Date: 20040707
Docket: IMM-7369-03
Citation: 2004 FC 964
Ottawa, Ontario, this 7th day of July, 2004
Present: THE HONOURABLE MR. JUSTICE KELEN
BETWEEN:
AI HUA YE
Applicant
and
THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR ORDER AND ORDER
[1] This is an application for judicial review of a decision of the Immigration Appeal Division of the Immigration and Refugee Board (the "IAD") dated August 5, 2003, denying the applicant's motion to reopen an appeal of a removal order that had been dismissed by the IAD on December 27, 2001.
THE FACTS
[2] The applicant is a citizen of the People's Republic of China. On March 25, 1999, she was granted the status of permanent resident as the sponsored fiancée of Mr. He, a permanent resident. As part of the conditions of her landing, she and Mr. He had to marry within 90 days of her arrival in Canada. This marriage never took place. Two years after her arrival in Canada, Citizenship and Immigration Canada ("CIC") discovered the applicant's violation of her landing conditions. An inquiry was held according to subsection 27(3) of the Immigration Act, R.S.C. 1985, c.I-2 (the "Former Act") and CIC found that the applicant had knowingly failed to fulfill the terms and conditions of her landing. The applicant admitted her contravention of these conditions. A departure order was issued against her on March 30, 2001. The applicant appealed the order and the IAD dismissed the appeal on December 27, 2001. This Court granted leave to commence an application for judicial review of this decision on September 12, 2002 (see Ye v. Canada (Minister of Citizenship and Immigration), [2003] F.C.J. no 56 (F.C.T.D.) (Q.L.)). The application was dismissed by Pinard J. on January 21, 2003.
[3] The applicant also filed a motion before the Provincial Court of British Columbia seeking an order granting her sole custody of her child and stating that her child may not be removed from the country. This motion was dismissed on November 24, 2003. In addition, the applicant underwent a Pre-Removal Risk Assessment which was denied in October 2003. In that same month the applicant also applied for humanitarian and compassionate consideration, which is outstanding.
[4] On April 29, 2003, the applicant applied to have her appeal reopened by the IAD on the grounds that there was new evidence relating to her family circumstances, that it was in the best interest of her infant daughter born in Canada on September 16, 2001, and that there was a denial of natural justice resulting from her lawyer's alleged incompetence.
THE DECISION
[5] The IAD denied her motion to reopen the appeal. It found that section 71 of the Immigration and Refugee Protection Act, S.C. 2001, c.27 (the "IRPA") allows it to reopen an appeal only when an applicant successfully demonstrates a breach of a principle of natural justice. It dismissed the Applicant's argument that the IAD still has equitable jurisdiction, stating that section 71 of the IRPA narrows the circumstances in which an appeal may be reopened. The IAD decision held:
[11] The IRPA contains a provision at s. 71 that is relevant to reopening applications. I find this section to be a codification of a portion of the common law that has until now governed reopening applications made to the IAD.
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[13] I find that the express statutory provision at s. 71 changes the test that was applied to re-openings, and I also find that Parliament intended to narrow the basis for the reopening of appeals. I find that this statutory test and the common law tests may not be applied either concurrently or alternatively. That is, I find that the test at IRPA s. 71 narrows the circumstances in which an appeal may be reopened in every application for reopening to which IRPA applies.
On the merits, the IAD held that there was no evidence of incompetence of counsel by which to find that a principle of natural justice had not been observed. Accordingly, there was no basis for reopening the appeal. At the hearing before this Court, the applicant did not challenge the IAD finding that there had been no breach of natural justice. Accordingly, the only issue before this Court is as set out below.
THE ISSUE
[6] This application raises one issue:
Did the IAD err in its interpretation and application of section 71 of IRPA by concluding that IRPA did not allow for the reopening of an appeal on the basis of its continuing equitable jurisdiction?
THE LEGISLATION
[7] Section 71 of IRPA reads as follows:
71. The Immigration Appeal Division, on application by a foreign national who has not left Canada under a removal order, may reopen an appeal if it is satisfied that it failed to observe a principle of natural justice.
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71. L'étranger qui n'a pas quitté le Canada à la suite de la mesure de renvoi peut demander la réouverture de l'appel sur preuve de manquement à un principe de justice naturelle.
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THE PARTIES' ARGUMENTS
[8] The applicant submits that the IAD made an error of law in finding that section 71 of the IRPA restricts the circumstances under which an appeal may be reopened. The applicant states that in [1972] S.C.R. 577">Grillas v. Canada (Minister of Manpower and Immigration), [1972] S.C.R. 577, the Supreme Court of Canada held that the predecessor to the IAD had a "continuing equitable jurisdiction" to reopen appeals on the basis of new evidence. The applicant submits that the similar language that gave rise to the "continuing equitable jurisdiction" has been incorporated in immigration legislation ever since, including in sections 67 and 68 of the IRPA. The applicant submits that section 71 of IRPA was not intended to oust the "continuing equitable jurisdiction" of the IAD since the same clauses that gave rise to that jurisdiction still exist within IRPA. Thus, section 71 simply codifies the common law as it pertains to breaches of natural justice.
[9] The applicant submits that principle of statutory interpretation known as the "presumption against legal change" means Parliament would have had to clearly state its intention to remove the IAD's power to re-open based on its "continuing equitable jurisdiction". The applicant finally submits that section 71 of IRPA should be deemed remedial and should be given such fair, large and liberal construction and interpretation as best ensures the attainment of its objectives, that is to ameliorate the lot of an appellant against whom a deportation order has been made.
[10] The respondent submits that the IAD did not err in law in finding that section 71 of IRPA limited the circumstances under which it can reopen an appeal. It submits that section 71 is unambiguous, and its meaning is clear and unequivocal. It adds that the express inclusion of a denial of natural justice as the basis for the IAD's jurisdiction implies the exclusion of all other grounds for reopening an appeal. The respondent submits that the absence of any reference to "equity" or "humanitarian and compassionate grounds" in section 71 in comparison with the express inclusion of such grounds in sections 67 to 69 means that if Parliament had intended for the IAD to have such jurisdiction, it would have expressly so stated in section 71.
[11] The respondent further submits that the express statutory provision supplants the common law. The previous legislation had been silent on the matter of reopening a dismissed appeal. Section 71 now fills that gap so there is no longer any need to imply a continuing equitable jurisdiction for the IAD to re-open appeals. Finally, the Respondent submits that section 71 of the IRPA has a remedial purpose in that it allows for a reopening of an appeal when there has been a denial of natural justice and promotes and protects the principle of finality to proceedings, thereby ensuring the integrity of the administrative system.
ANALYSIS
(a) Standard of Review
[12] The parties and the Court agree that the appropriate standard of review in this case is correctness since the only issue is a question of law.
(b) Common Law Equitable Jurisdiction to Reopen Appeals
[13] In 1972 the Supreme Court of Canada held that the Immigration Appeal Board (as the IAD was then named) is entitled to reopen an appeal to hear new evidence if it sees fit to do so and revise its former decision because it has a continuing jurisdiction to decide if a person should be allowed to remain in Canada. See [1972] S.C.R. 577">Grillas v. Minister of M & I, [1972] S.C.R. 577. Mr. Justice Abbott speaking for the majority, held at page 582:
For the reasons given by my brother Martland, I agree that, until a deportation order has actually been executed, the Board is entitled, as it did in this case, to reopen an appeal, hear new evidence and, if it sees fit to do so, to revise its former decision and exercise its discretion under s. 15 to allow an appellant to remain in Canada. [...]
[14] Mr. Justice Martland at page 590 held that the Board had an "equitable" jurisdiction to be exercised at its discretion even though it has dismissed an appeal against a deportation order. He held that this is a continuing jurisdiction and not one which must be exercised once and for all.
He held that the Board had the power to reopen the case and hear further evidence on equitable issues even though it has already made a decision dismissing the appeal. Justice Marland held at page 590:
[...] In my opinion, the Board had jurisdiction to reopen the hearing of the appellant's appeal to permit him to present additional evidence.
[15] In 1990, the Federal Court of Appeal in Longia v. Canada (Minister of Employment and Immigration), [1990] 3 F.C. 288 explained that the authority conferred on the Immigration Appeal Board continued even after it had dismissed an appeal because jurisdiction was not meant to be an adjudicative one, but one to be exercised essentially upon humanitarian grounds.
[16] The same humanitarian grounds, and in particular with respect to the best interests of the child, reside in the IAD under sections 67, 68 and 69 of IRPA. However, IRPA has added a new section which expressly states that the IAD can reopen an appeal if satisfied that the IAD has failed to observe a principle of natural justice. Under the previous legislation there was no statutory provision providing for the reopening of an appeal. Thus the question arises whether section 71 of IRPA, which stipulates that the IAD may reopen an appeal if it is satisfied that it failed to observe a principle of natural justice, restricts the common law jurisdiction (as set out by the Supreme Court of Canada in Grillis, supra), to reopen an appeal on equitable grounds such as to permit the filing of new evidence with respect to the best interests of the child.
Four Principles of Statutory Construction
[17] I have concluded that four principles of statutory construction mean that section 71 limits or restricts the jurisdiction of the IAD to reopen appeals with respect to breaches of the rules of natural justice. These cannons of statutory interpretation are as follows:
1. Expressio unius est exclusio alterius - this maxim of statutory interpretation means that the expression of one thing is the exclusion of another. When Parliament specifies in law when the IAD can reopen an appeal, Parliament is implicitly expressing an intention to exclude all other grounds;
2. The French version of section 71 - is clear and stronger than the English version. In French, the IAD can reopen an appeal "sur preuve de" (upon proof of) a denial of natural justice. This means that such proof is a condition precedent to reopening. Without such proof, the IAD implicitly cannot reopen;
3. The implied exclusion rule - in relation to the codification of the common law is referred to by Sullivan and Driedger on the Construction of Statutes, 4th Edition (Markman.Butterworths Canada Ltd., 2002) at page 355, which in turn relies upon the Supreme Court of Canada decision in R. v. McClurg (1990), 76 DLR (4th) 217. This text book states at page 355:
When the legislature expressly codifies only part of the law relating to a matter, the Court may rely on implied exclusion reasoning to conclude that the part of the law not expressly mentioned was meant to be excluded.
This principle means that specifying in section 71 the right to reopen an appeal with respect to a breach of the rules of natural justice means that Parliament intended the part of the common law not expressly mentioned was intended to be excluded. Accordingly, the right of the IAD to reopen an appeal on equitable grounds was implicitly excluded. The converse illustrates the logic of this proposition. If Parliament intended that the IAD could reopen an appeal on humanitarian grounds, such as the best interests of the child, Parliament would have so specified. This is particularly true since Parliament has expressly referred to the best interest of the child in the immediately preceding sections of IRPA in relation to the jurisdiction of the IAD. The IAD protects the best interests of the children. Parliament would have expressly stated that the IAD can reopen an appeal to consider changed circumstances in this area if Parliament had so intended.
4. The legislative history - includes an explanation of clause 71 presented to Parliament. The explanation states that section 71 "clearly limits reopenings to instances where there has been a breach of the common law principle of natural justice". The explanation states section 71 is to prevent the opportunity to reopen an appeal from being used as a tactic to delay removal. The Clause by Clause Analysis with respect to IRPA dated September 2001 was entered into Parliament at the time the Bill creating IRPA was being considered by Parliament. Accordingly, the legislative history shows that Parliament was informed that the intention of section 71 is to prevent the mechanism of the reopening of immigration appeals from being used as a tactic to delay removal and that section 71 limits reopenings to instances where there is a breach of the rules of natural justice.
Accordingly, I am of the view that these four principles of statutory construction lead to the conclusion that section 71 limits the jurisdiction of the IAD to reopen appeals and implicitly excludes the common law jurisdiction to reopen appeals to permit the appellant to present additional or new evidence.
Facts in this Case Illustrate Purpose of Limiting IAD Appeals
[18] Applying the principles of statutory construction to the facts in this case illustrate Parliament's purpose in limiting the reopening of appeals before the IAD. In this case, the applicant came to Canada and stayed illegally while challenging the respondent's right to remove the illegal immigrant through multiple legal proceedings. The applicant has been before the IAD two times, the Federal Court two times (including this one) and the B.C. Provincial Court. In addition, the applicant has been the subject of multiple proceedings before different adjudication tribunals, boards and decision-makers under the immigration legislation. A section 27 Inquiry, a PRAA assessor, and an H & C decision-maker. This adds up to eight different quasi-judicial or
judicial determinations involving the applicant who obviously came to Canada on a condition which was contravened. Without limiting the right of the IAD to reopen an appeal, the IAD immigration process becomes a merry-go-round. In my view, Parliament has limited the right of the IAD to reopen an appeal to only cases involving breaches of the rules of natural justice. For these reasons, this application for judicial review will be dismissed.
Proposed Certified Question
[19] The applicant has proposed that the following question be certified:
Does section 71 of IRPA extinguish the common law continuing "equitable jurisdiction" of the IAD to reopen an appeal except where the IAD has failed to observe a principle of natural justice?
The respondent acknowledges that this is a serious question of general importance which ought to be certified. The Court agrees.
ORDER
THIS COURT ORDERS THAT:
1. This application for judicial review is dismissed; and,
2. The following question is certified for appeal:
Does section 71 of IRPA extinguish the common law continuing "equitable jurisdiction" of the IAD to reopen an appeal except where the IAD has failed to observe a principle of natural justice?
"Michael A. Kelen" _______________________________
JUDGE
FEDERAL COURT
NAMES OF COUNSEL AND SOLICITORS OF RECORD
DOCKET: IMM-7369-03
STYLE OF CAUSE: AI HUA YE
and
THE MINISTER OF CITIZENSHIP AND IMMIGRATION
PLACE OF HEARING: Vancouver, BC
DATE OF HEARING: June 30, 2004
REASONS FOR ORDER
AND ORDER OF: THE HONOURABLE MR. JUSTICE KELEN
APPEARANCES:
MR. DARRYL LARSON for APPLICANT
MS. BRENDA CARBONELL for RESPONDENT
SOLICITORS OF RECORD:
Embarkation Law Group for APPLICANT
Vancouver, BC
Morris Rosenberg for RESPONDENT
Deputy Attorney General of Canada
Vancouver, BC
FEDERAL COURT
Date: 20040707
Docket: IMM-7369-03
BETWEEN:
AI HUA YE
Applicant
and
THE MINISTER OF CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR ORDER
AND ORDER