Date: 20060929
Docket: IMM-6808-05
Citation: 2006 FC 1142
BETWEEN:
HARMINDER
SINGH UPPAL
Applicant
and
THE MINISTER OF CITIZENSHIP
AND
IMMIGRATION
Respondent
REASONS FOR JUDGMENT
Pinard
J.
[1]
This
is an application for judicial review of a decision of the Refugee Protection
Division of the Immigration and Refugee Board (the “Board”) dated October 19, 2005,
wherein the Board found that the applicant is not a “Convention refugee” or a
“person in need of protection” as defined in sections 96 and 97 respectively of
the Immigration and Refugee Protection Act, S.C. 2001, c. 27 (the
“Act”).
[2]
Harminder
Singh Uppal (the “applicant”) alleges that in 1996, he fled India afraid he
would be killed if he remained, due to a land dispute between his father and
distant relatives of his father.
[3]
The
applicant alleges that in the early 1990’s, his cousins would have used their
influence to have the police accept false reports of his and his father’s
support of terrorists. As a result of these false allegations, the applicant’s
father was beaten, he and his father received death threats and in 1998 his
father died as a result of police beatings.
[4]
In
1996, the applicant left India and traveled to the United Kingdom (“UK”) via Spain and France. On two
separate occasions, he returned to India.
[5]
In
2004, the applicant came to Canada using a false UK passport and
made a claim for protection on the basis that he fears his cousins will cause
his murder through their influence on the police as would have been the case
with his father.
[6]
The
Board’s principal reason for denying the applicant’s claim was that the
applicant is not credible. That determination was founded upon the following
findings of fact, none of which have been contested by the applicant:
- The applicant left India in 1996 for the United Kingdom; he lived in that
country for eight years without making a refugee claim;
- The applicant resided in the United
Kingdom on the basis of forged identification; he used forged documents to
enter Canada and made a refugee claim
in Canada only after he was
confronted with these facts;
- The applicant risked deportation
from the United
Kingdom
throughout the entire period he was there as his status in that country
was fraudulently obtained;
- The applicant returned to India on two occasions during
this eight-year period, each time for approximately three weeks, to visit
his mother;
- The applicant provided no
documentary evidence to substantiate his story that he fears reprisal from
distant relatives, with whom his family became embroiled in a land
dispute, and who prompted the police to arrest his father and beat him to
death on the basis of false accusations; and
- The applicant’s explanation for his
failure to produce these documents was that he didn’t believe that they
were necessary.
[7]
Having
determined that the applicant’s claim should be rejected on the grounds that he
was not credible, the Board continued: “In the alternative I am satisfied New Delhi is a viable
IFA.” The Board found that the applicant had an IFA (Internal Flight Alternative)
to New
Delhi
because:
- Notwithstanding his fears, he had
never been arrested by the police and was not currently wanted by the
police;
- The applicant applied for and
obtained a genuine Indian passport while residing in the United Kingdom; and
- The documentary evidence indicated
that only high profile Sikh militants are searched out by the Punjab
police.
* * * * * * * *
- Rule 7
[8]
Rule
7 of the Refugee Protection Division Rules (the “RPDR”), SOR/2002-228,
states:
7. The claimant must provide
acceptable documents establishing identity and other elements of the claim. A
claimant who does not provide acceptable documents must explain why they were
not provided and what steps were taken to obtain them.
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7. Le demandeur
d'asile transmet à la Section des documents acceptables pour établir son
identité et les autres éléments de sa demande. S'il ne peut le faire, il en
donne la raison et indique quelles mesures il a prises pour s'en procurer.
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[9]
The
applicant submits that paragraph 3(2)(e) of the Act mandates that the
procedures established to deal with refugees be fair and efficient:
3. (2) The objectives of this
Act with respect to refugees are
[…]
(e) to establish fair and efficient procedures that will
maintain the integrity of the Canadian refugee protection system, while
upholding Canada’s respect for the human
rights and fundamental freedoms of all human beings;
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3. (2) S’agissant
des réfugiés, la présente loi a pour objet :
[…]
e) de mettre en place une procédure équitable et efficace qui
soit respectueuse, d’une part, de l’intégrité du processus canadien d’asile
et, d’autre part, des droits et des libertés fondamentales reconnus à tout
être humain;
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[10]
According
to the applicant, Rule 7 of the RPDR violates paragraph 3(2)(e) of the
Act as the procedures established under Rule 7 are not fair to those refugees
who run from persecution, death or torture and who are unable to produce
corroborating documents or provide an explanation as to why they cannot produce
the corroborating documents.
[11]
The
applicant submits that he did give evidence under oath, but the Board
reproached him for failing to provide documents in support of the “core of his
claim that his father left him the land in the will or that his father died as
result of beatings while in custody.” The Board therefore concluded the
following:
. . . Lacking any documents that would
support any aspect of the claim other than the claimant’s I.D. as a citizen of
India formerly from the Punjab, I am satisfied on a balance of probabilities
the claimant is in default of Rule 7 and I make a negative credibility
inference as a result.
[12]
The
applicant submits that such a conclusion was a serious legal error.
[13]
However,
subsection 161(1) of the Act confers on the Chairperson the ability to make
regulations such as Rule 7, and the applicant has not explained how
non-compliance with paragraph 3(2)(e) of the Act (an articulation
of the objectives of the Act) results in the invalidity of Rule 7. It is my
opinion that non-compliance with paragraph 3(2)(e) of the Act would not
render Rule 7 ultra vires of its enabling provision, subsection 161(1),
which reads:
161. (1) Subject to the
approval of the Governor in Council, and in consultation with the Deputy
Chairpersons and the Director General of the Immigration Division, the
Chairperson may make rules respecting
(a) the activities, practice and procedure of each of the
Divisions of the Board, including the periods for appeal, the priority to be
given to proceedings, the notice that is required and the period in which
notice must be given;
(b) the conduct of persons in proceedings before the
Board, as well as the consequences of, and sanctions for, the breach of those
rules;
(c) the information that may be required and the manner
in which, and the time within which, it must be provided with respect to a
proceeding before the Board; and
(d) any other matter considered by the Chairperson to
require rules.
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161. (1) Sous réserve de l’agrément du gouverneur en conseil et en
consultation avec les vice-présidents et le directeur général de la Section
de l’immigration, le président peut prendre des règles visant :
a) les travaux, la procédure et la pratique des sections, et
notamment les délais pour interjeter appel de leurs décisions, l’ordre de
priorité pour l’étude des affaires et les préavis à donner, ainsi que les
délais afférents;
b) la conduite des personnes dans les affaires devant la
Commission, ainsi que les conséquences et sanctions applicables aux
manquements aux règles de conduite;
c) la teneur, la forme, le délai de présentation et les modalités
d’examen des renseignements à fournir dans le cadre d’une affaire dont la
Commission est saisie;
d) toute autre mesure nécessitant, selon lui, la prise de règles.
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[14]
In
any event, it is my opinion that Rule 7 does not prescribe an unfair procedure.
Rule 7 emphasizes the importance of establishing the claimant’s identity and
claim. It does not impose any absolute requirement upon a claimant to furnish
such documents but it requires a claimant who does not furnish documents establishing
identity and other elements of the claim to explain why they were not able to
obtain them. Contrary to the applicant’s suggestion, this is a burden that any
claimant can meet.
[15]
In
the case at bar, the applicant has never said that he cannot produce such
documents. Rather, he told the Board that he didn’t think that they were
necessary.
[16]
In
my opinion, the words “acceptable documents” in Rule 7 must be read in
conjunction with section 170 of the Act which gives the Board a broad
discretion to alleviate the burden of proof upon a refugee claimant in
appropriate circumstances. Section 170 reads:
170. The Refugee Protection
Division, in any proceeding before it,
(a) may inquire into any matter that it considers
relevant to establishing whether a claim is well-founded;
(b) must hold a hearing;
(c) must notify the person who is the subject of the
proceeding and the Minister of the hearing;
(d) must provide the Minister, on request, with the
documents and information referred to in subsection 100(4);
(e) must give the person and the Minister a reasonable
opportunity to present evidence, question witnesses and make representations;
(f) may, despite paragraph (b), allow a claim for
refugee protection without a hearing, if the Minister has not notified the Division,
within the period set out in the rules of the Board, of the Minister’s
intention to intervene;
(g) is not bound by any legal or technical rules of
evidence;
(h) may receive and base a decision on evidence that is
adduced in the proceedings and considered credible or trustworthy in the
circumstances; and
(i) may take notice of any facts that may be judicially
noticed, any other generally recognized facts and any information or opinion
that is within its specialized knowledge.
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170. Dans toute affaire dont elle est saisie, la Section de la
protection des réfugiés :
a) procède à tous les actes qu’elle juge utiles à la
manifestation du bien-fondé de la demande;
b) dispose de celle-ci par la tenue d’une audience;
c) convoque la personne en cause et le ministre;
d) transmet au ministre, sur demande, les renseignements et
documents fournis au titre du paragraphe 100(4);
e) donne à la personne en cause et au ministre la possibilité de
produire des éléments de preuve, d’interroger des témoins et de présenter des
observations;
f) peut accueillir la demande d’asile sans qu’une audience soit
tenue si le ministre ne lui a pas, dans le délai prévu par les règles, donné
avis de son intention d’intervenir;
g) n’est pas liée par les règles légales ou techniques de présentation
de la preuve;
h) peut recevoir les éléments qu’elle juge crédibles ou dignes de
foi en l’occurrence et fonder sur eux sa décision;
i) peut admettre d’office les faits admissibles en justice et les
faits généralement reconnus et les renseignements ou opinions qui sont du
ressort de sa spécialisation.
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[17]
Rule
7 is a codification of the common law that existed under the Immigration Act.
Before Rule 7 existed, the law required that claimants provide sufficient proof
of their identity or explain the failure to do so (see, for example, Husein
v. Canada (M.C.I.), [1998] F.C.J. No. 726 (T.D.) (QL); Salim v. Canada
(M.C.I.), [1998] F.C.J. No. 1547 (T.D.) (QL); Yogeswaran v. Minister of
Citizenship and Immigration, 2001 FCT 48; Keita v. Minister of Citizenship
and Immigration, 2001 FCT 187).
[18]
Jurisprudence
of this Court indicates that Rule 7 is also a matter of common sense as stated
in Ortiz Juarez v. Minister of Citizenship and Immigration, 2006 FC 288:
[7] The
Applicants complain that there was no basis for requiring corroborative
evidence since there is a presumption of veracity in favour of the Applicants.
This submission is simply startling. The requirement for corroboration is only
a matter of common sense. In The Law of Evidence in Canada, Sopinka,
Lederman and Bryant, Toronto: Butterworths, 1999, 2nd ed., the matter is
succinctly put at page 973:
The
general rule is that the testimony of a single witness, if believed to the
requisite degree of certainty, is sufficient to found a conviction or civil
judgment. Because there may be concerns about the reliability of a witness'
testimony -- perhaps the witness has a financial interest in the outcome of the
proceedings or he or she is an accomplice -- the trier of fact may search for
supporting evidence to confirm that witness' testimony. This search for
confirmatory evidence is a matter of common sense.
[19]
In
addition, it is interesting to note the similarity of section 106 of the Act, even
though the provision is strictly concerned with the question of identity, which
reads:
106. The
Refugee Protection Division must take into account, with respect to the
credibility of a claimant, whether the claimant possesses acceptable
documentation establishing identity, and if not, whether they have provided a
reasonable explanation for the lack of documentation or have taken reasonable
steps to obtain the documentation.
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106. La
Section de la protection des réfugiés prend en compte, s’agissant de
crédibilité, le fait que, n’étant pas muni de papiers d’identité acceptables,
le demandeur ne peut raisonnablement en justifier la raison et n’a pas pris
les mesures voulues pour s’en procurer.
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[20]
In
my opinion, Rule 7 of the RPDR does not prescribe unfair procedures and so does
not run afoul of paragraph 3(2)(e) of Act.
- Internal
Flight Alternative
[21]
The
applicant has failed to show that the Board’s primary determination that his
claim fails because he is not credible is erroneous. Accordingly, even if the
Court were to accept all of the applicant’s criticisms of the Board’s IFA
determination, the proposed application for judicial review would still
necessarily fail. Therefore, the applicant’s attack on the Board’s IFA
determination is not determinative.
* * * * * * *
*
[22]
For
all the above reasons, the application for judicial review is dismissed.
[23]
Counsel
for the applicant submits the following questions for certification:
1.
Is Rule 7
of the Refugee Protection Division Rules ultra vires the Immigration
and Refugee Protection Act, in that, it violates section 3(2)(e) of
the IRPA?
2.
Will a
Regulation or Rule, which conflicts with any of the “Objectives” listed in
section 3 of the Immigration and Refugee Protection Act, enacted by the
Governor in Council, pursuant to section 5(1) of the IRPA, be ultra
vires of the Immigration and Refugee Protection?
[24]
Upon
considering the written submissions made on behalf of the parties with respect
to certification in this matter, I agree with counsel for the respondent that
the proposed questions, given the particular circumstances of this particular
case, do not transcend the interest of the parties to the litigation and do not
contemplate issues of broad significance or general application (see Liyanagamage
v. Canada (M.C.I.) (1994), 176 N.R. 4 (F.C.A.)). Accordingly, there will be
no certification.
“Yvon
Pinard”
Ottawa, Ontario
September
29, 2006
FEDERAL COURT
NAME OF COUNSEL AND SOLICITORS OF RECORD
DOCKET: IMM-6808-05
STYLE OF
CAUSE: HARMINDER
SINGH UPPAL v. THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
PLACE OF HEARING: Toronto, Ontario
DATE OF
HEARING: September
8, 2006
REASONS FOR JUDGMENT: Pinard J.
DATED: September 29, 2006
APPEARANCES:
Mr. Jaswant
Singh Mangat FOR THE APPLICANT
Mr. Kevin Lunney FOR
THE RESPONDENT
SOLICITORS
OF RECORD:
Mangat &
Semotiuk FOR THE APPLICANT
Barristers and
Solicitors
Mississauga, Ontario
John H. Sims,
Q.C. FOR THE RESPONDENT
Deputy Attorney
General of Canada