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T-3537-81
Harbans Kaur Bashir (Applicant)
v.
Immigration Appeal Board (Respondent)
Trial Division, Mahoney J.—Toronto, September 14; Ottawa, September 16, 1981.
Immigration — Prerogative writs — Certiorari, mandamus — Respondent rejected application for redetermination of applicant's claim that she was a Convention refugee because applicant failed to file a declaration in accordance with s. 70(2) of the Immigration Act, 1976 — Respondent subse quently refused to permit applicant to perfect application on the ground that the omission was a substantial defect that nullified the application — Applicant seeks certiorari quash ing first decision and mandamus directing respondent to permit applicant to perfect the application, or mandamus directing respondent to hear the application on the basis that the omission does not render the application a nullity — Whether this Court has the jurisdiction to grant the relief sought — Whether respondent has authority to permit perfec tion of an application beyond the period prescribed for making the application — Whether it is mandatory that application be accompanied by declaration under oath — Application allowed — Immigration Act, 1976, S.C. 1976-77, c. 52, ss. 70, 71 — Federal Court Act, R.S.C. 1970 (2nd Supp.), c. 10, ss. 18, 28.
Minister of National Revenue v. Coopers and Lybrand [1979] 1 S.C.R. 495, applied. In re Anti-dumping Act and in re Danmor Shoe Co. Ltd. [1974] 1 F.C. 22, applied. Woldu v. Minister of Manpower and Immigration [1978] 2 F.C. 216, applied.
APPLICATION. COUNSEL:
M. Green, Q.C. for applicant. B. Evernden for respondent.
SOLICITORS:
Green & Spiegel, Toronto, for applicant.
Deputy Attorney General of Canada for respondent.
The following are the reasons for judgment rendered in English by
MAHONEY J.: This application was heard to gether with that of the applicant's husband, Harb- hajan Singh Washir, Court file No. T-3539-81. The material facts are identical.
The applicant was admitted to Canada as a visitor. She claimed Convention refugee status. The Minister determined that she was not a Con vention refugee. She applied for a redetermination by the respondent pursuant to section 70 of the Immigration Act, 1976, 1 which provides:
70. (1) A person who claims to be a Convention refugee and has been informed in writing by the Minister pursuant to subsection 45(5) that he is not a Convention refugee may, within such period of time as is prescribed, make an application to the Board for a redetermination of his claim that he is a Convention refugee.
(2) Where an application is made to the Board pursuant to subsection (1), the application shall be accompanied by a copy of the transcript of the examination under oath referred to in subsection 45(1) and shall contain or be accompanied by a declaration of the applicant under oath setting out
(a) the nature of the basis of the application;
(b) a statement in reasonable detail of the facts on which the application is based;
(c) a summary in reasonable detail of the information and evidence intended to be offered at the hearing; and
(d) such other representations as the applicant deems rele vant to the application.
The application was accompanied by the transcript but it neither contained nor was it accompanied by the declaration under oath prescribed by subsec tion 70(2). The respondent decided:
... that this application for redetermination be and the same is hereby refused for want of perfection because the applicant failed to file the declaration in accordance with subsection (2) of section 70 of the Immigration Act, 1976.
An application to the Federal Court of Appeal pursuant to section 28 of the Federal Court Act 2 was withdrawn on consent, by leave and without prejudice to any subsequent application with respect to the same subject-matter. The respond ent then heard a motion that it permit the appli cant to perfect her application by filing the decla ration. The respondent declined to do so on the ground that the omission was not a mere "procedural or administrative irregularity, but rather a substantial defect that actually nullifies the application".
1 S.C. 1976-77, c. 52.
2 R.S.C. 1970 (2nd Supp.), c. 10.
There are, then, two decisions under attack. The first rejected the application because of the defi ciency; the second refused to permit the deficiency to be made good. The applicant seeks certiorari quashing the first decision and mandamus direct ing the respondent to permit the applicant to per fect the application by filing the declaration or, in the alternative, mandamus directing the respond ent to hear the application on the basis that the omission of the declaration does not render the application a nullity, i.e. on the material that did accompany it.
The respondent objects to this Court's jurisdic tion to grant the relief sought by reason of subsec tion 28(3) of the Federal Court Act on the basis that the decisions attacked are decisions within the purview of subsection 28(1). Considering section 28 in M.N.R. v. Coopers and Lybrand,' the Supreme Court of Canada said:
Section 28 jurisdiction to hear and determine an application to review and set aside extends only to:
... a decision or order other than a decision or order of an administrative nature not required by law to be made on a judicial or quasi-judicial basis, made in the course of pro ceedings before a federal board, commission or other tribunal.
The convoluted language of s. 28 of the Federal Court Act has presented many difficulties, as the cases attest, but it would seem clear that jurisdiction of the Federal Court of Appeal under that section depends upon an affirmative answer to each of four questions:
(1) Is that which is under attack a "decision or order" in the relevant sense?
(2) If so, does it fit outside the excluded class, i.e. is it "other than a decision or order of an administrative nature not required by law to be made on a judicial or quasi-judicial basis"?
(3) Was the decision or order made in the course of "proceedings"?
(4) Was the person or body whose decision or order is chal lenged a "federal board, commission or other tribunal" as broadly defined in s. 2 of the Federal Court Act?
As to the decisions attacked here, the answer to each of questions 2, 3 and 4 is indisputably affir mative. As to question 1, the respondent argues that any decision that finally disposes of the
3 [1979] 1 S.C.R. 495 at pp. 499 ff.
matter is a decision in the relevant sense. The decisions here were plainly final in that sense.
The Federal Court of Appeal, in In re Anti- dumping Act and in re Danmor Shoe Co. Ltd. 4 held:
A decision that may be set aside under section 28(1) must, therefore, be a decision made in the exercise or purported exercise of "jurisdiction or powers" conferred by an Act of Parliament. A decision of something that the statute expressly gives such a tribunal "jurisdiction or powers" to decide is clearly such a "decision". A decision in the purported exercise of the "jurisdiction or powers" expressly conferred by the statute is equally clearly within the ambit of section 28(1).
In other words, a decision or order within the purview of section 28 is a decision or order which the tribunal has been expressly mandated to make in the particular proceedings and not another deci sion or order which, necessarily but coincidentally, has the effect of terminating the proceedings. This Court's jurisdiction under section 18 of the Feder al Court Act extends to the decisions that were made.
In Woldu v. Minister of Manpower and Immigration, 5 the Federal Court of Appeal con sidered the scheme of the legislation then in effect. In a judgment concurred in by MacKay D.J., Le Dain J. held, at pages 220-221:
By section 11 of the Immigration Appeal Board Act a notice of appeal based on a claim to refugee status must contain or be accompanied by a sworn declaration setting out the claim. By section 19 of the Act an appellant must give notice of appeal in such manner and within such time as is prescribed by the Rules of the Board. Rule 4 of the Immigration Appeal Board Rules provides that a notice of appeal must be served upon the Special Inquiry Officer "within twenty-four hours of service of the deportation order or within such longer period not exceed ing five days as the Chairman in his discretion may allow". Rule 17, under the heading "Hearings of Appeals", provides that the Board may "allow amendments to be made to any written submission". Section 11(3) of the Act provides that upon receipt by the Board of a notice of appeal based on a claim to refugee status, a quorum of the Board shall forthwith consider the declaration. The conclusion to be drawn from these provisions is that the Board does not have authority to permit the completion or perfection of a notice of appeal beyond a maximum period of six days from the service of the deportation order, and that it has a statutory duty to consider the sworn declaration without delay.
4 [1974] 1 F.C. 22 at p. 28.
5 [1978] 2 F.C. 216.
With proclamation of the Immigration Act, 1976, and repeal of the legislation discussed in Woldu there has been a significant change in the legisla tive scheme.
Subsection 11(3) of the Immigration Appeal
Board Act 6 provided:
11....
(3) Notwithstanding any provision of this Act, where the Board receives a notice of appeal and the appeal is based on a claim described in paragraph (1)(c) or (d), a quorum of the Board shall forthwith consider the declaration referred to in subsection (2) and, if on the basis of such consideration the Board is of the opinion that there are reasonable grounds to believe that the claim could, upon the hearing of the appeal, be established, it shall allow the appeal to proceed, and in any other case it shall refuse to allow the appeal to proceed and shall thereupon direct that the order of deportation be executed as soon as practicable. [Emphasis added.]
whereas subsection 71(1) of the present legislation provides:
71. (1) Where the Board receives an application referred to in subsection 70(2), it shall forthwith consider the application and if, on the basis of such consideration, it is of the opinion that there are reasonable grounds to believe that a claim could, upon the hearing of the application, be established, it shall allow the application to proceed, and in any other case it shall refuse to allow the application to proceed and shall thereupon determine that the person is not a Convention refugee. [Emphasis added.]
Under the previous scheme the application was required to be accompanied only by a declaration under oath setting forth essentially the same ma terial as prescribed by subsection 70(2) of the present Act. It was not required to be accompanied by the transcript. Under the previous scheme, the respondent had to arrive at its determination of whether the appeal should be allowed to proceed on a consideration of the declaration only. Under the present scheme the transcript is required and the respondent is enjoined to consider the applica tion, not the declaration.
Nothing in the new scheme leads me to a differ ent conclusion than that reached by the Court of Appeal in Woldu, namely that the respondent has no authority to permit completion or perfection of a notice of appeal beyond the period prescribed for making it. The pertinent legislative provisions in effect when these decisions were made: sections 70
6 R.S.C. 1970, c. I-3, as amended by S.C. 1973-74, c. 27, s. 5.
and 71 of the Act; section 40 of the Immigration Regulations, 1978' and section 50 of the Immi gration Appeal Board Rules, 1978, 8 express the same intention in this regard as those referred to in Woldu. In the scheme of the Act, the requirement that the application be made within the prescribed time is imperative.
In the same scheme, however, the requirement that the application be accompanied by the decla ration under oath is merely directory. There is no valid reason whatever why an applicant ought not be permitted to submit as much or as little of the prescribed supporting material as he or she chooses with the application provided it is submit ted in time. Given the nature of the decision to be made pursuant to subsection 71(1), any deficiency in the material cannot possibly offend the legisla tive scheme, whatever its effect on the applicant's prospects of success.
Although made for the wrong reasons, the second decision was the right decision and must stand. The first decision will be set aside and the respondent will consider the application as filed.
SOR/78-172. 8 SOR/78-311.
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