Canada Judgment

Federal Court

Gaga 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 ID reasonably found the Applicant to be a member of INSA, but the ultimate inadmissibility decision was unreasonable because the ID adopted the CBSA officer's report without independent engagement or adequate reasons; therefore the ID decision was set aside and the matter remitted to a different member for redetermination.

Court disposition

Application for judicial review allowed; decision of the Immigration and Refugee Board, Immigration Division set aside; matter remitted to a different member of the Immigration and Refugee Board, Immigration Division for redetermination.

Orders

  • Application for judicial review allowed
  • Decision of the Immigration and Refugee Board, Immigration Division set aside
  • Matter remitted to a different member of the Immigration and Refugee Board, Immigration Division for redetermination
  • No question certified

02

Material facts

Parties

Ermias Gelaye Gaga

Applicant Counsel: Daniel Kebede

The Minister of Citizenship and Immigration

Respondent Counsel: Bernard Assan

03

Procedural history

  1. Posture

    Judicial Review (immigration Inadmissibility) / Federal Court Decision Remitting Matter to IRB for Redetermination

04

Questions and positions

Legal issues

Party arguments

Applicant
The Applicant accepted employment with INSA but denied personal involvement in espionage, disputed that INSA as a whole engaged in espionage and argued the ID failed to consider evidence of sub‑groups and isolated actors and erred by adopting the officer's report without independent analysis.
Respondent
The Respondent defended the ID decision as reasonable and supported by the evidence, submitted that membership need not show complicity or significant contribution and that the ID reasonably found INSA engaged in espionage contrary to Canada’s interests.

05

Court’s reasoning

  1. 01

    Dunsmuir v. New Brunswick; Canada (Minister of Citizenship and Immigration) v. Vavilov

    Standard of review requires decisions to be justifiable, transparent and intelligible within a range of reasonable outcomes

  2. 02

    Ugbazghi v. Canada (2008 FC 694)

    The term "member" is to be interpreted broadly for purposes of s.34(1) inadmissibility

  3. 03

    Kanagendren v. Canada (2015 FCA 86)

    Proof of complicity or significant contribution by an individual is not required to establish inadmissibility under s.34(1)

  4. 04

    Khan v. Canada (2017 FC 397)

    An admission of membership in an organization can be treated as membership for inadmissibility purposes

  5. 05

    Agraira v. Canada (Minister of Public Safety and Emergency Preparedness), [2013] 2 S.C.R. 559

    "National interests" include matters of concern to Canada and Canadians and may encompass Charter‑aligned values

  6. 06

    Zazai v. Canada (2004 FCA 89); Lunyamila v. Canada ([2018] 3 F.C.R. 674)

    Test for certifying a question requires a serious question of broad significance that is dispositive of an appeal

06

Ratio, limits and disposition

Ratio decidendi

The Court held that the ID reasonably found the Applicant to be a member of INSA, but the ultimate inadmissibility decision was unreasonable because the ID adopted the CBSA officer's report without independent engagement or adequate reasons; therefore the ID decision was set aside and the matter remitted to a different member for redetermination.

Obiter and limits

  • Remarks questioning whether actions by a non‑Canadian actor against foreign nationals abroad can engage Charter values without further analysis
  • Refusal to certify the Respondent's proposed question because the disposition did not raise a certifiable question of broad significance

Court disposition

Application for judicial review allowed; decision of the Immigration and Refugee Board, Immigration Division set aside; matter remitted to a different member of the Immigration and Refugee Board, Immigration Division for redetermination.

  • Application for judicial review allowed
  • Decision of the Immigration and Refugee Board, Immigration Division set aside
  • Matter remitted to a different member of the Immigration and Refugee Board, Immigration Division for redetermination
  • No question certified

Source and reliance status

Federal Court · 11 May 2020

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 11 May 2020

2020 FC 607

Gaga v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2020-05-11 Neutral citation 2020 FC 607 File numbers IMM-3421-19 Decision Content Date: 20200511 Docket: IMM-3421-19 Citation: 2020 FC 607 Ottawa, Ontario, May 11, 2020 PRESENT: The Honourable Madam Justice Heneghan BETWEEN:

ERMIAS GELAYE GAGA Applicant and

THE MINISTER OF CITIZENSHIP

AND IMMIGRATION Respondent

JUDGMENT AND REASONS [1] Mr. Ermias Gelaye Gaga (the “Applicant”) seeks judicial review of the Deportation Order made by the Immigration and Refugee Board, Immigration Division (the “ID”), pursuant to paragraph 229(1)(a) of the Immigration and Refugee Protection Regulations, SOR/2002-227 (the “Regulations”). [2] The Applicant is a citizen of Ethiopia. He worked as a cyber media analyst with the Information Network Security Agency (“INSA”). He arrived in Canada on October 2, 2017 as the holder of a temporary resident visa. [3] On November 8, 2017, the Applicant applied for refugee protection based on his fears of persecution resulting from his resistance to performing certain activities while employed with INSA. [4] The Applicant was interviewed by an officer of the Canada Border Services Agency (the “Officer”), relative to his refugee claim, on March 22, 2018. Subsequently, the Officer prepared a report pursuant to subsection 44 (1) of the Immigration and Refugee Protection Act, S.C. 2001, c.27 (the “Act”). The Officer recommended that the Applicant be referred to the ID for an admissibility hearing. [5] In its decision, the ID found that the Applicant was a member of INSA and that INSA is an organization that has engaged in espionage, contrary to Canada’s interests. It noted that INSA had spied on Ethiopian citizens residing in countries allied to Canada, including the United

States. It found that the Applicant is inadmissible to Canada, pursuant to paragraphs 34(1)(a) and 34(1)(f) of the Act. [6] The ID found that actions against Canada’s allies may be contrary to Canada’s interests. It adopted the interpretation of “national interests”, as discussed in Agraira v. Canada (Minister of Public Safety and Emergency Preparedness), [2013] 2 S.C.R. 559, that is “matters which are of concern to Canada and to Canadians.” [7] The ID found that Canada’s interests include upholding Canadian values that underlie the Canadian Charter of Rights and Freedoms, s 7, Part I of the Constitution Act, 1982, being Schedule B to the Canada Act 1982 (UK), 1982, c. 11 (the “Charter”), and that Canadian values include privacy. It concluded that spying on Ethiopians, who reside in countries that are Canada’s allies, was contrary to Canada’s interests. [8] The Applicant now challenges the ID’s finding that he was a “member” of INSA, since he had no personal knowledge of or involvement in the alleged acts of espionage. [9] The Applicant also argues that the ID erred in finding that INSA is an organization that is involved in espionage and that it did not consider all the evidence in making that finding. He also submits that the ID erred in failing to consider that INSA contains “sub-groups” and that acts of espionage were conducted by an isolated group of employees acting

beyond their authority. [10] The Minister of Citizenship and Immigration (the “Respondent”) submits that the decision of the ID is reasonable and supported by the evidence. [11] The decision in question raises a question of mixed fact and law, and is reviewable on the standard of reasonableness; see the decision in Canada (Minister of Citizenship and Immigration) v. Vavilov, 2019 SCC 65. [12] In Vavilov, supra, the Supreme Court of Canada confirmed the content of the standard of reasonableness, as set out in Dunsmuir v. New Brunswick, [2008] 1 S.C.R. 190. [13] According to the decision in Dunsmuir, supra, the standard of reasonableness requires that a decision be justifiable, transparent and intelligible, falling within a range of possible, acceptable outcomes that are defensible on the law and the facts. [14] The Applicant is contesting two factual findings, that is his status as a “member” of INSA and the status of INSA as an organization involved in espionage contrary to Canada’s interests. [15] According to the decision in Ugbazghi v. Canada (Minister of Citizenship and Immigration), 2008 FC 694, the word “member” should be broadly interpreted. [16] In submissions before the ID, the Applicant admitted that he was employed by INSA but said that he was never engaged in espionage activities. [17] According to the decision in Kanagendren v. Canada (Minister of Citizenship and

Immigration), 2015 FCA 86, the application of subsection 34(1) of the Act does not require complicity or a significant contribution by an individual to the activities of an organization to justify the finding of inadmissibility. [18] In Khan v. Canada (Minster of Citizenship and Immigration), 2017 FC 397, the Court found that if a person admits to membership in an organization such admission applies to “membership” for all purposes, including determining inadmissibility pursuant to subsection 34(1). [19] In light of the evidence before the ID, including the testimony of the Applicant and the relevant jurisprudence, the ID’s finding that the Applicant is a “member” of INSA is reasonable and meets the test in Dunsmuir, supra. [20] However, in my opinion, the ultimate finding of inadmissibility fails to meet the applicable standard of review. It appears that the ID simply adopted the reasoning of the Officer who prepared the subsection 44(1) report that referred the Applicant for an admissibility hearing. Paragraphs 2 to 11 on page 15 and paragraphs 1 to 5 on page 16 of the ID’s decision appear to be taken directly from the report prepared by the Officer. [21] Although the ID referred to the decision in Agraira, supra it did not give its own reasons as to why the actions taken by INSA, a non-Canadian actor, against non-Canadians outside Canada, engaged and breached the

Charter. [22] Adoption of the reasons by another decision maker without showing clear engagement with the issues does not meet the requirements of justification, transparency and intelligibility, per the decision in Dunsmuir, supra and endorsed by the decision in Vavilov, supra. [23] In the result, the application for judicial review will be allowed, the decision of the ID will be set aside and the matter remitted to a different member of the ID. [24] The Respondent proposed the following question for certification: Is a person admissible to Canada pursuant to s.34(1)(f)of the Immigration and Refugee Protection Act for being a member of an organization for which there are reasonable grounds to believe has engaged in, engages in or will engage in acts of espionage that are "contrary to Canada's interests" within the meaning of s.34(1)(a)of the Act if the organization's espionage activities take place outside of Canada and target foreign nationals in a manner that is contrary to the democratic values of Canadian society and the Canadian Charter of Rights and Freedoms, including the fundamental freedoms guaranteed by section 2 of the Charter? [25] The test for certifying a question, pursuant to subsection 74(d) of the Act, is set out in Zazai v. Canada (Minister of Citizenship and Immigration), 2004 FCA 89 and was recently confirmed in Lunyamila v. Canada (Public Safety and Emergency Preparedness), [2018] 3 F.C.R.

674. The test for certification requires a serious question that raises issues of broad significance or general importance and that is dispositive of an appeal. [26] In this case, I am not satisfied that the disposition of this application for judicial review gives rise to a certified question and no question will be certified. JUDGMENT in IMM-3421-19 THIS COURT’S JUDGMENT is that the application for judicial review is allowed, the decision of the Immigration and Refugee Board, Immigration Division is set aside and the matter remitted to a different member of the Immigration and Refugee Board, Immigration Division for redetermination. There is no question for certification arising. "E. Heneghan" Judge

FEDERAL COURT

SOLICITORS OF RECORD DOCKET: IMM-3421-19 STYLE OF CAUSE: ERMIAS GELAYE GAGA v. THE MINISTER OF CITIZENSHIP AND IMMIGRATION PLACE OF HEARING: Toronto, Ontario DATE OF HEARING: MARCH 3, 2020 JUDGMENT AND REASONS: HENEGHAN J. DATED: MAY 11, 2020 APPEARANCES: Daniel Kebede For The Applicant Bernard Assan For The Respondent SOLICITORS OF RECORD: Daniel Tilahun Kebede Barristers and Solicitors 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.

Agraira v. Canada (Minister of Public Safety and Emergency Preparedness), [2013] 2 S.C.R. 559

Case cited

Canada (Minister of Citizenship and Immigration) v. Vavilov, 2019 SCC 65

Case cited

Dunsmuir v. New Brunswick, [2008] 1 S.C.R. 190

Case cited

Ugbazghi v. Canada (Minister of Citizenship and Immigration), 2008 FC 694

Case cited

Kanagendren v. Canada (Minister of Citizenship and Immigration), 2015 FCA 86

Case cited

Khan v. Canada (Minister of Citizenship and Immigration), 2017 FC 397

Case cited

Zazai v. Canada (Minister of Citizenship and Immigration), 2004 FCA 89

Case cited

Lunyamila v. Canada (Public Safety and Emergency Preparedness), [2018] 3 F.C.R. 674

Case cited

Immigration and Refugee Protection Act, S.C. 2001, c.27, s.34(1)(a), s.34(1)(f), s.44(1)

Legislation

Legislation referenced in the available case record.

Immigration and Refugee Protection Regulations, SOR/2002-227, para.229(1)(a)

Legislation

Legislation referenced in the available case record.

Canadian Charter of Rights and Freedoms, ss.2 and 7

Legislation

Legislation referenced in the available case record.

Constitution Act, 1982, Part I

Legislation

Legislation referenced in the available case record.

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