Docket: IMM-4618-14
Citation:
2015 FC 1208
Ottawa, Ontario, October 27, 2015
PRESENT: The
Honourable Madam Justice Kane
|
BETWEEN:
|
|
ABDULLAH HAMID
AND
MOHAMMED
HOSSAYNI
|
|
Applicants
|
|
and
|
|
THE MINISTER OF
PUBLIC SAFETY AND EMERGENCY PREPAREDNESS
|
|
Respondent
|
JUDGMENT AND REASONS
[1]
This is an application for judicial review
pursuant to subsection 72(1) of the Immigration and Refugee Protection Act,
SC 2001, c 27 [Act]. The applicants, Abdullah Hamid and Mohammed Hossayni,
challenge the decision of the Chief of Operations of the Enforcement and Intelligence
Operations Division [the Officer] at the Canada Border Services Agency [CBSA],
which declared a total of $40 000 in cash and performance bonds forfeited and
estreated (i.e., enforced).
Background
[2]
Mohammed Najafi was a refugee claimant being
held in detention pending an admissibility hearing for criminality. To permit
Mr Najafi’s release, Mr Hamid provided a cash bond of $5000 and a performance
bond of $15 000 and Mr Hossayni provided a cash bond of $15 000 and a
performance bond of $5000. On December 12, 2013, Mr Najafi was released on
terms and conditions, including that he live at a particular address. The bonds
state that they may be enforced in the case of default or breach of any of the
conditions. The applicants also signed a declaration of solvency, indicating
that they understood that a breach of the terms or conditions set out in their
guarantee would result in their deposits being forfeited or their guarantees
being enforced.
[3]
On February 10, 2014, Mr Najafi was found
inadmissible to Canada for serious criminality and ordered deported. On
February 24, 2014, he was advised by the CBSA that his refugee claim was
ineligible to be referred to the Immigration and Refugee Board. It appears that
this prompted his disappearance.
[4]
On March 4, 2014, the applicants were unable to
reach Mr Najafi. On March 5, 2014, Mr Hamid advised the Toronto Bail
Program and the CBSA Border Watch tip line that he could not locate Mr Najafi.
[5]
On March 10, 2014, the CBSA notified the
applicants that it was forfeiting and estreating their bonds because Mr Najafi
had failed to comply with the terms and conditions of the bonds and provided
them with an opportunity to make submissions as to why their bonds should not
be forfeited and estreated.
[6]
The applicants provided submissions on April 9,
2014, indicating that: they offered to be bondspersons
in good faith; they were
diligent in their supervision of Mr Najafi to ensure his compliance with his
release plan; there is discretion to decide whether forfeiture should be
ordered; each case should be considered on its merits; and, they were deserving
of the exercise of discretion. The applicants also submitted affidavits
explaining their backgrounds, why they offered to assist Mr Najafi, the
circumstances of his release and their prompt action once they could not locate
him.
[7]
On May 2, 2014, a reviewing officer at the CBSA
prepared a recommendation that the bonds be forfeited and estreated. On May 5,
2014, the Officer agreed with the recommendation. The Officer communicated the
decision to the applicants in letters dated May 14, 2014.
The Decision Under Review
[8]
The decision letters, dated May 14, 2014, and
signed by the Officer, state that the applicants’ submissions were received and
reviewed. The Officer decided to forfeit the cash bonds and estreat the
performance bonds because Mr Najafi failed to notify CBSA of his change in
address.
[9]
The “notes to file” of the reviewing officer
include the following:
•
Substantial cash and performance bonds were
established because of Mr Najafi’s foreign criminality and use of fraudulent
documents overseas;
•
Mr Najafi was originally detained because crime
and identity were issues;
•
But for the bonds, Mr Najafi would not have been
released from detention;
•
Residing at an address on Sunshine Ave was a
condition of Mr Najafi’s release, which was secured by the applicants’ bonds;
•
Mr Najafi absconded shortly after he learned
that his refugee claim would not be heard;
•
The applicants lost contact with Mr Najafi on March
4, 2014 and immediately notified the Toronto Bail Program and the CBSA;
•
Mr Najafi violated the conditions of the
guarantee; and,
•
The whereabouts of Mr Najafi are unknown.
[10]
The Officer concurred with the recommendation of
the reviewing officer and then sent the letter.
The Relevant Legislation
Section 49 of the Immigration and Refugee Protection Regulations
SOR/2002-227 provides [Regulations]:
|
49. (1) A person
who pays a deposit or posts a guarantee must acknowledge in writing
(a) that they
have been informed of the conditions imposed; and
(b) that they
have been informed that non-compliance with any conditions imposed will
result in the forfeiture of the deposit or enforcement of the guarantee.
|
49. (1) La
personne qui fournit une garantie d’exécution confirme par écrit :
a) qu’elle a été
informée des conditions imposées;
b) qu’elle a été
informée que le non-respect de l’une des conditions imposées entraînera la
confiscation de la somme donnée en garantie ou la réalisation de la garantie.
|
|
(2) An officer shall
issue a receipt for the deposit or a copy of the guarantee, and a copy of the
conditions imposed.
|
(2) L’agent
délivre un reçu pour la somme d’argent donnée en garantie ou une copie de la
garantie ainsi qu’une copie des conditions imposées.
|
|
(3) The
Department shall return the deposit paid on being informed by an officer that
the person or group of persons in respect of whom the deposit was required
has complied with the conditions imposed.
|
(3) Si l’agent
informe le ministère que la personne ou le groupe de personnes visé par la
garantie s’est conformé aux conditions imposées, le ministère restitue la
somme d’argent donnée en garantie.
|
|
(4) A sum of
money deposited is forfeited, or a guarantee posted becomes enforceable, on
the failure of the person or any member of the group of persons in respect of
whom the deposit or guarantee was required to comply with a condition
imposed.
|
(4) En cas de
non-respect, par la personne ou tout membre du groupe de personnes visé par
la garantie, d’une condition imposée à son égard, la somme d’argent donnée en
garantie est confisquée ou la garantie d’exécution devient exécutoire.
|
The Issues
[11]
The applicants raise two issues:
•
Did the Officer err by failing to properly
exercise her discretion, including by failing to consider forfeiting a lesser
amount?
•
Did the Officer provide inadequate reasons?
Standard of review
[12]
The decision whether a bond should be forfeited
is highly discretionary. The law is settled that these decisions are reviewable
on the reasonableness standard: Khalil v Canada (Minister of
Public Safety and Emergency Preparedness), 2015 FC 641 at
para 15, [2015] FCJ No 666 (QL) [Khalil]; Domitlia v Canada (Minister
of Public Safety and Emergency Preparedness), 2011 FC 419 at paras 22-27,
201 ACWS (3d) 1021 [Domitlia]; Khalife v Canada (Minister of Citizenship and Immigration),
2006 FC 221 at para 19, [2006] 4 FCR 437 [Khalife].
[13]
Therefore, the role of the Court is to determine
whether the decision “falls within ‘a range of
possible, acceptable outcomes which are defensible in respect of the facts and
law’ (Dunsmuir, at para. 47). There might be more than one reasonable
outcome. However, as long as the process and the outcome fit comfortably with
the principles of justification, transparency and intelligibility, it is not
open to a reviewing court to substitute its own view of a preferable outcome”
(Canada (Minister of Citizenship and Immigration) v Khosa, 2009 SCC 12
at para 59, [2009] 1 S.C.R. 339). Deference is owed to the decision-maker.
[14]
In Newfoundland and Labrador Nurses’ Union v
Newfoundland and Labrador (Treasury Board), 2011 SCC 62, [2011] 3 S.C.R. 708 [Newfoundland
Nurses], the Supreme Court of Canada elaborated on the requirements of Dunsmuir
v New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190 [Dunsmuir], noting
that the reasons for a decision are to “be read
together with the outcome and serve the purpose of showing whether the result
falls within a range of possible outcomes” and that courts “may, if they find it necessary, look to the record for the
purpose of assessing the reasonableness of the outcome” (at paras
14-16). The Court summed up its guidance in para 16:
In other words, if the reasons allow the
reviewing court to understand why the tribunal made its decision and permit it
to determine whether the conclusion is within the range of acceptable outcomes,
the Dunsmuir criteria are met.
[15]
The applicants argue that there were no reasons
and that this amounts to a breach of procedural fairness. Breaches of
procedural fairness are reviewed on the correctness standard and no deference
is owed to the decision-maker where a breach is found.
Did the Officer err by failing to properly exercise her
discretion, including by failing to consider forfeiting a lesser amount?
The Applicants’ Position
[16]
The applicants argue that the decision letter
does not acknowledge that the Officer had discretion and considered whether to
exercise it, nor does it acknowledge their submissions regarding whether the
Officer she should exercise that discretion.
[17]
The applicants note that the jurisprudence under
the former Immigration Act, RSC 1985, c I-2, held that officers must
consider whether they should exercise discretion to declare a bond forfeited or
not (Gayle v Canada (Minister of Citizenship and Immigration), 2002 FCT
335 at para 14, 20 Imm LR (3d) 80 (FCTD) [Gayle]; Bcherrawy v Canada
(Minister of Citizenship and Immigration), 2003 FC 1427, 255 FTR 161 (FCTD)
[Bcherrawy]).
[18]
The applicants argue that although the Act has
changed, the principle remains; the Officer had the discretion to not order forfeiture
or to order partial forfeiture (Khalil at paras 45‑46). The
guidelines which state that Officers have no such discretion (Operational
Manual ENF 8: Deposits and Guarantees [ENF 8]) do not have force of law and the
Act does not include such a limiting provision.
[19]
The applicants submit that the guidelines are
inconsistent. They direct officers to consider each
case on its merits, but also suggest that officers should recommend that a
guarantee be enforced. The applicants argue that the
request for submissions signals that the submissions will be considered and
there is discretion. If the submissions are not
considered, then it is apparent that the officer has not exercised that discretion.
[20]
Further, the applicants submit that the
respondent has acted in bad faith by suggesting there is discretion and
requesting submissions, then ignoring them.
[21]
The applicants note that Gayle and Bcherrawy
were referred to in Uanseru v Canada (Solicitor General), 2005 FC 428 at
para 19, 44 Imm LR (3d) 262 [Uanseru] with respect to the current Act,
which found that an officer relied on extraneous or irrelevant considerations
while exercising her discretion to forfeit one bond and
excuse another. The applicants view the present case as
analogous to Uanseru because the Officer did not consider their
submissions and the decision letter, which does not amount to reasons, does not
permit the Court to know what considerations the Officer relied on.
[22]
The applicants note that Justice Shore canvassed
the case law in Etienne v Canada (Minister of Public Safety and Emergency
Preparedness), 2014 FC 1128, [2014] FCJ No 1169 (QL) [Etienne] and
noted that the guidelines provide that the CBSA has the discretion to determine
whether a breach of conditions is severe enough to warrant the forfeiture of
the deposit or guarantee.
[23]
The applicants rely on Etienne as support
for the principle that the lack of fault on the part of the surety is a factor
to be considered. The applicants submit that this principle was also
acknowledged by Justice Mosley in Khalil and applies to the present case;
Mr Najafi’s wrongdoing cannot be attributed to them.
The Respondent’s Position
[24]
The respondent submits that guarantees are
fundamental to the implementation of conditional release in the immigration
context. Whether the applicants are at fault for the breach is not relevant; a
fault requirement would undermine the usefulness of providing guarantees.
[25]
The respondent notes that section 49 of the
Regulations is clear: a deposit is forfeited and a guarantee is enforced upon
non-compliance with a condition. The applicants signed the guarantee and
acknowledged the conditions and the consequences of non-compliance.
[26]
The guidelines (ENF 8) provide that proposed
guarantors must be able to exercise control and influence over the actions of
the person concerned and clearly state that if the subject breaches any
condition, a guarantee will be enforced.
[27]
The respondent argues that, despite the comments
of Justice Mosley in Khalil, the Federal Court has previously found that
under the current guidelines, CBSA officers do not have the discretion to
require forfeiture of an amount less than the guarantee provided (Domitlia at
paras 34-36). However, the respondent acknowledges that substantive arguments
were not considered in Domitlia regarding whether the guidelines can be
relied in the absence of a legislative provision.
[28]
The respondent submits that it was open to the
Officer to conclude that full forfeiture of the bonds was appropriate because
there was non-compliance. Although the Officer has some discretion, once it is
established that the conditions have been breached, the discretion is limited.
In the present case, there is no dispute that there was a breach and that it
was severe.
[29]
The respondent adds that even if partial
forfeiture could be ordered, the severity of the breach in this case would
militate against a reduction in the amount forfeited.
The Officer may have had discretion to order a partial
forfeiture, but the decision to forfeit the full amount is reasonable
[30]
As the respondent points out, pursuant to
subsection 49(1) of the Regulations, a person who pays a deposit or posts a
guarantee must acknowledge in writing that they have been informed of the
conditions imposed and that non-compliance will result in the forfeiture of the
deposit or enforcement of the guarantee. Subsection 49(4) of the Regulations
provides that the deposit is forfeited or the guarantee is
enforceable upon failure to comply with any condition imposed. This is unlike
the former Immigration Act, which indicated that a deposit may be
forfeited or a guarantee may be enforced.
[31]
The guidelines (ENF 8) assist decision-makers in
applying the Act and Regulations. Section 7.8 provides:
7.8. Deposit or guarantee given by a third
party
The rules of procedural fairness require
that a CIC or CBSA officer not recommend forfeiture of a deposit or realize a
guarantee executed by a third party until that person is given an opportunity
to make a written representation concerning the decision to be made.
CIC and CBSA managers and officers have
discretionary power to decide whether a breach of conditions is severe enough
to warrant the forfeiture of the deposit or the guarantee. However, CIC as well as CBSA managers and officers do not have
discretionary power to reduce or otherwise alter the amount of the deposit or
guarantee.
When a breach of conditions occurs that will
result in forfeiture of a deposit or action to realize on a guarantee, the
depositor or guarantor must be informed in writing of the breach and the
possible forfeiture or enforcement action, and be granted an opportunity for
written representation. If the final decision is to forfeit the deposit or
guarantee, the depositor or guarantor will be held accountable for the entire
amount of the deposit or guarantee.
When the guarantor refuses or is unable to
honour a commitment in a guarantee, CIC or CBSA officers should refer the
matter to the regional office of the Justice Department for civil prosecution.
[Emphasis added]
[32]
In Domitlia, Justice Beaudry
noted:
[35] The respondent
refers to the Guide and specifies that before February 1, 2007, there was some
discretion for officers, who were able to require forfeiture of an amount less
than the guarantee provided.
[36] Given that the
condition was breached on May 12, 2010, the new directives must apply. In fact,
since February 1, 2007, officers no longer have the discretion to require
forfeiture of an amount less that the guarantee provided. Evidently, the
officer did not commit an error.
[33]
However, Justice Beaudry did not elaborate
further on whether the guidelines, which do not have the force of law, can
limit the Officer’s discretion in this way and, as the respondent acknowledges,
it appears that no submissions were made on this issue.
[34]
In Khalil, Justice Mosley disagreed with
this conclusion, although it was not determinative of the issues before him,
noting:
[46] I am not
inclined to agree with the respondent that officers no longer have the
discretion alleged by the applicants. It seems to me that such a change would
require legislative endorsement. It is not clear how discretion may be granted
by the manual to estreat all or none but not a portion of the bond when that is
not expressly authorized by the legislation. However, in the
circumstances of this case, it is not necessary for me to arrive at a
conclusion on that question. I would prefer to leave it open for a case in
which it squarely arises on the facts.
[47] There is no
indication in the record that the officer believed that he lacked the ability
to estreat a lesser fraction of the bonds. The Minister has made arguments to
that effect but he cannot speak on behalf of the decision-maker. In the
absence of any evidence to the contrary, I infer that the CBSA officer decided
that estreating the full amount was appropriate in the circumstances. I would
prefer to decide the case by focusing on the reasonableness of that decision as
opposed to the rule against fettering discretion.
[35]
Similarly, in the present case, there is no
indication that the Officer considered whether a lesser amount should be
forfeited and then concluded that she had no authority to do so. The
applicants’ submissions did not raise the issue of forfeiture of a lesser
amount as a way to mitigate the impact of forfeiture. The reviewing officer’s
notes to file focus on forfeiture of the whole amount.
[36]
As in Khalil, the question of whether the
CBSA has the discretion to forfeit a lesser amount should await the appropriate
case where submissions have been made regarding the appropriateness of
exercising such discretion, and based on the Officer’s decision whether or not
to do so.
The decision to forfeit the
bonds is reasonable
[37]
The issue in the present case is whether the
Officer failed to consider whether discretion should be exercised and whether
the decision to forfeit the whole amount of the bonds is reasonable.
[38]
There is no dispute that the Officer has some
discretion to decide whether to forfeit the bonds.
[39]
The applicants rely heavily on Uanseru in
arguing that the Officer failed to exercise her discretion. In Uanseru Justice
Mactavish noted:
[23] In my view, it
is unnecessary to decide whether the law that has developed in the criminal
field is of any assistance in the present case, given the respondent's
concession that, notwithstanding the change to the legislation since the
decision in Gayle and Bcherrawy, an Officer still has some
discretion to decide whether forfeiture should be required in a given case, and
that in exercising this discretion, the Officer is entitled to consider all of
the facts of the case in issue.
[24] This position is
reflected in the provisions of the Citizenship and Immigration Canada
Enforcement Manual. Specifically, section 7.5 of Chapter 8 of the Manual
advises Officers that, in exercising their statutory authority in relation to the
forfeiture of bonds, each case is to be considered on its own merits. The
Manual further stipulates that where action is being taken to forfeit the bond,
the bondsperson is to be advised, in writing, of the reason for the forfeiture.
[40]
Justice Mactavish found that the Officer
reviewed the applicant’s submissions and that the decision to enforce only the
performance bond, but excuse the cash bond, demonstrated that the Officer was
aware she had discretion (at para 29). However, the reasons did not explain why
the Officer enforced one bond and excused the other. At para 30, Justice
Mactavish stated: “Thus there
is no way of determining whether the Officer relied upon considerations that
were irrelevant or extraneous to the statutory purpose.”
[41]
The applicants argue that the Officer
unreasonably failed to consider their submissions and, like Uanseru,
there is no way to determine what considerations the Officer relied on.
[42]
The facts in the present case are not analogous
to Uanseru. The Officer decided to both forfeit the cash bond and
enforce the performance bond in full. There is no suggestion that the Officer
relied on irrelevant or extraneous considerations to reach the decision.
[43]
The applicants’ submissions focused on why they
were not at fault for the breach and the efforts they made to comply with their
obligations. As noted above, they did not suggest that the Officer should
consider only a partial forfeiture. Therefore, the Officer cannot be faulted
for not considering submissions that were not made.
[44]
With respect to whether the Officer considered
their lack of fault, the applicants relied on Etienne, where Justice
Shore noted:
[32] It follows from Khalife that the fact that a
guarantor is a third party in relation to the detainee is a relevant factor
when CBSA officers exercise their discretion to decide whether or not to
enforce a guarantee. Contrary to the situation in Khalife, the applicant
is a third party to the actions of his son. The evidence shows that the breach
of conditions by the applicant’s son cannot be attributed to the applicant, and
the evidence does not establish that the applicant did anything wrong.
[45]
Justice Shore’s comments related to whether the
decision to deny the applicant an extension of time to make submissions against
enforcing the guarantee was procedurally fair and not his determination of
whether the enforcement of the bond was reasonable (which he considered at
paras 20-23). In my view, Etienne does not establish that fault is a
consideration in a determination of whether to forfeit a bond.
[46]
Justice Mosley commented on the issue of whether
the CBSA should consider the culpability of bondspeople in Khalil:
[59] The applicants’
second main argument is that the bonds should not be estreated because they
were not at fault for Nabil’s flight. They extract this principle by analogy to
the criminal law. To begin, the propriety of the analogy is questionable. In Khalife,
above, at paras 27-38, I cited Uanseru and expressed a wariness to draw
parallels with the criminal law, due to the particular statutory provisions and
purposes of the immigration regime. The applicants’ argument that reliance on
the criminal law is now appropriate, because changes were made to the policy
manual in 2007, is not persuasive. The amended manual does not set out a
process that is any closer to the criminal process. Moreover, the underlying
statutory and regulatory provisions have not been amended. As such, I see no
reason to abandon the position I took in Khalife. The culpability of
the bondspersons should not be a primary consideration for a CBSA officer
deciding whether to estreat a bond. [Emphasis added]
[47]
The applicants argue that Khalil does not
foreclose consideration of culpability; it provides only that it is not a
primary consideration. The applicants submit that their lack of fault should
have been one of the relevant considerations.
[48]
I am not inclined to agree that the lack of
fault on the part of the guarantor or bondsperson should be a relevant
consideration. The reality is that the bondsperson
assumes the risk when they sign the agreement and this is highlighted in all
the documents signed by the applicants. The Court has noted the purpose of bonds in this context is to ensure compliance with
immigration legislation (Khalil at para 59; Etienne at para 20; Uanseru
at para 18; and Khalife at para 38). This purpose
would be undermined by considering whether sureties are at fault for a breach
or attaching more weight to this consideration than other relevant
considerations.
[49]
However, in the present case, the Officer
acknowledged that the applicants immediately reported that they could not
contact Mr Najafi; in other words, their lack of fault was noted.
[50]
In the decision letter, the Officer states that
she considered the applicants’ submissions. The reviewing officer’s notes to
file indicate that substantial bonds were established because of Mr Najafi’s
foreign criminality and use of fraudulent documents and, but for these
substantial bonds, Mr Najafi would not have been released. The reviewing
officer noted the diligent reaction of the applicants when Mr Najafi
disappeared. The reviewing officer also indicated that the breach of conditions
was significant and that Mr Najafi has not been found.
[51]
There is no indication that the Officer ignored
the applicants’ submissions or ignored that they did not contribute to Mr
Najafi absconding. It was open to the Officer to give weight to the fact that
the breach was significant and the applicants’ bonds were the reason Mr Najafi
was released.
Did the Officer provide inadequate reasons?
The Applicants’ Position
[52]
The applicants acknowledge that as long as some
reasons are provided, the requirements of procedural fairness will be satisfied
(Newfoundland Nurses at para 62). However, the applicants submit that no
reasons were provided at all by the Officer in her decision to not exercise
discretion and to forfeit the full amount of the bonds and that even the notes
to file do no more than reiterate the facts; there is no analysis of whether
discretion was considered and whether the bond should be forfeited in whole or
in part.
The Respondent’s Position
[53]
The respondent submits that there is no
statutory duty to provide reasons under subsection 49(4) of the Regulations.
However, if there is a duty to provide reasons, the decision did so. The
quality of reasons is not a question of procedural fairness (Newfoundland
Nurses at paras 16, 20-21).
[54]
It is clear and not in dispute that the Officer
found that Mr Najafi’s non-compliance was the reason for forfeiture.
[55]
The respondent submits that, when viewed in
context and with regard to the evidence, the reasons allow the applicants and
the Court to understand why the Officer made her decision. As a whole, the
decision was reasonable.
The reasons are adequate
[56]
The applicants expressed concerns that the notes
to file were not included in the reasons provided to the applicants pursuant to
Rule 9 and that the respondent previously indicated that there were no other
reasons. However, the applicants acknowledge that the notes to file were
included in the Certified Tribunal Record which they received in July 2015.
[57]
It is well established that recommendations to a
decision-maker may be considered part of the reasons for the final decision, particularly
where the decision-maker adopts the recommendations as their own (Sketchley
v Canada (Attorney General), 2005 FCA 404 at para 37, [2006] 3 FCR
392).
[58]
In this case, the notes to file were adopted by
the Officer and are clearly part of the reasons. The notes to file are also
part of the record and would be considered in assessing the reasonableness of
the decision based on the principles of Newfoundland Nurses.
[59]
The notes to file should, ideally, have been
provided to the applicants pursuant to Rule 9. However, the applicants have not
established that they suffered any prejudice in their ability to advance
arguments on this application due to their receipt of the notes to file as part
of the Certified Tribunal Record in July rather than with the decision letter.
[60]
Despite their submissions to the contrary, the
applicants’ argument regarding the inadequacy of reasons appears to be based on
jurisprudence that pre-dates Newfoundland Nurses. The inadequacy of
reasons is not a stand- alone ground for judicial review.
[61]
In accordance with Newfoundland Nurses, the
Court will “look to the record for the purpose of
assessing the reasonableness of the outcome” (at para 15).
[62]
The decision to forfeit a bond is highly
discretionary (Khalil at para 15) and is made upon the establishment of
basic facts regarding the conditions of the bond and the breach. In the present
case, the record includes the bondspersons’ information sheet, the conditions
of release of Mr Najafi, the performance bond signed by the applicants, the
Field Operations Support System [FOSS] notes, the applicants’ submissions to
CBSA regarding why the bond should not be forfeited, and the reviewing
officer’s notes to file.
[63]
As noted by Justice Mosley in Khalil:
[49] The officer did not
explicitly respond to the applicants’ arguments. Yet this does not mean that
the Court must necessarily quash his decision. If the ultimate outcome is
reasonable in light of the record, NL Nurses instructs the Court to
supplement the officer’s reasons and uphold his decision.
[64]
In the present case, the Officer did not cite
each aspect of the applicants’ submissions, but there is a presumption that the
Officer considered all the evidence (Florea v Canada (Minister of Employment
and Immigration), [1993] FCJ No 598 (QL) (FCA)). This is not a situation
where the Officer ignored contradictory information and would be required to
explain why she did not consider such evidence (Cepeda-Gutierrez v Canada
(Minister of Citizenship and Immigration) (1998), 157 FTR 35, [1998] FCJ No
1425 (QL)). The applicants’ submissions were not contradictory to the Officer’s
findings and the reviewing officer’s findings as set out in the notes to file.
[65]
The brief reasons in the Officer’s letter along
with the notes to file of the reviewing officer and the record are sufficient
to permit the Court to find that the decision was reasonable. It is supported
by the facts: the guarantors were bound by their guarantee and were responsible
for ensuring that Mr Najafi obeyed the conditions of his release; despite their
efforts, Mr Najafi absconded and has not been located; and, this breach was
noted to be severe.
[66]
Although the impact on the applicants is
unfortunate, they assumed this risk, and the decision to forfeit and estreat
the full amount of the performance and cash bonds was reasonable in view of the
facts and the law. Accordingly, the application must be dismissed.