Date: 20100127
Docket: IMM-1926-09
Citation: 2010 FC 88
Ottawa, Ontario, January 27, 2010
PRESENT: The Honourable Mr. Justice Near
BETWEEN:
NELLY
CONCEPCIO BELANDO DELISA
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This
is an application for judicial review of the decision (the Decision) made by
Immigration Officer (the Officer) Christine Blackburn, dated April 1, 2009,
wherein the Officer refused the Applicant’s application for permanent resident
status under the spouse or common-law partner in Canada based on the
applicant’s receipt of Income Support from the Ontario Disability Support
Program (ODSP).
I. Background
[2]
The
Applicant is a sixty-four (64) year old citizen of Uruguay. She has a twenty-one
(21) year old son, who is not a party to this Application, with her common-law
spouse. The Applicant is the common-law spouse of fifty-six (56) year old Mr.
Mario Washington Villano Gimenez. Mr. Gimenez is a citizen of Canada.
[3]
Mr.
Gimenez has been receiving ODSP payments since 2004. On January 12, 2006, the
Ontario Social Benefits Tribunal determined that Mr. Gimenez was a person with
a disability that is unlikely to improve.
[4]
In
August 2004, Mr. Gimenez applied to sponsor the Applicant and their son for
permanent residence under the Spouse or Common-Law partner in Canada class (Spousal Class).
The application was initially refused on August 4, 2005, on the basis of Mr.
Gimenez’s ineligibility to sponsor pursuant to subsection 133(1)(k) of the Immigration
and Refugee Protection Regulations (IRPR), S.O.R./2002-227, which
barred persons who were receiving social assistance for a reason other then
disability from sponsoring a foreign person. The Applicant brought a judicial
review application which was allowed by Justice Roger Hughes on consent. The
application was rejected for the same reason upon re-determination by Officer
Blackburn on March 10, 2006. The Applicant brought another judicial review
application which was discontinued after the Respondent consented to remit the
matter for re-determination.
[5]
On
April 18, 2006, Officer Blackburn confirmed that Mr. Gimenez met the
requirements for eligibility as a sponsor.
[6]
On
February 6, 2007, the Applicant was sent a letter form Citizenship and
Immigration Canada (CIC) to advise her that the application for permanent
residence may have to be refused. Immigration Officer A. Ngoga informed the
Applicant as follows:
Information suggests that your
application to remain in Canada as a permanent resident may have to be
refused as it appears you are a person described in section 39 of the Immigration
and Refugee Protection Act. Persons described in this section are
inadmissible to Canada. Specifically, you[r] spouse and sponsor
Mario Washington Villano Gimenez is in receipt of Ontario Disability Support
Program (ODSP). The foregoing is cause case for refusal of your application for
permanent residence.
[7]
The
Applicant received an identical letter on October 24, 2007. On November 26,
2007, the Applicant responded through counsel as follows:
It must be emphasized that section 39 of
the Immigration and Refugee Protection Act is not applicable to warrant the
refusal of my Clients’ application. Mr. Gimenez is in receipt of disability
benefits not of choice but because of medical problems. His spouse and/or
dependents should be barred from joining him in Canada
just because he is unable to work by reasons of ill-health. There is no
evidence to show that Ms. Delisa [and] her son are unable and/or unwilling to
support themselves financially. Indeed, they are ready, willing and able to
work to support themselves in Canada.
[8]
The
Applicant received another letter from a different Immigration Officer, Ms.
Chantal Pillon, on January 21, 2008, identical in content to the previous two,
except for the correction of a typo. The Applicant responded on January 24,
2008, by reference to the earlier letter of response dated November 26, 2007.
[9]
On
April 1, 2009, Officer Blackburn denied the application for permanent residence
on the basis of the Applicant’s inadmissibility for financial reasons pursuant
to section 39 of the Immigration and Refugee Protection Act (IRPA),
S.C. 2001, c. 27. Officer Blackburn noted that this decision was not made on
the basis of the sponsor’s eligibility; rather it was an assessment of the
Applicant’s admissibility.
[10]
Officer
Blackburn noted that the Applicant was not disabled but nevertheless collected
ODSP benefits as a spouse of an ODSP-entitled person. Officer Blackburn determined
that the Applicant is unable to support herself because of her failure to
remove herself from her spouse’s ODSP benefits, notwithstanding her possession
of a valid work permit. Officer Blackburn determined that the Applicant was
provided with several opportunities to discontinue receipt of ODSP benefits
since February 6, 2007, so that she may comply with section 39 of IRPA.
The application for permanent residence was therefore denied.
II. Standard of Review
[11]
The
standard of review for questions of law is correctness while other issues are
reviewable on a reasonableness standard (Dunsmuir v. New Brunswick, 2008 SCC 9, [2008] 1
S.C.R. 190; and Canada (Minister of
Citizenship and Immigration) v. Khosa, 2009 SCC 12, [2009] 1 S.C.R. 339,
per Justice Binnie at paragraph 59). At paragraph 59 of Khosa, above,
reasonableness has been articulated as follows:
Where the reasonableness standard
applies, it requires deference. Reviewing courts cannot substitute their own
appreciation of the appropriate solution, but must rather determine if the
outcome falls within "a range of possible, acceptable outcomes which are
defensible in respect of the facts and law" (Dunsmuir, at para.
47). There might be more than one reasonable outcome. However, as long as the
process and the outcome fit comfortably with the principles of justification,
transparency and intelligibility, it is not open to a reviewing court to
substitute its own view of a preferable outcome. The standard of review in this
matter is reasonableness for the questions of fact or mixed fact and law and
correctness for questions of law.
[12]
The
standard of review in this case is reasonableness for questions of fact and
mixed law and fact. However, questions of procedural fairness are reviewable
under a standard of correctness: Baker v. Canada (Minister of Citizenship
and Immigration),
[1999] 2 S.C.R. 817, 243 N.R. 22.
III. Legislation
[13]
Section
11 of the IRPA requires a foreign national to satisfy an Immigration
Officer that he or she is not inadmissible and for the foreign national’s sponsor
to satisfy the Immigration Officer that he or she complies with the sponsorship
requirements of the Act:
|
Application
before entering Canada
11. (1) A
foreign national must, before entering Canada, apply to an officer for a visa or for
any other document required by the regulations. The visa or document may be
issued if, following an examination, the officer is satisfied that the
foreign national is not inadmissible and meets the requirements of this Act.
If sponsor
does not meet requirements
(2) The
officer may not issue a visa or other document to a foreign national whose
sponsor does not meet the sponsorship requirements of this Act.
|
Visa
et documents
11.
(1) L’étranger doit, préalablement à son entrée au Canada, demander à l’agent
les visa et autres documents requis par règlement. L’agent peut les délivrer
sur preuve, à la suite d’un contrôle, que l’étranger n’est pas interdit de
territoire et se conforme à la présente loi.
Cas de la
demande parrainée
(2)
Ils ne peuvent être délivrés à l’étranger dont le répondant ne se conforme
pas aux exigences applicables au parrainage.
|
[14]
Subsection
63(1) of the IRPA grants the sponsor a right of appeal to the
Immigration Appeal Division from an Immigration Officer’s denial of a permanent
resident visa under the Family Class:
|
Right to
appeal — visa refusal of family class
63. (1) A
person who has filed in the prescribed manner an application to sponsor a
foreign national as a member of the family class may appeal to the
Immigration Appeal Division against a decision not to issue the foreign
national a permanent resident visa.
|
Droit
d’appel : visa
63.
(1) Quiconque a déposé, conformément au règlement, une demande de parrainage
au titre du regroupement familial peut interjeter appel du refus de délivrer
le visa de résident permanent.
|
[15]
Section
39 of the IRPA renders foreign nationals who are unable to support
themselves in Canada inadmissible for
financial reasons:
|
Financial reasons
39. A foreign national is inadmissible for financial reasons
if they are or will be unable or unwilling to support themself or any other
person who is dependent on them, and have not satisfied an officer that
adequate arrangements for care and support, other than those that involve
social assistance, have been made.
|
Motifs financiers
39. Emporte interdiction de territoire
pour motifs financiers l’incapacité de l’étranger ou son absence de volonté
de subvenir, tant actuellement que pour l’avenir, à ses propres besoins et à
ceux des personnes à sa charge, ainsi que son défaut de convaincre l’agent
que les dispositions nécessaires — autres que le recours à l’aide sociale —
ont été prises pour couvrir leurs besoins et les siens.
|
[16]
Subsection
133(1)(k) of the IRPR renders ineligible a sponsor who receives social
assistance for a reason other then disability:
|
Requirements
for sponsor
133. (1) A
sponsorship application shall only be approved by an officer if, on the day
on which the application was filed and from that day until the day a decision
is made with respect to the application, there is evidence that the sponsor
[…]
(k) is not in
receipt of social assistance for a reason other than disability.
|
Exigences :
répondant
133.
(1) L’agent n’accorde la demande de parrainage que sur preuve que, de la date
du dépôt de la demande jusqu’à celle de la décision, le répondant, à la fois
:
[…]
k)
n’a pas été bénéficiaire d’assistance sociale, sauf pour cause d’invalidité.
|
IV. Issues
[17]
The
Applicant raises the following issues:
(a) Did
Officer Blackburn err in law in determining that the Applicant is a person
described in section 39 of IRPA as she was in receipt of social
assistance?
(b) Was
Officer Blackburn’s determination that the Applicant was in receipt of social
assistance an erroneous finding of fact made in a perverse or capricious manner
or without regard to the material before him?
(c) Does
benefit under the ODSP constitute social assistance to warrant a refusal of a
permanent residence application pursuant to section 39 of IRPA?
[18]
The
Applicant raises another issue in her reply, which I formulate as follows:
(d) Did Officer
Blackburn breach the duty of procedural fairness?
[19]
In
my view, the following preliminary issue arises in these proceedings:
(e) What
weight if any should be given to newly filed evidence?
V. Analysis of Preliminary Issue
E. What Weight
if Any Should Be Given to Newly Filed Evidence?
[20]
The
Respondent objects to certain parts of the sponsor’s (Mr. Gimenez) affidavit
that contain ex post facto information. Specifically, the Respondent submits
that exhibits “K”, “L”, “M”, and “N”, referred to at paragraphs 16-19 of Mr.
Gimenez’s affidavit were not forwarded along with the Application for permanent
residence. The Respondent further objects to paragraphs 17, 19 and 20 of the
Applicant’s affidavit because they provide evidence that was not submitted to
the Immigration Officer. Similarly, paragraphs 18-20 of the Applicant’s
affidavit refer to events that post-date the Officer’s decision.
[21]
It
is trite law that judicial review of a decision of a federal board, commission
or other tribunal must proceed using the evidence which was before the
decision-maker: Charlery (Designated Representative) v. Canada (Minister of Citizenship
and Immigration),
2001 FCT 993, 108 A.C.W.S. (3d) 354, per Justice Francis Muldoon at paragraph 16.
[22]
I
have reviewed paragraphs 16-19 of Mr. Gimenez’s affidavit and the aforesaid
exhibits and I find that they should be given no weight in these proceedings
because they were not before the Immigration Officer. Paragraphs 17, 19 and 20
of the Applicant’s affidavit should be given no weight for same reason.
Paragraphs 18-20 should be given no weight because they describe events that
post-date the decision under review.
A. Did Officer
Blackburn Err in Law in Determining That the Applicant is a Person Described in
Section 39 of IRPA As She Was in Receipt of Social Assistance?
[23]
The
Applicant submits that the disability exception found in subsection 113(1)(k)
of the IRPR operates to exempt from the definition of “social
assistance” any benefits payable under the ODSP for the reason that the recipient
suffers a disability.
[24]
The
Applicant submits that she and the sponsor are both exempted from subsection
133(1)(k) because of the sponsor’s dependency upon the applicant for his personal
care. By extension, section 39 of IRPA is not applicable to the
Applicant because but for her primary care-giving responsibility for her
spouse, she would have been able and available for gainful employment to
support herself and her dependant son.
[25]
There
is no basis in law for this submission. The Applicant misapprehends the interrelationship
between the section 39 of the IRPA and subsection 133(1)(k) of the IRPR.
[26]
Subsection
133(1)(k) of the IRPR is part of the requirements for the sponsor. None
of the provisions in this section, including subsection 133(1)(k), bear upon
the foreign national. The disability exemption in subsection 133(1)(k) allows
persons who rely on social assistance by reasons of their disability to be
approved as sponsors. However, the fact that the sponsor who is thus exempted
is allowed to rely on social assistance does not mean that the Applicant, a
foreign national, can similarly rely on the same social assistance.
[27]
The
Applicant is mistaken when she submits that the ODSP benefits upon which the
sponsor relies cannot be considered social assistance. A benefit that would
have been described as social assistance in the absence of a disability is not
transformed into a benefit that is not social assistance by reason of an
underlying disability.
[28]
The
phrase “social assistance” is undefined in the legislation or regulations, but
the Federal Court of Appeal held that it connotes “welfare”: Thangarajan v. Canada (Minister of Citizenship
and Immigration),
[1999] 4 F.C. 167, 242 N.R.183 (Fed. C.A.), per Justice Rothstein (then of the Federal
Court of Appeal) at paragraph 13. It is evident that social assistance is a
flexible term that can include among other things “public assistance, in the
form of government subsidized housing”: Kaisersingh v. Canada (Minister of Citizenship
and Immigration),
[1995] 2 F.C. 20, 89 F.T.R. 276 (F.C.T.D.), per Justice Barbara Reed at
paragraph 17. In my view, there can be no doubt that benefits under the ODSP
are a form of social assistance, notwithstanding the fact that the Applicant is
in receipt of those benefits by virtue of being a dependant of the sponsor who
receives those benefits by reason of disability.
[29]
While
the sponsor may be approved as a sponsor despite relying on social assistance
by reason of a disability, the Applicant must nevertheless satisfy the
Immigration Officer that she is not inadmissible for any of the myriad grounds
of inadmissibility pursuant to section 11 of the IRPA. One of those
grounds of inadmissibility is found at section 39 of the IRPA, which
bars the Applicant for financial reasons.
[30]
Pursuant
to section 39 of the IRPA, if applicants cannot show that they are
willing and able to support themselves, they must show that adequate
arrangements for their care and support have been made, others then those that
involve social assistance. I can identify no error in law in the manner in
which Officer Blackburn applied the financial inadmissibility criterion to the
Applicant.
B. Was Officer
Blackburn’s Determination That the Applicant Was in Receipt of Social Assistance
an Erroneous Finding of Fact Made in a Perverse or Capricious Manner or Without
Regard To the Material Before Him?
[31]
The
Applicant submits that Officer Blackburn made a perverse finding of fact when
she failed to realize that the Applicant was unable to earn employment income
by reason of the around-the-clock care she was providing to her sponsor spouse.
The Applicant submits that the new information at exhibits K, L, M, and N of
the sponsor’s affidavit verifies the sponsor’s medical conditions which were
fully described in the Ontario Social Benefits Tribunal decision.
[32]
The
Respondent submits that the Applicant failed to provide sufficient evidence to
show that she was employed on a full time basis in providing care for her
spouse. I agree.
[33]
The
Applicant has onus of establishing the facts on which her claim rests, and any
omissions are at the Applicant’s peril: Owusu v. Canada (Minister of Citizenship
and Immigration),
2004 FCA 38, [2004] 2 F.C. 635, per Justice Evans at paragraph 8. The
Applicant could have made submissions on the nature and extent of her work as a
care provider for her spouse. Her failure to adduce sufficient evidence before
the officer cannot justify the submission of that very evidence at the judicial
review stage.
[34]
Officer
Blackburn was presented with limited evidence regarding the role of the
Applicant with respect to her sponsor’s medical conditions. To the extent that
the Applicant submits that “adequate arrangements” have been made to support
the Applicant pursuant to section 39 of IRPA, Officer Blackburn retains
discretion to assess such arrangements and decide whether they render the
Applicant admissible: Purohit v. Canada (Minister of Citizenship and Immigration),
2002 FCT 620, 114 A.C.W.S. (3d) 732, per Justice Michael
Kelen at paragraph 14. The decision reached by Officer Blackburn that the
Applicant was expected to rely on social assistance, and thus inadmissible for
financial reasons, was reasonably open to her on the record.
C. Does Benefit
Under the ODSP Constitute Social Assistance To Warrant a Refusal of a Permanent
Residence Application Pursuant To Section 39 of IRPA?
[35]
My
reasons under the heading for the first numbered reasons adequately address
this aspect of the application.
D. Did
Officer Blackburn Breach the Duty of Procedural Fairness?
[36]
The
Applicant submits that the officer breached the duty of procedural fairness by
failing to alert her that her receipt of ODSP benefits could render her
inadmissible to Canada pursuant to section 39
of the IRPA and to give her an opportunity to address those concerns.
The Applicant submits that the fairness letters sent to the Applicant only
referred to concerns regarding the sponsor’s receipt of ODSP benefits.
[37]
The
relevant paragraph of the nearly identical fairness letters is reproduced
below:
Information suggests that you application
to remain in Canada as a permanent resident may have to refused as it appears
you are a person described in section 39 of the Immigration and Refugee
Protection Act. Persons described in this section are inadmissible to Canada. Specifically, you[r] spouse and sponsor Mario
Washington Villano Gimenez is in receipt of Ontario Disability Support Program (ODSP). The foregoing is cause case for refusal
of your application for permanent residence. […]
[Emphasis
added]
[38]
The
Applicant draws the court’s attention to the emphasized portion.
[39]
The
letters are confusing. In light of the contested history of this file, the
insertion of the emphasized portion served to confuse the Applicant and
distract her from the main inquiry into re-addressing the ability of Mr.
Gimenez to sponsor the Applicant notwithstanding his receipt of ODSP benefits.
[40]
In Canada
(Minister of Citizenship and Immigration) v. Abdul, 2009 FC 967, [2009]
F.C.J. No. 1178
(QL), Justice Kelen of this Court held at paragraph 26 that a fairness letter
failed to make a clear inquiry to elicit adequate information for the purposes
of conducting a personalized assessment of medical inadmissibility. The
confusing portion of the fairness letter was reproduced at paragraph 4 of the
decision:
You
may submit any information addressing the issue of excessive demand if it
applies to your case. […]
[Emphasis
added]
[41]
Clearly,
the specific reference to the sponsor’s ODSP benefits confused the Applicant
and her counsel. Furthermore, CIC maintained the same wording of the fairness
letters in the face of the Applicant’s responses which ought to have revealed
the depth of the confusion. I am of the view that the fairness letter failed to
allow the Applicant an opportunity to provide the required information. This
was a breach of the Immigration Officer’s duty of procedural fairness.
JUDGMENT
THIS COURT ORDERS AND
ADJUDGES that:
1.
this
application for judicial review is allowed; and
2.
the
matter will be referred back for a further re-determination.
“ D. G. Near ”