Canada Judgment

Federal Court

Canada (Citizenship and Immigration) v. Mukerjee

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Professional case brief

Research organized from the available case record

Source document

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 Jawando

SUBIR MUKERJEE

Respondent Counsel: Felix Hau

Amounts and remedies

  • Canadian Bank Account Balance: CAD 3,000

03

Procedural history

  1. Posture

    Judicial Review / Federal Court Judgment

04

Questions and positions

Legal issues

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

  1. 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

  2. 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

  3. 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

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 15 March 2012

2012 FC 310

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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Authorities

Authorities used by the court

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

Bufete Arce v Minister of Citizenship and Immigration [2003] IADD No 370

Case cited

Kok v Minister of Citizenship and Immigration [2003] IADD No 514

Case cited

Ambat v Minister of Citizenship and Immigration, 2011 FC 292

Case cited

Immigration and Refugee Protection Act, SC 2001, c 27, s 28

Legislation

Legislation referenced in the available case record.

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