Date:
20130816
Docket:
IMM-3103-12
Citation:
2013 FC 876
Ottawa, Ontario,
August 16, 2013
PRESENT: The Honourable Madam Justice Gleason
BETWEEN:
REASONS FOR
JUDGMENT AND JUDGMENT
[1]
The
applicant is a citizen of Iran of Kurdish ethnicity. He came to Canada in 1999 and made a refugee claim that was accepted. However, he did not obtain
permanent resident status because the respondent sought a declaration of his
inadmissibility under section 34 of the Immigration and Refugee Protection
Act, SC 2001, c 27 [the IRPA or the Act].
[2]
More
specifically, on March 5, 2010, the respondent issued a report under subsection
44(1) of the Act and on March 2, 2011 referred the report to the Immigration
Division of the Immigration and Refugee Board [the Division], seeking to have
the applicant declared inadmissible due to his involvement with the Kurdish
Democratic Party of Iran [the KDPI]. The respondent claimed that there were
reasonable grounds to believe that Mr. Najafi was a member of the KDPI and that
the KDPI had engaged in the “subversion by force” of the Iranian government
such that he was inadmissible to Canada by virtue of paragraphs 34(1)(b) and
(f) of the IRPA.
[3]
In
a decision dated March 8, 2012, the Division agreed with the respondent and
determined that Mr. Najafi was inadmissible, concluding there were reasonable
grounds to believe that he was or had been a member of the KDPI and that the
KDPI had engaged in subversion by force of two different governments in Iran. The Division therefore ruled that Mr. Najafi is inadmissible to Canada and issued a deportation order.
[4]
In
this application for judicial review, Mr. Najafi argues that the Division’s
decision should be set aside for any one of the following three reasons:
i.
The
Division erred in basing its interpretation of the term “membership” in
paragraph 34(1)(f) of the IRPA in part on Mr. Najafi’s involvement with the
KDPI in Canada. He argues that in so doing the Division infringed his rights to
freedom of association and freedom of expression guaranteed by sections 2(d)
and 2(b) of the Canadian Charter of Rights and Freedoms, Part I of the
Constitution Act, 1982, being Schedule B to the Canada Act 1982 (UK),
1982, c 11 [the Charter] because the KDPI is a legal organization
in Canada;
ii.
The
Division erred in its interpretation of the term “subversion by force” in
paragraph 34(1)(b) of the IRPA because the applicant claims that the acts of aggression
committed by the KDPI against the Iranian government were authorized by
international law as a justifiable use of force by a repressed people in
furtherance of its right to self-determination. Mr. Najafi argues that the IRPA
must be interpreted in accordance with international law and, accordingly, that
basing an inadmissibility determination on a use of force that is recognized as
legitimate under international law is incorrect; and
iii.
The
Division erred in finding that Mr. Najafi was a member of the KDPI because the
evidence establishes that he had only minimal involvement with the organization
and was never actually a formal member of it.
[5]
The
applicant submits that the correctness standard of review applies to the first
two above errors and that the reasonableness standard applies to the final
alleged error.
[6]
The
respondent, on the other hand, argues that the reasonableness standard of
review applies to each of the errors alleged and that the Board’s
interpretation of the terms “member” and “subversion by force” were reasonable,
as was its determination that the applicant was sufficiently connected to the
KDPI to be found to be a “member” of the organization within the meaning of
section 34 of the IRPA. More specifically, the respondent asserts that the
Division’s dismissal of the applicant’s Charter claims was reasonable,
that there was no need for the Division to have resort to international law to
interpret section 34 of the IRPA, that in any event, international law
principles do not sanction the use of force by the KDPI and that there was a
reasonable basis for the Division’s factual conclusions regarding the
applicant’s membership in the KDPI.
[7]
For
the reasons that follow, I have determined that the Division’s decision should
be upheld because it correctly determined that the applicant’s Charter
rights were not infringed, reasonably determined that he was or had been a
member of the KDPI and reasonably held that the KDPI had engaged in “subversion
by force” of the Iranian governments. Insofar as concerns the applicant’s
invocation of international law, I do not believe that the Division erred in
finding there was no need to resort to international law or to depart from the
settled interpretation of section 34 of the IRPA. Thus, for the reasons below,
this application will be dismissed.
I. The Statutory Context
[8]
Because
the applicant’s Charter argument relies in part on the effect of an
inadmissibility finding under the Act and because the respondent’s position on
the inapplicability of international law rests on the wording of section 34 of the
Act, it is necessary to review the provisions in the Act that are relevant to
Mr. Najafi’s claim. Central in this regard is section 34, which sets out the
basis upon which an individual may be found inadmissible due to membership in
an organization that has engaged in subversion by force of a government. At all
times relevant to this application, it provided:
[9]
Section
34 is but one of the bases upon which individuals may be found to be
inadmissible to Canada; other similar provisions include section 35, which
renders those complicit in human or international rights violations
inadmissible, and sections 36 and 37, which render inadmissible those who have
engaged in serious criminality or who are involved in organized criminality. As
Justice de Montigny noted in Stables v Canada (Minister of Citizenship and
Immigration), 2011 FC 1319 at para 14 [Stables], “The
inadmissibility provisions of IRPA (s. 34, 35 and 37) aim to protect the safety
of Canadian society by facilitating the removal of permanent residents or
foreign nationals who constitute a risk to society on the basis of their
conduct.”
[10]
In
Mr. Najafi’s case, the inadmissibility finding did not make him subject to immediate
deportation from Canada. Because he has been granted refugee status, Mr. Najafi
cannot be deported to Iran unless and until the respondent Minister (or one of
his delegates) issues an Opinion under subsection 115(2) of the IRPA, to the
effect that Mr. Najafi “should not be allowed to remain in Canada” in light of
“the nature and severity of [the] acts [he] committed” or in light of the
“danger” his continued presence in Canada would pose to “the security of Canada”
when balanced with the risk he might face if returned to Iran.
[11]
That
said, the inadmissibility determination is not without impact on Mr. Najafi. In
this regard, he is not entitled to obtain permanent residency on the same basis
as other Convention refugees, but, rather, must instead seek a ministerial
exemption to obtain permanent resident status in Canada. A ministerial
exemption may be sought either through a humanitarian and compassionate
[H&C] application under section 25 of the Act or through an application for
ministerial relief under subsection 34(2) of the Act. (After the June 19, 2013
amendments, the ministerial relief provision is contained in subsection 42.1(1)
of the IRPA.) The parties concur that the average processing time for an
H&C application is currently approximately 32 to 40 months and that
ministerial relief applications take on average 5 to 8 years to be processed.
Mr. Najafi has no right to obtain ministerial relief under either section 25 or
subsection 42.1(1) of the IRPA, but the Minister is bound to exercise his discretion
under these provisions in accordance with Charter values, as is more
fully discussed below.
[12]
As
a protected person without permanent residence status, Mr. Najafi cannot apply
for citizenship or sponsor other family members for permanent residency (see
the IRPA, s 13). His rights to work, study and enter and leave Canada are also different from those of a permanent resident. In order to work or study, he
must apply for a permit (see Immigration and Refugee Protection Regulations,
SOR/2002-227 [the Regulations], ss 206, 212). If entitled to work, he will have
a social insurance number beginning with a “9” (and be easily identifiable as
lacking permanent resident status or citizenship), and if entitled to study,
Mr. Najafi may be required to pay international student fees. In order to
travel as a protected person, Mr. Najafi must obtain a travel document and an
authorization to re-enter Canada from Citizenship and Immigration Canada (see the
IRPA, s 52(1); Regulations at para 39(c)).
[13]
Thus,
while the inadmissibility determination will not automatically result in Mr.
Najafi’s deportation, it does nonetheless negatively impact him.
II. The Charter Claims
[14]
With
this background in mind, it is now possible to turn to the first issue, namely,
the claim that the Division’s decision violates Mr. Najafi’s Charter
rights.
A. Basis
of the Claims
[15]
As
noted, Mr. Najafi asserts that the decision violates both his freedom of
expression and freedom of association because the above-described consequences
flow solely from his association with the KDPI. He notes that the KDPI is not a
terrorist or criminal organization but, rather, is a perfectly legal group in Canada. This fact is not disputed by the respondent.
[16]
In
light of KDPI’s legal status, Mr. Najafi claims that his case is
distinguishable from all the decided cases where similar Charter claims
were dismissed because in those cases, unlike his, the applicants were members
of a terrorist or criminal organization but the KDPI is neither. (The cases so
distinguished by Mr. Najafi are Stables; Suresh v Canada (Minister of Citizenship and Immigration), 2002 SCC 1, [2002] 1 S.C.R. 3 [Suresh];
and Al Yamani v Canada (Minister of Citizenship and Immigration), 2006
FC 1457, 304 FTR 222 [Al Yamani 2]). He further argues that while it
might have been permissible for the Division to premise its inadmissibility
determination on his actions in Iran (as the Charter does not have
extra-territorial reach), the Division’s reliance on his involvement with the
KDPI in Canada violates his Charter rights because the mere fact of his
association with the KDPI – a legal organization – has been used by the
Division to deprive him of important advantages under the IRPA that other
refugees are afforded. He argues that the Division is bound to comply with the Charter
and that its decision does not do so because his legal association with the
KDPI in Canada has been used to ground the inadmissibility finding. He asserts
that this erroneous finding is reviewable on the correctness standard.
[17]
Mr.
Najafi relies principally on the decision of this Court in Al Yamani v Canada (Solicitor General), [1996] 1 FC 174, 103 FTR 105 (TD) [Al Yamani 1]
in support of this Charter argument. In that case, Justice MacKay held
that a decision of the Security Intelligence Review Committee and an Order in
Council, issued under predecessor legislation to the IRPA, violated that
applicant’s freedom of association as the deportation order was based solely on
Mr. Al Yamani’s association with the Popular Front for the Liberation of
Palestine [PFLP], an affiliate of the Palestine Liberation Organization.
[18]
The
provision in issue in that case – paragraphs 19(1)(e) and (g) of the Immigration
Act, RSC 1985, c I-2 – are somewhat similar to paragraph 34(1)(f) of the
IRPA. They provided:
[19]
In
finding that the former provision in the Immigration Act violated Mr. Al
Yamani’s freedom of association, Justice MacKay wrote (at para 94):
[…] by providing
ultimately for deportation of permanent residents who are members of an
organization loosely defined, the statute does infringe on the freedom of
permanent residents to associate together in organizations. Often such persons,
at least those comparatively new to this country, may maintain association or
membership with organizations, associated with their homelands, many of which
may have had some historic record of violence but which serve a variety of
purposes, as the PFLP was found to do in this case. To expose all permanent
residents to the possibility of deportation because of their membership in such
organizations, in my view clearly infringes on their freedom of association.
[20]
The
applicant urges that a similar finding be made in this case. However, as is
more fully discussed below, Al Yamani I has been overtaken by subsequent
jurisprudence of the Supreme Court of Canada and this Court.
B. Analysis
i. Freedom
of Expression
[21]
Turning,
first, to the alleged violation of the right to freedom of expression
guaranteed by section 2(b) of the Charter, this claim may be disposed of
quickly as Mr. Najafi did not advance it before the Division and this, in and of
itself, warrants the dismissal of the claim (Stables at para 30; Toussaint
v Canada (Labour Relations Board), 160 NR 396 at para 6, 42 ACWS (3d) 288 (FCA);
Poirier v Canada (Minister of Veterans Affairs), 58 DLR (4th) 475 at
para 16, [1989] 3 FC 233, 96 NR 34 (CA)).
[22]
Moreover,
even if this were not the case, it is unlikely that Mr. Najafi’s activities
with the KDPI in Canada (which are the only activities he alleges are deserving
of Charter protection) would constitute an expressive act to which the Charter’s
guarantee of freedom of expression could apply. In this regard, in Irwin
Toy Ltd v Quebec (Attorney General), [1989] 1 S.C.R. 927, the Supreme Court of
Canada defined an expressive activity to which section 2(b) of the Charter
applies as one that “attempts to convey meaning.” It is unlikely that Mr.
Najafi’s actions with the KDPI in Canada would fall into this category as he
testified that the organization was a social and cultural one and that he
participated in its activities to meet others of Kurdish ethnicity. It is
difficult to see how such actions have any expressive content. Indeed, that is
precisely what Justice MacKay determined in Al Yamani 1, where he held
that section 2(b) of the Charter was not engaged by a similar claim.
ii. The
Division’s Treatment of the Claimed Violation of Freedom of Association
[23]
In
terms of the alleged violation of his freedom of association, Mr. Najafi did
make this claim to the Division, which rejected it. In this regard, the
Division held that the inadmissibility finding did not have sufficient negative
consequences for Mr. Najafi to constitute a breach of his Charter right
to freedom of association as guaranteed by section 2(d). The Division reasoned that
this was so because it was unlikely that a Danger Opinion would be issued under
subsection 115(2) of the Act, given that the evidence indicated that Mr. Najafi
had not engaged in any behavior that might give rise to such an opinion. Thus,
the Division concluded that it was unlikely that he would be deported. As for
any inconvenience associated with his possessing only protected person – as
opposed to permanent resident – status, the Division held that Mr. Najafi could
apply for ministerial relief under subsection 34(2) of the IRPA, which could
well be granted and, therefore, that one could not assume that the
inadmissibility finding would have any significant negative consequences for
Mr. Najafi. The Division thus held that premising its inadmissibility
determination in part on Mr. Najafi’s legal activities in Canada did not violate his freedom of association.
[24]
Assessment
of whether the Division’s decision on this point should be upheld requires,
first, determination of the applicable standard of review and second,
assessment of the Division’s ruling against that standard.
iii. The
Standard of Review Applicable to the Division’s Charter Determination
[25]
As
noted, the respondent asserts that the reasonableness standard of review is
applicable to the Division’s consideration of Mr. Najaifi’s Charter
claim. In support of this argument the respondent relies on the recent decision
of the Supreme Court of Canada in Doré v Barreau de Québec, 2012 SCC 12,
[2012] 1 S.C.R. 395 [Doré], where Justice Abella, writing for the Court,
held that the reasonableness standard of review was to be applied to the
assessment of Mr. Doré’s claim that the decision of the Disciplinary Council of
the Barreau du Québec violated his right to freedom of expression. In that
case, the Council sanctioned Mr. Doré for writing an intemperate letter to a
judge and imposed a 21-day suspension of his ability to practice law. In so
deciding, the Council exercised the discretion it was provided under
legislation governing the legal profession in Québec, which affords it the duty
to govern the profession and impose sanctions as it deems necessary for failure
to meet appropriate professional standards.
[26]
In
her analysis, Justice Abella first noted that the Council, as an administrative
decision-maker, was bound to “[…] act consistently with the values underlying
the grant of discretion, including Charter values” (at para 24). She
then considered both the analytical framework to be applied by a reviewing
court to the Charter breach claimed by Mr. Doré and the standard of
review to be used by a court in applying that framework.
[27]
In
terms of the former, Justice Abella noted that the customary test from R v
Oakes, [1986] 1 S.C.R. 103 [Oakes] for assessing whether a prima
facie Charter breach is justified under section 1 of the Charter (the
so-called “Oakes test”), does not fit well when what is being reviewed
is a discretionary decision as opposed to a claim that legislation violates the
Charter. The Oakes test requires assessment of four criteria to
determine if a prima facie breach of a guaranteed right is nonetheless
allowable as a “reasonable [limit] prescribed by law as can be demonstrably
justified in a free and democratic society,” and thus permitted by virtue of
section 1 of the Charter. First, the court must assess whether the law
being challenged pursues a valid objective that is sufficiently important (or
“pressing and substantial”) so as to warrant overriding a Charter right.
Second, the court must assess whether the impugned law is rationally connected
to that valid objective. Third, the court is called upon to assess whether the
means adopted by the legislator to address the valid objective impair the
rights in question as little as possible. Finally, the law must not have a
disproportionately severe effect on those to whom it applies (see Oakes at
138-140).
[28]
In
Doré, Justice Abella rejected the foregoing analysis in favour of a less
structured approach for discretionary administrative decisions that are alleged
to affect an individual’s Charter rights. She held in this regard that,
as opposed to applying the Oakes test, an administrative tribunal is
instead required to balance Charter values with the statutory objectives
enshrined in the statute it is called upon to apply. This, in turn, requires
the decision-maker to, first, consider the statutory objectives and, second,
assess “how the Charter values at issue will best be protected in view
of the statutory objectives” (at para 56).
[29]
On
review of this sort of discretionary decision, Justice Abella held that the
reviewing court is to apply the reasonableness standard and assess whether,
under that standard, “[…] the decision reflects a proportionate balancing of
the Charter protections at play … [which] calls for integrating the
spirit of s. 1 into judicial review” (at para 57). Under the reasonableness
standard, the court is required to assess whether the result reached by the
administrative tribunal falls “within a range of reasonable alternatives” or
“possible acceptable outcomes” (at para 56).
[30]
The
respondent argues that the foregoing analysis is applicable to the assessment
of the Division’s ruling on Mr. Najafi’s Charter claim. I disagree
because I believe the framework set out by Justice Abella in Doré
applies only to discretionary decisions of administrative tribunals (which must
reflect Charter values) and not to cases where tribunals are called upon
to make substantive rulings on Charter rights. I am of this view for two
reasons.
[31]
First,
the language used by Justice Abella in Doré consistently states that the
types of administrative decisions to which the framework she posits applies are
discretionary decisions. Thus, there is nothing in that case which would
mandate its extension to situations where administrative tribunals are making
substantive decisions on a Charter claim.
[32]
Second,
it has long been considered settled law that in situations where, as opposed to
making a discretionary decision, an administrative tribunal is instead called
upon to rule upon a substantive Charter claim (like a claim that
legislation is invalid due to its infringement of a Charter right), the
correctness standard of review is applicable to the judicial review of that
decision. This was recognized by Justice Abella in Doré, relying on Dunsmuir
v New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190 [Dunsmuir]: “There is no doubt that
when a tribunal is determining the constitutionality of a law, the standard of
review is correctness (Dunsmuir, at para. 58)” (Doré at para 43).
[33]
Recently,
in Saskatchewan (Human Rights Tribunal) v Whatcott, 2013 SCC 11 [Whatcott],
which was issued after Doré, Justice Rothstein, writing for a unanimous
Supreme Court, applied a correctness review to the Saskatchewan Human Rights
Tribunal’s decision that the hate speech provisions in the Saskatchewan
Human Rights Code did not violate Mr. Whatcott’s freedom of expression.
[34]
Thus,
the Doré analysis does not apply to non-discretionary decisions of
administrative tribunals where the tribunal adjudicates a Charter claim.
In those cases, the applicable standard of review is correctness.
[35]
Turning,
then, to this case, to determine whether the Division made a discretionary
decision, regard must be given both to the nature of the Division’s
decision-making powers under the IRPA and to the type of decision it made in
the present case.
[36]
In
terms of the former, the wording of subsection 34(1) of the Act makes it clear
that the Division is not charged with making discretionary decisions but,
rather, with adjudicating as a matter of right. If the claimant falls within
the statutory definitions, the Division must issue a removal order. It has no
discretion in this regard (see the IRPA at para 45(d)). The Division’s role is
thus entirely different from that of the Minister under subsection 34(2) (now 42.1(1))
of the Act; the Minster, unlike the Division, is exercising a statutory
discretion and, thus, his decisions are reviewable under the reasonableness
standard for compliance with the Charter in accordance with Doré,
but the Division’s decisions are not.
[37]
In
the second place, Mr. Najafi’s claim before the Division called for an
adjudication of his Charter rights as opposed to an exercise of
discretion. He argued that he could not be found to be a “member” of the KDPI,
within the meaning of subsection 34(1) of the IRPA, due to his activities in
Canada because such a holding would violate his Charter rights. This
claim is conceptually indistinguishable from a claim that the statutory
provisions are invalid as being overly broad: in both cases the argument is the
same, namely, that the applicant’s Charter rights prevent the
application of the statutory definition to him. This is not a matter for the
Division’s discretion – the applicant either possesses the claimed rights or he
does not.
[38]
Thus,
both in light of the nature of the tasks assigned to the Division under the
IRPA and in light of the nature of the question it was called upon to decide,
the Division’s decision in respect of Mr. Najafi’s Charter claim was not
a discretionary one. And it follows from the previous discussion that in light
of this conclusion the correctness standard of review applies to this portion
of the Division’s decision.
iv.
Freedom
of Association
[39]
In
terms of the merits of the Charter claim, as noted, Mr. Najafi relies
principally on Al Yamani 1 in support of his assertion that the
Division’s decision violated his freedom of association. The respondent
attempts to find a material distinction between the wording of the Immigration
Act and the IRPA, which I do not find convincing. However, the respondent
also argues that Al Yamani 1 has been overtaken by subsequent case law,
notably by the decision of the Supreme Court of Canada in Suresh and by
Justice Snider’s subsequent decision in Mr. Al Yamani’s case in Al Yamani 2.
The respondent further asserts that application of subsection 34(1) of the IRPA
to Mr. Najafi does not violate his freedom of association as he was not prevented
from joining the KDPI but rather all that flowed from the association was loss
of the opportunity to gain permanent residence on the same basis as other
refugee claimants. The respondent argues, in reliance on Reference Re Public
Service Employee Relations Act (Alta), [1987] 1 S.C.R. 313 [Reference Re
PSERA] and R v Advance Cutting & Coring Ltd, 2001 SCC 70, [2001]
3 SCR 209 [Advance Cutting & Coring], that freedom of association
extends only to protecting the right of individuals to join an organization to
pursue collectively common goals and that there is nothing in section 34 of the
IRPA which prevented Mr. Najafi from joining the KDPI.
[40]
I
disagree with the last point advanced by the respondent for two reasons. First,
the narrow definition of freedom of association offered by the Supreme Court of
Canada in Reference Re PSERA and Advance Cutting & Coring has
been abandoned by the Supreme Court in subsequent jurisprudence. Notably, in Dunmore
v Ontario (Attorney General), 2001 SCC 94, [2001] 3 S.C.R. 1016 [Dunmore],
Health Services and Support – Facilities Subsector Bargaining Assn v British
Columbia, 2007 SCC 27, [2007] 2 S.C.R. 391 [BC Health Services], and
Ontario (Attorney General) v Fraser, 2011 SCC 20, [2011] 2 S.C.R. 3 [Fraser],
the Supreme Court held that freedom of association extends not only to the bare
right of an individual to join an association and participate in its activities
but also to certain of the collective activities of the association itself,
like pursuit of labour negotiations on a collective basis. Secondly, the
removal of legislated benefits – as opposed to the imposition of a penal
sanction for the act of association – may well violate section 2(d) of the Charter.
Indeed, the violations found in Dunmore and BC Health Services were
premised on a disentitlement to legislative benefits that others were afforded.
Thus, the second argument of the respondent is without merit.
[41]
The
same, however, cannot be said of the respondent’s first argument as the
respondent is correct in asserting that Al Yamani 1 has been overtaken
by subsequent jurisprudence. In this regard, the Supreme Court of Canada’s
decision in Suresh, in my view, firmly forecloses Mr. Najafi’s claim to
a violation of his section 2(d) Charter rights. In Suresh, the
Court held, in very clear terms, that freedom of association does not extend to
protect the act of joining or belonging to an organization that engages in
violence, noting that “[…]
s. 2 of the Charter does not
protect expressive or associational activities that constitute violence” (at
para 107).
[42]
The
Court also dealt with and squarely dismissed a claim similar to that made by
Mr. Najafi regarding the legality of his actions in Canada: Mr. Suresh argued
that all he had done in Canada was raise funds, which is a perfectly legal
activity. The Supreme Court gave short shrift to this argument, finding that
constitutional protection was not warranted in light of the violent activities
of the organization for which Mr. Suresh raised funds. That organization was
the Liberation Tigers of Tamil Eelam [LTTE], which the Canadian Security
Intelligence Service had determined to be a terrorist organization. In
addition, the Court noted that any over-breadth in the exclusion provisions,
which could be read as extending to those who innocently joined a terrorist
organization without knowledge of its activities, was addressed through a
provision similar to section 34(2) of the IRPA, under which the Minister, if
acting constitutionally, would be prevented from deporting such an individual.
The Court stated in this regard (at para 110):
We
believe that it was not the intention of Parliament to include in the s. 19
class of suspect persons those who innocently contribute to or become members
of terrorist organizations. This is supported by the provision found at the end
of s. 19, which exempts from the s. 19 classes "persons who have satisfied
the Minister that their admission would not be detrimental to the national
interest". Section 19 must therefore be read as permitting a refugee to
establish that his or her continued residence in Canada will not be detrimental
to Canada, notwithstanding proof that the person is associated with or is a member
of a terrorist organization. This permits a refugee to establish that the
alleged association with the terrorist group was innocent. In such case, the
Minister, exercising her discretion constitutionally, would find that the
refugee does not fall within the targeted s. 19 class of persons eligible for
deportation on national security grounds.
[43]
Following
the release of the Supreme Court’s decision in Suresh, in Al Yamani 2,
Justice Snider was faced with the adjudication of a judicial review application
of Mr. Al Yamani in respect of a subsequent exclusion decision, this time made
under section 34(1) of the IRPA. (The matter was heard following the first
successful judicial review of the initial decision through Justice MacKay’s
decision in Al Yamani 1, discussed above.)
[44]
Before
Justice Snider, Mr. Al Yamani made arguments similar to those raised by Mr.
Najafi in this case. He asserted that the exclusion finding violated his right
to freedom of association (and expression) as well as his right to participate
in the Palestinian people’s self-determination, arguing that “[…] the right to
self-determination is protected internationally and that there is an
internationally recognized right to belong to an organization that asserts
self-determination, even where one or more of the organizations within the
umbrella organization may be classified as terrorist” (at para 41). Justice
Snider found this argument to be foreclosed by Suresh, reasoning that
Mr. Al Yamani’s case was “completely on all fours with the issue before the
Supreme Court of Canada in Suresh” (at para 43). She thus dismissed Mr.
Al Yamani’s Charter claims.
[45]
A
very similar ruling was made by Justice de Montigny in Stables. There,
the applicant was excluded under paragraph 37(1)(a) of the IRPA for organized
criminality by reason of his membership in the Hell’s Angels. He argued that he
had not committed any crimes and that the exclusionary provision violated his
freedom of association. He also noted that ministerial relief was increasingly
difficult to obtain in the years following Suresh and that this provided
a basis for distinguishing his situation from the holding in Suresh,
echoing some of the arguments advanced by Mr. Najafi in this case. Justice de
Montigny disagreed, and, based on Suresh, held that Mr. Stables’ right
to freedom of association guaranteed by the Charter was not violated by
the inadmissibility finding, holding in this regard that “[…] freedom of
association has been found to encompass only lawful activities and cannot
protect a person who chooses to belong to a criminal organization” (at para
33).
[46]
The
applicant argues that Suresh, Al Yamani 2 and Stables are
distinguishable. He asserts that the organizations in those cases were found to
have been engaged in terrorism or in criminality but that the KDPI has only
engaged in attempts to subvert the Iranian governments of the Shah and Islamic
Republic by force. In my view, this is not a meaningful distinction, especially
on the facts of this case. Suresh turns not so much on the LTTE being a
terrorist organization but, rather, on the fact that it had engaged in
violence. And, as concerns freedom of association, the case stands for the
proposition that the Charter does not extend protection to the right to
join or participate in associations that engage in violence.
[47]
That
the KDPI is such an organization is not disputed. Indeed, the evidence before
the Division established that the KDPI had engaged in years of violent actions,
including a violent insurrection against the Shah in 1967-1968 and armed
struggle with the Iranian government in the 1980s and 1990s.
[48]
The
notion of “subversion by force” may well include a broader range of activities
than engaging in violence to overthrow a regime. In Oremade v Canada (Minister of Citizenship and Immigration), 2005 FC 1077, [2006] 1 FCR 393,
Justice Phelan held (at para 27):
[T]he
term ‘by force’ is not simply the equivalent of ‘by violence’. ‘By force’
includes coercion or compulsion by violent means, coercion or compulsion by
threats to use violent means, and … reasonably perceived potential for the use
of coercion by violent means.
This expanded definition has been
accepted in other cases, which have indicated that the notion that subversion
by force includes accomplishing governmental change by illicit or improper
means (see e.g. Suleyman v Canada (Minister of Citizenship and
Immigration), 2008 FC 780 at paras 62-64, 330 FTR 205 [Suleyman]; Eyakwe
v Canada (Minister of Citizenship and Immigration), 2011 FC 409 at paras
30-31, 200 ACWS (3d) 1123 [Eyakwe]; Maleki v Canada (Minister of
Citizenship and Immigration), 2012 FC 131 at para 8, 211 ACWS (3d) 172).
[49]
I
need not decide in this case whether this broader definition of “subversion by
force” might violate some other claimant’s section 2(d) Charter rights
if the association to which he or she belonged was found to come within the
scope of the paragraph 34(1)(f) of the IRPA by reason only of having made a
threat to use violence or the perception that it might use violence. These
issues simply do not arise here because, as noted, the KDPI did engage
in violent acts as part of its campaign to overthrow two different regimes in Iran. Thus, the holding in Suresh applies to the applicant, who was associated with
an organization that engaged in violence.
[50]
It
follows, then, that the Division did not err in finding that the Charter
did not preclude an exclusion finding based on Mr. Najafi’s association with
the KDPI in Iran and Canada. This finding is correct but not necessarily for
the reasons offered by the Division. As indicated, I have determined there was
no violation of Mr. Najafi’s Charter guarantee of freedom of association
because the KDPI is an organization that has engaged in violence and the Charter
does not extend a constitutional right to belong to or participate in the
affairs of organizations that engage in violence.
[51]
I
make no finding as to whether the rationale offered by the Division for its Charter
determination is correct. As noted, the Division premised its finding on the
conclusion that the impact of the exclusion decision on Mr. Najafi was too
minimal to warrant Charter protection. This may well be incorrect as the
impacts of the decision on Mr. Najafi are not trivial, as noted above. However,
whether such negative impacts are sufficiently important to warrant Charter
protection is more appropriately determined in a case where, unlike here, the
issue squarely arises. Thus, I decline to comment on this issue and instead
uphold the Division’s Charter determination for the reasons set out
above.
III. The International Law
Claims
[52]
Turning
to the second argument advanced by Mr. Najafi, as indicated, this argument
involves the claim that the Division erred in failing to appropriately apply
international law principles to its interpretation of “subversion by force” in
paragraph 34(1)(b) of the IRPA.
A. Basis
of the Claims
[53]
More
specifically, Mr. Najafi asserts that both the common law and subsection 3(3)
of the IRPA require that the Act be interpreted in a manner consistent with
international law. He argues that international law recognizes the legality of
the use of force in pursuit of a people’s right to self-determination if they
are “non-self-governing, and subject to a racist regime, alien subjugation,
foreign domination, and exploitation/oppression/repression” (Applicant’s
Memorandum of Fact and Law at para 61). Mr. Najafi filed expert evidence with
the Division from two international law experts, which supports the argument
that the Kurds in Iran meet this definition of a “people” who may legitimately
resort to the use of force in pursuit of its right to self-determination.
[54]
One
of those experts, Professor Craig Forcese, relies on the language of Article
1(4) of Protocol
Additional to the Geneva Conventions of 12 August 1949, and relating to the
Protection of Victims of International Armed Conflicts (Protocol I), 8 June 1977, 1125 UNTS 3
(entered into force 7 December 1979, ratified in Canada in 1990) [Additional
Protocol I], which
states that it applies to “armed conflicts in which peoples are fighting
against colonial domination and alien occupation and against racist regimes in
the exercise of their right of self-determination, as enshrined in the Charter
of the United Nations and the Declaration on Principles of International Law
concerning Friendly Relations and Cooperation among States in accordance with
the Charter of the United Nations.” Professor Forcese argues that peoples using
force to pursue self-determination should be considered to be engaged in an
internal armed conflict as part of an armed force and thus protected by
combatant’s privilege (or combatant immunity) under international law, in light
of Article 1(4) of Additional Protocol I.
[55]
The
other expert, Professor René Provost, argues that “the right of peoples to
self-determination is now well entrenched in treaty and customary public
international law” and that this right provides, in exceptional circumstances,
a legal right to use of force to bring about “external” self-determination (i.e.
to create their own state) where the people is being denied the right of
self-determination within the state. Professor Provost also suggests that
combatant immunity would apply to such individuals and prevent the imposition
of criminal sanction against those who participate in an armed struggle in
pursuit of self-determination in such circumstances. He submits that a third
state which surrendered an individual to be punished for participation in such
an armed struggle would also be violating international law.
[56]
Assessment
of Mr. Najafi’s international law-based argument requires consideration of the
following issues: first, what standard of review is applicable to this portion
of the Division’s decision; second, did the Division commit a reviewable error
in failing to consider international law; and, finally, if so, does
international law mandate the interpretation Mr. Najafi advances, namely, that
one must exclude from paragraph 34(1)(b) of the IRPA those organizations who
legitimately use force in support of a right of self-determination?
B. Standard
of Review
[57]
In
terms of the standard of review, there is a long line of authority which
provides that the reasonableness standard is applicable to a decision that an
organization falls within paragraphs 34(1)(a),(b), or (c) of the IRPA as such determinations
involve matters of mixed fact and law (Eyakwe at para 20; Faridi v
Canada (Minister of Citizenship and Immigration), 2008 FC 761 at para 16,
168 ACWS (3d) 1038; Naeem v Canada (Minister of Citizenship and Immigration),
2007 FC 123 at para 40, [2007] 4 FCR 658; Jalil v Canada (Minister of
Citizenship and Immigration), 2006 FC 246 at para 19, [2006] 4 FCR 471; Kanendra
v Canada (Minister of Citizenship and Immigration), 2005 FC 923 at para 12,
47 Imm LR (3d) 265 [Kanendra]; Hussain v Canada (Minister of
Citizenship and Immigration), 2004 FC 1196 at para 13). The applicant
submits that this long line of authority should not be applied in this case as
his argument raises a pure question of law and legal issues are subject to
review on the correctness standard. He relies on the decision in Kastrati v Canada (Minister of Citizenship and Immigration), 2008 FC 1141, 172 ACWS (3d) 180 [Kastrati]
in support of the proposition that legal determinations are reviewable on the
correctness standard.
[58]
Kastrati, however, has
been overruled by several recent cases from the Supreme Court of Canada, which
have followed Dunsmuir. In Dunsmuir, the Court indicated that
typically a tribunal’s interpretation of its constituent statute falls within
the scope of the tribunal’s expertise and thus should normally be afforded
deference. In the words of Justices
LeBel and Bastarache, writing for the majority, “[d]eference will usually
result where a tribunal is interpreting its own statute or statutes closely
connected to its function, with which it will have particular familiarity” (at
para 54).
The Supreme Court has reconfirmed this in several subsequent cases,
underscoring that the reasonableness standard normally should be applied to a
tribunal’s interpretation of its home statute, except when the question is one
of general importance for the legal system as a whole, raises constitutional
issues (with the exception for discretionary administrative decisions noted
above in Doré), or, possibly, involves a question as to the tribunal’s
jurisdiction or a so-called “true question of vires” (Dunsmuir at
paras 57-59; see also Whatcott at para 167; Alberta (Information and
Privacy Commissioner) v Alberta Teachers’ Association, 2011 SCC 61 at para
30, [2011] 3 S.C.R. 654; Canada (Human Rights Commission) v Canada (Attorney
General), 2011 SCC 53 at para 16, [2011] 3 S.C.R. 471; Alliance Pipeline
Ltd v Smith, 2011 SCC 7 at para 26, [2011] 1 S.C.R. 160; Celgene Corp v
Canada (Attorney General), 2011 SCC 1 at para 34, [2011] 1 S.C.R. 3; Nolan
v Kerry (Canada) Inc, 2009 SCC 39 at para 34, [2009] 2 S.C.R. 678). Dunsmuir
also indicates that where the previous case law “has already determined in
a satisfactory manner” the standard applicable to a particular question, that
standard should be applied in subsequent cases without the necessity of
resorting to a detailed standard of review analysis (at para 62).
[59]
Here,
the Division was called upon to determine if the KDPI had engaged in the
“subversion by force of any government”, within the meaning of paragraph 34(1)(b)
of the IRPA. This inquiry involves a factual component – regarding what the
KDPI did and stood for – and a legal component – regarding the meaning that should
be given to “subversion by force”. The long line of authority referred to above
indicates that these two inquires are not to be uncoupled from each other to
determine the standard of review and that a single standard – that of
reasonableness – is applicable. In addition, the legal component of the
question involves interpretation of the IRPA, the Division’s constituent
statute and a matter in respect of which the Division possesses considerable
expertise. The recent decisions from the Supreme Court of Canada, discussed
above, indicate that the reasonableness standard should be applied to review of
this sort of legal determination.
[60]
The
standard of review issue in respect of this portion of the Division’s decision
is very similar to the issue recently canvassed by the Federal Court of Appeal
in B010 v Canada (Minister of Citizenship and Immigration), 2013 FCA 87,
443 NR 1. There, the Court was called upon to review the decision of the
Division, interpreting the anti-smuggling provisions contained in paragraph
37(1)(b) of the IRPA. Justice Dawson, writing for the Court, determined that
the reasonableness standard applied in light of recent guidance from the
Supreme Court of Canada and in light of the fact that the Division was
interpreting provisions in the IRPA, as opposed to the international treaties
on a related issue. Likewise, here, the Division was called upon to interpret
the IRPA and did not interpret international law, as it found it unnecessary to
do so as is more fully discussed below.
[61]
Thus,
the reasonableness standard is to be applied to review of the Division’s
determination that the KDPI had engaged in subversion by force of the
governments of the Shah and Islamic Republic in Iran. I would note, however,
that nothing in this case turns on the selection of the standard of review as
the Division’s determination that the KDPI falls within the scope of paragraph
34(1)(b) of the IRPA is both reasonable and, in my view, correct.
C. The
Division’s Decision
[62]
Having
settled the issue of the standard of review applicable to the Division’s
determination on this point, it is useful to briefly set out the Division’s
reasoning. In this regard, it commenced by reviewing several cases from this
Court and the Federal Court of Appeal, which define subversion and indicate
“that paragraph 34(1)(b) [of the IRPA] applies no matter what type of
government is involved, and that Parliament intended it to have this broad
sweep” (decision at para 30). Based on this case law, the Division held that, “[…]
subversion by force of the government specifically involves using force with
the goal of overthrowing [the] government, either in some part of its territory
or in the entire country” (decision at para 32). It continued, that it was “[…]
satisfied that ‘any government’ includes even a despotic regime […and that] the
government’s actions, however oppressive they may be, are not relevant to this
analysis” (decision at para 32). The Division then moved on to consider Mr.
Najafi’s argument based on international law and rejected it, holding that
previous jurisprudence of this Court, including notably the decisions in Suleyman
and Maleki, must necessarily result in the rejection of the argument.
The Division noted on this point (at para 33):
The
Federal Court’s repeated finding that ‘subversion by force of any government’
applies regardless of the kind of regime subverted indicates that an analysis
of the legitimacy or legality of an organization's armed struggle is not called
for in the context of an admissibility hearing – although presumably it may be
very relevant to an application pursuant to IRPA 34(2).
The Division therefore rejected Mr.
Najafi’s argument based on international law.
D. Analysis
[63]
The
foregoing analysis offered by the Division, in my view, is both reasonable and,
indeed, correct. The hallmarks of a reasonable decision are that it must be transparent,
intelligible and justifiable and that the result reached must fall within the
range of results that are acceptable in light of the facts and applicable law (Dunsmuir
at para 47). Here, the Division’s decision on this aspect of Mr. Najafi’s
claim meets the first of these criteria as the reasons offered are
understandable, logical and sufficient to support the conclusions reached. The
second criterion is also met because the result reached is certainly a possible
one in light of the wording contained in subsection 34(1) of the IRPA and the
case law interpreting that provision. Indeed, as indicated, the result reached
is also correct.
[64]
In
terms of the Act, paragraph 34(1)(b) must be contrasted with the preceding
paragraph. At all times relevant to this application, the two provided:
Security
34.
(1) A permanent resident or a foreign national is inadmissible on security
grounds for
(a)
engaging in an act of espionage or an act of subversion against a democratic
government, institution or process as they are understood in Canada;
(b)
engaging in or instigating the subversion by force of any government;
|
Sécurité
34.
(1) Emportent interdiction de territoire pour raison de sécurité les faits
suivants :
a)
être l’auteur d’actes d’espionnage ou se livrer à la subversion contre toute
institution démocratique, au sens où cette expression s’entend au Canada;
b)
être l’instigateur ou l’auteur d’actes visant au renversement d’un
gouvernement par la force;
|
[65]
Given
the difference in wording between the two paragraphs, it is clear that
Parliament intended that different criteria apply when force is used to subvert
a government. When force is present, paragraph 34(1)(b) of the IRPA stipulates
that exclusion will follow if the individual or the organization he or she is a
member of uses force to subvert “any” government. In contrast, if force is not
present, exclusion will follow only if the government subverted is a democratic
one. Parliament therefore clearly intended that paragraph 34(1)(b) of the Act
should be given broad sweep to include all sorts of regimes, including those
that are non-democratic.
[66]
As
the respondent convincingly argues, such intention is evident from the House of
Commons debates and the testimony before the Standing Committee on Citizenship
and Immigration, when these provisions were discussed. The applicant does not
contest the appropriateness of having regard to debates in the House of Commons
and Committee testimony in interpreting section 34(1) and the Supreme Court of
Canada has recognized the validity of looking to legislative history in
statutory interpretation cases for background as to the purpose of legislation
(Rizzo & Rizzo Shoes Ltd (Re), [1998] 1 S.C.R. 27 at para 35, 154 DLR
(4th) 193). As such, the legislative history of section 34 can provide helpful
context as to its purpose and scope.
[67]
On
May 15, 2001, at the Standing Committee on Citizenship and Immigration, a Bloc
Québécois [BQ] member sought to secure an amendment to paragraph 34(1)(b) of
the Act by replacing the words “any government” with “democratically elected
government”, arguing that “people who want to overthrow a dictatorship should
sometimes be thanked” (Standing Committee on Citizenship and Immigration,
Evidence (May 15, 2001): Motion by Ms. Madeleine Dalphond-Guiral). In reply, government
members of the Committee and departmental experts indicated that paragraph
34(1)(b) was deliberately intended to have a broad sweep and to render
inadmissible those who engage in violence against any type of government. They
noted that the desirability of nonetheless allowing such individuals admission
to Canada would be decided through the exercise of ministerial discretion under
34(2) in appropriate cases (Standing Committee on Citizenship and
Immigration, Evidence (15 May 2001): Responses to motion of Ms.
Dalphond-Guiral by Mr. Steve Mahoney, Ms. Elizabeth Tromp and Mr. Daniel
Therrien). During the House of Commons debate at third reading, the BQ member
noted that if paragraph 34(1)(b) had been in force 40 years ago, Nelson Mandela
would have been determined inadmissible as a member of an organization that
sought to subvert the South African government because it had on occasion
utilized force to accomplish this end (House of Commons Debates, 37th
Parl, 1st Sess, No 78 (13 June 2001) at 5099 (Madeleine Dalphond-Guiral)).
[68]
In
light of the debates, it is clear that Parliament was very much alive to the
arguments like those advanced by Mr. Najafi when it enacted paragraph 34(1)(b)
of the IRPA. The legislator therefore must be taken to have chosen to render
individuals inadmissible in the first instance if, amongst other things, they
or their organizations engaged in the use of force to subvert any government.
This includes despotic or oppressive regimes and even regimes that engaged in
widespread human rights abuses, like the former government in South Africa. Someone like Nelson Mandela would be entitled to favourable consideration
under paragraph 34(2) of the IRPA but not under subsection 34(1). Thus, it is
clear that Parliament intended that the balancing of the soundness of motive
for the use of force be a matter for consideration by the Minister under
subsection 34(2) of the IRPA and not for the Division under subsection 34(1).
[69]
The
case law supports this interpretation. As Justice Mactavish noted in Suleyman,
paragraph 34(1)(b) of the IRPA “proscrib[es] those who have engaged in the
subversion ‘by force of any government’ […] regardless of the kind of
government which is the target of the subversion” (at para 60). She thus
rejected the applicant’s claim that he ought not have been excluded because the
Kurdistan Workers Party was entitled to use force as a last resort against the
claimed tyranny of the regime in Turkey and its alleged mistreatment of the
Kurdish people. As was noted by Justice Mactavish, a similar conclusion was
reached by Justice Strayer in Oremade v Canada (Minister of Citizenship and
Immigration), 2006 FC 1189, 155 ACWS (3d) 389.
[70]
In
my view, there was no need for the Division to resort to international law to
consider whether this well-settled interpretation of paragraph 34(1)(b) of the
IRPA ought to be discarded in the applicant’s case in light of the clarity of
the provisions in the IRPA. The applicant is correct in noting that the common
law presumes that Parliament and provincial legislatures intend to act in
accordance with international law and, most particularly, with Canada’s
international law obligations (R v Hape, 2007 SCC 26 at para 53, [2007]
2 SCR 292; Daniels v White, [1968] S.C.R. 517 at 541, 2 DLR (3d) 1 [Daniels]).
Indeed, this presumption is enshrined in paragraph 3(3)(f) of the IRPA, which
provides:
3.(3) This Act is to be
construed and applied in a manner that
[…]
(f) complies with
international human rights instruments to which Canada is signatory.
|
3.(3)
L’interprétation et la mise en oeuvre de la présente loi doivent avoir pour
effet :
[…]
f)
de se conformer aux instruments internationaux portant sur les droits de
l’homme dont le Canada est signataire.
|
[71]
The
presumption that a legislator intends that legislation comply with
international law, however, cannot be used to override clear provisions of a
statute, which is what the applicant would seek to do in this case. He argues
that the words “any government” in paragraph 34(1)(b) of the IRPA cannot
actually mean what they say, but, rather mean only some governments, namely,
those against whom the use of force is not authorized by international law. In
so arguing, Mr. Najafi seeks to have international law fulfill a function that
it cannot, namely to take precedence over clear legislative language. In
effect, Mr. Najafi argues that his interpretation of international law should
be used in a fashion similar to the Charter and render the unambiguous
dispositions of the IRPA inoperative in his case.
[72]
International
law does not function in this fashion in my view as the presumption of
compliance with international law is a rebuttable one and may be ousted by
clear wording in a statute (Németh v Canada (Justice), 2010 SCC 56 at
paras 34-35, [2010] 3 S.C.R. 281 [Németh]; Daniels at 541; Pfizer
Canada Inc v Canada (Attorney General), 2003 FCA 138 at para 20, 24 CPR
(4th) 1 [Pfizer]). In Németh, Justice Cromwell, writing for the
Supreme Court of Canada, stated to this effect (at paras 34-35):
I
also accept, of course, that, where possible, statutes should be interpreted in
a way which makes their provisions consistent with Canada’s international
treaty obligations and principles of international law [… however,] [t]he
presumption that legislation implements Canada’s international obligations is
rebuttable.
Even more directly, in Pfizer,
Justice Strayer indicated (at para 20):
[…]
I am of the view that there is no need to resort to these instruments in this
case. I base this conclusion on the long-established jurisprudence that while
Parliament is presumed not to intend to legislate contrary to international
treaties or general principles of international law, this is only a
presumption: where the legislation is clear one need not and should not look to
international law.
[73]
Thus,
the Division did not err in declining to consult international law to interpret
paragraph 34(1)(b) of the IRPA. It appropriately premised its decision
regarding the meaning to be given to “subversion by force” on settled
jurisprudence, which leads to the conclusion that the KDPI is an organization
that attempted to subvert the governments in Iran by force.
[74]
In
addition, even if the Division erred in not giving further consideration to Mr.
Najafi’s international law argument, I do not find that he has established that
international law would require the interpretation of the IRPA he advances. In
this regard, it is far from certain that international law recognizes a right
to use force in furtherance of self-determination in the manner Mr. Najafi
suggests.
[75]
As a starting
point, I note that there is no debate that international law recognizes the
right of peoples to self-determination. As both parties submitted, this right
is contained in numerous international treaties and was recognized by the
Supreme Court of Canada in Reference
re Secession of Québec,
[1998] 2 S.C.R. 217. Nor is the question of whether this right must be exercised
within existing national boundaries or whether, in certain circumstances,
unilateral secession may be pursued before me. The only issue arising in the
present case is whether international law provides the right to use force
in pursuit of self-determination.
[76]
In suggesting
that international law does provide this right, and as noted, both of the
applicant’s international law experts relied on the concept of “combatant’s
privilege”. This principle emanates from Additional Protocol I and provides
that those participating in armed conflict (that falls within the bounds of the
Protocol and Geneva Conventions) are immunized from the criminal punishment
that would normally apply to their actions. Professor Forcese asserts that an
individual participating in an armed struggle in pursuit of self-determination
may be able to benefit from this criminal immunity if certain criteria are met.
Professor Provost states that Canada would be in violation of its international
obligations if it were to “give support to the unlawful denial [of the right to
self-determination] by [another] state” (Affidavit of René Provost at para 40).
[77]
There are
three central problems with the applicability of “combatant’s privilege” to the
applicant. First, even if one accepts that the interpretation of combatant’s
privilege asserted by Professor Forcese is correct, the applicant would not
meet one of the prerequisites identified by the professor in that he did not
“perform a continuous combat function” (Affidavit of Craig Forcese at para 43).
Second, even if the applicant were to be considered a combatant, which I find
unlikely, he would only be protected from criminal sanction, not guaranteed
refugee protection. Third, I do not accept that in finding the applicant to be
inadmissible under section 34(1), Canada is “giving support to the unlawful
denial of the right to self-determination by another state,” given the protections
provided for in the Act under sections 25 and 34(2). Thus, I do not find the
concept of combatant’s privilege to be of assistance to the applicant.
[78]
Professor
Provost constructs an additional argument based on the lack of explicit
prohibition of the use of force in pursuit of the right of self-determination
in international law. However, it is self-evident that a lack of prohibition of
the use of force is not the same as a recognized and established positive right
that should inform Canadian domestic law. I would additionally note that the
applicability of such a norm to Canada, even if it were clearly established,
would be uncertain, as, on at least one occasion, Canada has voted against a
United Nations General Assembly Resolution that sought to more explicitly
recognize the right of peoples to pursue self-determination (see UN General
Assembly Resolution A/RES/37/43, “Importance of the universal realization of
the right of peoples to self-determination and of the speedy granting of
independence to colonial countries and peoples for the effective guarantee and
observance of human rights”).
[79]
Thus, even if
the Division had erred in not considering international law (which it did not),
international law principles would not support Mr. Najafi’s claim to exclude
the KDPI from the purview of paragraph 34(1)(b) of the IRPA.
[80]
For
these reasons, the Division did not commit a reviewable error in finding that
the KDPI was an organization that had engaged in subversion by force of the
governments in Iran and therefore falls within the scope of paragraph 34(1)(b)
of the IRPA.
IV. The Interpretation of
Membership
[81]
Mr.
Najafi finally argues that the Division made an unreasonable determination in
finding him to be a member of the KDPI, given the fact that he was never actually
a formal member of the organization and only performed a limited number of
activities on its behalf. He testified that while in Iran, he collected
medicines and monies for the KDPI and, on a few occasions, delivered pamphlets
on its behalf and that while in Canada participated in social and cultural
activities. He asserts that this type of activity is so minimal that the
Division’s membership determination must be set aside. However, he mistakenly
identified himself as a member of the KDPI during interviews with immigration
authorities, thus demonstrating that he at one point believed he was a formal
member of the Party. He does not deny supporting its goals and aims, but
indicates that he does not support the use of force in pursuit of them.
[82]
There
is no dispute that the standard of review applicable to the Division’s
membership determination is reasonableness (see e.g. Poshteh v Canada
(Minister of Citizenship and Immigration), 2005 FCA 85 at paras 21-24, 252
DLR (4th) 316 [Poshteh]; Ismeal v Canada (Minister of Public Safety
and Emergency Preparedness), 2010 FC 198 at para 15, 185 ACWS (3d) 708 [Ismeal];
Qureshi v Canada (Minister of Citizenship and Immigration), 2009 FC 7 at
para 16, 174 ACWS (3d) 809 [Qureshi]; Kanendra at para 12). In my
view, the Division’s membership determination was a reasonable one in light of
the case law interpreting what types of actions may give rise to a membership
finding and in light of the activities in which Mr. Najafi engaged.
[83]
Two
main propositions from the jurisprudence are relevant here. First, the Division
is to be granted considerable deference in terms of its membership finding, as
is evidenced by the applicable reasonableness standard of review. Second, the
concept of membership has been given a broad interpretation so that various
levels and degrees of involvement falling short of formal membership in an
organization may give rise to a membership determination under paragraph
34(1)(f) of the IRPA (see Poshteh at paras 27 and 28; Ismeal at
para 20; Qureshi at paras 19-25; Kanendra at paras 21-23; Chiau
v Canada (Minister of Citizenship and Immigration) (2000), [2001] 2 FC 297
at paras 56-57, 265 NR 121 (CA)).
[84]
This
case is similar to Poshteh. There, the Federal Court of Appeal upheld a
membership finding based solely on the applicant’s having distributed
propaganda for the proscribed organization. Here, the applicant did that and
also admitted to collecting medicines and money for the KDPI. In his Personal
Identification Form, filed in support of his claim for refugee protection, he
wrote that he “became interested and active in the Kurdish Democratic Party of
Iran […] verbally promoting the party’s goals and ideology and distributing
their monthly publication” and also noted that he solicited funds and medication
for the Party. These facts, coupled with the requirement to interpret the
notion of membership broadly, afforded the Division a reasonable basis for
concluding that Mr. Najafi was a member of the KDPI. In short, this finding is
within the range of possible conclusions open to the Division. Its membership
finding is therefore reasonable.
V. Conclusion and Certified
Question
[85]
Thus,
for these reasons, I am dismissing the present application. The Division
correctly determined that Mr. Najafi’s Charter guarantee of freedom of
association was not violated by its decision. It also reasonably concluded that
the KDPI was an organization that engaged in subversion by force of the
governments in Iran and that Mr. Najafi was a member of the KDPI, within the
expanded meaning afforded to that term under paragraph 34(1)(f) of the IRPA.
[86]
In
light of the complexity of the issues in this case, I agreed, on an exceptional
basis, to grant counsel’s request to make submissions on possible certified
questions following the release of draft reasons. Following receipt of a draft
of these reasons, counsel for the applicant proposed the following two
questions:
1. Is it a breach
of section 2(d) of the Canadian Charter of Rights and Freedoms [“Charter”]
to base a finding of inadmissibility on a person’s legal activities in support
of an organization that is legal in Canada? In assessing the applicability of
section 2(d) to this analysis, can violent conduct of organization’s activity
abroad be considered when there is no link between the organization’s
activities here in Canada and the violent activity abroad?
2. Is section
34(1)(b) of the Immigration and Refugee Protection Act [“IRPA”]
an express derogation from Canada’s obligation to respect the right to
self-determination under international law? If not, do Canada’s obligations to respect the right to self-determination require that section 34(1)(b) be
interpreted to exclude persons pursuing this right.
[87]
Counsel
for the respondent argues that neither of these questions is appropriate for
certification as the issues posed have either already been settled by the case
law or are not determinative of any appeal.
[88]
Subsection
74(d) of the IRPA provides that “an appeal to the Federal Court of Appeal may be
made only if, in rendering judgment, the judge certifies that a serious
question of general importance is involved and states the question”. The case
law establishes three criteria for such a question, namely, that it must transcend
the interest of the parties, must concern issues of broad significance or
general application and must be determinative of the appeal (Liyanagamage
v Canada (Minister of Citizenship and Immigration) (1994), 176 NR 4; Zazai
v Canada (Minister of Citizenship and Immigration), 2004 FCA 89 at para 11,
318 NR 365; Di Bianca v Canada (Minister of Citizenship & Immigration)
2002 FCT 935 at para 22, 224 FTR 168).
[89]
Here,
the first group of questions proposed by Mr. Najafi does not raise an issue of
general importance or broad significance because they have been settled by the
previous case law, notably the decision of the Supreme Court of Canada in Suresh.
As discussed, in my view, Suresh establishes that section 2(d) of the Charter
does not protect association with an organization that engages in violence,
regardless of whether the individual seeking Charter protection
personally engaged in violent acts and also regardless of whether the violent
activities of the organization were undertaken inside or outside Canada. I, therefore, find that the first group of questions proposed by the applicant is
not appropriate for certification under subsection 74(d) of the IRPA.
[90]
I
am, however, prepared to certify a question concerning the interplay of the right
alleged to exist under international law, to use force in furtherance of an oppressed
people’s right to self-determination, and the interpretation to be afforded to
paragraph 34(1)(b) of the IRPA, as this issue has not been squarely addressed
in the previous jurisprudence and my conclusions, to a certain extent, do
involve extending case law from other types of arguments to apply to Mr.
Najafi’s international law argument. In addition, this issue may well have
implications beyond the applicant’s circumstances as the arguments made with
respect to the alleged legitimacy of the KDPI’s actions could well arise in
other contexts. I believe, however, that the applicant’s proposed questions on
this issue should be modified so as to not presume that there is a right to use
force in pursuance of a right to self-determination in the way the applicant
asserts and also so as to reflect the standard of review that I have found to
be applicable. I have therefore re-worded that question to be certified as
follows:
“Do Canada’s
international law obligations require the Immigration Division, in interpreting
paragraph 34(1)(b) of the Immigration and Refugee
Protection Act, SC 2001, c 27, to exclude from inadmissibility
those who participate in an organization that uses force in an attempt to
subvert a government in furtherance of an oppressed people’s claimed right to
self-determination?”
JUDGMENT
THIS
COURT’S JUDGMENT is that:
1.
This
application is dismissed;
2.
The
following question is certified under subsection 74(d) of the IRPA:
“Do Canada’s
international law obligations require the Immigration Division, in interpreting
paragraph 34(1)(b) of the Immigration and Refugee
Protection Act, SC 2001, c 27, to exclude from inadmissibility
those who participate in an organization that uses force in an attempt to
subvert a government in furtherance of an oppressed people’s claimed right to
self-determination?”; and
3.
There
is no order as to costs.
"Mary
J.L. Gleason"
APPENDIX: Cited Legislation and
Regulations
Immigration
and Refugee Protection Act,
SC 2001, c 27
Application
3.(3) This Act is to be
construed and applied in a manner that
[…]
(f) complies with
international human rights instruments to which Canada is signatory.
[…]
Sponsorship of foreign
nationals
13.
(1) A Canadian citizen or permanent resident, or a group of Canadian citizens
or permanent residents, a corporation incorporated under a law of Canada or
of a province or an unincorporated organization or association under federal
or provincial law — or any combination of them — may sponsor a foreign
national, subject to the regulations.
[…]
Humanitarian
and compassionate considerations — request of foreign national
25.
(1) Subject to subsection (1.2), the Minister must, on request of a foreign
national in Canada who applies for permanent resident status and who is
inadmissible or does not meet the requirements of this Act, and may, on
request of a foreign national outside Canada who applies for a permanent
resident visa, examine the circumstances concerning the foreign national and
may grant the foreign national permanent resident status or an exemption from
any applicable criteria or obligations of this Act if the Minister is of the
opinion that it is justified by humanitarian and compassionate considerations
relating to the foreign national, taking into account the best interests of a
child directly affected.
[…]
Security
34.
(1) A permanent resident or a foreign national is inadmissible on security
grounds for
(a)
engaging in an act of espionage or an act of subversion against a democratic
government, institution or process as they are understood in Canada;
(b)
engaging in or instigating the subversion by force of any government;
(c)
engaging in terrorism;
(d)
being a danger to the security of Canada;
(e) engaging in acts of violence that would or
might endanger the lives or safety of persons in Canada; or
(f)
being a member of an organization that there are reasonable grounds to
believe engages, has engaged or will engage in acts referred to in paragraph
(a), (b) or (c).
Exception
(2)
The matters referred to in subsection (1) do not constitute inadmissibility
in respect of a permanent resident or a foreign national who satisfies the
Minister that their presence in Canada would not be detrimental to the
national interest.
[As of
June 19, 2013, section 34 was amended as follows:
34.
(1) A permanent resident or a foreign national is inadmissible on security
grounds for
(a)
engaging in an act of espionage that is against Canada or that is contrary to
Canada’s interests;
(b)
engaging in or instigating the subversion by force of any government;
(b.1)
engaging in an act of subversion against a democratic government, institution
or process as they are understood in Canada;
(c)
engaging in terrorism;
(d)
being a danger to the security of Canada;
(e)
engaging in acts of violence that would or might endanger the lives or safety
of persons in Canada; or
(f)
being a member of an organization that there are reasonable grounds to
believe engages, has engaged or will engage in acts referred to in paragraph
(a), (b), (b.1) or (c).
(2)
[Repealed, 2013, c. 16, s. 13]]
Human
or international rights violations
35.
(1) A permanent resident or a foreign national is inadmissible on grounds of
violating human or international rights for
(a)
committing an act outside Canada that constitutes an offence referred to in
sections 4 to 7 of the Crimes Against Humanity and War Crimes Act;
(b)
being a prescribed senior official in the service of a government that, in
the opinion of the Minister, engages or has engaged in terrorism, systematic
or gross human rights violations, or genocide, a war crime or a crime against
humanity within the meaning of subsections 6(3) to (5) of the Crimes Against
Humanity and War Crimes Act; or
(c)
being a person, other than a permanent resident, whose entry into or stay in
Canada is restricted pursuant to a decision, resolution or measure of an
international organization of states or association of states, of which
Canada is a member, that imposes sanctions on a country against which Canada
has imposed or has agreed to impose sanctions in concert with that
organization or association.
Exception
(2)
Paragraphs (1)(b) and (c) do not apply in the case of a permanent resident or
a foreign national who satisfies the Minister that their presence in Canada would not be detrimental to the national interest.
[As of
June 19, 2013, section 35 was amended as follows:
35.
(1) A permanent resident or a foreign national is inadmissible on grounds of
violating human or international rights for
(a)
committing an act outside Canada that constitutes an offence referred to in
sections 4 to 7 of the Crimes Against Humanity and War Crimes Act;
(b)
being a prescribed senior official in the service of a government that, in
the opinion of the Minister, engages or has engaged in terrorism, systematic
or gross human rights violations, or genocide, a war crime or a crime against
humanity within the meaning of subsections 6(3) to (5) of the Crimes
Against Humanity and War Crimes Act; or
(c)
being a person, other than a permanent resident, whose entry into or stay in
Canada is restricted pursuant to a decision, resolution or measure of an
international organization of states or association of states, of which
Canada is a member, that imposes sanctions on a country against which Canada
has imposed or has agreed to impose sanctions in concert with that
organization or association.
(2)
[Repealed, 2013, c. 16, s. 14]]
Serious
criminality
36.
(1) A permanent resident or a foreign national is inadmissible on grounds of
serious criminality for
(a)
having been convicted in Canada of an offence under an Act of Parliament
punishable by a maximum term of imprisonment of at least 10 years, or of an
offence under an Act of Parliament for which a term of imprisonment of more
than six months has been imposed;
(b)
having been convicted of an offence outside Canada that, if committed in
Canada, would constitute an offence under an Act of Parliament punishable by
a maximum term of imprisonment of at least 10 years; or
(c)
committing an act outside Canada that is an offence in the place where it was
committed and that, if committed in Canada, would constitute an offence under
an Act of Parliament punishable by a maximum term of imprisonment of at least
10 years.
Criminality
(2) A
foreign national is inadmissible on grounds of criminality for
(a)
having been convicted in Canada of an offence under an Act of Parliament
punishable by way of indictment, or of two offences under any Act of
Parliament not arising out of a single occurrence;
(b)
having been convicted outside Canada of an offence that, if committed in Canada, would constitute an indictable offence under an Act of Parliament, or of two offences not
arising out of a single occurrence that, if committed in Canada, would constitute offences under an Act of Parliament;
(c)
committing an act outside Canada that is an offence in the place where it was
committed and that, if committed in Canada, would constitute an indictable
offence under an Act of Parliament; or
(d)
committing, on entering Canada, an offence under an Act of Parliament
prescribed by regulations.
Application
(3)
The following provisions govern subsections (1) and (2):
(a) an
offence that may be prosecuted either summarily or by way of indictment is
deemed to be an indictable offence, even if it has been prosecuted summarily;
(b)
inadmissibility under subsections (1) and (2) may not be based on a
conviction in respect of which a record suspension has been ordered and has
not been revoked or ceased to have effect under the Criminal Records Act, or
in respect of which there has been a final determination of an acquittal;
(c)
the matters referred to in paragraphs (1)(b) and (c) and (2)(b) and (c) do
not constitute inadmissibility in respect of a permanent resident or foreign
national who, after the prescribed period, satisfies the Minister that they
have been rehabilitated or who is a member of a prescribed class that is
deemed to have been rehabilitated;
(d) a
determination of whether a permanent resident has committed an act described
in paragraph (1)(c) must be based on a balance of probabilities; and
(e)
inadmissibility under subsections (1) and (2) may not be based on an offence
(i)
designated as a contravention under the Contraventions Act,
(ii)
for which the permanent resident or foreign national is found guilty under
the Young Offenders Act, chapter Y-1 of the Revised Statutes of Canada, 1985,
or
(iii)
for which the permanent resident or foreign national received a youth
sentence under the Youth Criminal Justice Act.
Organized
criminality
37.
(1) A permanent resident or a foreign national is inadmissible on grounds of
organized criminality for
(a)
being a member of an organization that is believed on reasonable grounds to
be or to have been engaged in activity that is part of a pattern of criminal
activity planned and organized by a number of persons acting in concert in
furtherance of the commission of an offence punishable under an Act of
Parliament by way of indictment, or in furtherance of the commission of an offence
outside Canada that, if committed in Canada, would constitute such an
offence, or engaging in activity that is part of such a pattern; or
(b)
engaging, in the context of transnational crime, in activities such as people
smuggling, trafficking in persons or money laundering.
Application
(2)
The following provisions govern subsection (1):
(a)
subsection (1) does not apply in the case of a permanent resident or a
foreign national who satisfies the Minister that their presence in Canada would not be detrimental to the national interest; and
(b)
paragraph (1)(a) does not lead to a determination of inadmissibility by
reason only of the fact that the permanent resident or foreign national
entered Canada with the assistance of a person who is involved in organized
criminal activity.
[As of
June 19, 2013, section 37 was amended as follows:
37.
(1) A permanent resident or a foreign national is inadmissible on grounds of
organized criminality for
(a)
being a member of an organization that is believed on reasonable grounds to
be or to have been engaged in activity that is part of a pattern of criminal
activity planned and organized by a number of persons acting in concert in
furtherance of the commission of an offence punishable under an Act of
Parliament by way of indictment, or in furtherance of the commission of an
offence outside Canada that, if committed in Canada, would constitute such an
offence, or engaging in activity that is part of such a pattern; or
(b)
engaging, in the context of transnational crime, in activities such as people
smuggling, trafficking in persons or money laundering.
Application
(2)
Paragraph (1)(a) does not lead to a determination of inadmissibility by
reason only of the fact that the permanent resident or foreign national entered
Canada with the assistance of a person who is involved in organized criminal
activity.]
[…]
[As of
June 19, 2013, the following section was added:
Exception
— application to Minister
42.1
(1) The Minister may, on application by a foreign national, declare that the
matters referred to in section 34, paragraphs 35(1)(b) and (c) and subsection
37(1) do not constitute inadmissibility in respect of the foreign national if
they satisfy the Minister that it is not contrary to the national interest.]
[…]
No
return without prescribed authorization
52.
(1) If a removal order has been enforced, the foreign national shall not
return to Canada, unless authorized by an officer or in other prescribed
circumstances.
[…]
Principle
of Non-refoulement
Protection
115.
(1) A protected person or a person who is recognized as a Convention refugee
by another country to which the person may be returned shall not be removed
from Canada to a country where they would be at risk of persecution for
reasons of race, religion, nationality, membership in a particular social
group or political opinion or at risk of torture or cruel and unusual
treatment or punishment.
Exceptions
(2)
Subsection (1) does not apply in the case of a person
(a)
who is inadmissible on grounds of serious criminality and who constitutes, in
the opinion of the Minister, a danger to the public in Canada; or
(b)
who is inadmissible on grounds of security, violating human or international
rights or organized criminality if, in the opinion of the Minister, the
person should not be allowed to remain in Canada on the basis of the nature
and severity of acts committed or of danger to the security of Canada.
|
Interprétation
et mise en oeuvre
3.(3)
L’interprétation et la mise en oeuvre de la présente loi doivent avoir pour
effet :
[…]
f)
de se conformer aux instruments internationaux portant sur les droits de
l’homme dont le Canada est signataire.
[…]
Parrainage
de l’étranger
13.
(1) Tout citoyen canadien, résident permanent ou groupe de citoyens canadiens
ou de résidents permanents ou toute personne morale ou association de régime
fédéral ou provincial — ou tout groupe de telles de ces personnes ou
associations — peut, sous réserve des règlements, parrainer un étranger.
[…]
Séjour
pour motif d’ordre humanitaire à la demande de l’étranger
25.
(1) Sous réserve du paragraphe (1.2), le ministre doit, sur demande d’un
étranger se trouvant au Canada qui demande le statut de résident permanent et
qui soit est interdit de territoire, soit ne se conforme pas à la présente
loi, et peut, sur demande d’un étranger se trouvant hors du Canada qui
demande un visa de résident permanent, étudier le cas de cet étranger; il
peut lui octroyer le statut de résident permanent ou lever tout ou partie des
critères et obligations applicables, s’il estime que des considérations
d’ordre humanitaire relatives à l’étranger le justifient, compte tenu de
l’intérêt supérieur de l’enfant directement touché.
[…]
Sécurité
34.
(1) Emportent interdiction de territoire pour raison de sécurité les faits
suivants :
a)
être l’auteur d’actes d’espionnage ou se livrer à la subversion contre toute
institution démocratique, au sens où cette expression s’entend au Canada;
b)
être l’instigateur ou l’auteur d’actes visant au renversement d’un
gouvernement par la force;
c)
se livrer au terrorisme;
d)
constituer un danger pour la sécurité du Canada;
e)
être l’auteur de tout acte de violence susceptible de mettre en danger la vie
ou la sécurité d’autrui au Canada;
f)
être membre d’une organisation dont il y a des motifs raisonnables de croire
qu’elle est, a été ou sera l’auteur d’un acte visé aux alinéas a), b) ou c).
Exception
(2)
Ces faits n’emportent pas interdiction de territoire pour le résident
permanent ou l’étranger qui convainc le ministre que sa présence au Canada ne
serait nullement préjudiciable à l’intérêt national.
[Depuis
le 19 juin 2013, l’article 34 a été modifié comme suit :
34.
(1) Emportent interdiction de territoire pour raison de sécurité les faits
suivants :
a)
être l’auteur de tout acte d’espionnage dirigé contre le Canada ou contraire
aux intérêts du Canada;
b)
être l’instigateur ou l’auteur d’actes visant au renversement d’un
gouvernement par la force;
b.1)
se livrer à la subversion contre toute institution démocratique, au sens où
cette expression s’entend au Canada;
c)
se livrer au terrorisme;
d)
constituer un danger pour la sécurité du Canada;
e)
être l’auteur de tout acte de violence susceptible de mettre en danger la vie
ou la sécurité d’autrui au Canada;
f)
être membre d’une organisation dont il y a des motifs raisonnables de croire
qu’elle est, a été ou sera l’auteur d’un acte visé aux alinéas a), b), b.1)
ou c).
(2)
[Abrogé, 2013, ch. 16, art. 13]]
Atteinte
aux droits humains ou internationaux
35.
(1) Emportent interdiction de territoire pour atteinte aux droits humains ou
internationaux les faits suivants :
a)
commettre, hors du Canada, une des infractions visées aux articles 4 à 7 de
la Loi sur les crimes contre l’humanité et les crimes de guerre;
b)
occuper un poste de rang supérieur — au sens du règlement — au sein d’un
gouvernement qui, de l’avis du ministre, se livre ou s’est livré au
terrorisme, à des violations graves ou répétées des droits de la personne ou
commet ou a commis un génocide, un crime contre l’humanité ou un crime de
guerre au sens des paragraphes 6(3) à (5) de la Loi sur les crimes contre
l’humanité et les crimes de guerre;
c)
être, sauf s’agissant du résident permanent, une personne dont l’entrée ou le
séjour au Canada est limité au titre d’une décision, d’une résolution ou
d’une mesure d’une organisation internationale d’États ou une association
d’États dont le Canada est membre et qui impose des sanctions à l’égard d’un
pays contre lequel le Canada a imposé — ou s’est engagé à imposer — des
sanctions de concert avec cette organisation ou association.
Exception
(2)
Les faits visés aux alinéas (1)b) et c) n’emportent pas interdiction de
territoire pour le résident permanent ou l’étranger qui convainc le ministre
que sa présence au Canada ne serait nullement préjudiciable à l’intérêt
national.
[Depuis
le 19 juin 2013, l’article 35 a été modifié comme suit :
35.
(1) Emportent interdiction de territoire pour atteinte aux droits humains ou
internationaux les faits suivants :
a)
commettre, hors du Canada, une des infractions visées aux articles 4 à 7 de
la Loi sur les crimes contre l’humanité et les crimes de guerre;
b)
occuper un poste de rang supérieur — au sens du règlement — au sein d’un
gouvernement qui, de l’avis du ministre, se livre ou s’est livré au
terrorisme, à des violations graves ou répétées des droits de la personne ou
commet ou a commis un génocide, un crime contre l’humanité ou un crime de
guerre au sens des paragraphes 6(3) à (5) de la Loi sur les crimes contre
l’humanité et les crimes de guerre;
c)
être, sauf s’agissant du résident permanent, une personne dont l’entrée ou le
séjour au Canada est limité au titre d’une décision, d’une résolution ou
d’une mesure d’une organisation internationale d’États ou une association
d’États dont le Canada est membre et qui impose des sanctions à l’égard d’un
pays contre lequel le Canada a imposé — ou s’est engagé à imposer — des
sanctions de concert avec cette organisation ou association.
(2)
[Abrogé, 2013, ch. 16, art. 14]]
Grande
criminalité
36.
(1) Emportent interdiction de territoire pour grande criminalité les faits
suivants :
a)
être déclaré coupable au Canada d’une infraction à une loi fédérale
punissable d’un emprisonnement maximal d’au moins dix ans ou d’une infraction
à une loi fédérale pour laquelle un emprisonnement de plus de six mois est
infligé;
b)
être déclaré coupable, à l’extérieur du Canada, d’une infraction qui, commise
au Canada, constituerait une infraction à une loi fédérale punissable d’un
emprisonnement maximal d’au moins dix ans;
c)
commettre, à l’extérieur du Canada, une infraction qui, commise au Canada,
constituerait une infraction à une loi fédérale punissable d’un
emprisonnement maximal d’au moins dix ans.
Criminalité
(2)
Emportent, sauf pour le résident permanent, interdiction de territoire pour
criminalité les faits suivants :
a)
être déclaré coupable au Canada d’une infraction à une loi fédérale
punissable par mise en accusation ou de deux infractions à toute loi fédérale
qui ne découlent pas des mêmes faits;
b)
être déclaré coupable, à l’extérieur du Canada, d’une infraction qui, commise
au Canada, constituerait une infraction à une loi fédérale punissable par
mise en accusation ou de deux infractions qui ne découlent pas des mêmes
faits et qui, commises au Canada, constitueraient des infractions à des lois
fédérales;
c)
commettre, à l’extérieur du Canada, une infraction qui, commise au Canada,
constituerait une infraction à une loi fédérale punissable par mise en
accusation;
d)
commettre, à son entrée au Canada, une infraction qui constitue une
infraction à une loi fédérale précisée par règlement.
Application
(3)
Les dispositions suivantes régissent l’application des paragraphes (1) et (2)
:
a)
l’infraction punissable par mise en accusation ou par procédure sommaire est
assimilée à l’infraction punissable par mise en accusation, indépendamment du
mode de poursuite effectivement retenu;
b)
la déclaration de culpabilité n’emporte pas interdiction de territoire en cas
de verdict d’acquittement rendu en dernier ressort ou en cas de suspension du
casier — sauf cas de révocation ou de nullité — au titre de la Loi sur le
casier judiciaire;
c)
les faits visés aux alinéas (1)b) ou c) et (2)b) ou c) n’emportent pas
interdiction de territoire pour le résident permanent ou l’étranger qui, à
l’expiration du délai réglementaire, convainc le ministre de sa réadaptation
ou qui appartient à une catégorie réglementaire de personnes présumées
réadaptées;
d)
la preuve du fait visé à l’alinéa (1)c) est, s’agissant du résident
permanent, fondée sur la prépondérance des probabilités;
e)
l’interdiction de territoire ne peut être fondée sur les infractions
suivantes :
(i)
celles qui sont qualifiées de contraventions en vertu de la Loi sur les contraventions,
(ii)
celles dont le résident permanent ou l’étranger est déclaré coupable sous le
régime de la Loi sur les jeunes contrevenants, chapitre Y-1 des Lois révisées
du Canada (1985),
(iii)
celles pour lesquelles le résident permanent ou l’étranger a reçu une peine
spécifique en vertu de la Loi sur le système de justice pénale pour les
adolescents.
Activités
de criminalité organisée
37.
(1) Emportent interdiction de territoire pour criminalité organisée les faits
suivants :
a)
être membre d’une organisation dont il y a des motifs raisonnables de croire
qu’elle se livre ou s’est livrée à des activités faisant partie d’un plan
d’activités criminelles organisées par plusieurs personnes agissant de
concert en vue de la perpétration d’une infraction à une loi fédérale
punissable par mise en accusation ou de la perpétration, hors du Canada,
d’une infraction qui, commise au Canada, constituerait une telle infraction,
ou se livrer à des activités faisant partie d’un tel plan;
b)
se livrer, dans le cadre de la criminalité transnationale, à des activités
telles le passage de clandestins, le trafic de personnes ou le recyclage des
produits de la criminalité.
Application
(2)
Les dispositions suivantes régissent l’application du paragraphe (1) :
a)
les faits visés n’emportent pas interdiction de territoire pour le résident
permanent ou l’étranger qui convainc le ministre que sa présence au Canada ne
serait nullement préjudiciable à l’intérêt national;
b)
les faits visés à l’alinéa (1)a) n’emportent pas interdiction de territoire
pour la seule raison que le résident permanent ou l’étranger est entré au
Canada en ayant recours à une personne qui se livre aux activités qui y sont
visées.
[Depuis
le 19 juin 2013, l’article 37 a été modifié comme suit :
37.
(1) Emportent interdiction de territoire pour criminalité organisée les faits
suivants :
a)
être membre d’une organisation dont il y a des motifs raisonnables de croire
qu’elle se livre ou s’est livrée à des activités faisant partie d’un plan
d’activités criminelles organisées par plusieurs personnes agissant de
concert en vue de la perpétration d’une infraction à une loi fédérale
punissable par mise en accusation ou de la perpétration, hors du Canada,
d’une infraction qui, commise au Canada, constituerait une telle infraction,
ou se livrer à des activités faisant partie d’un tel plan;
b)
se livrer, dans le cadre de la criminalité transnationale, à des activités
telles le passage de clandestins, le trafic de personnes ou le recyclage des
produits de la criminalité.
Application
(2)
Les faits visés à l’alinéa (1)a) n’emportent pas interdiction de territoire
pour la seule raison que le résident permanent ou l’étranger est entré au
Canada en ayant recours à une personne qui se livre aux activités qui y sont
visées.]
[…]
[Depuis
le 19 juin 2013, l’article suivant a été ajouté :
Exception
— demande au ministre
42.1
(1) Le ministre peut, sur demande d’un étranger, déclarer que les faits visés
à l’article 34, aux alinéas 35(1)b) ou c) ou au paragraphe 37(1) n’emportent
pas interdiction de territoire à l’égard de l’étranger si celui-ci le
convainc que cela ne serait pas contraire à l’intérêt national.]
[…]
Interdiction
de retour
52.
(1) L’exécution de la mesure de renvoi emporte interdiction de revenir au Canada,
sauf autorisation de l’agent ou dans les autres cas prévus par règlement.
[…]
Principe du non-refoulement
Principe
115. (1) Ne peut être renvoyée dans un pays où
elle risque la persécution du fait de sa race, de sa religion, de sa
nationalité, de son appartenance à un groupe social ou de ses opinions
politiques, la torture ou des traitements ou peines cruels et inusités, la
personne protégée ou la personne dont il est statué que la qualité de réfugié
lui a été reconnue par un autre pays vers lequel elle peut être renvoyée.
Exclusion
(2) Le paragraphe (1) ne s’applique pas à
l’interdit de territoire :
a) pour grande criminalité qui, selon le ministre,
constitue un danger pour le public au Canada;
b) pour raison de sécurité ou pour atteinte aux
droits humains ou internationaux ou criminalité organisée si, selon le
ministre, il ne devrait pas être présent au Canada en raison soit de la
nature et de la gravité de ses actes passés, soit du danger qu’il constitue
pour la sécurité du Canada.
|
Immigration and Refugee Protection Regulations, SOR/2002-227
Entry
permitted
39. An
officer shall allow the following persons to enter Canada following an
examination:
[…]
(c)
persons who are in possession of refugee travel papers issued to them by the
Minister of Foreign Affairs that are valid for return to Canada.
[…]
Issuance
of Work Permits
[…]
No
other means of support
206.
(1) A work permit may be issued under section 200 to a foreign national in Canada who cannot support themself without working, if the foreign national
(a)
has made a claim for refugee protection that has been referred to the Refugee
Protection Division but has not been determined; or
(b) is
subject to an unenforceable removal order.
Exception
(2)
Despite subsection (1), a work permit must not be issued to a claimant
referred to in subsection 111.1(2) of the Act unless at least 180 days have
elapsed since their claim was referred to the Refugee Protection Division.
Applicants
in Canada
207. A
work permit may be issued under section 200 to a foreign national in Canada who
(a) is
a member of the live-in caregiver class set out in Division 3 of Part 6 and
meets the requirements of section 113;
(b) is
a member of the spouse or common-law partner in Canada class set out in Division
2 of Part 7;
(c) is
a protected person within the meaning of subsection 95(2) of the Act;
(d)
has applied to become a permanent resident and the Minister has granted them
an exemption under subsection 25(1), 25.1(1) or 25.2(1) of the Act; or
(e) is
a family member of a person described in any of paragraphs (a) to (d).
[…]
Study
permit required
212. A
foreign national may not study in Canada unless authorized to do so by a
study permit or these Regulations
|
Entrée
permise
39.
L’agent permet, à l’issue d’un contrôle, aux personnes suivantes d’entrer au
Canada :
[…]
c)
la personne en possession d’un titre de voyage de réfugié que lui a délivré
le ministre des Affaires étrangères et qui est valide pour revenir au Canada.
[…]
Délivrance
du permis de travail
[…]
Aucun
autre moyen de subsistance
206.
(1) Un permis de travail peut être délivré à l’étranger au Canada en vertu de
l’article 200 si celui-ci ne peut subvenir à ses besoins autrement qu’en
travaillant et si, selon le cas :
a)
sa demande d’asile a été déférée à la Section de la protection des réfugiés
mais n’a pas encore été réglée;
b)
il fait l’objet d’une mesure de renvoi qui n’a pu être exécutée.
Exception
(2)
Malgré le paragraphe (1), un permis de travail ne peut être délivré à un
demandeur visé au paragraphe 111.1(2) de la Loi que si au moins cent
quatre-vingts jours se sont écoulés depuis que sa demande d’asile a été
déférée à la Section de la protection des réfugiés.
Demandeur
au Canada
207.
Un permis de travail peut être délivré à l’étranger au Canada, en vertu de
l’article 200, dans les cas suivants :
a)
l’étranger fait partie de la catégorie des aides familiaux prévue à la
section 3 de la partie 6, et il satisfait aux exigences prévues à l’article
113;
b)
il fait partie de la catégorie des époux ou conjoints de fait au Canada
prévue à la section 2 de la partie 7;
c)
il est une personne protégée au sens du paragraphe 95(2) de la Loi;
d)
il a demandé le statut de résident permanent et le ministre a levé, aux
termes des paragraphes 25(1), 25.1(1) ou 25.2(1) de la Loi, tout ou partie
des critères et obligations qui lui sont applicables;
e)
il est membre de la famille d’une personne visée à l’un des alinéas a) à d).
[…]
Permis
d’études
212.
L’étranger ne peut étudier au Canada sans y être autorisé par un permis
d’études ou par le présent règlement.
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