Docket: IMM-226-15
Citation:
2015 FC 1211
Ottawa, Ontario, October 26, 2015
PRESENT: The
Honourable Mr. Justice Gascon
BETWEEN:
|
LÉONIDAS
NSHOGOZA
|
Applicant
|
and
|
MINISTER OF CITIZENSHIP
AND IMMIGRATION CANADA
|
Respondent
|
JUDGMENT AND REASONS
I.
Overview
[1]
Mr. Léonidas Nshogoza is a citizen of Rwanda. He
challenges a decision of an officer [the Officer] of the Immigration Section of
the High Commission of Canada in Nairobi, Kenya refusing his application for a permanent
residence visa. In her decision, the Officer rejected Mr. Nshogoza’s
application as a member of either the Convention Refugees Abroad class or the
Humanitarian-protected Persons Abroad class. The Officer determined that Mr.
Nshogoza had no well-founded grounds to fear persecution in Rwanda. Furthermore,
the Officer concluded that Mr. Nshogoza was inadmissible to Canada on grounds
of criminality and serious criminality under paragraphs 36(1)(b) and 36(2)(b)
of the Immigration and Refugee Protection Act, SC 2001, c 27 [IRPA], as
he had been found guilty of “contempt of the Tribunal”
by the International Criminal Tribunal for Rwanda [ICTR] and of “minimizing genocide and eliminating evidence of the
genocide” by a Rwandan court.
[2]
Mr. Nshogoza contends that the Officer erred in
finding that he was not a Convention refugee, that the Officer’s decision was
unreasonable in light of the evidence on the record and that the Officer acted
contrary to law in ignoring information from an employee of the Canadian High
Commission in Kenya indicating that his criminal convictions would not render
him inadmissible for permanent residence status. He asks this Court to quash
the decision of the Officer, to order the High Commission to confirm his
Convention refugee status and to grant him a permanent resident visa.
[3]
For the reasons that follow, this application
for judicial review is dismissed. Having considered the decision, the evidence
before the Officer and the applicable law, I find no basis for overturning the
Officer’s decision. The decision thoroughly reviewed the evidence and the
Officer’s conclusions fall within the range of acceptable and possible outcomes
based on the facts and the law. I am also satisfied that the Officer did not
breach any principle of natural justice or the doctrine of legitimate
expectations in the treatment of Mr. Nshogoza’s application.
[4]
The issues to be determined are as follows:
- Were the equivalency analyses conducted by the Officer between
the Rwandan convictions and Canadian criminal charges and her findings
that Mr. Nshogoza was inadmissible for criminality reasonable?
- Was the Officer bound in her decision by a statement apparently
made by a Mr. Virani to the effect that Mr. Nshogoza’s criminal
proceedings would not render him inadmissible?
- Was the Officer’s finding that Mr. Nshogoza was not a Convention
refugee reasonable?
II.
Background
A.
Facts
[5]
Mr. Nshogoza is a former United Nations High
Commissioner for Refugees [UNHCR] employee and lawyer currently living in
Nairobi, Kenya. Mr. Nshogoza, his wife and their children have been recognized
as Convention refugees by the UNHCR, as well as by Amnesty International.
[6]
Between 2001 and 2007, Mr. Nshogoza served with
the ICTR in Tanzania as an investigator for the defence in the case of Prosecutor
v Jean de Dieu Kamuhanda, ICTR-95-54A-T. In that case, the defendant Mr.
Kamuhanda was subsequently found guilty of genocide and extermination, as a
crime against humanity, and sentenced to life imprisonment. During the trial,
the Trial Chamber of the ICTR ordered protective measures on behalf of victims
and potential prosecution witnesses, and more specifically measures that
prohibited the defence team from meeting with prosecution witnesses without
informing the prosecution and obtaining prior authorization from the Tribunal.
[7]
The ICTR began contempt proceedings against Mr.
Nshogoza in February 2008. In July 2009, the Trial Chamber of the ICTR found
that Mr. Nshogoza had met with witnesses on two occasions, in violation of the
protective measures put in place by the Tribunal. As a result, Mr. Nshogoza was
found guilty of “contempt of the Tribunal” and sentenced
to ten months of imprisonment by the ICTR. The ICTR Appeals Chamber unanimously
upheld Mr. Nshogoza’s conviction in March 2010, though two of the five appeal judges
partially dissented with regard to the sentencing, stating that the ten-month
sentence was excessive.
[8]
In July 2011, the Gasabo High Court in
Rwanda issued another judgment concerning Mr. Nshogoza. The Rwandan court found
him not guilty of the charge of corruption for allegedly providing money to two
witnesses to recant their testimony. However, the Court found Mr. Nshogoza
guilty of “minimizing genocide and eliminating evidence
of the genocide”, noting that Mr. Nshogoza solicited witnesses with the
intention to eliminate or question evidence. He was sentenced to six years of imprisonment.
[9]
In December 2009, Mr. Nshogoza filed an
application for a permanent residence visa to Canada. Counsel for Mr. Nshogoza
assisted him in preparing his application, specifically by liaising with representatives
from Human Rights Watch and Amnesty International and with agents from the
Immigration Section of the High Commission for Canada in Kenya. These agents
included a Mr. Karim Virani. On or around June 1, 2010, counsel for Mr.
Nshogoza allegedly received a phone call from Mr. Virani, who stated he had
received a legal opinion from Ottawa confirming that the criminal proceedings
surrounding Mr. Nshogoza’s investigation work at the ICTR would not pose an
obstacle or render him inadmissible for permanent residence. The legal opinion
referred to by Mr. Virani was not filed before the Officer or this Court.
B.
Decision
[10]
On July 3, 2014, the Officer denied Mr.
Nshogoza’s application for permanent residence in the Convention Refugees Abroad
and the Humanitarian-protected Persons Abroad classes, provided at sections 144
and 146 of the Immigration and Refugee Protection Regulations,
SOR/2002-227 [IRPR]. Although Mr. Nshogoza, his wife and their children had
been recognized as refugees by the UNHCR, the Officer did not believe that they
were Convention refugees or persons in need of protection under the applicable
provisions of the IRPA as they did not have a well-founded fear of persecution.
[11]
The Officer noted Mr. Nshogoza’s assertion that he was a victim of persecution from the
Rwandan authorities and that he could not return to Rwanda as he would be
imprisoned. The Officer however
affirmed that both the Canadian government and the ICTR currently recognized
that Mr. Nshogoza would now have the right to a fair
and just trial in Rwanda. The Officer also stated that she did not believe that
the trial and imprisonment verdicts issued against Mr. Nshogoza constituted
persecution by the Rwandan authorities. The Officer further noted that Mr.
Nshogoza was represented by counsel during parts of the judiciary proceedings
in Rwanda and that Mr. Nshogoza chose, by his own accord, not to present
himself at his trial before the Rwandan court, despite having been summoned.
[12]
The Officer also observed that it was not for
her to pronounce herself on the jurisdiction of the Rwandan court, the
existence of immunity from prosecution and double jeopardy, as well as on the
irregularities claimed by Mr. Nshogoza regarding his arrest and detention.
These questions should have been or should be raised before the Rwandan justice
system. In her decision, the Officer also referred to the equity letter she sent
to Mr. Nshogoza in July 2013, offering him the opportunity to provide
observations on the draft reasons of the Officer.
[13]
The Officer further determined that Mr. Nshogoza
was inadmissible to Canada for criminality under paragraph 36(2)(b) of the IRPA
following his conviction for contempt of the Tribunal by the ICTR. The Officer
found this “contempt of the Tribunal” charge to
be equivalent to the Canadian “contempt of Court”,
which is an indictable offence pursuant to sections 9 and 127(1) of the Criminal
Code, RSC 1985, c C-46 [the Criminal Code].
[14]
The Officer also concluded that Mr. Nshogoza was
inadmissible to Canada for serious criminality under paragraph 36(1)(b) of the
IRPA following his conviction by the Rwandan court for “minimizing
genocide and eliminating evidence of genocide”. The Officer found that
the Canadian equivalent of this infraction was “obstructing
justice” under subsection 139(2) of the Criminal Code. Mr.
Nshogoza had therefore been convicted of an offence outside Canada that, if
committed in Canada, would be punishable by a maximum of at least ten years.
C.
Preliminary issues
[15]
In this judicial review, Mr. Nshogoza filed a
second supplementary affidavit on July 14, 2015, concerning the alleged kidnapping
and possible murder of a colleague of his in June 2015. The Minister objects to
the filing of this affidavit on two grounds. First, the leave order granted by
this Court on April 16, 2015 provided that affidavits on behalf of Mr. Nshogoza
were to be filed by May 19, 2015. Second, affidavits are not to be used in the
judicial review process to file new evidence that was not before the
decision-maker. The Minister argues that the facts referred to in Mr.
Nshogoza’s supplementary affidavit occurred after the Officer’s decision and
are not relevant to the current proceedings (Ravichandran v Canada
(Citizenship and Immigration), 2015 FC 665 at para 14). In response, Mr.
Nshogoza submits that the events referred to in the supplementary affidavit support
the urgency and gravity of Mr. Nshogoza’s situation and that it was impossible
to attest to these facts before May 19, 2015.
[16]
I disagree with Mr. Nshogoza’s position and find
that the supplementary affidavit cannot be admitted by the Court. The case law has
clearly established that a judicial review application strictly relates to the
decision under review and that “the record before the
reviewing court must be that which was before the decision-maker” (Sedighi
v Canada (Citizenship and Immigration), 2013 FC 445 at para 14; Tabañag
v Canada (Citizenship and Immigration), 2011 FC 1293 at para 14; Mahouri
v Canada (Citizenship and Immigration), 2013 FC 244 at para 14). The
general rule is that no new evidence can be received on an application for
judicial review.
[17]
In Connolly v Canada (Attorney General),
2014 FCA 294 at para 7, the Federal Court of Appeal, citing the words of Mr. Justice
Stratas in Association of Universities and Colleges of Canada v Canadian
Copyright Licensing Agency (Access Copyright), 2012 FCA 22 [AUCC],
outlined the recognized exceptions to this general prohibition. These exceptions
“tend to facilitate or advance the role of the judicial
review court without offending the role of the administrative decision-maker”
(AUCC at para 20). They include: (i) an affidavit providing general
background assisting in understanding the issues relevant to the judicial
review; (ii) an affidavit necessary to bring evidence on procedural defects or a
breach of procedural unfairness; and (iii) an affidavit highlighting the
complete absence of evidence before the administrative decision-maker (AUCC
at para 20).
[18]
As Mr. Nshogoza’s supplementary affidavit does
not fall under any of these exceptions and raises issues of no relevance to the
decision to be rendered by this Court, I conclude that it is inadmissible. It
will therefore not be considered for the purpose of this judgment.
[19]
Mr. Nshogoza also requested that the Court find
him rehabilitated under subsection 36(3) of the IRPA and that the Court grant
him a permanent residence visa on that basis. Subsection 36(3) provides that
prior criminal convictions do
not constitute inadmissibility in respect of a foreign national who satisfies
the Minister that he has been rehabilitated. However, this request for rehabilitation was never raised by Mr. Nshogoza before
the Officer. It cannot therefore be considered by the Court in this
application. Making a rehabilitation finding under subsection 36(3) of the IRPA
and granting a visa is not within the powers of a Federal Court judge hearing
an application for judicial review.
III.
Analysis
A.
Were the equivalency analyses conducted by the
Officer between the Rwandan convictions and Canadian criminal charges and her
findings that Mr. Nshogoza was inadmissible for criminality reasonable?
[20]
The first issue to be determined is whether the
Officer erred in finding that Mr. Nshogoza’s convictions of “contempt of the Tribunal” and of “minimizing genocide and eliminating evidence of the
genocide” could be equated to criminal offences in Canada, and in concluding
that Mr. Nshogoza was therefore inadmissible to Canada for reasons of criminality.
Since a permanent residence visa may not be issued to a person found to be
inadmissible, the issue is determinative of this judicial review.
[21]
There is no dispute that the standard of review
applicable to an officer’s determination of equivalency under section 36 of the
IRPA is reasonableness (Lu v Canada (Citizenship and Immigration), 2011
FC 1476 [Lu] at para 12; Abid v Canada (Citizenship and Immigration),
2011 FC 164 at para 11; Sayer v Canada (Citizenship and Immigration),
2011 FC 144 at para 4). It is a question of mixed facts and law that attracts
deference. This means that, if the decision-maker’s
decision falls within a range of possible, acceptable outcomes which are
defensible in respect of the facts and the law, the court is not allowed to
intervene even if its assessment of the evidence might have lead it to a
different outcome (Dunsmuir v New Brunswick, 2008 SCC 9 [Dunsmuir] at para 47; Kanthasamy
v Canada (Citizenship and Immigration), 2014 FCA 113 at paras
81-84). Under the 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 Khosa, 2009 SCC 12 [Khosa] at para 59).
[22]
At the hearing before this Court, Mr. Nshogoza challenged
the equivalency drawn by the Officer between the ICTR’s finding of “contempt of the Tribunal” and the Criminal Code
charge of “contempt of Court”. He argues that the
ICTR charge did not require evidence of mens rea, as opposed to the Canadian
criminal provision on disobeying lawful orders of a court. Furthermore, Mr.
Nshogoza claims that he had a lawful excuse for the technical breach of the
witness protection order. Lastly, Mr. Nshogoza contends that the Officer failed
to take into account the dissenting reasons provided in the ICTR as to the
sentencing. I note that Mr. Nshogoza did not specifically challenge the
equivalency found by the Officer between the Rwandan court’s “minimizing genocide and eliminating evidence of genocide”
and the Canadian “obstruction of justice”
charges.
[23]
I do not agree with Mr. Nshogoza’s arguments and
find that the Officer’s decision on the equivalencies was reasonable.
[24]
An inadmissibility finding under paragraph
36(1)(b) or 36(2)(b) of the IRPA requires an officer to conduct an equivalency
analysis between the foreign offences pondered and the equivalent suggested in
Canadian legislation. Mr. Nshogoza had applied for
permanent residence in the Convention Refugees Abroad or Humanitarian-protected
Persons Abroad classes described at sections 144 and 146 of the IRPR. As only
non-inadmissible foreign nationals can be issued a permanent resident visa, the
Officer had to determine whether Mr. Nshogoza was inadmissible in Canada under
the IRPA.
[25]
There is no dispute that a conviction of “contempt of the Tribunal” was issued against Mr.
Nshogoza by the ICTR and was confirmed on appeal. The judgments issued by both
the ICTR Trial Chamber and Appeals Chamber are detailed and thorough with
respect to the offence committed by Mr. Nshogoza and its elements, and on the
reasons for his conviction. Neither the Officer nor this Court is sitting in
appeal of the decision of the ICTR or of its Appeals Chamber. Furthermore, even
though there were dissenting opinions on sentencing in the ICTR Appeals
Chamber, no judge opined that Mr. Nshogoza’s conviction should be quashed or
reversed.
[26]
There is also no dispute that the Rwandan court
found Mr. Nshogoza guilty of “minimizing of genocide
and eliminating evidence of the genocide”. Again, the judgment issued by
the Gasabo High Court provides the factual basis leading to the conviction of
Mr. Nshogoza and details on the elements of the offence he committed in Rwanda.
[27]
The only question to determine is whether the
Officer’s equivalency findings and her resulting inadmissibility conclusions are
reasonable. In Lu, the Court explained the methods of the equivalency
analysis to be undertaken by an immigration officer (at para 14). Citing Hill
v Canada (Minister of Employment and Immigration), [1987] FCJ No 47 (FCA)
at page 320, Mr. Justice Pinard stated that equivalency between offences can be
determined in three ways: (i) “by a comparison of the
precise wording in each statute both through documents and, if available,
through the evidence of an expert or experts in the foreign law and determining
therefrom the essential ingredients of the respective offences”; (ii) “by examining the evidence adduced before the adjudicator,
both oral and documentary, to ascertain whether or not that evidence was
sufficient to establish that the essential ingredients of the offence in Canada
had been proven in the foreign proceedings, whether precisely described in the
initiating documents or in the statutory provisions in the same words or not”;
or (iii) by a combination of one these two approaches.
[28]
The Court must further look at the similarity of
definition of the two offences being compared and the criteria involved for
establishing the offences (Li v Canada (Minister of Citizenship and
Immigration), [1996] FCJ No 1060 (FCA) [Li] at para 18). As
explained by Mr. Justice Strayer, “[a] comparison of
the "essential elements" of the respective offences requires a
comparison of the definitions of those offences including defences particular
to those offences or those classes of offences” (Li at para 19).
In Brannson v Canada (Minister of Employment and Immigration), [1981] 2
FC 141 (FCA) at para 38, the Federal Court of Appeal further stated that the
essential elements of the relevant offences must be compared, no matter what
are the names given to the offences or the words used in defining them.
[29]
In her decision, the Officer found that Mr.
Nshogoza’s conviction for “contempt of the Tribunal”
by the ICTR could be equated to “contempt of Court”
in the Canadian Criminal Code. She discussed the contents of the ICTR
judgments in the notes supporting her decision, including the elements of the
offence, and she referred specifically to sections 9 and 127(1) of the Criminal
Code dealing with disobeying lawful orders of a Court. The Officer observed
that, if committed in Canada, Mr. Nshogoza’s offence would constitute an
indictable offence covered by paragraph 36(1)(b) of the IRPA. The Officer
further concluded that Mr. Nshogoza’s conviction for “minimizing
genocide and eliminating evidence of genocide” by the Rwandan court
could be equated to obstruction of justice in Canada, and she referred
specifically to subsection 139(2) of the Canadian Criminal Code. She
also discussed the contents of the Gasabo High Court in her notes. The Officer
added that, if committed in Canada, such an offence would be punishable by a maximum term of imprisonment of at
least 10 years and was thus covered by paragraph 36(2)(b) of the IRPA.
[30]
I reject Mr. Nshogoza’s argument that the
mens rea element distinguishes the “contempt of
the Tribunal” conviction by the ICTR from the Canadian “contempt of Court” offence. The evidence on the
record and the judgments issued by the ICTR instead indicate that Mr.
Nshogoza’s intention was an element which had been proven before that tribunal.
I also reject Mr. Nshogoza’s argument that he would not have been found guilty
in Canada as he had a legitimate excuse in meeting with the prosecution
witnesses. Questioning the validity or soundness of the decision by the ICTR or
by the Rwandan court was not within the purview of the Officer. Neither the
Officer nor this Court can be asked to supersede the ICTR or the Rwandan court.
[31]
The Officer’s analysis falls within the first of
the methods developed by the case law for establishing an equivalency of
criminal offences under section 36 of the IRPA. I am satisfied that, with the
offences and convictions detailed in the judgments of the ICTR and the Rwandan
court, the Officer’s assessment of these foreign offences and the elements of
the equivalent Canadian offences identified by the Officer, it was not
unreasonable for the Officer to conclude to the inadmissibility of Mr. Nshogoza
for criminality. The Officer did more than a mere recitation or statement of the offences and convictions in Rwanda, as she referred
to the detailed foreign judgments which are part of the record. She also looked
at the equivalent provisions of the Canadian Criminal Code, described
them and referred to the specific provisions.
[32]
The Officer conducted a reasonable equivalency analysis
and went beyond a mere statement that Mr. Nshogoza committed certain offences,
unlike the situation in Pardhan v Canada (Citizenship and Immigration),
2007 FC 756 at para 14. By referring to the judgments
and assessing the elements of Mr. Nshogoza’s convictions in Rwanda and by specifically
identifying their respective Canadian equivalents, the Officer provided an
adequate reasoning on how she arrived at her conclusions. The reasoning of the Officer
may be summary but it explains how she reached her equivalencies for both the “contempt of Court” and “obstructing
justice” charges. When the decision is read along with the Officer’s
notes and the record, I conclude that the essential elements of the two
offences were adequately identified by the Officer through the references to
the specific Canadian provisions, and were compared to determine that they
correspond to the offences and convictions described by the ICTR and the
Rwandan court.
[33]
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 of Canada provided guidance on how to
approach situations where decision-makers provide brief or limited reasons. 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 [Agraira] at para 53).
[34]
Reasonableness,
not perfection, is the standard. In this case, I find that the Officer’s
decision on the equivalencies has met this standard and the criteria of transparency and intelligibility of Dunsmuir.
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.
B.
Was the Officer bound in her decision by
information received from Mr. Virani that Mr. Nshogoza’s criminal proceedings
would not render him inadmissible?
[35]
Mr. Nshogoza submits that he relied on the
representations made by Mr. Virani to his counsel in 2010, which apparently confirmed
that Mr. Nshogoza’s criminal proceedings for permanent residence would not be make
him inadmissible for permanent residence. Mr. Nshogoza claims that, on the
basis of these representations, he waited for a number of years and chose not
to apply for permanent residency elsewhere in the world. In essence, Mr.
Nshogoza argues that he thus had a legitimate expectation that his prior
criminal convictions would not render him inadmissible for a permanent
residence visa.
[36]
In support of his position, Mr. Nshogoza relies
on Qin v Canada (Citizenship and Immigration), 2014 FC 846 [Qin].
In that case, a citizenship judge made representations, at a hearing before Ms.
Qin and her counsel, that he would apply the Koo test (as outlined in Re
Koo, [1992] FCJ No 1107 (FTD)) in calculating the days of residence
required if it was found that Ms. Qin had been in Canada for the requisite
period of days. Instead, the citizenship judge applied the stricter Pourghasemi
test (as outlined in Re Pourghasemi, [1993] FCJ No 232 (FTD)). The Court
found that the citizenship judge’s statements regarding residency “created a legitimate expectation and therefore yielded a
breach of procedural fairness” (Qin at para 37). Mr. Nshogoza
further cites two Supreme Court of Canada decisions, Canada (Attorney
General) v Mavi, 2011 SCC 30 [Mavi] at para 68 and Mount Sinai
Hospital Center v Quebec (Minister of Health and Social Services), 2001 SCC
41 [Mount Sinai], to support his reliance on the doctrine of legitimate
expectations.
[37]
I do not agree with Mr. Nshogoza. I instead find
that, in arguing that Mr. Virani’s representations entitled him to a certain
outcome, Mr. Nshogoza misconstrued the doctrine of legitimate expectations.
[38]
The doctrine of legitimate expectations is part
of the rules of procedural fairness. Such issues of procedural fairness are
reviewable on the stricter standard of correctness (Qin at para 23; Mission
Institution v Khela, 2014 SCC 24 at para 79). This
means that when such issues arise, the court must determine whether the process
followed by the decision-maker satisfies the level of fairness required in all
the circumstances (Khosa at para 43; Eshete v Canada (Minister of
Citizenship and Immigration), 2012 FC 701 at para 9).
[39]
I agree with the Minister that the doctrine of
legitimate expectations does not create substantive rights or cannot otherwise
serve to fetter the discretion of a decision-maker who applies the law (Reference
Re Canada Assistance Plan (B.C.), [1991] 2 S.C.R. 525 at pp 557-558; Balasingam
v Canada (Citizenship and Immigration), 2012 FC 1368 at para 59). It is
part of the duty of fairness and, as such, it only provides procedural
protections. The Supreme Court of Canada, in Agraira, recently restated
the current status of the doctrine, at paras 94-97:
[94] The particular face of procedural
fairness at issue in this appeal is the doctrine of legitimate expectations.
This doctrine was given a strong foundation in Canadian administrative law in [Baker
v Canada (Minister of Citizenship and Immigration), [1999] 2 S.C.R. 817], in
which it was held to be a factor to be applied in determining what is required
by the common law duty of fairness. If a public authority has made
representations about the procedure it will follow in making a particular
decision, or if it has consistently adhered to certain procedural practices in
the past in making such a decision, the scope of the duty of procedural
fairness owed to the affected person will be broader than it otherwise would
have been. Likewise, if representations with respect to a substantive result
have been made to an individual, the duty owed to him by the public authority
in terms of the procedures it must follow before making a contrary decision
will be more onerous.
[95] The
specific conditions which must be satisfied in order for the doctrine of
legitimate expectations to apply are summarized succinctly in a leading
authority entitled Judicial Review of Administrative Action in Canada:
The
distinguishing characteristic of a legitimate expectation is that it arises
from some conduct of the decision-maker, or some other relevant actor. Thus, a
legitimate expectation may result from an official practice or assurance that certain
procedures will be followed as part of the decision-making process, or that a
positive decision can be anticipated. As well, the existence of administrative
rules of procedure, or a procedure on which the agency had voluntarily embarked
in a particular instance, may give rise to a legitimate expectation that such
procedures will be followed. Of course, the practice or conduct said to give
rise to the reasonable expectation must be clear, unambiguous and unqualified.
(D. J. M. Brown and J. M. Evans, Judicial Review of Administrative Action in
Canada (loose-leaf), at §7:1710; see also Mount Sinai Hospital Center v. Quebec
(Minister of Health and Social Services), 2001 SCC 41, [2001] 2 S.C.R. 281
(S.C.C.), at para. 29; Canada (Attorney General) v. Mavi, 2011 SCC 30,
[2011] 2 S.C.R. 504 (S.C.C.), at para. 68.)
[96] In Mavi, Binnie J. recently
explained what is meant by "clear, unambiguous and unqualified"
representations by drawing an analogy with the law of contract (at para. 69):
Generally speaking, government
representations will be considered sufficiently precise for purposes of the
doctrine of legitimate expectations if, had they been made in the context of a
private law contract, they would be sufficiently certain to be capable of
enforcement.
[97] An
important limit on the doctrine of legitimate expectations is that it cannot
give rise to substantive rights (Baker, at para. 26; Reference re
Canada Assistance Plan (Canada), [1991] 2 S.C.R. 525 (S.C.C.), at p. 557).
In other words, "[w]here the conditions for its application are satisfied,
the Court may [only] grant appropriate procedural remedies to respond to
the 'legitimate' expectation" (C.U.P.E. v. Ontario (Minister of Labour),
2003 SCC 29, at para. 131 (emphasis added)).
[40]
The proposition that the doctrine of legitimate
expectations cannot give rise to substantive rights is supported by a
wealth of case law. Even the cases cited by Mr. Nshogoza (Mount Sinai at
para 22; Mavi at para 68; Qin at para 37) confirm that the
doctrine of legitimate expectations only creates procedural protections.
[41]
Furthermore, the legitimate expectations cannot
be ambiguous. As the Supreme Court stated in Mavi at para 68, the
representations must be within the scope of the government official’s
authority. In addition, the representations said to give rise to the
expectations must be “clear, unambiguous and
unqualified”. Finally, the representations must be “procedural in nature” and must “not conflict with the decision-maker’s statutory duty”
(Mavi at para 68).
[42]
An important tenet of the doctrine of legitimate
expectations is indeed that it cannot operate to defeat a statutory prohibition
on the process contended for (Lidder v Canada (Minister of Employment &
Immigration), [1992] FCJ No 212 (FTD) at para 28). As stated by Madam Justice
Dawson in Yoon v Canada (Citizenship & Immigration), 2009 FC 359 at
para 20, “no legitimate expectation can exist that is
contrary to express provisions of the [IRPR] Regulations”. In other
words, the doctrine cannot be used to “counter
Parliament’s clearly expressed intent to confer an authority to a decision-maker”
(Canada (Minister of Citizenship and Immigration) v Dela Fuente, 2006
FCA 186 at para 19). In no case can a public authority place itself in conflict
with its duty and forego the requirements of the law (Oberlander v Canada
(Attorney General), 2003 FC 944 at para 24).
[43]
In the current case, section 11 of the IRPA
specifically establishes a basic principle of refugee law and bars a visa
officer from granting a visa to a person found criminally inadmissible under
section 36. This is not an issue that could have been determined by Mr. Virani,
and the doctrine of legitimate expectations cannot be used to fetter the
discretion of the Officer or serve to trump the exercise of her statutory duty.
Whatever statement was made by Mr. Virani, it could therefore not result in
forbidding the Officer from considering and assessing the inadmissibility of
Mr. Nshogoza on grounds of criminality. Legitimate expectations cannot be based
on representations conflicting with a decision-maker’s statutory duty.
[44]
I further observe that the “legal opinion” apparently obtained by Mr. Virani and
supporting his alleged confirmation that the criminal proceedings against Mr.
Nshogoza would not render him inadmissible was not filed by Mr. Nshogoza before
the Officer or this Court. In such circumstances, I am not satisfied that the
representations said to have given rise to Mr. Nshogoza’s expectations can be considered
“clear, unambiguous and unqualified” given the lack of evidence regarding the exact
scope and extent of such representations.
[45]
For all those reasons, I find that Mr. Nshogoza
could not claim any legitimate expectations that, in light of Mr. Virani’s
alleged statement, the Officer could not find him inadmissible on grounds of
criminality. The present situation is quite distinct from Qin. In Qin,
it was within the citizenship judge’s purview to select which citizenship test
to apply, and the same decision-maker was involved in the representations and
the decision. Had these representations not been made, it would have been
completely open for the citizenship judge to use whatever test he chose as a
citizenship judge should be provided with a measure of deference in determining
the test to adopt. This is not the case here.
[46]
I therefore conclude that the Officer’s
determination was correct and that she did not err in failing to adopt Mr.
Virani’s indication that Mr. Nshogoza’s criminal convictions would not render
him inadmissible for permanent residence status.
[47]
I further note that Mr. Nshogoza’s procedural
protections were not breached by the Officer. An equity letter was sent to Mr.
Nshogoza in July 2013. It explicitly mentioned that Mr. Nshogoza was
inadmissible to Canada on the basis of criminality and provided Mr. Nshogoza an
opportunity to provide representations on this issue. In her decision, the
Officer referred to the information provided by Mr. Nshogoza in response to the
equity letter but nonetheless concluded that Mr. Nshogoza was inadmissible on
grounds of criminality. It is trite law that
decision-makers are presumed to have considered all of the evidence before them,
and that they are not required to make specific reference to every single piece
of evidence in the record.
C.
Was the decision by the Officer finding that Mr.
Nshogoza was not a refugee reasonable?
[48]
In light of my conclusion on the preceding issues,
it would not be necessary to provide an opinion on the Officer’s finding that
Mr. Nshogoza was not a Convention refugee. However, I will briefly discuss this
issue as, in my view, it was also reasonable for the Officer to conclude as she
did on this point.
[49]
Mr. Nshogoza acknowledges that Canada does not
need to follow blindly every decision taken by the UNHCR in determining refugee
status. However, Mr. Nshogoza alleges that the Officer provided no explanations
on why the decision reached by the UNHCR was dismissed. Furthermore, Mr.
Nshogoza contends that the Officer failed to accept and recognize the
legitimate refugee referral from Amnesty International and thus violated an
alleged legal obligation of the Immigration Section of the High Commission
under an agreement with Amnesty International. Mr. Nshogoza further submits
that the Officer erroneously found no reasonable grounds to believe that he had
no reasonable fear of persecution. Mr. Nshogoza contends that both Rwandan
prosecutions of Mr. Nshogoza were politically-motivated and constituted
concrete examples of the persecution, that he suffered due to the nature and
purpose of his work as an ICTR defence investigator, and that the Officer
unreasonably ignored many world human rights experts, including the UNHCR,
stating otherwise.
[50]
I disagree with Mr. Nshogoza. The applicable
standard of review in assessing whether Mr. Nshogoza is a member of the
Convention Refugees Abroad class or Humanitarian-protected Persons Abroad class
is reasonableness (Pushparasa v Canada (Citizenship and Immigration),
2015 FC 828 [Pushparasa] at para 19; Sakthivel v Canada (Citizenship
and Immigration), 2015 FC 292 at para 30; Mohamed v Canada (Citizenship
and Immigration), 2014 FC 192 at para 12).
[51]
The Officer reviewed the events giving rise to
Mr. Nshogoza’s refugee claim. While the Officer had to consider that Mr.
Nshogoza, his wife and his children had been recognized as Convention refugees
by the UNHCR, this was not determinative of the decision to be rendered by the
Officer. The case law is consistent that UNHCR status is not determinative of
an application for refugee status within Canada; immigration to Canada must instead
occur in accordance with the IRPA and the IRPR (Pushparasa at para 27; Ghirmatsion
v Canada (Citizenship and Immigration), 2011 FC 519 [Ghirmatsion] at
para 57; B231 v Canada (Citizenship and Immigration), 2013 FC 1218 [B231]
at para 56).
[52]
In Ghirmatsion at para 59, Madam Justice
Snider commented that while the UNHCR refugee determination is not
determinative; the Officer must still carry out her own assessment of
the evidence before her, including the evidence of the UNHCR refugee status. In
fact, Justice Snider equated UNHCR status with a personal and relevant
consideration (Ghirmatsion at para 57; B231 at para 66). In the
present case, unlike in the Ghirmatsion case, the Officer referred to
the UNHCR designation in her decision. She also explained why the UNHCR
designation was not followed, namely because she did not believe that Mr.
Nshogoza nor his family currently had a reasonable fear of persecution. The
Officer further elaborated that Mr. Nshogoza’s trial by the Rwandan authorities
and the resulting prison sentence could not be equated with persecution. She
therefore considered the evidence and applied the correct principles in
accordance with Canadian law.
[53]
I would add that refugee determination is a
forward-looking exercise (Canada (Minister of Employment & Immigration)
v Mark, [1993] 151 NR 213 (FCA) at para 4; Demir v Canada (Citizenship
and Immigration), 2014 FC 1218 at para 7). At the time of the Officer’s
decision, the Rwandan judiciary system had been recognized as functional by
both Canada, in Mugesera v Canada (Citizenship and Immigration), 2012 FC
32 at paras 66-68, and by the ICTR, as can be seen by the transfer of numerous
files to the Rwandan authorities (as mentioned by the Officer in her CAIPS
notes). Furthermore, the fear of imprisonment following a trial is not a ground
of persecution. The evidence thus did not support Mr. Nshogoza’s claim of
persecution.
[54]
In light of the foregoing, I am satisfied that
the Officer’s decision on Mr. Nshogoza’s claim of refugee status is reasonable
on the evidence. It falls within the scope of possible, acceptable outcomes defensible in respect of the facts and the law.
IV.
Conclusion
[55]
The Officer’s refusal of Mr. Nshogoza’s
application for a permanent residence visa represented
a reasonable outcome based on the law and the evidence. On a standard of reasonableness, it suffices if the decision subject
to judicial review falls within a range of possible,
acceptable outcomes which are defensible in respect of the facts and law. Furthermore, there was no breach of procedural fairness or
violation of Mr. Nshogoza’s legitimate expectations. Therefore, I must dismiss
this application for judicial review.
[56]
Neither party has proposed a question of general
importance to certify. I agree there is none.