Charkaoui, Re, (2004) 328 N.R. 201 (FCA)
Judge | Richard, C.J., Décary and Létourneau, JJ.A. |
Court | Federal Court of Appeal (Canada) |
Case Date | December 10, 2004 |
Jurisdiction | Canada (Federal) |
Citations | (2004), 328 N.R. 201 (FCA);2004 FCA 421 |
Charkaoui, Re (2004), 328 N.R. 201 (FCA)
MLB headnote and full text
[French language version follows English language version]
[La version française vient à la suite de la version anglaise]
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Temp. Cite: [2004] N.R. TBEd. DE.024
Adil Charkaoui (appelant) v. Le Ministre de la Citoyenneté et de l'Immigration et Le Solliciteur général du Canada (intimés)
(A-603-03; 2004 FCA 421; 2004 CAF 421)
Indexed As: Charkaoui, Re
Federal Court of Appeal
Richard, C.J., Décary and Létourneau, JJ.A.
December 10, 2004.
Summary:
In May 2003, Charkaoui, a permanent resident, was arrested and placed under detention pursuant to a security certificate issued under the Immigration and Refugee Protection Act (IRPA). Proceedings ensued under the IRPA to determine the reasonableness of the certificate and of his continued detention as well as with regard to disclosure of information. During the course of proceedings, Charkaoui filed a motion before the judge designated to preside over the reasonableness hearing for a determination of: (1) whether such a designated judge had jurisdiction to decide constitutional questions; and (2) 40 questions relating to the constitutional validity of ss. 33 and 76 to 85 of the IRPA.
The Federal Court, in a decision reported 253 F.T.R. 22, dismissed the application, holding that the designated judge had jurisdiction to deal with the constitutional questions. The court answered all the constitutional questions in the negative. Charkaoui appealed.
The Federal Court of Appeal dismissed the appeal. The court affirmed that the designated judge had jurisdiction to hear and decide the constitutional questions. However, Charkaoui was unable to demonstrate that the procedure for reviewing the reasonableness of the security certificate issued against him, the procedure for reviewing the reasons for the continuing detention or the procedure for reviewing protection of information under ss. 76 et seq. of the IRPA, did not meet the requirements of the Charter, the Bill of Rights or Canada's international obligations. Therefore the court upheld the conclusions of the designated judge.
Aliens - Topic 1561
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Review - Reasonableness - Role of designated judge - The Federal Court of Appeal discussed the concept of "designated judge" within the structure of the Immigration and Refugee Protection Act - See paragraphs 40 to 62.
Aliens - Topic 1561
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Review - Reasonableness - Jurisdiction of designated judge - The Federal Court of Appeal held that a judge designated to determine whether a certificate issued under s. 76 of the Immigration and Refugee Protection Act (IRPA) was reasonable and whether detention should continue had jurisdiction to answer constitutional questions - The court held also that a designated judge could decide constitutional questions by way of a motion made during the course of reasonableness proceedings as opposed to requiring a separate action or an application for judicial review - See paragraphs 21 to 62.
Aliens - Topic 1561
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Review - Reasonableness - Whether designated judge independent and impartial - The Minister of Citizenship and Immigration and the Solicitor General of Canada (the Ministers) filed a certificate under the Immigration and Refugee Protection Act (IRPA) stating that Charkaoui was a danger to national security because he was involved in the Osama Bin Laden terrorist network - Charkaoui was detained and the certificate was referred to the court for a determination of reasonableness by a designated judge - Charkaoui argued that ss. 77 and 78 of the IRPA contravened the rights under s. 7 of the Charter with respect to a fair trial before an independent and impartial tribunal - The Federal Court of Appeal rejected Charkaoui's argument - See paragraphs 63 to 127.
Aliens - Topic 1561
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Review - Reasonableness - The Minister of Citizenship and Immigration and the Solicitor General of Canada (the Ministers) filed a certificate under the Immigration and Refugee Protection Act (IRPA) stating that Charkaoui was a danger to national security because he was involved in the Osama Bin Laden terrorist network - Charkaoui was detained and the certificate was referred to the court for a determination of reasonableness by a designated judge - Charkaoui argued that the judicial examination procedure under ss. 76 et seq. of the IRPA derogated from his status as a permanent resident and did not ensure equal treatment to all permanent residents declared inadmissible on security grounds - The Federal Court of Appeal held that the judicial examination procedure under ss. 76 et seq. did not adversely affect his status as a permanent resident - As to the question of equality, there was no proof of discrimination within the meaning of s. 15 of the Charter - See paragraphs 128 and 129.
Aliens - Topic 1561
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Review - Reasonableness - The Minister of Citizenship and Immigration and the Solicitor General of Canada (the Ministers) filed a certificate under the Immigration and Refugee Protection Act (IRPA) stating that Charkaoui was a danger to national security because he was a member of the Osama Bin Laden terrorist network, and that he engaged or would engage in terrorism - Charkaoui was detained and the certificate was referred to the court for a determination of reasonableness by a designated judge - Charkaoui argued that the expressions "reasonable grounds to believe" and "danger to the security of Canada" in ss. 33 and 34(1) of the IRPA were vague, overbroad or discriminatory - The Federal Court of Appeal rejected this argument - See paragraphs 102 to 107 and 133.
Aliens - Topic 1561
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Review - Reasonableness - The Minister of Citizenship and Immigration and the Solicitor General of Canada (the Ministers) filed a certificate under the Immigration and Refugee Protection Act (IRPA) stating that Charkaoui was a danger to national security because he was a member of the Osama Bin Laden terrorist network, and that he engaged or would engage in terrorism - Charkaoui was detained and the certificate was referred to the court for a determination of reasonableness by a designated judge - Charkaoui argued that because the decision of the designated judge in regard to the certificate and its consequences could not be appealed (IRPA, ss. 80(3) and 81), these provisions were in conflict with s. 96 of the British North America (BNA) Act - The Federal Court of Appeal rejected this argument - See paragraphs 135 and 136.
Aliens - Topic 1561
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Review - Reasonableness - The Minister of Citizenship and Immigration and the Solicitor General of Canada (the Ministers) filed a certificate under the Immigration and Refugee Protection Act (IRPA) stating that Charkaoui was a danger to national security because he was a member of the Osama Bin Laden terrorist network, and that he engaged or would engage in terrorism - Charkaoui was detained and the certificate was referred to the court for a determination of reasonableness by a designated judge - Charkaoui argued that the judicial examination procedure under ss. 76 to 85 of the IRPA did not comply with Canada's international obligations (i.e., the International Covenant on Civil and Political Rights, the European Convention on Human Rights) - The Federal Court of Appeal held that the impugned provisions were in compliance with Canada's international obligations - See paragraphs 137 to 143.
Aliens - Topic 1561.1
Exclusion and expulsion - Power to detain and deport - Minister's certificate - Detention - Pending reasonableness review - The Minister of Citizenship and Immigration and the Solicitor General of Canada (the Ministers) filed a certificate under the Immigration and Refugee Protection Act (IRPA) stating that Charkaoui was a danger to national security because he was a member of the Osama Bin Laden terrorist network, and that he engaged or would engage in terrorism - Charkaoui was detained and the certificate was referred to the court for a determination of reasonableness by a designated judge - Charkaoui argued that the IRPA provisions for detention during the judicial examination of the security certificate were inconsistent with the Charter and the Canadian Bill of Rights - The Federal Court of Appeal rejected Charkaoui's argument, stating that the provisions relating to preventive detention during the determination on the reasonableness of the security certificate met the requirements of the Charter and Bill of Rights - See paragraphs 130 to 132.
Civil Rights - Topic 3107
Trials - Due process, fundamental justice and fair hearings - Void for vagueness doctrine - [See fifth Aliens - Topic 1561 ].
Civil Rights - Topic 3107.2
Trials - Due process, fundamental justice and fair hearings - Overbreadth principle - [See fifth Aliens - Topic 1561 ].
Civil Rights - Topic 3187
Trials - Due process, fundamental justice and fair hearings - Administrative and noncriminal proceedings - Right to independent and impartial tribunal - [See third Aliens - Topic 1561 ].
Civil Rights - Topic 3193
Trials - Due process, fundamental justice and fair hearings - Administrative and noncriminal proceedings - Procedure not contrary to fundamental justice - [See third Aliens - Topic 1561 and Aliens - Topic 1561.1 ].
Civil Rights - Topic 5662
Equality and protection of the law - Particular cases - Immigration - [See fourth Aliens - Topic 1561 ].
Civil Rights - Topic 8006
Canadian Bill of Rights - Principles of operation and interpretation - Right to fair hearing in accordance with principles of fundamental justice - [See Aliens - Topic 1561.1 ].
Civil Rights - Topic 8007
Canadian Bill of Rights - Principles of operation and interpretation - Equality before the law - [See fourth Aliens - Topic 1561 ].
Civil Rights - Topic 8363
Canadian Charter of Rights and Freedoms - Denial of rights - Jurisdiction (incl. court of competent jurisdiction) - [See second Aliens - Topic 1561 ].
Civil Rights - Topic 8626
Canadian Charter of Rights and Freedoms - Regulation of guaranteed rights - Vagueness rule - [See fifth Aliens - Topic 1561 ].
Constitutional Law - Topic 2501.1
Determination of validity of statutes or acts - Jurisdiction - [See second Aliens - Topic 1561 ].
Courts - Topic 4044
Federal Court of Canada - Jurisdiction - Trial Division - Immigration and citizenship - [See second Aliens - Topic 1561 ].
Cases Noticed:
Baroud, Re (1995), 98 F.T.R. 99 (T.D.), refd to. [para. 24].
Suresh v. Canada (1996), 105 F.T.R. 299; 34 C.R.R.(2d) 337 (T.D.), refd to. [para. 25].
Singh (Iqbal) v. Canada (Minister of Citizenship and Immigration) et al., [1998] 3 F.C. 616; 149 F.T.R. 49 (T.D.), refd to. [para. 26].
Suresh v. Canada (Minister of Citizenship and Immigration) et al., [1998] 4 F.C. 192; 229 N.R. 240 (F.C.A.), refd to. [para. 27].
R. v. Hynes (D.W.), [2001] 3 S.C.R. 623; 278 N.R. 299; 208 Nfld. & P.E.I.R. 181; 624 A.P.R. 181, refd to. [para. 33].
Minister of Indian Affairs and Northern Development v. Ranville et al., [1982] 2 S.C.R. 518; 44 N.R. 616, refd to. [para. 42].
Canada (Minister of Citizenship and Immigration) v. Tobiass et al., [1997] 3 S.C.R. 391; 218 N.R. 81, refd to. [para. 45].
Canada (Ministre de la Citoyenneté et de l'Immigration) v. Obodzinsky, [2003] 2 F.C. 657; 305 N.R. 238 (F.C.A.), refd to. [para. 46].
Canada (Minister of Citizenship and Immigration) v. Katriuk (1999), 235 N.R. 305 (F.C.A.), refd to. [para. 47].
Narvey v. Canada (Minister of Citizenship and Immigration) - see Canada (Minister of Citizenship and Immigration) v. Katriuk.
Canada (Minister of Citizenship and Immigration) v. Dueck (2002), 286 N.R. 358 (F.C.A.), refd to. [para. 47].
Canada (Minister of Citizenship and Immigration) v. Fast, [2002] N.R. Uned. 148; 2002 FCA 292, refd to. [para. 47].
Zündel, Re (2004), 331 N.R. 180; 2004 FCA 394, refd to. [para. 47].
Workers' Compensation Board (N.S.) v. Martin et al., [2003] 2 S.C.R. 504; 310 N.R. 22; 217 N.S.R.(2d) 301; 683 A.P.R. 301, refd to. [para. 49].
Gwala v. Canada (Minister of Citizenship and Immigration), [1999] 3 F.C. 404; 242 N.R. 173 (F.C.A.), refd to. [para. 54].
Moktari v. Canada (Minister of Citizenship and Immigration), [2000] 2 F.C. 341; 249 N.R. 385 (F.C.A.), refd to. [para. 54].
United Kingdom (Secretary of State for the Home Department) v. Rehman, [2001] 3 W.L.R. 877; 281 N.R. 125 (H.L.), refd to. [para. 66].
Suresh v. Canada (Minister of Citizenship and Immigration), [2002] 1 S.C.R. 3; 281 N.R. 1, refd to. [para. 66].
Ribic v. Canada (Attorney General) (2003), 320 N.R. 275; 2003 FCA 246, refd to. [para. 66].
Chahal v. United Kingdom (1996), 23 E.H.R.R. 413, refd to. [para. 71].
Ruby v. Royal Canadian Mounted Police et al., [2002] 4 S.C.R. 3; 295 N.R. 353, refd to. [paras. 79, 153].
Ruby v. Canada (Solicitor General) - see Ruby v. Royal Canadian Mounted Police et al.
Sogi v. Canada (Minister of Citizenship and Immigration) (2004), 322 N.R. 2 (F.C.A.), leave to appeal denied [2004] S.C.C.A. No. 354, refd to. [para. 81].
Kiareldeen v. Ashcroft and the Immigration and Naturalization Service (2001), 273 F.3d 542 (3rd Cir.), refd to. [para. 85].
Ahani v. Canada (1996), 201 N.R. 233 (F.C.A.), leave to appeal denied [1997] 2 S.C.R. v; 223 N.R. 72, refd to. [para. 90].
Chiarelli v. Minister of Employment and Immigration, [1992] 1 S.C.R. 711; 135 N.R. 161, refd to. [para. 97].
R. v. Lyttle (M.G.), [2004] 1 S.C.R. 193; 316 N.R. 52; 184 O.A.C. 1, refd to. [para. 99].
Terminiello v. Chicago (1949), 337 U.S. 1, refd to. [para. 100].
R. v. Storrey, [1990] 1 S.C.R. 241; 105 N.R. 81; 37 O.A.C. 161, refd to. [para. 103].
R. v. B.G., [1999] 2 S.C.R. 475; 240 N.R. 260, refd to. [para. 124].
Lippé et autres v. Québec (Procureur général) et autres, [1991] 2 S.C.R. 114; 128 N.R. 1; 39 Q.A.C. 241, refd to. [para. 124].
R. v. Lippé - see Lippé et autres v. Québec (Procureur général) et autres.
Maaouia v. France, [2000] E.C.H.R. 39652/98, refd to. [para. 143].
Statutes Noticed:
Immigration and Refugee Protection Act, S.C. 2001, c. 27, sect. 33, sect. 34, sect. 76, sect. 77, sect. 78, sect. 79, sect. 80, sect. 81, sect. 82, sect. 83, sect. 84, sect. 85 [para. 2].
International Covenant on Civil and Political Rights, 1966, 999 U.N.T.S. 171, generally [para. 137].
Authors and Works Noticed:
Canada, Report of the Commission of Inquiry Concerning Certain Activities of the Royal Canadian Mounted Police (McDonald Commission Report) (1981), vol. 1, p. 586, para. 104 [para. 126].
McDonald Commission Report - see Canada, Report of the Commission of Inquiry Concerning Certain Activities of the Royal Canadian Mounted Police.
Counsel:
Johanne Doyon, for the appellant;
Daniel Latulippe, Daniel Roussy and Luc Cadieux, for the respondents.
Solicitors of Record:
Doyon, Morin, Montréal, Quebec, for the appellant;
Morris Rosenberg, Deputy Attorney General of Canada, Montréal, Quebec, for the respondents.
This appeal was heard on November 8, 2004, at Ottawa, Ontario, before Richard, C.J., Décary and Létourneau, JJ.A., of the Federal Court of Appeal.
The decision of the Federal Court of Appeal was delivered in both official languages on December 10, 2004, when the following opinions were filed:
Décary and Létourneau, JJ.A. - see paragraphs 1 to 144;
Richard, C.J., concurring reasons - see paragraphs 145 to 154.
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