Sahota v. Canada (Border Services Agency)
The appeal was dismissed because, even if the container had been released, CBSA had reasonable grounds to suspect the container could present a regulatory problem (pests) given that it was a first-time importer and contained wood packaging; under the Customs Act the threshold for such reasonable suspicion is low and...
Source-derived case information.
- Citation
- 2014 FCA 39
- Parties
- Appellant: Jasvir Kaur Sahota; Respondent: Canada Border Services Agency; Respondent: Attorney General of Canada
- Court
- Federal Court of Appeal
- Jurisdiction
- Canada
- Judgment Date
- 11 February 2014
- Procedural Posture
- Appeal / Appeal From Federal Court Order After Trial (dismissal of Action for Damages)
- Outcome
- Appeal dismissed with costs to the respondents
- Legal Topics
- Customs Act Paragraph 99(1)(a) and 99(1)(f), Reasonable Grounds to Suspect, Release of Goods, Inspection Authority, Pest Control/fumigation
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Jasvir Kaur Sahota
Appellant
Canada Border Services Agency
Respondent
Attorney General of Canada
Respondent
Procedural Posture
Appeal / Appeal From Federal Court Order After Trial (dismissal of Action for Damages)
Legal Issues
- 1 Whether CBSA had statutory authority to inspect the container under paragraph 99(1)(a) of the Customs Act after the container was allegedly released
- 2 Whether inspection under paragraph 99(1)(f) required reasonable grounds to suspect a contravention and whether such grounds existed
- 3 What is the applicable threshold for reasonable grounds to suspect under the Customs Act
Ratio Decidendi
The appeal was dismissed because, even if the container had been released, CBSA had reasonable grounds to suspect the container could present a regulatory problem (pests) given that it was a first-time importer and contained wood packaging; under the Customs Act the threshold for such reasonable suspicion is low and that threshold was met in this case.
Court Disposition
Appeal dismissed with costs to the respondents
Orders
- Appeal dismissed
- Costs awarded to the respondents
Full Case Text
Judgment text and source record
1 paragraphs
Sahota v. Canada (Border Services Agency) Court (s) Database Federal Court of Appeal Decisions Date 2014-02-11 Neutral citation 2014 FCA 39 File numbers A-70-13 Decision Content Date: 20140211 Docket: A-70-13 Citation: 2014 FCA 39 CORAM: NOËL J.A. MAINVILLE J.A. WEBB J.A. BETWEEN: JASVIR KAUR SAHOTA Appellant and CANADA BORDER SERVICES AGENCY, and ATTORNEY GENERAL OF CANADA Respondents Heard at Vancouver, British Columbia, on February 11, 2014. Judgment delivered from the Bench at Vancouver, British Columbia, on February 11, 2014. REASONS FOR JUDGMENT OF THE COURT BY: MAINVILLE J.A. Date: 20140211 Docket: A-70-13 Citation: 2014 FCA 39 CORAM: NOËL J.A. MAINVILLE J.A. WEBB J.A. BETWEEN: JASVIR KAUR SAHOTA Appellant and CANADA BORDER SERVICES AGENCY, and ATTORNEY GENERAL OF CANADA Respondents REASONS FOR JUDGMENT OF THE COURT (Delivered from the Bench at Vancouver, British Columbia, on February 11, 2014). MAINVILLE J.A. [1] This is an appeal from an unreported order of Hansen J. of the Federal Court reached after trial and which dismissed the appellant’s action for damages following the decision of the Canada Border Services Agency (CBSA) to inspect her container of tiles imported from India. The inspection disclosed that the wood packaging contained insect larvae. The container was ordered fumigated and removed from Canada. [2] The appellant claims that the container was released prior to inspection by CBSA when she paid the duties and a receipt was issued from a customs officer stamped “released”. As a result, the appellant claims that the CBSA had no statutory authority to inspect the container under paragraph 99(1)(a) of the Customs Act, R.S.C., 1985, c. 1 (2nd Supp.). The appellant adds that insofar as CBSA relies on paragraph 99(1)(f) of the Customs Act for the inspection, then it must have had reasonable grounds to suspect that the Customs Act, the regulations or any other Act of Parliament has been or might have been contravened. The appellant asserts that CBSA has failed to show that such reasonable grounds to suspect were present. [3] In our view, it is not necessary to determine whether or not the appellant’s container was released under the meaning of the Customs Act, since in any event, the CBSA had reasonable grounds to suspect that the container could present a problem in violation of federal legislation in light of the fact that this was a first time importer/exporter and that the container had wood packaging which had been known to carry pests. In the context of the Customs Act, the threshold for reasonable grounds to suspect is low: R. v. Jacques, [1996] 3 S.C.R. 312 at paras. 18 to 25, R. v. Simmons, [1988] 2 S.C.R. 495, R. v. Sekhon, 2009 BCCA 187, 189 C.R.R. (2d) 176 at paras. 68, 84 to 88, 93 to 95, and R. v. McKay (1992), [1993] 3 W.W.R. 9, 5 Alta. L.R. (3d) 335. In our view, this threshold was met in this case. [4] Despite the able arguments of counsel for the appellant, we will consequently dismiss the appeal, with costs. "Robert M. Mainville" J.A. FEDERAL COURT OF APPEAL NAMES OF COUNSEL AND SOLICITORS OF RECORD Docket: A-70-13 (APPEAL FROM AN ORDER OF THE HONOURABLE MADAM JUSTICE HANSEN OF THE FEDERAL COURT DATED JANUARY 25, 2013, DOCKET NO. T-1504-10.) STYLE OF CAUSE: JASVIR KAUR SAHOTA v. CANADA BORDER SERVICES AGENCY, and ATTORNEY GENERAL OF CANADA PLACE OF HEARING: Vancouver, British Columbia DATE OF HEARING: February 11, 2014 REASONS FOR JUDGMENT OF THE COURT BY: NOËL J.A. MAINVILLE J.A. WEBB J.A. DELIVERED FROM THE BENCH BY: MAINVILLE J.A. APPEARANCES: Rajinder S. Sahota For The Appellant Sarah Eustace For The Respondents SOLICITORS OF RECORD: Sahota Barristers & Solicitors Victoria, British Columbia For The Appellant William F. Pentney Deputy Attorney General of Canada Ottawa, Ontario For The Respondents