Docket: IMM-1736-17
Citation:
2018 FC 100
Ottawa, Ontario, January 30, 2018
PRESENT: The
Honourable Mr. Justice Russell
BETWEEN:
|
MARIA WILLIAMS
|
Applicant
|
and
|
THE MINISTER OF
CITIZENSHIP AND IMMIGRATION AND THE MINISTER OF PUBLIC SAFETY AND EMERGENCY
PREPAREDNESS
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Respondents
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JUDGMENT AND REASONS
I.
INTRODUCTION
[1]
This is an application under s 72(1) of the Immigration
and Refugee Protection Act, SC 2001, c 27 [IRPA or the Act] for
judicial review of the decision of an Enforcement Officer [Officer] in the
Canadian Border Services Agency [CBSA], dated April 20, 2017, refusing the
Applicant’s request for a deferral of removal.
II.
BACKGROUND
[2]
The Applicant is a citizen of Grenada. She has
been in Canada since 1989. After being arrested by the CBSA in 1995, she was
issued a conditional departure order in 1996. Her refugee claim was denied in
1997 and her application for permanent residence on humanitarian and
compassionate [H&C] grounds refused in 1998. She became subject to an
arrest warrant in 2001 after failing to appear at a scheduled interview with
Canadian immigration officials.
[3]
In 2016, the Applicant was arrested as part of an
unrelated police investigation at her place of work. A pre-removal risk
assessment [PRRA] was carried out and rejected on December 6, 2016. The
Applicant submitted a new H&C application for permanent residency on
January 23, 2017. On April 4, 2017, she received a direction to report for
removal from Canada scheduled for April 24, 2017.
[4]
In a letter dated April 6, 2017, the Applicant
requested deferral of her removal because of her pending H&C application. Her
letter stated that should a written decision not be received by April 17, 2017,
the Applicant would assume that the deferral request was refused and that an
application for judicial review would be initiated.
[5]
The Applicant filed an application for leave and
judicial review on April 18, 2017. The application states that the Applicant
seeks to review a decision of Officer Carly Worsley, dated April 14, 2017, to
refuse without reasons the Applicant’s request for deferral of her removal.
[6]
On April 20, 2017, Officer Sam Vatikiotis
refused the Applicant’s request for deferral.
[7]
On April 21, 2017, Justice McDonald ordered a
stay of the Applicant’s removal.
III.
DECISION UNDER REVIEW
[8]
The Officer finds that a deferral of the
Applicant’s removal is not appropriate in the circumstances.
[9]
The Officer notes that an enforcement officer
has little discretion about whether to defer removal. Even where this
discretion is exercised, the enforcement officer must enforce the order as soon
as possible.
[10]
The Applicant requested deferral of her removal
to allow for the processing of her H&C application and so that she would
have time to organize her departure from Canada. She requested that the Officer
give consideration to the hardship she would face upon return to Grenada.
[11]
The Officer reviews the Applicant’s history of
interaction with Canadian immigration authorities. The Officer specifically
notes the Applicant’s ongoing H&C application and that its determination is
outstanding. But the Officer states that an outstanding application for
permanent residence neither gives rise to an automatic stay of removal under
the Act nor poses an impediment to removal. The Officer finds that the
Applicant did “not provide any credible corroborated
evidence to demonstrate that [her] presence in Canada is required for IRCC to
continue processing the application for permanent residence.” The
Officer also finds that the Applicant provided insufficient evidence to
establish that a decision on her permanent residence application is either
imminent or overdue. The Officer is satisfied that the Applicant’s H&C
application will continue to be processed after the Applicant’s removal and
questions the timeliness of the Applicant’s submission of her H&C
application.
[12]
Despite lacking authority to perform an H&C
evaluation, the Officer considers whether medical hardship justifies a deferral
of the Applicant’s removal. The Officer notes that the Applicant has been
diagnosed with a thyroid condition, high blood pressure, and high cholesterol.
The Applicant argued that access to medication for these conditions is
prohibitively expensive in Grenada. But the Officer finds that “insufficient evidence was presented to indicate that [the
Applicant] will be unable to seek medical treatment upon her return to Grenada,
including access to the medication that she requires.” Similarly, the
Officer accepts that health care in Canada is likely better than in Grenada but
finds that medical evidence that the Applicant would suffer irreparable harm if
returned to Grenada does not rise above “mere
speculation.”
[13]
The Officer points out that the Applicant has
family in Grenada with whom she will be reunited and who can provide support
during her transition.
[14]
Regarding the Applicant’s request for time to
arrange her affairs before removal, the Officer finds that the Applicant has known
of her pending removal since her arrest in August 2016 and the initiation
of her PRRA the following month. This provided the Applicant ample time to
prepare for her removal. Again, the Officer finds that there is insufficient
evidence or rationale about why the Applicant requires an additional three to
four months to prepare for her return to Grenada.
IV.
ISSUES
[15]
The following issues arise in this application:
- Is the Officer’s
refusal to defer the Applicant’s removal to Grenada unreasonable?
- Is the
application premature?
- Is the
application an abuse of process?
V.
STANDARD OF REVIEW
[16]
The Supreme Court of Canada in Dunsmuir v New
Brunswick, 2008 SCC 9 [Dunsmuir] held that a standard of review
analysis need not be conducted in every instance. Instead, where the standard
of review applicable to a particular question before the court is settled in a
satisfactory manner by past jurisprudence, the reviewing court may adopt that
standard of review. Only where this search proves fruitless, or where the
relevant precedents appear to be inconsistent with new developments in the
common law principles of judicial review, must the reviewing court undertake a consideration
of the four factors comprising the standard of review analysis: Agraira v
Canada (Public Safety and Emergency Preparedness), 2013 SCC 36 at para 48.
[17]
The standard of review applicable to an
enforcement officer’s decision refusing deferral of a removal order is
reasonableness: Baron v Canada (Public Safety and Emergency Preparedness),
2009 FCA 81 at para 25 [Baron]; Escalante v Canada (Public Safety and
Emergency Preparedness), 2016 FC 897 at para 13.
[18]
The second and third issues in this application
do not engage review of the Decision. Prematurity is a question of whether the
Court should exercise its discretion not to grant a remedy in the circumstances
because the underlying administrative process was not completed at the time of
the Decision. See e.g. Shea v Canada (Attorney General), 2006 FC 859 at
paras 37 and 53-61. The question of abuse of process relates to the procedure
used by the Applicant in her application for judicial review of the Decision by
this Court, not in the underlying administrative process.
[19]
When reviewing a decision on the standard of
reasonableness, the analysis will be concerned with “the
existence of justification, transparency and intelligibility within the
decision-making process [and also with] whether the decision falls within a
range of possible, acceptable outcomes which are defensible in respect of the
facts and law.” See Dunsmuir, above, at para 47, and Canada
(Citizenship and Immigration) v Khosa, 2009 SCC 12 at para 59. Put another
way, the Court should intervene only if the Decision was unreasonable in the
sense that it falls outside the “range of possible,
acceptable outcomes which are defensible in respect of the facts and law.”
VI.
STATUTORY PROVISIONS
[20]
The following provisions of the IRPA are
relevant in this application:
Designation of officers
|
Désignation des agents
|
6 (1) The Minister may designate any persons or class of persons
as officers to carry out any purpose of any provision of this Act, and shall
specify the powers and duties of the officers so designated.
|
6 (1) Le ministre désigne, individuellement ou par catégorie, les
personnes qu’il charge, à titre d’agent, de l’application de tout ou partie
des dispositions de la présente loi et précise les attributions attachées à
leurs fonctions.
|
Delegation
of powers
|
Délégation
|
(2) Anything
that may be done by the Minister under this Act may be done by a person that
the Minister authorizes in writing, without proof of the authenticity of the
authorization.
|
(2) Le
ministre peut déléguer, par écrit, les attributions qui lui sont conférées
par la présente loi et il n’est pas nécessaire de prouver l’authenticité de
la délégation.
|
…
|
…
|
Enforceable
removal order
|
Mesure de
renvoi
|
48 (1) A
removal order is enforceable if it has come into force and is not stayed.
|
48 (1) La
mesure de renvoi est exécutoire depuis sa prise d’effet dès lors qu’elle ne
fait pas l’objet d’un sursis.
|
Effect
|
Conséquence
|
(2) If a
removal order is enforceable, the foreign national against whom it was made
must leave Canada immediately and the order must be enforced as soon as
possible.
|
(2)
L’étranger visé par la mesure de renvoi exécutoire doit immédiatement quitter
le territoire du Canada, la mesure devant être exécutée dès que possible.
|
[21]
The following provisions of the Canada Border
Services Agency Act, SC 2005, c 38 [CBSA Act], are relevant in this
application:
Definitions
|
Définitions
|
2 The following definitions apply in this Act.
|
2 Les définitions qui suivent s’appliquent à la présente loi.
|
Agency means the Canada Border Services Agency established under
subsection 3(1).
|
Agence L’Agence des services frontaliers du
Canada constituée par le paragraphe 3(1).
|
Minister means the Minister of Public Safety and Emergency Preparedness.
|
ministre Le ministre de la Sécurité publique et de
la Protection civile.
|
…
|
…
|
Minister
responsible
|
Responsabilité
du ministre
|
6 (1) The
Minister is responsible for the Agency.
|
6 (1) Le
ministre est responsable de l’Agence.
|
Delegation
by Minister
|
Délégation
par le ministre
|
(2) The
Minister may delegate to any person any power, duty or function conferred on
the Minister under this Act or under the program legislation.
|
(2) Il peut
déléguer à toute personne les attributions qui lui sont conférées sous le
régime de la présente loi ou de la législation frontalière.
|
[22]
The following provisions of the Ministerial
Responsibilities Under the Immigration and Refugee Protection Act Order, SI/2015-52,
(2015) C Gaz II, 2232 [Responsibilities Order], are relevant in this
application:
Definition
of Act
|
Définition
de Loi
|
1 In this
Order, Act means the Immigration and Refugee Protection Act.
|
1 Dans le
présent décret, Loi s’entend de la Loi sur l’immigration et la
protection des réfugiés.
|
…
|
…
|
Dual
responsibility
|
Responsabilité
partagée
|
3 The
Minister of Public Safety and Emergency Preparedness is, in respect of those
matters for which he or she is responsible under the Act, the Minister for
the purposes of section 6, subsections 15(4) and 16(2.1), sections 21 and 73,
subsection 77(2), sections 86, 87 and 110, subsection 146(1), section 147,
subsection 167(1), sections 169, 170 and 171 and subsection 175(2) of the
Act. The Minister of Citizenship and Immigration is the Minister for the
purposes of those provisions in respect of all other matters.
|
3 Le ministre
de la Sécurité publique et de la Protection civile est, à l’égard des
questions dont il a la charge sous le régime de la Loi, le ministre visé à
l’article 6, aux paragraphes 15(4) et 16(2.1), aux articles 21 et 73, au
paragraphe 77(2), aux articles 86, 87 et 110, au paragraphe 146(1), à
l’article 147, au paragraphe 167(1), aux articles 169, 170 et 171 et au
paragraphe 175(2) de la Loi. Le ministre de la Citoyenneté et de
l’Immigration est le ministre visé à ces dispositions dans les autres cas.
|
[23]
The following provision of the Department of
Justice Act, RSC 1985, c J-2 [Department of Justice Act], is
relevant in this application:
Powers,
duties and functions of Attorney General
|
Attributions
|
5 The
Attorney General of Canada
|
5 Les
attributions du procureur général du Canada sont les suivantes :
|
…
|
…
|
(d) shall
have the regulation and conduct of all litigation for or against the Crown or
any department, in respect of any subject within the authority or
jurisdiction of Canada;
|
d) il est
chargé des intérêts de la Couronne et des ministères dans tout litige où ils
sont parties et portant sur des matières de compétence fédérale;
|
[24]
The following provision of the Federal Courts
Act, RSC 1985, c F-7 [Federal Courts Act], is relevant in this
Application:
Time
limitation
|
Délai de présentation
|
18.1 (2) An
application for judicial review in respect of a decision or an order of a
federal board, commission or other tribunal shall be made within 30 days
after the time the decision or order was first communicated by the federal
board, commission or other tribunal to the office of the Deputy Attorney
General of Canada or to the party directly affected by it, or within any
further time that a judge of the Federal Court may fix or allow before or
after the end of those 30 days.
|
18.1 (2) Les
demandes de contrôle judiciaire sont à présenter dans les trente jours qui
suivent la première communication, par l’office fédéral, de sa décision ou de
son ordonnance au bureau du sous-procureur général du Canada ou à la partie
concernée, ou dans le délai supplémentaire qu’un juge de la Cour fédérale
peut, avant ou après l’expiration de ces trente jours, fixer ou accorder.
|
[25]
The following provisions of the Federal
Courts Citizenship, Immigration and Refugee Protection Rules, SOR/93-22 [Immigration
Rules], are relevant in this application:
Form of
Application for Leave
|
Forme de
la demande d’autorisation
|
5 (1) An
application for leave shall be in accordance with Form IR-1 as set out in the
schedule and shall set out
|
5 (1) La
demande d’autorisation se fait selon la formule IR-1 figurant à l’annexe et
indique ce qui suit :
|
…
|
…
|
(b) the date
and the details of the matter — the decision, determination or order made,
measure taken or question raised — in respect of which relief is sought and
the date on which the applicant was notified of or otherwise became aware of
the matter;
|
b) la date et
les détails de la mesure — décision, ordonnance, question ou affaire — à
laquelle se rapporte le redressement recherché et la date où le demandeur en
a été avisé ou en a pris connaissance;
|
[26]
The following provisions of the Federal
Courts Rules, SOR/98-106 [FC Rules], are relevant in this application:
Content of
affidavits
|
Contenu
|
81 (1)
Affidavits shall be confined to facts within the deponent’s personal
knowledge except on motions, other than motions for summary judgment or
summary trial, in which statements as to the deponent’s belief, with the
grounds for it, may be included.
|
81 (1) Les
affidavits se limitent aux faits dont le déclarant a une connaissance
personnelle, sauf s’ils sont présentés à l’appui d’une requête – autre qu’une
requête en jugement sommaire ou en procès sommaire – auquel cas ils peuvent
contenir des déclarations fondées sur ce que le déclarant croit être les
faits, avec motifs à l’appui.
|
Affidavits
on belief
|
Poids de
l’affidavit
|
(2) Where an
affidavit is made on belief, an adverse inference may be drawn from the
failure of a party to provide evidence of persons having personal knowledge
of material facts.
|
(2) Lorsqu’un
affidavit contient des déclarations fondées sur ce que croit le déclarant, le
fait de ne pas offrir le témoignage de personnes ayant une connaissance
personnelle des faits substantiels peut donner lieu à des conclusions
défavorables.
|
Use of
solicitor's affidavit
|
Utilisation
de l’affidavit d’un avocat
|
82 Except
with leave of the Court, a solicitor shall not both depose to an affidavit
and present argument to the Court based on that affidavit.
|
82 Sauf avec
l’autorisation de la Cour, un avocat ne peut à la fois être l’auteur d’un
affidavit et présenter à la Cour des arguments fondés sur cet affidavit.
|
VII.
ARGUMENT
A.
Applicant
[27]
The Applicant submits that the Officer
misconstrued or failed to consider credible evidence and that the Decision is
therefore unreasonable.
[28]
The Applicant says that her removal to Grenada will
result in the following irreparable harm and disproportionate hardships: her
health will be placed at risk; loss of her source of income will prevent her
from supporting her son financially; her age and gender leave her with few economic
prospects in Grenada; and removal will cause collateral suffering to
psychiatric residents at the Applicant’s place of employment in Canada.
[29]
The Applicant emphasizes that she is not seeking
a permanent deferral of removal. Rather, she is seeking deferral to allow time
for her H&C application to be considered.
[30]
The Applicant submits that the Decision is
unreasonable because it ignores credible medical evidence that her health will
be at risk of deterioration if removed to a country where she could not access
her prescribed medications. Evidence of the hardships she will face includes: a
letter from her doctor, Dr. Jill Blakeney, dated April 18, 2017; a copy of the
website for the National Insurance Scheme of Grenada; an excerpt from an
International Monetary Fund report regarding Grenada; and her H&C
application with supporting documentation.
[31]
The Applicant says that all of this evidence was
submitted “to the Respondent” before the
Decision. The Applicant points out that in Justice McDonald’s order granting a
stay of the Applicant’s removal, Justice McDonald found that,
… the applicant has established a serious
issue and irreparable harm with respect to the Officer’s failure to consider
her medical condition and her ongoing need for medication and whether that
medication is available in Grenada. The Officer either failed to consider this
issue or failed to take heed of the evidence.
[32]
The Applicant says that the same evidence that
was before Justice McDonald was provided to the Respondent before “the Respondent’s April 20, 2017 decision.”
[33]
The Applicant further submits that, even if the
Officer did not receive the Applicant’s evidence, the Respondent’s counsel had
the evidence in his possession before the Decision as part of the April 21,
2017 stay hearing in this Court. The Applicant says it is reasonable to expect
that the Respondent’s counsel would review that evidence with the Officer before
the Officer made the Decision. The Applicant says that the Respondent has not
explained why the Officer was not consulted given the imminence of the stay
motion hearing and the scheduled removal date.
[34]
The Applicant also says that the Officer’s
failure to contact her doctor amounts to wilful blindness. At an interview with
another CBSA officer on April 4, 2017, the Applicant signed a release allowing
any medical professional to disclose her personal health information to the
CBSA for the purpose of assessing the medical basis of her request for deferral.
Therefore, even if Dr. Blakeney’s April 18, 2017 letter was not before the
Officer, the information contained in the letter could have been obtained by
the Officer earlier. The Applicant submits that the Officer’s conduct amounts
to reviewable error and may be a special circumstance warranting an award of
costs to the Applicant.
[35]
The Applicant submits that the principle of
judicial comity applies to Justice McDonald’s findings in the stay order. The
Applicant says the case relied on by the Respondent to rebut the application of
comity, Haghighi v Canada (Minister of Public Safety and Emergency Preparedness),
2006 FC 372 [Haghighi], is distinguishable. In Haghighi, the
court on judicial review decided a different issue that was not considered in
the stay motion order. The Applicant says that here, Justice McDonald’s order
determined the same issue before the Court, that is, whether the Officer failed
to consider the Applicant’s medical condition.
[36]
The Applicant further asserts, without
elaboration, that the Decision’s adverse impact on her health breaches her
rights under ss 7 and 12 of the Canadian Charter of Rights and Freedoms,
Part I of the Constitution Act, 1982, being Schedule B to the Canada
Act 1982 (UK), 1982, c 11 [Charter].
B.
Respondent
(1)
Merits of the Decision
[37]
The Respondent submits that the Decision is
reasonable in light of the Officer’s limited mandate and the lack of evidence
submitted by the Applicant. An officer’s discretion in deferring removal “is limited to cases where there is a serious, practical
impediment to the removal”: Hernandez Fernandez v Canada (Citizenship
and Immigration), 2012 FC 1131 at para 43. In Baron, above, at para
51, the Federal Court of Appeal held that, while there are circumstances that
may affect the timing of a removal, “deferral should be
reserved for those applications where failure to defer will expose the applicant
to the risk of death, extreme sanction or inhumane treatment” (emphasis
omitted).
[38]
The Respondent says that the Applicant did not
submit evidence substantiating her claim that she would be unable to access and
afford her medication in Grenada. Evidence of the risk faced must be sufficient
to defer removal. See Atawnah v Canada (Public Safety and Emergency
Preparedness), 2016 FCA 144 at para 27. Lack of evidence establishing the
nature of the health care and pharmaceutical system in Grenada and the overall availability,
affordability, and quality of health care available renders the Officer’s
finding about the insufficiency of the Applicant’s evidence reasonable and
entitled to deference from this Court. Even if Dr. Blakeney’s letter is
considered part of the evidence before the Officer, the Respondent says that it
speaks in terms of hypotheticals and presumptions. The letter does not speak to
the state of health care in Grenada and is premised on the Applicant’s
inability to access her medication there.
[39]
The Respondent submits that the requested
deferral was not temporary because there was no evidence establishing the
imminence of the processing of the Applicant’s H&C application. The Respondent
points out that the Federal Court of Appeal has held that “H&C applications are not intended to obstruct a valid
removal order.” H&C applicants determined to be not at risk if
returned to their home country are expected to make future requests for
permanent residence in Canada from their home country. See Baron, above,
at para 87.
[40]
The Respondent submits that the Applicant’s
claims of Charter violations lack substantive pleading and should be
disregarded by the Court. The Supreme Court of Canada has held that Charter
decisions should not be made in a factual vacuum as this “would trivialize the Charter and inevitably result in
ill-considered opinions”: Mackay v Manitoba, [1989] 2 S.C.R. 357 at 361.
[41]
The Respondent says that the principle of
judicial comity does not apply between Justice McDonald’s stay order and
the issue to be decided in this application. Considering a similar argument in Haghighi,
above, at paras 20-21, Justice Snider held that comity did not apply because
the determination that there is a serious issue to be determined for the
purpose of granting a stay is a different issue from the determination that an
enforcement officer did not err. Justice Snider also noted that stay motions
are often brought on an urgent basis and are rendered with haste, and that the
responding party may not have time to prepare effectively. See Haghighi,
above, at para 14. The Respondent submits that it is now in a position to fully
address what evidence there was before the Officer and that the Court is not
bound to adopt the substance of Justice McDonald’s stay order.
(2)
Procedural Concerns
(a)
Prematurity
[42]
The Respondent submits that this application is
premature as it challenges a decision which does not exist. The Respondent
points out that the application for leave and judicial review was filed on
April 18, 2017 and purports to challenge CBSA Officer Carly Worsley’s decision
to refuse the Applicant’s deferral request without reasons. The application for
leave and judicial review states that this refusal occurred on April 14, 2017.
The only refusal of a deferral request included in the Applicant’s record is
the Decision. The Decision refuses the Applicant’s deferral request of April 6,
2017 and is dated April 20, 2017.
[43]
Subsection 18.1(2) of the Federal Courts Act
and s 72(1) of IRPA both require that an application for judicial review
be filed after the decision at issue. Rule 5(1)(b) of the Immigration Rules
states that an application for leave shall set out “the
date and the details of the matter — the decision, determination or order made,
measure taken or question raised — in respect of which relief is sought and the
date on which the applicant was notified of or otherwise became aware of the
matter.” The Respondent says that this application challenges a
different decision from the deferral Decision, dated April 20, 2017, that is
included in the Applicant’s record.
[44]
The Federal Court of Appeal has held that, in
stating the grounds to be argued in a notice of application for judicial review,
it is necessary to plead the material facts that support granting the relief
sought. Further, the Court of Appeal stated that “[i]t
is an abuse of process to start proceedings and make entirely unsupported
allegations in the hope that something will later turn up.” See Canada
(National Revenue) v JP Morgan Asset Management (Canada) Inc, 2013 FCA 250
at paras 40-45 [JP Morgan].
[45]
In Alfaka Alharazim v Canada (Citizenship and
Immigration), 2010 FC 1044 at para 39, this Court distinguished between a
decision-maker’s process of rendering a decision and the decision itself. The
Respondent submits that a premature application for judicial review filed while
the decision is in the process of being rendered can result in a waste of court
resources. The decision may not turn out as anticipated, or the grounds for
judicial review could be significantly different from the decision rendered.
This Court has held that a premature application for review of a deferral
decision can be a special circumstance justifying the awarding of costs. See Jackson
v Canada (Public Safety and Emergency Preparedness), 2007 FC 56 at para 16.
(b)
Fragmentation of the Administrative Process
[46]
In support of her application for judicial
review and stay motion, the Applicant filed affidavits dated April 18, 2017 and
April 19, 2017 with this Court on April 19, 2017. This was before the Decision
was rendered on April 20, 2017. The Respondent says that this evidence was not
submitted to the Officer.
[47]
The Respondent points out that the Applicant’s
affidavit does not indicate that the evidence was sent to the Officer. The
exhibit attached to the Applicant’s affidavit is itself an affidavit sworn by a
law clerk in the Applicant’s counsel’s office, created for the purpose of this
application, and makes no claim that the evidence was submitted to the Officer.
Consequently, the Respondent filed an affidavit in which the Officer attests
that he was not provided with the evidence at issue, particularly the letter
from Dr. Blakeney which was referred to in Justice McDonald’s stay order,
before he rendered the Decision. In the Applicant’s reply, she denies that the
evidence was not submitted to the Officer and claims that it was provided to
the Officer with citation to the evidence. She then argues that, even if she
did not submit the evidence to the Officer, the Attorney General, as counsel
for the Respondent, should have reviewed and consulted with the Officer about
the evidence before the Court before the Officer rendered the Decision.
[48]
The Respondent submits that the Applicant’s
approach fragments the administrative process. As a general rule, absent
exceptional circumstances, courts should not interfere with ongoing
administrative processes until those processes are completed or effective
remedies have been exhausted. One of the purposes of this rule is to prevent
fragmentation of the administrative process. See Canada (Border Services
Agency) v CB Powell Limited, 2010 FCA 61 at paras 30-33. The Respondent
says that the Applicant filed the evidence with the Court and served it on responding
counsel for the purpose of adversarial litigation, but now asserts that the
Court can make an adverse finding on the merits of the Decision based on
evidence that she did not provide to the Officer. This conflates different
processes and roles.
[49]
The Respondent points out that the Minister of
Public Safety and Emergency Preparedness’ responsibility for making decisions
under s 48 of the Act is legislatively delegated to an officer of the CBSA. See
IRPA, s 6; CBSA Act, ss 2, 6; Responsibilities Order, s 3. Delegates
personally exercise discretion within the bounds of the authority granted to
them while the Minister retains accountability for their decisions. See The
Queen v Harrison (1976), [1977] 1 S.C.R. 238 at 245-46; Sing v Canada
(Citizenship and Immigration), 2007 FC 361 at paras 68-69. All
administrative bodies have a duty to comply with the rules of natural justice
and follow the rules of procedural fairness: Moreau-Bérubé v New Brunswick
(Judicial Council), 2002 SCC 11 at para 75. Part of this duty is ensuring
that decisions are made impartially and independently: Rosenberry v Canada (Citizenship
and Immigration), 2010 FC 882 at para 26.
[50]
In comparison, the Attorney General of Canada
has regulation and conduct of all litigation for or against the Crown or any
department: Department of Justice Act, s 5(d). The Attorney General’s
role in defending administrative decisions protects the impartiality of
administrative decision-makers by not requiring the decision-maker to engage in
the adversarial process directly. Compare Northwestern Utilities Ltd v
Edmonton (1978), [1979] 1 S.C.R. 684 at 709. On judicial review,
administrative decision-makers do not have full participatory rights and “face real restrictions on the submissions they can make”:
Forest Ethics Advocacy Association v Canada (National Energy Board),
2014 FCA 245 at para 44 [Forest Ethics]. But “because
the Attorney General is also the defender of the public interest and has a duty
to uphold the rule of law, there may be limits to how vigorously he should
properly defend the merits of a public body’s decision”: Douglas v
Canada (Attorney General), 2013 FC 451 at para 67. See also Canada
(Attorney General) v Cosgrove, 2007 FCA 103 at para 51.
[51]
The Respondent says that one limit created by
the Attorney General’s role as defender of the public interest is that the
Attorney General should not engage in activity that undermines or appears to
undermine an administrative decision-maker’s independence. Independence could
be jeopardized if counsel who is adversarial to an applicant in a judicial
review proceeding were to advise the administrative decision-maker during its
decision-making process. See 2747-3174 Québec Inc v Quebec (Régie des permis
d'alcool), [1996] 3 S.C.R. 919 at paras 54-56; Sawyer v Ontario (Racing
Commission) (1979), 24 OR (2d) 673 (WL Can) at para 7 (CA) [Sawyer].
The Respondent says that concerns over impartiality and independence can arise
from the manner in which evidence is provided to an administrative
decision-maker. See Douglas v Canada (Attorney General), 2014 FC 299 at
para 197. The Respondent therefore submits that the Attorney General cannot
provide additional evidence to, or consult with, the Officer before the
Decision as the Applicant is proposing. To do so would give rise to a
reasonable apprehension of bias.
[52]
The Respondent submits that a further concern
arising from the Applicant’s proposal is that communications between the
Attorney General and those it represents could be subject to litigation
privilege. If consultations are subject to privilege it could prevent the Court
from being able to properly review the reasons for decisions. For examples of
the court’s ability to properly review being frustrated by an inability to
access the decision-maker’s reasons, see e.g. Canada v Kabul Farms Inc,
2016 FCA 143 at paras 33, 35, and 43, and Sawyer, above, at para 8.
[53]
The Respondent submits that these concerns do
not arise, however, because the Officer was not presented with the evidence in
question before the Decision. The Respondent points out that the same hand-written
numbers on the copy of Dr. Blakeney’s letter in the Certified Tribunal Record
appear on the copy in the Applicant’s leave record. The Officer attests that he
only received the documents on June 15, 2017 when they were provided to him to
determine whether they were in the file before the Decision was rendered on
April 20, 2017. The Officer also says that the last correspondence he received
from the Applicant’s counsel regarding the deferral request was on April 7,
2017.
[54]
The Respondent says that arguments that access
to a document by one administrative actor entails access by other actors
attempts to merge the separate identities of actors in the administrative
process. The Federal Court of Appeal warned against this type of argument in Canada
v Pathak, [1995] 2 FCR 455 at para 21 (CA).
(c)
The Applicant’s Assertions
[55]
The Respondent submits that the Applicant’s
manner of asserting that the disputed evidence was before the Officer raises
additional concerns. The Respondent notes that the testimony in the Applicant’s
affidavit depends on what her counsel informed her was provided to the Officer
and is vague regarding who the Respondent was and to whom her counsel provided
the evidence. The Applicant then failed to provide evidence supporting her
assertion.
[56]
The Applicant attests that she bases her
knowledge of what was provided to the Respondent on what she was told by her
counsel. In Seymour Stephens v Canada (Citizenship and Immigration),
2013 FC 609 at para 29, this Court held that this practice indirectly violates FC
Rule 82 and can amount to hearsay if not limited to facts within the affiant’s
personal knowledge as required by FC Rule 81.
[57]
The Respondent also points out that the
Applicant denied that the Officer had not been served in her reply to the
Respondent’s memorandum at leave, but declined to submit a further affidavit in
support of this claim after leave was granted. In the circumstances, the
Respondent says that there is no evidence supporting the Applicant’s denial.
[58]
The Respondent submits that the Applicant’s
counsel may have had a duty to disclose to the Court whether the evidence was
submitted to the Officer. The evidence at issue was significant to Justice
McDonald’s stay order and the Applicant now requests that this Court determine
the reasonableness of the Decision based on the same evidence. In Logeswaren
v Canada (Minister of Citizenship and Immigration), 2004 FC 1374 at paras
13-19, quoting Mueller-Hein Corp v Donar Investments Ltd (2003), 29 CLR
(3d) 143 at paras 53-56 (Ont Sup Ct), this Court stated that a failure to
inform the Court of facts within counsel’s knowledge that would have avoided
confusion if disclosed could be a circumstance justifying costs against counsel
personally.
[59]
Rather than providing relevant evidence to the
Court through a further affidavit, the Applicant’s reply makes the argument
that, even if the evidence at issue was not served on the Officer, it was not
her counsel’s responsibility to do so. The Respondent says that the Applicant’s
abandoning of her claim that the Officer was served does not remedy the failure
to disclose to the Court material facts within her counsel’s knowledge.
(d)
Abuse of Process
[60]
The Respondent submits that the Applicant’s
proposition that, in prematurely engaged litigation, it is the Attorney
General’s responsibility to provide evidence filed with the Court to an
administrative decision-maker could allow for an abuse of process.
[61]
The Respondent says that this proposition would
allow an applicant to hold back information from the administrative
decision-maker to bolster a challenge on judicial review. The Attorney General
would be obliged to determine which evidence was before the decision-maker and
advocate on the applicant’s behalf by presenting this evidence to the
decision-maker. Applicants could take advantage of the Attorney General not
opposing every premature application in urgent stay motions and distort the
evidentiary record before the Court. And the proposition would permit an
applicant’s counsel to abdicate her own responsibility to submit evidence on
behalf of her client to the administrative decision-maker.
[62]
The Supreme Court of Canada has stated that “[t]he doctrine of abuse of process is flexible, and it
exists to ensure that the administration of justice is not brought into
disrepute”: Behn v Moulton Contracting Ltd, 2013 SCC 26 at para
41. The doctrine derives from the inherent power of the court to prevent misuse
of procedure and focusses less on the interest of the parties than the
integrity of the justice system. See Toronto (City) v CUPE, Local 79,
2003 SCC 63 at paras 35-44. As such, it “captures
conduct short of bad faith that nonetheless risks undermining the integrity of
the justice system”: Canada (Attorney General) v Barnaby, 2015
SCC 31 at para 10. The Respondent says that the Applicant’s premature
application and reference to a deferral decision that does not exist is an
example of the sort of unsupported allegations the Federal Court of Appeal
referred to as an abuse of process in JP Morgan, above, at para 45.
(e)
Evidence on Judicial Review
[63]
The Respondent submits that the Applicant’s
evidence does not fall into any of the recognized exceptions to the general
rule against courts receiving fresh evidence in an application for judicial
review.
[64]
Because Parliament gives administrative
decision-makers jurisdiction to determine the merits of certain matters, it is
the role of the decision-maker to make findings of fact. Consequently, the Court
“cannot allow itself to become a forum for fact-finding
on the merits of the matter”: Association of Universities and
Colleges of Canada v Canadian Copyright Licensing Agency (Access Copyright),
2012 FCA 22 at para 19 [Access Copyright]. Therefore, the evidentiary
record on judicial review is limited to the evidentiary record that was before
the decision-maker and evidence going to the merits of the matter that was not before
the decision-maker is not admissible in an application for judicial review. See
Access Copyright, above, at para 19; Forest Ethics, above, at
para 43.
[65]
The Federal Court of Appeal, in Access
Copyright, above, at para 20, recognized three exceptions to this general
rule: background information that assists the court in understanding the
relevant issues; evidence of procedural defects; and evidence highlighting the
complete absence of evidence before a decision-maker. The Respondent says that
the Applicant’s additional evidence does not fit into any of these categories.
Further, the prematurity of the Applicant’s application deprives this Court of
a full record and encourages the imposition of a correctness standard with
respect to a question about which the Officer is owed deference. See Halifax
(Regional Municipality) v Nova Scotia (Human Rights Commission), 2012 SCC
10 at para 36.
[66]
The Respondent requests that the application for
judicial review be dismissed and says that the Applicant’s request for costs is
unwarranted.
VIII.
ANALYSIS
[67]
The Applicant says that, in refusing her
deferral request, the Officer ignored or misconstrued important medical
evidence:
16. The panel’s finding that the
Applicant was removal ready in the face of credible medical evidence of the
Applicant’s medical conditions and requirement of prescription medication to
manage her health conditions, was unreasonable and completely missed the point,
that removal given her health conditions would be a risk to her health and
could trigger a deterioration in her health in a country where she could not
access the proper treatment and medication.
Reasons for Decision page 3, Record Tab 2;
Affidavit of Maria Williams sworn May 15, 2017, paragraph 11, Exhibit 10,
pages 248-249; Record Tab 13
Misconstrued/lgnored Relevant Evidence
17. The panel’s
misconstruance/ignoring of the following relevant evidence amounted to
reviewable error:
a. Medical report of Dr. Blakeney dated April 18, 2017 (Affidavit
of Maria Williams, sworn May 16, 2017, Exhibit 10, pages 248-249; Record Tab
13)
b. Copy of the website for the National Insurance Scheme of
Grenada (Affidavit of Maria Williams, sworn May 16, 2017, Exhibit 11,
pages 255-256; Record Tab [sic]
c. Copy of an excerpt from the International Monetary Fund’s
“2014 Article IV Consultation and Request for An extended Credit Facility
Arrangement – Staff Report and Press Release” (Affidavit of Maria Williams,
sworn May 16, 2017, Exhibit 11, page 259; Record Tab 14)
d. Humanitarian and Compassionate Application and supporting
documentation (Affidavit of Maria Williams, sworn May 16, 2017, Exhibit
4, page 62-105; Record Tab 7)
[Emphasis omitted.]
[68]
In the Decision of April 20, 2017, the Officer
has the following to say on point:
I note that insufficient objective evidence
that rise[s] above mere speculation was provided to indicate that Ms. Williams
would suffer irreparable harm or risk, based upon her circumstances. I note,
that based upon the information provided, Ms. Williams has a sister in Grenada,
who will be able to provide the emotional support to assist her in her
transition back home. I also note that she has a son in Grenada, with whom she
will be reunited with.
[69]
It appears from the record before me in this
application that the medical evidence which the Applicant says was misconstrued
or overlooked by the Officer was never, in fact, placed before the Officer
before he made the Decision. In oral submission before me, the Applicant
conceded that she did not directly submit the medical evidence at issue to the
Officer. She says, however, that the Officer must be taken to have had
constructive knowledge of this evidence for two reasons in particular.
[70]
First of all, she argues that in providing the
signed medical release form, she was led to believe, and was entitled to
assume, that the Officer would contact Dr. Blakeney directly to obtain any
medical information that was relevant to the Decision.
[71]
In her affidavit filed for this application, the
Applicant simply says that she “signed a release
authorizing the Respondent to speak to my doctor, a copy of which is attached
hereto as Exhibit 7” (emphasis omitted). The Applicant does not say
that, in signing the medical release, she was given to understand that the
Officer would undertake to contact her doctor and obtain the medical evidence
presently at issue. In oral argument, counsel for the Applicant argued that the
terms of the medical release itself make it clear that the Officer would use
the release to obtain the required medical information.
[72]
A reading of the medical release form, however,
makes it clear that it is in standard form and merely authorizes the release of
medical information to allow the Officer to assess the medical basis for
deferring the Applicant’s removal from Canada. It does not say, or in my view even
imply, that the Officer who makes the Decision will assume the responsibility
of obtaining medical evidence to assist the Applicant’s deferral request.
[73]
As the Applicant’s affidavit makes clear, the
Applicant’s whole understanding of the deferral process and her obligations
were totally dependent upon her legal counsel who accompanied her to the
immigration interview. Experienced legal counsel knows full well that, as a
general rule, it is the responsibility of an applicant to provide all of the
information that they want an officer to consider as part of the deferral request.
See John v Canada (Minister of Citizenship and Immigration), 2003 FCT
420 at para 24. Experienced counsel must also be taken to know that the signing
of a medical release does not, per se, relieve an applicant of this responsibility.
And I have no evidence before me that removal officers, either in the
experience of Applicant’s counsel or as a matter of general practice, assume
the responsibility of contacting medical practitioners so that applicants can
assume that signing a release is all they need to do, and that this relieves
them of the responsibility to provide the evidence to support their deferral
request.
[74]
I could understand that, if the Officer had
represented he would do this, then procedural fairness issues would come into
play. But there is no evidence of any such representation. Counsel do not leave
such matters to removal officers because, by doing so, they would lose control of
the information that the officers obtain. In order to represent clients
properly, counsel cannot allow the decision-maker to assemble the evidence that
the decision-maker may think is appropriate for the decision. It is the Applicant’s
right and obligation to place before a removal officer the evidence they believe
will assist their application. If an officer were to contact an applicant’s
doctor, for instance, there is no telling what questions might be asked or what
misunderstandings might arise. This could easily give rise to a reviewable
error on the basis of procedural fairness issues. Medical release forms allow
checks to be made on the evidence and grounds for deferral put forward by applicants.
They do not require or allow officers to assemble the medical record on behalf
of an applicant.
[75]
In the absence of a specific undertaking by the
Officer in this case, there is no evidence to support a legitimate expectation
that the Officer undertook to relieve the Applicant and her counsel of the need
to submit the medical evidence she required to support her case.
[76]
It was, in any event, Applicant’s counsel who
did eventually obtain the medical evidence in this case so that it could be
used in the stay motion. That evidence was obtained quickly and easily and
there is nothing to suggest that it could not have been obtained and submitted
with the deferral request or at any time before the Decision was made.
Applicant’s counsel speaks of the timing crunch that can occur when someone is
required to report for removal and the decision is not made in a timely way.
But that is not an issue here. The Applicant’s request for deferral was
received by the CBSA on April 6, 2017 for a removal scheduled for April 24,
2017. There is no explanation as to why the medical evidence was not submitted
with the request or at any other time before Applicant’s counsel finally
decided to obtain it for the purposes of the stay motion.
[77]
The Applicant also alleges that the Officer had
some kind of constructive notice of this medical evidence because it was
provided to Respondent’s counsel as part of the record that went before Justice
McDonald for the stay motion:
7. Furthermore, if, as alleged by
the Respondent, the Respondent officer did not receive the said evidence from
the Applicant, it [is] clear that the Respondent counsel had the said evidence
in its possession well prior to the Respondent decision of April 20, 2017. In its
preparation for the April 21, 2017 stay motion hearing, one might reasonably
expect the Respondent counsel to review the said evidence with the officer
prior to the officer’s April 20, 2017 decision. Respondent counsel does not
deny timely receipt of the said evidentiary materials. The Respondent counsel offers
no explanation as to why said counsel did not consult in a timely way with the
Respondent officer regarding the import of the Applicant’s said evidentiary
materials, especially given the imminence of both the stay motion hearing and then
scheduled removal date.
[78]
As the Respondent rightly points out, this attempt
to make Respondent’s counsel responsible for placing the Applicant’s evidence
before the Officer gives rise to many complex procedural issues, not the least
of which is the conflict of interest issues that arise if opposing counsel is
required to assume responsibility to act in the Applicant’s interest. There is
no point in attempting to explore and resolve all of the permutations of
placing this obligation upon Respondent’s counsel. As I pointed out above,
there was nothing to prevent Applicant’s counsel from placing the medical
evidence before the Officer in a timely way before the Decision was made. The
Applicant cannot delegate this responsibility to the Officer or to Respondent’s
counsel. At the oral hearing of this matter, Applicant’s counsel put forward
the argument that the Applicant should not be penalized for counsel’s failure
to submit the medical evidence needed for the deferral request earlier in the
process. There is no reason, of course, why the Respondent should be penalized
for that failure and be fixed with the responsibilities that Applicant’s
counsel is now attempting to foist on the Respondent.
[79]
The Applicant also suggests, for reasons of
judicial comity or otherwise, that I should simply adopt the conclusions of
Justice McDonald as set out in the order she issued when granting the stay of
removal. Justice McDonald’s decision reads, in relevant part, as follows:
The applicant is a 67 year old woman who has
been in Canada for 28 years. I am satisfied that the applicant has established
a serious issue and irreparable harm with respect to the Officer’s failure to
consider her medical condition and her ongoing need for medication and whether
that medication is available in Grenada. The Officer either failed to consider
this issue or failed to take heed of the evidence. This resulted in an
incomplete consideration of the risk to the applicant’s health if she cannot
access medication in Grenada. There is contradictory evidence as to whether
her medication is available in Grenada and, if so, if the applicant has the
financial means to purchase the medication. A medical letter dated April 18,
2017 from her family physician who has treated her for 23 years states “…if she
has to return to Grenada and she is unable to afford medical care and medications
there…her health will quickly deteriorate.” On this basis I am satisfied that
the applicant meets the first two parts of the Toth test.
[80]
I do not know what oral arguments were made
before Justice McDonald, but it is clear that she did not have before her the
Officer’s affidavit that makes it clear that he never saw the medical evidence
at issue here before he made his Decision of April 20, 2017. Also, the
jurisprudence is clear that I am not bound to follow interlocutory injunction
decisions which often follow a hurried process (as happened here) and where I
have the advantage of different and/or fuller evidence and more time for reflection.
See Haghighi, above, at paras 12-19; Williams v Canada (Public Safety
and Emergency Preparedness), 2010 FC 274 at paras 28-29; Roy Doman v
Canada (Public Safety), 2012 FC 435 at para 4.
[81]
The essence of the Decision is that
…insufficient evidence was presented to
indicate that Ms. Williams will be unable to seek medical treatment upon
her return to Grenada, including access to the medication that she requires.
Moreover, I note that insufficient evidence was presented to indicate that Ms.
Williams in [sic] unfit to travel at this time.
Given the evidence that was before the
Officer when the Decision was made, this is not an unreasonable conclusion.
[82]
I realize that the Applicant is a vulnerable
person and that she does have serious medical issues that should be addressed
fully before she is required to leave Canada. Her H&C application is still
underway and, having been granted a stay of removal, my conclusions in this
application will not prevent her from seeking deferral again if she is asked to
leave before the H&C application is finalized, at which time she will be
able to place a full medical record before the removal officer concerned and
avoid the problems that have arisen in this case.
IX.
CERTIFICATION
[83]
The Applicant has raised the following questions
for certification:
1) Where an applicant files an application for leave and for
judicial review challenging a deferral decision that has yet to be rendered and
seeking a motion for a stay of removal, and the identity of the administrative
decision maker is unknown to the applicant, does service of evidence prior to
the issuance of the administrative decision, on the Attorney General, engaged
under s. 5(d) of the [Department of] Justice Act to respond to the motion,
constitute service on the administrative decision maker?
and,
2) Is there a breach of procedural fairness / natural justice, or
doctrine of legitimate expectation, where a CBSA officer/delegate refuses
a deferral request after failing without reason to action a signed medical
release provided by the applicant at the request of the CBSA officer, which
applicant has informed the CBSA that there are medical concerns related to a
pending removal, which release form authorizes the CBSA and/or their delegate
to contact and ask questions of any medical professional referenced in the
request to defer removal, in order to assess the medical basis for the request
to deter?
[84]
In Mudrak v Canada (Citizenship and
Immigration), 2016 FCA 178, the Federal Court of Appeal confirmed the
principles to be applied when certifying questions:
[15] This Court in Canada (Minister
of Citizenship and Immigration) v. Liyanagamage, [1994] F.C.J. No. 1637
(QL), 176 N.R. 4 [Liyanagamage]) set the principles that should be
considered when determining whether a question should be certified:
[4] In order to be certified
pursuant to subsection 83(1), a question must be one which, in the opinion of
the motions judge, transcends the interests of the immediate parties to the
litigation and contemplates issues of broad significance or general application
(see the useful analysis of the concept of “importance” by Catzman J. in Rankin
v. McLeod, Young, Weir Ltd. et al. (1986), 57 O.R. (2d) 569 (Ont. H.C.))
but it must also be one that is determinative of the appeal. The certification
process contemplated by section 83 of the Immigration Act is neither to
be equated with the reference process established by section 18.3 of the Federal
Courts Act, nor is it 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 a particular case.
[16] In Zhang v. Canada (Citizenship
and Immigration), 2013 FCA 168, [2014] 4 F.C.R. 290 [Zhang], at
paragraph 9, this Court reaffirmed these principles. 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 (Liyanagamage,
at paragraph 4; Canada (Minister of Citizenship and Immigration) v. Zazai,
2004 FCA 89, [2004] F.C.J. No. 368 (QL) at paragraphs 11 and 12 [Zazai];
Varela at paragraphs 28, 29, and 32).
[85]
The Applicant has cited no jurisprudence or
principle that, in my view, could possibly suggest a positive answer to either
of these questions on the facts of this case. Applicant’s counsel is simply
attempting to absolve himself of responsibilities that were clearly his, e.g.
his failure to ensure that any officer who decided the deferral request had the
evidence necessary to assess the Applicant’s medical condition and its
implications for any removal to Grenada. These issues do not need the guidance
of the Federal Court of Appeal.