Canada Judgment

Federal Court

Ahmad v. Canada (Citizenship and Immigration)

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01

Holding and result

The reconsideration motion is dismissed because the Applicant failed to file any evidentiary basis for the Motion to Extend Time, there is no clerical error or overlooked matter in the Court's original Order so Rule 397 does not apply, the Court is functus officio, and because the leave application was dismissed on the merits the conjunctive test for an extension of time cannot be met.

Court disposition

Motion for reconsideration dismissed; specified affidavits refused filing; no order as to costs.

Orders

  • The affidavit of Naveed Ahmad, sworn on January 18, 2018, and the affidavit of Rashada Perveen, sworn on January 24, 2018, shall not be filed.
  • The motion seeking reconsideration of the Order of December 18, 2017 dismissing the Applicant's request for an extension of time and the application for leave and judicial review is dismissed.
  • There is no order as to costs.

02

Material facts

Parties

Bashir Ahmad

Applicant Counsel: Matthew Wong

The Minister of Citizenship and Immigration

Respondent Counsel: David Knapp

Amounts and remedies

  • Delay Months Between Decision and Leave Application: 8
  • Procedural Notice Days: 10
  • Pages Added to Exhibit a: 48
  • Original Exhibit Apages: 7

03

Procedural history

  1. Posture

    Application for Leave and Judicial Review With Motion for Extension of Time and Subsequent Motion for Reconsideration / Reconsideration Motion of Court Order Dismissing Extension of Time and Leave Application

04

Questions and positions

Legal issues

Party arguments

Applicant
The Applicant contends that Registry staff instructed that supporting evidence for the extension of time was unnecessary when filing the IR-1 and that the Registry subsequently refused to accept a separate Motion to Extend Time, resulting in an accidental omission of evidentiary materials; accordingly the Order should be reconsidered under Rules 397(1)(b) or 397(2).
Respondent
The Respondent argues that no clerical mistake or overlooked matter exists in the Court's Order, Rule 397 does not apply, the Applicant failed to include required materials under Rule 6(2) for the extension request, the leave application was filed eight months late and dismissed on the merits, and costs should be awarded for the Applicant's and counsel's improper conduct.

05

Court’s reasoning

  1. 01

    Federal Courts Rules, Rule 397

    A motion for reconsideration under Rule 397(1)(b) succeeds only where a matter that should have been dealt with was overlooked; Rule 397(2) permits correction of clerical mistakes only.

  2. 02

    Federal Courts Citizenship, Immigration and Refugee Protection Rules, Rule 6

    A request to extend time under the FC Immigration Rules must be determined at the same time and on the same materials as the application for leave; required supporting materials must be included.

  3. 03

    Canada (Attorney General) v Hennelly, [1999] FCJ No 846 (FCA)

    The test for granting an extension of time is conjunctive and cannot be met where the underlying leave application is dismissed on the merits.

  4. 04

    FC Immigration Rules, Rule 22; case law (Adewusi; Manivannan)

    No costs shall be awarded in leave or judicial review applications under the FC Immigration Rules unless the Court, for special reasons, orders otherwise; special reasons include improper conduct or unnecessary prolongation of proceedings.

06

Ratio, limits and disposition

Ratio decidendi

The reconsideration motion is dismissed because the Applicant failed to file any evidentiary basis for the Motion to Extend Time, there is no clerical error or overlooked matter in the Court's original Order so Rule 397 does not apply, the Court is functus officio, and because the leave application was dismissed on the merits the conjunctive test for an extension of time cannot be met.

Obiter and limits

  • Counsel cannot follow client instructions to the detriment of compliance with court rules and their duties as officers of the Court.
  • Attempting to file affidavits by cover letter without seeking leave or explaining relevance is unacceptable and does not justify varying the Rules under Rule 55.
  • Although the conduct of the Applicant and counsel unnecessarily prolonged the proceedings, the Court found no evidence of bad faith and declined to order costs in the circumstances.
  • If the Respondent had incurred costs in responding to the misconduct, an award of costs would have been open to the Court.

Court disposition

Motion for reconsideration dismissed; specified affidavits refused filing; no order as to costs.

  • The affidavit of Naveed Ahmad, sworn on January 18, 2018, and the affidavit of Rashada Perveen, sworn on January 24, 2018, shall not be filed.
  • The motion seeking reconsideration of the Order of December 18, 2017 dismissing the Applicant's request for an extension of time and the application for leave and judicial review is dismissed.
  • There is no order as to costs.

Source and reliance status

Federal Court · 14 March 2018

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Judgment text

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Source document

Federal Court

Judgment· 14 March 2018

2018 FC 295

Ahmad v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2018-03-14 Neutral citation 2018 FC 295 File numbers IMM-3663-17 Decision Content Date: 20180314 Docket: IMM-3663-17 Citation: 2018 FC 295 Ottawa, Ontario, March 14, 2018 PRESENT: The Honourable Madam Justice Strickland BETWEEN:

BASHIR AHMAD Applicant and

THE MINISTER OF CITIZENSHIP AND IMMIGRATION Respondent

ORDER AND REASONS UPON MOTION in writing made by the Applicant, Bashir Ahmad, pursuant to Rule 369 of the Federal Courts Rules, SOR/98-106 (“Rules”) requesting that the Court reconsider its dismissal of the Applicant’s request for an extension of time within which to file his application for leave and judicial review and his Application for Leave and Judicial Review (“Reconsideration Motion”); AND UPON noting that the Reconsideration Motion was brought pursuant to Rules 397(1)(b) or 397(2) which state: 397 (1) Within 10 days after the making of an order, or within such other time as the Court may allow, a party may serve and file a notice of motion to request that the Court, as constituted at the time the order was made, reconsider its terms on the ground that 397 (1) Dans les 10 jours après qu’une ordonnance a été rendue ou dans tout autre délai accordé par la Cour, une partie peut signifier et déposer un avis de requête demandant à la Cour qui a rendu l’ordonnance, telle qu’elle était constituée à ce moment, d’en examiner de nouveau les termes, mais seulement pour l’une ou l’autre des raisons suivantes : … … (b) a matter that should have been dealt with has been overlooked or accidentally omitted. b) une question qui aurait dû être traitée a été oubliée ou omise involontairement. (2) Clerical mistakes, errors or omissions in an order may at any time be corrected by the

Court. (2) Les fautes de transcription, les erreurs et les omissions contenues dans les ordonnances peuvent être corrigées à tout moment par la Cour. AND UPON noting that the Applicant asserts that when submitting the initial process form the Applicant was asked by the Federal Court Registry Office to provide supporting reasons for the extension of time request on the IR-1 form (presumably this is a reference to the Application for Leave and Judicial Review, the form of which document is prescribed in the Schedule to the Federal Courts Citizenship, Immigration and Refugee Protection Rules, SOR/93-22 (“FC Immigration Rules”), Form IR-1) without supporting evidence. Counsel for the Applicant subsequently filed a perfected Application Record as well as a Motion Record for an extension of time (“Motion to Extend Time”). However, the Registry informed counsel that, as a request for an extension of time had already been made, the latter motion record was unnecessary. In the result, an evidentiary basis for the Motion to Extend Time was not filed; AND UPON noting that an affidavit made in support of the Reconsideration Motion by Ms. Vanessa Leigh, an articling student with Orange LLP, sworn on January 10, 2018, states that the Application for Leave and Judicial Review was submitted on August 23, 2017. When filing the perfected Application Record, Ms. Leigh also sought to file the

Motion to Extend Time. Ms. Leigh deposes that she was told that the decision pertaining to the extension of time would be based on materials submitted with the IR-1 and, therefore, a separate motion was not necessary; AND UPON noting a further supporting affidavit, sworn on January 10, 2018 by Mr. Rui Chen of Orange LLP, who identifies himself as previous counsel for the Applicant concerning the judicial review of his application for permanent residence. Mr. Chen states that he prepared and submitted to Immigration, Refugees and Citizenship Canada (“IRCC”) a request for reconsideration of its refusal of the Applicant’s permanent residence application. That request was attached as Exhibit A to Mr. Chen’s affidavit and he deposes that it was also contained in the Motion to Extend Time; AND UPON noting that the written representations of current counsel for the Applicant, Mr. Matthew Wong of Orange LLP, submit that the Registry’s refusal to accept the Motion to Extend Time constitutes a clerical error that caused the accidental omission of the supporting evidence required to satisfy the Court that the Applicant’s request for an extension of time be granted; AND UPON noting that on January 19, 2018 the Respondent filed its Motion Record containing its written response opposing the Reconsideration Motion. The Respondent noted that, as set out in its Memorandum of Fact and Law filed

at the leave stage, the application for leave and judicial review was made 8 months after the IRCC’s decision refusing to reconsider. Further, pursuant to Rule 6(1) of the FC Immigration Rules, the Applicant was required to seek to extend the time for filing and serving his application for leave in his application for leave, which was done. However, the Applicant failed to include in his Application Record any materials he deemed necessary for the determination of the request for an extension of time as required by Rule 6(2), instead blaming the error on an unidentified member of the Registry staff for allegedly giving advice contrary to the Rules. The Respondent submits that Rule 397 does not apply in this circumstance. Further, that the Order of this Court which the Applicant seeks to have reconsidered dismissed both the application for an extension of time and the leave application. Accordingly, the request for reconsideration cannot succeed as the lack of merit element of the test for an extension of time is not met. The Respondent also seeks costs; AND UPON noting that by letter of January 18, 2018 (received by the Registry on January 19, 2018) Mr. Wong, counsel for the Applicant, sought to file an affidavit of Naveed Ahmad, sworn on January 18, 2018, which attached as Exhibit A an email dated May 26, 2016 and attachment from Kauser Zafar; AND UPON noting that by letter

dated January 22, 2018 the Respondent strenuously objected to the Applicant’s attempt to file the affidavit of Naveed Ahmad on the date that the Respondent’s record was due without seeking leave to do so and without explanation as to why it was not included in the Applicant’s motion record, and without any submissions as to the source or relevance of the documents; AND UPON noting that, undeterred, by letter dated January 31, 2018, Mr. Wong sought to add further affidavit evidence to the Reconsideration Motion record. Counsel acknowledged that leave should be sought to achieve this but stated that his firm was acting on their client’s instructions and “given the nature of the motion and the interest of judicial economy, we assume that the Court will deal with the enclosed affidavit and the previous affidavits filed on January 19, 2018 pursuant to Rules 55-60”. Counsel stated that he also understood that the Respondent could file a motion for non-compliance. Attached was the affidavit of the Applicant’s daughter-in-law, Rashada Perveen, sworn on January 24, 2018, Exhibit A of which is comprised of various documents, such as copies of passports and a health card (7 pages in total); AND UPON noting that the Respondent, by letter of February 1, 2018 (received by the Registry on February 2, 2018) again strongly objected to the Applicant’s conduct and amplified its request for

costs; AND UPON noting that February 1, 2018 the Applicant personally attempted to file the January 24, 2018 affidavit of Rashada Perveen but this time, in addition to the 7 pages of documents originally attached as Exhibit A, 48 pages of other documents were added. This addition to Exhibit A was not noted, nor were the documents served on the Respondent; AND UPON noting that by email of February 1, 2018 the Respondent advised that it opposed the filing of any additional materials; AND UPON noting that by letter of February 2, 2018 Mr. Wong wrote to the Court stating that he had not been attempting to subvert or show disregard for the Rules, but that he felt morally compelled to file the additional materials as requested by the Applicant. Counsel stated that the additional materials at best illustrate a continuing intention and are an emotional plea. Further, that leave was not sought as he assumed that, as the reviewing judge, I would simply exercise my judicial discretion and, therefore, seeking leave would be a waste of the Court’s resources; AND UPON noting that by letter of February 5, 2018 the Respondent took issue with the February 2, 2018 letter from counsel for the Applicant, on many grounds, and also asserted that it contains evidence and additional submissions intended to bolster the record; AND UPON noting that on February 5, 2018 the Applicant filed an unsigned

Notice of Intention to Act in Person, again attaching the January 24, 2018 affidavit of Rashada Perveen, again with additional documents not contained in the original Exhibit A of the affidavit when it was originally attempted to be filed by counsel but now, along with the previously added 48 pages, a further addition of 7 more pages of documentation was made and the signature of the witness, Mr. Wong, was struck out; AND UPON noting that by email of February 6, 2018 the Respondent advised the Registry that the documents had not been served on the Respondent and objected to the attempt to file additional documents; AND UPON concluding that the motion for reconsideration cannot succeed. Rule 5(1) of the FC Immigration Rules states that an application for leave shall be in accordance with Form IR-1, as set out in the schedule, and must include the information listed. Rule 6 states that a request to extend the time for filing and serving an application for leave shall be determined “At the same time, and on the same materials, as the application for leave”. It is the obligation of counsel to comply with the rules. If counsel were of the view, given the alleged prior advice of the Registry that supporting evidence was not required or that the Registry erred in refusing to file the separate motion, it was open to them to request that a direction be obtained from the Court on the

question, or to bring a motion seeking leave to file the motion or to amend the Application Record to include the information. There is no evidence before me suggesting that this was done even though it would have been known to counsel that the Motion to Extend Time lacked an evidentiary basis; Rule 397(1)(b) permits the Court to reconsider an order where a matter that should have been addressed was overlooked. Rule 397(2) permits the correction of clerical mistakes, errors or omissions in the Court’s judgment or order. Rule 397 is not an appeal or a redetermination of the matter on its merits. Nor is it intended to address errors or omissions made by the Applicant (Yeager v Day, 2013 FCA 258 at para 9; Ha v Canada (Citizenship and Immigration), 2008 FC 986 at para 7; see also Cowessess First Nation No 73 v Pelletier, 2017 FC 859 at para 16). As in this matter there is no clerical mistake, error or omission contained in my Order, Rule 397(2) does not apply; And, as in Kang v Canada (Citizenship and Immigration), 2011 FC 1256 at para 9, nothing was overlooked by the Court, which is a condition precedent for a motion for reconsideration under Rule 397(1)(b), as no evidence was filed in support of the Motion to Extend Time. The Court is functus officio as the Applicant has not established that the criteria for reconsideration have been met. Accordingly, the Court is without

jurisdiction to reconsider its Order dated December 18, 2017 which dismissed the request for an extension of time and dismissed the application for leave and judicial review; In any event, my Order denying leave stated that “The request for an extension of time and this application for leave and judicial review is dismissed”. The application for leave was dismissed on the merits. Accordingly, the conjunctive test for an extension of time cannot be met (Canada (Attorney General) v Hennelly, [1999] FCJ No 846 (FCA)); AND UPON considering the Respondent’s submissions as to costs, specifically, while Rule 22 of the FC Immigration Rules provides that no costs shall be awarded to or payable by any party in respect of an application for leave or an application for judicial review unless the Court, for special reasons, so orders. However, that the Court has found special reasons to exist when one party has acted in a manner that may be characterized as improper or where conduct unnecessarily or unreasonably prolonged the proceedings (Adewusi v Canada (Citizenship and Immigration), 2012 FC 75 at paras 24-25; Manivannan v Canada (Citizenship and Immigration), 2008 FC 1392 at para 51) and that this is such a case; In this matter, I have serious concerns about the manner in which the Applicant and his counsel have pursued the Reconsideration Motion. Rule 364(2) requires motion records to

include all affidavits and other materials served by the moving party for use in the motion. The attempt to file the January 18, 2018 affidavit of Naveed Ahmad was made under cover of counsel’s letter on January 19, 2018, the date that the Respondent’s motion record was due. It was submitted without explanation, other than “as per client’s instruction”. No submissions were made as to its content nor was a motion brought seeking leave to file an additional supporting affidavit. Whether it is relevant and why it was not previously submitted was simply not addressed; The same is true of the January 31, 2018 attempt to file the 12 page affidavit of Rashada Perveen. Counsel for the Applicant states in his covering letter that he realized that leave should be sought but decided not to do so given the nature of the motion, in the interest of judicial economy and on the assumption that the Court would deal with it, and the prior affidavit, on the basis of Rules 55-60 of the Rules; In that regard I would first note that Rule 55 simply has no application in this circumstance. Attempting to file affidavits under letter of counsel without any explanation whatsoever, other than as per client’s direction, cannot possibly amount to special circumstances warranting the varying or dispensing of the Rules. Nor, in my view, is the attempt to file affidavits in these circumstances an irregular

step taken by the Applicant that would compel the Respondent to bring a motion pursuant to Rule 58 to challenge it. In any event, it is difficult to see why the Respondent should be forced to bring a motion in these circumstances. The Applicant essentially declines to comply with the rules and then seeks to shift to the Respondent and the Court the responsibility of dealing with the filing of proposed affidavits; In conclusion, the attempts by counsel to cause supporting affidavits to be filed without explanation and without seeking leave was unacceptable. Counsel cannot blindly follow the instructions of their clients in disregard of the rules and their obligations as officers of the Court. The attempts by the Applicant himself to file varied versions of the affidavit of Rashada Perveen were also unacceptable. The actions of the Applicant and his counsel have had the opposite effect of preserving judicial economy; While the conduct of the Applicant’s counsel and the Applicant was improper, there is no evidence of bad faith. Those actions did unnecessarily prolong the time required by the Court to consider the Reconsideration Motion, however, the Respondent did not incur the expense of filing a motion in response. For that reason, I will not award costs but it would certainly be open to the Court to do so in the circumstances; ORDER IN IMM-3663-17 THIS COURT ORDERS that 1.The affidavit of Naveed Ahmad, sworn on January 18, 2018, and the affidavit of Rashada Perveen, sworn on January 24, 2018, shall not be filed; 2.The motion seeking reconsideration of my Order of December 18, 2017 dismissing the Applicant’s request for an extension of time and the application for leave and judicial review, is dismissed; 3.There is no order as to costs. “Cecily Y. Strickland” Judge

FEDERAL COURT

SOLICITORS OF RECORD DOCKET: IMM-3663-17 STYLE OF CAUSE: BASHIR AHMAD v THE MINISTER OF CITIZENSHIP AND IMMIGRATION MOTION IN WRITING CONSIDERED AT OTTAWA, ONTARIO PURSUANT TO RULE 369 OF THE FEDERAL COURTS RULES ORDER AND REASONS: STRICKLAND J. DATED: March 14, 2018 WRITTEN REPRESENTATIONS BY: Matthew Wong For The Applicant David Knapp For The Respondent SOLICITORS OF RECORD: Orange LLP Toronto, Ontario For The Applicant Attorney General of Canada Toronto, Ontario For The Respondent

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Yeager v Day, 2013 FCA 258

Case cited

Ha v Canada (Citizenship and Immigration), 2008 FC 986

Case cited

Cowessess First Nation No 73 v Pelletier, 2017 FC 859

Case cited

Kang v Canada (Citizenship and Immigration), 2011 FC 1256

Case cited

Canada (Attorney General) v Hennelly, [1999] FCJ No 846 (FCA)

Case cited

Adewusi v Canada (Citizenship and Immigration), 2012 FC 75

Case cited

Manivannan v Canada (Citizenship and Immigration), 2008 FC 1392

Case cited

Federal Courts Rules, SOR/98-106, Rules 369 and 397

Legislation

Legislation referenced in the available case record.

Federal Courts Citizenship, Immigration and Refugee Protection Rules, SOR/93-22, Form IR-1

Legislation

Legislation referenced in the available case record.

FC Immigration Rules, Rules 5, 6, 22, 55, 58, 364(2)

Legislation

Legislation referenced in the available case record.

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