Success Story: CBSA Warning (DWI/ DUI)
Drinking while impaired (DWI) or driving under the influence (DUI) can lead to serious immigration consequences. It is not uncommon that individuals who are faced with criminality issues are punished by the criminal courts and then they are punished again by immigration. CBSA Officers are law enforcement. Their role is to enforce IRPA and IRPR. This may involve removals and deportations. All foreign nationals in Canada who are subject to criminality issues may be subject to enforcement measure by CBSA Officers. This area of law is often referred to as “crimmigration” – the convergence of criminal and immigration. If you or any of your contacts have crimmigration issues, we encourage you to contact our law firm.
In this case, our client made a mistake after a wedding and a large family celebration. It was meant to be a joyous event. He drank significant alcohol and she stuck around to help clean up after the event. Our client has zero criminality issues in his past. This was his first mistake. He is a permanent resident of Canada with significant ties to Winnipeg.
Sequence of events:
- 2015 – our client arrived to Canada with his family;
- 2015 to 2022 – our client worked in Winnipeg and contributed to his community;
- 2023 – our client attended the wedding and he was caught by Winnipeg Police Service;
- 2023 – our client retained a Criminal Defence lawyer who argued his case;
- 2024 – our client was convicted and sentenced. His case was referred to CBSA regarding potential removal from Canada;
- 2024/ OCT – our client attended an interview with a CBSA Officer in Winnipeg
- 2024/ NOV – our client was issued a A44 Report and he was given a chance to explain to the Officer reasons for staying in Canada;
- 2024/ DEC – our client retained our services. He came to us very late with a short time before the deadline. We agreed to assist on the condition that we would be granted additional time.
- 2024/ DEC – CLARKE contacted CBSA to require more time. Our request was granted.
- 2025 – CLARKE worked with client, his family and supporters to draft a package for the CBSA Officer
- 2025 – CBSA issues a Warning Letter and his case was not referred to the IRB-ID for a hearing. This is the best result possible from a situation involving DWI/ DUI that has been referred to CBSA.
Congratulations to our client!
Current caselaw & CCC
After the Faster Removal of Foreign Criminals Act was passed in 2013 and other changes were made to immigration laws, foreign nationals with DWI or DUI issues may face serious legal issues.
Operation while impaired
320.14 (1) Everyone commits an offence who
(a) operates a conveyance while the person’s ability to operate it is impaired to any degree by alcohol or a drug or by a combination of alcohol and a drug;
(b) subject to subsection (5), has, within two hours after ceasing to operate a conveyance, a blood alcohol concentration that is equal to or exceeds 80 mg of alcohol in 100 mL of blood;
(c) subject to subsection (6), has, within two hours after ceasing to operate a conveyance, a blood drug concentration that is equal to or exceeds the blood drug concentration for the drug that is prescribed by regulation; or
(d) subject to subsection (7), has, within two hours after ceasing to operate a conveyance, a blood alcohol concentration and a blood drug concentration that is equal to or exceeds the blood alcohol concentration and the blood drug concentration for the drug that are prescribed by regulation for instances where alcohol and that drug are combined.
To defend our client within an immigration context, it is important to consider the relevant factors. We were able to achieve a positive result by following guidance from the Court. This result was achieved based on the legal arguments made to the Officer. Here is an excerpt:
In Hernandez v. Canada (Minister of Citizenship and Immigration), 2005 FC 429 Justice Snider refers to the “non-exhaustive” list of facts to be considered in a process of writing a Section 44 report.
[22] In ENF 6, guidance is given to the Minister’s delegate on how to exercise the discretion under s. 44(2), in deciding whether to refer an immigration officer’s report to the Immigration Division. Paragraph 19.2 sets out a non-exhaustive list of factors that “can be considered in both criminal and non-criminal cases”. Among the items listed are the following:
- length of residence;
- location of family support and responsibilities;
- degree of establishment;
- criminality; and
- history of non-compliance and current attitude.
The current Operational Manual ENF 6 provides a non-exhaustive list of factors for consideration under these circumstances. Since Hernandez, the above list has been expanded and clarified.
As you may be aware an Administrative deferral of removals (ADR) is currently in place for certain regions in Somalia (Middle Shabelle, Afgoye, and Mogadishu), the Gaza Strip, Ukraine, Syria, Mali, the Central African Republic, South Sudan, Libya, Yemen, Burundi, Venezuela, Haiti, Iran, Sudan and Lebanon. In addition, a Temporary suspension of removals (TSR) in place for Afghanistan, the Democratic Republic of Congo, and Iraq. The primary difference between the TSR and the ADR are that an ADR is generally put in place within a short period of time to immediately respond to a change in country conditions.
After significant deliberation, the CBSA Officer agreed with our arguments and our client will remain in Canada with his family.
Best Possible Result – Warning Letter
Here is a dedicated version of the warning letter, issued by CBSA: