Docket: T-1166-14
Citation:
2015 FC 41
Ottawa, Ontario, January 13, 2015
PRESENT: The
Honourable Mr. Justice Rennie
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BETWEEN:
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VADIM VOLKOV
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Applicant
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and
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Attorney General of Canada
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Respondent
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JUDGMENT AND REASONS
[1]
The applicant seeks to set aside the April 9,
2014 decision made by the Chief Investigator in the Passport Program at
Citizenship and Immigration Canada (Passport Program). The Chief Investigator refused
to issue a limited-validity travel document (LVTD) to the applicant to visit
his father in Russia on the basis of urgent, compelling and compassionate
considerations (UCCC). For the reasons that follow the application is
dismissed.
[2]
The applicant is Vadim Volkov, a 45 year old
Canadian citizen. He submitted an application for a temporary passport, also
known as an LVTD, on April 1, 2014. He was required to apply for an LVTD
because of a troubled history with the Passport Program (formerly known as
Passport Canada), a consequence of which was a decision to impose a period of
refusal of passport services until June 3, 2018. The refusal of passport
services, while part of the background, is not the subject of this judicial
review – the only decision that is before the Court is the Chief Investigator’s
decision on April 9, 2014 to refuse to issue a LVTD on UCCC to the applicant.
I.
Decision
[3]
In her decision, the Chief Investigator reviewed
the general policy regarding LVTD on UCCC grounds, as well as the documents
provided by the applicant. The Chief Investigator concluded that as the
applicant did not intend to travel to visit his father until May 28, 2014,
nearly two months following his application, it had not been demonstrated that
the circumstances conveyed a sense of urgency.
[4]
Additionally, the applicant did not submit any
documentation to support the circumstances described in his application, such
as medical records or doctors’ notes. Based on these factors, the Chief
Investigator concluded that the applicant failed to demonstrate that his
request was urgent, compelling and compassionate in nature. Therefore, an LVTD
under UCCC grounds was not issued.
[5]
The applicant submits that his father is
critically ill and it is his wish to travel to visit his father. As his
father’s condition fluctuates, it is difficult to know how much time he has
left; however, there will likely not be a strong indication that his passing is
imminent. Therefore, his request for a LVTD under UCCC is difficult to justify
with firm evidence, as it is difficult to predict with certainty, that the need
is urgent.
[6]
The applicant argues that citizens of Canada
have rights guaranteed to them by the Canadian Charter of Rights and
Freedoms (Part I of the Constitution Act, 1982) (Charter) and among
these rights is the right to move freely in and out of Canada (section 6).
Further, if the Government of Canada denies his wish to see his father one last
time before he dies, it amounts to cruel and disproportionate punishment for
his minor passport application infractions.
II.
Analysis
A.
The Style of Cause Should be Amended
[7]
Rule 303(1) of the Federal Courts Rules
requires that only persons directly affected by the order sought in the
application shall be named as respondents. In this case, as there are no
persons “directly affected”, the appropriate respondent pursuant to Rule 303(2)
is the Attorney General of Canada. As such, the style of cause should be
amended to name only the Attorney General of Canada as a respondent.
B.
The Appropriate Standard of Review
[8]
Decisions of the Passport Program to refuse,
revoke or withhold passport services are to be reviewed on the reasonableness
standard: Villamil v Canada (Attorney General), 2013 FC 686 at para 30; Sathasivam
v Canada (Attorney General), 2013 FC 419 at para 13; Slaeman v Canada
(Attorney General), 2012 FC 641 at para 44; Okhionkpanmwonyi v Canada
(Attorney General), 2011 FC 1129 at para 8. When reviewing a decision on
the standard of reasonableness the analysis is concerned with “the existence of justification, transparency and
intelligibility within the decision-making process”: Dunsmuir v New
Brunswick, 2008 SCC 9 at para 47.
C.
The Refusal to Issue a LVTD under UCCC was Reasonable
[9]
In special circumstances, the Passport Program
considers issuing a LVTD to an individual who is subject to investigation or a
period of refusal of passport services. An LVTD may be issued to an applicant
provided the Passport Program is satisfied that the reason for the request is
urgent, compelling and compassionate. All three of the urgent, compelling and
compassionate criteria must be met. The Passport Program defines these
criteria as:
Urgent: the situation conveys a sense of
urgency and requires immediate action from the applicant;
Compelling: the applicant must be the person to
resolve the situation; and
Compassionate: the situation elicits a
sympathetic reaction following unusual or distressing circumstances that lead
to the LVTD request.
[10]
In addition, the applicant must submit a
detailed written statement describing the circumstances that precipitated the
request as well as sufficient verifiable documentary evidence supporting the
request.
[11]
The applicant applied for an LVTD on April 1,
2014. His itinerary indicated that he would travel from Toronto to Russia
departing on May 28, 2014, returning on June 11, 2014. This date of departure
was two months after the application was made, suggesting that “immediate action from the applicant” was not required. It
was therefore reasonable for the Passport Program to conclude that the
circumstances did not convey a sense of urgency.
[12]
The Officer found that the applicant failed to
establish the circumstances were urgent, and failed to provide verifiable
documentation to support his claim.
[13]
In my view it is determinative of this
application that the applicant did not submit any documentation to support the
claim that the circumstances were compelling or compassionate. This is
contrary to the instructions laid out on the Passport Program’s website, which
state that an applicant “must provide verifiable
documentation with his or her request”. As such the decision to refuse
to issue a LVTD was reasonable.
D.
The Applicant’s Charter Claims
[14]
The applicant advanced two Charter
arguments; however, they may be dealt with quickly.
[15]
Section 6(1) of the Charter provides:
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6(1) Every citizen of Canada has the right to enter, remain in and
leave Canada.
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6. (1) Tout citoyen canadien a le droit de demeurer au Canada, d’y
entrer ou d’en sortir.
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[16]
The jurisprudence has established section 6
rights are limited by a refusal to issue a passport: Kamel v Canada (Attorney
General) (FCA), 2009 FCA 21; Abdelrazik v Canada (Minister of Foreign
Affairs), 2009 FC 580. However, section 6 is not engaged here. The Charter
argument does not crystallize, as the applicant has not met the
pre-conditions. The issue at hand is the applicant’s failure to meet the
requisite conditions for a LVTD under UCCC. If the applicant had met the
conditions but the Passport Program still refused to issue a LVTD then, in that
instance, the applicant’s section 6 rights would have been engaged; Brar v
Canada (Attorney General), 2014 FC 763. It must be recalled that in the
cases noted above, the applicant otherwise met the criteria for a passport, but
the Minister refused to issue it for reasons related to a national security.
[17]
It is not necessary to consider section 1
justification, but if engaged, I would have found the UCCC program satisfies
the section 1 criteria established in Dore v AG (Quebec) 2012 SCR 395.
[18]
I turn to the applicant’s section 12 argument,
section 12 of the Charter states:
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12. Everyone has the right not to be subjected to any cruel and
unusual treatment or punishment.
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12. Chacun a droit à la protection contre tous traitements ou
peines cruels et inusités.
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[19]
The threshold for establishing a breach of
section 12 is high: Charkaoui v. Canada (Minister of Citizenship and
Immigration), 2007 SCC 9 at para. 95. An inquiry into the
constitutionality of state action under section 12 requires consideration both
of whether the applicant was subjected to “treatment or punishment” and whether
the treatment or punishment was “cruel and unusual”. Two types of treatment or
punishment have been identified as cruel and unusual: (1) those that are
“barbaric in themselves,” such as corporal punishment, and (2) those that are
grossly disproportionate…” (Peter Hogg, Constitutional Law of Canada
(Toronto: Carswell, 2011) at 53.3). In the present case, the refusal to issue
a LVTD based on UCCC grounds given the applicant’s incomplete application falls
far short of engaging the interests protected by section 12 as defined by the
jurisprudence. Importantly, the applicant is free to reapply for a LVTD at any
time on a more complete application.