Date: 20090506
Docket: IMM-4157-08
Citation: 2009 FC 457
OTTAWA, Ontario, May 6, 2009
PRESENT: The Honourable Max M. Teitelbaum
BETWEEN:
CHRISTIAN VELOZ GUDINO
ERIN JUDITH SALOMA PEREZ
AYARI FERNANDA VELOZ SALOMA
Applicants
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This is an application pursuant to
subsection 72(1) of the Immigration and Refugee Protection Act, S.C.
2001, c. 27 (Act) for judicial review of a decision of the Immigration and
Refugee Board, Refugee Protection Division (Board), dated August 28, 2008
(Decision). The Board found that the Applicants, citizens of Mexico, were not credible
and were neither Convention refugees nor persons in need of protection within
the meaning of sections 96 and 97 of the Act.
[2]
The applicant also submitted a motion to
file additional affidavit evidence, which motion the court allowed. The
additional evidence relates to the alleged murder of the principal applicant’s
uncle.
Background
[3]
Christian Veloz Gudino is the principal
applicant. Erin Judith Saloma Perez is his wife and Ayari Fernanda Veloz
Saloma is their minor child. Mr. Gudino was the manager of his grandfather’s
hardware store prior to leaving Mexico. His grandfather is a well known and successful
businessman who lives on the premises behind the store.
[4]
In March 2007, the applicant
claims that he was assaulted by four men who tried to drag him into a vehicle
outside the store. Neighbours came to his assistance and the kidnappers were
frightened away. Mr. Gudino says that he received threats by telephone at work
from three different people before and after this incident. He did not tell
his family members and fled to Canada on June 10, 2007, planning to stay until things
calmed down so he could return to Mexico. He did not seek protection from the Mexican
authorities prior to leaving as he and his wife feel that the authorities are
all corrupt and are in collusion with the criminals.
[5]
While
in Canada, Mr. Gudino
was informed by his wife that she had received threatening telephone calls and/or letters at
home and that there had been an attempted kidnapping of their daughter while
she was at school. The child did not return to school after that and Ms. Perez
continued her post-secondary studies from home. Ms. Perez and their daughter
arrived in Canada on December
24, 2007, and claimed refugee status at the airport. Mr. Gudino made his claim
in January 2008.
Decision
under Review
[6]
The
Board determined that the kidnapping attempt and threats were acts of
criminality, which lack a nexus to a Convention ground such that the applicants
were not Convention refugees.
[7]
The
determinative issue was credibility. Little weight was given to letters from
family, since they did not have direct knowledge of the problems before Mr.
Gudino left Mexico. The
evidence with respect to police corruption was also given little weight because
counsel had to be reminded frequently not to ask leading questions. At
different points in the process, Ms. Perez said that she had received telephone
threats, other times that it was letters and still others that there were both.
[8]
The
Board found it unlikely that extortionists or kidnappers would target the
applicants over a prolonged period without contacting other family members, such
as the grandfather, who was well-known and affluent. He also did not find it
credible that Ms. Perez, left in Mexico with her daughter,
would not share her concerns with anyone, even though she lived with her
parents. As such, the Board finds that it is not probable that the attempted
kidnapping and threats escaped the parents’ attention.
[9]
The
Board is concerned with the allegations with respect to a lack of state
protection. The applicants failed to seek state protection. They showed no
interest in identifying the kidnappers and failed to share information with
their family members for mutual protection, all of which causes the Board to
draw a negative inference on the credibility of the applicants. The applicants
did not allege that their persecutors have had a continued interest in them
since they arrived in Canada. The Board does not find it credible that
the agents of persecution would lose all interest in the family because the
three applicants are now abroad.
[10]
The
six-month delay in claiming further impugned the credibility of claims of a
well-founded fear of persecution. The delay was explained by Mr. Gudino as he
was waiting for the situation to improve. He did not claim until he found out
about the further problems of his wife and child and they had filed claims for
refugee status.
[11]
The
Board stated that it is possible that the March 2007 kidnapping attempt
occurred but the balance of the evidence in support of the claims is, according
to the Board, not credible.
Issue
[12]
The issues on this application for
judicial review are:
1.
Did the Board err in its
credibility findings?
2.
Did the Board err in finding
that there was no nexus to a Convention ground?
3.
Did the Board err in its
analysis of the s. 97 claim?
4.
Did the Board err in finding
that the Applicant failed to rebut the presumption of state protection?
Standard of Review
[13]
Credibility findings are assessed
on a reasonableness standard: Aguirre v. Canada (M.C.I.), 2008 FC 571, at para. 14. The second question is really
a pure question of law, as the applicants are asking whether the group they
identify with has a nexus to Convention grounds. As such, it is subject to a reasonableness
standard: Suvorova
v. Canada (M.C.I.), 2009
FC 373, at paras. 17 & 24. The third question is
one of mixed fact and law, since s. 97 must be applied to the facts of the
case, and is subject to a reasonableness standard: Acosta v. Canada (M.C.I.), 2009 FC 213, at
para. 9. The last question, relating to state protection, is also subject to
reasonableness as a question of mixed fact and law: Guzman v. Canada (M.C.I), 2008 FC 490, at
para. 10.
Analysis
1.
Did the Board err in its
credibility findings?
[14]
The
applicants submit, in their written submissions, that their sworn statements
benefit from a presumption of truth: Maldonado v. Canada (M.C.I.),
[1980] 2 F.C. 302 . Furthermore, the Board must explain, in
clear and unmistakable terms, why a claim is rejected for lack of credibility: Armson
v. Canada (M.C.I.) (1989), 9 Imm. L.R. (2d) 150. The applicants submit
that neither of these principles were respected in this case.
[15]
The
findings, though not termed as such, are essentially plausibility findings.
Such findings are inherently subjective, which makes it particularly important
to explain clearly the facts that were relied on: Leung v. Canada (M.C.I.) (1994),
81 F.T.R. 303. The applicants submit that the Board merely concluded that,
because the grandfather was a well-known and affluent businessman, he would
have been a logical target rather than the principal applicant. This
conclusion fails to consider the possibility that they attempted to kidnap the
principal applicant to be able to extort the grandfather. Adverse credibility
findings must be made on reasonably drawn inferences, not speculation: Kong
v. Canada (M.C.I.) (1994), 73 F.T.R. 204.
[16]
The
applicants also submit that delay in claiming is not, in itself, decisive in
determining whether a well-founded fear of persecution exists. The Court
agrees with the submission. The principal applicant planned to be in Canada
until the threats abated and to later return to Mexico. It is only
upon of the attempted kidnapping of his daughter and the arrival in Canada of
his wife and daughter that he made his claim, which the applicant states was a
reasonable explanation that should have been accepted.
[17]
The
Respondent’s submissions summarise the Board’s findings on credibility. The
Respondent submits that a review of the reasons shows that the Board provided
detailed explanations for its findings. For a story to be credible, the Board
must be satisfied as to its probability, not only the possibility that it is
true: Orelien v. Canada (M.C.I.),[1992] 1 F.C. 592. Primarily, the
plausibility of the story is suspect and, when there are clear reasons for such
a finding, the presumption of truth is rebutted. Furthermore, the presumption
of truth applies to the facts recounted and not any deductions made based on
those facts. There is nothing so unreasonable as to warrant intervention in this
decision: Aguebor v. Canada (M.C.I.) (1993), 160 N.R. 315.
[18]
The
Respondent is correct that the presumption of truth may be rebutted where
evidence is not credible or is implausible. The Board finds it implausible
that the kidnappers would not seek to attack other family members and that the
applicants would not mention the incident to their family members. This
appears to be a reasonable conclusion considering that the grandfather lived
right beside the store and the kidnappers contacted Ms. Perez at her home where
she lived with her family. It seems odd that the family would not hear of such
an uproar or face similar risks. The Board member explained the reasons for
her conclusions.
2. Did
the Board err in finding that there was no nexus to a Convention ground?
[19]
According
to the applicant, the Board erred in finding that acts of criminality do not
provide a nexus to a Convention ground. The applicant submits that he is a
member of the group of “persons living in Mexico who have
been targeted for kidnapping and threats by persons operating outside of the
justice system of the country in circumstances where the state or agents of the
state are unable or unwilling to offer protection”.
[20]
The
Respondent submits that the applicants’ fear stems from general criminality,
which does not provide a nexus with a Convention ground: Sokolov v. Canada
(M.C.I.) (1998), 87
A.C.W.S. (3d) 1193. Being a member of a family targeted by criminals is not
considered to be a particular social group even where criminality is allowed to
flourish due to dangerous and unsettled conditions. The risk faced by the
Applicants could be perpetrated by one of innumerable criminals against one of
innumerable victims and is, as such, a generalised risk.
[21]
The
social group identified by the Applicant is not one recognised under s. 96 so
no error was made. In a similar case, Moali de Sanchez
v. Canada (M.C.I), 2001 FCT 183, where the applicants had
suffered from extortion, it was found that they were not part of a social group
as per s. 96. This was explained as follows:
The status of a landed proprietor does not in any way fall within
the "general underlying themes of the defence of human rights and
anti-discrimination" (Ward, supra, at 739) and is not a
"characteristic of personhood not alterable by conscious action and in some
cases not alterable except on the basis of unacceptable costs" (Ward,
supra, at 738). (para. 6)
[22]
Similarly,
as victims of failed kidnapping attempts, the applicants’ fear of kidnapping
and extortion in Mexico does not make them members of a particular
social group such that they satisfy the s. 96 definition of a Convention
refugee.
3. Did the Board err in its analysis of the s. 97 claim?
[23]
The
applicant recognises that claims based on generalised risk cannot be successful
under s. 97(1)(b). However, the applicant submits that personal threats and
vendettas may qualify under that provision as they are not indiscriminate or
random.
[24]
The
respondent submits that the decision turned on credibility, such that it was
open to the Board to conclude that the applicants were neither Convention
Refugees nor in need of protection. Once they were found non-credible with
respect to s. 96 and there was no further credible evidence, there were no
grounds to support a s. 97 claim: Gill v. Canada (M.C.I.), 2005 FC 34,
at para. 14.
[25]
No
error was made with respect to the s. 97 analysis. The failure to conduct a separate s. 97 analysis will
not be fatal in all cases as, for example, where there is inadequate evidence
to support a s. 97 claim: Sellan v. Canada (M.C.I.), 2008 FCA 381, at para. 3; Ndegwa v. Canada
(M.C.I.), 2006 FC 847, at para. 12; Kathiran v. Canada (M.C.I.), 2008
FC 250, at para. 11. If the applicants’ story is found to be implausible, as
is the case here, then the evidence to support a s. 97 claim is lacking.
4. Did the Board err in finding that the Applicant failed to
rebut the presumption of state protection?
[26]
The
applicants were unwilling to seek protection because they felt that the
authorities were unable or unwilling to protect them. The applicant submits
that this was an entirely reasonable conclusion considering the pervasiveness
of corruption at all levels in Mexico. The Board did not make any reference to
efforts being made to address the problem.
[27]
The
respondent submits that, absent complete breakdown, state authorities are
presumed to be able to protect their citizens: Canada v. Ward, [1993] 2
S.C.R. 689. The respondent submits that the applicants have failed to satisfy
their burden to provide convincing evidence of Mexico’s inability
to protect. The more democratic the country, the harder that will be to prove:
N.K. v. Canada (M.C.I.) (1996), 143 D.L.R. (4th) 532, at para. 5. Mexico provides
adequate state protection according to the Respondent.
[28]
The
decision does make some peripheral comments concerning state protection, but
does not rely on them to justify the decision, nor does it include a full
analysis of state protection in Mexico. As such, and since
the credibility findings stand, I will not address this issue.
[29]
Accordingly,
the application for judicial review must be dismissed. No question of general
importance was submitted by the parties for certification.
JUDGMENT
THIS COURT
ORDERS AND ADJUDGES that the application for
judicial review is dismissed.
“Max M. Teitelbaum”
FEDERAL COURT
SOLICITORS OF RECORD
DOCKET: IMM-4157-08
STYLE OF CAUSE: CHRISTIAN
VELOZ GUDINO et al v. The Minister of Citizenship and Immigration
PLACE OF
HEARING: Toronto, Ontario
DATE OF
HEARING: April
29, 2009
REASONS FOR JUDGMENT: TEITELBAUM
D.J.
DATED: May
6, 2009
APPEARANCES:
Joseph S.
Farkas
|
FOR THE APPLICANT
|
Laoura
Christodoulides
|
FOR THE RESPONDENT
|
SOLICITORS
OF RECORD:
Mr. Joseph S.
Farkas
Barrister and
Solicitor
Toronto, Ontario
|
FOR THE APPLICANT
|
John H. Sims,
Q.C.
Deputy
Attorney General of Canada
|
FOR THE RESPONDENT
|