligation does not result in a referral to the Immigration
Division. Finally, at the start of the interview, the officer stated that [translation] “(t)he
purpose of this interview is to verify certain statements you made regarding
your past in Burundi” (transcript of the December 15, 2014
interview).
[43]
The basis of the mandamus application,
the existence of a legal duty to act, which entails a clear right to
performance of this duty, is that this matter is related to the residency
obligation. This is not the case. On its face, the applicant has failed. But
there is more.
[44]
Referring extensively to the operational manual,
the applicant made much of the fact that the wrong form was used for the notice
of seizure that was sent to him. Indeed, it appears that the officer used the
form he had at that time, a form that had recently been changed. This argument
is not valid, because it favours form over substance. The operational manual is
of no assistance to the applicant. It does not set out a clear, unambiguous and
unqualified procedural framework for decision making. It merely describes the
forms containing the information whose disclosure is required by a regulation
that is binding on the Minister. We are far from Agraira v. Canada (Public
Safety and Emergency Preparedness), 2013 SCC 36, [2013] 2 S.C.R. 559
(paragraphs 94–98) and much closer to Sharma v. Canada (Public Safety
and Emergency Preparedness), 2016 FCA 319 (paragraphs 26–28). As
Justice De Montigny stated, “that kind of governmental
guideline [is] not binding on courts.” Part 16 of the Regulations
contains the rules pertaining to seizures. Under paragraph 253(1)(b),
written notice of, and reasons for, the seizure must be provided. In this case,
both requirements were met. No one has disputed this. I would add that the form
used reproduced the provisions of the Regulations on the return of a seized
thing.
[45]
The applicant only stated in his written
representations that the Minister had detained his passport for too long.
However, the IRPA does not set out a time limit. Sections 255 and 256 of
the Regulations do not provide for a time limit either:
255(4) A thing seized shall only be returned if its return would not be
contrary to the purposes of the Act.
|
255(4) L’objet est restitué si cela ne compromet
pas l’application de la Loi.
|
…
|
(…)
|
256(3) An applicant shall be notified
in writing of the decision on the application and the reasons for it. If the
applicant is notified by mail, notification is deemed to have been effected
on the seventh day after the day on which the notification was mailed.
|
256(3)
La décision sur la demande, accompagnée de ses motifs, est notifiée au
demandeur par écrit. Si la notification est faite par courrier, elle est
réputée faite le septième jour suivant la mise à la poste.
|
[46]
I do think that there should be a time limit for
detaining a thing seized. Without one, a seizure could become abusive. I agree
with the words of Justice Tremblay-Lamer in Conille:
[20] It is too easy to argue, as does
the respondent, that the Registrar has no legal obligation to act as long as
the inquiries have not been completed. By that reckoning, an investigation
could go on indefinitely and the Registrar would never have a duty to act. The
difficulty lies essentially in the fact that there is no time limit provided in
the Regulations for completing these inquiries. In fact, the source of the
problem is a defective statutory framework. For one thing, the powers of the
Registrar to direct that an investigation be conducted in order to ascertain
that the requirements of the Act have been met are not subject to any temporal
or pragmatic parameters, apart from the obligation to await completion of the
inquiries provided for in section 11 of the Regulations, and for another,
no time limits are placed on the powers of the investigators, in this instance
CSIS. Given these circumstances, the processing time may extend well beyond the
time required for conducting the investigation. At what point can that time be
regarded as unreasonable?
[47]
In this case, it was not demonstrated that the
delay was unreasonable. By alleging that his identity could have been stolen,
the applicant forced the authorities to confirm their beliefs about his
military career. It is not for this Court to confirm this military career in
this case: it will be the Immigration Division’s task. Rather, it is sufficient
to note the authorities' diligence in obtaining the information. Furthermore,
the applicant has not challenged the provisions of the Regulations, which do
not impose a specific time limit on detention.
[48]
Be that as it may, in a mandamus
application, the applicant has the onus of establishing a clear legal right.
Not only has a clear duty regarding the seizure not been established, there is
no clear legal duty with respect to the investigation conducted by the federal
authorities. If there is to be a limit, it is certainly not clear within the
meaning of the conditions for mandamus. The applicant is vainly seeking
to establish a link between the return of a passport and the closure of an
investigation due to possible misrepresentation. One must not confuse the
specific duties under the Citizenship Act (R.S.C., 1985, c. C-29), for
instance, with the absence of a legal duty in relation to seizures under the
IRPA (Conille; Platonov v. Canada (Minister of Citizenship and Immigration),
2005 FC 569; Murad v. Canada (Citizenship and Immigration), 2013 FC
1089). Mandamus decisions under the Citizenship Act are based on
a legislative scheme that highlights the differences with the one at issue by
specifying certain time limits.
[49]
That is sufficient to deal with the application
for judicial review. A mandamus cannot be obtained with regard to the
seizure of the passport and the closure of an investigation. A clear right to
performance of a legal duty to act has not been established. Since the
applicant spent a great deal of time on what he described as breaches of
procedural fairness, I will make a few comments.
[50]
The applicant must specify what duty of fairness
was breached. The concept of procedural fairness is variable and depends on what
the government decides (Baker v. Canada (Minister of Citizenship and
Immigration), [1999] 2 S.C.R. 817, paragraphs 22 and 28). The list of
so-called breaches of procedural fairness submitted by the applicant is far
from precise. It should be pointed out that the list does not mention the
section 44 report; it cannot, because the application for judicial review
predates the report. However, the list of breaches submitted in his reply
memorandum is largely an attack on this report.
[51]
While it is true that the respondent’s
memorandum in response to the application for leave and judicial review states
that a report was issued, it was to establish that the application for leave
had become moot, even suggesting in his second factum that the passport could
be seized again. The Court has already dealt with the argument about the mandamus
application being moot. Moreover, the January 11, 2017 report cannot
be used to transform a mandamus application for the return of a passport
and the closure of an investigation into an attack on the section 44
report that resulted from the investigation. The return of a passport by way of
mandamus is governed by certain rules, and the drafting of a
section 44 report is regulated by very different rules. This explains why
Rule 302 was created. The confusion between these rules complicated this
case unnecessarily.
[52]
When the report is ready to be issued, it is the
officer’s duty to allow the person to provide their version of the facts if
they so wish. The applicant knew from the December 3, 2014 letter that he
was suspected of misrepresentation, and it was established at the start of the
interview that it was about his alleged employment in Burundi. He was clearly
told that there was an allegation of military service, contrary to this statements.
[53]
In Canada (Minister of Public Safety and
Emergency Preparedness) v. Cha, 2006 FCA 126, [2007] 1 FCR 409, the Court
of Appeal noted, “Immigration officers and Minister’s
delegates are simply on a fact-finding mission, no more, no less”
(paragraph 35).
[54]
The applicant was seeking to challenge the
authenticity of the documentary evidence on which the allegations were based.
If I understand correctly, he wanted to do it even before a report was issued.
However, as stated by the Federal Court of Appeal in Sharma, there is no
duty to forward the report to provide an opportunity to respond prior to the
section 44(2) referral. The duty of fairness will have been met “(t)o the extent that the person is informed of the facts
that have triggered the process is given the opportunity to present evidence
and to make submissions, is interviewed after having been told of the purpose
of that interview and of the possible consequences, is offered the possibility
to seek assistance from counsel, and is given a copy of the report before the
admissibility hearing” (paragraph 34). Despite his numerous
allegations of breaches of procedural fairness, the applicant has not
demonstrated any. The limited duties under the mechanism of section 44
were satisfied. If these allegations could have been of some relevance, which I
doubt, they have not, in any event, been demonstrated as being part of the
duties owed to him.
V.
Serious question of general importance
[55]
The applicant proposed the certification of a
question in his reply memorandum:
[translation] 45. Thus, if the Court
were to grant this application, the Applicant submits to the Court a certified
question which would read as follows:
What are the criteria governing the
maintenance of an unlawful seizure of a valid identity document when identity
is not in doubt?
This is clearly not
a question that can be certified under section 74 of the Act. This
provision is intended to regulate access to an appeal before the Federal Court
of Appeal and the conditions must be present.
[56]
In Zhang v. Canada (Citizenship and
Immigration), 2013 FCA 168, the Federal Court of Appeal specified the
conditions to be met:
[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).
The question asked does not transcend the
interests of the parties. It is limited to the particular facts surrounding the
applicant’s identity. This is not of general importance. The question, which is
complex, does not really have anything to do with the case since the applicant
shifted his focus to the issuing of the section 44 report. It must be
admitted that, contrary to what the proposed question states, the applicant’s
identity is in doubt, since he described himself as a cow seller, which
is obviously disputed. Also, there is no evidence that the seizure was
unlawful. The proposed question appears to be based on a belief that the
passport was seized for investigative purposes, when in fact the seizure was
permitted and necessary for the purposes of the Act. The passport was seized to
ensure that this travel document was available if a removal order needed to be
enforced. That measure was necessary for the purposes of the Act. Finally, it
is not clear how criteria could govern the maintenance of an unlawful seizure.
This proposed question cannot be certified.
VI.
Conclusion
[57]
The application for judicial review in the
nature of mandamus must therefore be dismissed, as the applicant has
failed to demonstrate that the conditions for mandamus are satisfied.
Unlike the applicant, the respondent has not sought costs, and so none are
awarded. No question will be certified.