Docket:
IMM-8293-11
Citation:
2012 FC 973
Ottawa, Ontario,
August 7, 2012
PRESENT: The
Honourable Mr. Justice Scott
BETWEEN:
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NEKISHA KATDIJAH SAMUEL
(A.K.A. NEKISHA KATDIJA SAMUEL)
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Applicant
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and
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THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
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Respondent
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REASONS FOR
JUDGMENT AND JUDGMENT
I. Introduction
[1]
This
is an application by Ms. Nekisha Katdijah Samuel (Ms. Samuel), pursuant to
subsection 72(1) of the Immigration and Refugee Protection Act, SC 2001,
c 27 [IRPA], for judicial review of a decision of the Immigration and
refugee Board (the Board), rendered on October 26, 2011, wherein the Board
concluded that Ms. Samuel is neither a Convention refugee nor a person in need of
protection as contemplated by section 96 and subsection 97(1) of the IRPA.
[2]
For
the following reasons, this application for judicial review is dismissed.
II. Facts
[3]
Ms.
Samuel is a citizen of St. Vincent and the Grenadines.
[4]
On
January 27, 2007, Ms. Samuel witnessed the murder of her brother, Kenford
Samuel, at the hands of members of the Cuban Family Gang because of his long
standing feud with that criminal organization.
[5]
In
June of 2007, a trial was held. Ian Blackett, a member of the Cuban Family Gang,
was accused of murdering Kenford Samuel. Ms. Samuel testified at Ian Blackett’s
trial. Blackett was acquitted and subsequently deported to Grenada.
[6]
After
the trial, two of Kenford Samuel’s friends were shot by an unidentified gunman.
[7]
Ms.
Samuel was provided with police protection during the trial. However, she was
left unprotected after the trial. She subsequently experienced multiple
incidents of harassment, verbal abuse and death threats from members of the
Cuban Family Gang.
[8]
She
sought police protection on several occasions and informed the authorities of
the threats. Notwithstanding her attempts to seek assistance from the
authorities, Ms. Samuel allegedly continued to face incidents of harassment and
death threats in St. Vincent until she fled to Canada.
[9]
She
arrived in Canada in December 2010 and filed a refugee claim in February 2011.
[10]
In
its decision, the Board found that Ms. Samuel’s fear was not based on her
gender. It also found that even though she was personally targeted by the Cuban
Family Gang, on a number of occasions, the basis of the alleged risk is one
that is generalized throughout St. Vincent. It further determined that Ms.
Samuel had not rebutted the presumption of state protection with clear and
convincing evidence. Consequently, the Board concluded that Ms. Samuel was not
a Convention refugee or a person in need of protection.
III. Legislation
[11]
Sections
96 and 97 of the IRPA provide as follows:
Convention refugee
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Définition de « réfugié »
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96. A Convention
refugee is a person who, by reason of a well-founded fear of persecution for
reasons of race, religion, nationality, membership in a particular social
group or political opinion,
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96. A qualité de
réfugié au sens de la Convention — le réfugié — la personne qui, craignant avec
raison d’être persécutée du fait de sa race, de sa religion, de sa
nationalité, de son appartenance à un groupe social ou de ses opinions
politiques :
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(a) is outside each of
their countries of nationality and is unable or, by reason of that fear, unwilling
to avail themself of the protection of each of those countries; or
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a) soit se
trouve hors de tout pays dont elle a la nationalité et ne peut ou, du fait de
cette crainte, ne veut se réclamer de la protection de chacun de ces pays;
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(b) not having a country
of nationality, is outside the country of their former habitual residence and
is unable or, by reason of that fear, unwilling to return to that country.
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b) soit, si elle
n’a pas de nationalité et se trouve hors du pays dans lequel elle avait sa résidence
habituelle, ne peut ni, du fait de cette crainte, ne veut y retourner.
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Person in need of protection
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Personne à protéger
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97. (1) A
person in need of protection is a person in Canada whose removal to their
country or countries of nationality or, if they do not have a country of
nationality, their country of former habitual residence, would subject them
personally
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97. (1) A
qualité de personne à protéger la personne qui se trouve au Canada et serait
personnellement, par son renvoi vers tout pays dont elle a la nationalité ou,
si elle n’a pas de nationalité, dans lequel elle avait sa résidence
habituelle, exposée :
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(a) to a danger,
believed on substantial grounds to exist, of torture within the meaning of
Article 1 of the Convention Against Torture; or
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a) soit au
risque, s’il y a des motifs sérieux de le croire, d’être soumise à la torture
au sens de l’article premier de la Convention contre la torture;
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(b) to a risk to their life or to a risk of
cruel and unusual treatment or punishment if
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b) soit à une
menace à sa vie ou au risque de traitements ou peines cruels et inusités dans
le cas suivant :
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(i) the person is unable or, because of that risk,
unwilling to avail themself of the protection of that country,
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(i) elle ne peut ou, de ce
fait, ne veut se réclamer de la protection de ce pays,
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(ii) the risk would be faced by the person in every
part of that country and is not faced generally by other individuals in or
from that country,
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(ii) elle y est exposée en
tout lieu de ce pays alors que d’autres personnes originaires de ce pays ou
qui s’y trouvent ne le sont généralement pas,
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(iii) the risk is not inherent or incidental to
lawful sanctions, unless imposed in disregard of accepted international
standards, and
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(iii) la menace ou le
risque ne résulte pas de sanctions légitimes — sauf celles infligées au
mépris des normes internationales — et inhérents à celles-ci ou occasionnés
par elles,
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(iv) the
risk is not caused by the inability of that country to provide adequate
health or medical care.
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(iv) la menace ou le
risque ne résulte pas de l’incapacité du pays de fournir des soins médicaux
ou de santé adéquats.
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Person in need of protection
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Personne à protéger
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(2) A
person in Canada who is a member of a class of persons prescribed by the regulations
as being in need of protection is also a person in need of protection.
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(2) A
également qualité de personne à protéger la personne qui se trouve au Canada
et fait partie d’une catégorie de personnes auxquelles est reconnu par
règlement le besoin de protection.
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IV. Issues and standard of review
A. Issues
1.
Did
the Board err in determining that Ms. Samuel’s fear of the Cuban Family Gang
had no nexus to section 96 of the IRPA?
2.
Did
the Board err in finding that the risk faced by Ms. Samuel at the hand of the
Cuban Family Gang is one that is generalized in St. Vincent?
3.
Did
the Board err in determining that Ms. Samuel had not rebutted the presumption
of the availability of adequate state protection in St. Vincent?
B. Standard of review
[12]
In
Soimin v Canada (Minister of Citizenship and Immigration), 2009 FC 218
at para 8, the Court held that the issue of determining whether an Applicant is
part of a particular social group, based on gender allegations, is a question
of mixed fact and law that is reviewable on the standard of reasonableness.
[13]
The
issue of assessing whether a person faces a generalized risk or not is also
reviewable on a standard of reasonableness (see Prophète v Canada (Minister of Citizenship and Immigration), 2008 FC 331, [2008] FCJ No 415 [Prophète I]).
[14]
Questions
regarding the adequacy of state protection ought to be reviewed equally under a
standard of reasonableness (see Hinzman
v Canada (Minister of Citizenship and Immigration), 2007 FCA 171, 157 ACWS (3d) 153 at para 38).
V. Parties’ submissions
A. Ms. Samuel’s submissions
[15]
Ms.
Samuel alleged belonging to the social group of “women in St-Vincent and the Grenadines who are subjected to death threats, reprisals, and violence as a result of
witnessing a crime by members of a criminal organization” (see page 62 of the
Certified Tribunal Record). In assessing whether Ms. Samuel belongs to a
particular social group in St. Vincent, the Board had to consider the three
prongs of the test set out in Canada (Attorney General) v Ward, [1993] 2
SCR 689 [Ward]. However, Ms. Samuel claims the Board failed to apply the
third part of the test. In finding that there was no nexus to a Convention
ground, the Board misapplied the law, according to Ms. Samuel.
[16]
Ms.
Samuel also claims being personally targeted by members of the Cuban Family
Gang, as evidenced by the threats and harassment she endured on numerous
occasions in St Vincent. In its decision, the Board, according to her,
wrongfully determined that since criminal gang violence is a risk generally
faced by the population in St. Vincent, the risk she faced was a generalized
one. A generalized risk does not automatically mean that the particular risk
faced by a refugee claimant is one that is generally faced by the citizens of a
country. The case at hand, according to Ms Samuel’s counsel, contains
similarities with the decision of this Court in Pineda v Canada (Minister of Citizenship and Immigration), 2007 FC 365 [Pineda]. In Pineda,
the Court concluded that, since the Applicant was subjected to repeated threats
and attacks, he was subjected to a greater risk than the risk faced by the
population at large. Ms. Samuel affirms that her particularized risk in St. Vincent amounts to a greater risk. Consequently, the Board erred in concluding that she
faced a generalized risk, in her country of origin, one that is shared by the
population at large.
[17]
As
to the presumption of the availability of adequate state protection, Ms. Samuel
argues that the Board ignored relevant and contradictory evidence, which,
renders its conclusion unreasonable (see Cepeda-Gutierrez v Canada (Minister of Citizenship and Immigration), [1998] FCJ No 1425 at para 17).
Documentary evidence was adduced before the Board to corroborate Ms. Samuel’s
position on her inability to obtain adequate protection from the authorities in
St. Vincent, since she continued to be targeted by members of the Cuban Family
Gang.
[18]
For
all these reasons, Ms. Samuel submits that the Board’s decision warrants the
Court’s intervention.
B. The Respondent’s submissions
[19]
The
Respondent argues that it is well established principle that being a victim of
a crime does not, in itself, establish a link between a fear of persecution and
a Convention ground (see Asghar v Canada (Minister of Citizenship and Immigration),
2005 FC 768 at para 24 [Asghar]). He refers to Asghar, where the
Court wrote :
“…this
evidence specifically indicates that these individuals are targeted by
criminals who try to eliminate or silence them. As the Board concluded, and as
the respondent submits, these are acts of vengeance, not persecution within the
meaning of section 96 of the Act. The motives of these persecutors are criminal
and are not covered by the Convention.”
[20]
Therefore,
according to the Respondent, the Board’s finding is reasonable as the evidence
adduced by Ms. Samuel clearly demonstrates that her fear related the Cuban
Family Gang does not constitute persecution under section 96 of the IRPA.
[21]
As
for Ms. Samuel’s membership in a particular social group, the Respondent contends
that her definition of the particular social group proposed in this current
application differs from the definition that was before the Board. The Board’s
decision must be reviewed by the Court using the social group as initially
defined by Ms. Samuel, who referred to women in St Vincent.
[22]
According
to the Respondent, the Board’s conclusion is reasonable. In applying Ward
cited above, this Court has concluded in numerous decisions that “persons
informing on criminal activity do not form a particular social group within the
meaning of the Convention” (see the Respondent’s memorandum at page 6). The
Respondent also argues that the present case fails to meet the requirements of
any of the three categories outlined in Ward, particularly the third
category.
[23]
Contrary
to Ms. Samuel’s assertion, Respondent alleges that the mere fact that an
individual is specifically and personally targeted does not mean their risk is
personalized (see Guifarro v Canada (Minister of Citizenship and
Immigration), 2011 FC 182 at para 32; and Rajo v Canada (Minister of
Citizenship and Immigration), 2011 FC 1058 at paras 20 and 36; and Flores
Romero v Canada (Minister of Citizenship and Immigration), 2011 FC 772
at paras 10-20). According to the Respondent, section 97 of the IRPA requires
more than demonstrating that a refugee claimant was individually targeted.
[24]
The
Respondent underlines that the nature of the risk faced by Ms. Samuel is one
that is generalized and is faced by others in St. Vincent. The Board’s finding,
in this regard, is reasonable.
[25]
As
to the issue of state protection, the Respondent submits that the documentary
evidence adduced by Ms. Samuel is not sufficiently probative to overturn the
Board’s decision.
VI. Analysis
1. Did
the Board err in determining that Ms. Samuel’s fear of the Cuban Family Gang
had no grounds under section 96 of the IRPA?
[26]
In
Asghar, cited above, at paras 14, 25 and 26, the Court mentioned the
following:
[14] The notion of particular social group must be
assessed while keeping in mind that it is part of the "general underlying
themes of the defence of human rights and anti-discrimination that form the
basis for the international refugee protection initiative": Ward v Canada (Attorney General), [1993] 2 S.C.R. 689. The
Supreme Court of Canada identified three potential categories of social groups
in Ward, supra:
(1) Groups defined by an innate,
unchangeable characteristic;
(2) Groups whose members voluntarily
associate for reasons so fundamental to their human dignity that they should
not be forced to forsake the association;
(3) Groups associated by a former
voluntary status, unalterable due to its historical permanence.
…
[25] Case law from this Court has consistently
established that the fear of reprisals motivated by vengeance and being a
victim of a criminal act are not equivalent to a persecution ground under
section 96: Rawji v Canada (Minister of Employment and
Immigration), [1994] FCJ No 1773, online: QL; Mason
v Canada (Secretary of State), [1995] FCJ No 815, online : QL; Mousavi-Samani v Canada (Minister of Citizenship and Immigration),
[1997] FCJ No 1267, online: QL; Montchak v Canada (Minister
of Citizenship and Immigration), [1999] FCJ No 111, online: QL; Klinko v Canada (Minister of Citizenship and Immigration),
[2000] 3 FC 327. Victims of criminal acts therefore do not belong to a
particular social group.
[26] In light of the categories identifying social groups in Ward, supra, I disagree with the applicant and do not find
that the Board erred in deciding that his father, a Pakistani police officer
who was called to testify as a prosecution witness, was not persecuted within
the meaning of section 96 of the Act, since he was not a member of an
identifiable social group.
[27]
The
Board wrote the following in paragraph 9 of its decision:
“In
his written submissions, counsel proposed a putative social group for the
claimant with a number of word additions which narrow it from ‘women in St.
Vincent and the Grenadines’ that he suggests might still allow the claimant to
fall within the particular social group ground of the Convention refugee
definition. Unfortunately for the claimant, however, all of counsel’s word
additions beyond ‘women in St. Vincent and the Grenadines’ refer to patently
non-innate and changeable characteristics. His proposed particular group
therefore runs afoul of the innate and unchangeable characteristic rule
regarding particular social groups set out in Ward and therefore cannot
be legally entertained.”
[28]
The
Respondent argues that the Board adequately considered the three categories in Ward.
He underlines that Ms. Samuel proposed a different definition in her record
from what she suggested before the Board. She wrote, in her record, that she
belonged in the particular social group of “individuals in St. Vincent who are
subjected to death threats, reprisals, and violence as a result of witnessing a
crime by members of a criminal organization” (see page 5 of the Applicant
further memorandum of argument). However, Ms. Samuel proposed the following
definition before the Board: “women in St. Vincent and the Grenadines who are
subjected to death threats, reprisals, and violence as a result of witnessing a
crime by members of a criminal organization” (see page 62 of the Certified
Tribunal Record). In Bekker v Canada, 2004 FCA 186 at para 11, the Court
of Appeal wrote the following:
“Judicial review proceedings are limited in scope. They are not
trial de novo proceedings whereby determination of new issues can be made on
the basis of freshly adduced evidence. As Rothstein J.A. said in Gitxsan Treaty
Society v. Hospital Employees' Union, [2000] 1 FC 135, at paragraph 15,
"the essential purpose of judicial review is the review of decisions"
and, I would add, to merely ascertain their legality: see also Offshore Logistics
Inc. v. Intl. Longshoremen's Assoc. 269 (2000), 257 NR 338 (FCA). This is the
reason why, barring exceptional circumstances such as bias or jurisdictional
questions, which may not appear on the record, the reviewing Court is bound by
and limited to the record that was before the judge or the Board. Fairness to
the parties and the court or tribunal under review dictates such a limitation.
Thus, the very nature of the judicial review proceeding, in itself, precludes a
granting of the applicant's request. In addition, there are other reasons, just
as compelling, to refuse the applicant's request.”
[29]
In
the present case, the Court is bound by the record that was before the Board
and cannot review the decision using Ms. Samuel’s amended proposition.
[30]
In addition,
Ms. Samuel contends that the Board failed to apply the third part of the test
in Ward, that is, “former voluntary status, unalterable due to its
historic permanence”. In Ward cited above, at para 70, the Supreme Court
stated the following:
“The meaning
assigned to "particular social group" in the Act should take into
account the general underlying themes of the defence of human rights and
anti-discrimination that form the basis for the international refugee
protection initiative. The tests proposed in Mayers, supra, Cheung, supra, and
Matter of Acosta, supra, provide a good working rule to achieve this result.
They identify three possible categories:
(1) groups defined by an innate or
unchangeable characteristic;
(2) groups whose members voluntarily
associate for reasons so fundamental to their human dignity that they should
not be forced to forsake the association; and
(3) groups associated by a former
voluntary status, unalterable due to its historical permanence.
The first category would embrace individuals
fearing persecution on such bases as gender, linguistic background and sexual
orientation, while the second would encompass, for example, human rights
activists. The third branch is included more because of historical intentions,
although it is also relevant to the anti-discrimination influences, in that
one's past is an immutable part of the person.”
[31]
Ms.
Samuel argues that, since she testified against members of the Cuban Family
Gang and could possibly testify against other members in the future, the very
nature of her duty, as a witness, is unalterable due to its historical
permanence.
[32]
In
Zhu v Canada (Minister of Citizenship and Immigration), 2001 FCT 1026 at
para 8, the Court held that in “Applying Ward,
this Court has concluded in the past that persons informing on criminal
activity do not form a particular social group within the meaning of the
Convention. See, for example: Serrano v Canada (Minister of Citizenship and
Immigration), [1999] FCJ No 570 (TD) [Serrano]; Suarez v Canada (Minister of Citizenship and Immigration), [1996] FCJ No 1036 (TD); Mason v Canada (Secretary of State), [1995] FCJ 815 (TD)”. Citizens who have witnessed a crime
must testify. This does not qualify them as members of a particular social
group (see Serrano mentioned above). For this reason, the Court
concludes that the Board’s finding, with respect to the first issue, is
reasonable.
2. Did
the Board err in finding that the risk faced by Ms. Samuel at the hands of the
Cuban Family Gang is one that is generalized in St. Vincent?
[33]
In
Prophète v Canada (Minister of Citizenship and Immigration), 2009 FCA 31
at para 7 [Prophète II], the Court of appeal stated that “the
examination of a claim under subsection 97(1) of the [IRPA] necessitates
an individualized inquiry, which is to be conducted on the basis of the
evidence adduced by a claimant ‘in the context of a present or prospective
risk’ for him (Sanchez v Canada (Minister of Citizenship and Immigration),
2007 FCA 99 (CanLII), 2007 FCA 99 at paragraph 15)”.
[34]
In
its decision, the Board noted that “while I acknowledge the fact that the Cuban
Family Gang has specifically and personally targeted the claimant on a number
of occasions, I still find, considering this matter within the entire context
of the testimony and the country documents, that the basic genesis and nature
of the risk to the claimant is one that nevertheless arose out of, and
therefore is, a type of generalized risk: generalized gang violence in Saint
Vincent” (see paragraph 10 of the Board’s decision). Contrary to what the Board
states in its decision, the fact that Ms. Samuel was specifically targeted by
members of the Cuban Family Gang is relevant. The criterion for the assessment
of a generalized risk is an individualized inquiry based on the evidence adduced
by the claimant.
[35]
It
was recognized that Ms. Samuel was targeted, on several occasions, in relation
with her brother’s long-standing feud with members of the Cuban Family Gang.
She was targeted once more because she witnessed her brother’s murder. Further
to her testimony in the criminal trial involving a member of the Cuban Family
Gang, she was threatened again on several occasions after she received police
protection.
[36]
The
Board made no credibility findings and appeared to have accepted Ms. Samuel’s
testimony as being truthful. The evidence adduced before the Board shows that
Ms. Samuel was targeted, on several occasions and over a lengthy period of
time. In the particular circumstances of this case, the Board’s conclusion in
regards of Ms. Samuel’s particularized risk is unreasonable.
3. Did
the Board err in determining that Ms. Samuel had not rebutted the presumption
of the availability of adequate state protection in St. Vincent?
[37]
The
Board did not err in determining that Ms. Samuel had not rebutted the
presumption of the availability of adequate state protection in St. Vincent.
[38]
In
Carillo v Canada (Minister of Citizenship and Immigration), 2008 FCA 94
at para 38, the Federal Court of Appeal answered the certified question as
follows:
“A refugee who claims that the state protection
is inadequate or non-existent bears the evidentiary burden of adducing evidence
to that effect and the legal burden of persuading the trier of fact that his or
her claim in this respect is founded. The standard of proof applicable is the
balance of probabilities and there is no requirement of a higher degree of
probability than what that standard usually requires. As for the quality of the
evidence required to rebut the presumption of state protection, the presumption
is rebutted by clear and convincing evidence that the state protection is
inadequate or non-existent.”
[39]
The
evidence adduced must not only be clear and convincing but it must also support
the basis of the refugee claim. Most of the documentary evidence adduced by Ms.
Samuel concerns gender-based persecution, which is not applicable in the
present case. As for the alleged police inaction, the facts of the case
demonstrate that Ms. Samuel received police protection while she testified in
the criminal prosecution. On several instances, after her testimony, the police
responded to her complaints. Ms. Samuel failed to rebut the presumption of the
availability of adequate state protection in St. Vincent.
[40]
The Court underlines that it is well established that a finding of
adequate state protection is fatal to claims under both sections 96 and 97 of
the Act. Consequently, the Board’s decision must stand (see Macias v Canada (Minister of Citizenship and Immigration)
2010 FC 598 at para 14).
VII. Conclusion
[41]
Ms.
Samuel failed to rebut the presumption of the availability of adequate state
protection in St. Vincent. For this reason alone, this application for judicial
review is dismissed.
JUDGMENT
THIS
COURT’S JUDGMENT is that
1.
This
application for judicial review is dismissed; and
2.
There
is no question of general importance to certify.
"André F.J.
Scott"