Thank you for this opportunity to make a presentation.
I will give my presentation in English but will do my best to answer any questions you might have for me in French.
I would like to echo Mr. Brouwer's congratulations to the government for the many salutary features of Bill C-6. For reasons of time, I'm going to accentuate those factors that I think perhaps still require further attention.
My presentation will be exclusively on the question of the procedure for the revocation of citizenship based on fraud or misrepresentation.
The process as it currently exists, through the amendments to the Citizenship Act made by the previous government, is such that where the government considers revoking citizenship, the minister or a delegate sends a notice to the individual concerned. The individual, the citizen, then has the opportunity to respond in writing to the allegations leading to the intention to revoke citizenship. That's done exclusively in writing, except that the minister has discretion to convene an oral hearing.
Based on whatever submissions the minister receives in response, and other evidence before the minister, the minister then makes a decision to revoke citizenship. At that point, the individual may seek judicial review before the Federal Court, but can only do so with leave of the Federal Court.
Rather than walk through a jurisprudential analysis of why I think this process probably fails to pass constitutional muster, let me just explain it through some examples.
Generally speaking, the more secure one's status, whatever it is, the greater the procedural protections one is afforded prior to a decision to remove that status. Similarly, the more important the consequences of the decision, the greater the emphasis is on procedural fairness in the course of making the decision that will have that consequence.
Bear those two features in mind while I recount that the process under the current law for revoking citizenship provides fewer procedural protections than one would have as a permanent resident before the immigration appeal division, or indeed, as an individual fighting a speeding ticket in court. I hope that illustrates to you that there might be something problematic about revoking somebody's citizenship with a thinner, less protective process than is required to lose permanent resident status or, indeed, to fight a speeding ticket in court.
I should add that in the United States, for example, citizenship revocation on grounds of fraud or misrepresentation is done through a civil court process. That is, it is done before an ordinary court using ordinary civil court procedures.
What I will do is offer a suggestion or proposal for how one might consider amending the existing citizenship revocation process in a manner that would bring it into compliance with section 7 of the Charter of Rights and Freedoms. Section 7 of the charter guarantees to everybody the right to life, liberty and security of the person and the right not to be deprived thereof except in accordance with fundamental justice.
What I am proposing here is a mechanism for dealing with citizenship revocation on grounds of fraud or misrepresentation that complies, I think, with principles of fundamental justice. Let me preface it by saying that I anticipate that the majority of cases that would come up for revocation would concern potential fraud or misrepresentation regarding the physical residence requirements for citizenship, although there are certainly many other bases upon which citizenship could be revoked.
What I propose is that the first level decision remain with a delegate of the Department of Immigration, Refugees and Citizenship. From there, I would suggest that, should an adverse decision be made, the individual has the right to appeal to an independent quasi-judicial tribunal. An example of that one could consider is the immigration appeal division of the Immigration and Refugee Board. One might choose that or one might develop some other tribunal for that purpose.
One would have to consider the composition of that tribunal. Should they be legally trained? Do you want one member, perhaps two members or three members? These are all issues to be considered.
With respect to important questions of procedure and evidence before that appeal body, I think it would be important that the burden of proof—that is, proving that the facts and the law in favour of revocation are met—be on the minister; that it be proven on a balance of probabilities; that there be full disclosure of the record, so that the citizen has access to all the available evidence; and in addition, that the parties be able to adduce further evidence on appeal.
What would the jurisdiction or the mandate of such a tribunal be? It would be able to consider an appeal on the basis of law, fact, discretion, as well as what are called “equitable” considerations, or humanitarian and compassionate discretion. Broadly speaking, this conforms to the existing mandate of the immigration appeal division with respect to loss of permanent resident status. The tribunal would have various remedial options, which again could be further explored in questions.
What happens from there? It goes from the initial decision maker to an independent appeal body that has the ability to uphold or set aside the decision made by the first-level decision maker. In the event of an adverse decision, either side could then go to the Federal Court. One might ask whether it should be an appeal or a judicial review. I would favour an appeal. I think this is a matter, certainly, for further discussion.
It is important, and here I would concur with what Andrew said with respect to denials of grant of citizenship, that it be “as of right”; that is, that there be no leave requirement.
With that, I will end my presentation here. I look forward to questions.