Docket: IMM-5238-16
Citation:
2017 FC 950
Ottawa, Ontario, October 26, 2017
PRESENT: The
Honourable Mr. Justice Southcott
BETWEEN:
|
ABDOULKADER ABDI
|
Applicant
|
and
|
THE MINISTER OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS
|
Respondent
|
JUDGMENT AND REASONS
I.
Overview
[1]
This is an application for judicial review of a decision
by a delegate of the Minister of Public Safety and Emergency Preparedness [the
Minister’s Delegate or the Delegate], dated July 11, 2016, and made pursuant to
section 44(2) of the Immigration and Refugee Protection Act, SC 2001, c
27 [IRPA], to refer an inadmissibility report to the Immigration
Division [ID] of the Immigration and Refugee Board of Canada for an
admissibility hearing.
[2]
As explained in greater detail below, this
application is allowed because, in considering whether to refer the Applicant
to an admissibility hearing, the Minister’s Delegate relied impermissibly on
information as to charges against the Applicant that had been dismissed or
withdrawn, and in particular relied impermissibly on youth charges that had
been dismissed or withdrawn. This is contrary to the provisions of the Youth
Criminal Justice Act, SC 2002, c 1 [YCJA].
II.
Background
[3]
The Applicant, Mr. Abdoulkader Abdi, was born on
September 17, 1993, in Saudi Arabia. He spent his early childhood in Somalia,
but he fled that country for Canada at the age of six after a number of his
family members were killed. Mr. Abdi, his sister, and their two aunts were
accepted as refugees, and he became a permanent resident on August 3, 2000.
When he was 7 years old, Mr. Abdi and his sister were apprehended by the Nova
Scotia Department of Community Services [Community Services]. He was never
adopted, but rather grew up in foster homes and group homes as a ward of the
state.
[4]
Mr. Abdi lived for 3 to 4 years with a foster
family which he alleges was abusive. His sister was removed from this home
after making what he describes as a credible allegation of sexual abuse, and
Mr. Abdi tried to run away on a number of occasions. He was subsequently
removed from the foster family and placed in group homes, following which he
started getting into trouble with the law and was ultimately convicted of
numerous youth offences. The highest level of education Mr. Abdi has completed
is grade six. He has one Canadian-born child, a three year old daughter. He
notes that, during the period in which he was a ward of the state, Community
Services did not apply for Canadian citizenship on his behalf.
[5]
In July 2014, at the age of 20, Mr. Abdi pleaded
guilty to aggravated assault and assaulting a police officer with a weapon, as
a result of which he received a custodial sentence of four years and six months
for the first offence and a one year concurrent sentence for the second
offence. These are the offences that give rise to the admissibility proceedings
at issue in this case. The record before the Minister’s Delegate identifies
that, in the same timeframe, Mr. Abdi was also convicted of theft of a motor
vehicle and operation of a motor vehicle in a manner dangerous to the public. In
September 2014, he was sentenced to a further four month consecutive sentence
for assaulting a peace officer. In December 2015, he was sentenced to a three
month consecutive sentence for assaulting another inmate. He has also received
a number of citations for violating prison rules. In early 2016, Mr. Abdi was
transferred from a maximum security institution to a medium security
institution. Since that time he has not been involved in any violent incidents,
although he has had further citations for violating prison rules.
[6]
In early 2016, a Canada Border Services Agency
[CBSA] Inland Enforcement Officer [the Officer] initiated inadmissibility
proceedings against Mr. Abdi on the basis of his criminal convictions. Mr. Abdi
made written submissions, and the Officer prepared a report under s 44(1) of
IRPA which found that there were reasonable grounds to believe Mr. Abdi was
inadmissible to Canada for serious criminality pursuant to s 36(1)(a) of IRPA [the
Section 44(1) Report]. The Minister’s Delegate reviewed the Section 44(1)
Report and made a decision under s 44(2) of IRPA to refer the matter to the ID for
an admissibility hearing to determine if Mr. Abdi is a person described in s
36(1)(a). The admissibility hearing has not yet taken place. The decision by
the Minister’s Delegate, summarized below, is the subject of this application
for judicial review.
III.
Impugned Decision
[7]
The decision by the Minister’s Delegate lists
the information he reviewed as including: the Section 44(1) Report, proof of
Mr. Abdi’s permanent resident status, confirmation that Mr. Abdi does not have
Canadian citizenship, certificate of conviction for the offences for which Mr.
Abdi was found guilty, Mr. Abdi’s written submissions, his Criminal Profile
Report, and an Assessment for Decision. The Assessment for Decision is a
document dated January 1, 2016, prepared by Correctional Service Canada [CSC],
which reviewed Mr. Abdi’s criminal and correctional history and recommended he
be moved from a maximum security institution to a medium security environment.
[8]
The Minister’s Delegate then provides a general
overview of Mr. Abdi’s circumstances, noting that he came to Canada as a
refugee and was granted permanent residence status, his criminal history, his
submissions with respect to his difficult childhood, and his expressions of
remorse for his criminal past.
[9]
In arriving at his decision, the Minister’s
Delegate notes factors to Mr. Abdi’s credit, being his expressions of remorse
and his progress to a medium society environment. However, the Minister’s
Delegate also notes factors operating against Mr. Abdi, being the fact that he
has been convicted of multiple very serious crimes, his lifelong pattern of
criminal activity, his criminal behaviour while incarcerated, and being cited
by CSC several times for violation of prison rules. The Delegate also states
that Mr. Abdi has no obvious social ties in Canada, other than his daughter who
has no apparent relationship with him, and that there are no letters of support
for Mr. Abdi in his submissions. Based on these facts, the Delegate recommends
that Mr. Abdi be referred to an admissibility hearing under s 44(2) of IRPA.
IV.
Issues and Standard of Review
[10]
The Applicant frames the issues in this application
as follows:
A. Was the scope of the Minister’s Delegate’s discretion broader given
the Applicant’s long-term permanent resident status, sociological ties to
Canada, and history as a ward of the state?
B. Was the Applicant denied a fair hearing because he did not
understand the case he had to meet and was denied an opportunity to retain
counsel or because the Respondent’s evidentiary record included withdrawn or
dismissed charges as well as youth offences?
C.
Do the Minister’s Delegate’s reliance on
non-criminal conduct and youth offences, as well as his failure to consider the
Applicant’s compelling personal circumstances, render the decision
unreasonable?
[11]
The parties agree on the applicable standards of
review, and I concur with their position. The second issue articulated above,
being one of procedural fairness, is reviewable on a standard of correctness: Canada
(Citizenship and Immigration) v Khosa, 2009 SCC 12 at para 43. The decision
itself is reviewable on a reasonableness standard: Canada (Public Safety and
Emergency Preparedness) v Tran, 2015 FCA 237 [Tran], at paras 22, 31.
That standard therefore applies to the first and third issues identified above.
V.
Analysis
A.
Was the scope of the Minister’s Delegate’s
discretion broader given the Applicant’s long-term permanent resident status,
sociological ties to Canada, and history as a ward of the state?
[12]
Mr. Abdi argues that s 44(2) of IRPA confers
upon the Minister’s Delegate the discretion not to refer an inadmissibility
report to the ID for an admissibility hearing. He further submits that the
scope of this discretion is unsettled in the applicable case law where, as in
the circumstances of this case, the person concerned is a permanent resident of
Canada. His position is that the case law, the legislative history of IRPA,
applicable ministry guidelines and international law support a broad discretion
in circumstances such as his own, where a person has strong sociological ties
to Canada and has been raised as a ward of the state, and where the state did
not obtain for the person the benefit of Canadian citizenship.
[13]
The parties are in agreement that the law in
this area is unsettled. The division in the case law was recently described by
the Federal Court of Appeal in Sharma v. Canada (Public Safety and Emergency
Preparedness), 2016 FCA 319 [Sharma] at para 44:
[44] The scope of the discretion that
can be exercised pursuant to section 44 has divided the Federal Court, and the
Judge below found as much. One line of cases, exemplified by such decisions as Correia
v. Canada (Minister of Citizenship and Immigration), 2004 FC 782, 253
F.T.R. 153; Leong v. Canada (Solicitor General), 2004 FC 1126, 256
F.T.R. 298; and Richter v. Canada (Minister of Citizenship and Immigration),
2008 FC 806, 73 Imm. L.R. (3d) 131, aff’d by 2009 FCA 73, [2009] F.C.J. No.
309, adopted a narrow interpretation of section 44 and determined that officers
have no discretion to consider factors beyond an individual’s alleged
inadmissibility. Conversely, another series of decisions adopted a broader approach
and held that officers have a wide enough discretion to consider the personal
circumstances of an individual, in addition to the facts underlying the alleged
inadmissibility (see, for example, Hernandez, 2005; Spencer; and
Faci v. Canada (Minister of Public Safety and Emergency Preparedness), 2011
FC 693, [2011] F.C.J. No. 893).
[14]
Shortly before the release of the decision in
Sharma, in Melendez v Canada (Public Safety and Emergency Preparedness),
2016 FC 1363, Justice Boswell canvassed the conflicting case law and expressed
the following conclusions at paragraph 34:
[34] In view of the foregoing, I arrive
at the following conclusions:
1. There is conflicting case law as to
whether an immigration officer has any discretion under subsection 44(1) of the
IRPA beyond that of simply ascertaining and reporting the basic facts which
underlie an opinion that a permanent resident in Canada is inadmissible.
2. Nevertheless, the jurisprudence and the
Manual do suggest that a Minister’s delegate has a limited discretion, when
deciding whether to refer a report of inadmissibility to the Immigration
Division pursuant to subsection 44(2) or to issue a warning letter, to consider
H&C factors, including the best interests of a child, at least in cases
where a permanent resident, as opposed to a foreign national, is concerned.
3. Although the Minister’s delegate has
discretion to consider such factors, there is no obligation or duty to do so.
4. However, where H&C factors are
presented to a delegate of the Minister, the delegate’s consideration of the
H&C factors should be reasonable in the circumstances of the case, and in
cases where a delegate rejects such factors, the reasons for rejection should
be stated, even if only briefly.
5. The consideration of H&C factors by the Minister’s delegate
in respect of a permanent resident need not be, in my view, as extensive as or
comparable to an analysis of such factors under subsection 25(1) of the IRPA in
order to be reasonable; it need not be so because that would usurp the role and
purpose of that subsection.
[15]
Consistent with Justice Boswell’s conclusions,
the Respondent acknowledged at the hearing of this application for judicial
review that the case law is leaning toward such a discretion residing in a
delegate of the Minister when making a decision under s 44(2) related to a
permanent resident. Indeed, as noted at paragraph 46 of Sharma, the
Immigration Manual which provides guidance on such decisions lists a number of
factors to be taken into account in deciding whether to refer a report to the ID.
These are the person’s age at time of landing; length of residence; location of
family support and responsibilities; conditions in home country; degree of
establishment; prior convictions and involvement in criminal or organized crime
activities; history of noncompliance and current attitude; seriousness of the
offence; and sentence imposed and maximum sentence that could have been
imposed. The Federal Court of Appeal observed that, while such policy manuals
are not binding, they suggest that officers making a report and the Minister’s
delegate in deciding whether to refer the report to the ID, are not constrained
by merely verifying a conviction and/or term of imprisonment.
[16]
However, as was the case in Sharma, and
as this Court has concluded in other matters (see Brar v. Canada (Public
Safety and Emergency Preparedness), 2016 FC 1214 [Brar] at para 14),
it is unnecessary for me to reach a conclusion on whether the Minister’s
Delegate has such discretion, or the extent of the discretion in the case at
hand, as it would have no bearing on the outcome of this application for
judicial review. As argued by the Respondent, the Minister’s Delegate clearly
considered factors other than convictions and imprisonment terms in arriving at
the decision to refer the Section 44(1) Report to the ID. The parties agree
that the Officer’s analysis underlying the Section 44(1) Report is considered
to be part of the Delegate’s reasoning (see Brar at para 27), and both
that analysis and the Delegate’s decision itself take into account a variety of
factors of the sort described in Sharma. The Minister’s Delegate
therefore clearly considered that he had discretion to exercise in deciding
whether or not to refer the matter to the ID. Mr. Abdi therefore received the
benefit of the interpretation of s 44(2) of IRPA most favourable to his
interests.
[17]
I appreciate that Mr. Abdi is encouraging the
Court to find that the Delegate had an especially broad discretion, because of
Mr. Abdi’s particular background and circumstances, having been raised as a
ward of the state where the state did not obtain Canadian citizenship for him.
However, I agree with the position expressed by the Respondent at the hearing
that these arguments relate not to the scope of the Delegate’s discretion but
rather whether that discretion was exercised in a reasonable manner. Mr. Abdi
asserts these same arguments in challenging the reasonableness of the decision
under the third issue he has raised, and I address them in my consideration of
that issue later in these Reasons.
B. Was the Applicant denied a fair hearing because he did not
understand the case he had to meet and was denied an opportunity to retain
counsel or because the Respondent’s evidentiary record included withdrawn or
dismissed charges as well as youth offences?
[18]
The second issue Mr. Abdi identifies for the
Court’s consideration raises various arguments related to the procedural
fairness of the process leading to the decision under s 44(2) of IRPA. In the
above articulation of that issue, Mr. Abdi characterizes the Delegate’s reliance
on withdrawn or dismissed charges, as well as youth offences, as one of the
procedural fairness issues. He argues that similar concerns also affect the
reasonableness of the decision. I agree with the Respondent’s position that the
arguments raised by Mr. Abdi in relation to the Delegate’s reliance on his
youth record relate to the reasonableness of the decision, not to the fairness
of the process he was afforded. Those arguments are therefore addressed in my analysis
on reasonableness below.
[19]
As explained below in that analysis, my decision
is to allow this application for judicial review is based on a finding that the
decision by the Minister’s Delegate is unreasonable, because he impermissibly
relied on information as to charges that had been dismissed or withdrawn and,
in particular, dismissed or withdrawn youth charges contrary to the provisions
of the YCJA. This will result in the Delegate’s decision being set aside and
the matter being referred back to another delegate of the Minister for
redetermination. I would expect Mr. Abdi to be afforded an opportunity to
provide updated submissions before the matter is reconsidered. It is therefore
unnecessary for the Court to reach a conclusion on the procedural fairness arguments
that Mr. Abdi has raised in connection with the process leading to the decision
that is being set aside.
C. Do the Minister’s Delegate’s reliance on non-criminal conduct and
youth offences, as well as his failure to consider the Applicant’s compelling
personal circumstances, render the decision unreasonable?
[20]
Mr. Abdi has raised a number of arguments in
support of his position that the decision by the Minister’s Delegate is
unreasonable. This includes the argument that the Officer and the Delegate
failed to consider Mr. Abdi’s particular background and circumstances, having
been raised as a ward of the state where the state did not take the steps necessary
to obtain Canadian citizenship for him. He submits that it is unreasonable that
neither the Officer nor the Delegate asked the question how it is that a child
who has spent almost his entire childhood in the care of the state can lack a
basic education, a system of social support, and the protections afforded by
citizenship.
[21]
The challenge for Mr. Abdi in raising this
argument is that his submissions to the Officer do not pose this particular
question. In those submissions, Mr. Abdi does explain his background, that he
arrived in Canada as a child refugee, was taken from his family by social
services, and became a ward of the state. He also referred to being moved from
one home to another, experiencing emotional and physical abuse, and getting in
trouble as a young teenager in that environment. He explained that he was under
the impression that he was a permanent resident all those years, that in 2008
the Children’s Aid Society told him they were trying to get him a passport so
that he could travel, and that Citizenship Canada advised it would take only 11
to 12 months to process.
[22]
Mr. Abdi then submits that Canadian life is all
he knows, that he has no family, friends or means of support in Somalia, and
that he will be targeted for his religious beliefs and face certain death if he
is deported. He notes the importance of being a role model for his Canadian
born daughter and submits that he has learned from his mistakes, referring to
the fact that he has transitioned to a medium security institution, has
improved his education and learned social skills while incarcerated, and is
asking for a chance to become a productive member of society and the father
that his daughter deserves.
[23]
Both the Officer’s Narrative Report and the
Delegate’s decision refer to Mr. Abdi having been accepted as a refugee and
becoming a permanent resident as a child, and the Delegate notes his submission
in which he described his difficult childhood and being subjected to abuse and
frequent movement within the foster system. The Delegate refers to Mr. Abdi’s
expressions of remorse for his actions and his assertion that he has matured
and has realized that his criminal behaviour cannot continue, if for no other
reason than for his young daughter. In conducting his analysis, the Delegate
refers to Mr. Abdi’s expressions of remorse and his progression to a medium
security environment, but also the multiple very serious crimes of which he has
been convicted, his lifelong pattern of criminal activity, and his lack of
social ties in Canada other than his daughter. The Delegate then arrives at his
decision to refer Mr. Abdi to an admissibility hearing.
[24]
Based on the content of the Narrative Report and
the Delegate’s decision, it cannot be concluded that the decision makers
ignored Mr. Abdi’s background as a long-term permanent resident of Canada, who
arrived as a child refugee and was raised as a ward of the state. While Mr.
Abdi’s submissions explain this background, including a reference to the Children’s
Aid Society trying to get him a passport, the position he was advancing in his
submissions was not that the state had failed him. Rather, he was arguing that he
will face significant hardship and risk if returned to Somalia and that he has
learned from his mistakes and has embarked on a more constructive path in the
interests of being a better example for his daughter. The Delegate’s analysis
focused on this position, and I cannot conclude that failure to consider the
question that Mr. Abdi now raises in this judicial review, i.e. how a ward of
the state lacks a basic education and citizenship, constitutes a reviewable
error.
[25]
However, notwithstanding that I have not found
that particular argument compelling, I am persuaded by Mr. Abdi’s arguments
surrounding the Minister’s Delegate’s reliance on certain aspects of his criminal
history and in particular his youth record.
[26]
Turning first to offences of which Mr. Abdi was
found guilty as a youth, I should note that I have no difficult concluding that
the Delegate relied on these offences in arriving at the decision to refer the
Section 44(1) Report to the ID. The Officer’s Narrative Report, which identifies
the information considered by the Officer and provides the recommendation and
rationale underlying the Section 44(1) Report, refers to Mr. Abdi’s extensive
youth record since age 14. The Minister’s Delegate in turn refers to Mr. Abdi
having a lifelong pattern of criminal activity. As Mr. Abdi was 22 years old
when the Delegate made his decision, this can only be interpreted as a
reference to criminality that extended into Mr. Abdi’s youth. I do not
understand the Respondent to be contesting this.
[27]
This raises for the Court’s consideration the
question whether this reliance on Mr. Abdi’s youth criminality represents a
reviewable error on the part of the Minister’s Delegate. The analysis of this
question requires recourse to Part 6 of the YCJA, entitled “Publication, Records and Information,” which governs
the use that can be made of information related to the fact that a young person
has been dealt with under that statute. Provisions of this Part that are
referenced in these Reasons are set out in Annex A to this decision. The
provision that is perhaps most relevant to the issues in this case is s 119,
which identifies in s 119(1) the categories of persons who are entitled to
access records governed by other provisions of Part 6. Assuming that the Officer
or the Delegate falls within any of these categories (a point which was not
particularly explored by the parties), the effect of s 119(1) is that such
persons’ access to these records applies only until the end of an access
period. Section 119(2) prescribes the applicable access period, which depends
on the nature and outcome of the offence involved.
[28]
Sections 119(2)(g) to (j) prescribe the access
periods that apply in various circumstances where a young person is found
guilty of an offence and a youth sentence is imposed. However, these sections
are all expressed to be subject to s 119(9), which provides for various
consequences if, during the access period applicable to a record under any of
sections 119(2)(g) to (j), the young person is convicted of an offence
committed when he or she is an adult. Those consequences include Part 6 no
longer applying to the record such that the record shall be dealt with as a
record of an adult.
[29]
It appears to be common ground between the
parties that Mr. Abdi was convicted of offences, committed after he became an
adult, within the access period applicable to his youth offences. His counsel
confirmed at the hearing that records of these offences were therefore accessible
and became adult records by operation of s 119(9). However, he nevertheless
argued that these offences should play no role in reporting or referral
decisions under s 44 of IRPA or, in the alternative, that there is an
obligation to distinguish between youth offences and adult offences in
accordance with the principle of diminished moral blameworthiness for the former.
[30]
In support of these positions, Mr. Abdi notes
that s 36(3)(e)(iii) of IRPA provides that inadmissibility under s 36(1) of
IRPA (which applies to serious criminality) may not be based on an offence for
which the permanent resident received a youth sentence under the YCJA. He
argues that, as a youth offence cannot be the basis for a finding of criminal
inadmissibility, it would be inconsistent with the scheme of IRPA for the
Minister’s Delegate to be entitled to rely on a youth offence in exercising the
discretion applicable under s 44(2). Mr. Abdi also relies on the decision of
the Supreme Court of Canada in R v DB, 2008 SCC 25 [DB], which
held that it is a principle of fundamental justice that young people are
entitled to a presumption of diminished moral culpability.
[31]
In relation to the youth offences themselves (as
distinct from withdrawn or dismissed charges which I address later in these
Reasons), I find no error on the part of the Delegate in taking this
information into account in arriving at his decision. This issue has previously
been addressed by the Court in Brace v Canada (Public Safety and Emergency
Preparedness), 2010 FC 582 [Brace], in which Justice Harrington
considered a similar argument in reviewing a decision of the Immigration Appeal
Division [IAD]. The IAD had dismissed an appeal from a deportation order issued
based on inadmissibility due to serious criminality and, in considering
humanitarian and compassionate [H&C] factors, took into account the
applicant’s previous convictions including a youth conviction. Justice
Harrington held at paragraphs 6-8 that, while s 36(3)(e) of IRPA provides that
inadmissibility may not be based on an offence for which a permanent resident
was found guilty under the YCJA, it was not only proper but essential for the
IAD, when considering H&C factors, to consider all of the applicant’s
criminal activity while in Canada. Justice Harrington also noted that, during
the applicable access period under s 119(2) of the YCJA, the applicant had been
convicted of an offence committed while an adult, such that his youth records
were deemed to be adult records and Part 6 of the YCJA no longer applied.
[32]
Mr. Abdi argues that Brace was
incorrectly decided, because Justice Harrington did not consider the
effect of the Supreme Court’s decision in DB. I find little merit to
that submission. DB addressed the question whether provisions of the
YCJA, which presumed an adult sentence to apply to certain so-called “presumptive offences”, were contrary to s 7 of the Canadian
Charter of Rights and Freedoms. The Supreme Court relied on the principle
that young persons are entitled to a presumption of diminished moral
culpability in concluding that it was inconsistent with the Charter to
impose on young persons the burden to demonstrate that an adult sentence is not
justified. DB accordingly has no direct application to the issue in Brace
or in the case at hand. I do not consider the presumption of diminished moral
culpability for youth offences to undermine Justice Harrington’s conclusion
that the entirety of a person’s criminal activity should be taken into account
in conducting an H&C analysis, particularly where the relevant youth offences
were accessible under the provisions of the YCJA as a result of adult
convictions. Nor does DB support a conclusion that the Delegate erred by
failing to expressly distinguish between adult and youth offences in
considering Mr. Abdi’s overall criminal history. It is clear from the record
before the Delegate that a significant component of Mr. Abdi criminal history
occurred while he was a youth, and I find no basis to conclude from the
decision that this fact was somehow misunderstood or overlooked.
[33]
Mr. Abdi also argues that Brace was
wrongly decided, because Justice Harrington did not take into account the
effect of s 82 of the YCJA, which provides that if a young person is found
guilty of an offence and the youth sentence has ceased to have effect, the
young person is deemed not to have been found guilty or convicted of the offence.
Again, I find little merit to this submission. Where s 119(9) is engaged,
because during the applicable access period for a record the young person is
convicted of an offence committed when he or she is an adult, that section expressly
provides that s 82 does not apply to the young person in respect of the offence
for which the record is kept.
[34]
As such, my conclusion is that the Minister’s
Delegate committed no error in his consideration of the crimes of which Mr.
Abdi was found guilty as a youth. However, I have reached a different
conclusion in connection with the charges that were brought against him and
subsequently withdrawn or dismissed, in particular such charges that form part
of his youth record.
[35]
In reliance on a document entitled Justice
Enterprise Information Network [JEIN] Offender Summary prepared by provincial
authorities in Nova Scotia, which provides information on Mr. Abdi’s criminal
history including dismissed and withdrawn charges, his counsel identifies that
there are 97 such charges, 37 of which were adult charges and 60 of which were
youth charges. This document does not form part of the Certified Tribunal
Record, and the Respondent submits that it was not considered by the Officer or
the Minister’s Delegate, although the Respondent does acknowledge that it was
in the CBSA’s larger file on Mr. Abdi. I do not understand Mr. Abdi to be
arguing that the JEIN Offender Summary was considered by the Officer or the
Delegate. Rather, he relies on it to demonstrate that the majority of the
withdrawn or dismissed charges, constituting the approximately 100 charges
identified in the Officer’s Narrative Report, were youth charges.
[36]
I should note that Mr. Abdi argues that the
Delegate erred in relying on any of the withdrawn or dismissed charges,
regardless of whether they were laid against Mr. Abdi as a child or as an
adult. Whether the Delegate’s decision can be impugned based on consideration
of the adult charges depends on the purpose for which the Delegate relied on
those charges. As the Respondent points out, the Federal Court of Appeal held in
Sittampalam v Canada (Citizenship and Immigration), 2006 FCA 326 [Sittampalam]
at para 50, that evidence surrounding withdrawn or dismissed charges can be
taken into consideration at an immigration hearing, provided they are not used
in and of themselves as evidence of an individual’s criminality. In that case,
the charges were not relied upon as evidence of the appellant’s wrongdoing, but
rather to establish there were reasonable grounds to believe that a gang of
which the appellant was a member engaged in activity proscribed by IRPA.
[37]
Similarly, in Kharrat v Canada (Citizenship
and Immigration), 2007 FC 842 at paras 20-21, this Court relied on Sittampalam
to conclude that the Immigration Appeal Division had not erred in relying on
charges as part of an H&C analysis, in considering the Applicant’s
behaviour relating to spousal abuse, rather than as evidence of the applicant’s
criminality. More recently, in Tran at paras 89-93, the Federal Court of
Appeal held that it was acceptable for a Minister’s delegate to rely on arrests
and charges to assess the respondent’s assertion that his behaviour had been
without incident for a long period. For instance, the Court noted that the police
record contained credible information as to the respondent’s consumption of
alcohol and its impact upon his behaviour. The Court’s conclusion was that the
delegate was well aware of the distinction between arrests, stayed charges and
criminal convictions, and that the delegate had not relied on the arrests and
charges as evidence of criminal conduct.
[38]
My conclusion is that these authorities do not
assist the Respondent in the circumstances of the case at hand, as the
Respondent has not identified any permissible purpose, i.e. other than evidence
of Mr. Abdi’s criminality, for reliance on Mr. Abdi’s withdrawn and dismissed
charges. Rather, the Respondent argues that there is no evidence on the record
that the Delegate’s decision was based at all on withdrawn or dismissed
charges. The Respondent’s position is that the Delegate’s decision to refer the
admissibility report to the ID was based on the seriousness of Mr. Abdi’s offences,
which outweighed the factors in his favour. I agree that the seriousness of the
crimes was a significant factor underlying the Delegate’s decision. However,
the Delegate also refers to Mr. Abdi having a lifelong pattern of criminal activity,
and I read the decision as also having been significantly influenced by this
factor. I recognize that the Delegate’s decision does not expressly reference
charges that were withdrawn or dismissed. However, the Officer’s Narrative
Report does expressly refer to these charges. In the relatively brief
Recommendation and Rationale section at the conclusion of the Narrative Report,
the Officer states the following to be the factors operating against Mr. Abdi:
PC has an extensive youth record (since age
14 yr) and escalating to being convicted of serious criminality; currently
serving 5yr, 3months in a federal institution. Police information notes he
has over 100 charges, 180 incidents. PC has a history of violence,
assaults, weapons, beatings and stabbings; including peace officer assaults.
During his incarceration he has been cited for incidents at the institution
including a metal shank found in his cell x 2. [Emphasis added.]
[39]
The information that Mr. Abdi has over 100
charges appears to have been taken from the Assessment for Decision document
prepared by CSC in connection with Mr. Abdi’s request for transfer to a medium
security environment. As previously explained, it is appropriate to consider
the Officer’s analysis as part of the Minister’s Delegate’s reasoning. Given
the express reference to charges in the Officer’s analysis, and in particular the
identification of the large number of charges, it is difficult to avoid the
conclusion that this information formed at least part of the basis for the
Delegate’s characterization of Mr. Abdi as having a lifelong pattern of
criminal activity.
[40]
It is not possible for the Court to determine
whether the Delegate would have characterized Mr. Abdi’s history in the same
manner, and arrived at the decision to refer him to an admissibility hearing, if
he had not taken into account the 100 charges identified by the Officer.
Therefore, if it was an error for the Delegate to take this information into
account, it must result in a conclusion that the decision is unreasonable. As
noted above, the Respondent has offered no alternative explanation for the role
this information played in the decision-maker’s analysis, i.e. other than as
evidence of Mr. Abdi’s criminality, and my view is that the record favours the conclusion
that this information formed part of the basis for the conclusion that he
demonstrated a lifelong pattern of criminal activity. As such, even though that
criminality was not being considered as an index offence under s 36(1)(a) of
IRPA, but rather as one of the factors in the exercise of the Delegate’s
discretion, my conclusion is that the charges were relied upon for an
impermissible purpose.
[41]
I further conclude that a reviewable error
arises from the fact that, as demonstrated by the JEIN Offender Summary, the
majority of the approximately 100 charges were youth charges. As Mr. Abdi
submits, s 119(9) of the YCJA, which removes youth records from the protections
of Part 6 of the statute when an adult conviction occurs during the access
period, applies only to records of youth offences for which a young person is
found guilty and sentenced. Section 119(9) has no application to records of
charges against the young person that are dismissed or withdrawn. Such records
are governed by s 119(2)(c) of the YCJA, under which the access period for such
records is very brief, ending two months after the dismissal or withdrawal.
Given Mr. Abdi’s age at the time of the inadmissibility proceedings, the access
period applicable to any of these records must necessarily have expired.
[42]
Mr. Abdi therefore submits that s 128 of the
YCJA applies, under which these records cannot be used for any purpose that
would identify the person to whom the record relates as a young person dealt
with under that statute, and various provisions for the disposal and purging of
such records should apply. At the hearing of this application, the Respondent
took no particular issue with Mr. Abdi’s submissions on the operation of the
provisions of the YCJA in connection with the records of withdrawn or dismissed
youth charges. Rather, the Respondent submits that, consistent with Justice
Harrington’s reasoning in Brace, it is reasonable for the Delegate to
have looked at the whole picture of Mr. Abdi’s past, particularly as Mr. Abdi was
relying on his troubled childhood as part of his argument for a favourable
exercise of the Delegate’s discretion.
[43]
My conclusion is that these arguments do
not assist the Respondent on this particular issue. The fact that Mr. Abdi’s
submissions in the admissibility proceedings refer to getting in trouble as a
young teenager cannot represent a basis for the Officer or Delegate to rely on
youth records contrary to the protections afforded by the YCJA. Nor does the
decision in Brace support such reliance. That case dealt only with
convictions, to which access was available by operation of s 119(9) of the
YCJA, not with withdrawn or dismissed charges. I also note that Justice
Harrington offered an additional reason for this conclusion in that case, which
was that, of the 12 offences which led to the applicant’s deportation order,
only one was a youth offence. Justice Harrington therefore expressed the view
that assessing only 11 offences instead of 12 could not have significantly
affected the impugned decision. Such an analysis cannot assist the Respondent
in the present case, where the evidence is that the majority of the withdrawn
or dismissed charges occurred during Mr. Abdi’s youth.
[44]
As noted above, it is not possible for the Court
to determine whether the Delegate would have characterized Mr. Abdi’s history
in the same manner, and arrived at the decision to refer him to an admissibility
hearing, without taking into account the 100 charges identified by the Officer.
Therefore, having found that the Delegate erred in taking this information into
account, the decision is unreasonable and must be set aside, with the matter to
be returned to another delegate of the Minister of Public Safety and Emergency
Preparedness for redetermination.
[45]
Having reached this conclusion, it is not
necessary for the Court to consider the various other arguments raised by Mr.
Abdi in support of his position that the Delegate’s decision is unreasonable.
VI.
Certified Questions
[46]
Mr. Abdi proposes that the Court certify the
following questions for appeal:
A. Is there a greater duty of fairness required of immigration officers
in preparing a subsection 44(1) report and the Minister in referring the report
when dealing with long term permanent residents who were previously permanent
wards of the state?
B. Are immigration officers preparing a subsection 44(1) report and
the Minister in referring the report permitted to reference youth police
incidents, withdrawn/dismissed charges, and findings of guilt? If so, must
these incidents, charges or findings of guilt be distinguished from and treated
differently than adult conduct?
C. Is the Minister in referring a subsection 44(1) report required to
explicitly consider binding international human rights law, including directly
related decisions of the United Nation’s Human Rights Committee, regardless of
whether that law has been brought to the Minister’s attention?
D.
Are immigration officers preparing a subsection 44(1)
report and the Minister in referring the report required to be alive, alert and
sensitive to the fact that the person concerned was previously a permanent ward
of the state, and denied, because of that status, the opportunity to apply for
citizenship?
[47]
The Respondent opposes certification of any of
these questions.
[48]
Questions are not appropriate for certification
if they would not be determinative of an appeal. Questions A, C and D above
would not be determinative of an appeal, as they are unrelated to the basis on
which I have identified a reviewable error on the part of the Minister’s
Delegate. Question B does bear a relationship to that error, as it relates in
part to reliance on withdrawn or dismissed youth charges. However, I do not
find that component of the question to be one of general importance. As noted
earlier in these Reasons, the Respondent took no particular issue with the
Applicant’s arguments on the operation of the provisions of the YCJA relevant
to that particular issue. My decision on that issue turns on the application of
those provisions to the particular facts of that case.
[49]
I therefore agree with the Respondent that none
of the proposed question should be certified for appeal.