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Citizenship application with DUI

farhadiz

Full Member
Oct 22, 2014
33
3
Manchester
Category........
Visa Office......
London Visa Office
NOC Code......
0211
Job Offer........
Pre-Assessed..
App. Filed.......
09-07-2013
AOR Received.
10-10-2013
File Transfer...
13-10-2013
Med's Request
05-07-2014
Med's Done....
18-08-2014
Interview........
Waived
Passport Req..
13-11-2014
VISA ISSUED...
19-11-2014
LANDED..........
09-03-2015
This should be an EASY question. I thought it would be easy. I thought the formal court record would be clear.
Thanks for taking time and detailed reply. Much appreciated.
I will look for a lawyer this week to see if I can really find an answer for this dilemma! I am confused between the difference between Probation and Prohibition here- OP @Ottawa-applicant has the same confusion. Because we got driving prohibition for 90 days, and then it waived due to 1) Passing a course 2) Installing interlock for next 9 months 3) and paying fines. The question in application forms is about "probation". I look at my court documents and couldn't find the term "probation". If you look at this link: http://www.mto.gov.on.ca/english/safety/ignition-interlock-conduct-review-program.shtml , and google "probation" and "Prohibition", it seems they use these terms interchangeably! Screenshot here: https://imgur.com/KCFzBRP
Super confused!
 
Last edited:

dpenabill

VIP Member
Apr 2, 2010
6,435
3,182
As I have emphasized, I DO NOT KNOW . . . I do not know what term of probation was imposed in any particular case, such as yours, AND I do NOT know what the courts ordinarily impose, in terms of probation, pursuant to a first offence, summary conviction, for the low-end driving while impaired offences.

THAT SAID . . . my guess remains . . . it seems likely to me that there is usually, if not nearly always, a period of probation imposed . . . and my further guess is that is for at least one year . . . but perhaps up to THREE years.

I will look for a lawyer this week to see if I can really find an answer for this dilemma! I am confused between the difference between Probation and Prohibition here- OP @Ottawa-applicant has the same confusion. Because we got driving prohibition for 90 days, and then it waived due to 1) Passing a course 2) Installing interlock for next 9 months 3) and paying fines. The question in application forms is about "probation". I look at my court documents and couldn't find the term "probation". If you look at this link: http://www.mto.gov.on.ca/english/safety/ignition-interlock-conduct-review-program.shtml , and google "probation" and "Prohibition", it seems they use these terms interchangeably! Screenshot here: https://imgur.com/KCFzBRP
Super confused!
The terms "probation" and "prohibition" are not interchangeable. Note, for example, that the maximum period of probation is THREE years. The maximum period that a driving prohibition may be imposed can be much, much longer . . . for a second offence, for example, the prohibition can be up to TEN years.

Moreover, the prohibition is in reference to a specific term of sentencing and it is a totally separate, stand alone offence to violate the prohibition.

I am not sure how to interpret the ONE reference to "probation" in the PROVINCIAL information you cite and link. I would be very hesitant to read much into that.

NOTE, in particular, the information you cite and link is PROVINCIAL driving license and driving privilege information, and states the conditions or qualifications for participation in ADMINISTRATIVE programs which mitigate the harsh effects of provisions which effect a person's ability to operate a vehicle IN ONTARIO.

It is a little complicated. In part because there is an interrelationship between the PROVINCIAL administrative restrictions and the FEDERAL driving prohibition imposed pursuant to sentencing for a criminal offence.

Generally, to operate a motor vehicle in Ontario a person must be properly LICENSED (with recognition of licensing in other jurisdictions). A person cannot operate a vehicle in ONTARIO if he is unlicensed (has NO license), has their license suspended, or has their license revoked; or otherwise operate a vehicle contrary to any restrictions imposed on his license.

Those are all ADMINISTRATIVE and PROVINCIAL.

In the meantime, ONTARIO (and likewise other provinces as well, though the details vary) imposes, administratively, certain licensing-related penalties or restrictions when a person has a criminal conviction for operation while impaired . . . including a mandatory suspension of driving privileges. Ontario, like several other BUT NOT ALL PROVINCES, has a program to mitigate against the harsh effects of not being able to drive, including its Stream A and Stream B interlock programs. Again, this is PROVINCIAL and ADMINISTRATIVE. It is interrelated with the FEDERAL sentencing provision . . . this appears to be Section 320.24 in the Criminal Code (this should link), subsection 320.24(2) describing the prohibition period for low-end offences, and 320.24(10) prescribing the absolute minimum, which limits the provincial interlock exception prescribed in subsection 320.18(2).

The driving prohibition is specifically imposed by FEDERAL law, based on a criminal conviction for operation while impaired offences, and it prohibits the convicted individual from operating a vehicle on any road or highway, or in any public place, in all of Canada. Even if the person has a valid drivers license, they are still prohibited from operating a vehicle anywhere in the country.

But as I cited and linked, there are provisions governing the prohibition which allow an EXCEPTION for persons participating in provincial interlock programs.

As I read these statutes (acknowledging I am NOT a Canadian lawyer, so my reading of the statutes falls far shy of being reliable), there is a ONE YEAR MANDATORY prohibition and then what the criminal court typically does (for a first low-end offence) is set a MINIMUM prohibition period BEFORE the interlock exception can take effect.

Apart from that, the interlock program in a given PROVINCE also has it own criteria, conditions, qualifications. According to the information you linked, that shows that the interlock program in Ontario requires a minimum THREE months prohibition, for Stream A, after which participation in the provincial interlock program allows the individual to operate a vehicle as long as he is doing so in compliance with the program.

BUT there is also some conflicting information . . . the Ontario information you linked states:
For a first offence, the Criminal Code provides an absolute minimum prohibition period of 3 months, during which a driver may not have access to the program. The Court may increase this period.

This appears to be based on the OLD criminal code provisions . . . section numbering in the Criminal Code appears to have also changed.

In any event, a key take away is the fact that the minimum prohibition is ONE year . . . the interlock program does NOT shorten the prohibition period . . . it allows for a LIMITED exception, allowing the person subject to the prohibition to nonetheless operate a vehicle so long as that is in compliance with the terms of a provincial administered interlock program.

Thus, for example, if a person subject to the prohibition participating in the interlock program drives a different vehicle, one without the interlock, or otherwise operates a vehicle without being in compliance with the program, not only would that be a violation of the provincial licensing regulations, it would be a separate criminal offence under Section 320.18(1) in the Criminal Code. In particular, it would be an offence of driving DURING A PERIOD OF PROHIBITION.

Bottom-line: again, I cannot imagine that the sentencing did not include probation, at the very least the typical good behavior or no breach of the peace condition . . . for at least . . . at least six months or a year. But as I have emphasized, I do not know. Moreover, I do not know that it is NOT longer than a year . . . as I referenced earlier, cases reported in the news involve periods of probation for two or three years.

I do not understand why this is NOT articulated more clearly in the court's sentencing order. The Criminal Code states that the sentencing order must be written and a copy given to the person convicted, and that any order of probation included in the sentencing be included in the written order AND explained to the convicted person. BUT how all this is done in practice, I do not know. The only time I have spent in a criminal court in Canada was watching a homicide trial in which my partner was serving on the jury. No plans to visit the criminal courts again, not any time soon anyway.
 
Last edited:

dpenabill

VIP Member
Apr 2, 2010
6,435
3,182
THERE ARE TWO SEPARATE ISSUES AT STAKE. THE AHMED DECISION ONLY ADDRESSES ONE, WHICH IS NOT THE MAIN ISSUE BEING DISCUSSED.

In particular, the Ahmed decision, albeit more particularly the Interpretation Act cited in that decision, clarifies that once there is a conviction, that determines whether what was charged as a hybrid offence results in a conviction for an indictable offence. In particular, if the charge is prosecuted as a summary offence (in Canada), a conviction is then for a summary offence.

THE ISSUE RECENT POSTS HAVE WRESTLED WITH HAS TO DO WITH PROBATION. The Ahmed decision offers NOTHING about this issue.

To be clear: even though the conviction itself, if a summary conviction, does NOT constitute a prohibition, if probation is imposed in sentencing, the individual is (1) prohibited from a grant of citizenship for as long as they are on probation; and (2) days on probation are counted as days ABSENT for purposes of the actual physical presence calculation.



If people are still looking for an answer. Please read this.

https://reports.fja.gc.ca/fja-cmf/j/fr/item/331243/index.do
INDICTABLE OFFENCES GENERALLY:

While the Federal Court decision in that case (see http://canlii.ca/t/24cps for English version) helps clarify some issues, its main contribution to discussions about the effect of criminal charges in immigration and citizenship matters is the citation to Section 34(1) in the Interpretation Act. See https://laws-lois.justice.gc.ca/eng/acts/I-21/page-4.html#h-28

In particular, Section 34(1)(a) in the Interpretation Act explains why IRCC generally treats hybrid offences as an indictable offence. The Interpretation Act, Section 34(1)(a), states:
Where an enactment creates an offence, the offence is deemed to be an indictable offence if the enactment provides that the offender may be prosecuted for the offence by indictment;

It is Section 34(1)(c) which, in contrast, distinguishes actual CONVICTIONS. The Interpretation Act, Section 34(1)(c), states:
Where an enactment creates an offence, if the offence is one for which the offender may be prosecuted by indictment or for which the offender is punishable on summary conviction, no person shall be considered to have been convicted of an indictable offence by reason only of having been convicted of the offence on summary conviction.

As I stated in this topic previously:
So far as the criminal justice system works, as best I can figure out, a conviction is not for a "hybrid" offence, as such, but is either a conviction for a summary offence or a conviction for an offence prosecuted by indictment.
. . .
But a conviction IN Canada should, ordinarily, be one or the other. A conviction for an offence prosecuted summarily, or for an offence prosecuted by indictment.
And, I appreciate the citation to this FC decision because it in turn provided a citation to these provisions in the Interpretation Act . . . which, it is comforting to see, confirms what my previously uninformed expectation was.

What this means is that if there is a CONVICTION for an offence prosecuted summarily, the conviction is for a summary offence.

The other side of the coin, however, is that as long as a charge is pending, if it is a hybrid offence it is an INDICTABLE offence.

And, this explains why, for purposes of inadmissibility, IRCC treats foreign charges and convictions as INDICTABLE offences for what would be a hybrid offence in Canada (its Canadian equivalent). Largely based on Section 34(1)(a) Interpretation Act. Not covered by 34(1)(c) since there is no Canadian conviction as such.

WHAT THIS MEANS FOR GRANT CITIZENSHIP PROHIBITIONS:

Once there is a conviction, whether that is for a summary or indictable offence depends on the disposition in the court case itself. If the conviction results from a charge summarily prosecuted, it is a conviction for a summary offence. Thus, a summary conviction (in Canada) for a driving while impaired offence does NOT constitute a prohibition, as it is not a conviction for an indictable offence. This is how this appeared to work, but there was no definitive verification. (Leaves open the question about how a DUI conviction in the U.S. states might affect a PRs eligibility for citizenship . . . I do not know how IRCC actually handles these, but my sense is it is the opposite, that a U.S. conviction, regardless how prosecuted, constitutes a conviction for an indictable offence and thus a prohibition for four years.)

PRIOR to CONVICTION: While a hybrid charge is pending, it remains an INDICTABLE offence, even if the prosecution is so far proceeding with a summary prosecution. This is important. It means, for example, if an applicant is charged with a driving while impaired offence (and similarly other hybrid offences like simple assault or domestic violence), that constitutes a prohibition based on being charged with an indictable offence. There have been some reports from applicants whose citizenship applications were essentially put on hold, waiting to see the outcome of the case . . . as I recall, these were cases in which there was a good chance the charges would be discharged, and if discharged that eliminates the prohibition. Driving while impaired offences, so far as I can see, do not get discharged (except in cases of actual innocence), and, going to the other issue, usually (I believe) result in a period of probation, which constitutes a prohibition for as long as the probation lasts (even though a conviction itself does not).


THE PROBATION ISSUE:

This is the focus of discussion in this topic. Was probation imposed in the particular cases discussed here? Is probation usually a part of the sentencing for a driving while impaired offence?

Still NO clarity about this. My guess, nonetheless, continues to be that at least SOME period of probation is usually part of the operating while impaired sentencing. So those with convictions should be sure to find out what probation they were given (if any) before filling out the citizenship application forms.


CAVEAT REGARDING OLDER FEDERAL COURT CASES:

The Federal Court published decisions are an excellent source of information. Interpretations and applications of law in those decisions tends to be a reliable source about how the law is interpreted and applied. BUT NOT necessarily so. These decisions are NOT binding precedent. (And back in 2009 and 2010 there were many, many FC decisions with profoundly conflicting interpretations of the Citizenship Act . . . which is the backstory to many historical context observations I post, emphasizing how badly the old Citizenship Act needed revision.) The other important caution is that the Citizenship Act has indeed gone through some major revisions in the meantime, so the law being interpreted and applied in the older decisions IS NOT THE CURRENT LAW. The prohibitions, in particular, have been amended . . . one of the biggest changes is that charges and convictions abroad will now (since 2014) constitute a prohibition.
 

jasperJ

Star Member
Mar 20, 2019
99
29
I am not an expert but from last 2 paragraphs judge made it clear how the character of hybrid offence changes when the crown elects to proceed with summary conviction. This is only true for Citizenship Act.

For purpose of IRPA’s section 36 (inadmissibility), it is clear that hybrid offences are considered indictable.


[40] In light of the foregoing, I am satisfied that, in accordance with the current analysis of paragraph 34(1)(a) of the Interpretation Act, the character of a hybrid offense changes from indictable to summary conviction, upon the Crown electing to proceed summarily.

Application of the Law to Mr. Ahmed’s Case

[41] Given that the Crown had expressly elected to proceed summarily in Mr. Ahmed’s case long before his citizenship hearing, it follows that at the time of his citizenship hearing, he was no longer facing charges in relation to an indictable offence. As a consequence, the statutory bar contained in paragraph 22(1)(b) of the Citizenship Act did not apply. Therefore, the appeal will be allowed, and the decision of the citizenship judge will be set aside.
 

jasperJ

Star Member
Mar 20, 2019
99
29
THERE ARE TWO SEPARATE ISSUES AT STAKE. THE AHMED DECISION ONLY ADDRESSES ONE, WHICH IS NOT THE MAIN ISSUE BEING DISCUSSED.

In particular, the Ahmed decision, albeit more particularly the Interpretation Act cited in that decision, clarifies that once there is a conviction, that determines whether what was charged as a hybrid offence results in a conviction for an indictable offence. In particular, if the charge is prosecuted as a summary offence (in Canada), a conviction is then for a summary offence.

THE ISSUE RECENT POSTS HAVE WRESTLED WITH HAS TO DO WITH PROBATION. The Ahmed decision offers NOTHING about this issue.

To be clear: even though the conviction itself, if a summary conviction, does NOT constitute a prohibition, if probation is imposed in sentencing, the individual is (1) prohibited from a grant of citizenship for as long as they are on probation; and (2) days on probation are counted as days ABSENT for purposes of the actual physical presence calculation.





INDICTABLE OFFENCES GENERALLY:

While the Federal Court decision in that case (see http://canlii.ca/t/24cps for English version) helps clarify some issues, its main contribution to discussions about the effect of criminal charges in immigration and citizenship matters is the citation to Section 34(1) in the Interpretation Act. See https://laws-lois.justice.gc.ca/eng/acts/I-21/page-4.html#h-28

In particular, Section 34(1)(a) in the Interpretation Act explains why IRCC generally treats hybrid offences as an indictable offence. The Interpretation Act, Section 34(1)(a), states:
Where an enactment creates an offence, the offence is deemed to be an indictable offence if the enactment provides that the offender may be prosecuted for the offence by indictment;

It is Section 34(1)(c) which, in contrast, distinguishes actual CONVICTIONS. The Interpretation Act, Section 34(1)(c), states:
Where an enactment creates an offence, if the offence is one for which the offender may be prosecuted by indictment or for which the offender is punishable on summary conviction, no person shall be considered to have been convicted of an indictable offence by reason only of having been convicted of the offence on summary conviction.

As I stated in this topic previously:


And, I appreciate the citation to this FC decision because it in turn provided a citation to these provisions in the Interpretation Act . . . which, it is comforting to see, confirms what my previously uninformed expectation was.

What this means is that if there is a CONVICTION for an offence prosecuted summarily, the conviction is for a summary offence.

The other side of the coin, however, is that as long as a charge is pending, if it is a hybrid offence it is an INDICTABLE offence.

And, this explains why, for purposes of inadmissibility, IRCC treats foreign charges and convictions as INDICTABLE offences for what would be a hybrid offence in Canada (its Canadian equivalent). Largely based on Section 34(1)(a) Interpretation Act. Not covered by 34(1)(c) since there is no Canadian conviction as such.

WHAT THIS MEANS FOR GRANT CITIZENSHIP PROHIBITIONS:

Once there is a conviction, whether that is for a summary or indictable offence depends on the disposition in the court case itself. If the conviction results from a charge summarily prosecuted, it is a conviction for a summary offence. Thus, a summary conviction (in Canada) for a driving while impaired offence does NOT constitute a prohibition, as it is not a conviction for an indictable offence. This is how this appeared to work, but there was no definitive verification. (Leaves open the question about how a DUI conviction in the U.S. states might affect a PRs eligibility for citizenship . . . I do not know how IRCC actually handles these, but my sense is it is the opposite, that a U.S. conviction, regardless how prosecuted, constitutes a conviction for an indictable offence and thus a prohibition for four years.)

PRIOR to CONVICTION: While a hybrid charge is pending, it remains an INDICTABLE offence, even if the prosecution is so far proceeding with a summary prosecution. This is important. It means, for example, if an applicant is charged with a driving while impaired offence (and similarly other hybrid offences like simple assault or domestic violence), that constitutes a prohibition based on being charged with an indictable offence. There have been some reports from applicants whose citizenship applications were essentially put on hold, waiting to see the outcome of the case . . . as I recall, these were cases in which there was a good chance the charges would be discharged, and if discharged that eliminates the prohibition. Driving while impaired offences, so far as I can see, do not get discharged (except in cases of actual innocence), and, going to the other issue, usually (I believe) result in a period of probation, which constitutes a prohibition for as long as the probation lasts (even though a conviction itself does not).


THE PROBATION ISSUE:

This is the focus of discussion in this topic. Was probation imposed in the particular cases discussed here? Is probation usually a part of the sentencing for a driving while impaired offence?

Still NO clarity about this. My guess, nonetheless, continues to be that at least SOME period of probation is usually part of the operating while impaired sentencing. So those with convictions should be sure to find out what probation they were given (if any) before filling out the citizenship application forms.


CAVEAT REGARDING OLDER FEDERAL COURT CASES:

The Federal Court published decisions are an excellent source of information. Interpretations and applications of law in those decisions tends to be a reliable source about how the law is interpreted and applied. BUT NOT necessarily so. These decisions are NOT binding precedent. (And back in 2009 and 2010 there were many, many FC decisions with profoundly conflicting interpretations of the Citizenship Act . . . which is the backstory to many historical context observations I post, emphasizing how badly the old Citizenship Act needed revision.) The other important caution is that the Citizenship Act has indeed gone through some major revisions in the meantime, so the law being interpreted and applied in the older decisions IS NOT THE CURRENT LAW. The prohibitions, in particular, have been amended . . . one of the biggest changes is that charges and convictions abroad will now (since 2014) constitute a prohibition.
I believe the time on probation should not be included in the number of days (1095) you lived in canada, no matter if you received a conviction (indictable or summary) or if you just received a conditional discharge with a probation.
 

dpenabill

VIP Member
Apr 2, 2010
6,435
3,182
I believe the time on probation should not be included in the number of days (1095) you lived in canada, no matter if you received a conviction (indictable or summary) or if you just received a conditional discharge with a probation.
First part is for sure. As I have stated and restated:
And even though the conviction is for a SUMMARY OFFENCE, the term of probation affects a PR's path to citizenship in two ways:
-- the PR is PROHIBITED from a grant of citizenship while the PR is on probation, and
-- the period of time a PR is on probation is counted as time ABSENT from Canada

The second part of your post, regarding probation attendant a conditional discharge, is NOT correct, at least not insofar as I can discern (but I am NO expert either). Once the charge is in fact DISCHARGED, the time on probation no longer matters. That is, once the offence is dismissed, that is "discharged," which is what happens when all the conditions have been met including going through the period of probation without any breach of the peace, it is then as if the individual was NOT charged. So, that time on probation still counts toward days in Canada for the presence calculation. BIG, BIG advantage in getting a conditional discharge.

This is explained in FAQs for the Physical Presence Calculator, question 11, where the answer states:
  • Time on probation as a result of a conditional discharge may count towards physical presence if the probation was completed successfully (i.e. you were not charged with a breach of probation or a failure to comply during that probation). This time does not have to be declared for the purposes of the physical presence calculator.

The question being wrestled with here is whether or not there was a period of probation imposed in the particular cases discussed here (and if so, for what period of time). And it would be helpful to know if a conviction for driving while impaired typically includes a period of probation (my guess is that it does), and if so, for how long.

That is, we know what the consequences of probation are. We do not know whether probation was imposed.


I am not an expert but from last 2 paragraphs judge made it clear how the character of hybrid offence changes when the crown elects to proceed with summary conviction. This is only true for Citizenship Act.

For purpose of IRPA’s section 36 (inadmissibility), it is clear that hybrid offences are considered indictable.


[40] In light of the foregoing, I am satisfied that, in accordance with the current analysis of paragraph 34(1)(a) of the Interpretation Act, the character of a hybrid offense changes from indictable to summary conviction, upon the Crown electing to proceed summarily.

Application of the Law to Mr. Ahmed’s Case

[41] Given that the Crown had expressly elected to proceed summarily in Mr. Ahmed’s case long before his citizenship hearing, it follows that at the time of his citizenship hearing, he was no longer facing charges in relation to an indictable offence. As a consequence, the statutory bar contained in paragraph 22(1)(b) of the Citizenship Act did not apply. Therefore, the appeal will be allowed, and the decision of the citizenship judge will be set aside.
With the caveat, again, that Justice Mactavish's decision in the Syed Ali Asghar Iqbal Ahmed case IS NOT BINDING and, more significantly, INTERPRETS and APPLIES OLD LAW, NOT THE CURRENT LAW . . . and thus cannot possibly make how the current law is interpreted and applied entirely clear.

What actually makes some aspects of the hybrid offence issue clear is not so much Justice Mactavish's opinion (which is a learned source, yes, and an official source as well, BUT it is not a binding precedent, thus not a definitive determination of how the law is applied EXCEPT as to Mr. Ahmed in particular) BUT rather the provisions of the Interpretation Act which Justice Mactavish cited.

Beyond that I doubt it is worth wandering much further into the weeds than I already did in my previous post except . . .

WHEN HYBRID OFFENCE BECOMES A SUMMARY OFFENCE:

The general principle seems simple enough. Multiple court decisions state this happens when the prosecutor/Crown makes the decision ("elects") to proceed by way of a summary prosecution. To be clear, it is NOT true "This is only true for Citizenship Act." Actually Justice Mactavish, and at least one other Federal Court justice, are extending Criminal law analysis to provisions in the Citizenship Act. (There are many more cases outside the scope of citizenship which address hybrid cases.)

Once there is a conviction, though, there is no doubt. This is explicitly covered by Section 34.(1)(c) in the Interpretation Act. A conviction for a hybrid offence prosecuted summarily is definitively NOT an indictable offence.

The case decided by Justice Mactavish (Ahmed) involved PENDING charges at the time of the hearing with a Citizenship Judge. Likewise in the Lahai Kamara case, decided by Justice Diner (see http://canlii.ca/t/gj1d6 ), Kamara had a hybrid offence pending at the time Kamara went to an interview with a Citizenship Judge. The difference in outcome depended on the conclusion, in Ahmed, that at the time of the CJ hearing the prosecution had in fact made an election to proceed summarily, versus that at the time of the CJ hearing for Kamara it was NOT determined, yet, if the prosecution would proceed summarily on the pending charge. So the hybrid offence pending against Kamara constituted an indictable offence, and thus a prohibition, since the prosecution had not yet elected to proceed summarily.

To be clear, the discussion in this topic has, so far, been about CONVICTIONS. And, as noted, if the prosecution proceeded according to summary offence procedures, there is no doubt once there is a conviction, it is NOT an indictable offence.

Sorting out how to establish, for purposes of a hearing or proceeding before IRCC, that the prosecution has elected to proceed by way of a summary procedure for a PENDING hybrid charge, so as to establish it is NOT an indictable offence, is more about the criminal law procedure than I can begin to sort out.


REGARDING INADMISSIBILITY:

Quote: "For purpose of IRPA’s section 36 (inadmissibility), it is clear that hybrid offences are considered indictable."

IRPA section 36 does not mention hybrid offences. PR inadmissibility does not depend on whether a charge is indictable or not, at least not directly.

But for purposes of operating while impaired charges, whether the offence is actually prosecuted by indictment or as a summary offence, that can make a huge difference. As of December, if a driving while impaired offence is prosecuted by indictment, that makes it punishable by up to ten years. Thus a conviction will meet the serious criminality criteria for PR inadmissibility EVEN IF less than six months jail is imposed. Most first or second DWI offences not involving injury accidents, however, will be prosecuted as summary offences . . . so these will only make a PR inadmissible if there is six months or more actual jail time imposed.

For purposes of determining if a Foreign National is inadmissible on grounds of criminality, the effect of a hybrid offence depends on where the offence occurred and was prosecuted.

If the hybrid offence was committed IN Canada and was prosecuted by summary procedure, that alone does NOT constitute inadmissibility and is NOT a conviction for an indictable offence. (Two or more summary offences, however, will make a FN inadmissible.)

In contrast, if the offence took place outside Canada and its Canadian equivalent is a hybrid offence, IRCC will generally consider it to be an indictable offence for purposes of FN inadmissibility.
 
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jasperJ

Star Member
Mar 20, 2019
99
29
First part is for sure. As I have stated and restated:
And even though the conviction is for a SUMMARY OFFENCE, the term of probation affects a PR's path to citizenship in two ways:
-- the PR is PROHIBITED from a grant of citizenship while the PR is on probation, and
-- the period of time a PR is on probation is counted as time ABSENT from Canada

The second part of your post, regarding probation attendant a conditional discharge, is NOT correct, at least not insofar as I can discern (but I am NO expert either). Once the charge is in fact DISCHARGED, the time on probation no longer matters. That is, once the offence is dismissed, that is "discharged," which is what happens when all the conditions have been met including going through the period of probation without any breach of the peace, it is then as if the individual was NOT charged. So, that time on probation still counts toward days in Canada for the presence calculation. BIG, BIG advantage in getting a conditional discharge.

This is explained in FAQs for the Physical Presence Calculator, question 11, where the answer states:
  • Time on probation as a result of a conditional discharge may count towards physical presence if the probation was completed successfully (i.e. you were not charged with a breach of probation or a failure to comply during that probation). This time does not have to be declared for the purposes of the physical presence calculator.

The question being wrestled with here is whether or not there was a period of probation imposed in the particular cases discussed here (and if so, for what period of time). And it would be helpful to know if a conviction for driving while impaired typically includes a period of probation (my guess is that it does), and if so, for how long.

That is, we know what the consequences of probation are. We do not know whether probation was imposed.




With the caveat, again, that Justice Mactavish's decision in the Syed Ali Asghar Iqbal Ahmed case IS NOT BINDING and, more significantly, INTERPRETS and APPLIES OLD LAW, NOT THE CURRENT LAW . . . and thus cannot possibly make how the current law is interpreted and applied entirely clear.

What actually makes some aspects of the hybrid offence issue clear is not so much Justice Mactavish's opinion (which is a learned source, yes, and an official source as well, BUT it is not a binding precedent, thus not a definitive determination of how the law is applied EXCEPT as to Mr. Ahmed in particular) BUT rather the provisions of the Interpretation Act which Justice Mactavish cited.

Beyond that I doubt it is worth wandering much further into the weeds than I already did in my previous post except . . .

WHEN HYBRID OFFENCE BECOMES A SUMMARY OFFENCE:

The general principle seems simple enough. Multiple court decisions state this happens when the prosecutor/Crown makes the decision ("elects") to proceed by way of a summary prosecution. To be clear, it is NOT true "This is only true for Citizenship Act." Actually Justice Mactavish, and at least one other Federal Court justice, are extending Criminal law analysis to provisions in the Citizenship Act. (There are many more cases outside the scope of citizenship which address hybrid cases.)

Once there is a conviction, though, there is no doubt. This is explicitly covered by Section 34.(1)(c) in the Interpretation Act. A conviction for a hybrid offence prosecuted summarily is definitively NOT an indictable offence.

The case decided by Justice Mactavish (Ahmed) involved PENDING charges at the time of the hearing with a Citizenship Judge. Likewise in the Lahai Kamara case, decided by Justice Diner (see http://canlii.ca/t/gj1d6 ), Kamara had a hybrid offence pending at the time Kamara went to an interview with a Citizenship Judge. The difference in outcome depended on the conclusion, in Ahmed, that at the time of the CJ hearing the prosecution had in fact made an election to proceed summarily, versus that at the time of the CJ hearing for Kamara it was NOT determined, yet, if the prosecution would proceed summarily on the pending charge. So the hybrid offence pending against Kamara constituted an indictable offence, and thus a prohibition, since the prosecution had not yet elected to proceed summarily.

To be clear, the discussion in this topic has, so far, been about CONVICTIONS. And, as noted, if the prosecution proceeded according to summary offence procedures, there is no doubt once there is a conviction, it is NOT an indictable offence.

Sorting out how to establish, for purposes of a hearing or proceeding before IRCC, that the prosecution has elected to proceed by way of a summary procedure for a PENDING hybrid charge, so as to establish it is NOT an indictable offence, is more about the criminal law procedure than I can begin to sort out.


REGARDING INADMISSIBILITY:

Quote: "For purpose of IRPA’s section 36 (inadmissibility), it is clear that hybrid offences are considered indictable."

IRPA section 36 does not mention hybrid offences. PR inadmissibility does not depend on whether a charge is indictable or not, at least not directly.

But for purposes of operating while impaired charges, whether the offence is actually prosecuted by indictment or as a summary offence, that can make a huge difference. As of December, if a driving while impaired offence is prosecuted by indictment, that makes it punishable by up to ten years. Thus a conviction will meet the serious criminality criteria for PR inadmissibility EVEN IF less than six months jail is imposed. Most first or second DWI offences not involving injury accidents, however, will be prosecuted as summary offences . . . so these will only make a PR inadmissible if there is six months or more actual jail time imposed.

For purposes of determining if a Foreign National is inadmissible on grounds of criminality, the effect of a hybrid offence depends on where the offence occurred and was prosecuted.

If the hybrid offence was committed IN Canada and was prosecuted by summary procedure, that alone does NOT constitute inadmissibility and is NOT a conviction for an indictable offence. (Two or more summary offences, however, will make a FN inadmissible.)

In contrast, if the offence took place outside Canada and its Canadian equivalent is a hybrid offence, IRCC will generally consider it to be an indictable offence for purposes of FN inadmissibility.
I agree with what you said except regarding inadmissibility.

I am going a little bit off the topic but since this is related to DUI I will put it here.

As per the new rule, if you are charged with DUI after Dec 21st 2018, it doesn't matter if you were prosecuted summarily or by indictment, in case of a conviction, a person (PR or Foreign National) is automatically inadmissible to Canada. CC266 (DUI) charges have a maximum sentence of 10 years (used to be 5 years) and Sections 36's provisions state:

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;

    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;
 
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dpenabill

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I agree with what you said except regarding inadmissibility.

I am going a little bit off the topic but since this is related to DUI I will put it here.

As per the new rule, if you are charged with DUI after Dec 21st 2018, it doesn't matter if you were prosecuted summarily or by indictment, in case of a conviction, a person (PR or Foreign National) is automatically inadmissible to Canada. CC266 (DUI) charges have a maximum sentence of 10 years (used to be 5 years) and Sections 36's provisions state:

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;

    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;
As for the driving while impaired consequences, you appear to have overlooked what I actually posted:

But for purposes of operating while impaired charges, whether the offence is actually prosecuted by indictment or as a summary offence, that can make a huge difference. As of December, if a driving while impaired offence is prosecuted by indictment, that makes it punishable by up to ten years. Thus a conviction will meet the serious criminality criteria for PR inadmissibility EVEN IF less than six months jail is imposed. Most first or second DWI offences not involving injury accidents, however, will be prosecuted as summary offences . . . so these will only make a PR inadmissible if there is six months or more actual jail time imposed.
I did overlook 36(3)(a) . . . which appears to mostly mean a Foreign National is inadmissible if convicted of a hybrid offence, whether the offence took place in Canada (I got that wrong, and I appreciate the correction) or is based on the Canadian equivalent for an offence abroad.

As for how 36(3)(a) would apply to 36(1) . . . the serious criminality provision; noting that 36(3) explicitly says it governs 36(1) . . . .

I now see why some have been suggesting (some outright stating) that DUI convictions will not only prohibit a grant of citizenship, they can result in being deemed inadmissible on serious criminality grounds thus leading to loss of PR status. BUT I do NOT see this consequence for a driving while impaired charge summarily prosecuted IN CANADA.

A conviction for a summary prosecuted driving while impaired offence IN CANADA has a maximum term of imprisonment of 2 years minus a day. As long as the actual term of imprisonment imposed is less than six months, that does NOT meet the serious criminality provision 36(1)(a) . . which, again, is not dependent on whether the conviction is for an indictable offence but on whether it is punishable by 10 years imprisonment or is actually punished by a term of imprisonment for more than six months.

BUT if the offence occurs outside Canada, such as in the U.S., that might fall under 36(1)(b) or 36(1)(c) IRPA, since the Canadian equivalent is a hybrid offence, and is thus an indictable offence (per 36(3) IRPA), which could be punished (if prosecuted by indictment) by up to ten years imprisonment . . . meeting the serious criminality criteria under 36(1)(b) or 36(1)(c) IRPA. I do NOT know how IRCC actually approaches this, for PRs . . . for FNs, there is no doubt, a foreign DUI will constitute inadmissibility (then the question becomes whether the criminality rehabilitation might apply or the charge is considered serious criminality).


SUMMARY . . . FOR PURPOSES OF PRIMARY SUBJECT AS TO CONSEQUENCES OF DWI/DUI CHARGES FOR CITIZENSHIP APPLICANTS:

-- Until it is established that the prosecution has elected to proceed as a summary offence, DWI is a hybrid offence and thus an indictable offence, which constitutes a prohibition . . . at least until the prosecution has determined to proceed as a summary offence​

-- A conviction for operating while impaired IN CANADA prosecuted as a summary offence does NOT constitute a prohibition --
-- -- and does not constitute inadmissibility so long as actual imprisonment is not for more than six months
-- -- BUT if prosecuted by indictment, that not only would constitute a prohibition, but also could be deemed serious criminality and grounds for a finding of inadmissibility leading to loss of PR status EVEN IF less than six months jail is actually imposed​

-- If PROBATION is imposed as part of the sentence for a conviction of driving while impaired, prosecuted as a summary offence --
-- -- there is a prohibition for however long the individual remains on probation; prohibition ceases as of the day probation is completed
-- -- for purposes of the actual physical presence calculation, time on probation is counted as days ABSENT from Canada (online presence calculator automatically calculates it this way so long as the applicant properly enters the data about dates of probation)​



OUTSTANDING QUESTIONS TO BE ANSWERED:

-- Is probation typically a part of the sentence when convicted of a summary prosecuted driving while impaired offence --
-- -- and if so, for how long, and how does the individual know when probation is over​
-- For individuals reporting this issue here, was probation actually a part of their sentence, and if so, similarly, for how long and how do they know when it ended​
 

Ottawa-applicant

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As for the driving while impaired consequences, you appear to have overlooked what I actually posted:

OUTSTANDING QUESTIONS TO BE ANSWERED:

-- Is probation typically a part of the sentence when convicted of a summary prosecuted driving while impaired offence --
-- -- and if so, for how long, and how does the individual know when probation is over​
-- For individuals reporting this issue here, was probation actually a part of their sentence, and if so, similarly, for how long and how do they know when it ended​
So, I went to the court and asked the question " Was I on Probation?"

The court Rep told me No, I was not on probation, I was only on driving prohibition.

The probation is something has to do with life style, like restricted travel and so on. The court rep also advised me that I have summary conviction and No Need to Check 'Yes' In the Application Form or the Physical presence calculator

Just simply add in the "details section" that I had summary conviction, so this way you don't withhold any information.

If anyone else has more info please share with us.

Thanks!
 

farhadiz

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So, I went to the court and asked the question " Was I on Probation?"

The court Rep told me No, I was not on probation, I was only on driving prohibition.

The probation is something has to do with life style, like restricted travel and so on. The court rep also advised me that I have summary conviction and No Need to Check 'Yes' In the Application Form or the Physical presence calculator

Just simply add in the "details section" that I had summary conviction, so this way you don't withhold any information.

If anyone else has more info please share with us.

Thanks!
This is very interesting! Because I went to the court today as well!! And I have been told exactly the same thing. I asked for the confirmation from them and they gave me two pages. I uploaded it here for you to view https://imgur.com/qxMkcHI
 
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dpenabill

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This should settle it for the two of you. No probation. Easy like pie.

The manner of the responses, from the courts, seems to suggest your cases are typical . . . which would suggest that probation is NOT typical.

For anyone else who has such a charge, it will nonetheless be important to be clear whether there was any probation imposed.

And, it also warrants noting that this is a circumstance which might trigger non-routine processing, such as a finger print request (should not cause much of a delay) or a request to obtain and submit copies of the court records. Not always. But sometimes.
 

Ottawa-applicant

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I called IRCC today for further info, they're unable to confirm whether we need to check that indictment conviction box (on form) or not. I even asked about the probation vs prohibition and they're also unable to answer and refer me to consult with a lawyer. An this is supposed to be the citizenship help line
 

dpenabill

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I called IRCC today for further info, they're unable to confirm whether we need to check that indictment conviction box (on form) or not. I even asked about the probation vs prohibition and they're also unable to answer and refer me to consult with a lawyer. An this is supposed to be the citizenship help line
This makes sense and is appropriate. Drawing the distinction between providing clients information (such as to rules, forms, definitions, instructions) versus offering advice about how the rules and such apply to the client's particular facts (which would be inappropriate).

The help centre basically provides two services:
-- a live person source of essentially FAQ information
-- accessing in process application files on behalf of clients, albeit to a rather limited extent (not much beyond verifying the current status of an application in process)​

The help line is notoriously NOT reliable responding to complex questions. Its track record in providing an interpretation of an instruction or rule ranges depending on how complex the question is; fairly reliable if it is simple. Rather poor for more complicated questions even if it is just about the meaning.

And while occasionally some help line agents might offer how-to-answer this or that question, unless it is essentially stating or paraphrasing a rule, or something very simple, generally that sort of answer would NOT be appropriate.

The importance of the FAQ service should not be underestimated. For many, many clients, their questions can be better answered in a live person exchange.

One of the problems in this forum is the extent to which many will so casually state how someone should answer a question. Applicants really need to do their best to understand the question and answer it based on their own best judgment with due consideration for what they know about the facts.

Additionally, for complex issues the client will often recite facts which are not the important, relevant facts, failing to illuminate important contextual information which can have a big impact on how to best respond to more difficult to answer questions. This happens here, in the forum, a lot. But it is also a common pitfall in other exchanges in which someone is asking another for advice, be that from a help line, a friend, a volunteer at a community centre, or a consultant or lawyer.

Good lawyers are especially skilled in what some call "issue-identification" and in asking questions which will help illuminate important facts or aspects which can make a big difference. For most prospective applicants even the more difficult questions in completing the citizenship application forms do not require the help of a lawyer. A little homework and due diligence in verifying some facts (like here: figuring out whether the court imposed a period of probation, or not), and careful thinking, will suffice . . . and sometimes it helps to engage in this process with input from others.

The discussion in this topic is a good example. And, it has been refreshing to see how multiple participants here have come together to share information and insights and analysis to facilitate advancing our shared understanding.

In contrast, too often the Q&A goes like this:
Question: I was charged with driving-impaired, how do I answer item 16.8?
Answer: Check "No"

That will probably work for many, maybe most, maybe most by a big margin. But there are many other factors at play. Like is the charge still pending? Is there a conviction? Was it prosecuted as a summary offence? Was probation imposed? If so, is the probation period complete?

The particular answer to any of these questions might change the way to respond. Some answers might bring 16.1 or 16.3 into question, as well as affect how to respond to item 16.8 . . . and then there is whether a period of probation needs to be accounted for in completing the online physical presence calculation.

As much as the definitive declaration Check "No" might work for many, it might be wrong for some and it could make matters significantly worse (especially if a total stranger bureaucrat perceived an intentional deception in the wrong answer).

Consider, for example, if the DUI was in the U.S. rather than in Canada. Makes a difference (and would require a "Yes" response to at least item 16.8). Sure, the person asking the question should have clarified it was a charge outside Canada . . . but many times the person asking is not aware of which particular facts make a difference. For many the key fact is the charge itself and they do not realize a number of other factors can determine its impact and what needs to be reported in a citizenship application.

As I noted above, the information obtained from the court clerks indicates NO probation in these particular cases, and the manner suggests this is common if not typical . . . but there are enough reports of instances in which individuals have been given probation attendant these charges that it is important for anyone affected to know their OWN case and respond accordingly. And an IRCC help centre agent cannot reasonably or reliably tell the client how to respond.

As I said, I found the exchanges in this discussion refreshing, a joint effort to flesh out the issues and share information, share the homework, working our way toward a better understanding of how to approach this. There is still some uncertainty, but it looks like we've achieved some clarity as well.

And no, these are not the sort of questions a help centre agent is anywhere near equipped to deal with.