Date: 20060428
Dockets: IMM-4866-05 and IMM-7355-05
Ottawa, Ontario, the 28th
day of April 2006
PRESENT:
THE HONOURABLE MR. JUSTICE BLAIS
BETWEEN:
BACHAN
SINGH SOGI
Applicant
and
THE
MINISTER OF CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR ORDER AND ORDER
[1]
In
connection with this application for judicial review (cases IMM-4866-05 and IMM‑7355‑05),
the Minister of Citizenship and Immigration (the respondent) filed a motion
requesting non-disclosure of security information.
[2]
In reply
to this non-disclosure application, Bachan Singh Sogi (the applicant) submitted
a notice of a constitutional question and filed his memorandum in which he
challenged the constitutionality of sections 78, 86 and 87 of the Act.
RELEVANT FACTS
[4]
The
Federal Court dismissed the application for judicial review of that decision
and the Federal Court of Appeal dismissed the appeal from that judgment. The
Supreme Court refused to grant leave to appeal the latter judgment.
[5]
The
applicant has been in detention for over three and a half years, that is, since
August 8, 2002. The Board has maintained the applicant’s detention
based on secret reports, information or evidence to which the applicant and his
counsel do not have access, and through private ex parte hearings.
[6]
When the
Minister reviewed the grounds for detention held on November 29, 2002, he asked
the Board to consider the same information from classified sources submitted at
the inquiry on August 15, 2002.
[7]
The
applicant objected to this request and challenged the constitutionality of
subsection 86(1) of the Act. On April 4, 2003, the Board rejected the
constitutional arguments raised by the applicant. Accordingly, it allowed the Minister’s
request pursuant to subsection 86(1) of the Act and ordered that the
classified information in question not be disclosed.
[8]
On July
11, 2005, the applicant submitted a new notice of constitutional question to
the Board, in which he challenged the constitutionality of sections 78, 86, 112
and 113 of the Act together with sections 54 to 60 of the Act and the
regulatory provisions. The applicant argued that these provisions infringed
sections 7, 9, 12 and 15 of the Charter as well as the International
Covenant on Civil and Political Rights and the Convention Against
Torture and other Cruel, Inhuman or Degrading Treatments or Punishments.
[9]
On
November 23, 2005, the Board made a separate decision on this point which
rejected the constitutional arguments raised by the applicant. It is that
decision which is at issue in this application for judicial review (Court
docket No. IMM-7355-05).
[10]
Additionally,
the applicant is seeking judicial review of the Board’s decision of
July 26, 2005, ordering that the applicant be kept in detention for a
maximum period of 30 days (Court docket No. IMM-4866-05).
[11]
The
respondent filed a motion for non-disclosure of security information in the
course of the application for judicial review at bar pursuant to section 87 of
the Act. The applicant submitted a notice of constitutional question. He sought
to challenge the constitutionality of sections 78, 86 and 87 of the Act.
[12]
In
accordance with an agreement between the parties, therefore, the Court decided
that the constitutional questions raised by the applicant would be the subject
of a joint hearing separate from the other points at issue.
[13]
The notice
of constitutional questions was validly served pursuant to the Act.
ISSUE
[14]
Do
sections 78, 86 and 87 of the Act infringe the provisions of the Canadian
Charter of Rights and Freedoms?
ANALYSIS
[15]
The
respondent raised a preliminary question: he argued that the constitutionality
of the provisions in question has already been confirmed by the Federal Court
of Appeal, not only in Charkaoui (Re), [2005] 2 F.C.R. 299, 2004 FCA
421, but also in the context of the case at bar, in Sogi v. Canada (Minister
of Citizenship and Immigration), 2004 FCA 212.
[16]
Therefore,
the respondent argued that the applicant could not revisit the case to reopen
the question of the constitutionality of sections 78, 86 and 87 of the Act,
since once the constitutional validity of a provision has been confirmed, the
issue cannot be reopened based on other arguments which could – and should –
have been raised (Apotex Inc. v. Merck & Co., [2003] 1 F.C. 242,
paragraph 26).
[17]
It was
argued that the applicant could not invoke the fact that, in this case,
sections 78, 86 and 87 of the Act were applied in the course of the inquiry
held by the Board and the judicial review thereof, rather than in the course of
the review of the grounds for detention and judicial review of the latter.
[18]
This
distinction is said not to have any impact on the constitutionality of
sections 78, 86 and 87. Essentially, the Board member and the judge on judicial
review apply the same procedure in both cases, namely that set out in section
78 of the Act, with the necessary modification.
[19]
This
preliminary question, that the constitutional question may already have been
heard and disposed of, is a very significant one and I come to the same
conclusion as counsel for the respondent in this regard, as I shall explain
below.
Do sections 78, 86 and 87 of the Act
infringe the provisions of the Canadian Charter of Rights and Freedoms?
[20]
Section 78
of the Act authorizes a designated judge of the Federal Court to consider, in
private and in the absence of the applicant, his counsel and the public, the
protected security information which is the basis for the certificate signed by
the Ministers pursuant to section 77 of the Act.
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78. The following provisions govern the determination:
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78. Les règles suivantes s’appliquent à l’affaire :
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(a) the judge shall hear the matter;
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a) le juge entend l’affaire;
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(b) the judge shall ensure the confidentiality of
the information on which the certificate is based and of any other evidence
that may be provided to the judge if, in the opinion of the judge, its
disclosure would be injurious to national security or to the safety of any
person;
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b) le juge est tenu de garantir la confidentialité des
renseignements justifiant le certificat et des autres éléments de preuve qui
pourraient lui être communiqués et dont la divulgation porterait atteinte,
selon lui, à la sécurité nationale ou à la sécurité d’autrui;
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(c) the judge shall deal with all matters as
informally and expeditiously as the circumstances and considerations of
fairness and natural justice permit;
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c) il procède, dans la mesure où les circonstances et les
considérations d’équité et de justice naturelle le permettent, sans formalisme
et selon la procédure expéditive;
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(d) the judge
shall examine the information and any other evidence in private within seven
days after the referral of the certificate for determination;
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d) il
examine, dans les sept jours suivant le dépôt du certificat et à huis clos,
les renseignements et autres éléments de preuve;
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(e) on each request of the Minister or the
Minister of Public Safety and Emergency Preparedness made at any time during
the proceedings, the judge shall hear all or part of the information or
evidence in the absence of the permanent resident or the foreign national
named in the certificate and their counsel if, in the opinion of the judge,
its disclosure would be injurious to national security or to the safety of
any person;
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e) à chaque demande d’un ministre, il examine, en
l’absence du résident permanent ou de l’étranger et de son conseil, tout ou
partie des renseignements ou autres éléments de preuve dont la divulgation
porterait atteinte, selon lui, à la sécurité nationale ou à la sécurité
d’autrui;
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(f) the information or evidence described in
paragraph (e) shall be returned to the Minister and the Minister of
Public Safety and Emergency Preparedness and shall not be considered by the
judge in deciding whether the certificate is reasonable if either the matter
is withdrawn or if the judge determines that the information or evidence is
not relevant or, if it is relevant, that it should be part of the summary;
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f) ces renseignements ou éléments de preuve doivent être
remis aux ministres et ne peuvent servir de fondement à l’affaire soit si le
juge décide qu’ils ne sont pas pertinents ou, l’étant, devraient faire partie
du résumé, soit en cas de retrait de la demande;
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(g) the
information or evidence described in paragraph (e) shall not be
included in the summary but may be considered by the judge in deciding
whether the certificate is reasonable if the judge determines that the
information or evidence is relevant but that its disclosure would be
injurious to national security or to the safety of any person;
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g) si le
juge décide qu’ils sont pertinents, mais que leur divulgation porterait
atteinte à la sécurité nationale ou à celle d’autrui, ils ne peuvent faire
partie du résumé, mais peuvent servir de fondement à l’affaire;
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(h) the judge shall provide the permanent resident
or the foreign national with a summary of the information or evidence that
enables them to be reasonably informed of the circumstances giving rise to
the certificate, but that does not include anything that in the opinion of the
judge would be injurious to national security or to the safety of any person
if disclosed;
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h) le juge fournit au résident permanent ou à l’étranger,
afin de lui permettre d’être suffisamment informé des circonstances ayant
donné lieu au certificat, un résumé de la preuve ne comportant aucun élément
dont la divulgation porterait atteinte, selon lui, à la sécurité nationale ou
à la sécurité d’autrui;
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(i) the judge shall provide the permanent resident
or the foreign national with an opportunity to be heard regarding their
inadmissibility; and
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i) il donne au résident permanent ou à l’étranger la
possibilité d’être entendu sur l’interdiction de territoire le visant;
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(j) the judge
may receive into evidence anything that, in the opinion of the judge, is
appropriate, even if it is inadmissible in a court of law, and may base the
decision on that evidence.
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j) il peut
recevoir et admettre en preuve tout élément qu’il estime utile — même
inadmissible en justice — et peut fonder sa décision sur celui-ci.
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86. (1) The Minister may, during an admissibility hearing, a
detention review or an appeal before the Immigration Appeal Division, make an
application for non-disclosure of information.
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86. (1) Le ministre peut, dans
le cadre de l’appel devant la Section d’appel de l’immigration, du contrôle de la
détention ou de l’enquête demander l’interdiction de la divulgation des
renseignements
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(2) Section 78 applies to the determination of the
application, with any modifications that the circumstances require, including
that a reference to “judge” be read as a reference to the applicable Division
of the Board.
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(2) L’article 78 s’applique à l’examen de la
demande, avec les adaptations nécessaires, la mention de juge valant mention
de la section compétente de la Commission.
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[22]
Section 87
of the Act authorizes the Court to continue prohibiting disclosure in the
course of an application for judicial review of all or part of the security
information considered by the Board, disclosure of which the latter has already
been prohibited pursuant to subsection 86(1) of the Act:
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87. (1) The Minister may, in the course of a judicial review, make an
application to the judge for the non-disclosure of any information with
respect to information protected under subsection 86(1) or information
considered under section 11, 112 or 115.
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87. (1) Le ministre peut, dans le cadre d’un contrôle judiciaire,
demander au juge d’interdire la divulgation de tout renseignement protégé au
titre du paragraphe 86(1) ou pris en compte dans le cadre des
articles 11, 112 ou 115.
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(2) Section 78, except for the provisions relating to the
obligation to provide a summary and the time limit referred to in
paragraph 78(d), applies to the determination of the application,
with any modifications that the circumstances require.
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(2) L’article 78 s’applique à l’examen de la demande, avec
les adaptations nécessaires, sauf quant à l’obligation de fournir un résumé
et au délai.
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(i) Interference with the principle of
judicial independence and impartiality
[23]
The
applicant argued that, like judges of the Court, members of the Board lose
their independence and impartiality simply because they only have one opinion,
that of the Minister, during private ex parte hearings held pursuant to
sections 78, 86 and 87 of the Act.
[24]
As
mentioned by the respondent, the applicant ignored the implications of his
position; in the final analysis, he argued that the courts could never proceed
in private and ex parte except in very special situations, though it was
very difficult for the applicant to describe these precisely. If he were right,
the courts would not be able to issue a search warrant or authorize the
interception of communications by electronic means. A well-settled case law
would have to be summarily overruled.
[25]
Institutional
bias “presupposes that a well-informed person, viewing the matter realistically
and practically – and having thought the matter through – would have a
reasonable apprehension of bias in a substantial number of cases. In
this regard, all factors must be considered, but the guarantees provided for in
the legislation to counter the prejudicial effects of certain institutional
characteristics must be given special attention” (2747-3174 Québec Inc. v.
Québec (Régie des permis d’alcool), [1996] 3 S.C.R. 919, at paragraph 44).
[26]
The
applicant’s argument rests on a single inference: these two decision-makers are
neither independent nor impartial if they are not apprised of the contrary
opinion of the applicant or his counsel. The applicant did not even discuss the
relevant provisions of the Act, did not put them in their context and he
ignored the balance struck by Parliament between the right of the applicant to
defend himself and the public interest in the non-disclosure of certain
information in pursuit of the broader objective of national security.
[27]
The
applicant thus completely ignores national security; in Charkaoui, the
Court of Appeal rejected a similar argument put forward by the appellant
therein (Charkaoui (Re), supra, at paragraphs 4 and 100). The
Supreme Court has noted that any challenge to the integrity of the judicial
system must be based on concrete evidence rather than assumptions or hypotheses
(Mugesera v. Canada (Minister of Citizenship and Immigration), [2005] 2
S.C.R. 91, at paragraphs 13 and 15).
[28]
As counsel
for the respondent noted, the applicant Sogi himself in the Federal Court of
Appeal last year, in 2005 (Sogi v. Canada (Minister of Citizenship and
Immigration), [2005] 1 F.C.R. 171, 2004 FCA 212), considered that only
Federal Court judges had the necessary independence and jurisdiction to
determine the public interest in the confidentiality of certain information,
which he submitted was not the case with members of the Immigration Division. I
will return below to the matters already considered by the Court of Appeal in
the applicant’s previous case in the Federal Court of Appeal.
[29]
The Court
of Appeal has already held that members of the Immigration Division have the
independence required by section 86 of the Act, and in this regard Marshall
Rothstein, J.A., has explained that, so long as the process remains under the
control of a Federal Court judge in relation to the revewing of confidential
records, the process established by the Act is still consistent with the rules
of fundamental justice (Sogi, supra, at paragraphs 19, 20 and 21). Also
with reference to the impartiality argument, the latter was rejected in Ahani
v. Canada, [1995] 3 F.C. 669, at 696 (T.D.), aff. at (1996), 201 N.R. 233
(F.C.A.), leave to appeal denied [1996] S.C.C.A. No. 496. It should also
be added that several judges have had to rule on evidence presented ex parte
and in private, and more specifically on the duties of the Minister during the
process and the active participation of the judge himself in the process of
assessing the evidence.
[30]
It is
quite clear that both the decision-maker at the Immigration Division level and
the Federal Court judge have a duty to exhaustively examine and to scrutinize
in detail evidence brought before them ex parte and in private. They
must assess its relevance, reliability and probative value and consider the
existence or absence of corroboration, the consistency and coherence of the
evidence and the source thereof. The assessment of the reliability of the
evidence may depend on the credibility of the witnesses and the reliability of
the sources. Persons who have signed affidavits will be questioned; witnesses
appearing in person may also be examined, together with counsel both for the
Department of Justice and the Canadian Security Intelligence Service on their
written argument. (See: Almrei v. Canada (Minister of Citizenship and
Immigration), [2005] F.C.J. No. 1994 (QL), 2005 FC 1645, at paragraph 281; Harkat
(Re) (2005), 261 F.T.R. 52, 2005 FC 393, at paragraphs 93 and 97, aff. at
2005 FCA 285, [2005] F.C.A. No. 1467; Almrei v. Canada (Minister of
Citizenship and Immigration), [2004] 4 F.C.R. 330, 2004 FC 420, at
paragraphs 59 and 60, aff. at [2005] 3 F.C.R. 142, 2005 FCA 54.)
[31]
In Charkaoui
(Re), [2004] 3 F.C.R. 32, 2003 FC 1419, Simon Noël J. reviewed a list of
non‑exhaustive but strict criteria that must be taken into account when
the decision-maker is assessing the evidence submitted to him or her ex
parte:
In order to carry out this difficult task, the designated judge has
access to all the information on which the Ministers’ decisions are based,
without exception. The designated judge can even examine additional
information if counsel for the Ministers submit any (paragraph 78(j)
of the IRPA). The Ministers’ representatives are even under a duty to inform
the designated judge of any facts that could be prejudicial to the Ministers’
case. In Ruby v. Canada (Solicitor General),
[2002] 4 S.C.R. 3, Arbour J. notes that the duty of disclosure
is much greater when Parliament has authorized hearings in the absence of a
party:
As mentioned before, when making ex parte submissions to the
reviewing court, the government institution is under a duty to act in utmost
good faith and must make full, fair and candid disclosure of the facts,
including those that may be adverse to its interest.
Designated judges preside over hearings and hear the Minister’s
witnesses. They examine witnesses themselves as the need arises. They examine
the documents carefully to determine which information is related to security
and which information is not. In order to do so, they examine, among other
things, the sources of the information, the way in which it was obtained, the
reliability of the sources and the method used, and whether it is possible to
corroborate the information by other means. Designated judges take account of
the fact that the information was obtained in confidence from a source in
Canada or a foreign source, or that the information is already in the public
domain. They ask the Ministers’ representatives about the quality of the
investigation and inquires into whether the events can be interpreted
differently. They decide which information can be disclosed to the person
concerned and provides a summary of the evidence containing nothing which
would, if disclosed, be injurious to national security or to the safety of any
person. The summary must enable the person concerned to be reasonably
informed of the circumstances giving rise to the signing of the certificate,
the issuance of the warrant of arrest and the detention.
After the person concerned receives the summary in question and other
relevant documents, the designated judge holds one or more hearings where the
person concerned is given the opportunity to be heard. The hearing can pertain
to the reasonableness of the certificate, the continued detention or both. At
the hearing, the Ministers and the person concerned have the opportunity to
call witnesses, submit documentary evidence and make oral as well as written
submissions.
[32]
The
applicant’s argument that the judge may be influenced by the evidence presented
to the Court by counsel at the ex parte hearing could be described as
self-evident: indeed, the applicant appears to fear the influence which counsel
for the respondent may exercise at the time the evidence is presented ex
parte, and also to suggest that the possibility of exerting influence must
be excluded, a suggestion which seems unrealistic. It is clear that, when
counsel appear before a tribunal on behalf of parties, they are going to try to
influence the Court and lead it to incline in their favour. What matters is not
to see whether one or other counsel is trying to influence the decision-maker
but rather to examine the procedure established and the action taken by the
decision-maker to ensure that he or she gets to the heart of the matter in analyzing
the evidence and remains impartial in such analysis.
[33]
Counsel
for the Department of Justice did not participate in the making of the
decision; they are responsible for defending the interests of the government
and of the public and when they appear before the Court to discuss evidence ex
parte they must justify the non-disclosure and have a duty to submit and
explain facts candidly and impartially, including facts which are adverse to
their case, with complete good faith, as determined by the case law. (Application
pursuant to s. 83.28 Criminal Code (Re), [2004] 2 S.C.R. 248, 2004
SCC 42, at paragraphs 93 to 95 and 98; Ruby v. Canada (Solicitor General), [2002] 4 S.C.R. 3, 2002 SCC
75, at paragraphs 27 and 47; Charkaoui (Re), [2005] 2 F.C.R. 299, 2004
FCA 421, at paragraph 79.)
[34]
If it so
happens that the Immigration Division member made an error in his analysis
leading to the decision on non-disclosure, the applicant still has the right to
seek judicial review of the Immigration Division member’s decision so that it
may be re-examined by a Federal Court judge. Once again, this process was
described by Rothstein J.A. of the Federal Court of Appeal, as he then was, in
Sogi as entirely consistent, legitimate and in compliance with the
constitutional rights of the parties (Sogi v. Canada (Minister of
Citizenship and Immigration), supra, at paragraph 24).
[35]
It is
worth adding that the standard of review which applies at the time the Federal
Court examines the legality of a decision by an Immigration Board member is
that of correctness; in other words, the Minister must persuade the Court that
the decision was the only one which the Immigration Board member could have
made. If there is an error in the decision or the process, the decision will
simply be referred back to the Immigration Division for re-consideration, which
once again provides additional security.
[36]
Therefore,
I have no hesitation in dismissing the applicant’s argument regarding the
decision-maker’s independence and impartiality.
(ii) Exclusion of evidence and
non-compliance with principles of fundamental justice
[37]
The
applicant alleged that sections 78, 86 and 87 infringe the rights guaranteed by
the Charter in that they violate the principles of natural justice, by
depriving him of the right to be informed of the other party’s evidence, to
cross-examine and to have a public hearing.
[38]
The
respondent submitted that the principles of fundamental justice are not carved
in stone. On the contrary, it is the context – which the applicant completely
ignores – that determines the application of the principles of fundamental
justice to a given case (Ruby v. Canada (Solicitor General), supra, at
paragraph 39, relying on Canada (Minister of Employment and Immigration) v.
Chiarelli, [1992] 1 S.C.R. 711, at page 743). The context may warrant the
weighing of the interests of the government and of the individual, and thus, by
implication, the limiting of the disclosure of evidence (Ruby, at
paragraph 40). The right to be informed of the other party’s evidence so
as to respond to it and to put forward any evidence favourable to his case may
thus be restrictively defined, in exceptional circumstances, when interests
that depart from those of the applicant are involved.
[39]
In the
case at bar, the applicant refused to recognize what the appellant in Ruby
admitted: the government has a legitimate interest in protecting information
the disclosure of which would adversely affect national security. Already in Chiarelli,
the Supreme Court recognized that this concern was a valid one and warranted
preventing the party concerned from having access to evidence which in other
contexts he might have been able to have (Canada (Minister of Employment and
Immigration) v. Chiarelli, supra, at page 745).
[40]
Sections
86 and 87 incorporate section 78 as to the review of the grounds of detention
and judicial review of the decision made following that review. Therefore, the
constitutionality of section 78 determines the constitutionality of the
sections directly referred to in it.
[41]
In Sogi
v. Canada (Minister of Citizenship and Immigration), [2004] 2 F.C.R.
427, W. Andrew MacKay J. said at paragraph 67:
Finally, I am not persuaded that
the process here followed, pursuant to subsection 44(2), sections 86 and 87, is
contrary to the principles of fundamental justice, and though it adversely
affects the physical liberty and the psychological security of the applicant,
that process is excepted from infringing section 7 of the Charter.
[42]
This judgment was
upheld by the Court of Appeal. The Supreme Court refused to grant leave to
appeal the latter judgment (Sogi v. Canada
(Minister of Citizenship and Immigration), [2004]
S.C.C.A. No. 354.
[43]
Dealing
with security certificates, Noël J.A. concluded in Charkaoui (Re),
[2004] 3 F.C.R. 32, 2003 FC 1419, supra, that sections 76
to 85 of the Act were consistent with the principles of fundamental justice
referred to in section 7 of the Charter:
In my opinion, the procedure established by sections 76 to 85,
77, 78 and 82 of the IRPA takes the existence of opposing interests into
consideration and strikes an acceptable balance between those interests. The
fact that a designated judge is involved in striking this balance adds
credibility to the procedure and ensures objectivity in achieving the result.
. . .
I have come to the same conclusion. The procedure established by
sections 76 to 85 of the IRPA complies with the principles of fundamental
justice referred to in section 7 of the Charter.
[44]
In Harkat
(Re), 2004 FC 1717, Eleanore R. Dawson J. agreed with the holdings arrived
at in Charkaoui (Re), [2004] 3 F.C.R. 32, and in Sogi v. Canada
(Minister of Citizenship and Immigration), 2003 FC 1429, regarding
sections 76 to 85 of the Act and the principles of fundamental justice
guaranteed by section 7 of the Charter:
In Charkaoui, supra at paragraph 107, Mr. Justice Simon Noël
concluded that the procedure established by sections 76 to 85 of the Act
complies with the principles of fundamental justice guaranteed by section 7 of
the Charter. More recently, in Sogi v. Canada (Minister of Citizenship and
Immigration) (2004), 322 N.R. 2 (F.C.A.); leave to appeal dismissed [2004]
S.C.C.A. No. 354 the Federal Court of Appeal found that the procedure whereby a
member of the Immigration Division of the Immigration and Refugee Board may, in
making an admissibility decision, take into account security intelligence
information without disclosing it to the affected individual, conforms to the
principles of fundamental justice so that section 7 of the Charter is not
violated.
In both Charkaoui and Sogi, supra, significant
reliance was placed upon the decision of Madam Justice McGillis in Ahani,
supra. In Ahani, the constitutional validity of the predecessor
legislation was upheld.
It follows from this jurisprudence, at least for the purpose of this
motion, that any alleged violation of Mr. Harkat’s section 7 Charter rights
arises not from the legislative scheme, but from the particular circumstances
of this case.
For the reasons set out above, I have not been persuaded that there
is anything in the circumstances of this case that renders the Court incapable
of properly balancing and protecting Mr. Harkat’s rights so as to provide a
hearing that conforms with the principles of fundamental justice.
[45]
Dawson
J.’s judgment was affirmed by the Court of Appeal in Harkat (Re), 2005 FCA 285,
[2005] F.C.A. No. 1467:
Counsel for the appellant admits that Justice Dawson stated, quite
correctly, that she was bound in this matter by the decision of this Court made
in Charkaoui upholding the constitutionality of the provisions of the IRPA.
The appellant submits that the decision in Charkaoui was in
error and that sections 78 to 80 of the IRPA violate Section 7 of the Charter.
The constitutionality of sections 78 to 80 of the IRPA,
including the need for the appointment of a Special Advocate, have already been
decided in this Court’s decision in Charkaoui.
The appellant has not demonstrated any manifest error which would
justify this Court in departing from its decision in Charkaoui and its
more recent decision in Almrei v. Canada (Minister of Citizenship and
Immigration), 2005 F.C.A. 54; [2005] F.C.J. No. 213.
While the Supreme Court of Canada granted leave to appeal from the
judgment of the Federal Court of Appeal in Charkaoui, on August 25,
2005, this of itself is not a ground for this Court to decide this question
anew.
Accordingly, the appeal will be dismissed.
[46]
The Court
of Appeal confirmed that, in the light of national security considerations,
Parliament may justifiably depart from the general principles of fundamental
justice. Therefore, I have no hesitation in rejecting the applicant’s argument
based on a breach of the principles of fundamental justice.
(iii) Prolonged and indefinite detention
despite risk of torture in event of removal
[47]
It
is not necessary to deal immediately with the constitutional arguments related
to the prolonged and indefinite detention of the applicant despite evidence of
a risk of torture in the event of removal, as has been alleged, and this issue
will simply be examined at the hearing on the merits of the two joint
applications for judicial review.
CONCLUSION
[48]
Therefore,
I have no hesitation in ruling that the arguments put forward by the applicant
are redundant in that, firstly, they have already been dealt with by the
courts, both by the Federal Court and by the Federal Court of Appeal, and it is
to be noted that the Supreme Court of Canada has refused to intervene, and that
secondly, the same question was disposed of in Sogi: whatever counsel
for the applicant may say, this entire matter has already been ruled on and
decided and the instant application is merely a fresh attempt to have examined
constitutional questions which were the basis of the preceding application in
the Court, which was dismissed both by my colleague MacKay J. and by the
Federal Court of Appeal.
[49]
The
usual practice of the courts is as follows: when counsel decides to raise a
question of a constitutional nature, he or she must comply with the required
procedure: in this respect, the constitutional question was already put forward
by previous counsel at a hearing before the Immigration Board member in July
2002. A lengthy decision supported by reasons rejected these constitutional
arguments relating to the non-disclosure of part of the evidence against the
applicant Sogi on April 4, 2003. At that time, the Minister’s application on
non-disclosure was allowed and the Board ordered that the classified
information in question not be disclosed. It appears that there was no
application for judicial review of the said decision, which still remains
valid. It was not until three years later, on July 11, 2005, that a new
application was made to the Board with a new notice of constitutional questions
again citing breaches of sections 7, 9, 12 and 15 of the Charter.
[50]
Once
again, in a decision supported by reasons, the Board dismissed this
application, and that decision is now challenged by way of an application for
judicial review in this Court. Counsel for the applicant argued that she may
revisit this question as many times as she likes if the constitutional
questions raised are different. I disagree. It seems wrong to the Court to say
that parties have a permanent and unlimited right of appeal or review to raise
constitutional questions when said questions have already been raised in the
same case. In the case at bar, the factual situation has not changed, since Mr.
Sogi’s personal situation flowing from the decision as to exclusion from Canada
has not changed and he has been in detention since July 2002. All the
constitutional questions, both on the first occasion in summer 2002 and the
second in summer 2005, could have been raised at the same time. Am I to
understand that, if the applicant meets with failure, he may again in a few
months submit a new application based on other more elaborate grounds
essentially claiming the same thing, namely that the Court should declare to be
unconstitutional both the process set out in the Act in sections 78 et
seq. and the sections themselves, in particular the provisions of sections
78, 86 and 87? I do not agree with such an approach: counsel for the parties
must make their choice and stick to their arguments; they will always have an
opportunity to make new motions and rely on new grounds if the situation changes,
which is definitely not the case at present.
[51]
This
is quite clearly a new attempt based essentially on the same questions already
disposed of both by the Federal Court of Appeal and by the Immigration Board,
in particular in the case of the applicant himself in a lengthy decision
supported by reasons by Rothstein J.A. in 2005 (upholding the judgment of
MacKay J. of the Federal Court), as well as in decisions of member Ladouceur on
April 4, 2003, judicial review of which the applicant did not even seek, and in
the decision of the Board dated November 23, 2005.
[52]
As
suggested by counsel for the respondent, such an approach cannot be justified,
as counsel for the applicant argued, by the fact that she was taking the place
of other counsel after three years and had not only a right but a duty to
intervene by raising a new constitutional question: in fact, this constitutes a
form of abuse of process which in the circumstances is not acceptable.
[53]
The
constitutional arguments raised by the applicant are therefore rejected with
costs, whatever the outcome of the case.
ORDER
THE COURT ORDERS AND DECLARES THAT:
- The constitutional arguments opposing the respondent’s motion for
non-disclosure of certain documents are rejected;
- The constitutional arguments raised in relation to the other
questions in paragraphs 28, 29, 30 and 31 will be examined when the
judicial review application is heard on the merits;
- The general issues listed in paragraphs 32 and 33 will also be
argued at the hearing on the merits;
- The parties will return to court at 9:30 am on May 2 in Montréal to
decide on further action to be taken in the matter;
- In any event, the parties will return before this court at 9:30 am
on May 31 next in Montréal for a hearing.
“Pierre Blais”
Certified true
translation
François
Brunet, LLB, BCL