MO YEUNG CHING Applicant v. THE MINISTER OF IMMIGRATION, REFUGEE AND CITIZENSHIP, 2018 FC 839

Date: 20180816 Dockets: IMM-4585-16 IMM-1531-17 Citation: 2018 FC 839 Toronto, Ontario, August 16, 2018 PRESENT: The Honourable Mr. Justice Diner Docket: IMM-4585-16 BETWEEN: MO YEUNG CHING Applicant and THE MINISTER OF IMMIGRATION, REFUGEE AND CITIZENSHIP Respondent Docket: IMM-1531-17 AND BETWEEN: MO YEUNG CHING Applicant and THE MINISTER OF CITIZENSHIP AND IMMIGRATION Respondent JUDGMENT AND REASONS Table of Contents I. Overview 2 II. Issues 5 III. Standard of Review 6 IV. Analysis 7 Issue 1: Is IMM-4585-16 moot? 7

(1) Background on mootness 8

(2) Parties’ arguments on mootness 9

(3) Analysis on mootness 10 Issue 2: Should the Applications be dismissed for prematurity? 11

(1) Background on prematurity 11

(2) Parties’ arguments on prematurity 12

(3) Analysis on prematurity 13 Issue 3: Should the Appeal be stayed for abuse of process arising from delay? 19

(1) Background on delay 19

(2) Parties’ arguments on delay 26

(3) Analysis on delay 28 Issue 4: Does MPSEP’s Appeal disclose an abuse of process as a result of the ID’s findings on evidence obtained by torture, and, if so, what is the appropriate remedy? 34

(1) Background on evidence allegedly obtained by torture 35

(2) Analysis on evidence allegedly obtained by torture 42 Issue 5: Should the IAD’s Refusal to Reconsider be set aside as either incorrect or unreasonable? 67

(1) “Splitting” the Appeal 67

(2) Reasonable Apprehension of Bias 71 V. Costs 74 VI. Certified Questions 74 VII. Conclusion 77 I. Overview [ 1 ] The Applicant, Mo Yeung Ching, a citizen of the People’s Republic of China, has brought two applications [Applications] before this Court under subsection 72(1) of the Immigration and Refugee Protection Act , SC 2001, c 27 [IRPA].

The consolidated Applications challenge decisions issued by the Immigration Appeal Division [IAD] in 2016 and 2017 respectively, in the context of an appeal by the Minister of Public Safety and Emergency Preparedness [MPSEP] under subsection 63(5) of IRPA [Appeal], which remains ongoing. [ 2 ] Mr. Ching’s case has a complex procedural history. He became a Canadian permanent resident in 1996. He applied for citizenship in 2001, which was never granted. Rather, as a result of criminal charges laid against him in China, he was convoked for inadmissibility hearings.

In 2009, the Immigration Division [ID] of the Immigration and Refugee Board [IRB] concluded that Mr. Ching was not inadmissible for serious criminality, and that some of the evidence against him had been obtained by the torture of his associates in China [Admissibility Decision]. MPSEP appealed to the IAD of the IRB. [ 3 ] In 2011, the IAD agreed with MPSEP, overturning the ID, and finding that Mr. Ching was inadmissible under IRPA ’s paragraph 36(1) (

c) for having entered into an arrangement with business associates in China to fraudulently obtain public funds [Inadmissibility Decision] . However, it did not address the ID’s findings on the impugned evidence. Notwithstanding the issuance of the Inadmissibility Decision, the Appeal remains ongoing, because the second stage remains outstanding under IRPA subsection 69(2) , which permits Mr.

Ching to make submissions on humanitarian and compassionate grounds [H&C]. [ 4 ] The member who decided the Inadmissibility Decision scheduled a hearing for the H&C component of the proceeding in April 2012, but shortly before the hearing, received an application for her recusal. The panel member, after a detailed analysis, found no basis for recusal [Recusal Decision]. However, she decided that given the " “unusual circumstances in this case and particularly given the respondent [Mr. Ching] did not testify” " , the H&C hearing would proceed before a different member of the IAD. [ 5 ] Mr.

Ching also filed a refugee claim in April 2012. In relation to the outstanding criminal charges in China for his alleged economic fraud and embezzlement, the Refugee Protection Division [RPD] rejected the claim under

section 98 of IRPA [RPD Decision] . Mr. Ching challenged the RPD Decision to the Federal Court , represented by David Matas. Justice Roy, in a strongly worded judgment, sent the RPD Decision back for redetermination, on the basis of insufficient evidence ( Ching v Canada (Citizenship and Immigration) , 2015 FC 860 [ Ching ] ). [ 6 ] On September 11, 2015, Mr. Ching asked the IAD to reconsider its Inadmissibility Decision, based largely on Justice Roy’s decision in Ching . On October 19, 2016, the IAD refused to determine Mr.

Ching’s reconsideration application at that time [Refusal to Entertain], because the matter was in abeyance pending the outcome of Mr. Ching’s refugee claim. Mr. Ching subsequently sought judicial review of the Refusal to Entertain, which is under review in the first of the two Applications before me today (IMM-4585-16). [ 7 ] In spite of its initial Refusal to Entertain Mr. Ching’s reconsideration application, the IAD nonetheless proceeded to hear submissions on Mr. Ching’s reconsideration request some four months later.

Then, in a decision of March 10, 2017, the IAD refused to reconsider the Inadmissibility Decision [Refusal to Reconsider]. Mr. Ching again sought judicial review (IMM-1511-17). He received leave for both Applications, which were also consolidated. While Lawrence Wong filed some of the initial materials in these Applications, Rocco Galati provided the supporting written materials, and made oral submissions on behalf of Mr. Ching. [ 8 ] Although Mr. Ching has raised several issues in these Applications, he has only persuaded me on one: that the IAD’s Inadmissibility Decision discloses an abuse of process.

In my view, the IAD had a duty to deal with and make findings on those portions of the evidence found by the ID to have been obtained through the torture of Mr. Ching’s associates. The IAD failed in that duty, leaving doubt as to whether evidence allegedly obtained by torture impacted its decision. [ 9 ] But Mr. Ching has not persuaded me that a stay of the Appeal is warranted. Rather, a lesser remedy can ensure the integrity of the IAD’s administrative process, while still allowing the serious allegations against Mr. Ching to be adjudicated.

As a result, and for the reasons that follow, I am ordering that the IAD decisions issued thus far in the Appeal be set aside, and that the Appeal be remitted for determination anew before a different member of the IAD. II. Issues [ 10 ] The issues raised in these two Applications are as follows: 1 . Should IMM-4585-16 (which challenges the IAD’s Refusal to Entertain) be dismissed for mootness? 2 . Should both the Applications be dismissed for prematurity? 3 . Does the delay in concluding the Appeal amount to an abuse of process warranting a stay of proceedings?

4 . Does the Appeal disclose an abuse of process arising from the ID’s findings on evidence obtained by torture, and, if so, what is the appropriate remedy? 5 . Should the IAD’s Refusal to Reconsider be set aside as either incorrect or unreasonable? [ 11 ] I will address these issues in turn. I would note, however, that the parties’ arguments have evolved and were refined considerably as these Applications unfolded. Further, Mr.

Ching has had the three highly experienced counsel mentioned (Messrs Wong, Galati and Matas) act for him at various points within the web of proceedings outlined above; his positions have not always been consistent, which may be part and parcel of that reality. As a result, I will endeavour, where necessary, to indicate at what stage of the proceedings arguments were made. Before commencing my analysis, however, I will set out the standard under which each of the five issues will be reviewed. III.

Standard of Review [ 12 ] The question of standard of review does not arise for issues 1 and 2. [ 13 ] Issues 3 and 4 relate to the doctrine of abuse of process, which can be characterized as an aspect of procedural fairness attracting a correctness standard ( Shen v Canada (Citizenship and Immigration) , 2016 FC 70 at para 29 [ Shen 2016]; Canadian Pacific Railway Company v Canada (Attorney General) , 2018 FCA 69 at para 54 [ Canadian Pacific ]).

I note that, in these Applications, the Court is not reviewing the IAD’s own analysis of abuse of process (see, for instance, Shen 2016 at para 29 ), but must rather determine at first- instance whether the impugned state conduct in the Appeal amounts to an abuse of process. [ 14 ] With respect to issue 5, insofar as the reasonableness of the IAD’s Refusal to Reconsider is challenged, the standard is that set out in Dunsmuir v New Brunswick , 2008 SCC 9 (at para 47 ). Mr.

Ching has also raised allegations of bias with respect to the IAD member who issued that decision, which is an issue reviewable on a correctness standard ( Joshi v Canadian Imperial Bank of Commerce , 2015 FCA 92 at para 6 , citing Mission Institute v Khela , 2014 SCC 24 at para 79 ). IV. Analysis Issue 1: Is IMM-4585-16 moot? [ 15 ] The first issue before me is whether the first of the two consolidated Applications — namely, file number IMM-4585-16 — should be dismissed for mootness. It will be recalled that, in the Refusal to Entertain (the decision challenged in IMM-4585-16), the IAD refused to entertain Mr.

Ching’s reconsideration request at that time . The Respondent submits that, because Mr. Ching’s reconsideration application was ultimately determined by the IAD in the Refusal to Reconsider (under review in IMM-1531-17), IMM-4585-16 no longer raises a live controversy and is therefore moot. [ 16 ] However, for the reasons that follow, I have concluded that not all issues raised in IMM-4585-16 are moot.

(1) Background on mootness [ 17 ] In his September 11, 2015 reconsideration application, Mr. Ching argued that since Justice Roy had found in Ching that there had been insufficient evidence before the RPD for its conclusion, the evidence before the IAD in 2011 likewise could not support a finding of inadmissibility. This reconsideration application was opposed by MPSEP on the basis that the Appeal was, at that time, being held in abeyance, and that Ching had no bearing on the merits of the IAD’s Inadmissibility Decision. [ 18 ] On April 12, 2016, Mr.

Ching’s counsel applied to the Commission for the Control of INTERPOL’s Files [Commission], requesting that Mr. Ching be removed from the list of wanted persons in the INTERPOL database, enclosing the Ching decision. [ 19 ] Mr. Ching received a letter from the Commission dated August 26, 2016, stating that: After a careful study of all the elements in its possession, the Commission concluded that the data registered in INTERPOL’s files concerning Mr Mo Yueng Ching was not compliant with INTERPOL’s rules. Consequently, the Commission recommended that INTERPOL delete the data concerned.

Following the Commission’s recommendation, this data was deleted from INTERPOL’s files on 23 August 2016. [ 20 ] An accompanying letter from INTERPOL’s General Secretariat certified that Mr. Ching was not known in INTERPOL’s database and was not subject to an INTERPOL Red Notice or diffusion. This information was relayed to the IAD in connection with Mr. Ching’s reconsideration request. [ 21 ] On October 19, 2016, the IAD issued its Refusal to Entertain , stating that it would be " “inappropriate” " to determine whether or not to reconsider the Inadmissibility Decision at that time. Mr.

Ching then commenced IMM-4585-16, the first of the two Applications before me today. Abuse of process was raised in his leave memorandum, and he asked that the Appeal be stayed (although, this was not raised in his notice of application, which was filed by different counsel). [ 22 ] Mr. Ching’s reconsideration application was subsequently determined by the IAD in its decision dated March 10, 2017 (which is the Refusal to Reconsider under review in IMM-1531-17) prior to the disposition of IMM-4585-16.

(2) Parties’ arguments on mootness

[23] In its further memorandum, the Respondent argued that Mr. Ching’s first judicial review application (IMM-4585-16) should bedismissed for mootness because Mr. Ching’s reconsideration application had been determined by the IAD. The Respondent submittedthat, as a result, the controversy arising from the IAD’s Refusal to Entertain was no longer live, relying on Borowski v Canada (AttorneyGeneral), (SCC), [1989] 1 SCR 342 [Borowski]. [24] At the hearing of these Applications, Mr.

Ching contended that IMM-4585-16 was not moot, given that the issue of abuse ofprocess it raised was still live, and that the relief sought in it and its underlying record were "“rolled into”" file number IMM-1531-17. The Respondent argued that if the remedy sought in IMM-4585-16 had been rolled into IMM-1531-17, then the former should still bedismissed.

(3) Analysis on mootness [25] An issue is "“moot”" when, as a result of changed circumstances, its disposition will have no practical effect on the parties(Borowski at 353). The two-step Borowski test was summarized in Harvan v Canada (Citizenship and Immigration), 2015 FC 1026 (atpara 7) as follows: (

a) is the matter moot — i.e., would a decision have any practical effect on solving a live controversy between theparties? and (

b) if the matter is moot, should the Court nevertheless exercise its discretion to hear the case? [26] I agree with the Respondent that IMM-4585-16 itself no longer raises a live controversy with respect to certain of the relief sought,because the IAD’s Refusal to Reconsider subsequently disposed of Mr. Ching’s reconsideration application. [27] However, I also agree with Mr. Ching that the abuse of process arguments and attendant relief sought in IMM-4585-16 were notrendered moot by the issuance of the Refusal to Reconsider, and therefore remain live.

As a result, I decline to dismiss IMM-4585-16for mootness. [28] Further, although the Applications seek the same primary relief — namely, a declaration of abuse of process and a stay of theAppeal — and are, to some extent, duplicative, the parties have relied on the consolidated record in arguing the Applications. I will thussimply provide one remedy with respect to both Applications. Issue 2: Should the Applications be dismissed for prematurity? [29] The second issue for determination is whether the Applications are premature.

The Respondent has argued that the Applicationsshould be dismissed on the basis that the Appeal is still ongoing at the IAD, and may ultimately be decided in Mr. Ching’s favourfollowing the IAD’s H&C determination. [30] Although I agree with the Respondent that an applicant may not ordinarily seek judicial review of an interlocutory administrativedecision, I nevertheless find that it is necessary for the Court to hear and determine Mr. Ching’s abuse of process arguments at this stageof the IAD’s proceedings.

(1) Background on prematurity [31] MPSEP commenced the Appeal by notice of appeal dated June 1, 2009, under subsection 63(5) of IRPA, which provides asfollows: "Right of appeal — Minister " "63(5) The Minister may appeal to theImmigration Appeal Division against adecision of the Immigration Division in anadmissibility hearing. " "Appel du ministre " "63(5)"" Le ministre peut interjeter appel dela décision de la

Section de l’immigrationrendue dans le cadre de l’enquête. " [32] The IAD’s Inadmissibility Decision was issued on December 21, 2011, finding Mr. Ching to be inadmissible under paragraph36(1)(

c) of IRPA. The IAD also directed its Registrar to

schedule a hearing for submissions and evidence with respect to the IAD’sjurisdiction under subsection 69(2) of IRPA, which provides as follows: "Minister’s Appeal " "69(2) In the case of an appeal by theMinister respecting a permanent resident or aprotected person, other than a person referredto in subsection 64(1), if the ImmigrationAppeal Division is satisfied that, taking intoaccount the best interests of a child directlyaffected by the decision, sufficienthumanitarian and compassionateconsiderations warrant special relief in lightof all the circumstances of the case, it maymake and may stay the applicable removalorder, or dismiss the appeal, despite beingsatisfied of a matter set out in paragraph 67(1)(

a) or (b). " "[Emphasis added] " "Droit d’appel du ministre " "69(2)"" L’appel du ministre contre unrésident permanent ou une personne protégéenon visée par le paragraphe 64(1) peut êtrerejeté ou la mesure de renvoi applicable,assortie d’un sursis, peut être prise, même siles motifs visés aux alinéas 67(1)

a) ou

b) sontétablis, sur preuve qu’il y a — compte tenude l’intérêt supérieur de l’enfant directementtouché — des motifs d’ordre humanitairejustifiant, vu les autres circonstances del’affaire, la prise de mesures spéciales. " "[Non souligné dans l’original.] "

[33] The parties to the Appeal have not yet made H&C submissions to the IAD; thus the Appeal remains ongoing.

(2) Parties’ arguments on prematurity [34] In its memorandum opposing leave, the Respondent argued that IMM-4585-16 was premature because the IAD has not yetrendered a final decision in the Appeal. The Respondent relied on the Federal Court of Appeal’s holdings in various cases, includingCanada (Border Services Agency) v CB Powell Limited, 2010 FCA 61 at paras 33, 39-46, and 51 [CB Powell]. The Respondentsubmitted that it was still possible for the IAD to rule in Mr. Ching’s favour, and that, if the IAD did not do so, it would be open to Mr.Ching to judicially review the IAD’s final decision. [35] Mr.

Ching relied on United States of America v Cobb, 2001 SCC 19 [Cobb], for the proposition that abuse of process must be"“nipped in the bud”", and thus may be raised prior to the completion of a proceeding. Furthermore, at the hearing, Mr. Galati took issuewith the Respondent’s position that a positive outcome was still potentially open to Mr. Ching.

(3) Analysis on prematurity [36] Generally, administrative law shields interlocutory decisions from judicial review. A

summary of the relevant principles wasrecently provided in Canada (Public Safety and Emergency Preparedness) v Shen, 2018 FC 636 [Shen 2018]: [49] As the Federal Court of Appeal has observed, there is a substantial body of case law forbidding this Court from hearingpremature matters on judicial review: Forest Ethics Advocacy Association v. Canada (National Energy Board), 2014 FCA245, [2015] 4 F.C.R. 75.

The Court went on in Forest Ethics to state that Courts “can and almost always should refuse tohear a premature judicial review on its own motion in the public interest – specifically, the interests of sound administrationand respect for the jurisdiction of an administrative decision-maker”: at para. 22. See also C.B. Powell, above at para. 30. [50] There are a number of reasons why courts are reluctant to intervene in interlocutory rulings made by administrativetribunals, including the potential fragmentation of the administrative process, and the accompanying costs and delays.

Thereis, moreover, always the possibility that the Board may end up modifying its original ruling as the hearing unfolds, or thatthe issue may ultimately be overtaken or become moot if the applicant for judicial review succeeds at the end of theadministrative process: C.B. Powell, above at para. 32; Mcdowell v. Automatic Princess Holdings, LLC, 2017 FCA 126 atpara. 26, [2017] F.C.J. No. 621. [51] Moreover, as the Federal Court of Appeal observed in C.B.

Powell, it is only at the end of an administrative processthat a reviewing court will have all of the administrative decision-maker’s findings, conclusions that “may be suffused withexpertise, legitimate policy judgments and valuable regulatory experience”: above at para. 32. Refusing to intervene prior tothere being a final decision in a given case is, moreover, consistent with the concept of judicial respect for administrativedecision-makers who have decision-making responsibilities to discharge: C.B.

Powell, above at para. 32, citing Dunsmuir v.New Brunswick, 2008 SCC 9 , [2008] 1 S.C.R. 190 at para. 48, [2008] 1 S.C.R. 190. [37] CB Powell limited the scope of "“exceptional circumstances” "such that "“concerns about procedural fairness or bias, the presenceof an important legal or constitutional issue, or the fact that all parties have consented to early recourse to the courts are not exceptionalcircumstances allowing parties to bypass an administrative process, as long as that process allows the issues to be raised and an effectiveremedy to be granted”" (at para 33). [38] Also relevant to my analysis is Omobude v Canada (Citizenship and Immigration), 2015 FC 602 [Omobude], in which the IAD had,like in this matter, found the applicant to be inadmissible but had yet to make a finding on H&C grounds.

On judicial review, therespondent in Omobude argued that the application was premature, since the IAD’s decision was an interlocutory one. [39] Justice Bédard agreed with the respondent, holding that interlocutory decisions cannot be submitted for judicial review before allinternal remedies have been exhausted, and if the applicant was dissatisfied with the end result after the H&C, the final IAD decisioncould be judicially reviewed (at paras 19, 22-24).

Justice Bédard’s conclusions in Omobude echo the Respondent’s arguments in thiscase. [40] I am satisfied that, at the conclusion of the subsection 69(2) hearing, the IAD may either issue a removal order and stay it, ordismiss the Appeal altogether, even in light of its findings on Mr. Ching’s inadmissibility. Thus, I agree that the decisions under reviewin the Applications (as well as the IAD’s Inadmissibility Decision) are interlocutory. This means that, absent exceptional circumstances,Mr. Ching cannot challenge them before this Court. [41] The distinguishing feature between this case and Omobude is that Mr.

Ching’s Applications are grounded in the doctrine of abuseof process. However, raising abuse of process does not automatically justify judicial review of an interlocutory decision.

The FederalCourt of Appeal held in Canada (National Revenue) v JP Morgan Asset Management (Canada) Inc, 2013 FCA 250 [JP Morgan] thateven when it comes to abuse of process arguments, a party may still have to wait until the end of an administrative process to seek reliefin this Court, consistent with CB Powell: [89] In the tax context, to the extent that the Minister has engaged in reprehensible conduct that is beyond the reach of theTax Court’s powers, adequate and effective recourses may be available by means other than an application for judicialreview in the Federal Court.

For example, breaches of agreements, careless, malicious or fraudulent actions, inexcusabledelay, and abuses of process may be redressed by way of actions for breach of contract, regulatory negligence, negligentmisrepresentation, fraud, abuse of process, or misfeasance in public office. Whether these actually constitute adequate,effective recourses depends upon the circumstances of the particular case. [Citations omitted.]

[42] As noted in JP Morgan, whether effective alternative relief is available depends on the circumstances of the particular case. InAlmrei v Canada (Citizenship and Immigration), 2014 FC 1002 [Almrei], Justice Mosley cited several examples where this Court hasallowed parties to raise abuse of process in the immigration context at an early stage: [38] In Tursunbayev, Justice Russell held that the applicant could bring abuse of process arguments at an early stage of theadmissibility process, notwithstanding that a decision had not been made regarding his admissibility or deportation.

This wasin the context of disclosure issues over what was alleged to be a disguised extradition to accommodate the enforcementinterests of a foreign jurisdiction. [39] In Kanagaratnam, Justice Manson granted an interim stay preventing the Delegate from deciding the applicant’sapplication until the judicial review seeking a declaration that the proceedings amounted to an abuse of process was heard.In doing so, Justice Manson rejected the respondents’ arguments on prematurity and the availability of judicial review afterthe Delegate rendered a decision. [40] Justice Phelan granted a stay of proceedings in the middle of a judicial review hearing in the John Doe matter, above,finding that the process may have been abusive.

The decision under review was arguably interlocutory, he found, butfundamental to the case. [43] The issue of adequate alternative remedy was also considered by Justice Fothergill in Shen 2016. There, the applicant soughtjudicial review of an interlocutory RPD decision which had dismissed the applicant’s motions for (

a) an order excluding evidence fromChinese authorities on the ground that it was obtained by torture, and (

b) an order preventing MPSEP from intervening in the applicant’srefugee claim, on the ground that it had breached its duty of candour, amounting to an abuse of process. [44] The respondent in Shen 2016 argued that the application was premature.

While agreeing with the respondent on certain points (seeparas 23-24), Justice Fothergill followed JP Morgan in finding that the adequacy of effective recourse depends upon the circumstancesof each case, and that the possibility of a judicial review of any final decision was not an effective remedy, concluding as follows: [27] The Federal Court of Appeal held in Canada (Minister of National Revenue) v JP Morgan Asset Management(Canada) Inc., 2013 FCA 250 at para 89 that even if an abuse of process is present, premature intervention by way ofjudicial review will be unwarranted so long as an adequate alternative remedy exists.

The adequacy of effective recoursedepends upon the circumstances of each case. Here, I am not satisfied that the possibility of judicial review of the RPD’sfinal decision provides an effective remedy. [28] The Supreme Court of Canada held in Behn v Moulton Contracting Ltd., 2013 SCC 26 at para 40, [2013] 2 SCR 227that the doctrine of abuse of process is characterized by its flexibility and is unencumbered by "specific requirements. Thedoctrine evokes the public interest in a fair and just process and the proper administration of justice.

In the unusualcircumstances of this case, permitting the proceedings to continue" without a proper enquiry into whether the duty ofcandour was breached or an abuse of process has occurred may harm the integrity of the RPD’s proceedings, and mayultimately bring the administration of justice into disrepute. [45] I turn now to Mr. Ching’s reliance on the Supreme Court’s holding in Cobb, which was a focus of his counsel’s submissions. Cobbwas an appeal from a decision of the Ontario Court of Appeal, which had overturned a judge’s decision to stay, as an abuse of process,the extradition proceedings before him.

There, the abuse of process arguments were based on certain reprehensible comments made byan American judge and prosecuting attorney, who had suggested that uncooperative fugitives would receive the "“absolute maximum jailsentence”" and be subject to homosexual rape in prison, respectively. [46] In Cobb, partly at issue was the Ontario Court of Appeal’s finding that the extradition judge ought to have waited until "“after theexecutive ha[d] made the decision to surrender the fugitive to the requesting state”" ( (ON CA), [1999] OJ No 3278 atpara 7).

The Supreme Court disagreed on appeal, holding that the appellants’ abuse of process arguments raised concerns to be properlyaddressed by the extradition judge, and that the existence of potential remedies from the executive did not oust the extradition judge’sjurisdiction to preserve the integrity of court proceedings (Cobb at para 48). [47] Cobb is distinguishable for various reasons, including that Mr. Ching’s is not an extradition matter. However, I find that theprinciples articulated in Cobb are relevant. In other words, this Court is charged with protecting the integrity of the proceedings to whichMr.

Ching is subject. This is, in my view, consistent with the Federal Court’s jurisprudence outlined above, including Almrei and Shen2016. [48] I note that, generally, this Court should consider six factors in determining whether to dismiss an application for prematurity: (1)hardship to the applicant, (2) waste, (3) delay, (4) fragmentation, (5) strength of the case, and (6) statutory context (Air Canada v Lorenz, (FC), [2000] 1 FC 494). I am alive to the reality that waste and delay weigh against determining Mr.

Ching’sApplications, and favour permitting the Appeal to reach its conclusion (see Shen 2018 at para 56). However, it has been argued beforeme that this Court’s intervention is required to remedy an abuse of process by MPSEP and the IAD itself (see Shen 2018 at para 58). Iam thus satisfied that, as in Shen 2016, a proper enquiry into Mr. Ching’s abuse of process arguments is necessary at this stage, such thatjudicial review at the end of the Appeal would not be an adequate remedy. [49] In conclusion, I find that Mr. Ching’s Applications — insofar as they raise abuse of process — are not premature.

Issue 3: Should the Appeal be stayed for abuse of process arising from delay? [50] The third issue to be decided is whether the Appeal should be permanently stayed as a result of abuse of process arising from delay. The Appeal was commenced in 2009 and has yet to be concluded. Mr. Ching contends that this delay has been over his objection andthat it has caused him prejudice, such that it amounts to an abuse of process. For the reasons that follow, I have concluded that Mr.Ching’s arguments are factually unsubstantiated.

(1) Background on delay [ 51 ] Mr. Ching did not swear an affidavit in support of his Applications, which is curious, given the serious issues raised. Instead, he relied on two affidavits of Amina Sherazee, a lawyer in Mr. Galati’s office, sworn January 31, 2017 and May 1, 2017 respectively. [ 52 ] In her January 31, 2017 affidavit, Ms. Sherazee deposed that (

a) Mr. Ching was born in China in 1969 and became a permanent resident of Canada in 1996, (

b) he applied for Canadian citizenship in 2001, abandoned this application, and applied again in 2005, and (

c) in 2006, he applied to the Federal Court, in a proceeding bearing the file number T-1508-06, for an order of mandamus under sections 18 and 18.1 of the Federal Courts Act , RSC, 1985, C F-7, requiring his citizenship application to be processed. I have reviewed the order issued in that proceeding, made on consent, which directed the Minister of Citizenship and Immigration [MCI] to make best efforts to complete the processing of Mr. Ching’s citizenship application on or before August 1, 2007. [ 53 ] For its

part in these Applications, the Respondent relied on three affidavits of Randal Hyland, counsel to MPSEP, affirmed March 6, 2017, May 2, 2017, and December 14, 2017. In summarizing the history of these proceedings, given that the Certified Tribunal Record [CTR] spans over 3,500 pages, I am indebted to the timeline prepared by the Respondent in its materials. [ 54 ] In his first affidavit, Mr. Hyland deposed that, in 1996 and 2001, INTERPOL Red Notices were issued against Mr.

Ching, as it was alleged that he was involved in an embezzlement scheme with two associates in China. [ 55 ] What transpired between 2001 and 2008 is the subject of some controversy, and ultimately immaterial to whether the administrative delay in completing the Appeal amounts to an abuse of process. Nevertheless, I will summarize some of what is stated in Ms. Sherazee’s January 31, 2017 affidavit. [ 56 ] Ms. Sherazee deposed that (

a) citizenship officials knowingly kept Mr. Ching in the dark about the delay in his citizenship application, (

b) China INTERPOL issued a warrant for Mr. Ching’s arrest in 2001, after obtaining information by torture from his associates in China, (

c) a " “corrupt” " Chinese court had, in July 2002, convicted Mr. Ching’s associates based on evidence obtained by torture, (

d) in August 2002, a Canadian immigration official had given Mr. Ching " “immigration clearance” " on his first citizenship application, (

e) between 2001 and 2004, Chinese police had contacted Canada’s RCMP Liaison Office in Beijing, which supplied them with information about Mr. Ching, and (

f) in December 2004, the Chinese police requested that the RCMP Liaison Office assist in preventing Mr. Ching from acquiring Canadian nationality, following which his citizenship application was delayed by Canadian immigration officials. [ 57 ] An IRPA subsection 44(1) report was issued in March 2008, reporting that Mr. Ching was inadmissible under IRPA paragraph 36(1) (

c) for serious criminality. The ID conducted its admissibility hearing over the course of a number of sittings later that year and in 2009, and then issued its Admissibility Decision on May 5, 2009, determining that Mr. Ching was not inadmissible. [ 58 ] MPSEP filed its notice of appeal to the IAD on June 1, 2009. The IAD held pre-hearing conferences on February 5, 2010 and March 2, 2010 to discuss timelines for the Appeal. Ms. Sherazee deposed in her January 31, 2017 affidavit that Mr. Wong indicated, during the February 5, 2010 conference, his intention to pursue an abuse of process motion on Mr.

Ching’s behalf before the IAD. According to the evidence in Mr. Hyland’s first affidavit, the parties agreed in or around that time that the IAD would first hear and decide the issue of admissibility and abuse of process, and then hear evidence and submissions on the matter of special relief under IRPA subsection 69(2) . [ 59 ] Mr. Ching then applied to have the Appeal continue as a private proceeding on May 26, 2010, which was opposed by MPSEP, but later granted by the IAD during hearings held in June 2010. Mr. Ching then submitted argument on the issue of abuse of process by letter dated July 20, 2010.

On July 26, 2010, the IAD asked for further submissions on its jurisdiction to hear Mr. Ching’s abuse of process arguments, which Mr. Ching submitted on September 1, 2010. [ 60 ] Further hearing days were held on December 6 and 7, 2010, and on March 16, 2011. On December 21, 2011, the IAD issued its Inadmissibility Decision, finding that (

a) it did not have jurisdiction to consider Mr. Ching’s abuse of process arguments, and (

b) Mr. Ching was inadmissible. The IAD directed its Registrar to

schedule the H&C portion of the Appeal. Mr. Ching did not seek judicial review of the Inadmissibility Decision. [ 61 ] On February 21, 2012, the IAD issued a peremptory notice to appear for a resumption of Mr. Ching’s hearing for the special relief (H&

C) component on April 18, 2012. On April 13, 2012, Mr. Wong requested that the member recuse herself for bias, and, in the alternative, that the H&C portion of the Appeal be heard by a different member. [ 62 ] On April 17, 2012, Mr. Ching commenced an action in the Federal Court (file number T-793-12) against the IAD member, MCI, and the Attorney General of Canada, pleading that, among other things, the defendants had intentionally " “abused process, exceeded authority and jurisdiction, engaged in public misfeasance, [and] conspired against” " Mr.

Ching (there was a subsequent motion to strike the Statement of Claim, resulting in its amendment on consent). [ 63 ] On April 18, 2012, the IAD heard recusal submissions. Shortly after, Mr. Ching filed a claim for refugee protection to the RPD. Then, on December 24, 2012, the IAD dismissed Mr. Ching’s recusal application. However, in this Recusal Decision, the IAD ordered that the H&C portion of the Appeal be heard by a different member of the IAD, as requested by Mr. Ching in the alternative. Then, in an application bearing the file number IMM-588-13, Mr.

Ching sought leave to judicially review the Recusal Decision. Leave, however, was dismissed. [ 64 ] On January 24, 2013, MPSEP made an application to the IAD, requesting that Mr. Wong be ordered to withdraw or recuse himself from the Appeal. Mr. Ching replied in February 2013, and further submissions came from MPSEP in June 2013. By decision dated July 18, 2013, a Case Management Officer of the IAD rejected MPSEP’s request, and advised that the H&C portion of the Appeal would be scheduled. [ 65 ] An IAD " “Scheduling Memo” " in the CTR indicates that, on July 23, 2013, the IAD contacted Mr.

Wong, who advised that he

"“needed to know when the RPD hearing was going to go ahead”". On July 25, 2013, an IAD Case Management Officer soughtdirections from the Assistant Deputy Chair [ADC] of the IAD, writing "“Cnsl does not want to

schedule IAD hearing until he knowswhen the RPD hearing will be heard. He is under the impression that the RPD hearing has to preceed the IAD one”" [sic]. On July 26,2013, the ADC of the IAD ordered that "“[t]he resumption of the IAD hearing should not occur before the completion of the RPDhearing and decision of the RPD”". [66] The RPD hearing was held in four sittings in February and March of 2014. On February 12, 2014, counsel for MPSEP wrote to theIAD, advising that a removal order had not yet been issued in MPSEP’s Appeal, and asking that one be issued against Mr.

Chingpursuant to the Inadmissibility Decision. The ADC denied this request on February 12, 2014, advising that MPSEP’s Appeal wouldcontinue to be held in abeyance pending the completion of the RPD proceeding. During subsequent scheduled status reviews of thematter in April and September 2014, the IAD continued to look into the status of the RPD proceeding. [67] On October 31, 2014, the RPD found Mr. Ching to be excluded under

section 98 of IRPA [RPD Decision]. The RPD Decision wasreceived by the IAD on November 4, 2014, and the next day, the ADC ordered that the Appeal be scheduled for resumption. By letterdated November 7, 2014, Mr. Hyland also requested that the Appeal be resumed, in light of the release of the RPD Decision. However,by letter dated November 24, 2014, Mr. Wong advised that Mr. Ching had sought leave to judicially review the RPD Decision, in anapplication bearing the file number IMM-7849-14, and asked that the Appeal continue to be held in abeyance until the RPD matter wasfinally decided.

By letter submitted the next day, Mr. Hyland argued that the Appeal should be resumed as soon as possible, given that ithad been adjourned since April 2012. By letter dated January 30, 2015, a Case Management Officer advised the parties that the Appealwould be scheduled for a hearing. [68] An IAD "“Scheduling Memo”" in the CTR indicates that, in February and March 2015, Mr. Wong was not amenable to schedulinga resumption, as he intended to bring an application to "“look into the admissibility”" of Mr. Ching. Leave was granted in IMM-7849-14on March 26, 2015. On April 21, 2015, Mr.

Wong requested that the IAD postpone the resumption of the Appeal until the finaldisposition of Mr. Ching’s refugee claim and further argued that the H&C portion should only be heard once discoveries were completein Mr. Ching’s civil action (in the alternative, he requested that seven days be set aside for the H&C portion). Further postponement wasopposed by MPSEP on April 29, 2015. On June 12, 2015, the IAD ordered that the Appeal would proceed, and a pre-hearing conferencewas scheduled for September 24, 2015. [69] However, on July 15, 2015, Justice Roy allowed Mr.

Ching’s judicial review of the RPD Decision, and ordered that the matter beset aside and remitted for redetermination. As a result, on August 18, 2015, the IAD again ordered that the Appeal would again be heldin abeyance. [70] On September 11, 2015, Mr. Ching applied to the IAD to reconsider the Inadmissibility Decision, which MPSEP opposed. OnOctober 17, 2016, Mr. Ching commenced an application in the Federal Court (IMM-4322-16) seeking an order of mandamus compellingthe IAD to decide his reconsideration application. This judicial review was discontinued on November 21, 2016. Mr.

Ching nextcommenced IMM-4585-16 by notice of application dated November 2, 2016, seeking leave to judicially review the IAD’s Refusal toEntertain (which is the first decision under review today). MPSEP, in response, requested once again that the IAD resume the Appeal. [71] The IAD held a mid-hearing conference on February 6, 2017, hearing submissions from the parties on reconsideration andresumption. The IAD issued a decision dated March 10, 2017 — the Refusal to Reconsider, the second decision under review today —rejecting Mr.

Ching’s reconsideration application, but allowing MPSEP’s resumption request, stating that there was no indication thatthe refugee matter would be resolved in the foreseeable future, and that there was a need to move the process forward. [72] The last steps in the long and complex procedural history of these Applications then took place. Leave was granted inIMM-4585-16 on March 23, 2017. By notice of application dated April 4, 2017, Mr. Ching sought leave to judicially review the Refusalto Reconsider, initiating IMM-1531-17.

By order dated September 26, 2017, leave was granted in IMM-1531-17 and the matter wasconsolidated with IMM-4585-16. [73] In his affidavit sworn May 2, 2017, Mr. Hyland deposed that the RPD had set a hearing date for June 20, 2017 for theredetermination of Mr. Ching’s refugee claim. However, in his affidavit sworn December 14, 2017, Mr. Hyland deposed that the RPDhad decided, at Mr. Ching’s request, to hold its proceeding in abeyance pending the outcome of the Appeal.

(2) Parties’ arguments on delay [74] Mr. Ching submitted in his leave memoranda that the Appeal should be permanently stayed for delay, given (

a) the time he hasbeen in Canada, (

b) his status as a permanent resident since 1996, and (

c) the fact that the Appeal, commenced in 2009, had still not beencompleted, "“over his objection”". [75] Mr. Ching relied on a number of cases in support of his position, including Akthar v Canada (MEI), (FCA),[1991] FCJ No 513 (FCA), in which Justice Hugessen referred to a delay of two and half years as a "“quite extraordinary length oftime”". Mr.

Ching also referred to Hernandez v Canada (MEI), [1993] FCJ No 345 (FCA), in which it was observed that an argumentbased in "“unreasonable delay”" will "“rarely, if ever”" succeed (see also Cihal v Canada (MEI), [2000] FCJ No 577 (FCA), also citingBlencoe v British Columbia (Human Rights Commission), 2000 SCC 44 [Blencoe], the leading case in this area. [76] Mr.

Ching submitted that his was a rare and compelling case justifying a remedy, as the Appeal has been ongoing since 2009, citingFrancois v Canada (MEI), 14 Imm LR (2d) 157 (IRB) [Francois], in which the Adjudicator held that the refugee claimants’ rights undersection 7 of the Canadian Charter of Rights and Freedoms [Charter] had been violated since, in waiting almost two years to have theirclaims heard, they had been deprived of their psychological security of person. Mr.

Ching also relied on R v Rahey, (SCC), [1987] 1 SCR 588 (SCC) [Rahey], in which charges against the accused were stayed when the trial judge delayed eleven monthsin rendering a verdict. [77] Mr. Galati, in oral submissions, conceded that longer periods of administrative delay have been found by this Court not to warrant

any remedy, but argued that whether abuse of process arises depends on the facts of each case. He also conceded that Mr. Ching had, more than once, asked for an adjournment of the Appeal. However, he argued that Mr. Ching had not contributed to the delay in the period preceding the Appeal, during which Mr. Ching’s citizenship application lagged, causing him prejudice, including high legal costs. When asked why Mr. Ching had not sworn his own affidavit evidence in these Applications in support of his allegations of prejudice, Mr.

Galati submitted that no such evidence was needed, as the delay in this case was in and of itself oppressive, and the prejudice to Mr. Ching apparent on the face of the matter. [ 78 ] The Respondent countered that Mr. Ching had not objected to the IAD’s holding the Appeal in abeyance; to the contrary, he had consistently advised the IAD that the Appeal should be heard after the determination of his refugee claim.

The Respondent relied on Blencoe , in which the Supreme Court held that a party’s contribution to or waiver of the delay at issue is a relevant factor to determining whether the delay itself was unacceptable (at paras 121-122). In any event, since the IAD has indicated its readiness to move forward with the H&C portion of the proceeding, the Respondent encouraged the Court not to intervene. Furthermore, the Respondent stressed that the delay in completing the Appeal was not inordinate, given its complexity, and the many applications that had taken place since it began in 2009.

In the Respondent’s submission, much of this delay was attributable to Mr. Ching, who had also failed to adduce any evidence of prejudice arising from the delay.

(3) Analysis on delay [ 79 ] First, I have not been persuaded by Mr. Ching’s argument that his overall length of time in Canada has any bearing on the issue of administrative delay. For delay to qualify as an abuse of process, this Court has held that the delay must be part of an administrative proceeding that is underway ( Torre v Canada (Citizenship and Immigration) , 2015 FC 591 at para 30 , aff’d 2016 FCA 48 [ Torre FCA]). I see no basis for departing from this reasoning here (see also Ismaili v Canada (Public Safety and Emergency Preparedness) , 2017 FC 427 at paras 29-30 ).

In my view, the relevant period of delay began on June 1, 2009, the date of MPSEP’s notice of appeal, and continued to the date Mr. Ching commenced the first of the Applications now before this Court — in other words, we are concerned with a period of approximately seven and a half years. [ 80 ] I also do not agree with Mr.

Ching’s submission that the period preceding the Appeal speaks to the prejudice suffered by him: the jurisprudence clearly establishes that prejudice is only relevant to the analysis insofar as it was caused by the delay at issue, and his citizenship applications took place before the Appeal in a different process than the one under scrutiny. [ 81 ] As the parties have recognized, the starting point when analyzing abuse of process for delay is Blencoe , which instructs that delay does not, on its own, give rise to an abuse of process — otherwise, this would create a judicially-imposed limitation period for administrative proceedings.

Rather, an applicant must prove that a " “significant prejudice” " resulted from the delay ( Blencoe at para 101 ). [ 82 ] Prejudice may exist in the form of compromised hearing fairness, such as where memories have faded, or essential witnesses have died (see Blencoe at para 102 ; Chabanov v Canada (Citizenship and Immigration) , 2017 FC 73 at para 45 [ Chabanov ]). However, where the fairness of the hearing has not been impacted by the delay, an applicant may also prove other forms of prejudice.

In Blencoe , the Supreme Court held that such other forms prejudice can include, for instance, significant psychological or reputational harm.

Either way, " “few lengthy delays” " will meet the abuse of process threshold; rather, the delay must be unacceptable to the point of being so oppressive as to taint the proceedings ( Blencoe at paras 115, 121 ). [ 83 ] On whether the delay meets the high threshold, the Supreme Court held in Blencoe : 122 The determination of whether a delay has become inordinate depends on the nature of the case and its complexity, the facts and issues, the purpose and nature of the proceedings, whether the respondent contributed to the delay or waived the delay, and other circumstances of the case.

As previously mentioned, the determination of whether a delay is inordinate is not based on the length of the delay alone, but on contextual factors, including the nature of the various rights at stake in the proceedings, in the attempt to determine whether the community’s sense of fairness would be offended by the delay. [ 84 ] Justice LeBel, who dissented in

part in Blencoe , provided three factors to balance in assessing the " “reasonableness” " of administrative delay: (1) the time taken compared to the inherent time requirements; (2) the causes of delay beyond the inherent time requirements of the matter; and (3) the impact of the delay (at para 160). [ 85 ] The Federal Court has had many opportunities to consider and apply Blencoe in determining whether delay amounts to abuse of process.

Some Federal Court decisions have focused on the Blencoe majority’s analysis (see, for instance, Valdez v Canada (Citizenship and Immigration) , 2016 FC 377 at paras 36-37 ; Canada (Citizenship and Immigration) v Modaresi , 2016 FC 185 at paras 62 [ Modaresi ]; Fabbiano v Canada (Citizenship and Immigration) , 2014 FC 1219 at paras 8-10 ), while others are structured around the framework set out by Justice LeBel (see, for instance, Canada (Minister of Citizenship and Immigration) v Parekh , 2010 FC 692 at paras 28-29 ; Chabanov at paras 47-48 ; Hassouna v Canada (Citizenship and Immigration) , 2017 FC 473 at para 53 ).

In my view, either approach is appropriate, since both involve a contextual analysis of all the circumstances relevant to the delay at issue (see Paul v Canadian Broadcasting Corp , 2001 FCA 93 at para 60 ). [ 86 ] Turning to the facts of this case, I find that there are two reasons why Mr. Ching’s arguments on delay cannot succeed. First, Mr. Ching has not provided any evidence of prejudice caused to him by the delay. This is fatal to his position (see Canada (Public Safety and Emergency Preparedness) v Prue , 2012 FCA 108 at para 14 ).

Second, having regard to two of the contextual factors set out in Blencoe — namely, the complexity of Mr. Ching’s immigration proceedings and his own contribution to the delay — I have not been persuaded that the delay in this case is " “inordinate” " in the sense of offending the community’s sense of fairness. [ 87 ] First, on the lack of evidence of prejudice, I agree with the Respondent that Ms. Sherazee’s affidavit — in which she deposed that she had been " “advised” " and " “verily believed” " , without stating the source of her knowledge, that the Appeal had caused " “psychological damage” " to Mr.

Ching and his family — does not establish that Mr. Ching has suffered psychological harm from the delay. I note that under the Federal Courts Rules , SOR/98-106, affidavits must be confined to facts within the deponent’s personal

knowledge ( Rule 81(1) ), and an adverse inference may be drawn from the failure of a party to provide evidence from someone with personal knowledge ( Rule 81(2) ). [ 88 ] Mr. Ching relied on François in his written materials for the proposition that MPSEP’s Appeal has harmed his psychological security by being what it is — a lengthy and stressful immigration proceeding that may end in a removal order being issued against him. Similarly, his counsel stated at the hearing that the prejudice to Mr.

Ching was evident on the face of his immigration history. [ 89 ] François is a dated, split administrative decision, which appears to never have been cited by any court or administrative tribunal, and I am not prepared to hold based on it alone — or on Mr. Ching’s immigration record — that he meets the degree of psychological harm required by Blencoe .

Rather, I look to Torre FCA, which unlike François , is often cited and followed, and in which the Federal Court of Appeal held that the appellant had to do more than " “make vague allegations that the delay endangered his physical and psychological integrity” " (at para 5). [ 90 ] Further, I find that this Court’s decision in Chabanov is on all fours with the issue before me. In that case, authorities delayed some eleven years after receiving information from the police regarding the applicant’s use of fraudulent documents before commencing a revocation of citizenship.

While the delay was found to be " “excessive and largely unexplained” " , it nonetheless did not reach the threshold of abuse of process because the applicant had failed to provide sufficient proof of significant prejudice resulting directly from the delay (at para 65). It is not for the Court to speculate on the prejudice to an applicant ( Montoya v Canada (Attorney General) , 2016 FC 827 at para 44 ). [ 91 ] I note that Mr. Ching raised several other forms of alleged prejudice in these Applications. At the hearing, Mr. Galati argued that Mr.

Ching had been severely prejudiced by the IAD’s finding of inadmissibility and the deprivation of his citizenship, as alleged in his civil action. He further submitted that, if Mr. Ching were required to return to China, he himself may face the prospect of torture there. However, these forms of prejudice — to the extent that they are supported by any evidence — were not caused by the delay in the Appeal itself, which is the administrative process in question in today’s judicial reviews.

Those prospective possibilities are therefore irrelevant to the issue of whether that delay amounts to an abuse of process (see Chabanov at paras 62, 64 ). [ 92 ] Blencoe ’s contextual factors further support my conclusion that the delay in this case does not amount to abuse of process. First, as is evident from my above

summary of the procedural background to the Appeal (see section (1) above entitled " “Background on delay” " ), Mr. Ching’s immigration proceedings have been legally, factually, and procedurally complex. [ 93 ] Second, notwithstanding Mr. Ching’s assertion that the delay in this case has been " “over his objection” " , the record is clear that Mr. Ching contributed to that delay with his various requests for abeyance pending his parallel immigration proceedings, and his various judicial reviews. Nor does the record substantiate the affirmation from Ms.

Sherazee that the Appeal was never resumed despite " “repeated requests” " from Mr. Ching’s counsel. For instance, Ms. Sherazee indicated in her affidavit that Mr. Ching had requested on April 21, 2015 that the Appeal continue. The CTR contains a letter from Mr. Wong of that date, which was not attached as an exhibit to Ms.

Sherazee’s affidavit, but it asks that the Appeal be postponed until the final disposition of the refugee proceedings, and only in the alternative — if such a postponement request was denied — that the H&C hearing be set down for a minimum of seven days. [ 94 ] The most that can be said is that Mr. Ching sought to have his reconsideration application determined by the IAD, meaning that he challenged the Inadmissibility Decision but did not otherwise seek to move the Appeal forward. Indeed, Mr. Hyland deposed in his Affidavit on behalf of MPSEP that, to the best of his knowledge, Mr.

Ching has never objected to the Appeal being held in abeyance pending a final RPD determination. The evidence before me supports that view. [ 95 ] In conclusion, given (

a) the legal and factual complexity of the proceedings, (

b) Mr. Ching’s contribution to the delay, and (

c) the lack of evidence of prejudice before me, I find no abuse of process due to delay. However, there remains the related issue of abuse of process due to evidence that the ID found was obtained by torture. That comes next. Issue 4: Does MPSEP’s Appeal disclose an abuse of process as a result of the ID’s findings on evidence obtained by torture, and, if so, what is the appropriate remedy? [ 96 ] The fourth issue relates again to abuse of process. Mr. Ching has argued that the evidence against him was obtained by torture. In Mr. Ching’s submission, (

a) MPSEP was abusive in convening an admissibility hearing before the ID, and then appealing the ID’s Admissibility Decision to the IAD, and (

b) the IAD was abusive in issuing its Inadmissibility Decision without adequately dealing with the evidence found by the ID to have been tainted. He seeks a permanent stay, or, in the alternative, that the Appeal be set aside and remitted for determination anew. [ 97 ] For the following reasons, I have been persuaded by Mr. Ching’s second submission — namely, that the Inadmissibility Decision discloses an abuse of process in respect of the IAD’s treatment of the evidence found by the ID to have been obtained by torture. However, a permanent stay is not the appropriate remedy.

Rather, I will order the alternative, lesser relief sought by Mr. Ching, and remit the Appeal for redetermination, including on the subject of his admissibility.

(1) Background on evidence allegedly obtained by torture (

a) The ID’s Admissibility Decision [ 98 ] MPSEP argued before the ID that Mr. Ching was inadmissible to Canada under paragraph 36(1) (

c) of IRPA for serious criminality:

" Serious criminality " " 36

(1) A permanent resident or a foreign national is inadmissible on grounds of serious criminality for " " […] " " (

c) committing

an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an offence under

an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years. " " […] " "

(3) The following provisions govern subsections (1) and (2): " " […] " " (

d) a determination of whether a permanent resident has committed

an act described in paragraph (1)(

c) must be based on a balance of probabilities… " " Grande criminalité " " 36 (1) " " Emportent interdiction de territoire pour grande criminalité les faits suivants : " " […] " " c) " " commettre, à l’extérieur du Canada, une infraction qui, commise au Canada, constituerait une infraction à une loi fédérale punissable d’un emprisonnement maximal d’au moins dix ans. " " […] " " (3) " " Les dispositions suivantes régissent l’application des paragraphes (1) et (2) : " " […] " " d) " " la preuve du fait visé à l’alinéa

(1) c) est, s’agissant du résident permanent, fondée sur la prépondérance des probabilités… " [ 99 ] MPSEP alleged that Mr. Ching had colluded with his associates in China, Fuyou Wang and Guoben Su, to jointly commit the crime of embezzlement, and that in Canada such

an act would constitute the offences of conspiracy and fraud under paragraphs 465(1) (

c) and 380(1) (

a) of the Criminal Code , RSC 1985, c C-46. As it was uncontested that Mr. Ching was a permanent resident of Canada, the hearing before the ID turned on whether MPSEP had shown, on a balance of probabilities, that Mr. Ching had committed the acts alleged (see IRPA , above, at para 36(3)(d)). [ 100 ] MPSEP relied on (

a) an INTERPOL Red Notice indicating that Mr. Ching was wanted for prosecution in China, (

b) translated documents from the People’s Procuratorate of the province of Hebei, which identified Mr. Ching as a criminal suspect, wanted for arrest in China for offences under Articles 381 and 312 of the Criminal Code of the Peoples’ Republic of China , (

c) a translated decision of the Intermediate People’s Court of Shijiazhuang of Hebei Province, dated August 29, 2002, convicting Mr. Wang and Mr. Su, (

d) a translated decision of the Superior People’s Court of Hebei Province, dated September 24, 2002, upholding the decision of the Intermediate People’s Court, and (

e) the oral testimony of Procurator Li Jun Zhang, the lead prosecutor at the trial of Mr. Wang and Mr. Su. [ 101 ] According to the ID’s

summary of the Chinese courts’ decisions: 1 . Mr. Wang was a government official (namely, the Director of the Hebei Provincial Government’s Office in Beijing), while Mr. Su was the Manager of Hong De Li, a corporation; 2 . Mr. Wang was responsible for finding a suitable location for the construction of a government building in Beijing; 3 . In 1996, Mr. Ching and Mr. Su recommended a vacant lot to Mr. Wang, falsely claiming that the Hong De Li company had the assignment right over the property; 4 . Mr.

Wang knew that Hong De Li did not have the assignment right, but nevertheless entered into an agreement on behalf of the Hebei provincial government to purchase the lot at ¥2,850/m 2 , a price which included compensation for Hong De Li; 5 . Mr. Wang later learned Hong Kong Macau Ltd., the company that actually held the assignment right, had priced the property at ¥2,600/m 2 , a difference of approximately two million Canadian dollars; 6 . Instead of reporting the price difference, Mr. Wang negotiated with Mr. Ching and Mr. Su on how to " “legally” " obtain the price difference and split the funds; 7 .

After the Hebei provincial government learned of the price difference, there was a formal arbitration in which the government was found to be in breach of its contract with Hong De Li and ordered to pay the balance owing; 8 . Mr. Wang was removed from his position, and the Hebei provincial government settled with Hong De Li; and 9 . Mr. Su and Mr. Ching had shared " “illicit money” " as a result of the arrangement, with Mr. Ching receiving the larger share. [ 102 ] According to the decision of the Intermediate People’s Court, both Mr. Wang and Mr. Su were represented by counsel at trial.

The translation of this trial decision reads: … the People’s Procuratorates of Shijiazhuang, Hebei Province, formally charged Mr. Wang Fuyou for embezzlement, misappropriation of public funds and acceptance of bribes, and charged Mr. Su Guoben for embezzlement. On May 27, 2002, the said indictments were brought to this court. This court set up a collegial panel composed of three judges as required by law and conducted a public trial. The People’s Procuratorates of Shijiazhuang, Hebei Province, assigned procurators Mr. Zhang Lijun and Mr.

Li Jianxin to pursue the prosecution, with assistance from assistant procurators Ms.

Wu Wenjuan and Ms. Sun Yunying. The defendants Mr. Wang Fuyou and Mr. Su Guoben, along with their counsels Ms. Hou Fengmei, Mr. Zhang Qingjiang, Mr. Yang Chengwei and Mr. Li Guishan, were all present in court for the proceedings… [ 103 ] The evidence before the Intermediate People’s Court included the confessions of Mr. Wang and Mr. Su: " …The Procuratorates presented to this court original documents, witness testimonies and the confessions by the defendants as evidence of the crimes committed by the defendants with the conclusion that Mr.

Wang Youfu’s actions constituted felonies of acceptance of bribes, misappropriation of public funds and embezzlement, and that Mr. Su Guoben’s actions constituted the felony of embezzlement " . [Emphasis added.] [ 104 ] According to the ID, Procurator Zhang gave evidence before it that the trial lasted only one day, and that Mr. Wang and Mr. Su were convicted primarily on the basis of witness evidence taken prior to the trial, including their confessions. Apparently, only one witness actually attended the trial. [ 105 ] Mr. Ching argued before the ID that Mr. Wang and Mr.

Su’s confessions had been obtained by torture. Mr. Ching’s evidence on this point came from the following five sources: (

a) the testimony of Procurator Zhang, (

b) the testimony of Mr. Wang’s wife, (

c) petitions by Mr. Su, and Mr. Wang’s wife, following the trial, (

d) testimony from Mr. Ching’s expert witness, Clive Ansley, and (

e) documentary evidence. [ 106 ] Procurator Zhang testified by telephone through an interpreter. He gave evidence to the ID that, during the course of the trial, both Mr. Wang and Mr. Su had raised the issue of " “forced confession” " . However, he testified that neither Mr. Wang nor Mr. Su had complained of forced confession during Procurator Zhang’s pre-trial investigation, despite a specific inquiry on this point, as required by Chinese law. Procurator Zhang also testified before the ID that, at trial, Mr. Wang and Mr.

Su were allowed to fully advance their arguments on forced confession, but that the Intermediate People’s Court had concluded that there was insufficient evidence on this point. [ 107 ] The ID’s Admissibility Decision expressed concerns that Procurator Zhang had refused to make himself available for the conclusion of his cross-examination by Mr. Ching’s counsel, who had planned to question Procurator Zhang on his evidence relating to the forced confessions. The ID was also troubled that neither of the two Chinese court decisions referenced Mr. Wang’s and Mr. Su’s allegations regarding torture. [ 108 ] Mr.

Wang’s wife also testified from China by telephone through an interpreter. Her evidence was that she herself had been detained for a month in connection with the allegations against her husband, during which period she was not permitted to contact her family, was subject to interrogation, and made to stand for long periods of time. [ 109 ] Mr. Wang’s wife also gave evidence with respect to what her husband had experienced during his detention from June 23, 2000 until his trial in 2002.

She testified that her husband had slept on a cement floor for four months, had his hands and feet shackled for one month, been interrogated for long hours, been slapped repeatedly, been cuffed to a chair leg with a bag over his head for three days, and been hung by handcuffs over heating pipes. She further testified that she had attended the trial, and had heard her husband speak about his mistreatment, but that the Intermediate People’s Court had " “changed the talking subject” " when the issue was raised. [ 110 ] Mr. Ching also relied on a petition allegedly made by Mr.

Wang’s wife (it is unclear to which government body the petition was made), that included a document entitled " “Notes on Coerced Criminal Interrogations” " . The ID observed that the petition was hearsay, as it contained information purportedly told by Mr. Wang to his wife. The ID, however, still included lengthy excerpts from these " “Notes” " in its Admissibility Decision, which further detailed Mr. Wang’s alleged torture. [ 111 ] The ID also had before it a petition from Mr.

Su for the reversal of his guilty verdict, which stated that he too had been tortured and had made a false confession only in order to " “seek survival” " . [ 112 ] The ID found that it was " “ludicrous” " to imagine that Mr. Wang or Mr. Su would have told Procurator Zhang of their mistreatment, when he would have appeared to them as the torturer, and that Procurator Zhang’s testimony conflicted with that of Mr. Wang’s wife, who had testified that the Intermediate People’s Court had not allowed Mr. Wang to fully raise the issue of torture. The ID found that Mr.

Wang’s wife’s evidence was more credible, as Procurator Zhang had not made himself available for cross-examination on the issue. [ 113 ] The ID concluded that it was " “more likely than not that Wang’s and Su’s confessions were obtained by torture” " , finding that the balance between the evidence of Procurator Zhang and Mr. Wang’s wife was " “tipped” " by Mr. Ching’s documentary and expert evidence on the use of torture to obtain confessions in China. As a result, the ID found that Mr.

Ching was not inadmissible to Canada under IRPA : I am not willing to say that the Chinese court decisions are inadmissible evidence at this hearing. However it has been established that it is more probable than not that the underpinnings of the findings of those courts are flawed, that they are founded on confessions obtained by torture and supported by untested witness statements. This makes the decisions unreliable evidence in respect of

an act that Mr. Ching is alleged to have committed. At the very least, the decisions of the Chinese courts do not meet the critical requirement, for the purposes of this hearing, that the evidence be credible or trustworthy. I give the findings of the courts no weight. Therefore there is no credible and trustworthy evidence that Mr. Ching committed

an act that is an offence in China. (

b) The IAD’s Inadmissibility Decision

[ 114 ] In its Inadmissibility Decision, the IAD’s analysis on the issue of evidence obtained by torture is contained in the following excerpt: There was a considerable volume of evidence both at the ID hearing and at this hearing related to the criminal trials in China of the respondent’s co-accused, the Chinese criminal justice system and torture. However, given my assessment of other evidence in the appeal, it is not necessary for me to rely on the evidence or submissions related to those issues. [ 115 ] The IAD summarized the reasons for its paragraph 36(1) (

c) inadmissibility finding, concluding: While the individual pieces of evidence and reasonable inferences that can be drawn in relation to the respondent, such as: his connections and dealings with Wang, a government official, and Su, his friend; his business experience; the nature of the property scheme with its complicated web of agreements and civil decisions and nature and extent of potential compensation; his ongoing presence in China until Wang was arrested; the Interpol Red Notice and arrest warrant issued against the respondent; and the charges and proceedings against Wang and Su in China , are not in and of themselves sufficient to find the respondent inadmissible, however, when the evidence and reasonable inferences are considered as a whole, in my view and on a balance of probabilities, they are sufficient to establish that the respondent has committed acts in China that are an offence in China and if committed in Canada would constitute an offence in Canada as set out in paragraph 36(1)(

c) of the Act. Therefore, I find the respondent is inadmissible pursuant to paragraph 36(l)(

c) of the Act. " [Emphasis added] "

(2) Analysis on evidence allegedly obtained by torture (

a) As a preliminary issue, is this Court precluded from examining alleged deficiencies in the 2011 IAD Inadmissibility Decision? (

i) Parties’ arguments on preliminary issue [ 116 ] At the hearing, Respondent’s counsel vigorously challenged this Court’s ability to consider the alleged deficiencies in the IAD’s Inadmissibility Decision, because that decision, decided in 2011, is not under review in either of the Applications before the Court today. In the Respondent’s view, the Inadmissibility Decision should have been challenged by Mr. Ching when it was issued, and he cannot now revisit it under the guise of challenging the IAD’s " “process” " . [ 117 ] The Respondent argued that allowing Mr.

Ching to do so would violate the principle of finality, and permit an improper attack on a decision that Mr. Ching is out of time to judicially review. The Respondent argued that Mr. Ching’s two notices of application only challenged the IAD’s Refusal to Entertain and subsequent Refusal to Reconsider, and that only those two decisions are properly before this Court. Thus, the Respondent submitted that this Court could only order a remedy in respect of the process underlying the decisions actually under review, and not the entire process of the Appeal. [ 118 ] At the hearing, Mr.

Galati argued that the IAD’s Refusal to Reconsider stemmed from, adopted, and incorporated its Inadmissibility Decision of 2011. He also submitted that the Applications challenged the IAD’s process and that leave had been granted for the Applications as framed. Finally, he relied on Rahey , arguing that this Court was the forum in which Mr. Ching should have his relief, as the IAD was unwilling to deal with Mr.

Ching’s abuse of process arguments. [ 119 ] Following the hearing, as I was of the view that the parties had not thoroughly canvassed this preliminary issue in the materials before me, I invited further submissions on this Court’s ability to make a finding on abuse of process and order a remedy in respect of deficiencies arising from a decision not the subject of the judicial review before it. [ 120 ] In his post-hearing submissions, Mr. Ching argued, through his counsel, that this Court and the Respondent had a " “rudimentary non-grasp” " of abuse of process.

He submitted, without citing any authorities, that the doctrine of abuse of process relates to " “the process” " and that it speaks primarily to the parties’ or a tribunal’s conduct. Mr.

Ching further argued that the Respondent was " “misfocusing” " , because the primary relief sought by him was declaratory relief under sections 18 and 18.1 of the Federal Courts Act , which was " “not circumscribed by reference to a decision” " . [ 121 ] In its post-hearing submissions, the Respondent conceded that " “if the conduct that has triggered the abuse of process is the result of a decision in the proceedings that is not the subject of the judicial review, the Court has jurisdiction to order a remedy in respect of the deficiencies arising in that decision” " . (ii) Analysis on preliminary issue [ 122 ] Given the Respondent’s change of tack in its post-hearing submissions, this Court’s jurisdiction to examine the Inadmissibility Decision in the context of an abuse of process analysis is no longer disputed.

However, as neither party has put any authority before the Court that is squarely on point, I will consider whether the parties’ late-stage agreement on this issue is misguided. [ 123 ] At the outset, I reject Mr. Ching’s suggestion that because one of the decisions under review is a refusal to reconsider the IAD’s Inadmissibility Decision, this somehow permits the Court to itself now examine the latter. First, when a reconsideration decision is under review, the Court cannot fully review or set aside the decision that was reconsidered (see Blount v Canada (Attorney General) , 2017 FC 647 at para 27 ).

Second, the Refusal to Reconsider was not a reconsideration of the Inadmissibility Decision — it was a refusal to do so. [ 124 ] I turn to Mr. Ching’s chief argument, which is that the doctrine of abuse of process permits him to challenge deficiencies in the IAD’s proceeding, even if those deficiencies are bound up in the IAD’s Inadmissibility Decision issued several years ago, and never itself judicially reviewed.

[125] First, although Mr. Galati posited that this Court has only a "“rudimentary non-grasp”" of the relevant doctrine, I find that, to thecontrary, the Federal Court has significantly developed the jurisprudence in this area. However, the specific issue being argued —namely, whether an interlocutory decision may be examined through the lens of abuse of process on judicial review of another decisionmade years later — has not yet arisen before this Court. [126] The doctrine of abuse of process is used in a variety of legal contexts (Toronto (City) v CUPE, Local 79, 2003 SCC 63 at para 36).

In these Applications, the Court is concerned with the doctrine as it relates to state conduct touching on the fairness of the Appeal, and"“the integrity of the judicial system”" (R v O’Connor, (SCC), [1995] 4 SCR 411 at para 73 [O’Connor]; see alsoMahjoub v Canada (Citizenship and Immigration), 2017 FCA 157 [Mahjoub 2017] at para 207). [127] I am satisfied that, generally speaking, the doctrine of abuse of process permits applicants in the Federal Court to challenge stateconduct beyond the four corners of the decision under judicial review.

The clearest example of this is when administrative delay is saidto give rise to abuse of process. In such cases, the Court is not limited to examining only the decision under review, but rather theunderlying administrative process and its effect on the applicant. Indeed, this Court is routinely asked to consider whether the processleading to a final administrative decision breached the applicant’s right to procedural fairness.

This may require the Court to examine theeffect and substance of administrative decisions rendered prior to the decision under review. [128] Even though the IAD’s Inadmissibility Decision substantively determined Mr.

Ching’s inadmissibility, I accept that it was aninterlocutory decision made within an administrative proceeding that is not yet complete (Omobude at para 22), and that, although itwould not ordinarily be thought of as such, this decision would qualify as "“state conduct”" that could be examined when abuse ofprocess is raised. [129] As a result, I am satisfied that, in determining whether the Appeal discloses an abuse of process, this Court is not precluded fromexamining the Inadmissibility Decision for the deficiencies Mr. Ching alleges. In my view, Mr.

Ching’s delay in pursuing his abuse ofprocess arguments before this Court does not preclude him from raising them now, but rather speaks to the lack of prejudice suffered byhim in the interim, as well as his perception of the gravity of the abuse of process alleged, as I will explain. (

b) Is

section 7 of the Charter engaged? (

i) Parties’ arguments on

section 7 [130] Mr. Ching has maintained throughout the course of these Applications that his rights under

section 7 of the Charter are engagedby the Appeal. In his leave memorandum, he argued that

section 7 protects not only physical security, but also psychological security,relying on Mills v The Queen, (SCC), [1986] 1 SCR 863 (SCC) and R v Morgentaler, (SCC), [1988] 1SCR 30 (SCC). He further argued, relying on Singh v Minister of Employment and Immigration, (SCC), [1985] 1 SCR177 (SCC), that simply the "“threat”" of possible physical punishment or suffering was enough to engage

section 7. [131] In its further memorandum, the Respondent disputed that

section 7 of the Charter was engaged in these proceedings. Relying onCarter v Canada (Attorney General), 2015 SCC 5, the Respondent argued that

section 7 protects against state interference with one’sbodily integrity and serious state-imposed psychological stress, and that Mr. Ching had not provided any evidence of the deprivation ofhis security of person. [132] At the hearing of these Applications, Mr. Galati referred the Court to Charkaoui v Canada (Citizenship and Immigration), 2007SCC 9 [Charkaoui]. In his post-hearing submissions, Mr.

Ching reiterated that the "“clear”" holding of Charkaoui is that the Charter"“applies to all procedures which could ultimately lead to a removal being sought or issued”" (emphasis in original), excerpting from thatdecision as follows: 16 The individual interests at stake suggest that s. 7 of the Charter, the purpose of which is to protect the life, liberty andsecurity of the person, is engaged, and this leads directly to the question whether the IRPA’s impingement on these interestsconforms to the principles of fundamental justice. The government argues, relying on Medovarski v.

Canada (Minister ofCitizenship & Immigration), [2005] 2 S.C.R. 539, 2005 SCC 51 (S.C.C.) that s. 7 does not apply because this is animmigration matter. The comment from that case on which the government relies was made in response to a claim that todeport a non-citizen violates s. 7 of the Charter. In considering this claim, the Court, per McLachlin C.J., noted, at para. 46,citing Chiarelli v.

Canada (Minister of Employment & Immigration), (SCC), [1992] 1 S.C.R. 711 (S.C.C.),at p. 733, that “[t]he most fundamental principle of immigration law is that non-citizens do not have an unqualified right toenter or remain in Canada”. The Court added: “Thus the deportation of a non-citizen in itself cannot implicate the liberty andsecurity i

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