Docket:
IMM-4943-11
Citation:
2012 FC 133
Ottawa, Ontario,
February 2, 2012
PRESENT: The Honourable Mr. Justice Boivin
BETWEEN:
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MAHESH PARMAR
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Applicant
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and
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THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
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Respondent
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REASONS FOR
JUDGMENT AND JUDGMENT
[1]
This
is an application pursuant to subsection 72(1) of the Immigration and
Refugee Protection Act, SC 2001, c 27 (the Act) for judicial review of a
decision of the Immigration Appeal Division of the Immigration and Refugee
Board (the Board), dated July 14, 2011, refusing the applicant’s appeal from a
denial of permanent resident visas to his parents in India.
Factual
Background
[2]
The
applicant, Mahesh Parmar, is a citizen of India and a permanent resident of Canada, having been sponsored by his wife. In 2004, the applicant filed an application to
sponsor his parents, nationals of India.
[3]
While
the application was being processed, the applicant’s father, Inderjit Singh
Parmar (the father), was diagnosed with Ischemic Heart Disease. The Officer
determined that this condition would be reasonably expected to cause excessive
demands on the health care system, and therefore the father may be inadmissible
pursuant to section 38(1)(c) of the Act. The Officer sent a letter to
the father, dated January 30, 2009, summarizing the potential inadmissibility
and providing 60 days to respond.
[4]
The
father responded with a letter dated March 12, 2009, attached to which were the
results of a cardiac angiography. The Officer found no information in this
response to support a re-evaluation of the father’s diagnosis. Therefore, the
father was found inadmissible and the application was refused on June 10, 2009.
[5]
The
applicant appealed the decision to the Board. Counsel for the applicant
indicated that the applicant would not contest the legal validity of the
diagnosis, but rather would ask for special relief on humanitarian and
compassionate grounds pursuant to section 67(1)(c) of the Act. In
support of the appeal, the applicant submitted a letter from Dr. K.S. Hayer
dated March 28, 2010 (the Hayer Report) (Applicant’s Record, p 137), which
provided her opinion on the prognosis of someone with the father’s condition,
and the health care costs associated with the condition.
[6]
Counsel
for the Minister objected to the admission of the Hayer Report, on the grounds
that it was not relevant to the request for special relief on humanitarian and
compassionate grounds. Counsel for the Minister argued that the Hayer Report
was an attempt to challenge the legality of the medical inadmissibility
finding, and did not address humanitarian and compassionate factors.
[7]
Counsel
for the applicant responded that the Hayer Report was not presented to
challenge the medical officer’s opinion, but rather to provide all the
circumstances regarding the prognosis and possible treatment for consideration
in the humanitarian and compassionate analysis. Counsel for the applicant
stated that he would link the Hayer Report to the testimony from the applicant
regarding his plans for what he would do if the father came to Canada.
[8]
After
hearing from both parties, the Board decided to exclude the Hayer Report,
stating the following as found in the hearing transcripts (Certified Tribunal
Record, p 20):
I will say that, in response to your second point
that it’s information for the panel to consider, you know, I tell you, Mr.
Wong, I am concerned about that because it would be difficult for me to wonder
-- not wonder -- whether I’m not being placed -- would not be placed in an
invidious position. Another statement by a medical professional, however --
I’ll use the term advisedly -- however general or even benign it might be and
intended to help, it just gives me a great deal of concern, in part because the
Act, as you know, in case law is very clear on how we’re supposed to proceed
and for that reason I am going to rule that we will not accept this as a piece
of evidence.
However, I will encourage you -- and I’m sure you
understand this -- to do whatever you might in your examinations to make the
cases because -- to make the case in respect of a humanitarian and
compassionate ground, the one that you say you’ve already laid out in the
earlier letter to Ms. Babcock.
…
Decision Under
Review
[9]
The
Board reviewed the background facts of the application, including the details
of the applicant’s relationship with his parents, and the location and
situation of the parents and other members of the applicant’s family. The Board
also reviewed the applicant’s evidence regarding the father’s state of health.
[10]
The
Board noted that the only ground of appeal was whether there were sufficient
humanitarian and compassionate considerations to warrant special relief in
light of all the circumstances of the case. The Board cited Lim v Canada (Minister of Citizenship and Immigration), 2002 FCT 956, [2002] FCJ No 1250, at
para 17, for the test in this analysis – whether there is undue, undeserved or
disproportionate hardship.
[11]
The
Board found that there was no evidence that the father’s condition had
improved, and therefore no grounds to conclude that he would no longer be
reasonably expected to cause excessive demands on health or social services in
Canada pursuant to section 38(1)(c) of the Act. The Board noted that the
Officer’s opinion was cautionary – the father’s condition may be stable for a
period of time, but could deteriorate and cause excessive health care costs.
[12]
The
Board found, at paragraph 16 of its decision, that the relevant factors to be
considered in the humanitarian and compassionate analysis were:
…the extent of the demand on this country’s health
care system; whether there has been an improvement in the medical condition;
the availability of medical care in the home country; the availability of
family support in the foreign country; the potential benefit to the family; and
the best interests of any child who might be affected by the decision.
[13]
The
Board then assessed the evidence on each of those factors. The Board found the
potential demand on the health care system to be considerable, according to the
Officer’s statement. The Board found that there was no evidence to mitigate the
opinion that the father might cause excessive health care costs.
[14]
The
Board found that the evidence showed that the father could receive appropriate
medical care in India, and also that he had support in India through family members. Regarding the benefit to the family, the Board acknowledged
the applicant’s oral evidence of his close relationship to his parents;
however, the Board found that this relationship had withstood long periods of
separation and should be able to continue to do so.
[15]
The
Board considered the best interests of the applicant’s son, and also to a
lesser extent his nieces in Canada. The Board acknowledged the benefits for the
children of having their grandparents in Canada, but found there was no
disadvantage to the degree contemplated by the Act of the grandparents
remaining in India.
[16]
The
Board found that the evidence did not support the applicant’s contention that
he would need to travel frequently to India to care for his parents if the
application were refused. The Board found the parents to live a comfortable
life in India with support relatively nearby. Thus, the Board concluded that
the Officer’s refusal was valid in law, and there were insufficient
humanitarian and compassionate considerations on which to allow the appeal.
Issues
[17]
The
Court finds that the issues raised by the parties can be reframed as follows:
a. Was the Board’s
decision unreasonable, either because of the exclusion of the Hayer Report or
because of its consideration of the best interests of the children?
Statutory
Provisions
[18]
The following provisions of the Immigration and
Refugee Protection Act are applicable in these
proceedings:
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Division 4
Inadmissibility
Health grounds
38. (1) A foreign national is inadmissible on health grounds if
their health condition
(a) is likely to be a danger to public health;
(b) is likely to be a danger to public safety; or
(c) might reasonably be expected to cause excessive
demand on health or social services.
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Section 4
Interdictions de
territoire
Motifs sanitaires
38. (1) Emporte, sauf pour le résident permanent, interdiction de
territoire pour motifs sanitaires l’état de santé de l’étranger constituant
vraisemblablement un danger pour la santé ou la sécurité publiques ou
risquant d’entraîner un fardeau excessif pour les services sociaux ou de
santé.
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Division 7
Right of Appeal
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.
…
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Section 7
Droit d’appel
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.
[…]
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Appeal
allowed
67. (1) To allow an appeal, the
Immigration Appeal Division must be satisfied that, at the time that the
appeal is disposed of,
(a)
the decision appealed is wrong in law or fact or mixed law and fact;
(b)
a principle of natural justice has not been observed; or
(c)
other than in the case of an appeal by the Minister, taking into account the
best interests of a child directly affected by the decision, sufficient
humanitarian and compassionate considerations warrant special relief in light
of all the circumstances of the case.
…
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Fondement
de l’appel
67. (1) Il est fait droit
à l’appel sur preuve qu’au moment où il en est disposé :
a) la décision attaquée
est erronée en droit, en fait ou en droit et en fait;
b) il y a eu manquement
à un principe de justice naturelle;
c) sauf dans le cas de
l’appel du ministre, il y a — compte tenu de l’intérêt supérieur de l’enfant
directement touché — des motifs d’ordre humanitaire justifiant, vu les autres
circonstances de l’affaire, la prise de mesures spéciales.
[…]
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Part 4
Immigration and Refugee Board
Immigration Appeal Division
Proceedings
175. (1) The Immigration Appeal
Division, in any proceeding before it,
(a)
must, in the case of an appeal under subsection 63(4), hold a hearing;
(b)
is not bound by any legal or technical rules of evidence; and
(c)
may receive and base a decision on evidence adduced in the proceedings that
it considers credible or trustworthy in the circumstances.
…
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Partie 4
Commission de l’immigration et
du statut de réfugié
Section d’appel de l’immigration
Fonctionnement
175. (1) Dans toute affaire
dont elle est saisie, la Section d’appel de l’immigration :
a) dispose de l’appel
formé au titre du paragraphe 63(4) par la tenue d’une audience;
b) n’est pas liée par
les règles légales ou techniques de présentation de la preuve;
c) peut recevoir les
éléments qu’elle juge crédibles ou dignes de foi en l’occurrence et fonder
sur eux sa décision.
[…]
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Standard of Review
[19]
The
parties agree that the Board’s analysis of the best interests of the children
is to be reviewed on a standard of reasonableness. The Court also agrees with
this position: the consideration of the best interests of the children is one
element of the weighing process in a humanitarian and compassionate analysis,
and is deserving of deference upon review (see Canada (Citizenship
and Immigration) v Khosa, 2009 SCC 12, [2009] 1 S.C.R. 339).
[20]
The
applicant contends that the exclusion of the Hayer Report was a breach of
procedural fairness, and therefore is reviewable on a correctness standard (Sketchley
v Canada (Attorney General), 2005 FCA 404, [2006] 3 FCR 392). The
respondent disagrees with this characterization, and argues that the exclusion
of the Hayer Report was done according to the Board’s rules for hearing
procedure, and since this is a specialized area of law, it should be reviewed
on a standard of reasonableness.
[21]
The
Court finds that the appropriate standard of review in this context is
reasonableness. This was not a case of the Board fettering its discretion, as
it did not erroneously apply strict rules of evidence; rather, the Board
decided whether to consider a piece of evidence, or in other words, whether a
piece of evidence was relevant to the appeal. This is a question of fact and is
owed deference (see Gil v Canada (Minister of Citizenship and Immigration)
(1999), 172 FTR 255, 1 Imm LR (3d) 294 [Gil], at para 12). The Court
therefore agrees with the respondent that in the present case the standard of
review is reasonableness. Thus, the Court is not concerned with whether the
Officer’s decision was correct, but rather “whether the decision falls within a
range of possible, acceptable outcomes which are defensible in respect of the
facts and law” (Dunsmuir v New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190,
at para 47).
Arguments
Position
of the Applicant
[22]
The
applicant submits that the Board breached the rules of procedural fairness by
deciding to exclude the Hayer Report, and by failing to give reasons for that
decision. The applicant also submits that the Board gave insufficient consideration
to the best interests of the children affected by its decision.
[23]
The
applicant notes that, pursuant to section 175(1) of the Act, the Board is not
bound by strict rules of evidence, and can consider any evidence that it
considers credible and trustworthy. The applicant submits that the Board erred
by imposing strict rules of evidence in its decision to exclude the Hayer
Report.
[24]
The
applicant submits that by finding that it could not consider the Hayer Report,
the Board fettered its discretion, which is a breach of procedural fairness (Singh
v Canada (Minister of Citizenship and Immigration), 2011 FC 813, [2011] FCJ
No 1014). The applicant relies on the Federal Court of Appeal’s decision in Fajardo
v Canada (Minister of Employment and Immigration) (FCA), [1993], 157 NR
392, 21 Imm LR (2d) 113, which states at para 4: “… It is not for the Refugee
Division to impose on itself or claimants evidentiary fetters of which
Parliament has freed them”. The applicant emphasizes that this reasoning has
been applied equally to the Immigration Appeal Division (Gil, above).
[25]
The
applicant submits that the Board failed to make any determination on the
relevance of the Hayer Report to the humanitarian and compassionate analysis.
The applicant contends that, as demonstrated by the hearing transcripts, the
Board’s reasons for excluding the Hayer Report are unintelligible – the Board
mentions being put in an invidious position, and mentions that the case law is
clear on how to proceed, but does not cite any case law.
[26]
The
applicant also submits that, after excluding the Hayer Report, the Board
encouraged the applicant’s counsel to make the point for which the Hayer Report
was submitted through examination of the applicant. However, the Board cut the
applicant’s counsel off from questioning the father’s medical condition,
stating that the applicant was “not really qualified to say anything on that
score…”. Thus, the applicant was prevented from presenting his evidence both
through the Hayer Report and through oral testimony.
[27]
Relying
on the decision in Parmar v Canada (Minister of Citizenship and Immigration),
2010 FC 723, 370 F.T.R. 306, at paras 44 to 47, the applicant argues that the
Board’s exclusion of the Hayer Report does not meet the test for sufficiency of
reasons. The applicant notes that the Board’s written decision makes no mention
of the decision to exclude the Hayer Report, and therefore offers no reasoning
for this decision, thus breaching procedural fairness (Kawtharani v Canada
(Minister of Citizenship and Immigration), 2006 FC 162, 146 ACWS (3d) 338).
[28]
Finally,
the applicant submits that the Board failed to be alert, alive and sensitive to
the best interests of the children affected by its decision (Kolosovs v Canada (Minister of Citizenship and Immigration), 2008 FC 165, 323 FTR 181). The
applicant argues that, according to the decision in Lewis v Canada (Minister of Citizenship and Immigration), 2008 FC 790, [2008] FCJ No 990 [Lewis],
at para 11, the children’s best interests must be well-defined and identified
by the decision-maker. The applicant relies on this Court’s decisions in Lewis,
above, and E.B. v Canada (Minister of Citizenship and Immigration), 2011
FC 110, 96 Imm LR (3d) 66, which both held that any hardships to children must
be considered, and not just unusual, undeserved or disproportionate hardships.
[29]
The
applicant contends that the Board failed to properly identify the best
interests of the children affected by its decision, and therefore erred
according to the analysis from Lewis, above, at para 11. The applicant
submits that the Board found that the level of hardship to the children did not
amount to “the order contemplated by the Act”, which is contrary to the
principle that any hardship to children must be considered. The applicant therefore
submits that the Board’s analysis of the best interests of the children was
unreasonable.
Position
of the Respondent
[30]
The
respondent submits that the Board’s decision to exclude the Hayer Report was
reasonable, and there was no breach of procedural fairness as it explained that
decision orally at the hearing. The respondent also submits that the Board’s
consideration of the best interests of the children was reasonable, and the
applicant’s arguments amount to a request to re-weigh the evidence.
[31]
The
respondent argues that the Board considered the Hayer Report, and concluded
that it could be construed as a ‘back-door assault’ on the legal validity of
the medical opinion, which the applicant was not contesting in the appeal. The
respondent submits that this finding was reasonable, since the main conclusion
of the Hayer Report is that the father’s condition would likely not result in
significant health care costs. The respondent argues that, since the applicant
was not challenging the medical opinion, it was not open to the applicant to
present new evidence that would minimize the cost of the treatment for the
father’s condition.
[32]
The
respondent submits that the Hayer Report did not address any of the
humanitarian and compassionate factors associated with medical treatment, and
appeared to contradict the original medical assessment. Therefore, the Board
was reasonable to exclude it as irrelevant to the humanitarian and
compassionate analysis.
[33]
The
respondent submits that the Board did not need to refer to the Hayer Report in
its written decision, since it had been excluded as evidence at the hearing and
was not considered in the decision. The respondent argues that the applicant
was not left in doubt as to the reasons for excluding the Hayer Report, as it was
explained at the hearing. Thus, the failure to refer to the Hayer Report in the
final decision was reasonable and not an error.
[34]
The
respondent submits that the applicant’s arguments regarding the best interests
of the children amount to a request to re-weigh the evidence, which is not the
proper purview of the Court upon judicial review. The respondent argues that to
require the Board to first explicitly identify the children’s best interests
before analyzing whether they were threatened would be to elevate form over
substance (Hawthorne v Canada (Minister of Citizenship and Immigration),
2002 FCA 475, 297 NR 187, at para 3).
[35]
The
respondent submits that the Board considered the children’s best interests, and
found that they would not be adversely affected if their grandparents did not
come to Canada. The respondent contends this was well within the range of
reasonable outcomes, given that the decision did not deprive the children of
anything, but rather maintained the status quo – the relationship
between the children and their grandparents would remain the same as before.
[36]
The
respondent emphasizes that the Board acknowledged the potential cultural
benefits of the grandparents’ presence in the children’s lives, but the Board
noted that the children already had exposure to the Indian culture and language
through their parents. Thus, the Board found no significant hardship if the
application was refused, and this conclusion was reasonable.
Analysis
[37]
At
hearing before this Court, the applicant emphasized its submissions on the
admissibility of the Hayer Report.
[38]
As
a preliminary remark, the Courts notes that the applicant’s attempt to frame
the insufficiency of the Board’s reasons as a breach of procedural fairness has
to be interpreted in light of the Supreme Court of Canada’s recent decision in Newfoundland
and Labrador Nurses' Union v. Newfoundland and Labrador (Treasury Board),
2011 SCC 62, [2011] SCJ No 62, at paras 20 to 22. In that decision, Justice
Abella clarified that, while there is a requirement under the duty of fairness
to give reasons in some contexts, the adequacy of the reasons is properly
analyzed in the context of the reasonableness of the decision itself:
[20] Procedural fairness was not raised either
before the reviewing judge or the Court of Appeal and it can be easily disposed
of here. Baker stands for the proposition that “in certain
circumstances”, the duty of procedural fairness will require “some form of
reasons” for a decision (para. 43). It did not say that reasons were always
required, and it did not say that the quality of those reasons is a
question of procedural fairness. In fact, after finding that reasons were
required in the circumstances, the Court in Baker concluded that the
mere notes of an immigration officer were sufficient to fulfil the duty of
fairness (para. 44).
[21] It strikes me as an unhelpful elaboration on Baker
to suggest that alleged deficiencies or flaws in the reasons fall under the
category of a breach of the duty of procedural fairness and that they are
subject to a correctness review. As Professor Philip Bryden has warned,
“courts must be careful not to confuse a finding that a tribunal’s reasoning
process is inadequately revealed with disagreement over the conclusions reached
by the tribunal on the evidence before it” (“Standards of Review and
Sufficiency of Reasons: Some Practical Considerations” (2006), 19 C.J.A.L.P.
191, at p. 217; see also Grant Huscroft, “The Duty of Fairness: From
Nicholson to Baker and Beyond”, in Colleen M. Flood and Lorne Sossin, eds., Administrative
Law in Context (2008), 115, at p. 136).
[22] It is true that the breach of a duty of
procedural fairness is an error in law. Where there are no reasons in
circumstances where they are required, there is nothing to review. But where,
as here, there are reasons, there is no such breach. Any challenge to
the reasoning/result of the decision should therefore be made within the
reasonableness analysis.
[39]
Thus,
the Court finds that there was no breach of procedural fairness in this case.
The Court does not accept the applicant’s suggestion that the Board was
required to refer to the exclusion of the Hayer Report in its final decision –
rather, it was sufficient to make the decision orally during the hearing, as
the Board did. The Court also does not find that the Board fettered its
discretion by applying the strict rules of evidence – the Board gave no
indication it was under the impression it must apply strict rules of evidence;
rather, it decided whether this particular piece of evidence could be
considered. The key question for the Court to determine is whether the Board’s
decision was unreasonable because of its exclusion of the Hayer Report.
[40]
Following
a review of the material and arguments of both parties, the Court finds that the
Board’s exclusion of the Hayer Report rendered its decision unreasonable.
[41]
Indeed,
and contrary to the respondent’s submissions, the Court finds that the
applicant was left in complete doubt as to the reason why the Hayer Report was
excluded. The Board’s oral decision to exclude the Hayer Report is reproduced
for ease of reference (Certified Tribunal Record, p 20):
I will say that, in response to your second point
that it’s information for the panel to consider, you know, I tell you, Mr.
Wong, I am concerned about that because it would be difficult for me to wonder
-- not wonder -- whether I’m not being placed -- would not be placed in an
invidious position. Another statement by a medical professional, however --
I’ll use the term advisedly -- however general or even benign it might be and
intended to help, it just gives me a great deal of concern, in part because the
Act, as you know, in case law is very clear on how we’re supposed to proceed
and for that reason I am going to rule that we will not accept this as a piece
of evidence.
[42]
As
both parties agree, the Board was entitled to consider any relevant evidence
that it found credible and trustworthy in the circumstances – thus, the
question before the Board was whether the Hayer Report was credible, trustworthy,
and relevant to its determination of the humanitarian and compassionate
application. However, as the applicant submits, the Board’s reasons for
excluding the Hayer Report are limited to a reference to being placed in an
“invidious position”, and a vague reference to the Act and case law without any
citation. In these circumstances, the applicant – and the Court – is left to
wonder on what basis the Hayer Report was excluded.
[43]
Some
reasoning for the exclusion of the Hayer Report was necessary, given that in
its final decision the Board identified the extent of the health care costs of
the father’s condition as a relevant factor in its humanitarian and
compassionate analysis (Board’s decision, para 16). The Hayer Report spoke
directly to the likely potential health care costs of the father’s condition –
which was a relevant consideration, according to the Board’s own analysis – and
therefore the Board was unreasonable to refuse to consider the Hayer Report as
part of its analysis of this factor, rendering its decision unreasonable.
[44]
Thus,
on the ground that the Hayer Report was unreasonably excluded as evidence, the
Court finds that the decision must be set aside and the matter referred back to
the Board for re-determination by a different panel.
JUDGMENT
THIS
COURT’S JUDGMENT is that the
application for judicial review is granted, and the matter is referred back to
the Board for re-determination by a different panel. No question of general
importance is certified.
“Richard
Boivin”