Canada Judgment

Federal Court

Schulz v. Canada (Public Safety and Emergency Preparedness)

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Source document

01

Holding and result

The IAD’s decision was unreasonable because it failed to demonstrate a line of analysis weighing the Hennelly factors and appeared to treat the factors conjunctively; accordingly the Decision is set aside and the matter remitted for redetermination by a differently constituted IAD panel.

Court disposition

Application for judicial review granted; Decision of the Immigration Appeal Division set aside and remitted to a differently constituted panel of the IAD for re-determination

Orders

  • Application for judicial review granted
  • Decision of the Immigration Appeal Division set aside
  • Matter remitted to a differently constituted panel of the Immigration Appeal Division for re-determination
  • No question certified for appeal

02

Material facts

Parties

Oskar Paul Schulz

Applicant Counsel: Scott McGirr; Lee Cohen

Minister of Public Safety and Emergency Preparedness

Respondent Counsel: Mary Ann MacDonald

Amounts and remedies

  • Delay Months: 20

03

Procedural history

  1. Posture

    Judicial Review (immigration) / Judgment and Remittal to IAD

04

Questions and positions

Legal issues

Party arguments

Applicant
The IAD applied the Hennelly factors as if conjunctive and failed to weigh the positive factors against the sole negative factor; the Decision did not demonstrate a proper interests-of-justice analysis and failed to properly consider the Roth Reports explaining the delay.
Respondent
The IAD applied the correct Hennelly test and reasonably exercised its discretion by weighing the evidence and concluding the absence of a reasonable explanation warranted refusal; the applicant is asking the Court to re-weigh evidence.

05

Court’s reasoning

  1. 01

    Canada (Attorney General) v Hennelly [1990] FCJ No 846

    Test for extension of time: continuing intention to pursue, proceeding having some merit, absence of prejudice to respondent, and a reasonable explanation for the delay

  2. 02

    Grewal v Canada [1985] 2 FC 263; Canada (Attorney General) v Larkman, 2012 FCA 204

    Interests of justice may justify granting an extension even if justification for delay is unsatisfactory

  3. 03

    Canada (Minister of Citizenship and Immigration) v Vavilov, 2019 SCC 65 at para 102

    Reasonableness standard of review requires a decision-maker’s reasons to show a line of analysis that could reasonably lead to the conclusion reached

  4. 04

    Lesley v Canada (Minister of Citizenship and Immigration), 2018 FC 272 at para 21

    Failure to pursue an application diligently will weigh against granting an extension

  5. 05

    Nekoie v Canada (Minister of Citizenship and Immigration), 2012 FC 363 at para 33

    Decision-makers have discretion to determine weight to be given to evidence when assessing extensions of time

06

Ratio, limits and disposition

Ratio decidendi

The IAD’s decision was unreasonable because it failed to demonstrate a line of analysis weighing the Hennelly factors and appeared to treat the factors conjunctively; accordingly the Decision is set aside and the matter remitted for redetermination by a differently constituted IAD panel.

Obiter and limits

  • The Court convened a special sitting and accepted written and oral submissions without need for further questions
  • The application was reassigned due to the original judge’s medical leave and that procedural reassignment is recorded
  • It was unnecessary to decide the second alleged error once unreasonableness on the first ground was found

Court disposition

Application for judicial review granted; Decision of the Immigration Appeal Division set aside and remitted to a differently constituted panel of the IAD for re-determination

  • Application for judicial review granted
  • Decision of the Immigration Appeal Division set aside
  • Matter remitted to a differently constituted panel of the Immigration Appeal Division for re-determination
  • No question certified for appeal

Source and reliance status

Federal Court · 22 June 2020

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 22 June 2020

2020 FC 717

Schulz v. Canada (Public Safety and Emergency Preparedness) Court (s) Database Federal Court Decisions Date 2020-06-22 Neutral citation 2020 FC 717 File numbers IMM-5105-19 Decision Content Date: 20200622 Docket: IMM-5105-19 Citation: 2020 FC 717 Ottawa, Ontario, June 22, 2020 PRESENT: The Honourable Mr. Justice Southcott BETWEEN:

OSKAR PAUL SCHULZ Applicant and

THE MINISTER OF PUBLIC SAFETY

AND

EMERGENCY PREPAREDNESS Respondent

JUDGMENT AND REASONS I. Overview [1] This is an application for judicial review of the decision of the Immigration Appeal Division [IAD] of the Immigration and Refugee Board, issued on July 19, 2019 [the Decision], refusing the Applicant’s application for an extension of the time to file an appeal against a removal order made against him. On August 2, 2017, a removal order had been issued against the Applicant, a permanent resident of Canada, for non-compliance with the residency obligation under the Immigration and Refugee Protection Act, SC 2001, c 27 [IRPA]. [2] As explained in more detail below, this application is granted, because I find the Decision does not demonstrate a line of analysis consistent with the applicable test for granting an extension of time. The Decision is therefore unreasonable. II. Background [3] The Applicant is a German citizen who obtained permanent residence in Canada, along with his parents, in 2001 when he was 17 years old. His parents subsequently divorced, and his father returned to Germany. His father’s health deteriorated to the point where the Applicant moved to Germany in 2012 to help take care of him. [4] The Applicant returned to Canada on May 27, 2017, a time at which his father’s health had improved. The Canada Border Services Agency examined him at the port of entry at the Halifax International Airport in Halifax on that date, and a

report was issued under s 44(1) of IRPA. The report states there were grounds to believe the Applicant was inadmissible to Canada for failing to comply with the residency obligation applicable under s 28 of IRPA (requiring permanent residents to be in Canada for at least 730 days in every 5-year period). [5] A removal order was subsequently issued against the Applicant on August 3, 2017. Pursuant to the Immigration Appeal Division Rules, SOR/2002-230 under IRPA, the Applicant had 30 days from that date (i.e. until September 2, 2017) to initiate an appeal to the IAD. The Applicant filed his notice of appeal, including a request for an extension of time, on April 26, 2019. The appeal he wishes to initiate does not challenge the legal validity of the removal order made against him. Rather, he seeks to invoke the jurisdiction of the IAD to allow the appeal on humanitarian and compassionate grounds – i.e. that his absence from Canada and resulting failure to comply with the residency obligation were the result of his responsibility to care for his father in Germany. [6] While the Applicant prepared a notice of appeal immediately after receiving the removal order, he did not file it. Instead, he took steps to do what he describes as perfecting his appeal, including attempting to obtain a copy of his complete immigration file. In 2018, he retained counsel, who advised that he seek a

psychological assessment. A registered psychologist named Jason Roth subsequently prepared two reports, dated August 7, 2018 and January 2, 2019 [the Roth Reports]. Mr. Roth diagnosed the Applicant with Avoidant Personality Disorder and as being on the Autism spectrum at level 1. The Applicant’s application to the IAD to extend the time to file his appeal included the Roth Reports and asserted that his failure to file on time was a function of his medical conditions. III. Decision under Review [7] The IAD stated that in order to grant an extension of time for the filing of an appeal, it was necessary to determine whether the Applicant met the criteria set out in Canada (Attorney General) v Hennelly, [1990] FCJ No 846 (QL) [Hennelly]: namely, a continuing intention to pursue the proceeding, the proceeding having some merit, the absence of prejudice to the Respondent arising from the delay, and the existence of a reasonable explanation for the delay. The IAD found that the first three criteria were met. However, in relation to the fourth criterion (the existence of a reasonable explanation for the delay), the IAD found that the Applicant had not provided a reasonable explanation. [8] The IAD referred to the Roth Reports and to the Applicant’s submissions that he was psychologically incapable of sending the notice of appeal. However, it found that several aspects of the

Applicant’s life directly contradicted the statement that he is unable to act when he is under stress. The IAD referred to the Applicant’s activities, including writing university examinations, answering questions in his immigration interview, caring for his father, as well as taking measures such as writing to immigration authorities and his provincial legislator and contacting lawyers. The IAD stated that, without questioning Mr. Roth’s findings regarding the Applicant’s various psychological issues, analyzing his behaviour was within the scope of the IAD’s role. In the opinion of the IAD, the Applicant’s claim, that he was unable to respond when faced with a stressful situation, was not a reasonable explanation for submitting the notice of appeal nearly 20 months after the prescribed deadline. [9] The IAD also observed that, although the Roth Reports were produced in August 2018 and January 2019, the Applicant did not file his application for an extension of time until April 2019. Noting the Applicant’s explanation that his father died in February 2019 and that his counsel’s mother died on an unspecified date, the IAD found these events did not justify the additional delay of nearly four months. [10] Concluding that the Applicant had provided no reasonable explanation for the delay in filing his notice of appeal, the IAD refused the Applicant’s request for an extension of

time, because he did not meet the Hennelly criteria. IV. Issues and Standard of Review [11] The Applicant submits the following issues for the Court’s consideration: a) Did the IAD err in relation to the test applied to assess whether an extension of time was warranted? b) Did the IAD err by failing to properly consider all evidence before it, specifically the Roth Reports? [12] The parties agree, and I concur, that the standard of review applicable to both issues is reasonableness. V. Analysis [13] As a brief procedural aside, I note this application for judicial review was initially assigned to Justice Boswell, who conducted an oral hearing on February 13, 2020. However, while his decision in these matters remained on reserve, Justice Boswell commenced a medical leave, and the date of his return to judicial duties is presently uncertain. As such, on May 19, 2020, Chief Justice Crampton issued an Order, re-assigning this matter to another judge, as contemplated by Rule 39. [14] As the judge to whom the matter was re-assigned, I convened a special sitting on June 16, 2020, to afford the parties to this proceeding an opportunity to make representations regarding the appropriateness of determining these matters on the basis of the written and oral submissions that had already been made. The parties jointly advised that they agreed that such a process was appropriate, although I

would also have the opportunity to seek further submissions in writing in the event I had any questions for counsel. I have reviewed the written materials and oral submissions and, having no questions for counsel, the following is the analysis underlying my decision. [15] My decision to allow this application for judicial review turns on the first issue set out above. The Applicant submits the IAD erred in relation to the test applied to assess whether an extension of time was warranted. The Applicant notes that, under the test prescribed by Hennelly for consideration of an extension request, it is not necessary that all four factors set out in Hennelly be satisfied. Rather, the overriding consideration is to see that the interests of justice are served (see Canada (Attorney General) v Larkman, 2012 FCA 204 [Larkman] at para 62). As such, it is possible for an extension of time to be granted even if the tribunal finds the justification for the delay unsatisfactory (see Grewal v Canada (Minister of Employment and Immigration), [1985] 2 FC 263 (CA)). [16] The Applicant observes that the IAD found the first three factors satisfied and rejected the request for an extension solely based on the fourth factor, i.e. the IAD’s dissatisfaction with the explanation for the delay. He argues that this demonstrates the IAD treating the Hennelly test as conjunctive, i.e. as requiring that all

factors be satisfied in order to grant an extension. The Applicant submits that the IAD was instead required to weigh the positive factors against the sole negative factor and then determine whether the totality of the circumstances justified an extension of time in this instance. He submits that, in the absence of such an analysis, the Decision is unreasonable. [17] The Respondent does not take issue with the Applicant’s description of the relevant test and how it is intended to operate. However, the Respondent argues that the Decision demonstrates the IAD applied that test in a reasonable manner. It submits there is no indication in the Decision that the IAD applied the test conjunctively. Rather, the IAD has the discretion to determine the weight to be given to the evidence, in order to determine the ultimate issue under consideration (see Nekoie v Canada (Minister of Citizenship and Immigration), 2012 FC 363 at para 33). The Respondent argues that the Applicant is simply dissatisfied with the Decision and is asking the Court to re-weigh the evidence. [18] There is no disagreement between the parties as to the test the IAD was obliged to employ. The question for the Court’s determination is whether the Decision demonstrates a reasonable application of that test to the evidence before the IAD. The reasonableness standard, applicable to the Court’s role in this application for

judicial review, is informed by the requirement that the Court be able to trace the decision-maker’s reasoning without encountering any fatal flaws in its overarching logic. The Court must be satisfied that there is a line of analysis within the given reasons that could reasonably lead the tribunal from the evidence before it to the conclusion at which it arrived (see Canada (Minister of Citizenship and Immigration) v Vavilov, 2019 SCC 65 [Vavilov] at para 102). [19] As the Respondent interprets the Decision, the IAD weighed the absence of a reasonable explanation for the delay against the other positive Hennelly factors and concluded that the absence of an acceptable explanation carried the day, such that an extension should not be granted. In the case of such an analysis, the Respondent would be correct to argue that it is not the Court’s role to interfere with the IAD’s weighing of the evidence. As noted in Lesley v Canada (Minister of Citizenship and Immigration), 2018 FC 272 at paragraph 21, failure to pursue an application as diligently as could reasonably be expected will weigh strongly against the granting of an extension. [20] The difficulty with the Decision currently under review is that it does not set out such an analysis, or indeed any analysis weighing the Hennelly factors. The Respondent notes that, while it is not permissible for the reviewing Court to guess at

a tribunal’s reasoning, it is permissible for it to “connect the dots on the pages” (see Vavilov at para 97). However, while the dots could possibly be connected in the manner the Respondent advocates, it is at least equally available to interpret the Decision as demonstrating the IAD interpreting the Hennelly test as conjunctive, as the Applicant submits. The IAD conducts no express weighing of the factors. Moreover, in expressing its conclusion that the Applicant does not meet the criteria established by the case law, the IAD states only that he provided no reasonable explanation for the delay in filing his notice of appeal. The portion of the Decision reads as if the IAD arrived at its conclusion because the absence of a reasonable explanation was determinative, not because it outweighed the positive factors. [21] While the Court is permitted to connect the dots in the decision, the dots in this particular Decision are capable of being connected in more than one way and, in my view, the most likely interpretation is that offered by the Applicant. Of course, once a decision-maker’s line of reasoning has been identified, the Court need only be satisfied that such analysis could reasonably lead the tribunal to arrive at its conclusion. The reasonableness standard contemplates that there can a range of possible results, and it is not the Court’s role to interfere with a decision

that arrives at such a result. However, if the decision is capable of multiple interpretations, and it is not possible for the Court to be satisfied that an acceptable line of reasoning has been employed, the deference inherent in the reasonableness standard does not protect the decision from review. [22] I find the Decision does not demonstrate a line of analysis consistent with the applicable test for granting an extension of time. The Decision does not meet the reasonableness standard as informed by Vavilov and therefore must be set aside. Having reached this conclusion, I will grant the application for judicial review, and it is unnecessary for me to consider the other issue raised by the Applicant. Neither party proposed any question for certification for appeal, and none is stated. JUDGMENT IN IMM-5105-19 THIS COURT’S JUDGMENT is that this application for judicial review is granted and this matter is returned to a differently constituted panel of the Immigration Appeal Decision for re-determination. No question is certified for appeal. “Richard F. Southcott” Judge

FEDERAL COURT

SOLICITORS OF RECORD DOCKET: IMM-5105-19 STYLE OF CAUSE:

OSKAR PAUL SCHULZ V THE MINISTER OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS PLACE OF HEARING: HALIFAX, NOVA SCOTIA DATE OF HEARING: FEBRUARY 13, 2020 JUDGMENT AND reasons southcott, J. DATED: JUNE 22, 2020 APPEARANCES: Scott McGirr Lee Cohen For The Applicant Mary Ann MacDonald For The Respondent SOLICITORS OF RECORD: Lee Cohen & Associates Halifax, Nova Scotia For The Applicant Attorney General of Canada Halifax, Nova Scotia For The Respondent

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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 [1990] FCJ No 846

Case cited

Canada (Attorney General) v Larkman, 2012 FCA 204

Case cited

Grewal v Canada [1985] 2 FC 263

Case cited

Nekoie v Canada (Minister of Citizenship and Immigration), 2012 FC 363

Case cited

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

Case cited

Lesley v Canada (Minister of Citizenship and Immigration), 2018 FC 272

Case cited

Immigration and Refugee Protection Act, SC 2001, c 27

Legislation

Legislation referenced in the available case record.

Immigration Appeal Division Rules, SOR/2002-230

Legislation

Legislation referenced in the available case record.

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