Docket: T-2522-14
Citation:
2015 FC 1020
Ottawa, Ontario, August 27, 2015
PRESENT: The
Honourable Mr. Justice Gascon
BETWEEN:
|
THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
|
Applicant
|
and
|
ARMO
ABDULGHAFOOR
|
Respondent
|
JUDGMENT AND REASONS
I.
Overview
[1]
The Applicant, Mr. Armo Abdulghafoor, entered
Canada as a permanent resident in June 2006. He applied for Canadian
citizenship on November 25, 2009. After reviewing Mr. Abdulghafoor’s
application, his residency questionnaire and other documents, the citizenship
officer identified some concerns with Mr. Abdulghafoor’s file due to the lack
of evidence supporting his residence in Canada during the period of reference
and to his absence of income.
[2]
The matter was thus referred to a citizenship
judge who held a hearing with Mr. Abdulghafoor on November 17, 2014, where he
questioned him and discussed the issues of concern regarding his physical residence
in Canada. The citizenship judge was satisfied that Mr. Abdulghafoor met the
residency requirements and approved Mr. Abdulghafoor’s application for
citizenship.
[3]
The Minister of Citizenship and Immigration has
applied for a judicial review of this decision on the basis that the citizenship
judge granted citizenship despite a dearth of evidence on Mr. Abdulghafoor’s
physical presence in Canada and ignored significant gaps and discrepancies in
the evidence. In response, Mr. Abdulghafoor submits that the citizenship
judge’s decision was reasonable and that the evidence on the record supports
the decision.
[4]
For the reasons that follow, the Minister’s
application for judicial review is dismissed. I am not convinced that the citizenship
judge’s decision falls outside the range of acceptable and possible outcomes, or
that the limited amount of evidence supporting the decision is sufficient to
justify this Court’s intervention. I also find that the reasons for the
decision adequately explain how the citizenship judge found that Mr. Abdulghafoor
had met the residency requirement.
II.
Background
[5]
In his decision dated November 17, 2014, the
citizenship judge found, on a balance of probabilities, that Mr. Abdulghafoor
met the residency requirement under paragraph 5(1)(c) of the Citizenship Act,
RSC 1985, c 29 to obtain Canadian citizenship , as outlined in Re
Pourghasemi (1993), 62 FTR 122, 19 Imm LR (2d) 259 (FCTD). This physical
test of residence provides that the Minister shall grant citizenship to any
person who, within the relevant four-year or 1460-day period of reference, has
accumulated at least three years (or 1095 days) of residence in Canada.
[6]
In this case, the citizenship judge identified
the period of reference as being from June 15, 2006 to November 25, 2009, and
noted that Mr. Abdulghafoor had declared 1224 or 1225 days of presence in
Canada, well in excess of the 1095 days requirement.
[7]
After summarizing the procedural steps leading
to his decision, including the submissions of the residency questionnaire and
documents by Mr. Abdulghafoor and his appearance at a hearing before him, the
citizenship judge mentioned the concerns identified by the citizenship officer.
They were a lost passport leaving very little evidence to support residence in
Canada, thus raising credibility issues, and the absence of income during the
relevant period.
[8]
The citizenship judge reviewed each of the
citizenship officer’s concerns as well as the evidence in Mr. Abdulghafoor’s file.
Specifically, the citizenship judge noted that Mr. Abdulghafoor reported his lost
passport to the police in November 2011. He also referred to a landlord letter
and documents confirming Mr. Abdulghafoor’s residence at an address in Nepean,
Ontario over the period of reference, as well as the birth certificates of Mr.
Abdulghafoor’s children issued from Ottawa hospitals.
[9]
On the absence of declared income, the citizenship
judge mentioned the notice of tax assessments provided by Mr. Abdulghafoor and
his testimony about his wife providing support when he arrived in Canada and about
his limited knowledge of English. The citizenship judge then confirmed that the
Integrated Customs Enforcement System [ICES] report from the Canada Border
Services Agency was consistent with Mr. Abdulghafoor’s disclosures and showed a
total absence of 33 days during the relevant period.
[10]
The citizenship judge found Mr. Abdulghafoor
forthright and credible at the hearing, and stated that all documentary
evidence and oral statements made by Mr. Abdulghafoor were consistent with his
physical presence in Canada during the relevant period. He concluded that, on a
balance of probabilities, Mr. Abdulghafoor had demonstrated that he had resided
in Canada for a sufficient number of days to meet the residency requirement of
the Citizenship Act.
III.
Analysis
A.
Were the conclusions of the citizenship judge on
Mr. Abdulghafoor’s residence in Canada unreasonable?
[11]
The Minister contends that the citizenship judge
erred in granting citizenship to Mr. Abdulghafoor’s despite a complete lack of
supportive evidence and significant gaps and discrepancies in the evidence. The
Minister claims this is sufficient to render the decision unreasonable. Mr. Abdulghafoor
replies that the citizenship judge had the opportunity to assess his
credibility during a hearing, for which there is no transcript, and found his explanations
credible.
[12]
I agree with Mr. Abdulghafoor. I am satisfied that
the citizenship judge’s findings were reasonable and that the gaps and discrepancies
identified by the Minister were not material enough to render the decision
unreasonable. The citizenship judge engaged in a review of the evidence on Mr. Abdulghafoor’s
presence in Canada and addressed the concerns raised by the citizenship officer.
While the citizenship judge could perhaps have provided additional reasons to
support certain findings, there is no fatal flaw to his reasoning and I find
that he considered the totality of the evidence.
[13]
I do share the Minister’s concerns about the
paucity of the evidence on Mr. Abdulghafoor’s physical presence in Canada,
considering that he had lost his passport, had reported no income during the
relevant period and had showed limited banking activity. I also agree with the
Minister that Canadian citizenship is a privilege that ought not to be granted
lightly, and that the onus is on citizenship applicants to establish, on a
balance of probabilities, through sufficient, consistent and credible evidence,
that they meet the various statutory requirements in order to be granted that
privilege (Canada (Minister of Citizenship and Immigration) v El
Bousserghini, 2012 FC 88 at para 19 [El Bousserghini]; Canada
(Minister of Citizenship and Immigration) v Elzubair, 2010 FC 298 at paras
19 and 21).
[14]
Had I been in the place of the citizenship
judge, I might have assessed the evidence differently and reached another conclusion.
But, on judicial review, this Court must decide whether the citizenship judge’s
decision is reasonable, and I am not persuaded that, in the circumstances of
this case, it falls outside the realm of acceptable, possible outcomes.
[15]
It is well established that the standard of
reasonableness applies to a review of a citizenship judge’s decision in
determining whether the residency requirement has been met (Canada (Minister
of Citizenship and Immigration) v Matar, 2015 FC 669 at para 11; Hussein
v Canada (Minister of Citizenship and Immigration), 2015 FC 88 at para 10; Canada
(Minister of Citizenship and Immigration) v Pereira, 2014 FC 574 at para 18
[Pereira]; Kohestani v Canada (Minister of Citizenship and
Immigration), 2012 FC 373 at para 12).
[16]
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. Findings involving questions of facts or mixed fact and law should
not be disturbed provided that the decision “falls
within a range of possible, acceptable outcomes which are defensible in respect
of the facts and law” (Dunsmuir v New Brunswick, 2008 SCC 9 at
para 47 [Dunsmuir]; Canada (Minister of Citizenship and Immigration)
v Khosa, 2009 SCC 12 at para 59). In conducting a reasonableness review of
factual findings, it is not the role of the Court to reweigh the evidence or
the relative importance given by the immigration officer to any relevant factor
(Kanthasamy v Canada (Minister of Citizenship and Immigration), 2014 FCA
113 at para 99). Under a reasonableness standard, as long as the process and
the outcome fit comfortably with the principles of justification, transparency,
and intelligibility, a reviewing court should not substitute its own view of a
preferable outcome (Canada (Minister of Citizenship and Immigration) v Safi,
2014 FC 947 at para 16 [Safi]).
[17]
It is also settled law that the courts owe
significant deference to credibility findings made by boards and tribunals (Aguebor
v Canada (Minister of Employment and Immigration) [1993] FCJ No 732 (FCA)
at para 4; Canada (Minister of Citizenship and Immigration) v Vijayan,
2015 FC 289 at para 64; Pepaj v Canada (Minister of Citizenship and
Immigration), 2014 FC 938 at para 13). In particular, the credibility
findings of citizenship judges deserve such deference because they are better
situated to “make the factual determination as to
whether the threshold question of the existence of a residence has been
established” (Martinez-Caro v Canada (Minister of Citizenship and
Immigration), 2011 FC 640 at para 46).
[18]
The Court is also permitted to review the citizenship
judge’s notes and the record to assist in the reasonableness analysis; however,
the Court cannot be expected the look to the record to fill in gaps to the
extent that it would be rewriting the reasons (Safi at para 18).
[19]
The Minister contends that the citizenship judge
erroneously ignored evidence showing that, in a rental application, Mr.
Addulghafoor declared having stayed only seven months at his claimed address
during the relevant period. However, I note that this address also appeared on
all tax assessments, correspondence with the immigration officers and mobile
phone invoices provided by Mr. Addulghafoor for the period of reference, and that
a letter from the landlord confirmed tenancy of Mr. Abdulghafoor at this
address from June 2006 to May 2011. In those circumstances, I am satisfied that
it was not unreasonable for the citizenship judge to prefer that evidence over
the rental application content.
[20]
The Minister also raised concerns with
immunization records for Mr. Abdulghafoor’s son showing vaccinations received
in Saudi Arabia during the relevant period. However, I am not persuaded that
the failure to mention this element in the decision, in light of other evidence
supporting Mr. Abdulghafoor’s presence in Canada, is sufficient to render the
citizenship judge’s decision unreasonable.
[21]
While the judge could arguably have elaborated
further on the apparent discrepancies, it does not bring his decision outside
the scope of reasonable outcomes.
[22]
The Minister’s arguments on these factual
findings invite the Court to substitute its view of the evidence for that of
the citizenship judge. The judge heard from Mr. Abdulghafoor directly at the
hearing and reviewed the evidence before reaching the conclusion that Mr. Abdulghafoor
had resided the sufficient number of days in Canada in the period of reference.
Furthermore, there is also no basis for an inference that the citizenship judge
ignored material evidence that squarely contradicted his conclusions (Cepeda-Gutierrez
v Canada (Minister of Citizenship and Immigration) (1998), 157 FTR 35 (FTD)
at para 17).
[23]
A decision-maker like a citizenship judge is
deemed to have considered all the evidence on the record (Hassan v Canada
(Minister of Citizenship and Immigration), [1992] FCJ No 946 (FCA) at para
3; Kanagendren v Canada (Minister of Citizenship and Immigration), 2015
FCA 86 at para 36). A failure to mention an element of evidence does not mean
that it was ignored or that there was a reviewable error. In this case, the
judge has also had the benefit of a hearing with Mr. Abdulghafoor, for which
there is no transcript to contradict the evidence on the record. In view of
these elements, I conclude that it was reasonable for the citizenship judge to find
that Mr. Abdulghafoor met the residency requirement.
[24]
The Minister is right to point out that there
remains at all times a positive obligation on the citizenship applicants to
provide true, correct, and complete information and to refrain from making false
declarations. However, it is well recognized that the Citizenship Act
does not require corroboration on all counts; instead, it is “the responsibility of the original decision-maker, taking
the context into consideration, to determine the extent and nature of the
evidence required” (El Bousserghini at para 19). The citizenship
judge may not have reconciled the apparent discrepancies as clearly as the
Minister would have liked to see it in his reasons, or explained in as much
detail as the Minister would have hoped how Mr. Abdulghafoor convinced the
judge about his physical presence in Canada. However, there is enough evidence to
indicate that the judge’s finding was unreasonable.
[25]
The citizenship judge’s decision and his
hand-written notes reflect that the judge turned his mind to Mr. Abdulghafoor’s
lost passport, travel history and absence of income and addressed them. He
reviewed and considered the limited banking activity.
[26]
This is not a situation where, as in Pereira,
the exercise of discretion by the citizenship judge went too far and the judge
accepted unconceivable explanations on unreported absences with no further
inquiries (at paras 23 and 30). In the present case, the citizenship judge
reviewed the citizenship officer’s concerns with Mr. Abdulghafoor at the
hearing and concluded that he had met his onus to establish residence through
sufficient and credible evidence. The factual errors identified by the Minister
are not significant enough to make the decision unreasonable and to warrant
this Court’s intervention.
[27]
To echo what this Court stated in Moreno v
Canada (Minister of Citizenship and Immigration), 2011 FC 841 at para 15,
immaterial errors, even if there are several, are not sufficient to render a
decision unreasonable. An imperfect decision with immaterial errors remains
reasonable.
[28]
The Court understands the Minister’s desire to
receive more detailed or more complete reasons from a citizenship judge, as the
process established by the Citizenship Act requires a citizenship
officer to refer a matter to a citizenship judge when the officer has concerns
and is not satisfied that residency requirements are met. But the test this
Court has to apply is not whether the decision satisfies the expectations of
the Minister; the test is the reasonableness of the decision. In the present
case, I am not persuaded that the conclusions of the citizenship judge are
outside the range of reasonableness.
B.
Were the reasons provided by the citizenship
judge in support of his decision sufficient and adequate?
[29]
The Minister submits that the citizenship
judge’s reasons are inadequate in that they do not show a grasp of the paucity
of the evidence in this case, let alone the concerns raised by the citizenship
officer. As such, they do not allow a reviewing party to understand why the
citizenship judge made his decision. I do not agree and rather find that the
citizenship judge’s reasons were adequate.
[30]
The law relating to the sufficiency of reasons
in administrative decision-making has evolved substantially since Dunsmuir,
both with respect to the degree of scrutiny to which fact-based decisions (such
as the decision at issue in this case) should be subjected, and in relation to
the sufficiency of reasons as a stand-alone ground for judicial review. In Newfoundland
and Labrador Nurses’ Union v Newfoundland and Labrador (Treasury Board),
2011 SCC 62 [Newfoundland Nurses],
the Supreme Court provided guidance on how to approach
situations where decision-makers provide brief or limited reasons. Reasons need not be fulsome or perfect, and need not address all of
the evidence or arguments put forward by a party or in the record.
[31]
The decision-maker is not
required to refer to each and every detail supporting his or her conclusion. It
is sufficient if the reasons permit the Court to understand why the decision
was made and determine whether the conclusion falls within the range of
possible acceptable outcomes (Newfoundland Nurses at para 16). The
reasons are to be read as a whole, in conjunction with
the record, in order to determine whether the reasons provide the
justification, transparency and intelligibility required of a reasonable
decision (Dunsmuir at para 47; Agraira v Canada (Public Safety and
Emergency Preparedness), 2013 SCC 36 at para 53; Construction Labour
Relations v Driver Iron Inc., 2012 SCC 65 at para 3). This Court discussed the issue of adequacy of reasons in a
citizenship judge’s decision in the recent Safi decision. In that
decision, Justice Kane echoed the Newfoundland Nurses principles and stated that the decision-maker is not
required to set out every reason, argument or detail in the reasons, or to make
an explicit finding on each element that leads to the final conclusion. The
reasons are to “be read together with
the outcome and serve the purpose of showing whether the result falls within a
range of possible outcomes” (Safi at para 17).
[32]
In this case, the citizenship judge’s decision meets
this standard; the reasons explain why he decided that Mr.
Abdulghafoor met the residency requirement and how he
considered the evidence.
[33]
Reasonableness, not
perfection, is the standard. In citizenship matters,
reasons for decision are often very brief and do not always address all
discrepancies in the evidence. However, even where the reasons for the decision
are brief, or poorly written, this Court should defer to the decision-maker’s
weighing of the evidence and credibility determinations, as long as the Court
is able to understand why the citizenship judge made its decision (Canada
(Minister of Citizenship and Immigration) v. Thomas, 2015 FC 288 at para 34
[Thomas]; Canada (Minister of Citizenship and Immigration) v Purvis,
2015 FC 368 at paras 24-25).
[34]
In Thomas, for example, the citizenship
judge found that the respondent was credible, addressed the citizenship
officer’s concerns and accepted the respondent’s explanations. In response to
the Minister’s argument that there was insufficient evidence, Justice Mosley
noted that “although the notes could have been clearer
and more thorough, the ultimate decision rested on a reasonable assessment of
the evidence, including the explanations provided by [the respondent]”
(at para 34). Justice Mosley pointed out that the case did not contain
unexplained gaps in the evidence, as the respondent had provided explanations
that the citizenship judge found credible. Justice Mosley reminded that the
Court must defer to the decision-maker’s weighing of the evidence and
credibility determination in absence of clear error (Thomas at paras
33-34).
[35]
Cases where the Court agreed to intervene are distinguishable
from the present one. In Safi, Justice
Kane acknowledged that some of the unaddressed inadequacies were not important
and likely the cause of a simple misunderstanding, but noted that there were
problematic issues that required more careful scrutiny including illegible
passport stamps, a failure to declare certain travel, and a visa issued in
another name. Justice Kane found it was not clear how the citizenship judge
weighed the evidence, and appeared to have ignored evidence which should have alerted
him to probe further (Safi at paras 44-45). In Canada
(Minister of Citizenship and Immigration) v
Jeizan, 2010 FC 323, Justice de Montigny found the shortfall in days
of residence to be much higher than identified by the citizenship judge and the
limited documentary proof to be problematic, particularly since the numerous
receipts provided to establish the applicant’s presence in Canada were on dates
she had admitted to not being present in the country. This Court has also
quashed decisions of a citizenship judge to grant citizenship where it found
the respondent had engaged in substantial misrepresentation (often involving
substantial absences from Canada) that was not addressed by the citizenship
judge’s decision (Canada (Minister of Citizenship and Immigration) v
Elzubair, 2010 FC 298; Canada (Minister of Citizenship
and Immigration) v Dhaliwal, 2008 FC 797).
[36]
The present case is different. The citizenship
judge identified the residency test he relied on and addressed the credibility
concerns raised by the citizenship officer; there were no gaps in evidence or
periods unaccounted for. I conclude that the reasons are sufficient and
adequate with regard to the test established by Newfoundland Nurses. I am able to understand the citizenship judge’s reasoning and to
understand which factors and evidence led him to be satisfied that Mr.
Abdulghafoor had been in Canada for the requisite number of days.
IV.
Conclusion
[37]
For the reasons set forth above, this
application for judicial review is dismissed. Although the Minister might have
preferred a more elaborate decision, the citizenship judge addressed the concerns
that were raised by the citizenship officer in his decision and explained why
they did not impact his finding on residence requirement. His decision was reasonable
and provided adequate reasons.
JUDGMENT
THIS COURT’S JUDGMENT is that this
application for judicial review is dismissed, without costs.
"Denis Gascon"