Canada Judgment

Federal Court

Muneeswarakumar 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

Applying the Hennelly test the Court found respondents satisfied intention to pursue and merit but failed to provide a reasonable explanation for the delay because respondents knew of the charges in March 2011 yet did not provide information to counsel until October 6, 2011 (attributed only to 'inadvertent oversight'). The proposed affidavits were unnecessary for clean hands, futility and credibility issues and the material should generally be limited to what was before the decision-maker. Motion for extension of time dismissed.

Court disposition

Respondents' motion dismissed

Orders

  • Respondents' motion for an extension of time to file further affidavits is dismissed.
  • Respondents' request to file further affidavits nunc pro tunc is denied.
  • Applicant's request for solicitor-and-client costs is denied.

02

Material facts

Parties

Jeyakumaran Muneeswarakumar

Applicant Counsel: Ronald Poulton

The Minister of Citizenship and Immigration & The Minister of Public Safety and Emergency Preparedness

Respondents Counsel: Maria Burgos; Jelena Urosevic; Myles J. Kirvan

Amounts and remedies

  • Costs Sought: CAD 500
  • New Criminal Charges Alleged: 11

03

Procedural history

  1. Posture

    Judicial Review of Immigration Decisions / Motion for Extension of Time to File Further Affidavits (procedural)

04

Questions and positions

Legal issues

Party arguments

Applicant
Opposed extension. Applicant argued respondents knew of new criminal charges in March 2011 and that the respondents' claim of inadvertent oversight in informing counsel until October 6, 2011 is not a reasonable explanation. Applicant sought solicitor-and-client costs.
Respondent
Sought an extension because Department of Justice counsel was not provided information about pending criminal charges until October 6, 2011 due to inadvertent oversight. Argued the further affidavits addressing eleven new criminal charges were necessary for clean hands, futility and credibility arguments. Requested costs of $500.

05

Court’s reasoning

  1. 01

    Canada (Attorney General) v Hennelly, (1999) 244 NR 399, [1999] FCJ No 846 (FCA)

    Test for granting an extension of time: continuing intention to pursue, some merit, no prejudice to respondent, reasonable explanation for delay

  2. 02

    Federal Courts Rules, SOR/98-106, Rule 8

    Court may grant extension of time for filing affidavits

  3. 03

    Federal Courts Immigration and Refugee Protection Rules, SOR/93-22, Rule 22

    Costs in immigration matters require special reasons to depart from general rule

  4. 04

    Federal Court jurisprudence (principle cited in reasons)

    General principle that the material before the reviewing judge should be the material that was before the decision-maker below

06

Ratio, limits and disposition

Ratio decidendi

Applying the Hennelly test the Court found respondents satisfied intention to pursue and merit but failed to provide a reasonable explanation for the delay because respondents knew of the charges in March 2011 yet did not provide information to counsel until October 6, 2011 (attributed only to 'inadvertent oversight'). The proposed affidavits were unnecessary for clean hands, futility and credibility issues and the material should generally be limited to what was before the decision-maker. Motion for extension of time dismissed.

Obiter and limits

  • When assessing delay what matters is when parties knew of the facts, not when they informed counsel
  • Credibility issues could be addressed with material already before the Court
  • Inadvertent oversight as an explanation for lengthy delay is scrutinized and may be insufficient

Court disposition

Respondents' motion dismissed

  • Respondents' motion for an extension of time to file further affidavits is dismissed.
  • Respondents' request to file further affidavits nunc pro tunc is denied.
  • Applicant's request for solicitor-and-client costs is denied.

Source and reliance status

Federal Court · 18 April 2012

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 18 April 2012

2012 FC 446

Muneeswarakumar v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2012-04-18 Neutral citation 2012 FC 446 File numbers IMM-1574-11 Decision Content Date: 20120418 Docket: IMM-1574-11 Citation: 2012 FC 446 Ottawa, Ontario, April 18, 2012 PRESENT: The Honourable Mr. Justice O'Keefe BETWEEN:

JEYAKUMARAN MUNEESWARAKUMAR Applicant and THE MINISTER OF CITIZENSHIP AND IMMIGRATION & THE MINISTER OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS Respondents Docket: IMM-1575-11 AND BETWEEN:

JEYAKUMARAN MUNEESWARAKUMAR Applicant and THE MINISTER OF CITIZENSHIP AND IMMIGRATION & THE MINISTER OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS Respondents

REASONS FOR ORDER AND ORDER [1] This is a motion by the respondents for an order extending the time permitted by the orders of Mr. Justice James O’Reilly, dated July 14, 2011, to serve and file the respondents’ further affidavits and allowing the respondents further affidavits to be filed and served nunc pro tunc or as ordered by the Court. The respondents also seek costs in the amount of $500. [2] The underlying judicial reviews were for review of the negative decision in the applicant’s H&C application and his paragraph 115(2)(b) of the Immigration and Refugee Protection Act application; decisions that were issued in February 2011. [3] In March 2011, criminal charges were laid against the applicant. An arrest warrant was issued on March 3, 2011. The applications for leave and for judicial review were filed on March 10, 2011. [4] During the month of March 2011, the applicant’s counsel was negotiating with Canada Border Services Agency (CBSA) officials for the release of the applicant from detention. As a result, CBSA officials were aware of the charges against the applicant. However, according to the argument at the hearing of this motion, the respondents’ counsel was not aware of this information until much later on October 6, 2011. [5] The applicant’s affidavit for the judicial review applications was sworn on April 5, 2011 and contained the following sentence: I,

Jeyakumaran Muneeswarakumar, presently resident of the Central East Correction Centre, in Lindsay, Ontario, Make Oath and Say as Follows: [6] The respondents’ further affidavits which are at issue here, deal with the eleven new criminal charges against the applicant. [7] Issue Should the respondents be granted an extension of time in which to file the further affidavits? Analysis and Decision [8] Rule 8 of the Federal Courts Rules, SOR/98-106, permits an extension of time for filing affidavits to be made by the Court. [9] In Canada (Attorney General) v Hennelly (1999) 244 NR 399, [1999] FCJ No 846, the Federal Court of Appeal stated the test for granting an extension of time as follows (at paragraphs 3 and 4): 3. The proper test is whether the applicant has demonstrated 1. a continuing intention to pursue his or her application; 2. that the application has some merit; 3. that no prejudice to the respondent arises from the delay; and 4. that a reasonable explanation for the delay exists.

4. Any determination of whether or not the applicant's explanation justifies the granting of the necessary extension of time will turn on the facts of each particular case. [10] The facts of this case are somewhat different from those in Hennelly above, where the issue was failure to file a record within the time limit. Here, an extension of time is sought to file affidavits. I am of the view that the above test nevertheless also applies to this situation. [11] A continuing intention to pursue his or her application There is no doubt that the respondents always intended to pursue their defence of the decision at issue in these judicial review applications. [12] That the application has some merit Again, the respondents’ defence of the merits of this application would meet this branch of the test. I note that in making this finding, I am not deciding any of the merits of the decisions under judicial review. [13] That no prejudice to the respondent arises from the delay The respondents are probably correct that there would be no prejudice to the applicant should the motion be granted. The applicant could ask to file further material to add to his arguments. Any extra costs could be compensated by an award of costs. [14] That a reasonable explanation for the delay exists The facts relating to this branch of the test bear repeating. The decisions under review were made on February

2, 2011. The applicant was charged with the criminal offences in early March 2011. In March 2011, the applicant’s counsel was negotiating with CBSA officials for the release of his client from detention. The respondents knew in March 2011 that the applicant was facing new charges but apparently their counsel was not made aware of this fact until October 6, 2011. [15] On this motion, the respondents’ explanation for the delay is contained in paragraph 4 of the affidavit of Harminder Niki Singh: Due to an inadvertent oversight, the Department of Justice was not provided with the information and documentation about the Applicant’s pending criminal charges and detention until October 6, 2011. [16] In Hennelly above, the Federal Court of Appeal stated at paragraphs 6 and 7: 6. In this case the Motions Judge found that inadvertence was an insufficient explanation for the appellant’s delay.

7. We can find no compelling reason to interfere with the Motions Judge’s exercise of discretion in finding that the appellant failed to provide an adequate explanation which would justify granting an extension of time. [17] A perusal of the Singh affidavit does not persuade me that the deponent was handling the file at CBSA. The affidavit only states that Harminder Niki Singh is a justice liason officer with CBSA and that he reviewed the applicant’s file after an inquiry was received. It is obvious that for some reason the respondents did not provide their counsel with the information about the applicant’s charges. The sole explanation for the delay from March 2011 to October 6, 2011 in providing the information to their counsel was “inadvertent oversight”. The Court has no idea what caused the oversight or what was involved in the oversight. As a result, I must conclude that there has not been a reasonable explanation for the delay since the respondents knew since March 2011 of the new criminal charges. What is important here is when the parties knew; not when they told their counsel. [18] The respondents also contended that an extension of time should be granted to file the affidavits because they were useful for the clean hands argument, the futility argument and the credibility argument. [19] The clean hands argument is based on the fact that the applicant did not disclose

his additional criminal charges in his judicial review application affidavit. I would not grant the extension of time on this basis for the following reasons. The applicant stated in his affidavit that he was presently resident in Central East Correction Centre. This is an indication that he probably had been charged with an offence. Also, the fact is that the respondents actually knew in March 2011 that the applicant had been charged as negotiations for his release were taking place. [20] I would also not grant the extension of time for reason of the futility argument. I have no way of knowing whether the applicant will be found guilty of the charges. As well, any future decisions with respect to the applicant are discretionary decisions. What the Ministers’ delegate does with the charges on any possible convictions is a discretionary decision on the delegate’s part. [21] Finally, with respect to the need for the new affidavits to address the credibility issues, I am of the view that the credibility issues can be dealt with on the basis of the material already filed in these judicial review applications. [22] The Court is also mindful that, with limited exceptions that have not been raised here, the material before the judge conducting the judicial review is the material that was before the decision maker below. The jurisprudence of this Court has also stated that the

affidavit evidence for which an extension of time to file is made must be relevant and admissible. [23] As a result of my findings on the Hennelly above test, and after balancing these findings, I am of the view that the respondents’ motion for an extension of time in which to file the additional affidavits (in each file) must be dismissed. [24] The applicant has asked for solicitor and client costs in this matter. Bearing in mind that this matter is related to immigration, I am not persuaded that there are special reasons to award costs (see Rule 22 of the Federal Courts Immigration and Refugee Protection Rules, SOR/93-22).

ORDER THIS COURT ORDERS that the respondents’ motion is dismissed. “John A. O’Keefe” Judge

FEDERAL COURT

SOLICITORS OF RECORD DOCKET: IMM-1574-11 STYLE OF CAUSE: JEYAKUMARAN MUNEESWARAKUMAR - and -

THE MINISTER OF CITIZENSHIP AND IMMIGRATION & THE MINISTER OF

PUBLIC SAFETY AND EMERGENCY

PREPAREDNESS PLACE OF HEARING: Toronto, Ontario DATE OF HEARING: October 20, 2011

REASONS FOR ORDER AND ORDER OF: O’KEEFE J. DATED: April 18, 2012 APPEARANCES: Ronald Poulton

FOR THE APPLICANT Maria Burgos Jelena Urosevic

FOR THE RESPONDENTS SOLICITORS OF RECORD: Ronald Poulton Toronto, Ontario

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

FOR THE RESPONDENTS

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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 Hennelly, (1999) 244 NR 399, [1999] FCJ No 846 (FCA)

Case cited

Federal Courts Rules, SOR/98-106, Rule 8

Legislation

Legislation referenced in the available case record.

Federal Courts Immigration and Refugee Protection Rules, SOR/93-22, Rule 22

Legislation

Legislation referenced in the available case record.

Immigration and Refugee Protection Act, s.115(2)(b)

Legislation

Legislation referenced in the available case record.

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