Canada Judgment

Federal Court

Beltran v. Canada (Citizenship and Immigration)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The Court held that the admissibility proceeding based on the s.44(1) report constituted an abuse of process because Ministerial delay prejudiced the applicant's defence; a permanent stay (preventing the CBSA and the Immigration Division from proceeding) was the appropriate remedy unless the Minister obtains new credible and trustworthy evidence that could not have been obtained earlier through due diligence, and the proposed certification questions did not raise issues of general importance.

Court disposition

Admissibility proceeding declared an abuse of process; permanent stay imposed with conditional exception for new credible evidence.

Orders

  • The Court declares that the admissibility proceeding against the applicant based on the s.44(1) report signed on February 18, 2009, constitutes an abuse of process.
  • The Minister is prohibited from issuing any further s.44(1) reports against the applicant regarding an allegation of inadmissibility under s.34(1)(f) due to his membership in the Ligas Populares 28 de Febrero (LP-28), unless the Minister obtains new, credible and trustworthy evidence about his membership in the LP-28 that the Minister would not otherwise have obtained prior to the date of this order through due diligence efforts.
  • The Immigration Division of the Immigration and Refugee Board of Canada is prohibited from continuing the admissibility hearing against the applicant based on the s.44(1) report signed on February 18, 2009 and from commencing any other admissibility hearing based on a s.44(1) report regarding an allegation of inadmissibility under s.34(1)(f) due to his membership in the LP-28, unless the Minister obtains new credible and trustworthy evidence about his membership in the LP-28 that the Minister would not otherwise have obtained prior to the date of this order through diligence efforts.

02

Material facts

Parties

JUAN JOSE BELTRAN

Applicant Counsel: Lorne Waldman

THE MINISTER OF CITIZENSHIP AND IMMIGRATION

Respondent Counsel: Alexis Singer; Myles J. Kirvan

03

Procedural history

  1. Posture

    Immigration Judicial Review / Admissibility Proceeding / Supplemental Reasons and Final Order (abuse of Process / Permanent Stay)

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicant argued the admissibility proceeding constituted an abuse of process because Ministerial delay prejudiced his ability to mount a defence; judicial review of a s.44 report concerns reasonableness/correctness and is distinct from a stay remedy; requiring a prior judicial review would add cost and impede access to justice; the matter is fact-specific.
Respondent
Respondent proposed two certification questions for appeal: whether a permanent stay binding CBSA is appropriate where the s.44 referral was not first challenged, and whether the Federal Court may examine the merits when granting a permanent stay; respondent contended a two-stage approach (judicial review first, then stay) was available.

05

Court’s reasoning

  1. 01

    Judicial review doctrine; context of IRPA s.44

    Judicial review addresses the reasonableness or correctness of administrative decisions

  2. 02

    Federal Court reasons (2011 FC 516; 2011 FC 606)

    A permanent stay is a remedy for abuse of process and is based on a different record than a judicial review

  3. 03

    Canada (Attorney General) v TeleZone Inc., 2010 SCC 62

    Access to justice requires procedures that minimize unnecessary costs and complexity

  4. 04

    Federal Court reasoning in this decision

    Delay by the state that prejudices an accused's or respondent's ability to defend may justify a stay of proceedings

06

Ratio, limits and disposition

Ratio decidendi

The Court held that the admissibility proceeding based on the s.44(1) report constituted an abuse of process because Ministerial delay prejudiced the applicant's defence; a permanent stay (preventing the CBSA and the Immigration Division from proceeding) was the appropriate remedy unless the Minister obtains new credible and trustworthy evidence that could not have been obtained earlier through due diligence, and the proposed certification questions did not raise issues of general importance.

Obiter and limits

  • Alliances within El Salvador protest groups were fluid and the applicant's alleged membership was a snapshot in time.
  • The second proposed appellate question about examining merits does not arise because the stay focuses on prejudice from delay, not merits.
  • A two-stage process requiring a prior judicial review would increase costs and impede access to justice.
  • This case is too fact-specific to raise a question of general importance.

Court disposition

Admissibility proceeding declared an abuse of process; permanent stay imposed with conditional exception for new credible evidence.

  • The Court declares that the admissibility proceeding against the applicant based on the s.44(1) report signed on February 18, 2009, constitutes an abuse of process.
  • The Minister is prohibited from issuing any further s.44(1) reports against the applicant regarding an allegation of inadmissibility under s.34(1)(f) due to his membership in the Ligas Populares 28 de Febrero (LP-28), unless the Minister obtains new, credible and trustworthy evidence about his membership in the LP-28 that the Minister would not otherwise have obtained prior to the date of this order through due diligence efforts.
  • The Immigration Division of the Immigration and Refugee Board of Canada is prohibited from continuing the admissibility hearing against the applicant based on the s.44(1) report signed on February 18, 2009 and from commencing any other admissibility hearing based on a s.44(1) report regarding an allegation of inadmissibility under s.34(1)(f) due to his membership in the LP-28, unless the Minister obtains new credible and trustworthy evidence about his membership in the LP-28 that the Minister would not otherwise have obtained prior to the date of this order through diligence efforts.

Source and reliance status

Federal Court · 24 May 2011

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 24 May 2011

2011 FC 606

Beltran v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2011-05-24 Neutral citation 2011 FC 606 File numbers IMM-3201-10 Decision Content Federal Court Cour fédérale Date: 20110524 Docket: IMM-3201-10 Citation: 2011 FC 606 Ottawa, Ontario, May 24, 2011 PRESENT: The Honourable Mr. Justice Harrington BETWEEN:

JUAN JOSE BELTRAN Applicant and

THE MINISTER OF CITIZENSHIP

AND IMMIGRATION Respondent

SUPPLEMENTAL REASONS FOR ORDER AND ORDER [1] In my initial reasons for order, 2011 FC 516, I directed Mr. Beltran’s counsel to prepare for endorsement a draft order to implement the said reasons, which were that it would be an abuse of process to allow the admissibility hearing to continue. Counsel has provided such a draft, approved as to form and content by counsel for the respondent Minister. The order shall be endorsed. [2] I also gave the Minister a delay to propose a serious question of general importance which could support an appeal to the Court of Appeal. The Minister has proposed two questions. Mr. Beltran submits that neither should be certified. [3] The questions are: a. Is a permanent stay of proceedings before the Immigration Division of the Immigration and Refugee Board of Canada, which has the effect of binding the Canada Border Services Agency in addition to the Immigration Division, an appropriate remedy where the applicant has not first challenged the referral of the report by the CBSA under section 44 of the Immigration and Refugee Protection Act? b. In determining whether to grant a permanent stay of the hearing based on a view that the CBSA should not be allowed to proceed before the Immigration Division, is the Federal Court entitled to examine the actual merits of the case to be presented to that division? [4] In my opinion, the goal of a judicial review

of a section 44 report is to right a wrong quite different from that targeted by a permanent stay of proceedings. A judicial review targets the reasonableness (or in some cases, the correctness) of a decision. A permanent stay has nothing to do with the reasonableness of that decision. Rather, its purpose is to halt an abuse of process. Furthermore, a stay is based on a different record as set out at paragraphs 31 and 32 of my initial reasons. The Minister proposes a two-stage process. If leave was not granted or if leave was granted and then the judicial review was dismissed, Mr. Beltran would still have been able to move for a permanent stay on the grounds of an abuse of process. In my opinion, adding such a step would unnecessarily complicate the process and create additional expense for both parties, an expense Mr. Beltran may not be in position to bear. We must be attuned to fundamental access to justice through procedures that minimize unnecessary costs and complexity (Canada (Attorney General) v TeleZone Inc., 2010 SCC 62). [5] As to the second question, one might well think that the purpose of the exercise was to examine the actual merits of the case. However, the purpose was rather to determine whether, and if so, the extent to which, Mr. Beltran’s defence was prejudiced by the passage of time attributable to inaction on the part of the Minister. That point was made at

paragraphs 39 and 40 of my initial reasons. Thus, the second question simply does not arise. [6] An analysis of the material to be presented to the Immigration Division showed that alliances within protest groups in El Salvador were constantly shifting. Mr. Beltran’s involvement with LP-28 was a snapshot in time. Mr. Beltran’s understanding was that LP-28 was not part of FMLN but rather was part of FDR, see paragraph 44 of the initial reasons. [7] The delays on the part of the Minister would have made it difficult, if not impossible, for Mr. Beltran to properly defend himself. [8] Mr. Beltran’s counsel makes the point, with which I also agree, that this case is simply too fact-specific to raise an issue of general importance.

ORDER IT IS HEREBY ORDERED THAT: 1. The Court declares that the admissibility proceeding against the applicant based on the s. 44(1) report signed on February 18, 2009, constitutes an abuse of process.

2. The Minister is prohibited from issuing any further s. 44(1) reports against the applicant regarding an allegation of inadmissibility under s. 34(1) (f) due to his membership in the Ligas Populares 28 de Febrero (the 28th of February Popular Leagues) (LP-28), unless the Minister obtains new, credible and trustworthy evidence about his membership in the LP-28 that the Minister would not otherwise have obtained prior to the date of this order through due diligence efforts.

3. The Immigration Division of the Immigration and Refugee Board of Canada is prohibited from continuing the admissibility hearing against the applicant based on the s. 44(1) report signed on February 18, 2009 and from commencing any other admissibility hearing based on a s. 44(1) report regarding an allegation of inadmissibility under s. 34(1)(f) due to his membership in the LP-28, unless the Minister obtains new credible and trustworthy evidence about his membership in the LP-28 that the Minister would not otherwise have obtained prior to the date of this order through diligence efforts. “Sean Harrington” Judge

FEDERAL COURT

SOLICITORS OF RECORD DOCKET: IMM-3201-10 STYLE OF CAUSE: JUAN JOSE BELTRAN v MCI PLACE OF HEARING: TORONTO, ONTARIO DATE OF HEARING: MARCH 17, 2011

SUPPPLEMENTAL REASONS FOR ORDER AND ORDER: HARRINGTON J. DATED: MAY 24, 2011 APPEARANCES: Lorne Waldman

FOR THE APPLICANT Alexis Singer

FOR THE RESPONDENT SOLICITORS OF RECORD: Waldman & Associates Barristers & Solicitors Toronto, Ontario

FOR THE APPLICANT Myles J. Kirvan Deputy Attorney General of Canada Toronto, Ontario

FOR THE RESPONDENT

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Authorities

Authorities used by the court

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

Canada (Attorney General) v TeleZone Inc., 2010 SCC 62

Case cited

Beltran v Canada, 2011 FC 516

Case cited

Beltran v Canada, 2011 FC 606

Case cited

Immigration and Refugee Protection Act, s.44(1)

Legislation

Legislation referenced in the available case record.

Immigration and Refugee Protection Act, s.34(1)(f)

Legislation

Legislation referenced in the available case record.

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