Showing posts with label Canada immigration convicted criminals deportation. Show all posts
Showing posts with label Canada immigration convicted criminals deportation. Show all posts

Wednesday, February 20, 2019

SERGIO R. KARAS QUOTED IN NATIONAL POST STORY ON FORMER CABINET MINISTER AND DEPORTED PIZZA SHOP OWNER

I was quoted extensively in this article:

https://nationalpost.com/news/canada/thirteen-years-later-pizza-shop-owner-deported-after-fabricating-allegations-against-liberal-mp-is-back-in-canada?fbclid=IwAR0rKAkGbHIkD53QuB6EAVZjwO6s3VLoXfwdmjCdaACAH64asvStAnSf0tk

"Sergio Karas, another Toronto immigration lawyer, said it’s actually “not that difficult” to obtain an ARC, so long as several years have passed and the behaviour leading to the deportation was not overly egregious.
The approval is typically made by visa officers, unless the situation is particularly sensitive, he said." 
“In many heavy-duty cases, the matter goes to the minister’s desk,” said Karas. “So one is left to wonder how this (Singh) case unfolded.”

Tuesday, September 27, 2016

ALBERTA COURT OF APPEAL REJECTS SENTENCE REDUCTION FOR OVERSTAY CONVICTED DRIVER

The Alberta COurt of APpeal unanimously rejected the argument that the sentence of a convicted driver who killed the driver of another car.  The appellant  was in Canada illegally after his  Study Permit had long expired, and he argued that his sentence should be reduced based in part on the potential immigration consequences that he would face. The court correctly held that, since the driver was already illegally in Canada after his Study Permit expired,  the matter had little relevance.


R. v. Mbachu

Between
Her Majesty the Queen, Respondent, and
Eze Mbachu, Appellant
[2016] A.J. No. 945
2016 ABCA 270

Docket: 1501-0147-A

Registry: Calgary

 Alberta Court of Appeal

R.L. Berger, P.W.L. Martin and B.K. O'Ferrall JJ.A.


Heard: June 21, 2016.
Judgment: September 19, 2016.
(35 paras.)
Appeal From:
On appeal from the Sentence by the Honourable Madam Justice M.C. Erb Dated the 27th day of May, 2015 (Docket: 130124621Q1).



Memorandum of Judgment

·         The following judgment was delivered by 

·         THE COURT:-- 
I. Introduction
1     The appellant appeals his sentence of two-years less-a-day for dangerous driving causing death. Under section 249(4) of the Criminal Code, everyone who operates a motor vehicle in a manner which is dangerous to the public and thereby causes death is guilty of an indictable offence and liable to a term of imprisonment not exceeding 14 years.
2     The appellant asks that the two-years less-a-day sentence imposed by the sentencing judge be replaced with a sentence of six months incarceration followed by a period of probation.
3     The appellant argues that the sentence imposed was unduly harsh having regard to cases that have imposed lower sentences in what the appellant argues were similar circumstances and similar offences. He argues that a sentence of less than six months would accomplish the sentencing objectives of denunciation and deterrence. The appellant further submits that, in arriving at the sentence she did, the sentencing judge overemphasized his previous driving record (four prior convictions in contravention of the restriction in his learner's permit requiring him to drive only if accompanied by a fully-licenced driver). Finally, the appellant argues that the sentencing judge failed to give sufficient consideration to the immigration consequences of the sentence imposed.
II. Background
4     At 6:30 a.m. on a January morning in 2013 the appellant ran a stop sign on Big Hill Springs Road (secondary highway 567) and killed the driver of a vehicle driving south along Simons Valley Road (secondary highway 772).
5     The appellant pled not guilty to the charge. He did agree to a statement of facts which were put before the trial judge by counsel for the defence and the Crown. In that agreed statement of facts, the appellant admitted, inter alia, that:

·         (a) 
he was driving alone on the day in question in contravention of his Class 7 Operator's Licence (commonly referred to as a learner's permit or learner's licence) and that he was aware that he was required to have a fully-licenced driver supervising him when he was driving; 

·         (b) 
his vehicle passed nine warning signs that he was approaching a major intersection and was required to stop and that those warning signs were as follows: 

·         (i) 
a stop sign at the intersection; 

·         (ii) 
a flashing red light on top of the stop sign clearly visible from approximately half a kilometer from the intersection; 

·         (iii) 
a roadsign a half a kilometer from the intersection stating "Important Intersection Ahead"; 

·         (iv) 
the words "Stop" and "Ahead" painted on the road surface roughly 400 meters from the intersection; and 

·         (v) 
five sets of rumble strips warning of the intersection and the need to stop; the rumble strips were located 301, 253, 197, 147 and 100 meters, respectively, from the intersection stop line; 

·         (c) 
there were no obstructions restricting visibility; 

·         (d) 
the appellant did not brake or veer prior to the collision; and 

·         (e) 
the appellant's vehicle, including its brakes, were operating properly. 
6     Prior to the accident which resulted in the victim's death, the appellant, a 25-year-old Nigerian citizen who was in Canada on a student visa and who had only a learner's permit to drive, had been given four traffic tickets for driving without being accompanied by fully-licenced driver, as required by a learner's permit. His learner's permit was issued in March of 2011, shortly after he arrived in Canada at 23 years of age. His first ticket was issued in July of 2011 (he was convicted in September of 2011). The three other tickets were issued in January, February and March of 2012 (for which he was convicted in February, March and November, 2012, respectively). On the day of the fatality which gave rise to this charge (January 9, 2013) he was also driving without the required supervision.
III. The Sentencing Decision
7     Before delivering the sentence, the sentencing judge set out the circumstances of the offence. In particular, she noted the appellant was aware that he was not to drive without having a fully-licenced driver in the vehicle with him and also emphasized the fact that there were numerous indicators of the need to stop at the intersection which the appellant failed to heed. The sentencing judge then reviewed the circumstances of the offender, including his difficult early experiences in Nigeria, his coming to Canada and the fact that he was sincerely remorseful about the death of the driver of the other vehicle (though she noted that, according to the writer of the Pre-sentence Report, the appellant diminished his role in the tragic events). The sentencing judge also took into consideration the terrible loss suffered by the victim's family as illustrated by the victim impact statements.
8     After reviewing the principles and objectives of sentencing set out in the Criminal Code, the sentencing judge considered the aggravating and mitigating circumstances. She found the appellant's multiple prior convictions for not complying with the restrictions of his learner's licence to be aggravating. As to mitigating factors, she noted that the appellant had complied with the conditions of his judicial interim release, had expressed remorse and had proceeded to trial on the basis of an Agreed Statement of Facts with the result being that no additional witnesses needed to be called at trial. The sentencing judge also considered the immigration consequences of the appellant's conviction.
9     Before imposing sentence, the sentencing judge noted that, given the diversity of circumstances in dangerous driving cases, there was no sentence starting point for this offence. Having considered the circumstances of the offence and the offender, the sentencing judge found the gravity of the offence to be profound and the degree of the appellant's moral and legal blameworthiness to be high and as a result imposed a term of imprisonment of two-years less-a-day.
IV. Issues on Appeal
10     The appellant submits that the sentence imposed was unduly harsh. Therefore we must determine whether or not in the circumstances of this case a two-year sentence for dangerous driving is a fit sentence. In addressing this issue, we must consider the appellant's arguments that a less-restrictive sanction would be appropriate in the circumstances and would meet sentencing objectives and his argument that the trial judge erred in overemphasizing the appellant's previous convictions for driving without the required supervision. We must also consider, based on the case law, whether the sentence imposed in this case is within the range of sentences for cases involving similar circumstance and similar offences. Finally, we must address the appellant's argument that the trial judge did not give sufficient consideration to the immigration consequences of the sentence imposed.
V. Standard of Review
11     The standard of appellate review in sentence appeals is deferential. To ground intervention, the sentence must be "not fit", "clearly unreasonable" or a "substantial and marked departure from the sentences customarily imposed for similar offenders committing similar crimes" (see for example R v M(CA), [1996] 1 SCR 500, 105 CCC (3d) 327). This court may vary a sentence where there has been an error in principle, a failure to consider a relevant factor or an overemphasis of an appropriate factor, but only if the sentence is demonstrably unfit. An appellate court cannot intervene "simply because it would have weighed the relevant factors differently" (R v Lacasse, 2015 SCC 64 at para 49, [2015] 3 SCR 1089). An overemphasis of a relevant factor or failing to give sufficient weight to a relevant factor may amount to an error in principle requiring appellate intervention, but only if by emphasizing one factor or by not giving enough weight to another, the trial judge exercised his or her discretion unreasonably: R v McKnight (1999), 44 OR (3d) 263, [1999] OJ No 1321 (QL) at para 35 (CA).
VI. Analysis

·         A. Would a sentence of six months or less satisfy the purposes of sentencing?
12     The appellant submits that the fundamental purpose of sentencing set out in section 718 of the Criminal Code could be met by a less-restrictive sanction. More specifically, the appellant argues that a custodial sentence of six months or less, with or without probation, would achieve that purpose.
13     For reasons which we will set out below, we are not of the view that the trial judge erred in imposing the sentence she did. That is, we do not agree that the sentencing judge erred in finding that the purpose and objectives of sentencing would not be satisfied by a term of imprisonment of six months or less, as the appellant had proposed.

·         B. Did the sentencing judge place undue emphasis on the appellant's driving record?
14     The appellant submits that the sentencing judge overemphasized his previous convictions for violating the terms of his learner's licence. He argues that the non-compliant behaviour, namely driving without the required supervision, had no bearing on his willingness to ignore danger and accept risk nor on the dangerousness of his driving at the time the offence took place. We cannot agree.
15     The requirement that those with a learner's licence not operate a vehicle without the supervision of a fully-licenced driver exists for a reason. The person with the learner's licence not only benefits from the presence of an experienced driver, but also from having a second set of senses in the vehicle. It is reasonable to think that, had an experienced driver been with the appellant on the morning of January 9, 2013, the tragedy that took place could have been avoided.
16     The appellant was very much aware that one of the conditions of his learner's permit required that he not operate a vehicle without a fully-licenced driver being present. Indeed, he had been convicted of failing to adhere to this condition on four separate occasions prior to January 9, 2013 when he, yet again, operated a vehicle without the required supervision. The conditions on learners' permits exist for the safety of both the licence holder and the general public. Although the appellant did not set out that fateful day intending to hurt anyone, let alone kill someone, in making the deliberate decision to drive without the required supervision, he disregarded a condition of his licence designed to ensure not only his own safety, but that of others as well.
17     Conditions on learners' permits are not negotiable or optional. It is not open to the holder of a learner's permit to decide that one or more requirements do not apply to him or her. If it were so, public safety would be compromised. Therefore, we do not agree with the appellant that the sentencing judge placed undue emphasis on the appellant's driving record or the fact that, on the day in question, the appellant again chose to drive without the supervision required under his learner's licence.

·         C. Is the sentence in this case within the range of sentences in dangerous driving cases with similar offenders and similar circumstances?
18     The appellant argues that the sentence of two years less a day is unduly harsh considering that there was no alcohol involved, no evidence he was driving recklessly prior to the accident, an expression of remorse by the appellant, and considering his personal circumstances and the immigration consequences of his conviction. The appellant argues that the facts of this case are more like to cases where a short-custodial sentence (e.g., 90 days) coupled with community service and probation or a suspended sentence have been imposed than to cases where substantial custodial sentences have been imposed.
19     Sentencing is an individualized process (see for example M(CA)) at para 92). Nowhere is this more apparent than sentencing those convicted of the offence of dangerous driving causing injury or death where courts throughout Canada have recognized the difficulty in comparing cases as the nature of the offender and the circumstances surrounding the offence vary greatly (R v Grenke, 2012 ABQB 198 at para 21, 537 AR 287, R v Dunford, 2015 SKQB 386 at para 42 (CanLII)). For this reason, in the case of dangerous driving offences, various courts have noted the futility of establishing sentencing starting points (e.g., R v Chikie, 2011 ABQB 420 at para 32, 527 AR 44) and also noted that the range of appropriate sentences is very broad (R v Hansell, 2015 MBQB 109, 318 Man R (2d) 169).
20     That being said, sentencing ranges are useful to the extent that they assist the court in applying the relevant sentencing principles and objectives (Lacasse at para 57). Alive to the wide range of circumstances in dangerous driving cases, we note that sentencing ranges are not "straightjackets" (to paraphrase Wagner, J. in Lacasse at para 69).
21     In considering the appropriate range of sentence in the present instance we are mindful that courts throughout Canada have stressed the importance of deterrence and denunciation in the sentencing of those convicted of dangerous driving causing death or injury (Grenke at paras 23-31, Dunford at 29). In the recent British Columbia Court of Appeal decision in R v Bosco, 2016 BCCA 55, Madam Justice Dickson discussed issues in sentencing in the case of dangerous driving offences:

·         General deterrence and denunciation are the primary sentencing goals in dangerous driving cases. Members of the public share its highways and are entitled to do so in the expectation of reasonable safety based, in part, on responsible use of motor vehicles by all concerned. As Madam Justice Epstein emphasized in Rawn, [2012] O.J. No. 3096 at paras. 49-50, driving is a privilege that can wreak great havoc when it is exercised recklessly. Accordingly, sentences for dangerous driving must unambiguously express society's condemnation of the conduct and serve to warn like-minded others that it will not be tolerated. 

·         Driving offences are unusual in that otherwise law-abiding citizens like Mr. Bosco may be inclined to commit them without fully appreciating their criminality. Driving is a commonplace activity, and, to varying extents, human frailties like impatience, inattentiveness and impulsivity are ubiquitous. When drivers irresponsibly indulge such frailties from behind the wheel they imperil others in their orbit, sometimes with catastrophic consequences. All drivers are expected to know this and govern themselves accordingly. When they do not and harm ensues, the result is no mere accident. It is a true crime: R. v. Giles, 2012 BCSC 775 at para. 25; Johnson at [1996] B.C.J. No. 2508, para. 30. (paras 38-39) 
22     Although the court in Bosco was considering sentencing in the context of dangerous driving causing bodily harm, the court's reasoning also applies to cases of dangerous driving causing death. Similar reasoning is likely behind trends noted by Justice Germain in Grenke in his list of "commonsense propositions" regarding the sentencing of dangerous driving offenders, some of which are as follows:

·         2. 
lower or lighter sentences are handed out for dangerous driving causing death or bodily harm where there is an [sic] no involvement of alcohol or drugs, and the driving pattern is at the lower end of riskiness; 

·         ... 

·         4. 
where an offender has a previous record that involves drinking and driving or other dangerous tendencies relating to the rules of the road, sentences tend to be harsher. (para 34) 
23     Having read the transcript of the submissions before the sentencing judge as well as her sentencing decision, having considered the written and oral arguments by appellant's counsel and the Crown, having reviewed the case law put before us and bearing in mind the standard of review applicable to sentence decisions, we are not convinced appellate intervention is warranted in this case as we are not satisfied the sentence imposed is unfit.
24     It is apparent that the sentencing judge placed significant weight on the appellant's decision to drive without the required supervision both at the time of the incident and on a number of occasions prior to that. For reasons already discussed, we do not think it was unreasonable of her to do so.
25     As to the moral blameworthiness of the appellant, the judge's sentencing decision quite properly considered the appellant's driving without the requisite supervision to be risky behaviour. We do not consider this to be an unreasonable characterization. As the trial judge noted, "[t]he inattentiveness here was not only substantial, it was prolonged over half a kilometer distance in the face of repeated warnings". It is hard to imagine two occupants of a vehicle both failing to notice the numerous warnings, including rumble strips, of the need to stop at an upcoming intersection. The appellant's culpability was exacerbated by the fact that, despite multiple "reminders" that he was required to drive with supervision, the appellant repeatedly chose to engage in the prohibited behaviour.
26     The cardinal principle of sentencing is proportionality: the sentence imposed should reflect the gravity of the offence and the moral blameworthiness of the offender. In the present case, the gravity of the offence was high. The consequence of the impugned conduct was the most terrible imaginable--the loss of a life. Society's recognition of this gravity was reflected in changes to the Criminal Code in 2007 which made those convicted of dangerous driving causing death ineligible for conditional sentences. Given the significant gravity of the offence and the sentencing judge's conclusion that the appellant's conduct attracted an "exceedingly high degree of moral and legal blameworthiness" and our consideration of the cases provided to us by counsel, we do not believe a term of imprisonment of two years less a day is outside of the acceptable range of sentences or otherwise an unfit sentence considering the circumstances.

·         D. Immigration Consequences
27     The appellant submits that the trial judge erred in not giving sufficient consideration to the effect of the sentence imposed on his immigration status about which we note the evidence was less than satisfactory. It appears that, regardless of his criminal conviction and sentence, Mr. Mbachu faced the possibility of being the subject of a removal order. His student visa has expired. He has no work permit. He is not a permanent resident. And there was no evidence that the appellant holds a temporary resident permit or has temporary resident status. Consequently, on the record before us, he appears to have been a foreign national with no authorization to be in Canada.
28     Regardless of his seemingly precarious immigration status prior to trial, as a result of his criminal conviction Mr. Mbachu became "inadmissible" under the Immigration and Refugee Protection Act, SC 2001, c 27 (IRPA), which means a removal order can be made against him without an admissibility hearing. Subsections 36(1)(a) and 36(2)(a) of IRPA read:


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 [the maximum term for dangerous driving causing death is 14 years], or of an offence under an Act of Parliament for which a term of imprisonment of more than six months has been imposed. 

·         (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 [emphasis added] 
29     Under both of these grounds, a foreign national may be subject to a removal order without an admissibility hearing (s. 44(2) IRPA and s. 228(1)(a) of the Immigration and Refugee Protection Regulations, SOR/2002-227). However, where a foreign national is deemed to be inadmissible on grounds of "serious criminality", more specifically where a foreign national has been sentenced to a term of imprisonment of at least six months, there is also no right to appeal the removal order to the Immigration Appeal Division (s. 64 IRPA).
30     In considering the immigration consequences of any sentence imposed upon the appellant, it is important to understand that the appellant faces the possibility of deportation as a consequence of having been convicted of an indictable offence (s. 36(2)(a)), regardless of the term of imprisonment. The only immigration consequence of the sentence imposed is that because the appellant was sentenced to a term of imprisonment longer than six months, he will not have the ability to appeal any deportation order which may be made.
31     At trial, defence counsel summarized the appellant's situation as follows:

·         Okay, Well, in the present case, presently, his visa has expired in any event. He is a foreign national with no visa. He's not a permanent resident. So currently -- his current status, as soon as this Court make a ruling, there will be a Section 44 deportation order given and he's going to be deported. If that's going to go fast-track, if it's six months or more, he can't even appeal it. And his chances on appeal, from my understanding, are very remote but there is -- that option is kept open for a hearing. 
32     On appeal, the appellant does not argue that the trial judge was unaware or otherwise ignored the fact that Mr. Mbachu faces significant immigration consequences. Rather, the appellant argues that the trial judge failed to give sufficient consideration to the effect of sentencing on the appellant in terms of his immigration status. While acknowledging that immigration consequences should not dominate the sentencing process, the appellant argues, citing the Supreme Court of Canada decision in R v Pham, 2013 SCC 15, [2013] 1 SCR 739, that these consequences should be given appropriate consideration.
33     In Pham, the Supreme Court considered the issue of the immigration consequences arising from sentencing and concluded that where the trial judge is aware of the immigration consequences and applies the proper sentencing principles but still arrives a sentence that results in the accused losing the right to appeal a removal order, then, absent fresh evidence, that decision is owed deference (para 23). As Justice Wagner, for the court, went on to explain at paragraph 24:

·         An appellate court has the authority to intervene if the sentencing judge was not aware of the collateral immigration consequences of the sentence for the offender, or if counsel had failed to advise the judge on this issue. In such circumstances, the court's intervention is justified because the sentencing judge decided on the fitness of the sentence without considering a relevant factor: M. (C.A.), at para. 90. As I explained above, however, the aim of such an intervention is to determine the appropriate sentence in light of the facts of the particular case while taking all the relevant factors into account. Although there will be cases in which it is appropriate to reduce the sentence to ensure that it does not have adverse consequences for the offender's immigration status, there will be other cases in which it is not appropriate to do so. 
34     In the present case, the trial judge was aware of the immigration consequences for the appellant of imposing a term of imprisonment of greater than six months. But given what we have said above about the fitness of the two-year-less-a-day sentence imposed, to drastically reduce that fit sentence to less than six months in order to ameliorate the immigration consequences of the sentence would have been inappropriate.
VII. Conclusion
35     In conclusion, we are of the view that the sentence imposed was not unfit. The sentencing judge exercised her discretion in a reasonable way and our intervention is not warranted. The appeal is therefore dismissed. The appellant will surrender himself to the Calgary Police within 48 hours of the filing of this Judgment.
Memorandum filed at Calgary, Alberta this 19th day of September, 2016
R.L. BERGER J.A.
P.W.L. MARTIN J.A.
B.K. O'FERRALL J.A.

Friday, August 30, 2013

IMMIGRATION CONSEQUENCES NO "FREE PASS" FOR CRIMINALS

I was quoted in The Lawyers Weekly commenting on the recent Alberta Court of Appeal decision on criminal sentencing and immigration consequences:


Deportation threat no cause for leniency

By Michael Benedict

The Lawyers Weekly
Vol. 33, No. 16 (August 30, 2013)

 

In uncharacteristically forceful language, the Alberta Court of Appeal has ruled that a trial judge's conditional discharge for a "doubly abhorrent" assault thoroughly misapplied sentencing principles that relate to non-Canadians.

In R. v. Bandesha [2013] A.J. No. 800, the court said the 32-year-old male respondent, a permanent Canadian resident for a decade, participated in a "vicious group attack" in which they "attacked, pushed, kicked and beat a family member in order to coerce her to marry someone whom she did not want to marry." According to the court, the sentencing judge issued a conditional discharge to Balsher Singh Bandesha, a long-distance truck driver, to "avoid any danger of deportation and to avoid any difficulty in crossing the American border."

At issue is the extent to which a judge may reduce a sentence for non-Canadians so that they may have an opportunity to appeal any deportation order that results from a conviction. Earlier this year, amendments to the Immigration and Refugee Protection Act reduced to six months or fewer the sentencing ceiling for launching such appeals. Previously, any non-Canadian had to be sentenced to two years or more before automatically losing the right to appeal a removal order to the Immigration Appeal Division on humanitarian and compassionate grounds.

In Bandesha, "the sentencing reasons made errors in principle," the Alberta Court of Appeal said in its August 6 decision written by Justice Jean Côté. "They did not properly apply the principles in Pham (R. v. Pham [2013] S.C.J. No. 100) and failed to consider denunciation. Proportionality got little or no weight, and the sentence is unfit."

In summarizing the Supreme Court of Canada's Pham ruling, Justice Côté said: "Some personal circumstances of the offender, such as possible deportation, can be taken into account[...]But such circumstances do not overrule proportionality, and every sentence must fit the crime and the offender. Immigration consequences cannot make the sentence disproportionate to the gravity of the offence or the degree of the offender's responsibility."

Noting that "there was nothing technical or minor about this assault, nor about the respondent's role," Côté goes on to explain that Pham's intent is to: "[...]involve trimming a few days (or weeks) off a fit sentence for immigration reasons. We have not seen any precedent for adopting a completely different type of sentence for immigration purposes."

According to Toronto immigration law specialist Sergio Karas, the Bandesha decision sends a strong message that a person's immigration status is not a "free pass" when it comes to sentencing. He added that Bandesha also makes it clear that one can't rely on Pham to produce a disproportionate sentence.

Before Pham, Karas said some judges imposed sentences of two years less a day for non-citizens so they could retain their right to appeal a deportation, while Canadians received much longer sentences for the same offence. "That was thoroughly ridiculous," he said.

Furthermore, Karas added that Bandesha is also noteworthy because of the strong language the court used to condemn social practices that might be accepted elsewhere.

Writing for a unanimous three-judge panel, Côté said: "In some cultures, women are not free to choose or reject a prospective spouse. That sort of coercion is abhorrent to Canadian society, and physical beatings to enforce such coercion are doubly abhorrent."

Said Karas: "Appeal courts don't normally use such language. It's really unbelievable. You can feel their frustration."

For his part, criminal lawyer Brian Heller, of Heller, Rubel in Toronto, said his "eyebrows shot up" when he read the facts of the case, especially the part about "pulling out a large clump of her hair by the roots." Heller said Bandesha demonstrates that Pham is of no help if the sentence does not fit the crime. "First you have to look at the offence," he adds, "and then you can perhaps vary the sentence within reasonableness."

Said Heller: "Bandesha is a practical application of how Pham precludes a convicted person from benefitting from a claim for leniency if the sentence is not appropriate."

The Alberta Crown Prosecution Service appealed the conditional discharge on the successful grounds that the judge erred in principle when applying the sentence. "There's no way someone should have received a conditional discharge in this case," said Brian Graff, appellate counsel in the Alberta Department of Justice and Solicitor General. "Bandesha confirms that immigration consequences can't produce a disproportionate sentence."

Graff, who argued the appeal, says Bandesha "spells out more clearly that, yes, a convicted person's immigration status can have an effect -- but only a small effect."

Ironically, in the end, Bandesha will have a right to appeal any deportation order that might result from his conviction for assault causing bodily harm. That is because he received only a 90-day sentence, the same as that imposed on his father, who the appeal court described as the "ringleader" of the attack. But because of the father's sentence, the court said, "we feel unable to go higher."

Lawyers for Bandesha declined to comment on the case or the court decision.

Wednesday, July 24, 2013

CRIMINAL SENTENCES IMPACTING NEW REMOVAL PROVISIONS

This is one of the first reported cases dealing with sentencing in criminal courts taking not consideration the amendments to IRPA where a jail sentence of six months makes the person ineligible for an appeal of his removal order to the IAD. Note hat the judge in the case below carefully reviewed the impact of the Supreme Court of Canada decision in R.V Pham. The court was not persuaded by the request for a lenient sentence of under six months.

Under the previous IRPA provisions, courts routinely reduced sentences for very serious criminals to "two years less a day" in order to preserve their appeal rights to the IAD, where they could argue that despite their criminal records, they should be allowed to remain in Canada biased on "humanitarian and compassionate grounds". It became apparent that serious criminals with lengthy criminal records managed to persuade the IAD to grant them a stay of deportation. The amendments make it harder to obtain lenient sentences from the courts ,as they would not be in accordance with eh principles of parity, where Canadian citizens could potentially receive longer sentences than those who are only permanent residents.

The amendments do not address, however, the possibility that serial criminals could still escape depuration if they receive a series of  short convictions under six months for separate incidents at different times, such as a series of minor sentences, fines, probation, etc. over time.


R. v. Zheng


Between Her Majesty the Queen, and
Baojung Zheng

[2013] O.J. No. 3218

2013 ONSC 4582

 Ontario Superior Court of Justice
Barrie, Ontario

M.K. Fuerst J.


Oral judgment: May 30, 2013.

(33 paras.)

REASONS FOR SENTENCING

1     M.K. FUERST J. (orally):-- Baojun Zheng pleaded guilty to production of marijuana, and possession of marijuana in excess of three kilograms for the purpose of trafficking. It is conceded that he must be sentenced to a term of actual jail, but Crown and defence counsel differ as to the length of the term.

The Circumstances of the Offences

2     In July 2008 the police located a marijuana grow operation in a field in Severn Township, on property owned by a man named Ferreira. They obtained a general warrant to enter the property and install an alarm system.

3     In September the alarm was set off. The police went to the property and found that the marijuana had been harvested.

4     In May 2009 the police obtained a second general warrant. They entered the property to do surreptitious surveillance. They returned to the property on four occasions in June. On the first two occasions, they confirmed that marijuana plants were on the property. On the third occasion, they saw Mr. Zheng attend at the property and drop off boxes of marijuana plants. On the fourth occasion, they saw Mr. Zheng and others tending the marijuana plants.

5     On June 24 the police entered the property again. They saw Mr. Zheng and others tending the marijuana plants, and using equipment. They arrested Mr. Zheng and his companions.

6     There were just under 6000 marijuana plants on the property.

The Circumstances of Mr. Zheng

7     Mr. Zheng is 52 years old. He has no criminal record. Following his arrest he was released on bail after spending one week in custody. The bail was not a house arrest release, but it included a nightly curfew. He has been on bail for just under four years, without incident.

8     Mr. Zheng came to Canada from China eight years ago. He became a permanent resident of Canada in April 2005. He has an adult daughter living here.

9     Mr. Zheng does not speak English. His usual employment is as a labourer. He was to have been paid $300 per week for tending the grow operation as a gardener, but says that he never was paid.

10     Mr. Zheng would like to become a Canadian citizen. However, he has obtained a written legal opinion from an experienced immigration lawyer that if he receives a jail term in excess of 6 months for either offence, he will be removed from Canada.

11     One of Mr. Zheng's co-accused, who pleaded guilty and gave a videotaped "KGB" statement to the police before his plea, received an 18 month conditional sentence of imprisonment.

12     In court, Mr. Zheng expressed regret for his conduct.

The Positions of the Parties

13     On behalf of the Crown, Ms. Jones seeks a sentence of 14 and a half months in jail, after credit is given for the equivalent of two weeks in pre-trial custody, followed by probation for one year. She emphasizes the size of this marijuana grow operation. She submits that a jail term of this length is required to meet the objectives of denunciation and general deterrence. She also seeks a s. 109 order for 10 years, and a DNA order.

14     On behalf of Mr. Zheng, Mr. Sederoff seeks a total sentence of 6 months less one day, or in the alternative a sentence of less than six months in jail on each count, to be served consecutively. He emphasizes that Mr. Zheng was a gardener only and had no ownership interest in the grow operation. Mr. Zheng pleaded guilty and is a compellable witness for the Crown. Mr. Sederoff submits that the immigration consequences are a relevant consideration in determining the fit sentence. He does not oppose the request for probation to follow the jail term, or the ancillary orders requested by the Crown.

The Principles of Sentencing

15     The objectives of sentencing long recognized at common law have been codified in s. 718 of the Criminal Code. They are: the denunciation of unlawful conduct, deterrence both general and specific, the separation of the offender from society where necessary, rehabilitation, reparation for harm done to the victims or the community, and promotion of a sense of responsibility in offenders and acknowledgement of the harm done.

16     Section 718.1 provides that a sentence must be proportionate to the gravity of the offence and the degree of responsibility of the offender. Section 718.2 provides that a sentence should be increased or decreased to account for any aggravating and mitigating circumstances. It sets out various aggravating factors. It also requires that a sentence be similar to those imposed on similar offenders in similar circumstances, that the combined duration of consecutive sentences not be unduly long, that an offender not be deprived of liberty if less restrictive sanctions may be appropriate, and that all available sanctions other than imprisonment that are reasonable in the circumstances be considered.

17     Section 10(1) of the Controlled Drugs and Substances Act states that the fundamental purpose of any sentence for a designated substance offence is to contribute to respect for the law and the maintenance of a just, peaceful and safe society while encouraging rehabilitation, treatment, and acknowledgement of the harm done to victims and the community.

Analysis

18     The principles of denunciation and deterrence, both general and specific, are paramount in sentencing an offender for production of marijuana. That said, the range of sentence is broad and dependent upon facts including the number of plants involved, and the role played by the particular offender. In the recent decision of R. v. Nguyen, 2013 ONCA 51, the Ontario Court of Appeal reduced a global jail term of 15 months less pre-trial custody credit to one of 10 months less pre-trial custody credit where the commercial residential grow operation involved more than 1200 plants with a street value of about $1.2 million, the offender was a gardener, there was a hydro by-pass in place, and the accused pleaded guilty.

19     The size of the grow operation in the case before me was much larger than that in Nguyen. Although I was not given an estimated street value of the plants, it obviously was a commercial enterprise. However, there is no suggestion that Mr. Zheng was anything other than a gardener, and, it seems, one of several persons performing that function for the benefit of the owner or owners of the operation. While it is conceded that he was to be paid for his work, there is no evidence that he received any money at all. I also take into account in mitigation that the dangerous circumstance of a hydro by-pass was absent in this case.

20     Mr. Zheng is a first offender. It is a further mitigating factor that he pleaded guilty, albeit after a trial date was set. His guilty plea is a sign of his remorse and acceptance of responsibility for his wrong-doing. He expressed his remorse to me in court. I had an opportunity to observe his demeanour, and I am satisfied that his remorse is sincere. Additionally, it is a mitigating factor that Mr. Zheng has abided by the conditions of his release for almost four years without difficulty. The nature of his release, however, does not warrant the credit appropriate where an offender has been subject to house arrest. I also disagree with Mr. Sederoff that the fact Mr. Zheng could be called by the Crown to testify against his former co-accused is a mitigating factor.

21     Balancing the various factors, I agree that the total jail term suggested by Crown counsel is within the range of sentence for these offences. I take into account, however, the collateral immigration consequences of such a sentence for Mr. Zheng: see, R. v. Pham, 2013 SCC 15. I am satisfied that two consecutive jail terms of 6 months less a day, for a total sentence of 12 months less two days in jail, less an additional two weeks of pre-trial custody credit, would fall within the appropriate range of sentence, be consistent with the principles of sentencing including denunciation and general and specific deterrence, recognize Mr. Zheng's moral blameworthiness, and take into account the collateral immigration consequences for him without allowing them to dominate the sentencing exercise.

Conclusion

22     Mr. Zheng, please stand. On count 2 I sentence you to 6 months less one day in jail, less 14 days credit for your pre-sentence custody; on count 1 I sentence you to 6 months less one day in jail to be served consecutively and to be followed by 12 months' probation, for a total sentence of 12 months less 16 days in jail followed by 12 months' probation. The terms of the probation are the statutory terms, plus the following:

 

·        1. 

Report to a probation officer within 2 days of your release from jail and thereafter as required; 

·        2. 

Have no association with your former co-accused, who shall be named for the Registrar by Crown counsel; 

·        3. 

Not purchase, possess or consume non-prescription drugs. 

23     I make a s. 109(2)(a) weapons prohibition order for 10 years and a s. 109(2)(b) order for life. I order you to provide bodily fluid samples for the purpose of DNA testing.

1     You may be seated.

2     Ms. Jones, is there anything that needs to clarified, or Mr. Ferri? Anything that is not clear?

3     MS. JONES: Did Your Honour make a term not to possess any non-prescribed drugs?

4     THE COURT: Yes.

5     MS. JONES: You did, okay.

6     THE COURT: Not purchase, possess or consume non-prescription drugs.

7     MS. JONES: I think that's it for me.

8     THE COURT: Mr. Ferri, anything?

9     MR. FERRI: No, thank you.

10     MS. JONES: Did you want to -- I think counsel wanted that there be a recommendation for --

11     MR. FERRI: Oh yes, thank you for reminding me. Your Honour, if it's possible, I'd like a recommendation that Mr. Zheng serve his sentence somewhere near the City of Toronto where his family resides.

12     THE COURT: Any objection to that, Ms. Jones?

13     MS. JONES: No, I don't. I think the difficulty was we weren't exactly sure where that would be.

14     MR. FERRI: I'm sure the correctional facility will be able to deal with that.

15     MS. JONES: That's fine.

16     THE COURT: All right, I will make that recommendation.

17     MR. FERRI: Thank you, Your Honour. I thank my friend.

18     THE COURT: All right, and there were no other counts to be withdrawn.

19     MS. JONES: There aren't. There were just the two.

20     THE COURT: I have endorsed the indictment as follows: Mr. Zheng is sentenced on count 2 to 6 months less one day in jail, less 14 days of presentence custody credit. On count 2, to 6 months in jail, less one day, consecutive, followed by 12 months' probation on conditions read into the record. The total sentence is 12 months less 16 days in jail, plus 12 months of probation. A s. 109(2)(a) order for 10 years and s. 109(2)(b) order for life, and a DNA order is made.

21     MS. JONES: I'm just going to clarify, and I'm sure it was just a slip of the tongue.

22     THE COURT: Yes.

23     MS. JONES: Count 1 he is sentenced to 6 months less a day, less 14 days and count 2 --

24     THE COURT: No, I did it the opposite way.

25     MS. JONES: Okay, because you said count 2 and count 2. So which one is the --

26     THE COURT: You are right, sorry.

27     MS. JONES: Yeah. When you said it first you had said count 1.

28     THE COURT: Yes, when I read it from my decision, and I read it improperly from the endorsement on the indictment. So on count 2 the sentence is 6 months less one day in jail, less the 14 days pretrial custody credit.

29     MS. JONES: Okay.

30     THE COURT: And I'm sorry, on count 1, it is 6 months in jail, less one day, to be served consecutively and to be followed by six(sic) months' probation. So in other words, the longer actual sentence is on count 1, the production. That is the way I intended it.

31     MS. JONES: And to be followed by 12 months.

32     THE COURT: Yes, to be followed by 12 months' probation.

33     MS. JONES: Got it. Thank you. And so there is some paperwork that needs to be completed, which will be as quickly as they can. All right, thank you.

Wednesday, August 31, 2011

RELEASE OF CONVICTED CRIMINAL AWAITING DEPORTATION MAY LEAD TO CHANGE

Changes are necessary: individuals who have been convicted of serious offences in Canada, are awaiting deportation, and have evaded it by absconding, should not be released. These are not "normal" cases of people fighting to stay, but rather are cases that have a serious criminality twist. There is no good societal purpose being served by allowing the "cat and mouse" game of revolving door hearings and continuous attempts to launch juridical review interventions and applications for consideration financed by the public purse after they have demonstrated with their conduct that they are unwilling to abide by tribunals and court orders. Immigration law is perhaps the only area of law where people are ordered by tribunals are boards to leave, but the decision is always subject to "one more try"...so the policy message is "I order you to leave....just kidding". Allowing this revolving door policy to continue is not only a costly exercise that diverts significant resources from more meritorious cases, but also an insult to those who try to remain in Canada as productive citizens and have demonstrated exemplary conduct.

Ottawa considers changing law to keep suspected fugitives behind bars - The Globe and Mail


Ottawa considers changing law to keep suspected fugitives behind bars

The Canadian Press

Published Tuesday, Aug. 30, 2011 6:43PM EDT
Last updated Tuesday, Aug. 30, 2011 8:02PM EDTc

The release on bail of a violent fugitive who was included on a “most wanted” list has the federal Public Safety Minister thinking about changing the law.

Walter Ernesto Guzman of El Salvador was ordered released last week on $3,000 cash bond after appearing before the Immigration and Refugee Board.

Mr. Guzman, who was in the country illegally after being convicted of drug trafficking, assault and other serious offences, surrendered to Montreal police Aug. 19.

Vic Toews says the Immigration and Refugee Protection Act is geared too much toward releasing people who are to be deported, putting the onus on government to prove that those in custody are a danger to the public, a flight risk or both.

“Quite frankly, I think we need to examine that legislation to see whether that kind of a presumption is in fact appropriate in cases where individuals have been convicted of serious criminality in this country, who are under a removal order and who have evaded arrest in some cases for years,” Mr. Toews said when asked about the Guzman case.

Mr. Toews was also critical of the Immigration and Refugee Board, saying too many of the board's decisions are overturned by the courts.

“The federal court has overturned a number of the decisions of the IRB in this kind of a context,” Mr. Toews noted.

“So whether it's just IRB adjudicators making decisions that aren't supported in law as the federal court has found or whether there needs to be changes to the legislation is something my staff is looking at now.”

Mr. Guzman was among three suspects with lengthy criminal records who were arrested within 24 hours after the Canada Border Services Agency posted online mug shots of 32 dangerous foreign criminals.

The pictures were included in a new section of the “Wanted by the CBSA” page on the agency's website.

All are wanted on Canada-wide removal warrants, while many on the list could not be found after they finished serving time in custody.

Almost everyone on the list has multiple convictions, with assault-related offences the most common infraction. And they come from all over the world, including China, Europe, Latin America and Africa.

Canada deported more than 15,000 people last year, including 1,800 who were associated with criminal acts or involved in committing crimes.

Visalaw International CS CBA OBA-ABO AILA IPBA NYSRA ABA IBA