2021 FC 949, 2021 FC 949

IMM-2339-20 2021 FC 949 Mohammed Najmaldin Abdullah ( Applicant ) v. The Minister of Citizenship and Immigration ( Respondent ) Indexed as: Abdullah v. Canada (Citizenship and Immigration) Federal Court, Ahmed J.—By videoconference, August 3; Ottawa, September 15, 2021.

Citizenship and Immigration — Exclusion and Removal — Inadmissible Persons — Judicial review of Immigration and Refugee Board, Immigration Division (ID) decision finding applicant inadmissible to Canada for being member of organization that there are reasonable grounds to believe has engaged in government subversion by force, pursuant to Immigration and Refugee Protection Act, s. 34(1) (f) — ID finding that applicant member of Kurdish Democratic Party (KDP) from 2012 until 2018; that KDP engaged in subversion by force of Iraqi government until 2003 — Applicant, citizen of Iraq — Worked as accountant for Kurdish Regional Government (KRG) police force in 2012; was required to join KDP for his employment — Applicant asserted never identified personally as member of KDP, never promoted KDP or recruited members — Applicant arrived in Canada in July 2018 — Shortly after arriving in Canada, applicant made claim for refugee protection — In March 2019, report filed pursuant to Act, s. 44(1) stating reasonable grounds to believe that applicant inadmissible to Canada under Act, s. 34(1)(f) — Report subsequently referred to ID for admissibility hearing — ID held that applicant’s membership in KDP voluntary despite being required for his job, that membership not obtained under duress — Citing case law, ID held that inadmissibility not requiring that period of membership coincide with alleged acts of subversion — Whether ID erred by failing to consider fundamental transformation in nature, activities of KDP after fall of Saddam Hussein’s regime in Iraq in 2003 — Generally, no temporal component existing to analysis of whether organization meeting criteria under Act, s. 34(1) — Therefore, falling upon application under Act, s. 42.1 to correct harsh results that may flow from broad wording of s. 34(1)(f) — Act, s. 34(1)(

f) may not apply, however, to organization that has undergone fundamental change in circumstances, such as when organization at issue has transformed into legitimate political party — In present matter, principle that organization may not meet definition under Act, s. 34(1)(

f) due to fundamental change in circumstances according with Federal Court of Appeal’s decision in Gebreab v.

Canada (Public Safety and Emergency Preparedness) — While in that case, Court affirming that temporal connection between organization’s acts of violence, individual’s membership not requirement for inadmissibility under s. 34(1)(f), its answer not contemplating future members of organization that has undergone fundamental change in circumstances — Therefore, ID’s decision unreasonable since not justified in relation to relevant facts, law — ID failed to consider fundamental transformation in nature, activities of KDP after fall of Saddam Hussein’s government in 2003 — All of activities relied upon by ID to demonstrate subversion pre-dated 2003 — Further, ID not considering case law’s recognition of exception to irrelevance of temporal connection in analysis under Act, s. 34(1)(f) — Application allowed.

This was an application for judicial review of a decision of the Immigration Division (ID) of the Immigration and Refugee Board, finding the applicant inadmissible to Canada for being a member of an organization that there are reasonable grounds to believe has engaged in government subversion by force, pursuant to paragraph 34(1) (

f) of the Immigration and Refugee Protection Act . The ID found that the applicant was a member of the Kurdish Democratic Party (KDP) from 2012 until 2018, and that the KDP engaged in subversion by force of the Iraqi government until 2003. The applicant submitted that case law has recognized an exception to the irrelevance of a temporal connection between membership and an organization’s activities where the organization has transformed and no longer perpetrates subversion.

In light of that case law, the applicant argued that the ID erred by failing to take into account the fundamental transformation in the nature and activities of the KDP after the fall of Saddam Hussein’s regime in 2003. The applicant is a citizen of Iraq. He began working as an accountant for the Kurdish Regional Government (KRG) police force in 2012, which required him to join the KDP for his employment. During that time, the applicant attended mandatory meetings involving KDP members at work every 3–5 months.

Additionally, some money was deducted monthly from his salary and may have been for KDP membership dues. The applicant asserted he never identified personally as a member of the KDP, and he never promoted the KDP or recruited members. The applicant arrived in Canada in July 2018. Shortly after arriving in Canada, he made a claim for refugee protection. In March 2019, a Canada Border Services Agency officer filed a report pursuant to subsection 44(1) of the Act, finding there were reasonable grounds to believe that the applicant was inadmissible to Canada under paragraph 34(1) (

f) thereof. A delegate of the Minister of Public Safety and Emergency Preparedness subsequently found the report was well-founded and referred it to the ID for an admissibility hearing pursuant to subsection 44(2) of the Act. The ID found that there were reasonable grounds to believe that the applicant was a formal member of the KDP, and that the KDP has engaged in the subversion by force of the Iraqi government. The ID accepted that the applicant’s membership with the KDP was required for his job with the KRG, but it held that the applicant’s membership was voluntary and not obtained under duress.

Having found that formal membership was established, the ID determined that it was not necessary to conduct a further assessment of the nature of the membership. Citing case law, the ID held that inadmissibility does not require that the period of membership coincide with the alleged acts of subversion, particularly when the alleged acts precede the period of membership. The sole issue was whether the ID erred by failing to consider the fundamental transformation in the nature and activities of the KDP

after the fall of Saddam Hussein’s regime in 2003. Held , the application should be allowed. Under paragraph 34(1)(

f) of the Act, members of organizations that engage in espionage, subversion, or terrorism are inadmissible to Canada on security grounds. Under subsection 42.1(1) of the Act, the respondent may provide relief by declaring that certain matters caught by the broad wording of subsection 34(1) do not constitute inadmissibility if the respondent is satisfied that it is not contrary to the national interest. The applicant accepted that for an individual to be inadmissible under paragraph 34(1)(

f) of the Act, the dates of an individual’s membership in the organization need not correspond with the dates on which that organization committed acts of terrorism or subversion by force. Nevertheless, he argued there is an exception to that principle where there has been a transformation in the nature of an organization, such that it no longer engages in acts of terrorism or subversion. Generally, there is no temporal component to the analysis of whether an organization meets the criteria under subsection 34(1) of the Act. It therefore falls upon an application under

section 42.1 of the Act to correct the harsh results that may flow from the broad wording of paragraph 34(1)(f). Paragraph 34(1)(

f) of the Act may not apply, however, to an organization that has undergone a fundamental change in circumstances, such as one that “has transformed itself into a legitimate political party and has expressly given up any form of violence”. The principle that an organization may not meet the definition under paragraph 34(1)(

f) of the Act due to a fundamental change in circumstances accorded with the Federal Court of Appeal’s decision in Gebreab v. Canada (Public Safety and Emergency Preparedness) . While in that case, the Federal Court of Appeal affirmed that a temporal connection between an organization’s acts of violence and an individual’s membership is not a requirement for inadmissibility under paragraph 34(1)(f), its answer did not contemplate future members of an organization where that organization has undergone a fundamental change in circumstances.

Therefore, the ID’s decision herein was unreasonable since it was not justified in relation to the relevant facts and law. The ID failed to consider the fundamental transformation in the nature and activities of the KDP after the fall of Saddam Hussein’s government in 2003. As noted by the applicant, all of the activities relied upon by the ID member to demonstrate subversion pre-dated 2003. Further, the ID did not consider that case law has recognized an exception to the irrelevance of a temporal connection to the analysis under paragraph 34(1)(

f) of the Act. STATUTES AND REGULATIONS CITED Immigration and Refugee Protection Act , S.C. 2001, c. 27, ss. 4 , 34(1) , 42.1 , 44(1) , (2) . CASES CITED APPLIED: Canada (Minister of Citizenship and Immigration) v. Vavilov , 2019 SCC 65 , [2019] 4 S.C.R. 653; El Werfalli v. Canada (Public Safety and Emergency Preparedness) , 2013 FC 612 , [2014] 4 F.C.R. 673 ; Chwah v. Canada (Citizenship and Immigration) , 2009 FC 1036 , 323 D.L.R. (4th) 699; Karakachian v. Canada (Citizenship and Immigration) , 2009 FC 948 , 364 F.T.R. 1. CONSIDERED: Gebreab v.

Canada (Public Safety and Emergency Preparedness) , 2010 FCA 274 , 93 Imm. L.R. (3d) 28, affg 2009 FC 1213 , 85 Imm. L.R. (3d) 265; Yamani v. Canada (Public Safety and Emergency Preparedness) , 2006 FC 1457 , 149 C.R.R. (2d) 340. REFERRED TO: Alam v. Canada (Citizenship and Immigration) , 2018 FC 922 ; Islam v. Canada (Public Safety and Emergency Preparedness) , 2021 FC 108 ; Zahw v. Canada (Public Safety and Emergency Preparedness) , 2019 FC 934 .

APPLICATION for judicial review of an Immigration and Refugee Board, Immigration Division decision finding the applicant inadmissible to Canada for being a member of an organization that there are reasonable grounds to believe has engaged in government subversion by force, pursuant to paragraph 34(1) (

f) of the Immigration and Refugee Protection Act . Application allowed. APPEARANCES Tess Acton for applicant. Brett J. Nash for respondent. SOLICITORS OF RECORD Immigration & Refugee Legal Clinic , Vancouver, for applicant. Deputy Attorney General of Canada for respondent. The following are the reasons for judgment and judgment rendered in English by Ahmed J.: I. Overview [ 1 ] The applicant, Mr.

Mohammed Najmaldin Abdullah, seeks judicial review of the February 19, 2020 decision of the Immigration Division (the “ID”) of the Immigration and Refugee Board (the “I.R.B.”), finding him inadmissible to Canada for being a member of an organization that there are reasonable grounds to believe has engaged in government subversion by force, pursuant to paragraph 34(1) (

f) of the Immigration and Refugee Protection Act , S.C. 2001, c. 27 (the “ IRPA ”). The ID found that the applicant was a member of the Kurdish Democratic Party (the “KDP”) from 2012 until 2018, and that the KDP engaged in subversion by force of the Iraqi government until 2003.

[ 2 ] The applicant submits that the jurisprudence has recognized an exception to the irrelevance of a temporal connection between membership and an organization’s activities where the organization has transformed and no longer perpetrates subversion. In light of that jurisprudence, the applicant argues that the ID erred by failing to take into account the fundamental transformation in the nature and activities of the KDP after the fall of Saddam Hussein’s regime in 2003. [ 3 ] In my view, the ID’s decision is unreasonable.

I accept that the exception claimed by the applicant exists, and that the ID failed to consider it. I therefore grant this application for judicial review. II. Facts A. The Applicant [ 4 ] The applicant, born 1983, is a citizen of Iraq. He began working as an accountant for the Kurdish Regional Government (KRG) police force in 2012, which required him to join the KDP for his employment. During that time, the applicant attended mandatory meetings involving KDP members at work every three to five months.

Additionally, 1000 dinars (equivalent to almost 1 Canadian dollar) was deducted monthly from his salary and may have been for KDP membership dues. [ 5 ] The applicant asserts he never identified personally as a member of the KDP, and he never promoted the KDP or recruited members. [ 6 ] The applicant arrived in Canada on July 13, 2018.

Shortly after arriving in Canada, he made a claim for refugee protection. [ 7 ] On March 25, 2019, a Canada Border Services Agency (CBSA) officer filed a report pursuant to subsection 44(1) of the IRPA , finding there were reasonable grounds to believe that the applicant was inadmissible to Canada under paragraph 34(1) (

f) of the IRPA . On March 26, 2019, a delegate of the Minister of Public Safety and Emergency Preparedness found the report was well-founded and referred it to the ID for an admissibility hearing pursuant to subsection 44(2) of the IRPA . B. Decision Under Review [ 8 ] In a decision dated February 19, 2019, the ID found that the applicant was inadmissible to Canada under paragraph 34(1) (

f) of the IRPA . The ID found that there were reasonable grounds to believe that the applicant was a formal member of the KDP, and that the KDP has engaged in the subversion by force of the Iraqi government. [ 9 ] The ID accepted that the applicant’s membership with the KDP was required for his job with the KRG, but it held that the applicant’s membership was voluntary and not obtained under duress. Having found that formal membership was established, the ID determined that it was not necessary to conduct a further assessment of the nature of the membership. [ 10 ] Citing Gebreab v.

Canada (Public Safety and Emergency Preparedness) , 2010 FCA 274 , 93 Imm. L.R. (3d) 28 ( Gebreab ) and Alam v.

Canada (Citizenship and Immigration) , 2018 FC 922 ( Alam ), the ID held that inadmissibility does not require that the period of membership coincide with the alleged acts of subversion, particularly when the alleged acts precede the period of membership. [ 11 ] The ID found that the actions of the KDP through the 1980s to the early 2000s constituted acts of subversion by force [at paragraph 26]: The evidence indicates that in the 1980s, 1990s, and 2000s, Kurdish forces, which included those of the KDP, used military force to seize control of cities in the northern area of Iraq from the Iraqi government.

They pushed Iraqi military forces out of the cities, killed representatives of the ruling Baath party, burned government offices, and in 2003 engaged in combat against the Iraqi military in a campaign to overthrow the government of Saddam Hussein. The purpose of these intentional acts of force was to oust the Iraqi government from its position of control over the governance of predominantly Kurdish populated areas of Iraq, which the Kurdish people and political parties, including the KDP, claim should be governed autonomously.

I find that these acts do constitute acts of subversion by force against the government of Iraq as contemplated in paragraph 34(1) (

b) of the IRPA . III. Preliminary Issue: Style of Cause [ 12 ] The applicant requests that the style of cause be amended to name the Minister of Citizenship and Immigration as the respondent instead of the Minister of Public Safety and Emergency Preparedness. The applicant notes he is challenging a decision of the ID, which is a division of the I.R.B., and therefore asserts the Minister of Citizenship and Immigration is the appropriate respondent. [ 13 ] The respondent does not make submissions regarding the applicant’s request. [ 14 ] I agree with the applicant. The style of cause is hereby amended. Under

section 4 of the IRPA , the Minister of Citizenship and Immigration is responsible for the ID’s decision. IV. Issue and Standard of Review [ 15 ] The sole issue is whether the ID erred by failing to consider the fundamental transformation in the nature and activities of the KDP after the fall of Saddam Hussein’s regime in 2003. [ 16 ] It is common ground between the parties that the applicable standard of review for the above issue is reasonableness. [ 17 ] I agree. The ID’s determination of whether an individual is inadmissible under paragraph 34(1) (

f) of the IRPA is reviewed upon the reasonableness standard ( Islam v. Canada (Public Safety and Emergency Preparedness) , 2021 FC 108 , at paragraph 11 , citing Canada (Minister of Citizenship and Immigration) v. Vavilov , 2019 SCC 65 , [2019] 4 S.C.R. 653 ( Vavilov ), at paragraph 30 ). [ 18 ] Reasonableness is a deferential, but robust, standard of review ( Vavilov at paragraphs 12–13 ). The reviewing court must

determine whether the decision under review, including both its rationale and outcome, is transparent, intelligible and justified ( Vavilov , at paragraph 15 ). A reasonable decision is one that is based on an internally coherent and rational chain of analysis and that is justified in relation to the facts and law that constrain the decision maker ( Vavilov , at paragraph 85 ).

Whether a decision is reasonable depends on the relevant administrative setting, the record before the decision maker, and the impact of the decision on those affected by its consequences ( Vavilov , at paragraphs 88–90, 94 and 133–135 ). [ 19 ] For a decision to be unreasonable, an applicant must establish the decision contains flaws that are sufficiently central or significant ( Vavilov , at paragraph 100 ).

A reviewing court must refrain from reweighing the evidence that was before the decision maker, and it should not interfere with factual findings absent exceptional circumstances ( Vavilov , at paragraph 125 ). V. Analysis [ 20 ] Under paragraph 34(1)(

f) of the IRPA , members of organizations that engage in espionage, subversion, or terrorism are inadmissible to Canada on security grounds: Security 34

(1) A permanent resident or a foreign national is inadmissible on security grounds for (

a) engaging in

an act of espionage that is against Canada or that is contrary to Canada’s interests; (

b) engaging in or instigating the subversion by force of any government; (b.1) engaging in

an act of subversion against a democratic government, institution or process as they are understood in Canada; (

c) engaging in terrorism; … (

f) being a member of an organization that there are reasonable grounds to believe engages, has engaged or will engage in acts referred to in paragraph (a), (b), (b.1) or (c). [ 21 ] Under subsection 42.1(1) of the IRPA , the Minister may provide relief by declaring that certain matters caught by the broad wording of subsection 34(1) do not constitute inadmissibility if the Minister is satisfied that it is not contrary to the national interest: Exception — application to Minister 42 .1

(1) The Minister may, on application by a foreign national, declare that the matters referred to in

section 34, paragraphs 35(1)(

b) and (

c) and subsection 37(1) do not constitute inadmissibility in respect of the foreign national if they satisfy the Minister that it is not contrary to the national interest. [ 22 ] The applicant accepts that for an individual to be inadmissible under paragraph 34(1) (

f) of the IRPA , the dates of an individual’s membership in the organization need not correspond with the dates on which that organization committed acts of terrorism or subversion by force ( Gebreab , at paragraph 3; Alam , at paragraphs 30–32 ). Rather, he argues there is an exception to that principle where there has been a transformation in the nature of an organization, such that it no longer engages in acts of terrorism or subversion. The applicant submits that exception is established in El Werfalli v.

Canada (Public Safety and Emergency Preparedness) , 2013 FC 612 , [2014] 4 F.C.R. 673 ( El Werfalli ), at paragraphs 58–60 ; Chwah v. Canada (Citizenship and Immigration) , 2009 FC 1036 , 323 D.L.R. (4th) 699 ( Chwah ), at paragraph 24 ; and Karakachian v. Canada (Citizenship and Immigration) , 2009 FC 948 , 364 F.T.R. 1 ( Karakachian ), at paragraph 48 . [ 23 ] The applicant submits that the ID decision is unreasonable because the ID failed to consider how the KDP underwent such a transformation after 2003.

In particular, the applicant stated in his further memorandum of argument [at paragraph 25]: In this case, all of the subversion activities relied on by the ID Member pre-date the fundamental transformation in the nature and activities of the KDP. Post the fall of Saddam Hussein in 2003, the KDP is [sic] no longer is a political party with a precarious governing status in the Iraqi state, looking to overthrow the national Iraqi government. Instead, the KDP co-governs an autonomous region as part of a federal structure recognized in the 2005 Iraqi constitution.

The KDP is no longer governing a de-facto state and trying to overthrow the Iraqi government, but instead is governing a recognized region that is part of the federal Iraqi structure. These developments were part of the evidence before the Member…. [ 24 ] For the reasons that follow, I find the ID’s decision is unreasonable. [ 25 ] Generally, there is no temporal component to the analysis of whether an organization meets the criteria under subsection 34(1) of IRPA . As recognized by this Court in Yamani v.

Canada (Public Safety and Emergency Preparedness) , 2006 FC 1457 , 149 C.R.R. (2d) 340 [at paragraph 11]: Quite simply, and contrary to the arguments made by Mr. Al Yamani, there is no temporal component to the analysis in s. 34(1) (f). If there are reasonable grounds to believe that an organization engages today in acts of terrorism, engaged in acts of terrorism in the past or will engage in acts of terrorism in the future, the organization meets the test set out in s. 34(1) (f).

There is no need for the Board to examine whether the organization has stopped its terrorist acts or whether there was a period of time when it did not carry out any terrorist acts. [ 26 ] It therefore falls upon an application under

section 42.1 of the IRPA to correct the harsh results that may flow from the broad wording of paragraph 34(1) (f) ( Zahw v. Canada (Public Safety and Emergency Preparedness) , 2019 FC 934 , at paragraph 55 ).

[ 27 ] Paragraph 34(1) (

f) of the IRPA may not apply, however, to an organization that has undergone a fundamental change in circumstances, such as one that “has transformed itself into a legitimate political party and has expressly given up any form of violence” ( Karakachian , at paragraph 48 ). [ 28 ] Such a result is what occurred in Chwah . In that case, the applicant had been a member of the Lebanese Forces political party since 1992.

The Lebanese Forces are a political party and former Christian militia that played a role in Lebanon’s civil war from 1975 to 1990, but the movement transformed itself into a political party in 1990 ( Chwah , at paragraphs 2–3 ). Justice Boivin (as he then was) held in Chwah that the visa officer erred in finding the applicant was inadmissible for his membership in the Lebanese Forces, as the organization underwent a transformation prior to the applicant joining [at paragraph 24]: The Court is of the opinion that the officer erred by failing to assess the organization’s role prior to 1990 and its role after 1990.

This is an organization which underwent a transformation in 1990 after the civil war when the Christian militia was disbanded. The evidence in the record shows that the applicant joined the ranks of the Lebanese Forces in 1992, after this transformation, and thus after the dissolution of the Christian militia. It is also worth noting that the transformation of this organization happened in the form of seeking representation in the Lebanese parliament as a political party.

This fact is not addressed in the officer’s assessment. [ 29 ] Likewise, in El Werfalli , Justice Mandamin held that it was unreasonable to find that the applicant was inadmissible under paragraph 34(1) (

f) of the IRPA for his membership in an organization that began engaging in prohibited activities after the applicant was no longer a member ( El Werfalli , at paragraph 62 ). [ 30 ] In my view, the principle that an organization may not meet the definition under paragraph 34(1) (

f) of the IRPA due to a fundamental change in circumstances accords with the Federal Court of Appeal’s decision in Gebreab . [ 31 ] The certified question upon appeal in Gebreab [2009 FC 1213 , 85 Imm. L.R. (3d) 265] was: Is a foreign national inadmissible to Canada, pursuant to s. 34(1) (

f) of IRPA , where there is clear and convincing evidence that the organization disavowed and ceased its engagement in acts of subversion or terrorism as contemplated by s. 34(1) (

b) and (

c) prior to the foreign national’s membership in the organization? [ 32 ] The Federal Court of Appeal upheld the decision below in Gebreab and answered the certified question as follows: It is not a requirement for inadmissibility under s. 34(1) (

f) of the IRPA that the dates of an individual’s membership in the organization correspond with the dates on which that organization committed acts of terrorism or subversion by force. [ 33 ] If the certified question in Gebreab was answered entirely in the positive, I may be persuaded that Gebreab precludes the existence of an exception under paragraph 34(1) (

f) of the IRPA due to a fundamental change in circumstances. However, the Federal Court of Appeal only affirmed that a temporal connection between an organization’s acts of violence and an individual’s membership is not a requirement for inadmissibility under paragraph 34(1) (f).

This answer does not contemplate future members of an organization where that organization has undergone a fundamental change in circumstances, as was contemplated in Karakachian and Chwah . [ 34 ] I therefore find the ID’s decision is unreasonable, as it is not justified in relation to the relevant facts and law ( Vavilov , at paragraph 85 ). The ID failed to consider the fundamental transformation in the nature and activities of the KDP after the fall of Saddam Hussein’s government in 2003. As noted by the applicant, all of the activities relied upon by the ID member to demonstrate subversion pre-dated 2003.

Further, the ID did not consider that the jurisprudence has recognized an exception to the irrelevance of a temporal connection to the analysis under paragraph 34(1) (

f) of the IRPA . VI. Conclusion [ 35 ] I find the ID’s decision is unreasonable. I therefore grant this application for judicial review. [ 36 ] The parties have not proposed a question for certification, and I agree that none arises. JUDGMENT in IMM-2339-20 THIS COURT’S JUDGMENT is that: 1. This application for judicial review is granted. 2. The style of cause is hereby amended to list the proper name for the respondent, the Minister of Citizenship and Immigration, effective immediately. 3. There is no question to certify.