EVONNE MAY RIAHI Applicant v. THE MINISTER OF, 2016 FC 405

Date: 20160412 Docket: IMM-2575-15 Citation: 2016 FC 405 [UNREVISED ENGLISH CERTIFIED TRANSLATION] Ottawa, Ontario, April 12, 2016 PRESENT: The Honourable Mr. Justice Shore BETWEEN: EVONNE MAY RIAHI Applicant and THE MINISTER OF CITIZENSHIP AND IMMIGRATION Respondent JUDGMENT AND REASONS I. Introduction [ 1 ] This is an application for judicial review of an immigration officer’s decision dated May 18, 2015, whereby an exclusion order was issued against the applicant under the Immigration and Refugee Protection Act , SC 2001, c 27 [IRPA]. II.

Facts [ 2 ] The applicant, Evonne May Riahi (age 37), is a citizen of Bermuda. In 2002, the applicant married Abdelhafid Riahi, a Canadian citizen, and they have a daughter together. [ 3 ] The applicant alleges that she has been going back and forth between Canada and Bermuda on a tourist visa since 2001, mainly for health reasons. [ 4 ] The parties do not agree on certain facts important to this application for judicial review.

It appears that the applicant arrived in Canada on August 27, 2014, and obtained a visitor visa with the condition that she leave Canada no later than February 27, 2015. [ 5 ] The appellant claims that she left Canada in February 2015 to return the same day. In May 2015, the applicant and her family went to the United States on vacation. Upon returning to Canada, on May 17, 2015, they reported to the port of entry in Stanstead, Quebec, at around 21:53.

Unable to find any record of the applicant having left Canada in February 2015 to return right away, the immigration officer made an inadmissibility determination under subsection 44(1) of the IRPA since the applicant breached the Act, specifically, subsection 20(1) of the IRPA. [ 6 ] That alleged breach of subsection 20(1) of the IRPA led to a one-year exclusion order issued against the applicant because she was unable to prove that she held a visa and other regulatory documents required to enter Canada (see in particular subparagraph 228(1)( c )(iii) and subsection 225(1) of the Immigration and Refugee Protection Regulations , SOR/2002-227 [IRPR]).

The applicant left the Stanstead Border Crossing Station at 02:43, on May 18, 2015. Less than an hour after leaving the Stanstead Border Crossing Station, the applicant was arrested by the Royal Canadian Mounted Police (RCMP) after she had crossed the Canada-United States border at a location other than a port of entry, by taking an unguarded road.

The applicant was brought to the Stanstead port of entry, handed over to Canadian immigration authorities, and then transferred to the Immigration Holding Centre [IHC] in Laval, Quebec. [ 7 ] According to the respondent, the applicant was allegedly informed of her right to consult an attorney and her right to be represented by counsel before the Immigration and Refugee Board with respect to her being detained before she was transferred to the IHC, at around 20:20, on May 18, 2015. [ 8 ] On May 20, 2015, following an inadmissibility report issued against the applicant for her breach of her no return without prescribed authorization, under subsection 52(1) of the IRPA , a deportation order was issued against the applicant under subparagraph 228(1)( c )(iii) of the IRPR . [ 9 ] Lastly, on June 25, 2015, the applicant left Canada with her daughter, headed for Bermuda. [ 10 ] In her amended reply memoranda, the applicant confirmed that she was only contesting the exclusion order and the inadmissibility report that led to the exclusion order.

III. Issues in dispute

[11] The Court is of the opinion that this application raises the following issues: 1) Should the application for judicial review be dismissed because the applicant does not have clean hands? 2) Was the applicant’s fundamental right to assistance from a counsel infringed? 3) Are the inadmissibility report and the exclusion order, both dated May 18, 2015, legal? IV. Analysis A.

Applicant’s clean hands [12] The respondent argues that this Court should dismiss the application for judicial review, without examining the application onthe merits, because the applicant does not have clean hands given the false representations she made to a Canada Border ServicesAgency [CBSA] officer about an important fact.

For her part, the applicant argues that the clean hands theory has been criticized inQuebec and that it is a dangerous theory. [13] The grant of an immigration judicial review is a discretionary remedy which may be refused, without the Court having studiedthe case on its merits, if the applicant’s hands are not clean (Sallam v. Canada (Minister of Citizenship and Immigration), 2015 FC 427,at paragraphs 16 and 17; Raslan v. Canada (Minister of Citizenship and Immigration), 2010 FC 189, at paragraphs 14 and 18).

TheFederal Court of Appeal specified, however, that it is not due to an applicant’s unclean hands that the Court must refuse to hear theapplication on its merits (Canada (Minister of Citizenship and Immigration) v. Thanabalasingham, 2006 FCA 14, at paragraph 9[Thanabalasingham]).

When exercising its discretion, the Court is guided by the factors set out in paragraph 10 of Thanabalasingham: [10] In exercising its discretion, the Court should attempt to strike a balance between, on the one hand, maintaining the integrity ofand preventing the abuse of judicial and administrative processes, and, on the other, the public interest in ensuring the lawful conduct ofgovernment and the protection of fundamental human rights.

The factors to be taken into account in this exercise include: the seriousnessof the applicant’s misconduct and the extent to which it undermines the proceeding in question, the need to deter others from similarconduct, the nature of the alleged administrative unlawfulness and the apparent strength of the case, the importance of the individualrights affected and the likely impact upon the applicant if the administrative action impugned is allowed to stand. [My emphasis.] [14] In this case, at first glance the applicant’s behaviour does not seem to reflect that of a person with clean hands, given theinconsistencies identified by the respondent with respect to the applicant’s allegations and behaviour.

The applicant alleges that she leftCanada in February 2015 and returned the same day. For its part, the respondent submits that the applicant knowingly lied to theCanadian authorities about her departure in February 2015; in so doing, the applicant’s hands are not clean. It is impossible for the Courtto determine whether the applicant did in fact leave Canada in February 2015 to return the same day, because no evidence, not even asimple receipt or bank statement indicating purchases in the United States, was submitted to the Court.

Is the applicant trying tovoluntarily mislead the Court or is the applicant simply raising allegations with no evidence to corroborate her statements?

The Courtdoes not know. [15] However, the fact that the applicant tried to enter Canada illegally through a location other than a port of entry, by taking anunguarded road less than one hour after having received an exclusion order, shows contempt for the Canadian immigration system. [16] In her affidavit, the applicant states that she has never been arrested, whereas the evidence unequivocally shows that after sheentered Canada illegally, the applicant was arrested and detained.

It is true that the applicant indicated in her amended reply memorandathat when she mentioned that she had never been arrested, she was referring to her life in general, not the incident of May 18, 2015.Nevertheless, this inconsistency raises doubts about the truth of her entire story. [17] In short, although the Court is of the opinion that prima facie sufficient reasons exist allowing the Court to exercise itsdiscretion to refuse to grant a judicial review, without reviewing the file on the merits, the Court will nonetheless review the case giventhe applicant’s alleged infringement of a fundamental right under the Canadian Charter of Rights and Freedoms,

Part I of theConstitution Act, 1982, comprising

Schedule B of the Canada Act 1982 (UK), 1982, c. 11 [Charter]. B. Right to counsel [18] The applicant argues that the fundamental right, as set out in paragraph 10(

b) of the Charter, the right to retain and instructcounsel and to be informed of this right on arrest or detention, was infringed. Given this alleged breach, the applicant is contesting thevalidity of the exclusion order issued against her. The applicant acknowledges that an interview with an immigration officer does nottrigger a right to counsel (Dehghani v. Canada (Minister of Employment and Immigration), (SCC),[1993] 1 S.C.R. 1053); however, she stated that her liberty had been restrained, which thus invoked that right (Dragosin v.

Canada(Minister of Citizenship and Immigration), 2003 FCT 81 [Dragosin]; Huang v. Canada (Minister of Citizenship and Immigration),[2002] 3 F.C.R. 266, 2002 FCT 149; Chen v. Canada (Minister of Citizenship and Immigration), 2006 FC 910). The applicant said thatshe was detained when she was interrogated by the officer on May 17, 2015, and therefore, her right to counsel and to be informed of thisright was infringed at that moment (Dragosin, above).

The applicant was allegedly not informed of this right until the exclusion orderwas issued against her. [19] For its part, the respondent agrees with the applicant that a person examined at a port of entry has not been “detained” withinthe meaning of paragraph 10(

b) of the Charter (Heredia v. Canada (Minister of Citizenship and Immigration), 2010 FC 1215, atparagraphs 14-15 [Heredia]). The respondent therefore argues that the applicant was not in detention before the exclusion order wasissued, because between 21:53 on May 17, 2015, and 02:43 on May 18, 2015, the applicant was not arrested or detained.

[20] Paragraph 10(

b) of the Charter states that everyone has the right on arrest or detention to retain and instruct counsel and to beinformed of that right. In this case, the applicant argues that this right was infringed the moment she was examined by the officer, giventhat her liberty had been restrained. [21] The Court has already acknowledged that a person who is examined through the general screening process for personsseeking to enter Canada is not in “detention” or under “arrest” within the meaning of paragraph 10(

b) of the Charter: [14] The right to retain and instruct counsel is protected under paragraph 10(

b) of the Charter when a person is under “arrest” or in“detention.” [15] In Dehghani v. Canada (Minister of Employment and Immigration), (SCC), [1993] 1 S.C.R. 1053 (available onCanLII), the Supreme Court held that a person seeking to enter Canada and who is subject to an examination at the port of entry has notbeen “detained” within the meaning of paragraph 10(

b) of the Charter because the examination is a routine part of the general screeningprocess for persons seeking to enter Canada and the element of state compulsion is not sufficient to constitute a “detention” in theconstitutional sense (see also Chen v. Canada (Minister of Citizenship and Immigration), 2006 FC 910, [2006] F.C.J. No. 1163).Moreover, at the hearing, counsel for the applicant admitted that when the applicant was being examined by the CBSA officer, he wasnot in “detention” within the meaning of paragraph 10(

b) of the Charter and did not benefit from the right to retain and instruct counsel atthat time. (Heredia, above, at paragraphs 14 and 15). [22] In this case, the applicant acknowledged that an examination does not trigger the right set out in paragraph 10(

b) of theCharter, but she nevertheless argues that there was an infringement of her right to retain and instruct counsel given that she had allegedlybeen “detained.” However, the applicant did not submit any evidence to confirm her statements, namely, that she had apparently beendetained before the exclusion order had been issued against her. Moreover, no evidence was submitted to the effect that the officers hadallegedly deviated from the procedures normally followed in this type of situation.

Thus, the applicant did not submit any evidence orargument as to why the Court should not have applied the line of authority in which this type of examination does not trigger the right toretain and instruct counsel. [23] For these reasons, the Court must dismiss the applicant’s claims that her right to retain and instruct counsel, as set out inparagraph 10(

b) of the Charter, was breached. C. Legality of the inadmissibility report and the exclusion order [24] Paragraph 20(1)(

a) of the IRPA reads as follows: Obligation on entry Obligation à l’entrée au Canada20.

(1) Every foreign national, other than aforeign national referred to in

section 19, whoseeks to enter or remain in Canada mustestablish, 20.

(1) L’étranger non visé à l’article 19 quicherche à entrer au Canada ou à y séjournerest tenu de prouver : (

a) to become a permanent resident, that theyhold the visa or other document requiredunder the regulations and have come toCanada in order to establish permanentresidence; and

a) pour devenir un résident permanent, qu’ildétient les visa ou autres documentsréglementaires et vient s’y établir enpermanence; (

b) to become a temporary resident, that theyhold the visa or other document requiredunder the regulations and will leave Canadaby the end of the period authorized for theirstay.

b) pour devenir un résident temporaire, qu’ildétient les visa ou autres documents requispar règlement et aura quitté le Canada à la finde la période de séjour autorisée. [25] The applicant argues that the immigration officer’s decisions regarding the exclusion order and the inadmissibility report areunreasonable because the immigration officer relied on erroneous facts and a mischaracterization of the applicant’s situation whendeciding that the applicant had breached the IRPA. Thus, the applicant said that the officer erred in his

interpretation of subsection 20(1)of the IRPA because he said that the applicant initiated procedures to obtain permanent or temporary resident status.

In her affidavit, theapplicant stated that she had never undertaken such steps. [26] For its part, the respondent argues that neither the inadmissibility report nor the expulsion order was based on the fact that theapplicant had initiated procedures to obtain permanent or temporary resident status, nor that the exclusion order was based on the factthat the applicant had provided truthful answers to the questions she was asked during her examination. [27] The immigration officer did not err in his application of the IRPA.

Subsection 20(1) of the IRPA is not ambiguous andstipulates that a foreign national who seeks to enter or remain in Canada must hold a visa or other required document: Subsection 20(1) requires foreign nationals who seek to enter or remain in Canada to possess a visa or other document. (B010 v.

Canada (Minister of Citizenship and Immigration), 2013 FCA 87, at paragraph 98). [28] With no evidence of the applicant having actually left Canada in February 2015 to return the same day, the immigrationofficer was correct in confirming that a breach had been committed and that the applicant was inadmissible within the meaning ofsubsection 44(1) of the IRPA. The applicant argues that the immigration officer relied on erroneous facts by stating that she had made anapplication for permanent residence in Canada. However, the applicant did not specify how this alleged error had a material impact on

the officer’s decision.

It is important to recall that the reasonableness of a decision must be examined from the point of view of the outcome and the reasons; thus, this Court must examine the immigration officer’s decision in its entirety and determine whether, with regard to the facts and the law, the immigration officer’s decision falls within a range of possible, acceptable outcomes: [15] In assessing whether the decision is reasonable in light of the outcome and the reasons, courts must show “respect for the decision​making process of adjudicative bodies with regard to both the facts and the law” ( Dunsmuir , at paragraph 48).

This means that courts should not substitute their own reasons, but they may, if they find it necessary, look to the record for the purpose of assessing the reasonableness of the outcome. [My emphasis.] ( Newfoundland and Labrador Nurses’ Union v. Newfoundland and Labrador (Treasury Board) , [2011] 3 S.C.R. 708, 2011 SCC 62 , at paragraph 15 ) V. Conclusion [ 29 ] The Court is of the opinion that the immigration officer’s decision indeed falls within the possible outcomes with regard to the law and the facts; consequently, the application for judicial review is dismissed.

JUDGMENT THE COURT ORDERS that the application for judicial review be dismissed. There is no question of importance to certify. OBITER Based on the applicant’s uncontradicted serious errors in judgment (see Dong v. Canada (Minister of Citizenship and Immigration) , 2011 FC 1108 , at paragraph 56 ), knowing that she has two children in Bermuda and also that she was never in any danger in Bermuda, but also taking into account her husband and child in Canada, she can still make an application for permanent residence in Canada, an application that she had not made in the past. “Michel M.J.

Shore” judge FEDERAL COURT SOLICITORS OF RECORD DOCKET: IMM-2575-15 STYLE OF CAUSE: EVONNE MAY RIAHI v. THE MINISTER OF CITIZENSHIP AND IMMIGRATION PLACE OF HEARING: Montréal, Quebec DATE OF HEARING: December 16, 2015 JUDGMENT AND REASONS: SHORE J. DATED: April 12, 2016 APPEARANCES : Wilerne Bernard For the Applicant Normand Lemyre For the Respondent SOLICITORS OF RECORD :

Wilerne Bernard Montréal, Quebec For the Applicant William F. Pentney Deputy Attorney General of Canada Montréal, Quebec For the Respondent