Date: 20080526
Docket: IMM-3568-07
Citation: 2008
FC 655
Ottawa, Ontario,
May 26, 2008
PRESENT: The Honourable Mr. Justice Martineau
BETWEEN:
VERNITA
NIMBLETT WILLIAMS
Applicant
and
MINISTER
OF CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR ORDER AND ORDER
[1]
This is an
application for judicial review of a decision of the Immigration Appeal
Division (IAD) of the Immigration and Refugee Board, dated August 21, 2007,
wherein the applicant was denied her sponsorship appeal.
[2]
The IAD rejected the
applicant's appeal primarily on the basis that one of her sponsored family
members, her eldest daughter, Khadine Nimblett (the Daughter), is not a member
of the “family class” as described in the Immigration and Refugee Protection
Act, S.C. 2001, c. 27, as amended (the Act) and the Immigration and
Refugee Protection Regulations, SOR/2002-227, as amended (the Regulations).
[3]
The following facts
are relevant in this case.
[4]
The applicant,
Vernita Nimblett Williams, was born in St.
Vincent and the Grenadines.
She became a permanent resident of Canada on April 4, 2005, based on humanitarian
and compassionate grounds. At the time the applicant filed her application for
permanent residency, she declared the Daughter and her two younger children,
Kendell Nimblett and Onesha Nimblett, as dependent children.
[5]
On June 8, 2005, the
applicant filed a sponsorship application for the Daughter (the Visa
Application) and her two other children. At the time the Visa Application was
filed, the Daughter was more than twenty-two years of age. Unlike her two
younger siblings, the Daughter does not live in Canada.
[6]
On October 17, 2005,
according to the Computer Assisted Immigration Processing System (CAIPS) notes,
a visa officer requested that the applicant submit the Daughter’s background
declaration form (Schedule 1), and provide proof of all educational studies
undertaken by the Daughter since her 22nd birthday.
[7]
The requisite
documentation was not submitted by the applicant.
[8]
On November 7, 2005,
a visa officer again asked for the Daughter’s Schedule 1 and for letters from
all the educational institutions she had attended from secondary school to
present. The letters from the schools were to specify the course of study; the
commencement and completion dates; the dates and times the Daughter attended
classes; and, whether or not she was enrolled as a part-time or full-time
student.
[9]
On February 21, 2006,
the CAIPS notes indicate receipt of the following documents filed in support of
the Visa Application: a) the Daughter’s Schedule 1; b) a letter from Troumaca
Ontario Secondary School in St. Vincent, dated December 5, 2005, confirming the
Daughter’s attendance on a full-time basis from August 31, 1998 to June, 2003;
and, c) a letter from the Mustique Community Computer Education Programme (the
MCCEP), dated December 12, 2005, indicating that the Daughter had enrolled in
the MCCEP’s full-time course in Information Technology on October 20, 2004 and
was “currently continuing her studies at an intermediate level.”
[10]
In the spring of
2006, a visa officer communicated with the applicant on two occasions seeking
additional information about the Daughter’s commencement and completion dates
of the intermediate level at the MCCEP, as well as the days and times she
attends classes.
[11]
Subsequently, between
July and November, 2006, the applicant submitted two letters from the MCCEP
which indicated the Daughter studied Information Technology at the basic level
between October, 2004 and November, 2005; commenced her studies at the
intermediate level on November 7, 2005; and, was expected to complete the
intermediate course by August 2006. During her studies at the MCCEP, the
Daughter attended classes every weekday (except for holidays) from 9 a.m. to 12
p.m.
[12]
On September 22,
2006, the CAIPS notes state that the Daughter’s attendance at the MCCEP for 15
hours per week meets the requirement of “full-time” studies pursuant to
subsection 78(1) of the Regulations. However, the officer also noted
that the intermediate course was scheduled to finish in August, 2006. The
applicant was therefore requested to advise whether or not the Daughter was
still enrolled as a full-time student and if so, to submit a letter from the
educational institution indicating the course of study; the commencement and
completion dates; the dates and times the Daughter attended classes; and,
whether the Daughter was enrolled on a part-time or full-time basis.
[13]
On November 1, 2006,
the MCCEP provided another letter to confirm that the Daughter had completed
her full-time basic and intermediate course in Information Technology and that
she had attended at the MCCEP from October 20, 2004 to August 4, 2006.
[14]
On December 12, 2006,
the Canadian High Commission in Port-of-Spain, Trinidad & Tobago refused
the applicant's Visa Application on the grounds that the Daughter does not meet
the requirements of “dependent child” under the Act and Regulations since,
following the completion of her studies in August 2006, she was no longer
enrolled in and attending a post-secondary institution.
[15]
On January 8, 2007,
B. Hamel-Smith, a Designated Immigration Officer working at the Canadian High
Commission in Port-of-Spain, informed the applicant and the Daughter, in
writing, that the Visa Application had been refused on the basis that the
Daughter was “22 years of age on the date the sponsorship application was
received at the Case Processing Centre [of the Canadian High Commission] and
[has] not been a full-time student since [she] completed the Information
Technology Course at [MCCEP] in August 2006.” As a result, the Daughter did not
meet the definition of a “dependent child” as defined in section 2 of the
Regulations and was therefore not a member of the “family class” pursuant to
subsection 117(1) of the Regulations.
[16]
The applicant filed a
Notice of Appeal with the IAD Registry Office in Montreal
in February 2007. The IAD, by letter dated March 21, 2007, acknowledged receipt
of the applicant’s Notice of Appeal. The IAD also stated that if the applicant
wanted to continue with her appeal, she must provide a copy of any written
information or arguments in support of her position to the IAD Registry and to
the respondent within certain prescribed timelines. In particular, the letter
reads: “[t]he Minister’s counsel will have fourteen days after receiving your
documents to respond in writing. You will have ten days after receiving the
Minister’s response to reply to it in writing.” The letter then indicates in
bold: “[t]he IAD may make a decision on the basis of the documents provided by
the parties within the time limits set out above. […] If the member of the IAD
decides that the the [sic] sponsored foreign national is not a member of
the family class, the member may dismiss the appeal because the decision to
refuse a permanent resident visa would be correct.”
[17]
Applicant’s counsel
presented written submissions arguing the refusal of the Visa Application was
“said to be due to a lack of proof that [the Daughter] was in school at the
time of her application, when in fact, a letter attesting to [her] schooling
was sent to [the Canadian High Commission] November 24, 2006 by Fedex.”
Appended to the applicant’s written representations were the following
documents: 1) a copy of a letter from the MCCEP, dated November 22, 2006,
stating the Daughter commenced her studies in Information Technology at an
advanced level on November 6, 2006 and attends classes weekdays from 9 a.m. to
12 p.m.; and, 2) a copy of a FedEx International Air Waybill dated November 24,
2006.
[18]
Having requested and
been granted an extension of time to file the respondent’s materials, N.
Bélanger, Hearing advisor for the Minister of Citizenship and Immigration
Canada (CIC) filed the respondent’s written response on May 10, 2007 (Tribunal
Record, at pages 31 and following). According to these representations and the
documents filed, the respondent had contacted F. Mark, a visa officer at the
Canadian High Commission in Port-of-Spain, in regards to the Daughter’s school
attendance. The respondent received the reply (the Reply) from the visa officer
in early May and it was produced as an exhibit to the respondent’s written
submissions.
[19]
According to the
Reply, the visa officer had been advised by the St. Vincent Ministry of
Education that the MCCEP is “a recognized Primary school” on Mustique. Indeed,
it is “the only school” on that island. Students must “go off island (St. Vincent) for secondary school.” Nevertheless,
the MCCEP also runs “adult literacy courses and what may be described as self
interest courses or personal enhancement courses.” Attached to the Reply is a
document provided by the MCCEP describing these types of courses (Tribunal
Record, at pages 35-36). According the to Reply, such courses “do not in our
opinion meet the legislative requirement of being post secondary and they are
generally part time courses. The course followed by the applicant appears to be
described on the last page [of the MCCEP document] and clearly does not support
her claim to be a dependent of her mother and she is not a member of the family
class.”
[20]
The respondent agreed
with the position taken in the Reply and argued that the MCCEP is not a
post-secondary institution as described in section 2 of the Regulations.
Accordingly, the Daughter is not a “dependent child” under the legislative
scheme. The respondent also provided an excerpt from the Policy Manual – OP 2
on “Processing members of the Family Class” and emphasized that subsection 14.3
further supports the visa officer’s decision to refuse the applicant’s Visa
Application (Tribunal Record, at pages 37-40).
[21]
The IAD dismissed the
applicant’s appeal on August 21, 2007. The decision reads as follows:
The
appeal is dismissed because the
appellant has not shown that the visa officer’s refusal was wrong in law. On
the basis of the information provided, the person who was sponsored by the
appellant is not a member of the family class. Therefore, under s. 65 of the
[Act], the IAD has no discretionary jurisdiction to consider humanitarian and
compassionate considerations. In addition, there is insufficient independent
reliable evidence to conclude that [MCCEP] is on [sic] approved
post-secondary institution
[22]
Having carefully
considered both parties' submissions and oral arguments, I find that it was not
unreasonable for the IAD to conclude that the Daughter was not a “dependent child”.
Accordingly, I am also of the view that it was not unreasonable to refuse the
applicant's request to sponsor the Daughter as a member of the “family class”.
The IAD’s decision was based on the evidence before it and was made in
accordance with the express provisions of the Act and Regulations. There was no
breach of procedural fairness in this case.
[23]
The relevant
statutory provisions are as follows.
[24]
Section 13 of the Act
provides that a Canadian citizen or permanent resident may, subject to the Regulations,
sponsor a foreign national who is a member of the family class. Subsection
117(1) of the Regulations defines who is a member of the “family class”:
|
117. (1) A
foreign national is a member of the family class if, with respect to a
sponsor, the foreign national is
[…]
(b) a
dependent child of the sponsor;
[…]
|
117.
(1) Appartiennent à la catégorie du regroupement familial du fait de la
relation qu’ils ont avec le répondant les étrangers suivants :
[…]
b)
ses enfants à charge;
[…]
|
[25]
Pursuant to section 2
of the Regulations, “dependent child” (« enfant à charge » in French), in
respect of a parent, means a child who:
|
(a) has one of
the following relationships with the parent, namely,
(i) is the
biological child of the parent, if the child has not been adopted by a person
other than the spouse or common-law partner of the parent, or
(ii) is the
adopted child of the parent; and
(b) is in one
of the following situations of dependency, namely,
(i) is less
than 22 years of age and not a spouse or common-law partner,
(ii) has
depended substantially on the financial support of the parent since before
the age of 22 — or if the child became a spouse or common-law partner before
the age of 22, since becoming a spouse or common-law partner — and, since
before the age of 22 or since becoming a spouse or common-law partner, as the
case may be, has been a student
(A)
continuously enrolled in and attending a post-secondary institution that is
accredited by the relevant government authority, and
(B) actively
pursuing a course of academic, professional or vocational training on a
full-time basis, or
(iii) is 22
years of age or older and has depended substantially on the financial support
of the parent since before the age of 22 and is unable to be financially
self-supporting due to a physical or mental condition.
|
a)
d’une part, par rapport à l’un ou l’autre de ses parents :
(i)
soit en est l’enfant biologique et n’a pas été adopté par une personne autre
que son époux ou conjoint de fait,
(ii)
soit en est l’enfant adoptif;
b)
d’autre part, remplit l’une des conditions suivantes :
(i)
il est âgé de moins de vingt-deux ans et n’est pas un époux ou conjoint de
fait,
(ii)
il est un étudiant âgé qui n’a pas cessé de dépendre, pour l’essentiel, du
soutien financier de l’un ou l’autre de ses parents à compter du moment où il
a atteint l’âge de vingt-deux ans ou est devenu, avant cet âge, un époux ou
conjoint de fait et qui, à la fois :
(A)
n’a pas cessé d’être inscrit à un établissement d’enseignement postsecondaire
accrédité par les autorités gouvernementales compétentes et de fréquenter
celui-ci,
(B)
y suit activement à temps plein des cours de formation générale, théorique ou
professionnelle,
(iii)
il est âgé de vingt-deux ans ou plus, n’a pas cessé de dépendre, pour
l’essentiel, du soutien financier de l’un ou l’autre de ses parents à compter
du moment où il a atteint l’âge de vingt-deux ans et ne peut subvenir à ses
besoins du fait de son état physique ou mental.
|
[26]
The applicant’s right
to appeal before the IAD is governed by subsection 63(1) of the Act which
states:
|
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.
|
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.
|
[27]
Section 67 prescribes
the manner an appeal is disposed of
|
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.
|
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.
|
[28]
In this case, there
is no dispute that the Daughter had attained the age of 22 on November 6, 2004.
She was thus, over the age of 22 at all material times in the Visa Application
process. Given the Daughter’s age, according to the legislation described
above, to be considered a member of the family class, she had to be
“continuously enrolled in a post-secondary institution accredited by the
relevant government authority”, namely, the St. Vincent Ministry of Education.
[29]
The evidence before
the IAD clearly demonstrates that the applicant was unable to establish that
the Daughter met this statutory requirement.
[30]
The evidence before
the IAD shows that the Daughter finished her intermediate course at the MCCEP
on August 4, 2006 and was not enrolled in the advanced course until November 6,
2006. The applicant was therefore unable to demonstrate that the Daughter had
been “continuously enrolled in and attending” a post-secondary institution.
Indeed, there was no evidence provided to the IAD to explain the Daughter’s
three month absence from schooling.
[31]
The applicant argues
the failure to consider, in the original rejection decision dated December 12,
2005, the letter sent by the MCCEP (which indicated the Daughter was enrolled
in the advanced course), is a fatal flaw warranting this Court’s intervention.
I disagree. The jurisprudence in this area is settled: an appeal before the IAD
is de novo: Mendoza v. Canada (Minister of Public
Safety and Emergency Preparedness), 2007 FC 934, [2007] F.C.J. No. 1204(QL)
(Mendoza); Singh v. Canada (Minister of Citizenship and Immigration),
2005 FC 1673, [2005] F.C.J. No. 2071 (QL); and, Kahlon v. Canada (Minister
of Employment and Immigration), (1989) 97 N.R. 349 (F.C.A.). As such, the IAD had the jurisdiction to
consider all the evidence before it, including but not limited to the letter
from the MCCEP dated November 22, 2006. There is no evidence before me to
suggest the IAD failed to consider this letter. Indeed, the applicant has not
advanced this argument. As a result, I am unable to find support for the
applicant’s suggestion that the failure to deal with the letter from the MCCEP
in the original decision, a decision, it bears re-iterating, that was the
subject of a de novo appeal, is a reviewable error.
[32]
I am also of the view
that the evidence before the IAD, in particular the Reply produced by the visa
officer in Port-of-Spain, provides a reasonable basis for the IAD’s conclusion
that the MCCEP is not a post-secondary institution that is accredited by the
relevant government authority. Instead, the evidence suggests that the MCCEP is
a primary school that offers self interest or personal enhancement courses,
typically on a part time basis. (To that effect, see the Reply and the
information contained in the Tribunal Record at page 34-36). While the MCCEP
may also be a “government approved post-secondary certified center for the
International Computer’s Drivers Licence (ICDL)” (e-mail dated July 17, 2007
from MCCEP Coordinator, Tribunal Record, page 69), there is no evidence on
record that the Daughter followed ICDL classes. There is nothing to suggest the
Daughter was enrolled in the ICDL classes. To the contrary, the intermediate
and advanced classes are described separately from the ICDL classes.
[33]
Given that the appeal
was de novo, both parties could adduce any fresh evidence they wished
the IAD to consider: Mendoza, above. This possibility was clearly
explained to the applicant. In short, there is no conclusive evidence on the
record to contest the reasonableness of the findings of the IAD that “there is
insufficient independent reliable evidence to conclude that [MCCEP] is on [sic]
approved post-secondary institution.”
[34]
Finally, the
applicant alleges in her written memorandum that she was denied procedural
fairness by the IAD since she was not provided the opportunity to proceed
orally. This allegation is without merit. Section 25 of the Immigration
Appeal Division Rules, SOR/2002-230 as amended, provides that instead of
holding a hearing, the IAD may require the parties to proceed in writing if
this would not be unfair to any party and there is no need for the oral
testimony of a witness. The applicant has not persuaded me that the decision to
proceed in writing was unfair, nor am I convinced there was a need for any
witnesses to testify orally.
[35]
To the contrary, I
conclude that the appeal process before the IAD upheld the applicant’s rights
to procedural fairness. The applicant received a detailed letter from the IAD.
She had until August 6, 2007 to establish that MCCEP is an approved
post-secondary institution in St. Vincent (Notice of Decision, July 5, 2007,
Tribunal Record, at page 66). The applicant was accordingly given an
opportunity to know the case against her and the issue before the IAD (i.e.,
whether her Daughter was a member of the "family class" as defined in
the Act and in the Regulations). She was given an opportunity to submit
evidence and argument on this issue, and she did so (see letter dated August 6,
2007 from applicant’s counsel to the IAD and the enclosed e-mail from MCCEP,
Tribunal Record, at pages 68-69). Further, as stated, she could have responded
to the respondent's submissions in writing, but chose not to. The IAD based its
decision on all of the material before it, including the applicant's evidence
and submissions. In short, the process followed by the IAD complied with the
requirements of procedural fairness.
[36]
In conclusion, the
present application must fail. No question of general importance has been
raised and none shall be certified by the Court.
ORDER
THIS
COURT ORDERS that this
application for judicial review is dismissed.
"Luc
Martineau"
FEDERAL COURT
SOLICITORS OF RECORD
DOCKET: IMM-3568-07
STYLE OF CAUSE: VERNITA
NIMBLETT WILLIAMS v. MCI
PLACE OF
HEARING: MONTREAL
DATE OF
HEARING: May
20, 2008
REASONS FOR ORDER
AND ORDER: MARTINEAU J.
DATED: May
26, 2008
APPEARANCES:
|
Me Mark J. Gruszczynski
|
FOR THE APPLICANT
|
|
Me Kinga Janik
|
FOR THE RESPONDENT
|
SOLICITORS
OF RECORD:
|
Gruszczynski, Romoff
Barristers and Solicitors
Montreal, Quebec
|
FOR THE APPLICANT
|
|
John H. Sims
Deputy
Attorney General of Canada
Montreal, Quebec
|
FOR THE RESPONDENT
|