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A-522-83
Linette Mavour (Applicant) v.
Minister of Employment and Immigration (Respondent)
Court of Appeal, Le Dain, Stone JJ. and Lalande D.J.—Toronto, March 9; Ottawa, May 17, 1984.
Judicial review — Applications to review — Immigration — Applicant detained for inquiry — Inquiry not proceeding on date to which adjourned — Detention review not held as required by Act — Principles in criminal proceedings jurisdic tion lost if nothing done on remand date not applicable to administrative tribunals — Adjudicator making release offer on conditions — Not exceeding jurisdiction — S. 104(3) empowering Adjudicator to impose terms — Application denied — Immigration Act, 1976, S.C. 1976-77, c. 52, ss. 27(2)(b),(e),(g), 104 — Federal Court Act, R.S.C. 1970 (2nd Supp.), c. 10, s. 28.
Jurisdiction — Federal Court of Appeal — S. 28 applica tion to review Adjudicator's release decision — Applicant detained for Immigration Act inquiry — Adjudicator making time-limited release offer subject to cash deposit and other conditions — Applicant securing release — Arguing Adjudicator exceeded jurisdiction — Court rejecting Minis ter's argument Adjudicator's decision not final — S. 104(3) decision exhausting Adjudicator's powers — Adjudicator's decision judicial or quasi-judicial as involving liberty, con sideration of statutory criteria and person concerned having right to be heard — Court having jurisdiction but application dismissed on merits — Federal Court Act, R.S.C. 1970 (2nd Supp.), c. 10, s. 28 — Immigration Act, 1976, S.C. 1976-77, c. 52, s. 104 — Immigration Regulations, 1978, SOR/78-172, ss. 35(2), 37.
Immigration — Applicant arrested as person described in s. 27 of Act — Inquiry not held on date to which adjourned — S. 104(6) detention review not held — Adjudicator not losing jurisdiction — Adjudicator offering release on certain terms — Not exceeding jurisdiction as s. 104(3) authorizing imposi tion of terms — Release decision reviewable by Federal Court of Appeal as adjudicator's decision final in exhausting powers for time being — Release decision to be made on judicial or quasi-judicial basis — Immigration Act, 1976, S.C. 1976-77, c. 52, ss. 27(2)(b),(e),(g), 104 — Immigration Regulations, 1978, SOR/78-172, ss. 35(2), 37.
The applicant was arrested on March 15, 1983 under subsec tion 104(2) of the Immigration Act, 1976 as one suspected of being a person described in paragraphs 27(2)(b),(e) and (g). An inquiry was to be held on March 22 but on that day the Adjudicator adjourned the inquiry to March 30 and ordered the applicant's continued detention. A case presenting officer not being available on March 30, the inquiry was not resumed until April 6. There was no detention review between March 22 and April 6. Subsection 104(6) provides that persons detained pursuant to the Act shall be brought before an adjudicator at least once during each seven-day period for a review of the reasons for continued detention. On April 6, it was submitted that the applicant had been illegally detained and .that the Adjudicator had lost jurisdiction in failing to resume the inqui ry on March 30. While rejecting these arguments, the Adjudicator made a time-limited "offer" to release the appli cant upon the making of a deposit of $2,000 in cash and on certain conditions as to reporting and residence. The money was put up and the applicant released. A section 28 review application was made to the Federal Court of Appeal. The issue of illegal detention was not pursued but it was urged (1) that the Adjudicator lost jurisdiction in failing to resume the inquiry on March 30 and (2) jurisdiction was exceeded by the making of a release "offer" open for acceptance during a specified time. It was argued on behalf of the Minister that the Court lacked jurisdiction to entertain this application in that a subsection 104(3) release order was not a decision within the meaning of section 28 of the Federal Court Act and, in any event, was not one required to be made on a judicial or quasi-judicial basis. In the alternative, it was submitted that the Adjudicator's decision was not invalidated by any error of law or want of jurisdiction.
Held, the application should be dismissed.
The Court did have jurisdiction to entertain this application. The decision was final in the sense contemplated by the case law in that the making of a subsection 104(3) decision exhausts the adjudicator's powers for the time being. The Adjudicator's decision had to be made on a judicial or quasi-judicial basis. It met the criteria enunciated by Dickson J. in Minister of National Revenue v. Coopers and Lybrand, [1979] 1 S.C.R. 495. It involved the liberty of the person concerned. Further, it involved the consideration of statutory criteria of a factual nature rather than a broad question of policy. Most important ly, a reading of the Act and the Regulations suggested that there was a right to be heard. Section 37 of the Regulations, by which the person concerned was given a reasonable opportunity to make submissions, clearly applied in the instant case.
The principle that an inferior court may lose jurisdiction due to a procedural irregularity such as doing nothing on an accused's remand or trial date, was one applicable to criminal proceedings. It was inappropriate with respect to administrative tribunals which required reasonable flexibility as to the adjournment and resumption of hearings. The fact that a detention was involved did not make that principle applicable to these proceedings. The Adjudicator had not lost jurisdiction. Nor had the Adjudicator exceeded her jurisdiction in making the release offer. Subsection 104(3) of the Act empowered the
Adjudicator to make a release from detention "subject to such terms and conditions as he deems appropriate in the circumstances".
CASES JUDICIALLY CONSIDERED
FOLLOWED:
Minister of National Revenue v. Coopers and Lybrand, [1979] 1 S.C.R. 495.
DISTINGUISHED:
R. v. Krannenburg, [1980] I S.C.R. 1053; Trenholm v. The Attorney-General of Ontario, [1940] S.C.R. 301.
REFERRED TO:
The Attorney General of Canada v. Cylien, [1973] F.C. 1166 (C.A.).
COUNSEL:
Brent Knazan for applicant. Michael W. Duffy for respondent.
SOLICITORS:
Knazan, Jackman & Goodman, Toronto, for applicant.
Deputy Attorney General of Canada for respondent.
The following are the reasons for judgment rendered in English by
LE DAIN J.: This is a section 28 application to review and set aside the decision of an Adjudicator ordering the applicant's release from detention pursuant to subsection 104(3) of the Immigration Act, 1976 [S.C. 1976-77, c. 52].
The applicant was arrested on March 15, 1983 pursuant to subsection 104(2) of the Act as one suspected of being a person described in para graphs 27(2)(b),(e) and (g). An inquiry was caused to be held on March 22. On that day the Adjudicator adjourned the inquiry to March 30 and ordered that the applicant continue to be detained. (The applicant was also being detained pending her appearance on criminal law charges on March 24, and on the assumption that she might be released on bail on that day the Adjudicator ordered the continuation of her deten tion under the Act.) The inquiry was not resumed on March 30 because there was no case presenting officer available. It was resumed on April 6. The applicant's detention was not reviewed by an adjudicator between March 22 and April 6.
At the resumption of the inquiry on April 6 counsel for the applicant submitted that she was illegally detained because of the failure to review the reasons for her continued detention, as required by subsection 104(6) of the Act, after the detention order made on March 22. He proposed that the Adjudicator recognize the illegality of the detention by permitting the applicant to make a voluntary appearance at the inquiry. He also sub mitted that the Adjudicator had lost jurisdiction by the failure to resume the inquiry on March 30. The Adjudicator declined to treat the applicant's detention as illegal in the manner suggested but took the position that she had jurisdiction to con sider whether the applicant should be detained or released. After further inquiry the Adjudicator made an "offer", to expire on April 12 at 4:00 p.m., to release the applicant on a cash deposit of $2,000 and subject to the conditions that the appli cant would report for the resumption of the inqui ry on April 21, would report thereafter as required by either an adjudicator or a senior immigration officer, and would reside only at a specified address. The necessary cash deposit having been made before the time specified by the Adjudicator, the applicant was released.
At the hearing of the section 28 application counsel for the applicant stated that he was not making any further submission based on the alleged illegality of the detention. He attacked the validity of the Adjudicator's decision on the ground that she had lost jurisdiction to continue the inquiry by the failure to resume it on March 30, 1983, the date to which it had been adjourned, and that she therefore lacked jurisdiction to make a decision respecting release pursuant to subsec tion 104(3) of the Act. Alternatively, he submitted that in making an "offer" of release that was open for acceptance for a certain period the Adjudicator exceeded her jurisdiction or otherwise erred in law.
Despite the applicant's release, counsel for the applicant contended that the issue of the validity of the Adjudicator's decision was not moot and that the applicant had a sufficient interest to attack it because of the possibility of forfeiture of the security deposit for failure to comply with the conditions imposed by the Adjudicator. This con-
tention was not seriously challenged by counsel for the Minister, and I do not think we should dispose of the section 28 application on the basis that the issues are moot or that the applicant does not have a sufficient interest to raise them.
Counsel for the Minister submitted first that the Court was without jurisdiction to entertain the section 28 application because the decision or order to release the applicant from detention, pur suant to subsection 104(3) of the Act, was not a decision or order within the meaning of section 28 of the Federal Court Act [R.S.C. 1970 (2nd Supp.), c. 10], and if a decision or order within the meaning of that section, was not one required by law to be made on a judicial or quasi-judicial basis. Alternatively, he submitted that there was no merit in the applicant's contentions that the Adjudicator's decision was invalid for lack of juris diction or error of law.
The submissions on the question of the Court's jurisdiction must be considered in the light of the whole of section 104, which is as follows:
104. (1) The Deputy Minister or a senior immigration officer may on reasonable grounds issue a warrant for the arrest and detention of any person with respect to whom an examination or inquiry is to be held or a removal order has been made where, in his opinion, the person poses a danger to the public or would not otherwise appear for the examination or inquiry or for removal from Canada.
(2) Every peace officer in Canada, whether appointed under the laws of Canada or of any province or municipality thereof, and every immigration officer may, without the issue of a warrant, an order or a direction for arrest or detention, arrest and detain or arrest and make an order to detain
(a) for an inquiry, any person who on reasonable grounds is suspected of being a person referred to in paragraph 27(2)(b), (e), (J), (g), (h), (i) or (j), or
(b) for removal from Canada, any person against whom a removal order has been made that is to be executed,
where, in his opinion, the person poses a danger to the public or would not otherwise appear for the inquiry or for removal from Canada.
(3) Where an inquiry is to be held or is to be continued with respect to a person or a removal order has been made against a person, an adjudicator may make an order for
(a) the release from detention of the person, subject to such terms and conditions as he deems appropriate in the circum stances, including the payment of a security deposit or the posting of a performance bond;
(b) the detention of the person where, in his opinion, the person poses a danger to the public or would not otherwise appear for the inquiry or continuation thereof or for removal from Canada; or
(c) the imposition of such terms and conditions as he deems appropriate in the circumstances, including the payment of a security deposit or the posting of a performance bond.
(4) Where any person is detained for an examination or inquiry pursuant to this section, the person who detains or orders the detention of that person shall forthwith notify a senior immigration officer of the detention and the reasons therefor.
(5) A senior immigration officer may, within forty-eight hours from the time when a person is placed in detention pursuant to this Act, order that the person be released from detention subject to such terms and conditions as he deems appropriate in the circumstances, including the payment of a security deposit or the posting of a performance bond.
(6) Where any person is detained pursuant to this Act for an examination, inquiry or removal and the examination, inquiry or removal does not take place within forty-eight hours from the time when such person is first placed in detention, that person shall be brought before an adjudicator forthwith and the reasons for his continued detention shall be reviewed and thereafter that person shall be brought before an adjudicator at least once during each seven day period, at which times the reasons for continued detention shall be reviewed.
(7) Where an adjudicator who conducts a review pursuant to subsection (6) is not satisfied that the person in detention poses a danger to the public or would not appear for an examination, inquiry or removal, he shall order that such person be released from detention subject to such terms and conditions as he deems appropriate in the circumstances, including the payment of a security deposit or the posting of a performance bond.
(8) Where an adjudicator has ordered that a person be released from detention pursuant to paragraph (3)(a) or sub section (7), that adjudicator or any other adjudicator may at any time thereafter order that the person be retaken into custody and held in detention if he becomes satisfied that the person poses a danger to the public or would not appear for an examination, inquiry or removal.
Counsel for the Minister contended that the decision or order, pursuant to subsection 104(3), to detain or release a person from detention was not a decision or order within the meaning of section 28 of the Federal Court Act because it was not a final or ultimate decision in the sense required by the decisions of the Court, such as The Attorney Gen eral of Canada v. Cylien, [1973] F.C. 1166 (C.A.). It was argued that the decision was inci dental to the exercise of the principal jurisdiction or authority of an adjudicator and subject to having its effect terminated by the review of the reasons for a continued detention required at specified intervals by subsection 104(6). While the decision to detain or release from detention may be
made, as in the present case, in the course of an inquiry, it is not when so made an incident in the process by which an adjudicator decides whether a person is to be allowed to come into or remain in Canada. It cannot affect the validity of that deci sion and is thus not subject to review as part of the review of that decision. It is the exercise of a statutory authority that is separate and distinct from that which may result in a removal order or a departure notice. Further, the decision is final in the sense contemplated by the jurisprudence because, while the reasons for a continued deten tion must be reviewed from time to time and a person may again be ordered to be detained after having been released, a decision to detain or release from detention pursuant to subsection 104(3) exhausts the powers of an adjudicator for the time being with respect to this issue and is binding on him or her as well as on the person concerned. For these reasons I am of the opinion that it is a decision or order within the meaning of section 28.
A decision whether to release a person from detention is one which, in my opinion, is required by law to be made on a judicial or quasi-judicial basis. The decision meets the criteria of a judicial or quasi-judicial decision laid down by Dickson J., as he then was, in Minister of National Revenue v. Coopers and Lybrand, [1979] 1 S.C.R. 495. It is serious in its effect because it involves the liberty of the person concerned. Although the decision has a discretionary element, as in the granting of bail in a criminal case (which has always been held to be a judicial discretion), it involves the consider ation of statutory criteria of a factual nature— whether the person concerned poses a danger to the public or if not detained would not otherwise appear for the inquiry or for the continuation thereof or for removal from Canada—rather than a broad question of policy. There is a certain adversarial aspect inasmuch as release, or the pro posed terms or conditions of release, may be opposed on behalf of the authorities. Finally, and most importantly there are indications in the Act and the Regulations that the person concerned is to be heard. Subsection 104(6), which provides for a review of the reasons for a continued detention at certain times, requires that the person detained be brought before an adjudicator. A decision whether to release a person from detention that is made in
the course of an inquiry is subject to the inquiry process with the procedural rights which that affords to the person concerned. Section 37 of the Immigration Regulations, 1978 [SOR/78-172] makes express provision for hearing as follows:
37. (1) Where an inquiry is adjourned or where an adjudica tor makes a removal order against the person concerned, the case presenting officer, in the event that detention or continued detention of the person is in his opinion justified, shall request that the adjudicator make an order for the detention or con tinued detention of the person concerned and shall inform the adjudicator of the reasons for the request.
(2) Where a request for detention or continued detention is made pursuant to subsection (1), the person concerned or his counsel shall be given a reasonable opportunity to reply to the request and make submissions with respect thereto.
In the present case the case presenting officer requested that the applicant's detention be con tinued and made submissions in support of that request. The situation was therefore clearly one to which section 37 of the Regulations applied.
For these reasons I am of the opinion that the decision of the Adjudicator on April 6, 1983 to release the applicant from detention was a decision required by law to be made on a judicial or quasi-judicial basis within the meaning of section 28 of the Federal Court Act and that the Court therefore has jurisdiction to entertain the section 28 application. It is necessary then to consider the merits of the application.
The applicant's contention that the Adjudicator lost jurisdiction by the failure to resume the inqui ry on March 30, 1983, the date to which it had been adjourned, was based on the principle stated by Dickson J., as he then was, in R. v. Krannen- burg, [1980] 1 S.C.R. 1053 at page 1055 as follows: "It has long been recognized in our law that an inferior court may suffer loss of jurisdic tion by reason of some procedural irregularity, as for example, when the date to which an accused is remanded or to which a case is adjourned for trial comes and goes without any hearing or appear ance, 'with nothing done'." This principle, which was first authoritatively affirmed by the Supreme Court of Canada in Trenholm v. The Attorney- General of Ontario, [1940] S.C.R. 301, has been applied in many cases, but as far as I have been
able to ascertain it has always been applied to courts of criminal jurisdiction and to criminal proceedings. Counsel for the applicant was unable to refer us to any case, and I have been unable to find any, in which the principle has been applied to proceedings before an administrative tribunal, whether exercising powers of a judicial or quasi- judicial nature or not. In my opinion this is not a principle which it is appropriate to apply to administrative tribunals, which must have some reasonable flexibility in their power to adjourn and resume hearings. That flexibility is reflected in subsection 35(2) of the Immigration Regulations, 1978, which provides: "Where an inquiry is adjourned pursuant to these Regulations or sub section 29(5) of the Act, it shall be resumed at such time and place as is directed by the adjudica tor presiding at the inquiry." I do not think the circumstance that detention may be involved makes it appropriate to apply the principle affirmed in Krannenburg to a failure to resume an inquiry on the date to which it was adjourned. Subsection 104(6) of the Act makes provision for the regular review of the reasons for a continued detention quite apart from the progress of an inquiry. I am, therefore, of the view that the Adjudicator did not lose jurisdiction by her failure to resume the inquiry on March 30, 1983, the date to which it had been adjourned.
The applicant's second contention is that in making an "offer" to release the applicant from detention that was to expire on April 12, 1983 at 4:00 p.m. the Adjudicator exceeded her jurisdic tion or otherwise erred in law. This was in effect a decision to release the applicant subject to the condition, among others, that the necessary secu rity or cash deposit be made before a certain time. In my opinion this was a condition which it was within the authority of an adjudicator to impose under subsection 104(3) of the Act, which empow ers an adjudicator to make a release from deten tion "subject to such terms and conditions as he deems appropriate in the circumstances".
For these reasons I would dismiss the section 28 application.
STONE J.: I concur.
LALANDE D.J.: I concur.
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