Immigration Consequences from a Conviction: Difference between revisions

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[[Fr:Conséquences_d%27une_condamnation_en_matière_d%27immigration]]
{{Currency2|April|2023}}
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{{LevelZero}}
{{HeaderSentencing}}
{{HeaderSentencing}}
{{HeaderSentProcedure}}
{{HeaderSentProcedure}}
==General Principles==
==General Principles==
{{seealso|Consequences of Criminal Records After Sentencing}}
{{seealso|Consequences of Criminal Records After Sentencing|Sentencing Factors Relating to the Offender#Effect on Immigration}}
 
The Immigration and Refugee Protection Act, SC 2001, c 27 renders foreign nationals and permanent residents inadmissible and subject to a removal order by virtue of certain types of criminal convictions depending on the circumstances.  
The Immigration and Refugee Protection Act, SC 2001, c 27 renders foreign nationals and permanent residents inadmissible and subject to a removal order by virtue of certain types of criminal convictions depending on the circumstances.  
A non-citizen person does not have an unqualified right to enter or remain in Canada.<ref>
{{CanLIIRPC|Canada (Minister of Employment and Immigration) v Chiarelli|1fsf6|1992 CanLII 87 (SCC)|[1992] 1 SCR 711}}{{perSCC-H|Sopinka J}}
</ref>


There are four ground classes for which a person is inadmissible under the IRPA:
There are four ground classes for which a person is inadmissible under the IRPA:
Line 12: Line 19:
* organized criminality.
* organized criminality.


Persons who fall under any one of these categories may be deported, even to "moratorium countries".<ref>
Persons who fall under any one of these categories may be deported, even to "moratorium countries."<ref>
Immigration and Refugee Protection Regulations (SOR/2002-227) at s. 230(3)(c)
Immigration and Refugee Protection Regulations (SOR/2002-227) at s. 230(3)(c)
</ref>
; Recommendation at Sentence
A sentencing judge may make a recommendation on the disposition of whether to deport an offender.<ref>
{{CanLIIR|Okito|jw27p|2023 ONSC 1514 (CanLII)}}{{perONSC|Forestall J}}{{atL|jw27p|34}}
</ref>
</ref>


{{Reflist|2}}
{{Reflist|2}}
==Security==
==Security==
{{quotation|
{{quotation1|
'''Security'''<br>
; Security
34 (1) A permanent resident or a foreign national is inadmissible on security grounds for
34 (1) A permanent resident or a foreign national is inadmissible on security grounds for
:(a) engaging in an act of espionage that is against Canada or that is contrary to Canada’s interests;
:(a) engaging in an act of espionage that is against Canada or that is contrary to Canada’s interests;
Line 29: Line 42:
:(f) being a member of an organization that there are reasonable grounds to believe engages, has engaged or will engage in acts referred to in paragraph (a), (b), (b.1) or (c).
:(f) being a member of an organization that there are reasonable grounds to believe engages, has engaged or will engage in acts referred to in paragraph (a), (b), (b.1) or (c).


(2) [Repealed, 2013, c. 16, s. 13]
(2) [Repealed, {{LegHistory10s|2013, c. 16}}, s. 13]
<br>
<br>
2001, c. 27, s. 34; 2013, c. 16, s. 13.
{{LegHistory00s|2001, c. 27}}, s. 34; {{LegHistory10s|2013, c. 16}}, s. 13.
|[http://canlii.ca/t/52hdn#sec34 IRPA]
|[http://canlii.ca/t/52hdn#sec34 IRPA]
}}
}}
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===Criminality===
===Criminality===
Section 36(2) defines the class of offenders who are inadmissible on the basis of "criminality":
Section 36(2) defines the class of offenders who are inadmissible on the basis of "criminality":
{{quotation|
{{quotation1|
36...
36<br>
<br>...[(1) ''Serious Criminality'']...<br>
{{removed|(1)}}
'''Criminality'''<br>
; Criminality
(2) A foreign national is inadmissible on grounds of criminality for
(2) A foreign national is inadmissible on grounds of criminality for
:(a) having been convicted in Canada of an offence under an Act of Parliament punishable by way of indictment, or of two offences under any Act of Parliament not arising out of a single occurrence;
:(a) having been convicted in Canada of an offence under an Act of Parliament punishable by way of indictment, or of two offences under any Act of Parliament not arising out of a single occurrence;
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:(c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an indictable offence under an Act of Parliament; or
:(c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an indictable offence under an Act of Parliament; or
:(d) committing, on entering Canada, an offence under an Act of Parliament prescribed by regulations.
:(d) committing, on entering Canada, an offence under an Act of Parliament prescribed by regulations.
<br>...<br>
{{removed|(3)}}
2001, c. 27, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; 2012, c. 1, s. 149.
{{LegHistory00s|2001, c. 27}}, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; {{LegHistory10s|2012, c. 1}}, s. 149.
|[http://canlii.ca/t/52hdn#sec36 IRPA]
|[http://canlii.ca/t/52hdn#sec36 IRPA]
}}
}}


Those who are inadmissible for criminality must satisfy the following:
Those who are inadmissible for criminality satisfy the following criteria:
# they are "foreign nationals"
# they are "foreign nationals"
# they were convicted of either:
# they were convicted of either:
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* offences where a "record suspension" has been granted (s. 36(3)(b) IRPA)
* offences where a "record suspension" has been granted (s. 36(3)(b) IRPA)
* offences where there was an acquittal (s. 36(3)(b) IRPA)
* offences where there was an acquittal (s. 36(3)(b) IRPA)
* offences where convictions were under the Youth Criminal Justice Act (s. 36(3)(e)(iii)).
* offences where convictions were under the ''Youth Criminal Justice Act'' (s. 36(3)(e)(iii)).
 
 


{{reflist|2}}
{{reflist|2}}


===Serious Criminality===
===Serious Criminality===
{{quotation|
Section 36(1) defines the class of offenders who are inadmissible on the basis of "serious criminality":
'''Serious criminality'''<br>
{{quotation1|
; Serious criminality
36 (1) A permanent resident or a foreign national is inadmissible on grounds of serious criminality for
36 (1) A permanent resident or a foreign national is inadmissible on grounds of serious criminality for
:(a) having been convicted in Canada of an offence under an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years, or of an offence under an Act of Parliament for which a term of imprisonment of more than six months has been imposed;
:(a) having been convicted in Canada of an offence under an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years, or of an offence under an Act of Parliament for which a term of imprisonment of more than six months has been imposed;
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:(c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an offence under an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years.
:(c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an offence under an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years.


<br>...[(2) ''Criminality'']...<br>
{{removed|(2) and (3)}}
<br>...[(3) ''Application'']...<br>
{{LegHistory00s|2001, c. 27}}, s. 36;  
2001, c. 27, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; 2012, c. 1, s. 149.
2008, c. 3, s. 3;  
2010, c. 8, s. 7;  
{{LegHistory10s|2012, c. 1}}, s. 149.
|[http://canlii.ca/t/52hdn#sec36 IRPA]
|[http://canlii.ca/t/52hdn#sec36 IRPA]
}}
}}
Those who are inadmissible for serious criminality satisfy the following criteria:
# the person is a "permanent resident" or a "foreign national".
# was convicted of an offence in Canada
# the offence was one where either
## the maximum available penalty is 10 years or more
## the actual sentence imposed was greater than 6 months
# if committed outside of Canada, whether or not convicted, would have been an offence with a maximum available penalty of 10 years or more.
; Maximum Penalty
The maximum penalty refers to the maximum penalty at the time the offence was committed.<ref>
{{CanLIIRPC|Tran v Canada (Public Safety and Emergency Preparedness)|h6pmh|2017 SCC 50 (CanLII)|[2017] 2 SCR 289}}{{perSCC|Côté J}}<br>
</ref>
; 6 Month Sentence
The requirement of a sentence of 6 months or more must be a jail or prison sentence. It does not include conditional sentence orders.<ref>
{{ibid1|Tran}}{{atL|h6pmh|81}}<br>
</ref>
Under s. 64(1) and (2), there is no right of appeal to the Immigration Appeal Division where the conviction is for 6 months or more.
In calculating the amount of time served, pre-trial custody will be included.<ref>
{{CanLIIRP|Freckleton|gnbw2|2016 ONCA 130 (CanLII)|128 WCB (2d) 434}}{{TheCourtONCA}}{{atL|gnbw2|6}}<br>
</ref>
The set period of imprisonment is calculated on a per-charge basis. A global sentence in excess of the limit will not trigger inadmissibility unless one or more of the individual charges has a sentence in excess of the set period of imprisonment.<ref>
{{CanLIIRP|Hennessey|1sn6w|2007 ONCA 581 (CanLII)|228 OAC 29}}{{TheCourtONCA}}
</ref>
; Subsequent Offences
Where a person receives a "stay of removal" after a finding of criminality or serious criminality, any subsequent convictions for serious criminality will cancel the stay order.<ref>
s. 68(4) IRPA
</ref>
; Exemptions
This class does not capture:
* persons who are "protected persons";
* offences where a "record suspension" has been granted (s. 36(3)(b) IRPA)
* offences where there was an acquittal (s. 36(3)(b) IRPA)
* offences where convictions were under the ''Youth Criminal Justice Act'' (s. 36(3)(e)(iii)).
An offender who receives a discharge as a sentence are not "convicted" within the meaning of s. 36 IRPA.<ref>
{{CanLIIRP|Lu|fxg12|2013 ONCA 324 (CanLII)|307 OAC 40}}{{perONCA|Gillese JA}}<br>
</ref>


{{reflist|2}}
{{reflist|2}}
===Application===
===Application===
{{Quotation|
{{quotation1|
36<br>...<br>
36<br>
'''Application'''<br>
{{removed|(1) and (2)}}
; Application
(3) The following provisions govern subsections (1) and (2):
(3) The following provisions govern subsections (1) and (2):
:(a) an offence that may be prosecuted either summarily or by way of indictment is deemed to be an indictable offence, even if it has been prosecuted summarily;
:(a) an offence that may be prosecuted either summarily or by way of indictment is deemed to be an indictable offence, even if it has been prosecuted summarily;
:(b) inadmissibility under subsections (1) and (2) may not be based on a conviction in respect of which a record suspension has been ordered and has not been revoked or ceased to have effect under the Criminal Records Act, or in respect of which there has been a final determination of an acquittal;
:(b) inadmissibility under subsections (1) and (2) may not be based on a conviction in respect of which a record suspension has been ordered and has not been revoked or ceased to have effect under the ''Criminal Records Act'', or in respect of which there has been a final determination of an acquittal;
:(c) the matters referred to in paragraphs (1)(b) and (c) and (2)(b) and (c) do not constitute inadmissibility in respect of a permanent resident or foreign national who, after the prescribed period, satisfies the Minister that they have been rehabilitated or who is a member of a prescribed class that is deemed to have been rehabilitated;
:(c) the matters referred to in paragraphs (1)(b) and (c) and (2)(b) and (c) do not constitute inadmissibility in respect of a permanent resident or foreign national who, after the prescribed period, satisfies the Minister that they have been rehabilitated or who is a member of a prescribed class that is deemed to have been rehabilitated;
:(d) a determination of whether a permanent resident has committed an act described in paragraph (1)(c) must be based on a balance of probabilities; and
:(d) a determination of whether a permanent resident has committed an act described in paragraph (1)(c) must be based on a balance of probabilities; and
:(e) inadmissibility under subsections (1) and (2) may not be based on an offence
:(e) inadmissibility under subsections (1) and (2) may not be based on an offence
::(i) designated as a contravention under the Contraventions Act,
::(i) designated as a contravention under the ''Contraventions Act'',
::(ii) for which the permanent resident or foreign national is found guilty under the Young Offenders Act, chapter Y-1 of the Revised Statutes of Canada, 1985, or
::(ii) for which the permanent resident or foreign national is found guilty under the Young Offenders Act, chapter Y-1 of the Revised Statutes of Canada, 1985, or
::(iii) for which the permanent resident or foreign national received a youth sentence under the Youth Criminal Justice Act.
::(iii) for which the permanent resident or foreign national received a youth sentence under the Youth Criminal Justice Act.


2001, c. 27, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; 2012, c. 1, s. 149.
{{LegHistory00s|2001, c. 27}}, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; {{LegHistory10s|2012, c. 1}}, s. 149.
|[http://canlii.ca/t/52hdn#sec36 IRPA]
|[http://canlii.ca/t/52hdn#sec36 IRPA]
}}
}}
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==Organized Criminality==
==Organized Criminality==
{{quotation|
Section 37(1) defines the class of offenders who are inadmissible on the basis of "organized criminality":
'''Organized criminality'''<br>
 
{{quotation1|
; Organized criminality
37 (1) A permanent resident or a foreign national is inadmissible on grounds of organized criminality for
37 (1) A permanent resident or a foreign national is inadmissible on grounds of organized criminality for
:(a) being a member of an organization that is believed on reasonable grounds to be or to have been engaged in activity that is part of a pattern of criminal activity planned and organized by a number of persons acting in concert in furtherance of the commission of an offence punishable under an Act of Parliament by way of indictment, or in furtherance of the commission of an offence outside Canada that, if committed in Canada, would constitute such an offence, or engaging in activity that is part of such a pattern; or
:(a) being a member of an organization that is believed on reasonable grounds to be or to have been engaged in activity that is part of a pattern of criminal activity planned and organized by a number of persons acting in concert in furtherance of the commission of an offence punishable under an Act of Parliament by way of indictment, or in furtherance of the commission of an offence outside Canada that, if committed in Canada, would constitute such an offence, or engaging in activity that is part of such a pattern; or
:(b) engaging, in the context of transnational crime, in activities such as people smuggling, trafficking in persons or laundering of money or other proceeds of crime.
:(b) engaging, in the context of transnational crime, in activities such as people smuggling, trafficking in persons or laundering of money or other proceeds of crime.


'''Application'''<br>
; Application
(2) Paragraph (1)(a) does not lead to a determination of inadmissibility by reason only of the fact that the permanent resident or foreign national entered Canada with the assistance of a person who is involved in organized criminal activity.
(2) Paragraph (1)(a) does not lead to a determination of inadmissibility by reason only of the fact that the permanent resident or foreign national entered Canada with the assistance of a person who is involved in organized criminal activity.
<br>
<br>
2001, c. 27, s. 37; 2013, c. 16, s. 15; 2015, c. 3, s. 109(E).
{{LegHistory00s|2001, c. 27}}, s. 37; {{LegHistory10s|2013, c. 16}}, s. 15; 2015, c. 3, s. 109(E).
|[http://canlii.ca/t/52hdn#sec37 IRPA]
|[http://canlii.ca/t/52hdn#sec37 IRPA]
}}
}}


'''Two Approaches to Sentencing'''<br>
Those who are inadmissible for organized criminality satisfy the following criteria:
There are two considered approaches to sentencing where deportation is at issue.<Ref>
# the person is a "permanent resident" or a "foreign national"
R v McKenzie, [http://canlii.ca/t/gxhj1 2017 ONCA 128] (CanLII) at paras 28 to 34<Br>
# either:
## "being a member of an organization that is believed on reasonable grounds to be or to have been engaged in activity that is part of a pattern of criminal activity planned and organized by a number of persons acting in concert in furtherance of the commission of an offence punishable ...by indictment... or engaging in activity that is part of such a pattern" , or
## “engaging, in the context of transnational crime, in activities such as people smuggling, trafficking in persons or laundering of money or other proceeds of crime”
 
Under s. 64(1) and (2) IRPA, there is no right of appeal on finding of "organized criminality".
 
; Two Approaches to Sentencing
There are two considered approaches to sentencing where deportation is at issue.<ref>
{{CanLIIRP|McKenzie|gxhj1|2017 ONCA 128 (CanLII)|346 CCC (3d) 477}}{{perONCA|Trotter JA}}{{atsL|gxhj1|28| to 34}}<br>
</ref>
</ref>


One approach is to take a two step process:<ref>
One approach is to take a two step process:<ref>
McKenzie{{ibid}}<br>
{{ibid1|McKenzie}}<br>
R v Kljajic, [http://canlii.ca/t/h6k33 2017 PECA 19] (CanLII)<br>
{{CanLIIRx|Kljajic|h6k33|2017 PECA 19 (CanLII)}}{{perPEICA|Mitchell JA}}<br>
</ref>
</ref>
# determine an appropriate sentence should be without factoring the immigration consequences;
# determine an appropriate sentence should be without factoring the immigration consequences;
# determine whether it would be appropriate to reduce the sentence to avoid impact of the immigration consequences.
# determine whether it would be appropriate to reduce the sentence to avoid impact of the immigration consequences.


Another approach is to consider the immigration consequences "along with along with all of the other personal factors in determining the appropriate sentence".<Ref>
Another approach is to consider the immigration consequences "along with along with all of the other personal factors in determining the appropriate sentence."<ref>
McKenzie at para 25 - cited as a "creat[ing] difficulties" and was not endorsed<br>
{{supra1|McKenzie}}{{atL|gxhj1|25}} - cited as a "creat[ing] difficulties" and was not endorsed<br>
</ref>
</ref>


'''No Separate Sentencing Range'''<br>
; No Separate Sentencing Range
Despite immigration consequences being a consideration on sentence, it should not have the effect of creating a "separate sentencing scheme" with a "special range of sentencing options where deportation is at risk".<ref>
Despite immigration consequences being a consideration on sentence, it should not have the effect of creating a "separate sentencing scheme" with a "special range of sentencing options where deportation is at risk."<ref>
R v Pham, [http://canlii.ca/t/fwhz1 2013 SCC 15] (CanLII) at para 16<Br>
{{CanLIIRP|Pham|fwhz1|2013 SCC 15 (CanLII)|293 CCC (3d) 530}}{{perSCC|Wagner J}}{{atL|fwhz1|16}}<br>
</ref>
</ref>


'''"Term of Imprisonment"'''<br>
; "Term of Imprisonment"
The phrase "term of imprisonment" found in s. 36 of the IRPA has a different meaning than in the Criminal Code. Under IRPA it ''does not'' refer conditional sentence orders.<Ref>
The phrase "term of imprisonment" found in s. 36 of the IRPA has a different meaning than in the Criminal Code. Under IRPA it ''does not'' refer conditional sentence orders.<ref>
Tran v Canada (Public Safety and Emergency Preparedness), [http://canlii.ca/t/h6pmh 2017 SCC 50] (CanLII)<br>
{{CanLIIRPC|Tran v Canada (Public Safety and Emergency Preparedness)|h6pmh|2017 SCC 50 (CanLII)|[2017] 2 SCR 289}}{{perSCC|Côté J}}<br>
</ref>
</ref>


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==Appealing Serious Criminality Violation==
==Appealing Serious Criminality Violation==
{{quotation|
{{quotation1|
'''No appeal for inadmissibility'''<br>
; No appeal for inadmissibility
64 (1) No appeal may be made to the Immigration Appeal Division by a foreign national or their sponsor or by a permanent resident if the foreign national or permanent resident has been found to be inadmissible on grounds of security, violating human or international rights, <u>serious criminality or organized criminality.</u>
64 (1) No appeal may be made to the Immigration Appeal Division by a foreign national or their sponsor or by a permanent resident if the foreign national or permanent resident has been found to be inadmissible on grounds of security, violating human or international rights, <u>serious criminality or organized criminality.</u>
<Br>
<br>
'''Serious criminality'''<br>
; Serious criminality
(2) For the purpose of subsection (1), serious criminality must be with respect to a crime that was punished in Canada by a <u>term of imprisonment of at least six months or that is described in paragraph 36(1)(b) or (c).</u>
(2) For the purpose of subsection (1), serious criminality must be with respect to a crime that was punished in Canada by a <u>term of imprisonment of at least six months or that is described in paragraph 36(1)(b) or (c).</u>
<Br>
<br>
'''Misrepresentation'''<Br>
; Misrepresentation
(3) No appeal may be made under subsection 63(1) in respect of a decision that was based on a finding of inadmissibility on the ground of misrepresentation, unless the foreign national in question is the sponsor’s spouse, common-law partner or child.
(3) No appeal may be made under subsection 63(1) in respect of a decision that was based on a finding of inadmissibility on the ground of misrepresentation, unless the foreign national in question is the sponsor’s spouse, common-law partner or child.
<br>
<br>
2001, c. 27, s. 64; 2013, c. 16, s. 24.<br>[''underline added'']
{{LegHistory00s|2001, c. 27}}, s. 64; {{LegHistory10s|2013, c. 16}}, s. 24.{{Annotation}}
|[http://canlii.ca/t/7vwq#sec64 IRPA]
|[http://canlii.ca/t/7vwq#sec64 IRPA]
}}
}}
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==Staying a Removal Order==
==Staying a Removal Order==


{{quotation|
{{quotation1|
'''Removal order stayed'''<br>
; Removal order stayed
68 (1) To stay a removal order, the Immigration Appeal Division must be satisfied, taking into account the best interests of a child directly affected by the decision, that sufficient humanitarian and compassionate considerations warrant special relief in light of all the circumstances of the case.
68 (1) To stay a removal order, the Immigration Appeal Division must be satisfied, taking into account the best interests of a child directly affected by the decision, that sufficient humanitarian and compassionate considerations warrant special relief in light of all the circumstances of the case.
<br>
<br>
'''Effect'''<br>
; Effect
(2) Where the Immigration Appeal Division stays the removal order
(2) Where the Immigration Appeal Division stays the removal order
:(a) it shall impose any condition that is prescribed and may impose any condition that it considers necessary;
:(a) it shall impose any condition that is prescribed and may impose any condition that it considers necessary;
Line 176: Line 246:
:(d) it may cancel the stay, on application or on its own initiative.
:(d) it may cancel the stay, on application or on its own initiative.


'''Reconsideration'''<br>
; Reconsideration
(3) If the Immigration Appeal Division has stayed a removal order, it may at any time, on application or on its own initiative, reconsider the appeal under this Division.
(3) If the Immigration Appeal Division has stayed a removal order, it may at any time, on application or on its own initiative, reconsider the appeal under this Division.
<br>
<br>
'''Termination and cancellation'''<br>
; Termination and cancellation
(4) If the Immigration Appeal Division has stayed a removal order against a permanent resident or a foreign national who was found inadmissible on grounds of serious criminality or criminality, and they are convicted of another offence referred to in subsection 36(1), the stay is cancelled by operation of law and the appeal is terminated.
(4) If the Immigration Appeal Division has stayed a removal order against a permanent resident or a foreign national who was found inadmissible on grounds of serious criminality or criminality, and they are convicted of another offence referred to in subsection 36(1), the stay is cancelled by operation of law and the appeal is terminated.


Line 185: Line 255:
}}
}}


'''History'''<br>
Under s. 50 IRPA, the imposition of a term of imprisonment will have the effect of staying any removal orders. But a probation order stay removal.<ref>
In 2013, s. 68 was amended under the ''Faster Removal of Foreign Criminals Act'', SC 2013, c 16. This Act, among other things, removed the right to appeal for offences punished by a penalty of 6 months or more.<Ref>
{{CanLIIRPC|Cuskic c. Canada (Ministre de la Citoyenneté et de l'Immigration)|4kq3|2000 CanLII 16271 (CAF)|[2001] 2 RCF 3}}, ''per'' Létourneau JA
R v McKenzie, [http://canlii.ca/t/gxhj1 2017 ONCA 128] (CanLII), par. 24<Br>
</ref>
 
Section 50 IRPA also has the effect of staying removal while the accused has pending charges in Canada.
{{CanLIIRPC|Collins v Canada (Attorney General)|fqf07|2012 FC 268 (CanLII)|406 FTR 87}}, ''per'' Near J<br>
</ref>
 
; History
In 2013, s. 68 was amended under the ''Faster Removal of Foreign Criminals Act'', SC 2013, c 16. This Act, among other things, removed the right to appeal for offences punished by a penalty of 6 months or more.<ref>
{{CanLIIRP|McKenzie|gxhj1|2017 ONCA 128 (CanLII)|346 CCC (3d) 477}}{{perONCA|Trotter JA}}{{atL|gxhj1|24}}<br>
</ref>
</ref>


{{Reflist|2}}
{{Reflist|2}}
==Other Consequences==
; Citizenship
A person applying for citizenship must satisfy, among other requirements, the requirement of physical presence in Canada for a fixed duration. Time spent physically in Canada but under the following orders does not count towards the presence requirement:<ref>
''Citizenship Act'', [http://canlii.ca/t/7vdp RSC, 1985, c. C-29], at s. 21 and 22
</ref>
* probation order
* parole
* serving a prison or jail sentence.
{{reflist|2}}


==See Also==
==See Also==
* [[Serving Sentences]]
* [[Serving Sentences]]
* [[Consequences of Criminal Records After Sentencing]]
* [[Consequences of Criminal Records After Sentencing]]

Latest revision as of 07:04, 23 July 2024

This page was last substantively updated or reviewed April 2023. (Rev. # 95663)

General Principles

See also: Consequences of Criminal Records After Sentencing and Sentencing Factors Relating to the Offender#Effect on Immigration

The Immigration and Refugee Protection Act, SC 2001, c 27 renders foreign nationals and permanent residents inadmissible and subject to a removal order by virtue of certain types of criminal convictions depending on the circumstances.

A non-citizen person does not have an unqualified right to enter or remain in Canada.[1]

There are four ground classes for which a person is inadmissible under the IRPA:

  • security;
  • criminality;
  • serious criminality;
  • organized criminality.

Persons who fall under any one of these categories may be deported, even to "moratorium countries."[2]

Recommendation at Sentence

A sentencing judge may make a recommendation on the disposition of whether to deport an offender.[3]

  1. Canada (Minister of Employment and Immigration) v Chiarelli, 1992 CanLII 87 (SCC), [1992] 1 SCR 711, per Sopinka J
  2. Immigration and Refugee Protection Regulations (SOR/2002-227) at s. 230(3)(c)
  3. R v Okito, 2023 ONSC 1514 (CanLII), per Forestall J, at para 34

Security

Security

34 (1) A permanent resident or a foreign national is inadmissible on security grounds for

(a) engaging in an act of espionage that is against Canada or that is contrary to Canada’s interests;
(b) engaging in or instigating the subversion by force of any government;
(b.1) engaging in an act of subversion against a democratic government, institution or process as they are understood in Canada;
(c) engaging in terrorism;
(d) being a danger to the security of Canada;
(e) engaging in acts of violence that would or might endanger the lives or safety of persons in Canada; or
(f) being a member of an organization that there are reasonable grounds to believe engages, has engaged or will engage in acts referred to in paragraph (a), (b), (b.1) or (c).

(2) [Repealed, 2013, c. 16, s. 13]
2001, c. 27, s. 34; 2013, c. 16, s. 13.

IRPA

Criminality and Serious Criminality

Criminality

Section 36(2) defines the class of offenders who are inadmissible on the basis of "criminality":

36
[omitted (1)]

Criminality

(2) A foreign national is inadmissible on grounds of criminality for

(a) having been convicted in Canada of an offence under an Act of Parliament punishable by way of indictment, or of two offences under any Act of Parliament not arising out of a single occurrence;
(b) having been convicted outside Canada of an offence that, if committed in Canada, would constitute an indictable offence under an Act of Parliament, or of two offences not arising out of a single occurrence that, if committed in Canada, would constitute offences under an Act of Parliament;
(c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an indictable offence under an Act of Parliament; or
(d) committing, on entering Canada, an offence under an Act of Parliament prescribed by regulations.

[omitted (3)]
2001, c. 27, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; 2012, c. 1, s. 149.

IRPA

Those who are inadmissible for criminality satisfy the following criteria:

  1. they are "foreign nationals"
  2. they were convicted of either:
    1. an indictable offence
    2. a hybrid offence, regardless of Crown election or
    3. "any two offences" that does not arise out of the same occurrence;
  3. the convictions were in Canada or would have been an offence in Canada if committed elsewhere, regardless of foreign finding of guilt.

This class does not capture:

  • persons who are "protected persons";
  • offences where a "record suspension" has been granted (s. 36(3)(b) IRPA)
  • offences where there was an acquittal (s. 36(3)(b) IRPA)
  • offences where convictions were under the Youth Criminal Justice Act (s. 36(3)(e)(iii)).

Serious Criminality

Section 36(1) defines the class of offenders who are inadmissible on the basis of "serious criminality":

Serious criminality

36 (1) A permanent resident or a foreign national is inadmissible on grounds of serious criminality for

(a) having been convicted in Canada of an offence under an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years, or of an offence under an Act of Parliament for which a term of imprisonment of more than six months has been imposed;
(b) having been convicted of an offence outside Canada that, if committed in Canada, would constitute an offence under an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years; or
(c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an offence under an Act of Parliament punishable by a maximum term of imprisonment of at least 10 years.

[omitted (2) and (3)]
2001, c. 27, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; 2012, c. 1, s. 149.

IRPA

Those who are inadmissible for serious criminality satisfy the following criteria:

  1. the person is a "permanent resident" or a "foreign national".
  2. was convicted of an offence in Canada
  3. the offence was one where either
    1. the maximum available penalty is 10 years or more
    2. the actual sentence imposed was greater than 6 months
  4. if committed outside of Canada, whether or not convicted, would have been an offence with a maximum available penalty of 10 years or more.
Maximum Penalty

The maximum penalty refers to the maximum penalty at the time the offence was committed.[1]

6 Month Sentence

The requirement of a sentence of 6 months or more must be a jail or prison sentence. It does not include conditional sentence orders.[2]

Under s. 64(1) and (2), there is no right of appeal to the Immigration Appeal Division where the conviction is for 6 months or more.

In calculating the amount of time served, pre-trial custody will be included.[3]

The set period of imprisonment is calculated on a per-charge basis. A global sentence in excess of the limit will not trigger inadmissibility unless one or more of the individual charges has a sentence in excess of the set period of imprisonment.[4]

Subsequent Offences

Where a person receives a "stay of removal" after a finding of criminality or serious criminality, any subsequent convictions for serious criminality will cancel the stay order.[5]

Exemptions

This class does not capture:

  • persons who are "protected persons";
  • offences where a "record suspension" has been granted (s. 36(3)(b) IRPA)
  • offences where there was an acquittal (s. 36(3)(b) IRPA)
  • offences where convictions were under the Youth Criminal Justice Act (s. 36(3)(e)(iii)).

An offender who receives a discharge as a sentence are not "convicted" within the meaning of s. 36 IRPA.[6]

  1. Tran v Canada (Public Safety and Emergency Preparedness), 2017 SCC 50 (CanLII), [2017] 2 SCR 289, per Côté J
  2. Tran, ibid., at para 81
  3. R v Freckleton, 2016 ONCA 130 (CanLII), 128 WCB (2d) 434, per curiam, at para 6
  4. R v Hennessey, 2007 ONCA 581 (CanLII), 228 OAC 29, per curiam
  5. s. 68(4) IRPA
  6. R v Lu, 2013 ONCA 324 (CanLII), 307 OAC 40, per Gillese JA

Application

36
[omitted (1) and (2)]

Application

(3) The following provisions govern subsections (1) and (2):

(a) an offence that may be prosecuted either summarily or by way of indictment is deemed to be an indictable offence, even if it has been prosecuted summarily;
(b) inadmissibility under subsections (1) and (2) may not be based on a conviction in respect of which a record suspension has been ordered and has not been revoked or ceased to have effect under the Criminal Records Act, or in respect of which there has been a final determination of an acquittal;
(c) the matters referred to in paragraphs (1)(b) and (c) and (2)(b) and (c) do not constitute inadmissibility in respect of a permanent resident or foreign national who, after the prescribed period, satisfies the Minister that they have been rehabilitated or who is a member of a prescribed class that is deemed to have been rehabilitated;
(d) a determination of whether a permanent resident has committed an act described in paragraph (1)(c) must be based on a balance of probabilities; and
(e) inadmissibility under subsections (1) and (2) may not be based on an offence
(i) designated as a contravention under the Contraventions Act,
(ii) for which the permanent resident or foreign national is found guilty under the Young Offenders Act, chapter Y-1 of the Revised Statutes of Canada, 1985, or
(iii) for which the permanent resident or foreign national received a youth sentence under the Youth Criminal Justice Act.

2001, c. 27, s. 36; 2008, c. 3, s. 3; 2010, c. 8, s. 7; 2012, c. 1, s. 149.

IRPA

Organized Criminality

Section 37(1) defines the class of offenders who are inadmissible on the basis of "organized criminality":

Organized criminality

37 (1) A permanent resident or a foreign national is inadmissible on grounds of organized criminality for

(a) being a member of an organization that is believed on reasonable grounds to be or to have been engaged in activity that is part of a pattern of criminal activity planned and organized by a number of persons acting in concert in furtherance of the commission of an offence punishable under an Act of Parliament by way of indictment, or in furtherance of the commission of an offence outside Canada that, if committed in Canada, would constitute such an offence, or engaging in activity that is part of such a pattern; or
(b) engaging, in the context of transnational crime, in activities such as people smuggling, trafficking in persons or laundering of money or other proceeds of crime.
Application

(2) Paragraph (1)(a) does not lead to a determination of inadmissibility by reason only of the fact that the permanent resident or foreign national entered Canada with the assistance of a person who is involved in organized criminal activity.
2001, c. 27, s. 37; 2013, c. 16, s. 15; 2015, c. 3, s. 109(E).

IRPA

Those who are inadmissible for organized criminality satisfy the following criteria:

  1. the person is a "permanent resident" or a "foreign national"
  2. either:
    1. "being a member of an organization that is believed on reasonable grounds to be or to have been engaged in activity that is part of a pattern of criminal activity planned and organized by a number of persons acting in concert in furtherance of the commission of an offence punishable ...by indictment... or engaging in activity that is part of such a pattern" , or
    2. “engaging, in the context of transnational crime, in activities such as people smuggling, trafficking in persons or laundering of money or other proceeds of crime”

Under s. 64(1) and (2) IRPA, there is no right of appeal on finding of "organized criminality".

Two Approaches to Sentencing

There are two considered approaches to sentencing where deportation is at issue.[1]

One approach is to take a two step process:[2]

  1. determine an appropriate sentence should be without factoring the immigration consequences;
  2. determine whether it would be appropriate to reduce the sentence to avoid impact of the immigration consequences.

Another approach is to consider the immigration consequences "along with along with all of the other personal factors in determining the appropriate sentence."[3]

No Separate Sentencing Range

Despite immigration consequences being a consideration on sentence, it should not have the effect of creating a "separate sentencing scheme" with a "special range of sentencing options where deportation is at risk."[4]

"Term of Imprisonment"

The phrase "term of imprisonment" found in s. 36 of the IRPA has a different meaning than in the Criminal Code. Under IRPA it does not refer conditional sentence orders.[5]

  1. R v McKenzie, 2017 ONCA 128 (CanLII), 346 CCC (3d) 477, per Trotter JA, at paras 28 to 34
  2. McKenzie, ibid.
    R v Kljajic, 2017 PECA 19 (CanLII), per Mitchell JA
  3. McKenzie, supra, at para 25 - cited as a "creat[ing] difficulties" and was not endorsed
  4. R v Pham, 2013 SCC 15 (CanLII), 293 CCC (3d) 530, per Wagner J, at para 16
  5. Tran v Canada (Public Safety and Emergency Preparedness), 2017 SCC 50 (CanLII), [2017] 2 SCR 289, per Côté J

Appealing Serious Criminality Violation

No appeal for inadmissibility

64 (1) No appeal may be made to the Immigration Appeal Division by a foreign national or their sponsor or by a permanent resident if the foreign national or permanent resident has been found to be inadmissible on grounds of security, violating human or international rights, serious criminality or organized criminality.

Serious criminality

(2) For the purpose of subsection (1), serious criminality must be with respect to a crime that was punished in Canada by a term of imprisonment of at least six months or that is described in paragraph 36(1)(b) or (c).

Misrepresentation

(3) No appeal may be made under subsection 63(1) in respect of a decision that was based on a finding of inadmissibility on the ground of misrepresentation, unless the foreign national in question is the sponsor’s spouse, common-law partner or child.
2001, c. 27, s. 64; 2013, c. 16, s. 24.
[annotation(s) added]

IRPA

Staying a Removal Order

Removal order stayed

68 (1) To stay a removal order, the Immigration Appeal Division must be satisfied, taking into account the best interests of a child directly affected by the decision, that sufficient humanitarian and compassionate considerations warrant special relief in light of all the circumstances of the case.

Effect

(2) Where the Immigration Appeal Division stays the removal order

(a) it shall impose any condition that is prescribed and may impose any condition that it considers necessary;
(b) all conditions imposed by the Immigration Division are cancelled;
(c) it may vary or cancel any non-prescribed condition imposed under paragraph (a); and
(d) it may cancel the stay, on application or on its own initiative.
Reconsideration

(3) If the Immigration Appeal Division has stayed a removal order, it may at any time, on application or on its own initiative, reconsider the appeal under this Division.

Termination and cancellation

(4) If the Immigration Appeal Division has stayed a removal order against a permanent resident or a foreign national who was found inadmissible on grounds of serious criminality or criminality, and they are convicted of another offence referred to in subsection 36(1), the stay is cancelled by operation of law and the appeal is terminated.

IRPA

Under s. 50 IRPA, the imposition of a term of imprisonment will have the effect of staying any removal orders. But a probation order stay removal.[1]

Section 50 IRPA also has the effect of staying removal while the accused has pending charges in Canada. Collins v Canada (Attorney General), 2012 FC 268 (CanLII), 406 FTR 87, per Near J
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History

In 2013, s. 68 was amended under the Faster Removal of Foreign Criminals Act, SC 2013, c 16. This Act, among other things, removed the right to appeal for offences punished by a penalty of 6 months or more.[2]

  1. Cuskic c. Canada (Ministre de la Citoyenneté et de l'Immigration), 2000 CanLII 16271 (CAF), [2001] 2 RCF 3, per Létourneau JA
  2. R v McKenzie, 2017 ONCA 128 (CanLII), 346 CCC (3d) 477, per Trotter JA, at para 24

Other Consequences

Citizenship

A person applying for citizenship must satisfy, among other requirements, the requirement of physical presence in Canada for a fixed duration. Time spent physically in Canada but under the following orders does not count towards the presence requirement:[1]

  • probation order
  • parole
  • serving a prison or jail sentence.
  1. Citizenship Act, RSC, 1985, c. C-29, at s. 21 and 22

See Also