Canada (Citizenship and Immigration) v. Mukerjee
- Citation
- 2012 FC 310
- Status
- Judgment
- Jurisdiction
- Canada
- Court
- Federal Court
- Decision
- 15 March 2012
- Posture
- Judicial Review / Federal Court Judgment
- Language
- English
More details
- Court
- Federal Court
- Decision
- 15 March 2012
- Posture
- Judicial Review / Federal Court Judgment
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The IAD's establishment finding was unsupported by evidence of current establishment at the time of the hearing; that evidentiary deficiency made the Board's humanitarian and compassionate conclusion unreasonable and required the decision to be set aside and the matter remitted to a differently constituted Board.
Court disposition
Application allowed; IAD decision set aside and appeal remitted to a differently constituted Board
Orders
- Application for judicial review allowed
- The decision of the Immigration Appeal Division dated July 14, 2011 is set aside
- The respondent's appeal is referred back to a differently constituted Board for determination
- No question is certified
02
Material facts
Parties
THE MINISTER OF CITIZENSHIP AND IMMIGRATION
Applicant Counsel: Leila JawandoSUBIR MUKERJEE
Respondent Counsel: Felix HauAmounts and remedies
- Canadian Bank Account Balance: CAD 3,000
03
Procedural history
Posture
Judicial Review / Federal Court Judgment
04
Questions and positions
Legal issues
- 01
Whether the Immigration Appeal Division reasonably found humanitarian and compassionate grounds to grant relief despite residency breaches
- 02
Whether the Board's finding of establishment was supported by evidence of establishment at the time of the hearing
- 03
Whether the Board's hardship finding was reasonable
- 04
Whether the decision should be set aside and remitted due to unreasonable findings
Party arguments
- Applicant
- The Minister submitted the Board unreasonably assessed H&C factors, particularly arguing the establishment finding lacked evidentiary foundation because the Board failed to consider establishment at the time of the hearing as required by Ambat and ignored the respondent's scant current ties to Canada.
- Respondent
- The respondent argued the Board properly exercised its discretion and that H&C considerations warranted relief, relying on previous investment in Canada, savings in a Canadian bank account, unsuccessful prior investment, and ongoing efforts to generate new business as evidence of establishment and hardship.
05
Court’s reasoning
Legal principles
- 01
Ambat v Minister of Citizenship and Immigration, 2011 FC 292
Board must consider degree of establishment both initially and at the time of the hearing
- 02
Bufete Arce v Minister of Citizenship and Immigration [2003] IADD No 370; Kok v Minister of Citizenship and Immigration [2003] IADD No 514
Humanitarian and compassionate factors are non‑exhaustive and may include hardship and establishment
- 03
Federal Court (Zinn J.), 2012 FC 310
Courts will not interfere with administrative fact‑finding and weighing of evidence unless the decision is unreasonable
06
Ratio, limits and disposition
Ratio decidendi
The IAD's establishment finding was unsupported by evidence of current establishment at the time of the hearing; that evidentiary deficiency made the Board's humanitarian and compassionate conclusion unreasonable and required the decision to be set aside and the matter remitted to a differently constituted Board.
Obiter and limits
- The Board's hardship finding was an acceptable outcome based on the evidence and not a basis to set aside the decision.
- The Board failed to weigh the respondent's significant establishment in India against his scant current establishment in Canada.
Court disposition
Application allowed; IAD decision set aside and appeal remitted to a differently constituted Board
- Application for judicial review allowed
- The decision of the Immigration Appeal Division dated July 14, 2011 is set aside
- The respondent's appeal is referred back to a differently constituted Board for determination
- No question is certified
Source and reliance status
Federal Court · 15 March 2012
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
Federal Court
Judgment· 15 March 2012
Canada (Citizenship and Immigration) v. Mukerjee Court (s) Database Federal Court Decisions Date 2012-03-15 Neutral citation 2012 FC 310 File numbers IMM-4916-11 Decision Content Federal Court Cour fédérale Date: 20120315 Docket: IMM-4916-11 Citation: 2012 FC 310 Ottawa, Ontario, March 15, 2012 PRESENT: The Honourable Mr. Justice Zinn BETWEEN:
THE MINISTER OF CITIZENSHIP AND IMMIGRATION Applicant and
SUBIR MUKERJEE Respondent
REASONS FOR JUDGMENT AND JUDGMENT [1] This is an application for judicial review of a decision of the Immigration Appeal Division of the Immigration and Refugee Board of Canada granting an appeal of a visa officer’s decision to refuse to grant a travel document to return to Canada, because the respondent failed to comply with the residency obligations for permanent residents pursuant to section 28 of the Immigration and Refugee Protection Act, SC 2001, c 27. [2] The Board agreed with the officer that the respondent had failed to meet the residency requirements of the Act but found that there were sufficient humanitarian and compassionate (H&C) considerations to warrant special relief under the Act. [3] The Board noted that in deciding the appeal it was guided by the H&C factors non-exhaustively set out in Bufete Arce v Minister of Citizenship and Immigration, [2003] IADD No 370 and Kok v Minister of Citizenship and Immigration, [2003] IADD No 514. The Board found that there was no child that would be affected by the decision, and that the situation of the respondent’s family members did not give rise to H&C grounds. Further, it found that the respondent’s explanation for his significant absences outside of Canada were the result of personal choices and did not give rise to H&C considerations. However, the Board found two factors weighed in the respondent’s favour: hardship and
establishment. [4] The Minister submits that the Board’s decision with respect to both of these two factors is unreasonable. [5] In making a hardship finding the Board reasoned that some level of hardship was evidenced by the respondent’s fulfilment of his conditions of landing, his substantial previous unsuccessful investment, and his testimony attesting to the significant time, energy and investment spent generating new business. The Court cannot interfere with the Board’s weighing of this evidence even if it might have weighed and balanced these factors to a different result. In my view, the Board’s conclusion on hardship is an acceptable outcome based on the evidence and is not a basis to set aside the decision. [6] The Board’s analysis and conclusion with respect to establishment, however, is deficient. Its finding on establishment is as follows: As indicated above, the Appellant has been previously established in Canada through his investment here. It is unfortunate that the Appellant’s previous business did not prosper as expected. Based on the Appellant’s evidence, he has minimal funds in a savings account in Canada. The Appellant declares that he does not have any other assets in Canada. The panel accepts that the Appellant has demonstrated establishment in Canada through the funds in his savings account and his previous investment here. The panel weights the evidence
in favour of the Appellant’s case [emphasis added]. [7] I agree with the applicant that the Board failed to properly consider the lack evidence of establishment at the time of the hearing as required by this Court’s jurisprudence: Ambat v Minister of Citizenship and Immigration, 2011 FC 292. The Board was obliged to consider the respondent’s degree of establishment initially and at the time of the hearing; it failed to properly consider the establishment at the time of the hearing, noting only his previous investment. [8] At the hearing, the respondent testified to having approximately $3,000 in a Canadian bank account. He has no family members living in Canada, no permanent residence, and there was no evidence, besides a brochure and a deed of sale of one of the respondent’s properties in India, to substantiate any current business plans in Canada. Moreover, the Board failed to weigh and balance the evidence of the respondent’s considerable establishment in India against his scant establishment currently in Canada. [9] For these reasons, I find that the Board’s finding of establishment was made without an evidentiary foundation. The evidence in the record, if anything, weighs against a finding of a current establishment in Canada and therefore I find the Board’s evaluation of the evidence and its decision on establishment to be unreasonable. [10] Given the requirement to balance the factors established in the jurisprudence, and my rejection of the Board’s finding of establishment, the majority of factors considered by the Board do not weigh in the respondent’s favour. Accordingly, the conclusion the Board reached cannot stand. [11] Neither party proposed a question for certification.
JUDGMENT THIS COURT’S JUDGMENT is that: 1. This application is allowed; 2. The decision of the Immigration Appeal Division of the Immigration and Refugee Board of Canada dated July 14, 2011, allowing on humanitarian and compassionate considerations the respondent’s appeal of a decision of a visa officer refusing him a travel document to return to Canada is set aside; and 3. The respondent’s appeal is referred back to a differently constituted Board for determination; and no question is certified. "Russel W. Zinn" Judge
FEDERAL COURT
SOLICITORS OF RECORD DOCKET: IMM-4916-11 STYLE OF CAUSE: THE MINISTER OF CITIZENSHIP AND IMMIGRATION V. SUBIR MUKERJEE PLACE OF HEARING: Toronto, Ontario DATE OF HEARING: February 29, 2012
REASONS FOR JUDGMENT AND JUDGMENT: ZINN J. DATED: March 15, 2012 APPEARANCES: Leila Jawando
FOR THE APPLICANT Felix Hau
FOR THE RESPONDENT SOLICITORS OF RECORD: MYLES J. KIRVAN Deputy Attorney General of Canada Toronto, Ontario
FOR THE APPLICANT
GREEN AND SPIEGEL LLP Barristers and Solicitors Toronto, Ontario
FOR THE RESPONDENT
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