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T-5136-80
Byron George Whyte (Applicant) v.
Canada Employment and Immigration Commis sion and J. M. O'Grady (Respondents)
Trial Division, Walsh J.—Toronto, March 30; Ottawa, April 3, 1981.
Prerogative writs — Mandamus and declaratory order — Applicant filed a sponsorship application form on behalf of his fifteen-year-old illegitimate daughter, who entered Canada as a visitor — Application was not considered on the ground that daughter did not fall within the definition of a family class member — Applicant was unable to appeal as there was no refusal of the application — Whether mandamus can issue to require an immigration officer to consider the application and render a formal decision — Application allowed — Immigra tion Act, 1976, S.C. 1976-77, c. 52, ss. 3(c), 9, 79 — Immigra tion Regulations, 1978, SOR/78-172, ss. 2(1), 4(b),(h).
This is an application for mandamus directing the respond ents to accept and process the sponsorship application made on behalf of applicant's daughter for admission to Canada as a permanent resident, and to accept an appeal to the Immigration Appeal Board on the refusal to approve the application; and for a declaratory order that the applicant is entitled to sponsor the application for landing of his daughter and to appeal from refusal by respondents to approve the application. The appli cant filed a sponsorship application form on behalf of his fifteen-year-old illegitimate daughter who entered Canada as a visitor. The application was not considered on the ground that the applicant's daughter did not fall within the definition of a family class member. The applicant was unable to appeal as there was no refusal of the application since it had been found that no family class application existed.
Held, the application is allowed in part. Mandamus can issue to require an immigration officer to consider the application filed by applicant on behalf of his daughter and render a formal decision thereon. No finding can be made directing the respondents to accept an appeal to the Immigration Appeal Board since no formal decision has been made on the applica tion. Neither should a declaratory order be issued that appli cant is entitled to sponsor an application for landing of his daughter. The matter should be handled by communication through proper channels at the Ministerial level and an exempt ing order sought by Order in Council.
Tsiafakis v. Minister of Manpower and Immigration [1976] 2 F.C. 407, affirmed by [1977] 2 F.C. 216, applied.
APPLICATION.
COUNSEL:
G. E. Miller for applicant. B. Evernden for respondent.
SOLICITORS:
Miller, Miller & Hospodar, Brantford, for applicant.
Deputy Attorney General of Canada for respondent.
The following are the reasons for judgment rendered in English by
WALSH J.: This is an application for mandamus directing the respondents to accept and process the sponsorship of the application made on behalf of his daughter Joan Elene Whyte for admission to Canada as a permanent resident, to accept an appeal to the Immigration Appeal Board on the refusal to approve the application and for a declaratory order that applicant is entitled to spon sor the said application for landing of his daughter Joan Elene Whyte and to appeal from refusal by respondents to approve the said application.
In the first place it should be pointed out that the motion is wrongly directed since, as counsel for respondents points out the Canada Employment and Immigration Commission has no separate existence as such but is an emanation of the Crown against which a mandamus cannot lie. The application should therefore have been directed to the Minister of Employment and Immigration and J. M. O'Grady if desired. The matter was argued on the merits however, it being understood that this technical objection could be overcome by the decision rendered.
The situation is a complex one. Applicant was born in Jamaica on July 26, 1941, and came to Canada in March 1972 and has resided in Canada ever since and in December 1979 became a Canadian citizen. He has been regularly employed at Massey-Ferguson Industries in Brantford, Ontario, since 1975. He resides there with his common law wife Shirley Whyte and his daughter Sharon Whyte. He filed a sponsorship application form on October 10, 1980, on behalf of Joan Whyte born in Jamaica on May 13, 1965. She was born of a common law relationship between one
Mary Daley and himself which lasted over six years, ending when he arrived in Canada.
His said daughter Joan Elene entered Canada as a visitor on August 15, 1980, and was given per mission to remain until September 10, 1980, with further extensions to October 13 and November 10, 1980, the last extension having been granted when applicant appeared before a Mr. Fiamelli of the Immigration Office in Hamilton, Ontario, on October 10, 1980, when applicant filed the said form. At the interview he was accompanied by his present common law wife and his said daughter. He provided a letter from his employers and a letter from his bank setting forth his financial position. He was requested to forward copies of his income tax returns as well as copies of receipts of monies which had been sent to Jamaica to estab lish that he had been supporting the daughter Joan Elene Whyte there. He also furnished a letter from the mother of the child, Mary Daley, stating that she agreed that her daughter Joan Elene Whyte should remain with applicant in Canada. On Octo- ber 16, 1980, his attorney sent the copies of the income tax returns and other information as to monies which had been forwarded to Jamaica for the support of the said daughter, but without waiting for the receipt of same, respondent J. M. O'Grady, Acting Manager, Canada Immigration Centre in Hamilton on the same day October 16, 1980, wrote that "legislation does not permit us to consider this application" as Joan Whyte does not fall within the definition of a family class member. On October 20, 1980, applicant's attorney wrote Mr. O'Grady disputing this, pointing out that applicant wishes to rely on section 79 of the Immi gration Act, 1976, S.C. 1976-77, c. 52, and to appeal the matter on the grounds that there is a question of law or mixed law and fact entitling him to sponsor a family class member, and furthermore that there are existing compassionate and humani tarian considerations which warrant the granting of special relief. The letter indicates that it is to be considered as a notice of appeal.
On October 24 Mr. O'Grady replied to appli cant's letter referring to the definition of "daugh- ter" in the Regulations under the Immigration Act, 1976 and stating that Joan Whyte does not fall in that category. The letter states:
Section 79 of the Immigration Act, 1976, allows persons who have sponsored family class members an appeal upon refusal of the application. However, as no family class application exists due to Mr. White's [sic] ineligibility, no refusal as outlined in Section 79 has been made. [Underlining mine.]
Section 79 of the Immigration Act, 1976, S.C. 1976-77, c. 52 reads in part as follows:
79. (1) Where a person has sponsored an application for landing made by a member of the family class, an immigration officer or visa officer, as the case may be, may refuse to approve the application on the grounds that
(b) the member of the family class does not meet the requirements of this Act or the regulations,
and the person who sponsored the application shall be informed of the reasons for the refusal.
(2) A Canadian citizen who has sponsored an application for landing that is refused pursuant to subsection (1) may appeal to the Board on either or both of the following grounds, namely,
(a) on any ground of appeal that involves a question of law or fact, or mixed law and fact; and
(b) on the ground that there exist compassionate or humani tarian considerations that warrant the granting of special relief.
Applicant points out that he has been deprived of an appeal to the Immigration Appeal Board which can consider whether compassionate or humani tarian considerations warrant the granting of spe cial relief, as a result of the fact that no decision was in fact made on his application, the finding being that "no family class application exists". The fact that if the application were fully con sidered on the basis of the duty to act fairly (which includes waiting for the receipt of the income tax returns and proof of support of the child in Jamai- ca which had been requested and were promptly furnished) it might very well be found that the child could not be sponsored as a member of the family class is not the issue. Such an unfavourable decision could have been appealed, and perhaps considered by the Immigration Appeal Board as meriting consideration on compassionate or hu manitarian grounds even if the decision of the
immigration officer were found to be correct in law. The application was never considered. This resembles in many respects the case of Tsiafakis v. Minister of Manpower and Immigration [ 1976] 2 F.C. 407, confirmed in appeal in [1977] 2 F.C. 216. In rendering the Trial judgment I had occa sion to state at page 410:
The issue in the present petition concerns itself with the refusal of the immigration officer to provide petitioner with a sponsorship application form for her to complete, even though this refusal, apparently based on his view either that she was not entitled to sponsor her parents or that they were not sponsorable or both, may very well prove to be correct. It is the contention of petitioner's counsel that by proceeding in this way petitioner has been deprived of any possibility of having this refusal appealed from or reviewed.
and again at page 412:
This appears to make a fine distinction between a refusal to accept an application and a refusal to approve it. It is petition er's contention that by simply refusing to accept it—that is to say to provide the necessary form on which the application could be made, rather than by refusing to approve the applica tion after it was made in the proper form, the immigration officer deprived petitioner of whatever right of appeal she might have had to the Immigration Appeal Board.
Without deciding whether or not any such appeal would lie in the event that the form had been provided so that the formal application could then have been made, which the immigration officer would then no doubt have refused to approve, it does certainly appear that by failing to furnish the form to petitioner he was prejudging the application.
In the judgment in appeal Le Dain J. in finding that mandamus would lie stated at pages 223-224:
In my opinion, the right to sponsor is not in the nature of a preliminary question or condition precedent to the right to make an application in the prescribed form. As I read the terms of section 31 as a whole, the question of whether a person is entitled to sponsor a certain individual for admission to Canada is an integral part of the over-all question to be determined upon the basis, at least in part, of an application in the prescribed form, namely, whether the individual may be admit ted to Canada as a sponsored dependant. It follows, therefore, that a person who seeks to sponsor someone for admission to Canada has a right to make an application for his admission in the prescribed form and to have his right to sponsor determined upon the basis of such an application. [Underlining mine.]
In the present case the form was supplied at the insistence of the applicant but, as appears from Mr. O'Grady's letter no decision refusing the spon sorship was made on the basis of it, it merely being
concluded that applicant was ineligible to complete the form.
It is true that the question may seem academic, since in the likely event that the decision is adverse to applicant he may well not be entitled to an appeal to the Immigration Appeal Board in any event (see obiter of Judge Le Dain, page 224 of the Tsiafakis case where he stated:
... I would merely observe that in my opinion it is clear from the terms of the Immigration Sponsorship Appeals Order that a person who is not entitled to sponsor certain individuals for admission according to the terms of subsection (1) of section 31 of the Regulations, would not have a right of appeal under section 17 of the Immigration Appeal Board Act. *)
The Court cannot and should not go into the merits of the issue on the present application and certainly no finding can be made directing the respondents to accept an appeal to the Immigra tion Appeal Board since, as I have found, no formal decision has been made on the application. Neither should a declaratory order be issued that applicant is entitled to sponsor an application for landing of his daughter Joan Elene Whyte, as this would seem to be contrary to the strict interpreta tion of the law and Regulations. It appears to me that the matter should be handled by communica tion through proper channels at the Ministerial level and an exempting order sought, as is fre quently done by Order in Council, rather than seek through legal procedures to attempt to interpret the law and Regulations in such a manner as to give a legal right to landed immigrant status to the said Joan Elene Whyte which she does not appear to have.
It may be helpful however, if such an applica tion is made, to outline the arguments which appli cant will submit. Another daughter also born out of wedlock, namely Sharon Dorothy Whyte, of the common law union of applicant with one Jennifer Samual in Jamaica came to Canada as a tourist in August 1978 and his sponsorship of her was accepted and she was granted residence status in the month of July or August 1980. Respondent points out the distinction that in her case applicant
* This judgment refers to the former Immigration Appeal Board Act, R.S.C. 1970, c. I-3, and Regulations in effect at the time but the same principle still seems to apply.
adopted her in Canada. She was about 16 when she was granted landing in Canada. She had a passport however and made her own application for a visitor's visa unlike the present daughter Joan Elene Whyte who made no application on her own behalf. Nevertheless applicant's sponsorship application was accepted without difficulty. It is certainly desirable that the law should be applied in the same manner with respect to all persons, particularly in the same family as in the present case.
Applicant refers to the objectives of the Canadi- an immigration policy as set out in section 3 of the Immigration Act, 1976. Section 3(c) reads:
3. It is hereby declared that Canadian immigration policy and the rules and regulations made under this Act shall be designed and administered in such a manner as to promote the domestic and international interests of Canada recognizing the need
(e) to facilitate the reunion in Canada of Canadian citi zens and permanent residents with their close relatives from abroad;
Applicant is quite prepared to adopt the present child Joan Elene Whyte and the mother of the child has no objection to this.
Section 4(b) of the Immigration Regulations, 1978, SOR/78-172, reads as follows:
4. Every Canadian citizen and every permanent resident may, if he is residing in Canada and is at least eighteen years of age, sponsor an application for landing made
(b) by his unmarried son or daughter under twenty-one years of age.
The application should have been made by Joan Elene Whyte herself however before appearing at the port of entry pursuant to section 9(1) of the Act which reads as follows:
9. (1) Except in such cases as are prescribed, every immi grant and visitor shall make an application for and obtain a visa before he appears at a port of entry.
Furthermore on the question of sponsorship a dif ficulty arises as a result of the definition of "daughter" in section 2(1) of the Regulations which reads:
2. (1) In these Regulations,
"daughter", with respect to any person, means a female who is
(a) the issue of a marriage of that person and who would possess the status of legitimacy if her father had been domiciled in a province of Canada at the time of her birth,
(b) the issue of a woman who
(i) is a permanent resident or a Canadian citizen resident in Canada, or
(ii) may be granted landing and accompanies the issue to Canada to become a permanent resident, or
(c) adopted by that person before she attains thirteen years of age;
Joan Elene Whyte was not the issue of the mar riage of applicant with her mother although there was a spousal relationship lasting for over 6 years. Her mother is neither a permanent resident nor a Canadian citizen nor seeking landing in Canada as a permanent resident, and finally Joan Elene Whyte is now over 13 years of age and even if applicant adopts her now pursuant to the laws of Ontario she would still not technically come within the category of persons whom he can sponsor.
Paragraph 4(h) of the Regulations cannot be invoked either. It reads as follows:
4. Every Canadian citizen and every permanent resident may, if he is residing in Canada and is at least eighteen years of age, sponsor an application for landing made
(h) where he does not have a spouse, son, daughter, father, mother, grandfather, grandmother, brother, sister, uncle, aunt, nephew or niece
(i) who is a Canadian citizen,
(ii) who is a permanent resident, or
(iii) whose application for landing he may otherwise
sponsor,
by one relative regardless of his age or relationship to him.
Without deciding whether his present common law relationship with Shirley Whyte brings her within the definition of "spouse" pursuant to section 2(1) of the Regulations he now has the adopted daugh ter Sharon who is a permanent resident. He cannot therefore under that paragraph sponsor Joan Elene Whyte as a relative regardless of her age or rela tionship to him.
Applicant's counsel also invoked what is alleged to be the policy of the Department which was not produced, and which would not be legally admis-
sible in any event, which allegedly provides that exemptions can be granted for children under 18 who would otherwise be admissible and are not in an excluded category. This might justify the exer cise of Ministerial discretion which appears to be the proper procedure in the present case. Counsel for respondents pointed out that no formal request has been made for the passing of an Order in Council exempting Joan Elene Whyte from the strict application of the law and Regulations. No such request having been made to Mr. O'Grady that a submission be made to the Minister it cannot be said that he has refused to make any such submission. Since there is no application by the said Joan Elene Whyte herself made from abroad for landed immigrant status he contends that there has been no refusal so no mandamus can be issued to compel consideration of the grant ing of landed immigrant status to her.
However in the present case it is the application of her father on her behalf which is before the Court. Respondents contend that there is jurispru dence to the effect that no mandamus should be issued in any event if no useful purpose will be served. While this proposition may be correct in law I am not prepared to conclude that no useful purpose can be served by the issue of a mandamus.
In conclusion, while I believe that, as indicated, applicant Joan Elene Whyte herself would be well advised to take other steps in an attempt to secure the exercise of Ministerial discretion rather than relying on the present proceedings of applicant it appears that on the basis of the Tsiafakis judg ment (supra) mandamus can issue to require an immigration officer to consider the application filed by applicant on behalf of Joan Elene Whyte on October 10, 1980, and render a formal decision thereon.
ORDER
Mandamus is issued to respondent J. M. O'Grady compelling him or any duly designated immigration officer to consider and render a formal decision on the sponsorship application of Byron George Whyte on behalf of his putative daughter Joan Elene Whyte dated October 10, 1980, for admission to Canada as a permanent
resident. The other relief sought in the notice of motion herein directing respondents to accept an appeal to the Immigration Appeal Board on the refusal of the application and for a declaratory order that applicant is entitled to sponsor the said application and to appeal from refusal by respond ents to approve the application is dismissed with out costs.
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