Date: 20110531
Docket: IMM-3214-10
Citation: 2011 FC 634
Ottawa, Ontario, May 31,
2011
PRESENT: The Honourable Mr. Justice Kelen
BETWEEN:
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SPACIL JAROSLAV (a.k.a. JAROSLAV
SPACIL), SPACILOVA RUZENA (a.k.a. RUZENA SPACILOVA), ALEX SPACIL ERIK (a.k.a.
ERIK ALEX SPACIL),
JAROSLAV SPACIL
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Applicants
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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 for judicial review of a decision of the Refugee Protection
Division of the Immigration and Refugee Board (the Board), dated May 14, 2010,
concluding that the applicants are not Convention refugees or persons in need
of protection pursuant to sections 96 or 97 of the Immigration and Refugee
Protection Act, S.C. 2001, c.27 (the Act) because the applicants do not
have a well-founded fear of persecution in the Czech Republic on a Convention
ground, nor would their return to the Czech Republic subject them personally to
a risk to their lives, or to a risk of cruel and unusual treatment or
punishment, or of torture.
FACTS
Background
[2]
The
applicants are a family of four citizens of the Czech Republic: Jaroslav Spacil (age 39), the principal
applicant, Ruzena Spacilova (age 42), his wife, and their two children, Eric
Alex Spacil (age 9) and Jaroslav Spacil (age 19). They arrived in Canada on May 14, 2008, and claimed
refugee status.
[3]
The
applicants claim that they have been persecuted in the Czech Republic because of their Roma ethnicity. The
principal applicant described the bases for their claim in the narrative
accompanying his Personal Information Form (PIF) and in his testimony before
the Board.
[4]
First, the
evidence describes general mistreatment suffered by the applicants in the Czech Republic:
a.
The
applicants were constantly threatened, including with death, by their neighbours;
b.
At least
twice every month the applicants’ family’s home would be attacked by skinheads
who would kick at their doors, threaten to throw burning bottles into their
apartment, and shout threats, such as “we will burn you out, you black gypsy
pigs”, and “gypsies you should die in gas chambers.” The applicant stated that
their family could identify most of the skinheads by name or sight;
c.
The applicants
were terrified to go out in the evenings, because they would be vulnerable to attack;
and
d.
The
applicants believe that the police and courts sympathize with those who attack
Roma. The principal applicant stated that Czech television reports that such
sympathizers exist. Moreover, he stated that it is well-known that those who
are known to have attacked Roma in the Czech Republic receive light sentences when they are
brought before the judicial system.
[5]
In
addition to the general allegations, the principal applicant also provided the
following specific examples of treatment that the applicants say drove them
from the Czech Republic to Canada:
a.
In 1996, although
the principal applicant’s narrative differs from his testimony, it seems that the
principal applicant, his mother-in-law, and his brother-in-law were attacked by
skinheads. The majority of the beating occurred in his mother-in-law’s
apartment. One of their attackers used a baseball bat in the attack. All of the
victims reported the attack to the police. The police found the skinhead who
had used the baseball bat, and the principal applicant testified that the attacker
received two years in jail for the crime. None of the other attackers was
charged. Moreover, the principal claimant stated that his mother-in-law was at
first refused medical treatment, but ultimately did receive attention once the
police intervened. She suffered broken ribs and severe bruising, including a
black eye, as a result of the attack.
b.
In his
narrative, the principal applicant stated that on October 30, 2002, Ruzena
Spacilova’s nephew, Jan Dunka (who has made a separate refugee claim), was
sitting at a bar with some other Roma friends. They were forced from the bar by
threats from a large group of skinheads who came to sit down. As they were
leaving, Mr. Dunka was stabbed in the back. The police and an ambulance were
called, and the police apprehended the man who stabbed him but the rest of the
gang was allowed to flee. As a result of his injuries, Mr. Dunka could not
return to work for two months, and he was fired as a result. Mr. Dunka made a
police report after the incident, but when he went to follow up, about two
months later, he was told that there was no report, that the police had lost
the file and that they would not further pursue the matter.
c.
On April
20, 2007, the principal applicant was told by his son’s friend that his son
Miroslav, who remains in the Czech
Republic, was
being beaten by skinheads on the street beside their home. His wife called the
police, who told her that they could not assist them because it was simply a
fight between boys. The narrative states that Mrs. Spacilova called the police
about five times asking for help, but each time was told that they were too
busy to help. The narrative states that the applicants were too scared to help
their son because one of the skinheads was threatening them with a gun. The
principal applicant did, however, gather with a group of about 15 other Roma
men from the building in order to prevent the skinheads from coming and attacking
any of the younger children in the building. They, too, were threatened with a
gun. Ultimately an ambulance and the police did arrive, which led the attackers
to flee. Although he was badly beaten, Miroslav did not go to the hospital or
make a police report because he had been told that if he made a report he and
the other gypsies in his building would be killed. The narrative states that
the applicants could identify the skinheads and know where they live. Many of
them, however, are related to the policemen.
As a
result of that incident, Miroslav was sentenced to 150 hours of community
service. The narrative states that in phone conversations the applicants have
confirmed with Miroslav that the attacks continue. He is unable to sleep due to
constant kicking at his doors and late night telephone calls or text messages, threatening
him with further attacks. Another relative who had been living in the apartment
fled to join her relatives in another city because she feared for the lives of
herself and her two young children.
d.
The
narrative states that in May of 2007 the applicants contacted six to seven
attorneys in their area, seeking representation regardiong the attack on
Miroslav. The attorneys refused to take their case.
e.
On
February 5, 2008, Mrs. Spacilova’s father was found drowned in the fish pond in
a park. The police contacted the applicants, and informed them that there would
be an autopsy to determine how he had drowned. Two weeks later, the police
informed them that their theory was that he had killed himself by overdosing on
medication that had been found in his body. The applicants stated that he never
took—indeed, refused to take—any medication. After contacting the police and
insisting that she receive a copy of the autopsy report, Mrs. Spacilova received
what the applicants suspect is an incomplete copy of the report soon before
coming to Canada. The applicants suspect that
Mrs. Spacilova’s father was beaten and thrown into the pond. In his narrative,
the principal applicant states that the funeral employee who was involved in
removing the body from the water told his wife that there was a conspiracy to
hide the truth about the death and that she should abandon her search for the
true cause of death. He also states that when they saw his body for the first
time, which was at his funeral, they saw bruises all over his body.
Decision under review
[6]
The
Board decided that the applicants are neither Convention refugees nor persons
in need of protection.
[7]
Before
deciding the merits of the claim, the Board decided the applicants’ motion that
the Board could not decide the claim because there was a reasonable
apprehension of bias by the Board against Czech refugee claimants as a result
of comments made by the Minister of Citizenship and Immigration that Czech
refugee claimants are “fraudulent”.
[8]
The
Board stated that the definition of bias is “would a reasonable person
reviewing the facts before them be left with the reasonable apprehension of
bias?” The Board stated that it is an independent quasi-judicial tribunal. The
Board found that Board members are independent decision-makers whose decisions
are based on the evidence presented at each hearing and made in accordance with
the Act. Although the members of the Board are appointed by the Governor in
Council, the Minister of Immigration, they hold office during good behaviour
subject to removal by the Governor-in-Council at any time for cause. The
members of the Board are bound by a Code of Conduct.
[9]
The
Board concluded that there is no reasonable apprehension of bias:
¶3.
… The Minister is not the individual making the decisions in these
matters and decisions are made on the basis of the criteria set out in the IRPA.
Therefore, I find there would be no reasonable apprehension of bias on the part
of a reasonable person reviewing the facts.
[10]
The
Board then considered the factual basis for the applicants’ claim. The Board reviewed
the incidents of discrimination referred to above. The Board stated that the
determinative issue in the case was the question of state protection:
¶14.
The determinative issue in this case is whether there is a serious
possibility that the claimants would be persecuted, if they returned to the
Czech Republic, or on a balance of probabilities, they would be subjected
personally to a risk to their lives or at the risk of cruel and unusual
treatment, if they returned to the Czech Republic.
¶15. I
find that there is adequate state protection in the Czech Republic, and the claimants have failed to rebut
the presumption of state protection with clear and convincing evidence.
[11]
With
regard to state protection, the Board stated the legal principles and much
jurisprudence relevant to an assessment of the question of state protection.
The Board noted that there is a presumption of state protection and the burden
is upon the applicants to rebut that presumption with clear and convincing
evidence of the state’s inability to protect. The Board recognized that
evidence of the state’s failure to protect other similarly situated individuals
could rebut the presumption. The Board confirmed that the test is “whether the
protection is adequate” and not whether the protection is “effective,” although
effectiveness is relevant to the determination. Protection need not be perfect.
Moreover, the Board recognized that the burden to prove the absence of state
protection increases with the level of democracy in the home state.
[12]
The
Board found that because the Czech Republic is a democracy with
free and fair elections, the presumption of state protection is a strong one.
The applicants therefore had the onus of demonstrating that they had exhausted
their recourses to protection in the Czech Republic, including
by seeking protection beyond their local area. The Board found that if the
applicants believed some members of the security forces or authorities to be
corrupt, they should have approached other members of the security forces or
authorities.
[13]
The
Board found that there is considerable legal protection for the rights of Roma
in the Czech Republic,
especially with anti-discrimination and hate legislation. The Board found that
the following legislation and actions by the Czech government demonstrated the
respect and protection afforded by the Czech state to Roma within the Czech Republic:
a.
Legislative
prohibitions against discrimination and hate crimes in the Czech Constitution,
legislation governing employment and education, and the Charter of Rights
and Freedoms;
b.
Membership
in the European Union, which gives its citizens recourse to the European Court
of Human Rights, and “multilateral programs such as The Decade of Roma
Inclusion”;
c.
The hiring
of “Roma Police Assistants” – individuals hired to assist police in
investigating, and Romani victims in reporting, crime;
d.
Close
monitoring by the police of extremist movements;
e.
Efforts to
increase recruitment of Roma police officers, including by providing financial
assistance to complete formal education requirements. The Board stated that
there were an estimated 61 Romani police officers in the Czech Republic in 2006;
f.
Police training
on how to deal with minorities, and efforts to engage with Roma communities;
g.
Prosecutions
of hate crimes committed against Roma by the judiciary;
h.
Investigations
by the Czech Ombudsman into allegations of public-sector mistreatment of Roma;
and
i.
Non-governmental
organizations, including 400 that the Board identifies as Romani, dedicated to
investigating police misconduct involving Roma and the “social integration of
Roma into Czech society, including housing, healthcare, employment, social
services and cohesion.”
[14]
In
this case, the Board found that the judicial system adequately protected the
applicants. The Board noted that the attacker in the 1996 incident (the Board’s
reasons actually say “the attacks in 1992”) was convicted and sentenced to two
years in jail. The Court found that this indicated that there had been an
investigation as well.
[15]
With
regard to the incident involving Miroslav, the Board found that there must also
have been an investigation, which culminated in Miroslav’s community service sentence.
The Board recognized the applicants’ concerns that they had not been fairly
treated, that they could not find a lawyer to represent them, and that the
police failed to respond to their calls for help. The Board concluded that the
police and the judicial system appeared to have carried out their proper
duties. In particular, the Board considered the following facts relevant to
that conclusion:
a.
There
appears to have been an investigation and the judicial system dealt with the
matter; and
b.
Miroslav
came to Canada and made an application for
refugee protection before returning to the Czech Republic. The applicants testified at their
hearing that Miroslav has mental problems and that they could not explain or
control his actions, but the Board found that
Nevertheless,
Mirsolav was the target of this assault according to the claimants and he was
sentenced as a result. He subsequently returned to the Czech Republic. It appears that the police and the
judicial system carried out their duties in this matter.
[16]
With
regard to the death of the principal applicant’s father-in-law, the Board
concluded that despite the applicants’ doubts regarding the adequacy of the
police investigation, an autopsy was performed. Although the applicants stated
that the funeral home employee had told them that the autopsy was corrupted,
the Board found at paragraph 24 that “I cannot conclude on a balance of
probabilities that the investigation and autopsy were incorrect. The Czech
system dealt with the matter.”
[17]
The
Board found that it could give little weight to the incident regarding Mr.
Dunka. The Board stated that the testimony regarding that incident was hearsay
and the story was implausible.
[18]
With
regard to the applicants’ testimony that their children were forced to be
educated in special schools for Roma, at paragraph 26 of its decision, the
Board reviewed the documentary evidence regarding treatment of Roma children in
special schools. The Board recognized that these schools cater to students with
developmental disabilities. The Board recognized that the level of education in
these schools has been reported to be “substandard and is falling short of
providing students with the knowledge necessary for them to enter regular
schools” but found that reports are also that opportunities for Roma education
are improving. The Board stated that reports are that more attention is being
paid to providing resources to improve education for Roma, including
preparatory classes and teachers’ assistants, free pre-school education, and
secondary school scholarships for Roma.
[19]
At
paragraph 27 of its decision, the Board considered efforts by non-governmental
organizations to assist Roma students. The Board found that Roma children are
“still systematically turned away from regular schools and sent to schools
where the curriculum is not as challenging and does not meet the minimum
requirements for dignity.” At paragraph 28 the Board considered efforts by the
Czech government to ensure that Roma pupils are not wrongfully placed in
special schools. The Board stated that in 2007 the European Court of Human
Rights had ruled in favour of eighteen Roma Czech students who had been sent to
the special schools, finding that it amounted to “indirect discrimination” and
violated the European Convention on Human Rights. The Board found that as a
result of that decision, the Czech government must enact legislation prohibiting
discrimination against Roma children in the education system. The Board
concluded that the applicants could therefore have ensured that their children
were placed in the regular school system had they so desired:
¶28. …
I, therefore, find that the claimants could demand that the children attend a
school in the regular education system if they returned to the Czech Republic.
[20]
Finally,
the Board considered the applicants’ testimony regarding difficulties in
attaining housing the Czech Republic. The Board found, however,
that the evidence was not persuasive that they had faced any discrimination in
obtaining housing:
¶29. …However,
evidence was given that the employer of the PC had guaranteed the purchase of
the home in which they lived along with another family of relatives on another
floor of the house. There was no persuasive evidence that hey were discriminated
against in obtaining housing.
[21]
The
Board also considered the applicants’ submission that the applicants’ evidence
ought to be considered in light of the fact that some relatives of the
applicants had obtained refugee protection in Canada based on
similar evidence, including a portrayal of the 1996 attack. The Personal
Information Form narrative used in that case was submitted as an exhibit to the
Board. The Board found, however, that the facts as conveyed in the PIF and the
applicants’ testimony differed from that submitted by their relatives. The
Board concluded that “There are no written reasons for the relatives’ decision
and I can only deal with the facts in this particular case.”
[22]
The
Board drew a similar conclusion with respect to other cases presented by the
applicants’ counsel to the Board in which the same member of the Board gave a
positive finding in a Czech Roma matter, and another in which this Court
granted a Roma judicial review application:
Each case is decided on its individual
facts and although I have taken these other cases into consideration, I find
that there is no clear and convincing evidence that the claimants would be
unable to obtain state protection, if they returned to the Czech Republic.
LEGISLATION
[23]
Section 96
of the Act grants protection to Convention refugees:
96.
A Convention refugee is a person who, by reason of a well-founded fear of
persecution for reasons of race, religion, nationality, membership in a
particular social group or political opinion,
(a)
is outside each of their countries of nationality and is unable or, by
reason of that fear, unwilling to avail themself of the protection of each
of those countries; or
(b)
not having a country of nationality, is outside the country of their former
habitual residence and is unable or, by reason of that fear, unwilling to
return to that country
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96. A
qualité de réfugié au sens de la Convention — le réfugié — la personne
qui, craignant avec raison d’être persécutée du fait de sa race, de sa
religion, de sa nationalité, de son appartenance à un groupe social ou de
ses opinions politiques :
a)
soit se trouve hors de tout pays dont elle a la nationalité et ne peut ou,
du fait de cette crainte, ne veut se réclamer de la protection de chacun de
ces pays;
b)
soit, si elle n’a pas de nationalité et se trouve hors du pays dans lequel
elle avait sa résidence habituelle, ne peut ni, du fait de cette crainte,
ne veut y retourner.
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[24]
Section 97
of the Act grants protection to persons whose removal from Canada would subject them personally
to a risk to their life, or of cruel and unusual punishment, or to a danger of
torture:
97.
(1) A person in need of protection is a person in Canada whose removal to their country or
countries of nationality or, if they do not have a country of nationality,
their country of former habitual residence, would subject them
personally
(a)
to a danger, believed on substantial grounds to exist, of torture within
the meaning of Article 1 of the Convention Against Torture; or
(b)
to a risk to their life or to a risk of cruel and unusual treatment or
punishment if
(i)
the person is unable or, because of that risk, unwilling to avail themself
of the protection of that country,
(ii)
the risk would be faced by the person in every part of that country and is
not faced generally by other individuals in or from that country,
(iii)
the risk is not inherent or incidental to lawful sanctions, unless imposed
in disregard of accepted international standards, and
(iv)
the risk is not caused by the inability of that country to provide adequate
health or medical care.
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97.
(1) A qualité de personne à protéger la personne qui se trouve au Canada et
serait personnellement, par son renvoi vers tout pays dont elle a la
nationalité ou, si elle n’a pas de nationalité, dans lequel elle avait sa
résidence habituelle, exposée :
a)
soit au risque, s’il y a des motifs sérieux de le croire, d’être soumise à
la torture au sens de l’article premier de la Convention contre la
torture;
b)
soit à une menace à sa vie ou au risque de traitements ou peines cruels et
inusités dans le cas suivant :
(i)
elle ne peut ou, de ce fait, ne veut se réclamer de la protection de ce
pays,
(ii)
elle y est exposée en tout lieu de ce pays alors que d’autres personnes
originaires de ce pays ou qui s’y trouvent ne le sont généralement pas,
(iii)
la menace ou le risque ne résulte pas de sanctions légitimes — sauf celles
infligées au mépris des normes internationales — et inhérents à celles-ci
ou occasionnés par elles,
(iv)
la menace ou le risque ne résulte pas de l’incapacité du pays de fournir
des soins médicaux ou de santé adéquats.
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ISSUES
[25]
The
applicants raise four issues:
1.
Does the
dramatic difference in the Board’s acceptance rate for Czech refugees before
and after comments from the Minister of Citizenship and Immigration in April
2009 raise a reasonable apprehension of bias on the part of members of the
Board with regard to their determinations of refugee claims from the Czech
Republic?
2.
Did the
Board err in finding that the police in the Czech Republic had provided adequate protection to the
applicants in answer to their complaints?
3.
Did the
Board err in concluding that violence against Roma had declined, by failing to
refer to, or consider, the most recent evidence suggesting the opposite
conclusion?
4.
Did the
Board err in law in relying upon the wrong test for state protection?
STANDARD OF REVIEW
[26]
In Dunsmuir
v. New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190, the Supreme Court of
Canada held at paragraph 62 that the first step in conducting a standard of
review analysis is to “ascertain whether the jurisprudence has already
determined in a satisfactory manner the degree of (deference) to be accorded
with regard to a particular category of question”: see also Canada
(Citizenship and Immigration) v. Khosa, 2009 SCC 12, [2009] 1 S.C.R. 339,
per Justice Binnie at paragraph 53.
[27]
It is
clear as a result of Dunsmuir and Khosa that questions of fact or
mixed fact and law are to be reviewed on a standard of reasonableness: see, for
example, Liang at paragraph 15; and my decisions in Corzas Monjaras
v. Canada (Citizenship and Immigration), 2010 FC 771 at paragraph 15; and Rodriguez
Perez v. Canada (Citizenship and Immigration) 2009
FC 1029 at paragraph 25.
[28]
The
determination of whether incidents of discrimination or harassment amount to
persecution is a question of mixed fact and law to be determined on a standard
of reasonableness: Liang v. Canada (Citizenship and Immigration), 2008 FC 450 at paragraph 12.
[29]
The
Board’s consideration of the evidence regarding the status of violence against
Roma is also a determination of fact to be reviewed on a standard of
reasonableness.
[30]
In
reviewing the Board's decision using a standard of reasonableness, the Court
will consider “the existence of justification, transparency and intelligibility
within the decision-making process” and “whether the decision falls within a
range of possible, acceptable outcomes which are defensible in respect of the
facts and law”: Dunsmuir, at paragraph 47; Khosa at paragraph 59.
[31]
The issue
of whether the facts of the case give rise to a reasonable apprehension of bias
is an element of the duty of fairness to be determined on a standard of
correctness: Geza v. Canada (Minister of Citizenship and
Immigration),
2006 FCA 124, at paragraph 44; Dunsmuir, above at paras. 55 and 90; and Khosa,
above at paragraph 43.
ANALYSIS
Issue No. 1: Does the difference in
the Board’s acceptance rate for Czech refugees before and after comments from
the Minister and Citizenship of Immigration in April 2009 raise a reasonable
apprehension of bias on the part of members of the Board with regard to their
determinations of refugee claims from the Czech Republic?
[32]
The
applicants submit that, as a result of the comments made by the Canadian
Minister of Citizenship and Immigration in April 2009, there is a reasonable
apprehension of bias on the part of members of the Board with regard to their
determinations of refugee claims from the Czech Republic. The
Minister’s comments are in paragraphs 43, 44 and 50.
[33]
The
Court notes at the outset that it heard two applications, one after the other, which
raise this same issue. To be consistent, the Court will set out in full its
reasons for concluding that a reasonable person, being practical and having
thought the matter through, would not think it more likely than not that the
Board would, consciously or unconsciously, decide a refugee claim of a Czech
Roma unfairly, because of the Minister’s comments and the difference in
acceptance rates for Czech claimants. The Court reserved its decision on this
application together with its decision in IMM-1773-10, and rendered both
decisions at the same time. To be consistent, these reasons on the issue of the
reasonable apprehension of bias are the same as in the other case
(IMM-1773-10).
Judicial comity applies
[34]
This
allegation has been raised in numerous recent cases before this Court. In Zupko
v. Canada (Citizenship
and Immigration), 2010 FC 1319, Justice Snider was faced with precisely this
issue. Justice Snider summarized the results of the other decided cases:
¶11. As the parties before me were
aware, this very issue of reasonable apprehension of bias has been considered
and dealt with in three separate decisions:
·
Dunova
v. Canada (Minister of Citizenship & Immigration), 2010 FC 438, 367 F.T.R. 89 (Eng.) (F.C.) (Dunova) (Justice
Crampton);
·
Gabor
v. Canada (Minister of Citizenship
& Immigration),
2010 FC 1162 (F.C.) (Gabor) (Justice Zinn); and
·
Cervenakova
v. Canada (Minister of Citizenship
& Immigration),
2010 FC 1281 (F.C.) (Cervenakova) (Justice Crampton).
¶12. In each of these cases, the
Court rejected the arguments of the applicants. In the words of Justice Zinn,
in Gabor, above, at paragraph 35:
An
informed person, viewing the matter realistically and practically and having
thought the matter through, would not think it more likely than not that the
Board would consciously or unconsciously decide a refugee claim of a Czech Roma
unfairly.
Since Zupko,
Justice Mosley has decided and rejected this allegation of bias. See Ferencova
v. Canada (Minister of
Citizenship and Immigration) 2011 FC 443 per Mosley J.
[35]
As
Justice Snider recognized in Zupko, the case therefore raises the
principle of judicial comity:
¶14. In
light of the existing jurisprudence on this very issue, I am of the view that
this case is one where the principle of judicial comity is directly applicable.
As stated by Justice Lemieux in Almrei v. Canada (Minister of Citizenship & Immigration), 2007 FC 1025, 316 F.T.R. 49
(Eng.) (F.C.) at paragraphs
61-62:
The
principle of judicial comity is well-recognized by the judiciary in Canada. Applied to decisions
rendered by judges of the Federal Court, the principle is to the effect that a
substantially similar decision rendered by a judge of this Court should be
followed in the interest of advancing certainty in the law.... [citations
omitted.]
There
are a number of exceptions to the principle of judicial comity as expressed
above they are:
1.
The existence of a different factual matrix or evidentiary basis between the
two cases;
2.
Where the issue to be decided is different;
3.
Where the previous condition failed to consider legislation or binding
authorities that would have produced a different result, i.e., was manifestly
wrong; and
4.
The decision it followed would create an injustice.
[36]
In
Zupko, Justice Snider concluded that none of the exceptions to the
principle of judicial comity applied. Justice Snider nevertheless proceeded to
consider the issue of bias, and concluded that aside from the earlier decisions
of this Court, the evidence in her opinion does not raise a reasonable
apprehension of bias.
[37]
I
am also of the view that the principle of judicial comity applies in this case.
Accordingly, the Minister’s comments do not raise a reasonable apprehension of
bias. However, I will consider the issue in any event.
Law of bias
[38]
In
this case, the Court has additional evidence not previously available: the
statistics regarding the Board’s treatment of claims from the Czech
Republic
between January and September of 2010.
[39]
Procedural
fairness requires that decisions be made free from a reasonable apprehension of
bias by an impartial decision-maker: Baker v. Canada (Minister of
Citizenship and Immigration), [1999] 2 S.C.R. 817 at paragraph 45.
Allegations of bias are therefore serious and impugn the decision-making
process and the decision-maker. Such allegations must be proven to be probably
true. This is a high threshold.
[40]
The
cases outlined above, as well as my decision in Dunkova v. Canada (Minister
of Citizenship & Immigration), 2010 FC 1322, which mentioned but
did not decide the same issue, have repeated the test for determining whether a
decision gives rise to a reasonable apprehension of bias—a test which has been
repeatedly affirmed by the Supreme Court of Canada. The classic articulation of
the test is that provided by Justice de Grandpré at page 394 of Committee
for Justice and Liberty v. Canada (National Energy Board), [1978] 1
S.C.R. 369 [emphasis added]:
The
proper test to be applied in a matter of this type was correctly expressed by
the Court of Appeal. As already seen by the quotation above, the apprehension
of bias must be a reasonable one, held by reasonable and right minded persons,
applying themselves to the question and obtaining thereon the required
information. In the words of the Court of Appeal, that test is “what would
an informed person, viewing the matter realistically and practically—and having
thought the matter through—conclude. Would he think that it is more likely
than not that Mr. Crowe, whether consciously or unconsciously, would not decide
fairly.” [Emphasis added]
[41]
Where
the bias is alleged to be not of an individual decision-maker but at an institutional
level, the test is similar. In considering the question of institutional bias
and independence of tribunals in the context of section 11(d) of the Canadian
Charter of Rights and Freedoms, the Supreme Court of Canada in R. v.
Valente (No. 2), [1985] 2 S.C.R. 673, stated that the objective
independence of the Tribunal must also be assessed:
It
is therefore important that a tribunal should be perceived as independent as
well as impartial, and that the test for independence should include that
perception. The perception must, however, as I have suggested, be a perception
of whether the tribunal enjoys the essential objective conditions or guarantees
of judicial independence, and not a perception of how it will in fact act,
regardless of whether it enjoys such conditions or guarantees.
[42]
Apprehension
of bias must be established on the balance of probabilities. The applicant
alleging apprehension of bias must demonstrate that an informed person, viewing
the matter realistically and practically, and having thought the matter
through, would probably conclude that the Board was biased.
The Minister’s comments
[43]
The
applicants submit that the following comments reported in two media articles
biased the Board:
a.
A National
Post news article, dated April 15, 2009, “Canada Flooded with Czech Refugee
Claims”, by Peter O’Neil, in which the Minister is reported to have made the negative
comments about Czech Roma refugee claimants during an interview with Canwest
News Service. The applicants state the following statements biased the Board:
i.
Although,
like every other democracy, it has its challenges and shortcomings, it’s hard
to believe that the Czech Republic is an island of
persecution in Europe
ii.
We would
like to maintain our visa exemption with the Czech Republic. At the same time, we are obviously
concerned about the numbers of false refugee claimants.
b.
An Embassy
Magazine article, dated July 22, 2009, “Political Interference Crippling
Refugee Board: Former Chair”, by Michelle Collins, in which the Minister is
quoted as making the following comments regarding a report produced by
researchers from the Board in an interview with the Toronto Star on June
24, 2009:
i.
If someone
comes in and says the police have been beating the crap out of them, the IRB
panellists can then go to their report and say, ‘Well, actually, there’s been
no evidence of police brutality”.
[44]
The
National Post article has the headline: Canada flooded with
Czech refugee claims (bold in the original headline). This article
reports that Immigration Minister Jason Kenney called on the Czech Government
“to crack down on unscrupulous operators behind the massive surge in the number
of refugee claimants arriving at Canadian airports”. The Minister was quoted as
saying:
If indeed there are commercial operations
(arranging for the refugee claimants from the Czech Republic), I would hope the Czech authorities are
able to identify those and crack down on them.
The article refers to the mid-1990s when Canada re-imposed a
visa requirement on the Czech Republic after a “flood of more
than 4000 Czechs, again mostly Roma, showed up during the visa-free period. At
the time, a documentary appeared on Czech television, touting Canada as a
promised land for Roma because of the alleged easy access into the country and
generous social programs after arrival”.
The allegation of bias
or reasonable apprehension thereof
[45]
The
applicants submit that:
1.
the comments
create a reasonable apprehension of bias that the Board will be biased against
Czech refugee claimants; and
2.
the
acceptance rates for Czech refugee claimants before and after those comments
proves there was actual bias.
[46]
Attached
as Appendix 1 is a table prepared by the Board showing acceptance rates for
Czech refugee claimants which include cases abandoned or withdrawn before proceeding
to a full hearing. The respondent submits that the Court must take into account
the number of refugee claims from the Czech Republic which are abandoned or
withdrawn each year because these claims would presumably not have succeeded at
a hearing or else they would not have been abandoned or withdrawn. Now that the
Court understands these statistics, the Court agrees with this analysis. Using
these rates of acceptance, the acceptance rates are as follows:
Percentage of
refugee claims from the Czech Republic accepted by the Board
1.
|
2008
|
43% of the claims from the Czech Republic were accepted
|
2.
|
2009
|
10% of the claims from the Czech Republic were accepted
|
3.
|
2010
|
(January
– September) 2% of the claims from the Czech Republic were accepted
|
[47]
However,
the same table has another important statistic. In 2008, 107 claims from the Czech
Republic
were withdrawn or abandoned. In 2009, 760 claims from the Czech Republic were
withdrawn or abandoned. In 2010, 624 claims from the Czech Republic were
withdrawn or abandoned. The respondent submits that when the Minister of
Citizenship and Immigration stated that his department was concerned “about the
number of false refugee claimants”, he could reasonably have been referring to
the large number of refugee claimants who voluntarily withdrew or abandoned
their claims presumably because they were false and could not succeed.
[48]
The
applicants submit that the dramatic decline in acceptance rates demonstrates a bias
by the Board against Czech refugee claimants. The applicants point to comments
made by members of the Canadian legal community in the Embassy Magazine
article referred to above. These quotations are contained in a magazine
article. While the Court has great respect for the persons quoted in the Embassy
Magazine article, the Court cannot give weight to these opinions. First,
the Court does not accept opinion evidence on conclusions of law. The Court
will decide whether the statements made by the Minister of Citizenship and
Immigration raise a reasonable apprehension of bias. Second, the expert opinion
evidence on such key issues, even if it were admissible, cannot be admitted
without providing the witness for cross-examination.
Context of the
Minister’s comments
[49]
The
Minister’s comments about the surge in refugee claims from the Czech
Republic
must be taken in context. First, he was in Europe attending EU meetings which
included the Czech Republic. Second,
Canada had suddenly seen a surge in refugee claims from the Czech
Republic
after the visa requirement was lifted in late 2007. (The Board Table at
Appendix 1 shows the surge in Czech refugee claims referred to the Board.)
Third, the Minister obviously had heard reports of “unscrupulous operators” who
promote and assist Czech refugee claimants to Canada in return
for money. Fourth, Canada has a history of Czech Roma refugee claimants
streaming into Canada in the mid-1990s after a Czech television program touted Canada as a
“promised land for Roma” because of alleged easy access and generous social
programs. After that, Canada had to impose a visa requirement on
visitors from the Czech Republic. All of these factors constitute the
context for the Minister to make the comments.
[50]
The
Court finds that the newspaper report demonstrates that the Minister was expressing
a concern that there are alleged commercial operations in the Czech
Republic
bringing large numbers of Czech citizens to Canada via the
refugee system. As a result, many of these claimants were not genuinely refugee
claimants in need of protection. In particular, the Court finds the following
section of the article helpful to establishing its context:
Kenney
said the Canadian government has no immediate plans to re-impose the visa
requirement — a move almost certain to infuriate Czech authorities and citizens.
"We
would like to maintain our visa exemption with the Czech Republic. At the same time, we are obviously
concerned about the numbers of false refugee claimants."
He
said he hopes Czech authorities, who are also anxious to retain visa-free status,
do their part.
"If
indeed there are commercial operations, I would hope the Czech authorities are
able to identify those and crack down on them."
He
also said Canada and the Czech Republic are looking at ways "to
prevent people from abusing our very generous refugee determination
system."
He
noted that seven other eastern European and Baltic countries had their visa
requirements waived in the 2007-08 period, and in no other case was there a
refugee spike.
Several
of those countries, including Slovakia and Hungary, have large Roma minorities.
[51]
The
Court also notes that the evidence demonstrates that the 2007/2008 surge of
Czech claimants following the lifting of visa requirements echoes Canada’s previous
experience. In 1997, Canada re-imposed visa requirements for Czech
visitors to Canada after having
lifted them for one year. The following uncontested evidence is provided by the
National Post article:
Canada has shown in the past it's
prepared to take firm action, lifting in the mid-1990s and then re-imposing the
visa requirement a year later, after a flood of more than 4,000 Czechs, again
mostly Roma, showed up during the visa-free period. At the time, a documentary
appeared on Czech television, touting Canada
as a promised land for Roma because of alleged easy access into the country and
generous social programs after arrival.
[52]
Within
the above-described context, the Court understands why the Minister made his
comments expressing a concern “about the numbers of false refugee claimants”
from the Czech
Republic.
These comments were made in Paris by the Minister in the presence of
officials from the Czech Republic.
[53]
The
other cases that have considered this bias question have all concluded that the
statistical evidence is not sufficient to demonstrate bias on the part of the
Board, and that no other evidence of bias exists to support the bias claim.
[54]
In
Gabor, Justice Zinn found that the statistics simply did not give rise
to a reasonable apprehension of bias:
¶34. Allegations
of the possibility or apprehension of bias by an independent decision-maker are
serious allegations. I agree with the respondent that the allegations in this
case "call into question the professionalism of the panel member, the
functioning of the administrative tribunal and the impartiality of
decision-making. They should be made in only the clearest of cases where the
grounds for the apprehension are substantial." I find no substantial
grounds here for the allegations raised by the applicant. His allegations are
speculative and there is no evidence before the Court that the Board was or
could be influenced by the Minister's statements.
[55]
In
Cervanakova, Justice Crampton had the opportunity to review the
fact-finding reports to which he had merely referred in Dunova. He
concluded that the reports could potentially have supported such a decline:
¶68. Now
that I have had an opportunity to review the Board's two issue papers, I am
satisfied that content of those papers provides an entirely plausible
explanation for the decline in the level of acceptance of refugee claimants
from the Czech Republic, from the last quarter of 2008 to the second quarter of
2010.
[56]
Furthermore,
Justice Crampton agreed with Justice Zinn that the statistics were simply
insufficient to provide the necessary grounds for a reasonable apprehension of
bias.
[57]
Finally,
in Zupko, Justice Snider explained why she did not find the statistics
convincing:
¶22. The
problem with this argument is that there are other factors that could have
affected the decline in acceptance rates. I do not intend to embark on an
extensive statistical analysis (in part, because no such analysis was presented
by an expert in such analyses). However, I observe that the acceptance rate
could well have been a result of updated documentary evidence or by a number of
abandoned claims. Indeed, the rate of acceptance had begun (albeit not markedly
so) to decline even before the Minister's comments. Without expert guidance, it
would be difficult to draw conclusions from such evidence unless the statistics
were overwhelming conclusive on their face or unless the statistics were
clearly supported by other reliable evidence. Statistics alone cannot establish
a reasonable apprehension of bias (see, Geza v. Canada (Minister of Citizenship
& Immigration),
2006 FCA 124, 52 Imm. L.R. (3d) 163 (F.C.A.) at para. 72; Zrig c. Canada (Ministre de la
Citoyenneté & de l'Immigration), 2001 FCT 1043, [2002] 1 F.C. 559 (Fed.
T.D.) at para. 130).
[58]
Many
factors can explain why the Board stopped accepting as many refugee claims from
the Czech Republic in the
latter part of 2009 and 2010. For example, there was the fact finding mission
from the Board which issued its papers in the summer of 2009. Significantly, there
was also the fact that the Board had much more experience in dealing with Czech
claims after the surge in 2007 and 2008.
The Board’s actual
analysis in the case at bar
[59]
In
the case at bar, for example, the Board member did a very thorough analysis of
all aspects of the refugee claim and disposed of it in a fair and reasonable
manner. For the reasons which follow, the Court cannot fault the Board member’s
analysis in this case.
The Board is independent
of Minister
[60]
Moreover,
the Court affirms earlier jurisprudence holding that the Board is independent:
see Bader v. Canada (Citizenship and
Immigration), 2004 FC 214, at paragraph 16. An informed person,
reviewing the Board decision in the application at bar, would not apprehend
that the Board was influenced by the Minister’s statements in April 2009.
Rather, an informed person would conclude that the Board carefully and
independently assessed the merits of the applicants’ claim on a reasonable
basis: i.e. (1) the applicants experienced discrimination, but not persecution;
(2) the Czech Republic provides adequate state protection; and (3) assault(s)
on the applicants were isolated incidents which, when reported to the police,
were investigated. The state is taking action against attacks by skinheads and
by other extremist groups.
[61]
In
Zupko Justice Snider ably considered this issue at paragraph 20. She
found that under the Act the Board is independent from Citizenship and
Immigration Canada and from the Minister of that department. Every member of
the Board is statutorily required to swear an oath of office requiring the
Board member to impartially carry out the duties of a Board member. Board
members cannot be removed from office on the basis of how they decide cases.
Then Justice Snider held that it is sheer speculation, without any evidence, to
think that Board members are reappointed on the basis of their particular
refugee claim acceptance rates with respect to Czech Roma.
[62]
I
agree with Justice Snider. An informed person, viewing the matter realistically
and practically, and having thought the matter through, would not apprehend
that the Board member was biased in this case because of the public remarks
made by the Minister of Citizenship and Immigration on April 15, 2009. This
submission is premised on unrealistic speculation. It speculates that the
current Minister is re-elected and reappointed as Minister of Citizenship and
Immigration, it speculates that the Minister renews appointments on the basis
of the Board member’s rejection of Czech refugee claims, it speculates that the
Board member will seek reappointment, and it speculates that such a Board
position even exists under Bill C-11. Accordingly, the Court is not satisfied
on the balance of probabilities that an informed person, viewing the matter
realistically and practically, would have a reasonable apprehension of bias on
this basis.
Issue No. 2: Did the Board err in
finding that the police in the Czech Republic had provided adequate protection to the
applicants in answer to their complaints?
[63]
The
applicants submit that the Board provided only a “flimsy and superficial”
analysis of the specific incidents detailed by the applicants with regard to
their treatment by the police in the Czech Republic. In
particular, the applicant submits that the following findings by the Board are
not reasonable based on the evidence:
a.
The Board
found that the police and judicial system “carried out their duties” with
respect to the attack on the applicants’ son Miroslav. The applicants submit
that the Board failed to consider how Miroslav could have properly been
convicted of a crime and sentenced to 150 hours of community service when he
had been the victim of an attack by 15 skinheads;
b.
The Board
found that the Czech system dealt with the drowning of Mrs. Spacilova’s father.
The applicants submit that the Board failed to address their evidence regarding
foul play, and the alleged cover up by the authorities; and
c.
The Board
put little weight on the incident involving Jan Dunka, Mrs. Spacilova’s nephew,
because it was “implausible.” The applicants submit that in the context of
general treatment of Roma, the incident was entirely plausible. Moreover, the
applicant submits that the Board failed to refer to the applicants’ evidence
that they had sought to obtain the police report of the incident and was told
that the entire file had been lost and that the matter would not be pursued.
[64]
The
Court finds that the Board’s findings of fact resulted from a thorough
consideration of the evidence before the Board. The Board specifically
addressed most of the issues raised by the applicants.
[65]
With
respect to the finding against Miroslav, the Board stated that the fact that
Miroslav had been sentenced demonstrated that an investigation had, indeed,
been carried out. The applicants suggest that the police corrupted their
investigation, but the Board was entitled to find that suspicion was not
supported by the evidence.
[66]
Similarly,
the Board found that the applicants’ suspicions regarding foul play in the
drowning of Mrs. Spacilova’s father were not convincing enough to conclude that
Czech authorities had failed to carry out their legal duties with respect to
investigating the death. This, too, was within the range of reasonable
conclusions that the Board could draw based on the evidence. This Court cannot
adjudicate upon whether the autopsy was fraudulent to cover up a crime.
[67]
Finally,
the Board found that the incident involving Mr. Dunka was told second-hand—the
applicants had not witnessed it—and that there was likely more to the story.
The Board was entitled to decide not to rely on Mr. Dunka’s re-telling of his
story, not least because Mr. Dunka was not before the Board. In its description
of the facts, the Board did, indeed, also mention the absence of the police
report and the fact that the police told Mr. Dunka that no investigation had
been made. Although the applicants now submit that it was they who went to the
police station to ask for the report, the PIF narrative states that it was Mr.
Dunka who went.
[68]
The
Board’s reasons demonstrate a careful consideration of all of the evidence, and
a fair reading of the facts. The Board’s conclusions with respect to the police
were reasonable and explained in the reasons.
Issue No. 3: Did the Board err in law
in concluding that violence against Roma had declined by failing to refer to,
or consider, the most recent evidence suggesting the opposite conclusion?
[69]
The
applicants submit that the document relied upon by the Board for the majority
of its conclusions regarding violence against Roma in the Czech
Republic—namely, the June 2009 Issue Paper report by the fact-finding mission
from the Board, Czech Republic: Fact-Finding Mission Report on State
Protection, June 2009—does not, in fact, support the conclusions for which
the Board cites it. The applicants submit that the Issue Paper in fact states
that violent attacks on Roma in the Czech Republic are increasing.
[70]
The
Court finds that the Board’s reasons demonstrate that the Board considered the
entire June 2009 Issue Paper and the other evidence that was before it. The
Board need not refer to each section of the report. Although the applicants has
stressed parts of the report that detail the ongoing problems faced by the
Czech state in combating discrimination against Roma, the Board was entitled to
quote instead from other parts of the report. The Board nevertheless repeatedly
recognized that there exists ongoing discrimination against Roma in the Czech Republic. For
example, at paragraph 21 the Board concludes an assessment of Czech measures to
combat exclusion of Roma as follows:
The
preponderance of the documentary evidence indicates that the Czech Republic government is making very
serious efforts to provide protection to the Roma whether as victims of hate
crime, assist in obtaining health care or education or inclusion into Czech
society. As noted above, there is discrimination against the Roma in various
aspects of their lives. However the Czech government is making very serious
efforts to overcome this discrimination.
[71]
Other
paragraphs of the Board’s reasons cited above also demonstrate how the Board
considered ongoing problems faced by Czech authorities in integrating Roma. In
particular, the Board closely considered the issue of Roma education, and
concluded that despite the numerous difficulties that it detailed, the
applicants could have accessed better education had they sought it.
[72]
The
European Court of Human Rights has shown a willingness to deal with
discrimination against Roma children in the Czech education system. The Court
finds that the Board did not misrepresent the report cited by the applicants.
The Board was reasonable in finding that the report found ongoing violence and
discrimination but also demonstrated serious efforts by the Czech authorities
to combat that acknowledged problem.
Issue No. 4: Did the
Board err in law in relying upon the wrong test for state protection?
[73]
The
applicants submit that although the Board correctly stated that the test for
state protection is whether the protection is “adequate,” it nevertheless in
fact found that the applicants had sufficient state protection because the
Czech authorities were making “serious efforts” to provide that protection. The
applicants submit that the correct test for whether state protection is
“adequate” is not “serious efforts”, but is rather that the state provides
“effective protection”.
[74]
The
test for state protection has been well established in the recent jurisprudence
of this Court and was correctly stated by the Board. As I stated in Hippolyte
v. Canada (Citizenship
and Immigration), 2011 FC 82, quoting previous jurisprudence, the test is
adequate protection and not effectiveness per se: see Hippolyte
at paragraph 27, and cases cited therein. In Flores Carillo v. Canada (Citizenship
and Immigration), 2008 FCA 94, at paragraph 18, the Court of Appeal
explained as follows:
¶18. Indeed,
in order to rebut the presumption of state protection, she must first introduce
evidence of inadequate state protection (for the sake of convenience, I will
use "inadequate state protection" as including lack of such
protection). This is the evidentiary burden.
¶19. In
addition, she must convince the trier of fact that the evidence adduced
establishes that the state protection is inadequate. This is the legal burden
of persuasion.
[75]
Serious
efforts by the state to provide protection are relevant to, but not
determinative of, the question of whether protection is adequate. No standard
of perfection is required. In Beharry v. Canada (Minister of
Citizenship and Immigration), 2011 FC 111 Madam Justice Mactavish held at
paragraph 9 with respect to state protection that the proper focus is not on
the efforts made by the government to combat crime, but the efforts which have
“actually translated into adequate state protection”. Similarly, Mr. Justice
O’Keefe held in Toriz Gilvaja v. Canada (Minister of Citizenship and
Immigration) 2009 FC 598 at paragraph 39 that the Board ought not to look
at whether serious efforts have been made to protect the citizens, but whether
at the operational level the protection has been applied.
[76]
The
Board not only correctly stated this test, but also applied it to the evidence.
In paragraph 20 of the Board’s decision, the Board writes:
… The police have arrested Neo-Nazis and
they have been prosecuted, including a case where a Romani had been murdered.
The police successfully prevented a clash of Neo-Nazis in Bruno and expelled
them from the city.
The Board found that the burden was on the
applicants to displace the presumption of state protection, and that the
evidentiary burden would be higher because of the relatively high level of
democracy in the Czech Republic. The Board considered whether the
applicants’ evidence demonstrated a failure of the state to provide protection
to them. The Board concluded that the applicants had been adequately protected
by the Czech state. The Court finds that this conclusion was within the range
of reasonable conclusions open to the Board. The Court has no basis to
intervene in the Board’s findings with respect to state protection.
CONCLUSION
[77]
The
Court finds that the Board reasonably concluded that the applicants were not
Convention refugees or persons in need of protection. As a result, this
application is dismissed.
CERTIFIED QUESTION
[78]
The
applicants propose questions for certification. These questions are similar to
proposed questions for certification raised in the following recent cases
involving exactly the same
issue: Ferencova v. Canada (Minister of
Citizenship and Immigration) 2011 FC 443 per Mosley J. at paragraphs 27
to 31; Cervenakova v. Canada (Minister of Citizenship and Immigration) 2010
FC 1281 per Crampton J. at paragraphs 97 to 102; Dunova v. Canada (Minister
of Citizenship and Immigration) 2010 FC 438 per Crampton J. at paragraphs
75 to 77; Zupko v. Canada (Minister of Citizenship and Immigration) 2010
FC 1319 per Snider J. at paragraphs 44 to 48. In all of these cases, the Court
declined to certify similar questions. I am of the view that this issue is one
where the principle of judicial comity is directly applicable and that none of
the exceptions to the principle of judicial comity applies. Accordingly, there
is no question for certification.
JUDGMENT
THIS COURT’S
JUDGMENT is that:
This
application for judicial review is dismissed.
“Michael A. Kelen”
APPENDIX
1
FEDERAL COURT
SOLICITORS OF RECORD
DOCKET: IMM-3214-10
STYLE OF CAUSE: Spacil
Jaroslav (a.k.a. Jaroslav Spacil) et al. v. The Minister of Citizenship and
Immigration
PLACE OF
HEARING: Toronto, Ontario
DATE OF
HEARING: April
27, 2011
REASONS FOR JUDGMENT
AND JUDGMENT: KELEN J.
DATED: May
31, 2011
APPEARANCES:
Alyssa Manning
|
FOR THE APPLICANTS
|
Gordon Lee
|
FOR THE RESPONDENT
|
SOLICITORS
OF RECORD:
Vandervennen Lehrer
Barristers and
Solicitors
Toronto, Ontario
|
FOR THE APPLICANTS
|
Myles J.
Kirvan,
Deputy
Attorney General of Canada
Toronto, Ontario
|
FOR THE RESPONDENT
|