Docket: IMM-2197-17
Citation:
2017 FC 1004
[ENGLISH TRANSLATION]
Ottawa, Ontario, November 6, 2017
PRESENT: The
Honourable Mr. Justice Roy
BETWEEN:
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THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
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Applicant
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and
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MERILIA MOISE
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Respondent
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JUDGMENT AND REASONS
[1]
In this case, the Minister of Citizenship and
Immigration is seeking a judicial review of a decision rendered by the
Immigration Appeal Division [IAD] on May 4, 2017. The application for judicial
review was filed under section 72 of the Immigration and Refugee Protection
Act (SC 2001, c. 27) [IRPA].
[2]
The decision under review was rendered under
subsection 63(1) of the IRPA, in which Ms. Moise appealed a decision by the
Immigration Division. It is a case of sponsorship in the family class in which
the IAD found that the respondent’s marriage was genuine and was not entered
into primarily for the purpose of acquiring a status or privilege under the
IRPA. In doing so, the IAD set aside the decision rendered by an immigration
officer in February 2013. The Minister considers that decision by the IAD to be
unreasonable and is thus seeking to have it set aside by judicial review. In
the Minister’s view, the reasons cited by the panel are said to be problematic
and unintelligible, to the extent that it is impossible to understand why the
appeal was allowed in light of the evidence presented.
I.
The IAD’s decision
[3]
In a relatively short decision, the IAD
indicated that “a mystery remains regarding the
development of her relationship with her spouse” (at para 3). The
decision-maker noted the varying statements by the respondent’s husband and the
lack of documentary evidence regarding the existence of a relationship between
the two spouses prior to their marriage. Despite that, the respondent received
a favourable decision.
[4]
The respondent is in her mid-50s and is
originally from Haiti. She has been a permanent resident of Canada since 1992.
She has been married twice previously and is the mother of five children, four
of whom are still living. She had sponsored her first husband, but a divorce
was granted a short time later in 1994. She married her second husband in
November 1994 and then sponsored him. That marriage ended four years later, but
the divorce was only finalized in January 2001. Her current spouse is 47 years
old and is also from Haiti, where he still lives. He was married once before
and seems to have had other relationships.
[5]
The evidence accepted is that the two spouses
met by chance in 2004. However, the two spouses’ versions differed after that.
The respondent claimed that she had spoken to her future spouse and that they
then shared a meal. During that visit to Haiti, she allegedly saw him again two
or three times and they exchanged telephone numbers. According to the
respondent, she told her future husband that she was visiting Haiti, but lived
in Canada. That is not exactly what the husband stated when he testified before
the IAD. He instead stated “that he had barely spoken
to the woman who would become his spouse during the three days that he was
working at her sister’s house. He supposedly gave her his telephone number, but
did not find out that she was living in Canada until she contacted him again a
few weeks later when she was back in Montréal” (at para 11). In fact,
according to the IAD, the husband insisted that he did not know when he first
interacted with the appellant that she lived in Canada. The IAD stated that it
did not believe this.
[6]
In any event, the spouses were married in Haiti
on July 3, 2011. It was the first time since their initial meeting in 2004 that
they had seen each other in person.
[7]
What is apparent from the decision is that the
respondent apparently had considerable interest in the man she would marry in
2011, but to her great displeasure, her future spouse was already married and
had met another person in 2006, who gave birth to a child who the IAD believes
is the daughter of that spouse. Paragraph 17 of the decision reads as follows:
17. I
actually believe that the appellant’s spouse is the biological father of the girl
born in 2006, which is why he declared his paternity to the Haitian authorities.
I am of the opinion that he wanted to minimize the presence of this other woman
in his life.
[8]
According to the evidence, that second woman
died in the devastating earthquake that struck Haiti in January 2010. However,
her future husband still needed to divorce his first wife. That was done in May
2010.
[9]
Pursuing its analysis, the IAD found that three
different versions were given regarding the timing of the marriage proposal.
Documents seem to indicate that it happened in 2007, while the respondent
stated instead that the proposal took place in 2010, after the earthquake. Her
spouse testified that it was in 2009. The IAD dismissed the inconsistencies and
contradictions as follows:
22. I do not
draw any negative inference from the contradictions and inconsistencies in the
testimony of the appellant’s spouse. I believe that they are due to the fact
that he tried to show his role in this story in a better light, considering
that, at times, he was courting more than one interested woman. I believe that
these are his reasons for minimizing his interactions with the appellant in
2004, for trying to deny the extent of his relationship with the second woman
by claiming that the child born in 2006 was not his, and this is why he became
bogged down by the dates of the marriage proposal.
[10]
Moreover, the IAD stated that it was aware that
the burden of proof lies with Ms. Moise and that she must bear the brunt of the
omissions and contradictions revealed in the testimonies. The IAD even stated
that “[w]hen faced with numerous inconsistencies, I am
usually obliged to conclude that the genuineness of the marriage and of the
purposes of the marriage have not been demonstrated” (at para 26).
[11]
Hence, despite that recognition, the IAD decided
to give sufficient weight for the burden to be discharged. However, the
Minister claims that there is no valid explanation for reaching such a
conclusion. In fact, the only explanation given by the IAD is in paragraph 27
of the decision, which reads as follows:
27. However,
this situation is different in that I believe enough from the testimonies to
conclude that the appellant has discharged her burden of proof, on a balance of
probabilities. I am of the opinion that the appellant and her spouse met in
2004; they had a long-distance relationship; and they eventually had a romantic
relationship, which led them to marry in July 2011.
[12]
Seeking to bolster that conclusion without real
reasons, the IAD noted that the respondent went to Haiti in 2012, 2013, 2015,
and 2016, and that she lived with her spouse during each of those visits.
According to the IAD, that is an argument for recognition of the genuineness of
their union, and that the marriage was not entered into primarily for the
purpose of allowing for immigration to Canada.
II.
The applicable provision
[13]
Subsection 4(1) of the Immigration and
Refugee Protection Regulations (SOR/2002-227) [Regulations] applies in this
case. That subsection defines what constitutes a marriage or common-law
relationship for the purposes of sponsorship in the family class. The provision
reads as follows:
Bad faith
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Mauvaise foi
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4 (1)
For the purposes of these Regulations, a foreign national shall not be
considered a spouse, a common-law partner or a conjugal partner of a person
if the marriage, common-law partnership or conjugal partnership
|
(1) Pour l’application du présent
règlement, l’étranger n’est pas considéré comme étant l’époux, le conjoint de
fait ou le partenaire conjugal d’une personne si le mariage ou la relation
des conjoints de fait ou des partenaires conjugaux, selon le cas :
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(a) was
entered into primarily for the purpose of acquiring any status or privilege
under the Act; or
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a) visait principalement l’acquisition
d’un statut ou d’un privilège sous le régime de la Loi;
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(b) is
not genuine.
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b) n’est pas authentique.
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[14]
Thus, that is the entire issue. Was the marriage
in 2011 entered into to allow for a sponsorship following the earthquake that
struck Haiti or is it genuine? The short text in paragraphs (a) and (b) reveal
much more than its length would suggest.
[15]
The burden on the respondent is to demonstrate,
on a balance of probabilities, that her marriage is genuine and that it was not
entered into primarily for the purpose of acquiring a status. Indeed, a
marriage is disqualified if either of the conditions set out in paragraphs
4(1)(a) and (b) is not met (Mahabir v Canada (Citizenship and Immigration),
2015 FC 546, and Singh v Canada (Citizenship and Immigration),
2014 FC 1077). In other words, the respondent must meet both conditions. A marriage
entered into for the purpose of acquiring a status or privilege will be flawed
even if it subsequently becomes genuine. As well, a marriage that is validly
entered into can become flawed for immigration purposes if it loses its
genuineness.
[16]
On its face, the provision sets forth two
different times when evaluations must be conducted. Regarding the genuineness
of the marriage, the Regulations use the present tense, meaning that the
genuineness of the marriage is evaluated at the time of the decision. On the
other hand, the evaluation of the intent with which the marriage was entered
into, i.e. primarily to acquire a status or a privilege, is in the past. The
English reads “was entered” while the French
reads “visait”; the evaluation is therefore
conducted at the time of the marriage.
III.
The standard of review
[17]
The parties agree, as does the Court, that the
issue of the quality of a marriage for sponsorship purposes is a question of
mixed fact and law that raises the reasonableness standard. The applicant is
not wrong in asserting that the issue of the quality of the motivation requires
a review of the reasonableness of the decision (Newfoundland and Labrador
Nurses’ Union v Newfoundland and Labrador (Treasury Board), 2011 SCC 62;
[2011] 3 S.C.R. 708, at para 14):
[14] Read as a whole, I do not see Dunsmuir
as standing for the proposition that the “adequacy” of reasons is a stand-alone
basis for quashing a decision, or as advocating that a reviewing court undertake
two discrete analyses - one for the reasons and a separate one for the result
(Donald J. M. Brown and John M. Evans, Judicial Review of Administrative
Action in Canada (loose-leaf), at ss.12: 5330 and 12: 5510). It is a more
organic exercise - the reasons must be read together with the outcome and serve
the purpose of showing whether the result falls within a range of possible
outcomes. This, it seems to me, is what the Court was saying in Dunsmuir
when it told reviewing courts to look at “the qualities that make a decision
reasonable, referring both to the process of articulating the reasons and to
outcomes” (para. 47).
[18]
Indeed, Dunsmuir v New Brunswick, 2008
SCC 9; [2008] 1 S.C.R. 190 [Dunsmuir] establishes that the reviewing court
seeks the characteristics of reasonableness that are justification,
intelligibility, and transparency (see also Association of Justice Counsel v
Canada (Attorney General), 2017 SCC 55 [Association of Justice Counsel],
at para 40). These grounds are examined with regard to the outcome of the
administrative tribunal.
IV.
Analysis
[19]
Essentially, the applicant argued that the IAD
chose to try to explain the contradictions and inconsistencies based on
something that was not before the IAD. Indeed, at best, the IAD explained it
all by stating that the applicant for sponsorship apparently tried to look
better when he had never expressed any embarrassment or discomfort. As well,
the IAD did not confront him regarding its impression to verify its merits.
[20]
The Minister suggested that there is also a lack
of evidence of a relationship between 2004 and 2011. Indeed the IAD is accused
of brushing off an admission by the respondent at the hearing that she had
wanted to help the applicant for sponsorship, a family friend, and his
children, by marrying him and sponsoring him so they could have a better life
in Canada. It seems that the respondent conceded that aspect but also indicated
that she loved her future spouse (IAD reasons, at para 24).
[21]
The second part of the applicant’s argument is
the lack of grounds to help understand the IAD’s reasoning in assessing the
reasonableness. As indicated earlier, the only explanation is in paragraph 27
of the decision. However, that paragraph is not an explanation, but is much
more of a simple assertion.
[22]
As for the respondent, she insists on the
decision-maker’s discretion regarding the weight to be given to testimonies
despite the contradictions that were noted. In her opinion, the Court must show
deference and there is no reason to intervene.
[23]
What seems troubling to me in this case is the
fact that the administrative decision-maker noted contradictions and
inconsistencies that are not minor. To try to explain them or maybe resolve
them, the IAD relied on an explanation that was not provided by anyone, that
the future husband wanted to minimize the existence of a second woman with whom
he had a child and that he tried to show his role in this story in a better
light, considering that, at times, he was courting more than one interested
woman. That explanation was not drawn from the evidence, and seems instead to
stem from the IAD’s belief that things do not always follow a straight path
(IAD reasons, at para 25). In my opinion, that is simply speculation.
[24]
When the explanations are not based on the
evidence and it is hard to understand how so many contradictions and
inconsistencies could allow for positive conclusions, we must fear that we are
falling into arbitrariness, which is, of course, the opposite of
reasonableness. A reviewing court must seek to find justification, transparency,
and intelligibility in the reasons (Dunsmuir, at para 47). Here, the
applicant is not seeking so much, as I see it, to show that the marriage is not
genuine, as to show that, when it was entered into, it was for an illegal
purpose under subsection 4(1) of the Regulations.
[25]
It must be agreed that, in such cases, the IAD
has considerable discretion. On the other hand, a reviewing court cannot
abdicate its duty to review the legality of a decision by an administrative
tribunal. As stated by Côté J., dissenting, the deference required by the
reasonableness standard “does not mean that an
adjudicator’s decision is totally immune from judicial review; the decision
must be ‘reasonable’” (Association of Justice Counsel, at para
64).
[26]
One of the characteristics of reasonableness, of
course, is that the reasons provide justification, that they are transparent
and intelligible. That said, with respect, without an articulation of the
reasons why the inconsistencies and contradictions were set aside, I fail to
see how those characteristics are met in this case. As noted by the Supreme
Court of Canada in Newfoundland and Labrador, “if
the reasons allow the reviewing court to understand why the tribunal made its
decision and permit it to determine whether the conclusion is within the range
of acceptable outcomes, the Dunsmuir criteria are met” (at para
16). However, in this case, the only reasons for resolving the difficulty
presented by the contradictions and inconsistencies stems from what is not on
record regarding the husband’s motivation to testify as he did. Although that
motivation to want to be seen in a “better light”
could possibly justify the contradictions and inconsistencies, that must be
seen in the evidence. There is no such indication.
[27]
The IAD noted a series of inconsistencies and
contradictions, recognized that the burden was on the respondent, who was the
one appealing to the IAD, and admitted that “I am
usually obliged to conclude that the genuineness of the marriage and of the
purposes of the marriage have not been demonstrated” (at para 26). If
the IAD is to stray from that conclusion, which it acknowledges, reasons must
be given to explain the complete reversal. However, the only articulation is in
paragraph 27, cited at paragraph 11 of these reasons. Based on the evidence, it
is impossible to understand how those statements are justified. There is no
justification, transparency, or intelligibility. In my opinion, there is only
an assertion that does not resolve the inconsistencies and other incongruities.
[28]
The fact that the respondent stayed in Haiti and
lived with her husband (in 2012, 2013, 2015, and 2016) does not, in my opinion,
confirm that the marriage was not entered into primarily to acquire an
immigration status or privilege. Such evidence could suggest genuineness, as it
is tied to the present; the marriage must be authentic when the application is
processed. However, a genuine marriage now does not mean a marriage that was
not entered into primarily ([TRANSLATION]
“visait principalement”) to acquire a status or
privilege. Evidence that tends to establish a genuine marriage now cannot, by
itself, establish that the marriage was not for immigration purposes,
particularly as the IAD also concluded that “a mystery
remains regarding the development of her [the respondent’s] relationship with
her spouse” (at para 3).
[29]
That said, with respect, the reasons for the
decision for which a judicial review is sought are not sufficient to understand
its basis. Those reasons are not examined in the abstract. The reasons and
evidence must be compared. There needed to be an explanation of how the
inconsistencies and contradictions were resolved, not simply that they were.
The result is that this decision does not contain the indicators of
reasonableness and a new determination is therefore needed.
[30]
The Court must therefore conclude that the
application for judicial review must be allowed. The parties have agreed that
there are no serious questions of general importance arising from this case. I
agree. No questions will therefore be certified.