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Thoughts on the Deportation of De-facto Citizens
                        February 2018


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In December 2017, I ended up as part of a small delegation in a general hearing before the Inter-American Commission on Human Rights. What provoked the hearing was the concern of two lawyers I had worked with during my work-life in refugee affairs. They were concerned about the deportations of many persons with relatively minor criminal records to dangerous situations and with separation from families. The lawyers were concerned about the lack of any meaningful legal recourse. Since then I have thought more about this issue.

 

The deportation of de-facto citizens by Western countries has gone on since at least the mid 1990s. I refer to young people, mostly men, often in refugee families, brought to a country like Canada in their childhood, then deported on the basis of crimes committed at the end of adolescence to countries they hardly know – countries that cannot be held responsible in any way. Loosely used terms like “public safety” or “national security” are accepted without question as justifying deportation. For any de-facto citizen whose core family members are living in Canada and who have ties to Canada from living, education and working in Canada, deportation is far too easy. With respect to crime and exile de-facto citizens should be treated like formal citizens.

 

There are some limits on deportation established in international human rights law. Case law from the European Court of Human Rights, the Inter-American Commission on Human Rights, the UN Committee against Torture and the UN Human Rights Committee has established that deportation would violate human rights treaties when there is a real risk of torture as a consequence or when the balance between violation of family rights and the seriousness of a crime committed would be “disproportionate.” These international standards should prevent many of the deportations from Canada. But problems go deeper.

 

At the top of the slew of injustices attached to deporting de-facto citizens is discrimination. The criminal justice system is the general tool for setting sentences for crimes and dealing with related issues of public safety. Deportation comes after the sentence for the crime has been served. It is a discriminatory additional sentence for non-citizens. It comes from legislation directed only at non-citizens. Unfortunately the fact that deportation is a direct extension of criminal justice has only been acknowledged by the Inter-American human rights system. The Inter-American Commission on Human Rights has found that full criminal law standards of due process apply to deportation proceedings. Yet the range of issues around deportation and de facto citizens has yet to be addressed by the Commission.

 

There is some arbitrariness in these deportations. It is just a fluke of fate that many of the persons involved are not formal citizens in the first place. They often arrived as young children with parents. Some of the persons facing deportation are shocked to find out that they are not citizens. They were educated and learned their skills and developed their problems from the social context in Canada. Siblings may be citizens. Their core family is usually in Canada, the adopted country. Some are married or living in stable relationships. Some do not know the language of the country from which they were brought as a small child.

 

There are reasons to take the fluke of fate and a de-facto citizenship seriously. In its Nottebaum Case from the 1950s, the International Court of Justice found that citizenship related to more than just a formality – there had to be some real attachment of the person to the country. In the case of the de-facto citizens, there is often an overwhelming attachment to the country that is seeking their deportation. There is little to no attachment to the country for deportation beyond a formality of birth. International law is not clear-cut on the rights and obligations the deporting and receiving countries have in these situations. Deportation could be illegal.

 

The process brings other issues from international law. A criminal justice system is for rehabilitation of the offending person to society. If the law has done its job, the person is rehabilitated to Canada. The criminal justice system deals with related public safety so that some of Canada’s most serious criminals return to society eventually. Why is there a need to second-guess the criminal justice system in the case of de-facto citizens?

 

I am not convinced that there is a purpose for deportation of de-facto citizens that could withstand serious scrutiny. If there is a clear purpose, is it necessary to deport the person to achieve that purpose? After all, this is not immigration. Canada is not choosing to bring anyone into Canada in these situations. The person was admitted long ago and the person has typically lived most of his or her life in Canada. Finally, there is the question of whether Canada has the right to require another country to resettle one of Canada’s de-facto citizens because Canada’s immigration and refugee law says an immigration official may second guess the criminal justice system.

 

Beyond this, the decision-making around deportation is questionable. It can be triggered or not by an official if a person has committed a crime with a given maximum sentence when the person has served the actual sentence. The actual can be much less than the maximum. In the ancient world, exile was the ultimate punishment. It is now banned as a punishment for citizens. But for de-facto citizens, exile is just an administrative matter in immigration law that an official may or may not choose to apply after a sentence for a particular cirme.

 

True, for permanent residents in Canada there can be a subsequent appeal to the Immigration Appeal Division. But the presumptions current in the law do not default to the international human rights standards. There is little chance of a re-examination along the lines this article is suggesting. For other non-citizens, there is a “Humanitarian & Compassionate” application to immigration officials or a “Risk Assessment.” Canadian law has allowed non-citizens with serious humanitarian situations and plausible risks of torture to be deported. Several cases that subsequently went before international human rights bodies established that these deportations would violate rights Canada agreed to protect.

 

There can always be access to the Federal Court by leave following a decision to deport. Then this court may raise a question with the appeal court. This happened in the 2006 Thanabalasingam case. Thanabalasingam served a sentence from a criminal court judge of 6 months for a crime that fit a “serious crime” definition in the law. This led to a deportation order for Thanabalasingam. He was from the Tamil minority in Sri Lanka that faces suspicion and risks of mistreatment. He had been in Canada for some 15 years. The Federal Court of Appeal established that a court review defers to the original decision maker. The court considered only the question put before it. The law was being followed. That was all that mattered. As a permanent resident Thanabalasingam could also appeal to the Immigration Appeal Division. He did. It found that there was not a serious risk of consequential torture.

 

In such ways national and international courts can limit themselves to avoid human rights determinations. It is true that the European Court of Human Rights has developed useful case law that aims to ensure that nobody will be deported to a serious risk of torture or cruel treatment. But it has otherwise limited itself to considering whether the violation of the right to family life is “disproportionate” given the seriousness of a crime.

 

It is worth adding that people remaining in Canada have rights limited by these deportations of de-facto citizens too. The family life of each of the remaining family members is diminished by having a grown child or sibling removed from Canada and barred from entering Canada. And there must always be some impairing of rights to security of the person. Few parents would be unaffected by the exile of their child. These effects are discounted so far in case law.

 

In sum, de-facto citizens deserve a regime that better respects non-discrimination in criminal matters and their deep attachment to Canada, and the family rights that they and their family members are owed.



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