VINCENZO DEMARIA Applicant v. THE MINISTER OF CITIZENSHIP AND IMMIGRATION, 2019 FC 489

Date: 20190418 Docket: IMM-2077-18 Citation: 2019 FC 489 Ottawa, Ontario, April 18, 2019 PRESENT: The Honourable Mr. Justice Russell BETWEEN: VINCENZO DEMARIA Applicant and THE MINISTER OF CITIZENSHIP AND IMMIGRATION Respondent JUDGMENT AND REASONS I.

INTRODUCTION [ 1 ] This is an application under s 72(1) of the Immigration and Refugee Protection Act , SC 2001, c 27 [ Act ] for judicial review of a decision made by the Immigration Division of the Immigration and Refugee Board of Canada [ID or Member] dated April 17, 2018 wherein the ID determined that the Applicant is inadmissible on grounds of organized criminality and for having engaged in activities such as the laundering of money or other proceeds of crime, and issued a deportation order against him. II. BACKGROUND [ 2 ] The Applicant, Vincenzo DeMaria, was born in Siderno, Italy in 1954.

He moved to Canada as a young child and has been a permanent resident ever since. [ 3 ] The Applicant was convicted of second degree murder in 1982. A deportation order issued against him in relation to this conviction was stayed and later quashed by the Immigration Appeal Division of the Immigration and Refugee Board in 1996. [ 4 ] The Applicant was granted day parole in 1989 and full parole with conditions in 1992. One of the conditions prohibited the Applicant from associating with anyone known, or reasonably believed, to have a criminal record.

In June 2014, the National Parole Board revoked the Applicant’s full parole on the basis that the Applicant had associated with individuals known to be involved in criminal activities. [ 5 ] On December 12, 2014, a s 44(1) report was prepared which alleged that the Applicant is inadmissible on grounds of organized criminality under s 37(1)(

a) of the Act . On February 16, 2015, a second s 44(1) report was prepared which alleged that the Applicant is also inadmissible under s 37(1)(

b) of the Act for engaging in transnational money laundering. The Minister’s delegate then signed two referrals for an admissibility hearing pursuant to s 44(2) of the Act . [ 6 ] The Minister of Public Safety and Emergency Preparedness [Minister] made arguments at the ID hearings. In this application for judicial review, however, it is the Minister of Citizenship and Immigration who made submissions.

I have referred to the Minister of Citizenship and Immigration as " “the Respondent.” " The Respondent argues that there are reasonable grounds to believe that the Applicant is, or was, a member of a criminal organization called ‘Ndrangheta . Additionally, the Respondent argues that there are reasonable grounds to believe that the Applicant has engaged in transnational money laundering. [ 7 ] ‘Ndrangheta is an organized crime group which originated in the Calabria region of South-Western Italy.

Since its formation, ‘Ndrangheta has expanded internationally and now has a presence across Europe, throughout the Americas, and in Australia. ‘Ndrangheta has a complex, hierarchical organizational structure. It engages in a litany of criminal activities which include, but are not limited to: drug trafficking; fraud; extortion; weapons trafficking; prostitution; and money laundering. [ 8 ] With his family’s assistance, the Applicant has owned and operated several businesses in Canada. The Cash House, now controlled by the Applicant’s son, is relevant to this application for judicial review.

The Cash House provides financial services such as the transfer of funds, cashing of cheques, and currency exchange. The Minister alleged that the Applicant has used The Cash House to engage in transnational money laundering. III. DECISION UNDER REVIEW [ 9 ] The ID held hearings on December 1, 2016, July 10-14, 2017 and November 23, 2017 in order to determine whether the Applicant is inadmissible on grounds of organized criminality and money laundering. The CBSA and the Applicant submitted documentary evidence, and a number of witnesses were called to testify.

The CBSA called the Applicant and police officers Todd Moore (Peel Regional Police) and Sylvain Tessier (RCMP). The Applicant called his son, Carlo DeMaria, and a Detective Sergeant A. Almeida (York Regional Police).

[ 10 ] With the agreement of the parties, three witnesses were also qualified to appear as experts to provide testimony at the hearings. Professor Kent Roach was called by the Applicant to testify on matters of intelligence, evidence, and law and justice.

A professional accountant was called by the Applicant and a professional accountant was also called by the CBSA. [ 11 ] The Applicant did not dispute the existence or the nature of ‘Ndrangheta as an international criminal organization. [ 12 ] The ID pointed out that the onus is on the Minister to demonstrate that there are reasonable grounds to believe that the Applicant is, or was, a member of ‘Ndrangheta , or that there are reasonable grounds to believe that he engages in, or has engaged in, a pattern of planned and organized criminal activities: [2] The expression “reasonable grounds to believe” indicates more than a mere suspicion, but less than a balance of probabilities.

It refers to a serious possibility based on credible and trustworthy evidence. [ 13 ] The ID then set out the respective positions of the Minister and the Applicant. A. Minister’s Position [ 14 ] Based upon the evidence of experienced police officers and confidential and documentary sources, the Minister asserted that there are reasonable grounds to believe that the Applicant is, or was, a member of ‘Ndrangheta . Additionally, the Minister argued that there are reasonable grounds to believe that the Applicant has engaged in transnational money laundering.

Specifically, the Minister alleges that The Cash House serves to conceal the criminal origin of funds by creating a legitimate explanation for the source of funds. B. Applicant’s Position [ 15 ] The Applicant asserted that there was insufficient evidence to establish reasonable grounds to believe that he is, or was, a member of ‘Ndrangheta , or that he has engaged in money laundering. The Applicant says that the Minister’s evidence does not meet the compelling and credible standard established by the Supreme Court of Canada in Mugesera v Canada (Minister of Citizenship and Immigration) , 2005 SCC 40 .

The mere fact that the Applicant knows individuals who are suspected of having criminal backgrounds is insufficient to deem him a member of a criminal organization. [ 16 ] The Applicant challenged the evidence relied upon by the Minister. The opinion evidence provided by three police officers is not based on objective evidence. Instead, this evidence is based on the opinions of other police officers and circumstantial evidence about the Applicant’s contact with individuals alleged to be members of ‘Ndrangheta . There is no direct evidence which proves that the Applicant is, or was, a member of ‘Ndrangheta .

The circumstantial evidence is not compelling or credible. The evidence submitted from confidential sources is difficult to assess in terms of its reliability, credibility, and the intentions of the sources, and, the other documentary evidence is of little probative value. [ 17 ] The Applicant noted that it was actually his son, Carlo DeMaria, who was in control of The Cash House during the relevant period. Furthermore, the assessment provided by the Financial Transactions and Reports Analysis Centre of Canada [FINTRAC] is of little probative value for several reasons.

First, the persons involved in the majority of the transactions reported by FINTRAC are not linked to the Applicant. Second, The Cash House actually reported most of the operations listed in the FINTRAC disclosure. Third, media coverage about the Applicant may have resulted in transactions being deemed suspicious merely due to their association with the Applicant rather than any indications of money laundering. Finally, false positives may have resulted from incomplete information. [ 18 ] The Applicant challenged the usefulness of the report created by the Minister’s expert, Mr. Grenon.

Knowledge and belief that the funds in question are the result of criminal activity is an essential element of the crime of money laundering. Mr. Grenon’s report does not discuss the alleged criminal origins of the funds. Accordingly, his report is of no use to determining whether the Applicant engaged in money laundering. [ 19 ] The Applicant challenged each indicator of money laundering identified in Mr. Grenon’s report. The Cash House needed to use non-traditional banking institutions while becoming established as a business.

The large number of small transactions is explained by the policies of banks that The Cash House does business with. The high volume of currency exchanges at The Cash House were primarily conducted by other money services businesses. C. ID’s Analysis [ 20 ] The ID began its analysis by explaining that the terms " “member” " and " “organization” " contained in s 37 of the Act are to be interpreted in a broad and liberal manner. The ID noted that ‘Ndrangheta clearly qualifies as a criminal organization and has a presence in Toronto.

It is also clear that the criminal activities conducted by ‘Ndrangheta are often disguised as legitimate businesses. This allows ‘Ndrangheta to conceal and reinvest the proceeds of crime. [ 21 ] The ID went on to assess whether there are reasonable grounds to believe that the Applicant is, or was, a member of ‘Ndrangheta and held that " “there is no doubt in the panel’s mind that Mr. DeMaria is a member of the ‘Ndrangheta .” " Electronic surveillance of ‘Ndrangheta revealed that senior members of the organization in Italy had referred to the Applicant by name.

An Italian newspaper stated that the Applicant occupies a leadership role in ‘Ndrangheta in Toronto. Canadian media sources have also reported that the Applicant is one of the leaders of ‘Ndrangheta in Canada. A multitude of police forces in Canada believe that the Applicant is a member of ‘Ndrangheta . These forces include the Peel Regional Police, the RCMP, the York Regional Police, the Ontario Provincial Police, the Criminal Intelligence Service of Canada and others. [ 22 ] The ID noted that the police reports produced for the hearing contain inaccuracies related to the identification of police informants.

These inaccuracies were explained by the reluctance on the part of the police to jeopardize their confidential informants and by the

internal secrecy of ‘Ndrangheta . [ 23 ] The ID took into consideration the concepts of " “tunnel vision” " and " “noble cause corruption” " identified by Professor Roach. These concepts can result in individuals interpreting information in a manner that supports their hypothesis. This is especially the case when the individual in question feels that their cause is noble.

The danger is that ambiguous or unsubstantiated evidence may be interpreted in a way that confirms a preconceived opinion. [ 24 ] The ID specifically considered the report and testimony of Detective Moore and noted that it contained " “clerical errors, inaccuracies and vagueness.” " Detective Moore’s testimony, however, explained the inaccuracies and vagueness. The ID found that Detective Moore’s testimony was " “relevant, credible and trustworthy” " and was supported by his knowledge gained through years of investigation.

Detective Moore had explained in a clear manner what convinced him of the Applicant’s membership in ‘Ndrangheta . [ 25 ] The ID also considered the report and testimony of Sergeant Tessier. The ID assigned greater weight to Sergeant Tessier’s testimony than to his report. The ID found that " “not all of the information compiled by Sergeant Tessier arose from his personal knowledge, with much of it having been reported to him by police officers under his supervision.” " Additionally, the ID was unable to analyze the confidential sources involved.

Nevertheless, Sergeant Tessier’s testimony was found to be credible and was supported by years of investigative expertise. Sergeant Tessier testified that he had viewed photographs of the Applicant with known members of ‘Ndrangheta . [ 26 ] The ID then assessed the report and testimony of Detective Sergeant Almeida. This report describes direct observations of the Applicant with members of ‘Ndrangheta and the Hells Angels biker gang.

Furthermore, the ID found Detective Sergeant Almeida’s testimony to be credible and trustworthy. [ 27 ] The ID found that the testimonies given by the police officers constituted evidence from experienced sources rather than mere opinion. Furthermore, the ID stated that all available evidence must be considered together.

When this is done, the ID concluded that the police information, together with the judicial and journalistic evidence from Italy, Europe, and Canada, were sufficient to guard against tunnel vision and noble cause corruption. [ 28 ] The ID also examined the Applicant’s life history and found that it is consistent with membership in ‘Ndrangheta . The Applicant was born in the heartland of ‘Ndrangheta , moved to Canada while ‘Ndrangheta was expanding internationally, and developed affiliations that correspond with the internal structure of ‘Ndrangheta .

The Applicant was convicted of an execution-style murder which accords with the practices of ‘Ndrangheta . Furthermore, there have been a large number of investigations, charges, and convictions against individuals affiliated with the Applicant. Finally, the ID noted a brief telephone conversation between the Applicant and a convicted murderer, as well as a number of telephone conversations between the Applicant and the co-accused in the same case. [ 29 ] The ID then went on to examine the allegation that there are reasonable grounds to believe that the Applicant has engaged in transnational money laundering.

The ID noted that FINTRAC had conducted a thorough investigation of The Cash House and determined that there are reasonable grounds to believe that many of the transactions are relevant to money laundering. [ 30 ] The ID then considered the testimonies of two experts as well as the Applicant and his son, Carlo DeMaria. Mr. Grenon, a witness called by the CBSA, was unable to conclusively find that money laundering had taken place, but noted several indicators of money laundering. The witness for the Applicant, Mr.

Froese, was found to have experience in relation to money laundering conducted by biker gangs, but not by Italian criminal organizations. The ID found that Mr. Froese was unable to explain the indicators of money laundering identified by Mr. Grenon. Additionally, Mr. Froese was unable to explain the links between the Applicant and The Cash House. Finally, Mr. Froese testified that an accounting audit is insufficient to determine an absence of money laundering or that money laundering likely did occur at The Cash House.

The ID assessed the testimonies of the Applicant and Carlo DeMaria and found that they had not sufficiently explained irregular and suspicious transactions at The Cash House. [ 31 ] The ID considered the Applicant’s high rank in ‘Ndrangheta to be relevant to the issue of money laundering. Furthermore, the money laundering techniques of ‘Ndrangheta were taken into consideration. The ID noted the presence of irregular transfers to a company established by Carlo DeMaria’s cousin. [ 32 ] The ID concluded that there are reasonable grounds to believe that the Applicant is a member of ‘Ndrangheta .

Consequently, the ID found that there are reasonable grounds to believe that the Applicant and The Cash House are involved in money laundering. The ID rendered its Decision on April 17, 2018 wherein it determined that the Applicant is inadmissible on grounds of organized criminality and for having engaged in international money laundering, and issued a deportation order against him. IV. ISSUES [ 33 ] The issues to be determined in the present matter are the following: 1 . What is the standard of review? 2 . Was the Decision reasonable? V.

STANDARD OF REVIEW [ 34 ] The Supreme Court of Canada in Dunsmuir v New Brunswick , 2008 SCC 9 [ Dunsmuir ], held that a standard of review analysis need not be conducted in every instance. Instead, where the standard of review applicable to a particular question before the court is settled in a satisfactory manner by past jurisprudence, the reviewing court may adopt that standard of review. Only where this search proves fruitless, or where the relevant precedents appear to be inconsistent with new developments in the common law principles of judicial

review, must the reviewing court undertake a consideration of the four factors comprising the standard of review analysis: Agraira v Canada (Public Safety and Emergency Preparedness) , 2013 SCC 36 at para 48 . [ 35 ] A standard of reasonableness applies to an inadmissibility decision of the ID on grounds of organized criminality ( Uthman v Canada (Citizenship and Immigration) , 2018 FC 583 at para 36 [ Uthman ]; Toor v Canada (Public Safety and Emergency Preparedness) , 2018 FC 68 at paras 10-11 ). [ 36 ] When reviewing a decision on the standard of reasonableness, the analysis will be concerned with " “the existence of justification, transparency and intelligibility within the decision-making process [and also with] whether the decision falls within a range of possible, acceptable outcomes which are defensible in respect of the facts and law.” " See Dunsmuir , above, at para 47 , and Canada (Minister of Citizenship and Immigration) v Khosa , 2009 SCC 12 at para 59 .

Put another way, the Court should intervene only if the Decision was unreasonable in the sense that it falls outside the " “range of possible, acceptable outcomes which are defensible in respect of the facts and law.” " VI. STATUTORY PROVISIONS [ 37 ] The following provisions of the Act are relevant to this application for judicial review: Rules of

interpretation 33 The facts that constitute inadmissibility under sections 34 to 37 include facts arising from omissions and, unless otherwise provided, include facts for which there are reasonable grounds to believe that they have occurred, are occurring or may occur. " " Interprétation 33 Les faits — actes ou omissions — mentionnés aux articles 34 à 37 sont, sauf disposition contraire, appréciés sur la base de motifs raisonnables de croire qu’ils sont survenus, surviennent ou peuvent survenir. " " … … Organized Criminality Activités de criminalité organisée " " 37

(1) A permanent resident or a foreign national is inadmissible on grounds of organized criminality for (

a) being a member of an organization that is believed on reasonable grounds to be or to have been engaged in activity that is part of a pattern of criminal activity planned and organized by a number of persons acting in concert in furtherance of the commission of an offence punishable under

an Act of Parliament by way of indictment, or in furtherance of the commission of an offence outside Canada that, if committed in Canada, would constitute such an offence, or engaging in activity that is part of such a pattern; or 37

(1) Emportent interdiction de territoire pour criminalité organisée les faits suivants :

a) être membre d’une organisation dont il y a des motifs raisonnables de croire qu’elle se livre ou s’est livrée à des activités faisant

partie d’un plan d’activités criminelles organisées par plusieurs personnes agissant de concert en vue de la perpétration d’une infraction à une loi fédérale punissable par mise en accusation ou de la perpétration, hors du Canada, d’une infraction qui, commise au Canada, constituerait une telle infraction, ou se livrer à des activités faisant

partie d’un tel plan; " "

(

b) engaging, in the context of transnational crime, in activities such as people smuggling, trafficking in persons or laundering of money or other proceeds of crime. " "

b) se livrer, dans le cadre de la criminalité transnationale, à des activités telles le passage de clandestins, le trafic de personnes ou le recyclage des produits de la criminalité. " " … … Preparation of report Rapport d’interdiction de territoire 44

(1) An officer who is of the opinion that a permanent resident or a foreign national who is in Canada is inadmissible may prepare a report setting out the relevant facts, which report shall be transmitted to the Minister. " " 44

(1) S’il estime que le résident permanent ou l’étranger qui se trouve au Canada est interdit de territoire, l’agent peut établir un rapport circonstancié, qu’il transmet au ministre. " " Referral or removal order Suivi

(2) If the Minister is of the opinion that the report is well-founded, the Minister may refer the report to the Immigration Division for an admissibility hearing, except in the case of a permanent resident who is inadmissible solely on the grounds that they have failed to comply with the residency obligation under

section 28 and except, in the circumstances prescribed by the regulations, in the case of a foreign national. In those cases, the Minister may make a removal order. " "

(2) S’il estime le rapport bien fondé, le ministre peut déférer l’affaire à la

Section de l’immigration pour enquête, sauf s’il s’agit d’un résident permanent interdit de territoire pour le seul motif qu’il n’a pas respecté l’obligation de résidence ou, dans les circonstances visées par les règlements, d’un étranger; il peut alors prendre une mesure de renvoi. " " Decision 45 The Immigration Division, at the conclusion of an admissibility hearing, shall make one of the following decisions: " " Décision 45 Après avoir procédé à une enquête, la

Section de l’immigration rend telle des décisions suivantes : " " (

a) recognize the right to enter Canada of a Canadian citizen within the meaning of the Citizenship Act, a person registered as an Indian under the Indian Act or a permanent resident; " "

a) reconnaître le droit d’entrer au Canada au citoyen canadien au sens de la

Loi sur la citoyenneté, à la personne inscrite comme Indien au sens de la

Loi sur les Indiens et au résident permanent; " "

(

b) grant permanent resident status or temporary resident status to a foreign national if it is satisfied that the foreign national meets the requirements of this Act ; " "

b) octroyer à l’étranger le statut de résident permanent ou temporaire sur preuve qu’il se conforme à la présente loi; " " (

c) authorize a permanent resident or a foreign national, with or without conditions, to enter Canada for further examination; or

c) autoriser le résident permanent ou l’étranger à entrer, avec ou sans conditions, au Canada pour contrôle complémentaire; (

d) make the applicable removal order against a foreign national who has not been authorized to enter Canada, if it is not satisfied that the foreign national is not inadmissible, or against a foreign national who has been authorized to enter Canada or a permanent resident, if it is satisfied that the foreign national or the permanent resident is inadmissible. " "

d) prendre la mesure de renvoi applicable contre l’étranger non autorisé à entrer au Canada et dont il n’est pas prouvé qu’il n’est pas interdit de territoire, ou contre l’étranger autorisé à y entrer ou le résident permanent sur preuve qu’il est interdit de territoire. " " VII. ARGUMENT A. Applicant [ 38 ] The Applicant submits that the Decision was unreasonable. The ID arrived at the conclusion that the Applicant is inadmissible for organized criminality on the basis of " “nothing more than unsubstantiated police opinions and newspaper reports” " (Applicant’s Memorandum at para 2).

The ID failed to assess the reliability and credibility of the documentary evidence. [ 39 ] The Applicant argues that it was incumbent upon the ID to reasonably assess the underlying evidence provided by the police officers who testified at the hearing. The ID failed to do this and strongly relied upon an alleged relationship between the Applicant and an individual named Carmelo Bruzzese who is believed to be a member of ‘Ndrangheta . The ID cited two police reports in support of its finding that the Applicant has a relationship with Mr. Bruzzese.

These reports, however, do not actually demonstrate that such a relationship exists. The Applicant was not challenged or cross-examined in relation to his assertion that he does not know Mr. Bruzzese. Quite apart from this serious error, the ID failed to reasonably assess the evidence underlying the police testimony. [ 40 ] The Applicant also says that it was unreasonable for the ID to rely heavily on a transcript of a phone conversation between two alleged members of ‘Ndrangheta in Italy. The ID found that the Applicant was mentioned by name in this conversation between high- ranking members of ‘Ndrangheta .

However, none of the witnesses testified to having read the transcript of the conversation. Accordingly, the ID must have arrived at its view of the evidence based on its own analysis. The individuals whose phone conversation was recorded were simply referring to media reports about the revocation of the Applicant’s parole. There was no discussion about a relationship with the Applicant, or the Applicant’s being a member of ‘Ndrangheta .

The ID arrived at an unreasonable conclusion by failing to properly assess this evidence. [ 41 ] The Applicant also argues that the ID misconstrued observations of the York Regional Police. The ID stated that this evidence is " “related to direct observations of Mr. DeMaria in the company of known members of the ‘Ndrangheta and of the Hells Angels criminalized biker gang.” " In fact, this evidence only shows that the Applicant was observed at a party with an individual named Rocco Remo Commisso in 2004.

Although Rocco Remo Commisso is alleged to be a member of ‘Ndrangheta in the Minister’s disclosure materials, there is no evidence to support this allegation. The evidence also indicates that the Applicant attended his nephew’s wedding, which was also attended by Rocco Remo Commisso and Cosimo Commisso. The Applicant was not, however, observed associating with either individual at the wedding. The Applicant testified that he had met Rocco Remo Commisso and Cosimo Commisso while in custody, but that he had no current relationship with either individual.

Moreover, Toronto Coalition to Stop the War v Canada (Minister of Public Safety and Emergency Preparedness) , 2010 FC 957 confirms (at para 118 ) that mere contact with a member of a criminal organization is insufficient to demonstrate membership in a criminal organization. The ID unreasonably assessed the evidence in relation to the Applicant’s contact with Rocco Remo Commisso and Cosimo Commisso. [ 42 ] The Applicant further argues that the ID unreasonably considered the Applicant’s second degree murder conviction as evidence of membership in ‘Ndrangheta .

The ID noted that the killing was characterized by the judge who heard the case as an " “execution” " and that execution-style killings are a trademark of ‘Ndrangheta . This is unreasonable because the ID failed to consider the lack of any

evidence demonstrating that the Applicant was a member of ‘Ndrangheta when the murder took place. The ID failed to consider whether the style of the murder has nothing to do with membership in ‘Ndrangheta . Finally, it was unreasonable for the ID to examine the conviction because it is irrelevant to the allegation of organized criminality. [ 43 ] The Applicant says that the ID also unreasonably assessed a phone conversation between the Applicant and a convicted murderer named Charles Gagne. The ID further misconstrued phone conversations between the Applicant and Mike DaSilva, the co-accused of Mr. Gagne.

The ID found these conversations " “troubling.” " A closer examination of the evidence, however, demonstrates that this conclusion is unreasonable. The Applicant received a call from Mr. Gagne who explained that he was facing charges for murder. The Applicant told Mr. Gagne that he was unable to assist him and hung up the phone. Mr. DaSilva, who was acquitted, spoke with the Applicant about financial dealings. The ID’s conclusions based upon this evidence were unreasonable. [ 44 ] The Applicant submits that the ID erred significantly by relying on the " “opinions” " of police officers.

It was an error for the ID to conflate these opinions with proven facts. The ID failed to assess the credibility and reliability of any underlying evidence supporting this opinion evidence. The Federal Court decision in Veerasingam v Canada (Minister of Citizenship and Immigration) , 2004 FC 1661 [ Veerasingam ] distinguishes between reliance on a charge and reliance on the evidence underlying a charge. Furthermore, Veerasingam requires the reliability and credibility of the underlying evidence to be assessed.

The evidence underlying the police opinions in this case was not sufficient to ground a charge against the Applicant. The ID failed to assess the reliability and credibility of that evidence. [ 45 ] The Applicant also challenges the ID’s statement that " “the panel does not view the testimony of police officers Moore, Tessier and Almeida as opinions on Mr.

DeMaria’s membership in the ‘Ndrangheta , but rather as evidence reported by experienced police officers who testified to the best of their knowledge.” " The ID, in fact, abdicated its responsibility by placing heavy reliance on opinion evidence and failing to examine its reliability and credibility. [ 46 ] The Applicant argues that the ID unreasonably considered the report and testimony of Detective Moore.

The ID acknowledged that " “the poorly drafted report includes clerical errors, inaccuracies and vagueness that diminish its probative value,” " but held that Detective Moore’s testimony explained these issues. The ID failed, however, to reasonably assess the evidence underlying Detective Moore’s opinion evidence and failed to assess Detective Moore’s credibility. While it is possible that clerical errors and vagueness could be clarified through testimony, the inaccuracies in the report cannot be explained away in this manner.

For example, Detective Moore testified that he did not include exculpatory evidence in the report. Additionally, Detective Moore testified that he lacked evidence to support key aspects of his report. Accordingly, it was unreasonable for the ID to simply rely on Detective Moore’s opinion. [ 47 ] It was also unreasonable for the ID to find that the decision of the Peel Regional Police not to comply with the subpoena of evidence bolstered the credibility of Detective Moore. [ 48 ] The Applicant also challenges the ID’s treatment of the evidence provided by Sergeant Tessier.

Sergeant Tessier did not actually view pictures or videos showing the Applicant with Mr. Bruzzese. The ID misconstrued the evidence in this regard. Furthermore, Sergeant Tessier’s opinion was primarily based on the investigations of other officers. Sergeant Tessier also directly contradicted information provided by Detective Moore about the ownership of a website called Xtremepics.com. Finally, information is included in Sergeant Tessier’s report that is uncorroborated and that does not make logical sense.

All of this demonstrates that the ID did not adequately assess the underlying evidence in relation to Sergeant Tessier’s report and testimony. [ 49 ] The Applicant argues that the ID overstated the meagre evidence underlying the report and testimony of Detective Sergeant Almeida. The only evidence of contact between the Applicant and members of criminal organizations are photos at a stag party in 2004 and a wedding in 2012. There is no indication that Detective Sergeant Almeida actually investigated the Applicant.

The ID failed to adequately assess the underlying evidence in relation to Detective Sergeant Almeida’s report and testimony. [ 50 ] The Applicant also challenges the ID’s reliance on newspaper articles as evidence. One of the articles relied upon by the ID has an unknown author and unknown sources for the information it contains. Furthermore, the known authors were not called as witnesses and no witnesses testified as to the accuracy of the articles. It was unreasonable for the ID to rely on these newspaper articles.

Moreover, the ID should have considered the evidence, if any, underlying these articles. [ 51 ] The Applicant argues further that the ID unreasonably placed significant emphasis on the Applicant’s ancestry and family connections. Detective Moore admitted that there is no evidentiary basis to his opinion that the Applicant’s son-in-law is a link between the Applicant and ‘Ndrangheta .

Furthermore, it was unreasonable of the ID to rely on unproven allegations against the Applicant’s family members. [ 52 ] The Applicant also submits that the conclusion that he participated in money laundering is based on unreasonable findings. The Minister’s witness noted suspicious transactions, but did not identify any individual transactions as money laundering. Furthermore, neither the Applicant nor his son, Carlo DeMaria, has ever been charged with money laundering. Finally, the ID misconstrued the testimony of the Applicant’s witness. Mr.

Froese stated that clients of most money services businesses launder money without the owner of the business knowing. The ID applied this testimony specifically to The Cash House in support of its finding that money laundering had taken place there. The Decision was unreasonable because the ID failed to assess the extent to which the Applicant was actually in control of The Cash House. B. Respondent [ 53 ] The Respondent says it was reasonable for the ID to find that there are reasonable grounds to believe the Applicant is a member of ‘Ndrangheta .

The standard of proof in an admissibility hearing is " “reasonable grounds to believe.” " It is not the role of this Court to re- weigh the evidence already considered by the ID. [ 54 ] The Respondent emphasizes that the ID is not bound by technical rules of evidence. Instead, the ID is able to consider and rely upon whatever evidence it considers credible or trustworthy. The police reports and testimonies were found by the ID to be credible and trustworthy. The reasonableness of this finding is supported by the Federal Court of Appeal’s decision in Sittampalam v Canada

(Minister of Citizenship and Immigration), 2006 FCA 326 , [2007] 3 FCR 198 at para 53(FCA) where the Court held that it waswithin the board’s discretion to find the police sources credible and trustworthy. The Respondent submits that the Applicant’s relianceon Veerasingam is misplaced. In that case, Justice Snider held that it was open to the Immigration Appeal Division to rely on theevidence underlying a criminal charge. [55] The Respondent also argues that the ID did not fail to assess the evidence underlying the police reports and testimonies.

In fact, it isreadily apparent that the ID did assess the underlying evidence. This is demonstrated by the ID diminishing the weight given to two ofthe police reports. [56] The Respondent submits that it was reasonable for the ID to consider the Applicant’s family connections in arriving at itsconclusion. The structure of ‘Ndrangheta is based on close blood and familial connections. Accordingly, the ID did not commit an errorby examining family ties. [57] The Respondent says that there is ample evidence demonstrating that the Applicant is a member of ‘Ndrangheta.

The various mediareports relied upon by the ID help establish reasonable grounds to believe that the Applicant is a member of ‘Ndrangheta. There is norequirement for the authors of the media reports to appear as witnesses. The relaxed evidentiary requirements mean that it is possible forthe ID to consider media reports in its analysis. [58] The Respondent also points out that the police officers who gave evidence are experienced and have considerable knowledge aboutorganized crime. Each of them submitted evidence demonstrating reasons to believe that the Applicant is a member of ‘Ndrangheta.

TheApplicant’s testimony that he was unaware of the existence of ‘Ndrangheta until 2009 is inconsistent with the evidence on the record.The weight of that evidence supports the ID’s conclusion. [59] The Respondent submits that the ID also arrived at a reasonable conclusion in relation to the allegation of money laundering. Theevidence supports the finding that there are reasonable grounds to believe that the Applicant has engaged in money laundering. VIII. ANALYSIS A. Introduction [60] The parties do not disagree about the governing law and the legal principles applicable in this case.

The dispute is over whether theevidence (or lack thereof) relied upon by the Member can reasonably be said to satisfy the governing jurisprudence. The parties alsoagree that the standard of review for this application is reasonableness. B. The Law [61] The Member found that the Applicant was inadmissible under ss 37(1)(

a) and 37(1)(

b) of the Act: "37

(1) A permanent resident or a foreignnational is inadmissible on grounds oforganized criminality for " "37

(1) Emportent interdiction de territoirepour criminalité organisée les faits suivants :""(

a) being a member of an organization that isbelieved on reasonable grounds to be or tohave been engaged in activity that is part of apattern of criminal activity planned andorganized by a number of persons acting inconcert in furtherance of the commission ofan offence punishable under

an Act ofParliament by way of indictment, or infurtherance of the commission of an offenceoutside Canada that, if committed in Canada,would constitute such an offence, or engagingin activity that is part of such a pattern; or " "

a) être membre d’une organisation dont il y ades motifs raisonnables de croire qu’elle selivre ou s’est livrée à des activités faisantpartie d’un plan d’activités criminellesorganisées par plusieurs personnes agissantde concert en vue de la perpétration d’uneinfraction à une loi fédérale punissable parmise en accusation ou de la perpétration, horsdu Canada, d’une infraction qui, commise auCanada, constituerait une telle infraction, ouse livrer à des activités faisant

partie d’un telplan; ""(

b) engaging, in the context of transnationalcrime, in activities such as people smuggling,trafficking in persons or laundering of moneyor other proceeds of crime. " "

b) se livrer, dans le cadre de la criminalitétransnationale, à des activités telles lepassage de clandestins, le trafic de personnesou le recyclage des produits de la criminalité." [62]

Section 33 of the Act establishes the Rules of

Interpretation that govern, inter alia, ss 37(1)(

a) and (

b) and states as follows: "33 The facts that constitute inadmissibilityunder sections 34 to 37 include facts arisingfrom omissions and, unless otherwiseprovided, include facts for which there arereasonable grounds to believe that they haveoccurred, are occurring or may occur. " "33 Les faits — actes ou omissions —mentionnés aux articles 34 à 37 sont, saufdisposition contraire, appréciés sur la base demotifs raisonnables de croire qu’ils sontsurvenus, surviennent ou peuvent survenir.

" [63] The important words here are "“facts for which there are reasonable grounds to believe that they have occurred, are occurring ormay occur.”" The Applicant takes the view that there are no such facts to support the Decision in this case.

[64] As the Member points out in his Decision (para 2), the jurisprudence makes it clear that the expression "“reasonable grounds tobelieve”" means "“more than a mere suspicion, but less than a balance of probabilities.”" It means a serious possibility based on credibleand trustworthy evidence. Justice Mandamin recently re-affirmed these basic principles in Uthman, above: [66] I agree with the Respondent that the standard of proof for the facts necessary to make out inadmissibility underparagraph 37(1)(

a) is reasonable grounds to believe, not proof beyond a reasonable doubt. All that is needed is sufficientevidence to show that there are reasonable grounds to believe a person is a member of a criminal organization: IRPA, s 33;Chen v Canada (Public Safety and Emergency Preparedness), 2018 FC 13 at para 63. [67] Reasonable grounds to believe is not just lower than proof beyond a reasonable doubt, the criminal standard, but alsolower than proof on a balance of probabilities, the civil standard. This is clearly outlined by the Supreme Court of Canada inthe case below: 114 The first issue raised by s. 19(1)(

j) of the Immigration Act is the meaning of the evidentiary standard thatthere be “reasonable grounds to believe” that a person has committed a crime against humanity.

The FCA hasfound, and we agree, that the “reasonable grounds to believe” standard requires something more than meresuspicion, but less than the standard applicable in civil matters of proof on the balance of probabilities [citationsomitted] Mugesera v Canada (Minister of Citizenship and Immigration), 2005 SCC 40 at para 114. [65] It is also important to bear in mind that the onus is upon the Minister to establish "“reasonable grounds to believe”" but that the ID,in making its Decision, is not bound by any legal or technical rules of evidence and can base its conclusions upon what it considerscredible or trustworthy.

Sections 173(

c) and (

d) of the Act read as follows: "173 The Immigration Division, in anyproceeding before it, " "173 Dans toute affaire dont elle est saisie, laSection de l’immigration :""… " "… ""(

c) is not bound by any legal or technicalrules of evidence; and " "

c) n’est pas liée par les règles légales outechniques de présentation de la preuve; ""(

d) may receive and base a decision onevidence adduced in the proceedings that itconsiders credible or trustworthy in thecircumstances. " "

d) peut recevoir les éléments qu’elle jugecrédibles ou dignes de foi en l’occurrence etfonder sur eux sa décision. " [66] This latitude in evidentiary matters, however, does not mean that the ID has complete discretion over what will supportinadmissibility.

There must be "“facts”" and these facts must give rise to more than a "“mere suspicion.”" This was emphasized byJustice Roy in the recent case of Ariyarathnam v Canada (Citizenship and Immigration), 2018 FC 162 [Ariyarathnam], where he pointedout that an opinion "“is not, per se, a fact”" and "“the facts leading to reasonable grounds must be available if the reasonable grounds areto be those of the decision-maker…”": [70] It is certainly true that

section 33 of IRPA requires the existence of reasonable grounds to believe the facts thatconstitute inadmissibility, which is less than the standard of proof in civil matters (Mugesera v Canada (Minister ofCitizenship and Immigration), 2005 SCC 40 ; [2005] 2 SCR 100, at para 114). As long as there are reliable facts,membership can be established on the basis of reasonable grounds, not on a balance of probabilities. Similarly,

section 37also speaks of reasonable grounds to believe that the organization has been engaged in activity that is part of a pattern ofcriminal activity planned and organized. But the threshold of reasonable grounds to believe does not justify an absence offacts to ground the reasonable belief. [Emphasis added.] [67] Other members of the Court have emphasized the same point.

As long ago as Chiau v Canada (Minister of Citizenship &Immigration), (FCA), [2001] 2 FC 297 at para 60, Justice Evans said that "“reasonable grounds to believe”" fallsshort of a balance of probabilities, but nonetheless requires "“a bona fide belief in a serious possibility based on credible evidence.”" Andthe more recent case of Canada (Citizenship and Immigration) v Tran, 2016 FC 760 at para 22, Justice LeBlanc confirmed the need foran objective basis for the belief founded upon compelling and credible information. [68] In the present case, the Applicant has invoked these basic principles and takes the position that there was no objective or credibleevidence before the Member to establish that the Applicant was a member of a criminal organization or that the Applicant was involvedin money laundering within the meaning of s 37 of the Act, and the Member failed to properly establish a reliable factual basis uponwhich to draw his conclusions.

C. The Decision [69] In the Decision, the Member provides a

summary of what he believes the evidence reveals about the Applicant and the basis for hisown conclusions regarding s 37(1)(a): [50] With regard to the foregoing, the panel is of the opinion that the evidence clearly shows that Mr. DeMaria is a memberof the ‘Ndrangheta in Toronto and that he holds a high-ranking position within it. The fact that there is evidence, not onlypolice information, and the plurality of judicial, police and journalistic sources and their Italian, European and Canadianorigins, are adequate protection against tunnel vision or noble cause corruption in the decision to be rendered in this case bythe 1D.

[51] The Panel is of the opinion that the evidence must not be considered in a fragmented manner, whereby each element is analyzed separately. When those same elements are taken as a whole, the portrait painted of this case is very clear. [52] Mr. DeMaria was born in Siderno, the cradle of the ‘ Ndrangheta . He immigrated to Canada as a baby with his family in the 1950s, when the ‘ Ndrangheta was expanding by ensuring its presence throughout the world. The blood ties and affiliation by marriage in Mr.

DeMaria’s immediate circle correspond precisely to the description of the organization’s internal structure that is set out in the documentary evidence ( impenetrable secrecy, rigidly self defined independent families, very close to external influences, strong family-based composition ). The boss of the organization in Italy refers to him by his given name. [53] In the early 1980s, Mr.

DeMaria was also convicted of a brutal murder described as an execution by the judge who heard the case; according to the evidence on the record, executions are one of the trademarks of the ‘ Ndrangheta . [54] In addition, the high number of police investigations, charges, and criminal convictions related to people close to him (family and associates) in relation to murders, violence, drug trafficking and production, banking fraud and money laundering, among others, is alarming and once again consistent with the description of the group’s criminal activities set out-in the documentary and testimonial evidence.

It therefore seems that the threshold for reasonable grounds to believe, even the threshold for the balance of probabilities, has more than been met. [55] There is evidence of a telephone conversation, however brief, between Mr. DeMaria and Charles Gagné, who was convicted of the murder of Eddie Melo, an enforcer (muscle) in a rival Italian mafia organisation and of numerous telephone conversations between Mr. DeMaria and Mike DaSilva, a co-accused in the same case. In the opinion of the panel, that evidence is troubling, even if Mr.

DaSilva was not convicted. [Emphasis in original, footnotes omitted.] [ 70 ] The Member’s conclusions regarding s 37(1)(

b) of the Act are based, in significant part, upon the Member’s findings under s 37(1) (

a) that the Applicant is a member of ‘Ndrangheta : [66] The panel is of the opinion that it is important to keep in mind the evidence on the methods of the ‘ Ndrangheta . The organization’s activities are carried out in impenetrable secrecy by independent families that are governed by extremely strict internal rules, that are closed to external influences, showing excellent entrepreneurial capabilities in both economic and financial crimes, of which all of the profits are skillfully reinvested using sophisticated money laundering techniques.

The organization also uses legitimate companies as a facade to facilitate its criminal activities, including money laundering. It is worth noting here that numerous unusual transfers abroad by The Cash House were made through Swiftex, a company established by Carlo DeMaria’s cousin. In addition, the above-mentioned company 116 is owned by Mr. DeMaria, the father. According to the panel, given the way the ‘ Ndrangheta operates and the strictly governed family ties that are its basis and strength and given the panel’s finding that Mr. DeMaria is a member of the organization, it is reasonable to believe that Mr.

DeMaria was aware of what was going on at The Cash House, his own son’s business.

It is also reasonable to believe that he engaged in the laundering of money or other proceeds of crime through the business. [ 71 ] It is important to note here that the Member’s " “opinion” " is not based upon separate or " “fragmented” " aspects of the evidence, but, as he tells us, upon the elements " “taken as a whole.” " [ 72 ] The Applicant says that while a superficial review of the Decision might suggest that evidence exists to establish his membership in ‘Ndrangheta , a closer examination of the record reveals that the evidence, whether viewed individually or cumulatively, does not establish the reliable factual basis required by the jurisprudence to support reasonable grounds to believe he is a member of a criminal organization.

D. Police Evidence [ 73 ] The Member relies heavily for his conclusions upon the evidence and testimony of three police officers. The Member concedes that there are problems with this evidence: [43] Several Canadian police forces (Peel Regional Police, RCMP, York Regional Police, Ontario Provincial Police, Criminal Intelligence Service of Canada, etc.) also consider that Mr. DeMaria is a member of the ‘Ndrangheta . The panel understands the responsibilities of police officers when it comes to protecting confidential sources (Confidential Human Sources –CHSs); the informants’ very safety is at stake.

The panel also understands police officers’ reticence in providing details on police information that could compromise ongoing criminal investigations.

However, it is important to remember that the ID is not bound by any legal or technical rules of evidence, and may receive and base a decision on evidence adduced in the proceedings that it considers credible or trustworthy in the circumstances . [44] An in-depth analysis of the police information reports filed by the CBSA and of the testimony of the three police officers Moore, Tessier and Almeida certainly highlighted certain inaccuracies regarding the identification of the police informants (CHSs).

However, the panel is of the opinion that those grey areas, when it comes to identifying the human sources of police officers, are as much a product of the duty of police officers to protect the safety of their sources as they are a product of the high internal complexity of the structure of the ‘Ndrangheta : … the historical and impenetrable secrecy of the ‘Ndrangheta has posed a formidable challenge to law enforcement agencies.

Calabrese criminal organisations have historically developed around a rigidly self defined independent families, very close to external influences. [Emphasis in original, footnotes omitted.] [ 74 ] The Member is also aware that " “opinion” " evidence will not suffice:

[49] The panel does not view the testimony of police officers Moore, Tessier and Almeida as opinions on Mr. DeMaria’s membership in the ‘Ndrangheta , but rather as evidence reported by experienced police officers who testified to the best of their knowledge.

(1) Detective Moore [ 75 ] The Member’s assessment of Detective Moore’s evidence is as follows: [46] The panel gives greater weight to the testimony of Detective Moore than to his report, which describes the Peel Regional Police’s investigations targeting Mr. DeMaria and concludes that Mr. DeMaria is a leader of the ‘Ndrangheta in Toronto. In fact, the poorly drafted report includes clerical errors, inaccuracies and vagueness that diminish its probative value.

However, during his testimony .under oath, which lasted several hours, Detective Moore, had the opportunity to acknowledge, in an honest and credible manner, the inaccuracies and vagueness and to explain the reasons for them (he was given an unclear mandate by the CBSA, he was not the sole author of the report, his hierarchical superiors limited the evidence he had wanted to disclose). He accurately listed the investigations conducted on other subjects of interest and suspects of crime, which brought to light the criminal activities allegedly committed by Mr.

DeMaria and his immediate Circle, notably Carmelo Bruzzese. It should be noted that, according to the Italian authorities, Mr. Bruzzese is a member of the ‘Ndrangheta , and an Italian judge recognized this without a doubt. As a police officer who has been assigned, for several years, to investigations on traditional Italian organized crime, in general, and on Mr. DeMaria and the ‘Ndrangheta , specifically, Detective Moore also explained in a clear, credible and persuasive manner what personally convinced him of Mr. DeMaria’s membership in the organization.

His testimony revealed his considerable knowledge and understanding of traditional Italian organized crime in Toronto and in Canada, acquired over the years through investigations surveillance, wiretaps, confidential human sources, readings and collaborations with other police forces. He clearly explained the genesis and expansion of the organization in Italy and in Canada and also clearly described the blood ties that bind the various ‘Ndrangheta clans.

He also described the historical conflicts within the ‘Ndrangheta and that the organization has had with other Italian criminalized groups (murders of Nick Rizzuto Sr., the three Violi brothers and Eddie Melo, the disappearance of Paolo Renda, a contract was also allegedly out on Mr. DeMaria’s life by the rival Sicilian Rizzuto clan, etc.). His testimony is relevant, credible and trustworthy. He also stated that the Peel Regional Police consider Mr.

DeMaria to be a member of the ‘Ndrangheta . [Footnotes omitted.] [ 76 ] The Applicant complains that this assessment contains no accurate material facts applicable to him, and is nothing more than an unsupported opinion. In my view, Detective Moore’s " “considerable knowledge and understanding of traditional Italian organized crime in Toronto and Canada” " suggests he is qualified to speak to evidentiary matters, but his general experience is not evidence that is relevant to whether the Applicant is a member of ‘Ndrangheta.

Nor does this general experience and understanding provide the " “facts” " needed to support reasonable grounds to believe. Something more is required that is specific to the Applicant. [ 77 ] When it comes to specifics, as the Applicant points out, the record shows that, in fact, Detective Moore does not refer to Mr. Bruzzese in either his testimony or his report. In fact, Detective Moore never alleges that there is a relationship between the Applicant and Mr. Bruzzese. [ 78 ] And when the Applicant himself was asked if he had a relationship with Mr.

Bruzzese, his answer was " “I do not know him.” " See Applicant’s Record at 5364. The Applicant was not cross-examined or challenged on this evidence. [ 79 ] The record also shows that there are key points of Detective Moore’s testimony where he freely admits he has no evidence to support some of his opinions. [ 80 ] For example, with regard to what the Member cites as " “the electronic surveillance conducted at the office for the head of the ‘Ndrangheta in Siderno, Italy” " that " “revealed that, in a conversation at the most senior levels of the organization, Mr.

DeMaria is referred to by his given name,” " Detective Moore, in his testimony, said that this intercepted conversation was one of the most important factors informing his opinion about the Applicant’s membership in a criminal organization: Q. Brief indulgence Mr. Member. Alright, now you referred to the 2010 Italian investigation correct, yesterday? A. That is correct. Q. Alright and you suggested that that was one of the core foundations of your belief that Mr. De Maria was a member of (Inaudible). A.

I think it is one of… yeah, to me it is significant, in conjunction with source information and calls and surveillance. [Applicant’s Record at 4932.] [ 81 ] On cross-examination, however, Detective Moore conceded that he had not read the intercept or the Italian-authored report based on the intercept: Q. And on top of that, you’ve never read (inaudible) Italian reports? A. No. I’ve seen the … I’ve seen something on CPIC, but I never read the Italian reports. Q. Okay. And … and that’s what you’re referring to when you talk about they were currently wanted in Italy?

And it’s … those are the investigations that it comes out of? So you’re not able to speak to the quality of those investigations whatsoever?

A.

I am not. [Applicant’s Record at 4860.] [ 82 ] As the Applicant points out, no other witness testified to having reviewed the intercepted conversation that the Member relies upon or the Italian report based on the conversation. [ 83 ] However, from the perspective of Detective Moore’s evidence, and the basis for Detective Moore’s opinion that the Applicant is a member of ‘Ndrangheta (an opinion that the Member relies upon for his own conclusion to that effect), it would seem that the " “opinion” " is based upon an intercepted conversation and an Italian report that Detective Moore has never read. [ 84 ] And if the Member is relying upon his own analysis of the same evidence, this does not cure the problems with Detective Moore’s opinion evidence. [ 85 ] Notwithstanding these criticisms by the Applicant, it is clear from the Decision that the Member does not rely solely upon the evidence of Detective Moore for his assessment of the intercept and the news article.

In paragraph 42 of the Decision, the Member states the following facts: (

a) The electronic surveillance was conducted at the office of the head of ‘Ndrangheta in Siderno, Italy; (

b) The conversation that took place was at the most Senior levels of the organization; (

c) The Applicant was referred to by his given name; (

d) An Italian newspaper, which covers mafia-related issues puts the Applicant in the Control Room ( Camera di Controllo – Siderno Group ) of the organization in Toronto; (

e) Canadian journalists also report that Italian anti-mafia prosecutors and courts believe, following large-scale investigations including electronic surveillance of the organization, that the Applicant is one of the leaders of the organization in Canada. [ 86 ] The intercepted conversation involves Giuseppe Commisso (who the Applicant does not deny is an influential figure of ‘Ndrangheta in Siderno), and appears to involve discussions of activities in Toronto and reports of problems encountered by the Applicant and gleaned from the media. [ 87 ] As the Member makes clear, this evidence is not considered in isolation and, notwithstanding the Applicant’s criticisms, it would be naïve to think that it does not go some way to connecting the Applicant to ‘Ndrangheta . [ 88 ] The Applicant is correct to point out that Detective Moore does not mention Carmelo Bruzzese, but he does refer to other individuals who are in the Applicant’s circle.

However, these associations do not amount to very much. Significantly, Detective Moore testified that " “based on Mr. DeMaria’s parole conditions, he’s very limited in his contact with individuals. He has a non-association clause as part of his parole and a very significant person would be his son-in-law Domenico Figliomeni, who is the kind of go-between and messenger on behalf of Mr. DeMaria” " (Applicant’s Record at 4758). The Applicant’s son, Carlo DeMaria, as well as the Applicant’s wife are mentioned as well especially in relation to the operation of The Cash House (Applicant’s Record at 4768).

Detective Moore says that Salvatore Calautti was a " “very close associate” " of the Applicant, but does not really explain the connection (Applicant’s Record at 4770). [ 89 ] There is nothing that Detective Moore says to connect the Applicant to any particular crime or any other matter that requires proof beyond a reasonable doubt or even a balance of probabilities, but, in my view, there are facts such as the Siderno intercept, that go some way to suggesting his membership in ‘Ndrangheta . [ 90 ] The Applicant’s most trenchant criticism of the Member’s reliance upon Detective Moore’s evidence is that the Member simply accepts that opinion evidence at face value and fails to reasonably examine the underlying evidence behind that opinion. [ 91 ] The Applicant points to several instances in Detective Moore’s testimony where he specifically says that he acted upon " “suspicion” " and could not provide a factual basis for his " “belief” " or " “opinion.” " As I pointed out above, the Member makes it clear at paragraph 46 of his Decision, that he gives weight to Detective Moore’s testimony because of his " “considerable knowledge and understanding of traditional Italian organized crime in Toronto and in Canada.” " [ 92 ] So the general basis of Detective Moore’s opinion (as relied upon by the Member) is years of investigations, surveillance, wiretaps, confidential human sources, readings and collaborations with police.

But there are few of the specifics needed to connect the Applicant to organized crime. [ 93 ] As regards the reference to the murder of Eddie Melo, Detective Moore testified as follows: An extensive investigation by the Peel Police Homicide Unit. And at the time, they were up on wiretaps. Charles Gagne called his girlfriend at the time and did a three-way call to Cash House and Charles Gagne, who was the accused killer, spoke to Mr. DeMaria and explained that he was on a charge for attempted murder and might get charged for two counts of murder, and Mr.

DeMaria said “I can’t help you” and hung up. [Applicant’s Record at 4772.] [ 94 ] This evidence is mentioned by the Member in the context of Detective Moore’s knowledge of " “historical conflict within the ‘Ndrangheta and that the organization has had with other Italian criminalized groups (murders of Nick Rizzuto Sr., the three Violi brothers and Eddie Melo, the disappearance of Paolo Renda, a contract was also allegedly on [the Applicant’s] life by the rival Sicilian Rizzuto clan, etc).” "

[ 95 ] The Applicant complains that " “no officer testified or provided any evidence that either Mr. Gagne or Mr. DaSilva were members of a criminal organization, or ‘Ndrangheta in particular,” " and " “the Applicant refused to assist Mr. Gagne with his case.” " But what is of some relevance is that Mr. Gagne, who was a hitman hired to assassinate Mr. Melo, a " “muscle for organized crime,” " phoned and asked the Applicant for assistance when he realized he was about to be charged with two counts of murder. The Applicant said that he couldn’t help him and hung up.

This means that a hired hitman and his girlfriend involved in organized crime turned to the Applicant for help. This does raise suspicion. The evidence does support an inference that Mr. Gagne and his girlfriend would not have phoned the Applicant in this context if they did not know who he was and if they did not believe that he was a man of some influence with the power to help them in the context of organized crime within the Greater Toronto Area [GTA].

This evidence is not conclusive, but it has some relevance and supports the Member’s assessment of Detective Moore as someone with knowledge and experience of organized crime within the GTA who had reason to regard the Applicant as a member of ‘Ndrangheta . [ 96 ] In this regard, the Member is also relying upon evidence of " “numerous telephone conversations between Mr. DeMaria and Mike DaSilva, the co-accused in the same case” " which the Member finds " “troubling, even if Mr. DaSilva was not convicted.” " In support of this allegation, the Member relies on Detective Moore’s testimony.

It seems that the Member made a factual error here. Detective Moore testified about the call between Charles Gagne and the Applicant, but did not say there were numerous phone calls between the Applicant and Mr. DaSilva.

Detective Moore did say that there was a direct connection, obviously, between this hired killer and Mike DaSilva, and Mike DaSilva is associated with the Applicant, and that was determined through the homicide investigation. [ 97 ] In my view, the evidence of Detective Moore does provide some grounds of a possible connection between the Applicant and ‘Ndrangheta , but the Member significantly overstates its value as " “facts” " that provide reasonable grounds to believe that the Applicant is a member of that organization.

(2) Sergeant Tessier [ 98 ] The Member’s assessment of Sergeant Tessier’s evidence is as follows: [47] The panel gives greater weight to the testimony of Sergeant Tessier than to his report, which presents certain elements of RCMP investigations on Mr. DeMaria and his circle and concludes that Mr. DeMaria is a high-ranking member of organized crime in Toronto. Not all of the information compiled by Mr. Tessier arose from his personal knowledge, with much of it having been reported to him by police officers under his supervision.

The panel was unable to assess, however minimally, the confidential sources (Confidential Human Sources -CHSs) of the RCMP officers. However, as a police officer who has been assigned, for several years, to the Combined Forces Special Enforcement Unit and to investigations on traditional Italian organized crime, as well as on Mr. DeMaria and the ‘Ndrangheta , Sergeant Tessier testified under oath in a credible manner as to what personally convinced him of Mr. DeMaria’s membership in the ‘Ndrangheta . Here, this includes viewing photographs and videos of Mr.

DeMaria in the presence of other known members of the ‘Ndrangheta , such as Carmelo Bruzzese. The testimony of Mr. Tessier is relevant, credible and trustworthy, despite his falling into Mr. DeMaria’s lawyer’s skillfully laid traps a few times. He also mentioned that the RCMP considers Mr. DeMaria to be a member of the [ ‘ ] Ndrangheta . [Emphasis added, footnote omitted.] [ 99 ] There is little in this analysis to explain or justify the Member’s reliance upon Sergeant Tessier’s opinion. The Member indicates that his confidence is based upon what " “personally convinced [Sergeant Tessier] of Mr.

DeMaria’s membership in the ‘Ndrangheta .” " [ 100 ] The basis for this conviction is that it " “includes viewing photographs and videos of Mr. DeMaria in the presence of other known members of ‘Ndrangheta , such as Carmelo Bruzzese.” " However, when the record is examined on this issue, Sergeant Tessier’s evidence is hazy, to say the least: Q: Has Mr. DeMaria ever been observed in the company of traditional organized crime members? A: I have viewed videos or photos of Mr.

DeMaria attending social events and being seen in the presence of other individuals that we believe to be members of traditional organized crime groups. Q: And could you talk to us about some of Mr. DeMaria’s associates? A: I cannot recall from memory who it was on these videos or photos that he was associating with. The only, I guess indirect association would have been Mr. Carmelo Bruzzese, but I do not know how direct or indirect the relationship was there.

Q: Can you just be a bit more precise on that, like the question was associate or so what would be the link or did you see Mr. … why is that name popping out now? A: Well from what I understand if I remember my report correctly, there was an Antonio Collucio who was married to Carmelo Brusseze’s daughter. Mr. Collucio was reportedly involved in planning some importation of cocaine from South America, and the information we received was that Mr. Collucio was working with Mr. DeMaria for this alleged importation scheme so that is where the indirect link to Mr.

Brusseze comes in. [ 101 ] So, as the Applicant points out, the sole reference with respect to the Member’s assessment of Sergeant Tessier’s opinion is the allegation regarding Carmelo Bruzzese and, as the record shows, the Member is just wrong to say that Sergeant Tessier viewed either videos or photographs of the Applicant in the presence of Carmelo Bruzzese or, indeed, that Sergeant Tessier even alleged any direct relationship between the Applicant and Mr.

Bruzzese. [ 102 ] In my view, then, the Member provides no real basis or facts with regard to Sergeant Tessier’s evidence that could support " “reasonable grounds to believe” " that the Applicant is, or has been, involved with ‘Ndrangheta in the GTA.

(3) Detective Sergeant Almeida [ 103 ] The Member’s assessment of the evidence of Detective Sergeant Almeida is as follows: [48] Now, with respect to the evidence submitted by Detective Sergeant Almeida of the York Regional Police, the information presented by Mr. Almeida under points 1, 2 and 5 of his report are related to direct observations of Mr. DeMaria in the company of known members of the ‘Ndrangheta and of the Hells Angels criminalized biker gang. Detective Sergeant Almeida also testified under oath in. a credible manner as to what personally convinced him of Mr.

DeMaria’s membership in the ‘Ndrangheta , following investigations on traditional Italian organized crime, as well as on Mr. DeMaria and the ‘Ndrangheta , in which he took part as a police officer for many years. His testimony is relevant, credible and trustworthy. He also mentioned that the York Regional Police considers Mr.

DeMaria to be a member of the ‘Ndrangheta . [Footnote omitted.] [ 104 ] As with Sergeant Tessier, the underlying evidence is not as substantial as the Member suggests in his reasons, and the Member significantly omits to mention any specific basis for Detective Sergeant Almeida’s personal conviction. [ 105 ] The record shows that Detective Sergeant Almeida confirmed in his testimony that, as regards the Applicant’s association with ‘Ndrangheta , the Applicant was observed arriving at a stag party in 2004 with Mr. Rocco Remo Commisso. But it is unclear what the Member is relying upon to prove that Mr.

Commisso is a member of ‘Ndrangheta . [ 106 ] Detective Sergeant Almeida also testified that the Applicant had been observed arriving with his wife at his nephew’s wedding in 2012, and that Cosimo Commisso and Rocco Remo Commisso arrived separately at the same wedding. However, there were no reported observations of the Applicant speaking with the individuals mentioned.

Detective Sergeant Almeida also testified that no observations were made by the police at either the stag party or the wedding and that the attendees could have numbered in the hundreds or " “a thousand.” " See Applicant’s Record at 5327. [ 107 ] The Applicant testified that he had met Mr. Cosimo Commisso and Mr.

Rocco Remo Commisso while he was in custody in the 80’s, but he said that he had no current relationship with them. [ 108 ] So, at the very least, the Member is overstating the underlying evidence related to direct observations of the Applicant in the company of known members of ‘Ndrangheta and the Hells Angels. [ 109 ] Apart from this, it is unclear what the Member is relying upon in Detective Sergeant Almeida’s testimony that could provide reasonable grounds for believing that the Applicant is a member of ‘Ndrangheta . E.

Journalistic Evidence - Canadian [ 110 ] The Member also indicates in his reasons that he places some reliance upon Canadian journalistic sources for his conclusion that there are reasonable grounds to believe that the Applicant is a member of ‘Ndrangheta : [42] … Canadian journalists also report that Italian anti-mafia prosecutors and courts believe, following large-scale investigations including electronic surveillance of the organization in Italy, that Mr.

DeMaria is one of the leaders of the organization in Canada. [ 111 ] As I mentioned earlier, the Applicant challenges these findings on the grounds that none of the Canadian authors of the articles referred to was ever called, and nor did any witness testify as to the accuracy and reliability of the Canadian articles.

In addition, the Applicant says that none of the articles claims any knowledge of the Applicant’s membership in ‘Ndrangheta other than information from police sources: " “In effect, the Immigration Division Board member is citing newspaper reports of allegations as evidence that those same allegations are true.” " [ 112 ] Justice de Montigny dealt with similar objections to newspaper articles in Bruzzese v Canada (Public Safety and Emergency Preparedness) , 2014 FC 230 [ Bruzzese ]: [20] The evidence before Member Funston – Italian judicial decision and newspaper articles citing judicial and law enforcement authorities, documentation of the investigations conducted by the Italian police of the ‘Ndrangheta, and the warrant for Mr Bruzzese’s arrest for mafia association in Italy – was sufficient to establish the Applicant’s association with the ‘Ndrangheta.

This evidence was challenged, but the panel was not presented with any evidence to challenge the fairness or the integrity of the Italian justice system. It was satisfied that Mr Bruzzese would not be subject to the current warrant pursuant to

article 416-bis if there were no sufficient persuasive evidence of association with a criminal organization. … [57] It is no doubt true that news articles could not be considered as evidence of specific facts about specific incidents in a court of law, that the author of an

article is not available for cross-examination, and that news reports are sometimes inaccurate, unreliable and based on hearsay. That being said, the

article of the Toronto Star is well documented and quotes from Italian authorities and Italian decisions. The Applicant has not seen fit to refute the information reported and has not pointed to any factual error save on a tangential point. He was contacted by the journalist for an interview but declined to respond. In those circumstances, the ID members could reliably use this media

article to make a finding of association. [ 113 ] In the present case, the Applicant simply denies any connection with ‘Ndrangheta and says that there is no basis for the reports of the police and court activities that lie behind them. More than this, however, the Applicant denies having any knowledge of ‘Ndrangheta other than what he has learned from media reports since 2009:

Q. Are you aware of the Italian organized crime group called the ‘Ndrangheta ? A. The only awareness I have about it is through the media, what I have been able to read, especially since I have been alleged to be a member here since 2009, but that is really the only thing that I … that I know about it. Q. Are you aware of what types of activities this group conducts? A. No, I am not, no. Q. Are you a member of ‘Ndrangheta ? A.

Absolutely not. [Applicant’s Record at 5360.] [ 114 ] So, in the present case, the Applicant does refute the Canadian articles and the Member does not provide any real justification for their reliability and authority as a separate source of evidence. F. Background and Present Context [ 115 ] The Member also relies upon the Applicant’s cultural background and his present ties to support his conclusion that the Applicant is a member of ‘Ndrangheta . [52] Mr. DeMaria was born in Siderno, the cradle of the ‘ Ndrangheta .

He immigrated to Canada as a baby with his family in the 1950s, when the ‘ Ndrangheta was expanding by ensuring its presence throughout the world. The blood ties and affiliation by marriage in Mr. DeMaria’s immediate circle correspond precisely to the description of the organization’s internal structure that is set out in the documentary evidence ( impenetrable secrecy, rigidly self defined independent families, very close to external influences, strong family-based composition ). The boss of the organization in Italy refers to him by his given name. [53] In the early 1980s, Mr.

DeMaria was also convicted of a brutal murder described as an execution by the judge who heard the case; according to the evidence on the record, executions are one of the trademarks of the ‘ Ndrangheta . [54] In addition, the high number of police investigations, charges, and criminal convictions related to people close to him (family and associates) in relation to murders, violence, drug trafficking and production, banking fraud and money laundering, among others, is alarming and once again consistent with the description of the group’s criminal activities set out-in the documentary and testimonial evidence.

It therefore seems that the threshold for reasonable grounds to believe, even the threshold for the balance of probabilities, has more than been met. [Emphasis in original, footnotes omitted.] [ 116 ] I think it only fair to quote what the Applicant has to say on the family issue in full because the Respondent has provided no real answer to the issues raised: 113.

It is respectfully submitted that it is unreasonable in the circumstances of the evidence in this case for the Immigration Division Board Member to rely on the Applicant’s blood ties and affiliation by marriage as underlying evidence of the Applicant’s membership in Ndrangheta. 114. While the Immigration Division Board Member fails to identify the persons to whom he refers, it is respectfully submitted that Detective Moore was the only officer who testified with respect to this issue, and that Detective Moore placed great emphasis on these relations in forming his opinion. 115.

In particular, Detective Moore identified the Applicant’s son-in-law, Domenico Figliomeni, as the alleged primary conduit between the Applicant and Ndrangheta. 116. Detective Moore himself admitted that this theory is key to his opinion, and has no evidentiary basis: Q: Well, I ... I’m not asking you about the history. I’m asking you about the evidence that you used to support your conclusion in this report, to determine what’s at issue here. And what I’m asking for is, what is the value you place on the familial relationship alone in terms of supporting your conclusion?

A: I understand what your question is and I’m assuming you’re talking about Domenico Figliomeni, right? The fact that somebody has family relationships that police investigators … I would say four or five different families that police investigators in Ontario deem members of organized crime, and I think that’s very significant. Q: Well, you’ve certainly explained how it’s significnant in your determination that Domenico Figliomeni is a member of organized crime. But what I’m not getting is why his familial relationships are evidence that Mr. Jimmy DeMaria is a member of organized crime?

A: Because I think what I said earlier is, Mr. DeMaria, if you’re looking for that smoking gun, you’re not going to find it because Domenico Figliomeni is the go-between and he is the one that allows Mr. DeMaria to operate and do what he needs to do. And to me, that’s very evident through the surveillance and through phone calls. And …

Q: Well, I … the word evidence there. What’s the evidence? A: What’s the evidence? Q: Yeah. You just said it’s very evident. What’s the evidence? A: That you have … you have a guy who went to the … I’ll use the Musitanos. He went to the … Domenico went to the stag of Angelo Musitano. And when you h

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