Date: 20090811
Docket: IMM-570-09
Citation: 2009 FC 819
Ottawa, Ontario, August 11, 2009
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
ARIEL
AVILA
Applicant
and
THE MINISTER OF PUBLIC SAFETY
AND EMERGENCY PREPAREDNESS
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 a Pre-Removal Risk Assessment (PRRA) officer (Officer), dated
January 12, 2009 (Decision) refusing the Applicant’s PRRA application.
BACKGROUND
[2]
The
Applicant is a 37-year-old citizen of Colombia. He and his wife, Dr.
Sandra Mendosa, have two children aged 10 and 18. They are all citizens of Colombia and of no
other country. Sandra and the children were found to be Convention refugees on
December 3, 2008 by the Immigration and Refugee Board (IRB). Sandra was
persecuted by the Revolutionary Armed Forces of Colombia (FARC) as a reprisal
against the Applicant, who now fears that if removed to Colombia he will face
further persecution by FARC because of his past anti-FARC activities.
[3]
The
Applicant alleges that he was a director and broadcaster of the Christian Radio
Family Station in Tunja, Boyacá, Colombia. The station
promoted peace and opposed the civil war in Colombia. The FARC
guerrillas said this message undermined their revolutionary goals. The
Applicant says that FARC members threatened him with death if he persisted with
this message. The Applicant continued, however, and in July 1998 he was
declared a military target by FARC and marked for death.
[4]
The
Applicant and his brother, Hayder Avila, left behind their respective families to
flee the FARC guerrillas in Colombia. The Applicant fled Colombia on January
15, 1999 and went to the United States (U.S.). Hayder fled Colombia March 31,
2000 and he also went to the United States. They both arrived in Canada at Fort Erie
via Viva la Casa Buffalo on December 24, 2004. They were given an appointment
to return January 19, 2005 for an interview and were directed back to the U.S. Though
Hayder subsequently re-attended for his interview, the Applicant did not return
out of fear that he might be deported. Hayder was determined to be a Convention
refugee by Canada on July 21,
2005.
[5]
The
Applicant and his wife and children arrived at Fort Erie, Ontario, on
May 15, 2008 to make a joint refugee claim. The Applicant was informed by
Canada Immigration that he was deemed to have abandoned his claim and was placed
in the PRRA stream. His wife and children were allowed to make refugee claims.
[6]
The
Applicant was deemed inadmissible to Canada because of a conviction
in the U.S. of the
offence of driving under the influence of alcohol. He was later charged in Canada for
assaulting his wife, but was given a conditional discharge. The Applicant was
ordered deported June 21, 2007.
[7]
The
Applicant submitted a first PRRA application with supporting documentation
without the benefit of counsel on June 25, 2007, due to what he says was a
“break down in the solicitor client relationship with his counsel the week
before the PRRA application was due.” The PIFS of the Applicant’s wife and
brother were in the possession of the same lawyer and were not filed. The Applicant’s
first PRRA was denied in a decision dated May 1, 2008. A subsequent application
to the Federal Court for leave and judicial review of the first PRRA refusal
was dismissed on October 20, 2008.
[8]
On
December 15, 2008, the Applicant and his wife filed (in his wife’s name)
applications for permanent residence in Canada. These
applications are currently being processed.
[9]
The
Applicant filed a second PRRA application on December 21, 2008. On February 4,
2009, the Applicant received notice that his second PRRA application was
refused on January 12, 2009.
[10]
The
Applicant’s first motion for a stay was refused by the Federal Court, but he
was allowed two deferrals: one to allow him to procure travel documents and the
other to await the decision on his second PRRA. The Applicant was granted a
stay of removal on February 25, 2009.
DECISION UNDER REVIEW
[11]
The
Officer noted that the Applicant had forwarded evidence in his submission that
pre-dated the negative PRRA decision of May 1, 2008. This evidence included a
copy of the IRB decision for Hayden Rodriguez dated July 21, 2005 and the PIF
of Sandra Ramirez signed June 5, 2007, as well as a translated complaint to the
Attorney General’s office in Duitama, Boyaca, Colombia dated December 10, 1998.
There was no explanation as to why these documents were not available at the
time of the previous PRRA decision and they were not considered by the Officer.
[12]
The
Officer placed little value on Sandra’s affidavit dated October 20, 2008 because
he said it came from a “person who is not disinterested in this decision and [it]
is not supported by independent evidence from an authority such as the police
or government official.”
[13]
The
Officer also considered the RPD decision of December 3, 2008, which determined
that the Applicant’s wife and children were Convention refugees. The Officer
concluded that the “RPD and PRRA decisions are based on the individual
circumstances presented in each case. Therefore, this evidence is given low
weight.”
[14]
The
Officer also commented that the in-Canada applications for permanent residence
“do not address the risks the Applicant fears in Colombia and are
given low weight.”
[15]
The
Officer felt that the Applicant had failed to link the objective documentation
evidence to his personal forward-looking risks and considered this evidence in
conjunction with the objective evidence obtained by personal research.
[16]
The
Officer decided that, although human rights abuses and political corruption
continue in Colombia and the armed conflict has not stopped, “progress is being
made as reported by the United States Report on Human Rights” and that “[w]hile
there is government involvement with right wing paramilitaries, the authorities
have acted against high ranking officials resulting in charges and arrest.” Relying
upon the Presidential Program Against Kidnapping and Abductions, the Officer
also commented that the “government has taken measures to reduce kidnapping and
abductions.” He felt that the government has been “moving against demobilized
paramilitaries even though the judiciary is under funded and overworked” and had
“a program in place encouraging and assisting FARC members in deserting that
illegal group.”
[17]
The
Officer concluded his comments on the documentary evidence by stating that
“although conditions in Colombia are less than perfect
and active terrorist and paramilitary groups that present a danger to the
general population continue to exist, the government is making progress in
limiting the negative effect of these organizations. Personal research also
reveals that the authorities are taking steps against political corruption and
human rights abuses by the police.”
[18]
The
Officer points out that the Applicant has resided outside of Colombia for nine
years and his mother was forced to move in 2004 and 2007 because she received
threatening telephone calls from FARC members inquiring about his and his
brother’s whereabouts. However, the Officer found that this “assertion was not
corroborated by supporting evidence from the Applicant’s mother or other
independent sources.” The Officer referred to the purpose of the PRRA and noted
that the “available evidence does not show that the Applicant is of interest to
FARC guerrillas in Colombia.” He concluded that “there is less than a
serious possibility that the FARC guerrillas would be interested in harming the
Applicant if he returned to Colombia.”
[19]
The
Officer found that the Applicant did not face more than a mere possibility of
persecution as described in section 96 of the Act and that there were no
substantial grounds to believe that the Applicant faced a risk of torture. Nor
were there reasonable grounds to believe the Applicant faced a risk to life or
a risk of cruel and unusual treatment or punishment as described in paragraphs
97(1)(a) and (b) of the Act if returned to Colombia.
ISSUES
[20]
The
Applicant submits the following issues for review:
a.
Did
the Officer err in his interpretation and application of sections 96, 97 and
113 of the Act and the law of state protection?
b.
Did
the Officer base his Decision on an erroneous finding of fact or was it made in
a perverse or capricious manner or without regard for the material before the
Officer?
c.
Did
the Officer fail to observe the principles of natural justice, fetter his
discretion or otherwise act beyond or refuse to exercise his jurisdiction?
d.
What
is the standard of review to be applied in assessing PRRA applications?
STATUTORY PROVISIONS
[21]
The
following provisions of the Act are applicable in these proceedings:
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Convention refugee
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,
(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
(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.
Person in need of protection
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
(a) to a danger, believed on substantial grounds to exist, of
torture within the meaning of Article 1 of the Convention Against Torture; or
(b) to a risk to their life or to a risk of cruel and unusual
treatment or punishment if
(i) the person is unable or, because of that risk, unwilling to avail
themself of the protection of that country,
(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,
(iii) the risk is not inherent or incidental to lawful sanctions, unless
imposed in disregard of accepted international standards, and
(iv) the risk is not caused by the inability of that country to provide
adequate health or medical care.
Person in need of protection
(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.
Consideration of application
113. Consideration of an
application for protection shall be as follows:
(a) an applicant whose claim to refugee protection has been
rejected may present only new evidence that arose after the rejection or was
not reasonably available, or that the applicant could not reasonably have
been expected in the circumstances to have presented, at the time of the
rejection;
(b) a hearing may be held if the Minister, on the basis of
prescribed factors, is of the opinion that a hearing is required;
(c) in the case of an applicant not described in subsection
112(3), consideration shall be on the basis of sections 96 to 98;
(d) in the case of an applicant described in subsection 112(3),
consideration shall be on the basis of the factors set out in section 97 and
(i) in the case of an applicant for protection who is inadmissible on
grounds of serious criminality, whether they are a danger to the public in
Canada, or
(ii) in the case of any other applicant, whether the
application should be refused because of the nature and severity of acts
committed by the applicant or because of the danger that the applicant
constitutes to the security of Canada.
|
Définition de
« réfugié »
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 :
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;
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.
Personne à protéger
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 :
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;
b) soit à une menace à sa vie ou au risque de traitements
ou peines cruels et inusités dans le cas suivant :
(i) elle ne peut ou, de ce fait, ne veut se réclamer de
la protection de ce pays,
(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,
(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,
(iv) la menace ou le risque ne résulte pas de
l’incapacité du pays de fournir des soins médicaux ou de santé adéquats.
Personne à protéger
(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.
Examen de la demande
113. Il est disposé de la demande comme il suit :
a) le demandeur d’asile débouté ne peut présenter que des
éléments de preuve survenus depuis le rejet ou qui n’étaient alors pas
normalement accessibles ou, s’ils l’étaient, qu’il n’était pas raisonnable,
dans les circonstances, de s’attendre à ce qu’il les ait présentés au moment
du rejet;
b) une audience peut être tenue si le ministre l’estime
requis compte tenu des facteurs réglementaires;
c) s’agissant du demandeur non visé au paragraphe 112(3),
sur la base des articles 96 à 98;
d) s’agissant du demandeur visé au paragraphe 112(3), sur
la base des éléments mentionnés à l’article 97 et, d’autre part :
(i) soit du fait que le demandeur interdit de territoire
pour grande criminalité constitue un danger pour le public au Canada,
(ii) soit, dans le cas de tout autre demandeur, du fait
que la demande devrait être rejetée en raison de la nature et de la gravité
de ses actes passés ou du danger qu’il constitue pour la sécurité du Canada.
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[22]
The
following provision of the Regulations is applicable in this proceeding:
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167. For the purpose of
determining whether a hearing is required under paragraph 113(b) of
the Act, the factors are the following:
(a) whether there is evidence that raises a serious issue of the
applicant's credibility and is related to the factors set out in sections 96
and 97 of the Act;
(b) whether the evidence is central to the decision with respect
to the application for protection; and
(c) whether the evidence, if accepted, would justify allowing the
application for protection.
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167. Pour
l’application de l’alinéa 113b) de la Loi, les facteurs ci-après
servent à décider si la tenue d’une audience est requise :
a) l’existence d’éléments de preuve relatifs aux éléments
mentionnés aux articles 96 et 97 de la Loi qui soulèvent une question
importante en ce qui concerne la crédibilité du demandeur;
b) l’importance de ces éléments de preuve pour la prise de
la décision relative à la demande de protection;
c) la question de savoir si ces éléments de preuve, à
supposer qu’ils soient admis, justifieraient que soit accordée la protection.
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STANDARD OF REVIEW
[23]
The
Applicant submits that the general standard of review for a PRRA refusal is
reasonableness and cites Obeng v. Canada (Minister of Citizenship and
Immigration) 2009 FC 61 at paragraphs 22-26.
[24]
The
Respondent agrees that the general standard of review is reasonableness.
However, the Respondent emphasizes that the Officer’s findings warrant considerable
deference. The Decision must be justified, transparent and intelligible and must
fall “within a range of possible, acceptable outcomes which are defensible in
respect of the facts and law.” See: Dunsmuir v. New Brunswick 2008 SCC 9
(Dunsmuir) at paragraph
47. The Respondent stresses that this particular Decision deserves a high
degree of deference.
[25]
In Dunsmuir, the Supreme
Court of Canada recognized that, although the reasonableness simpliciter
and patent unreasonableness standards are theoretically different, “the analytical
problems that arise in trying to apply the different standards undercut any
conceptual usefulness created by the inherently greater flexibility of having
multiple standards of review”: Dunsmuir at paragraph 44.
Consequently, the Supreme Court of Canada held that the two reasonableness
standards should be collapsed into a single form of “reasonableness” review.
[26]
The Supreme Court of Canada in Dunsmuir also held that the
standard of review analysis need not be conducted in every instance. Instead,
where the standard of review applicable to the particular question before the
court is well-settled by past jurisprudence, the reviewing court may adopt that
standard of review. Only where this search proves fruitless must the reviewing
court undertake a consideration of the four factors comprising the standard of
review analysis.
[27]
Elezi
v. Canada (Minister of
Citizenship and Immigration) 2007 FC 240 at paragraph 22 (Elezi) provides
as follows:
When
assessing the issue of new evidence under subsection 113(a), two separate
questions must be addressed. The first one is whether the officer erred in
interpreting the section itself. This is a question of law, which must be
reviewed against a standard of correctness. If he made no mistake interpreting
the provision, the Court must still determine whether he erred in his
application of the section to the particular facts of this case. This is a
question of mixed fact and law, to be reviewed on a standard of reasonableness.
[28]
Thus, in light of the Supreme Court of Canada’s decision in Dunsmuir and
the previous jurisprudence of this Court, I find the standard of review
applicable to the issues on this application to be reasonableness, with the
exception of procedural fairness/natural justice issues and the error of law
issue. When reviewing a decision on the standard of reasonableness, the
analysis will be concerned with “the existence of justification, transparency
and intelligibility within the decision-making process [and also with] whether
the decision falls within a range of possible, acceptable outcomes which are
defensible in respect of the facts and law”: Dunsmuir at
paragraph 47. Put another way, the Court should only intervene if the Decision was unreasonable in the
sense that it falls outside the “range of possible, acceptable outcomes which
are defensible in respect of the facts and law.”
[29]
The
Applicant has also raised a procedural fairness issue for which the standard of
review is correctness: Suresh v. Canada (Minister of Citizenship and
Immigration) 2002 SCC 1. I have also reviewed the alleged error of law
using the correctness standard. See Pushpanathan v. Canada (Minister of
Citizenship and Immigration), [1998] S.C.J. No. 46.
ARGUMENTS
The Applicant
[30]
The
Applicant submits that the Officer applied the wrong test in assessing risk to
the Applicant and erred in his interpretation and application of sections 96,
97 and 113 of the Act and the law of state protection. When applying the
Convention refugee definition in section 96, the Applicant need only establish
that the risk is well founded and that there is more then a mere possibility of
risk: Adjei v. Canada (Minister of Employment and Immigration), [1989]
F.C.J. No. 67 (F.C.A.).
[31]
The
Applicant relies upon section 10.1(4) of Canadian Citizenship and Immigration
(CIC) Operations Manual, Pre-Removal Risk Assessment (Manual) at page 38:
The
Convention Against Torture has issued the following guidelines:
i.
If the country
concerned is one in which there is evidence of a consistent pattern of gross
flagrant or mass violations of human rights?
ii.
Has the applicant
been tortured or maltreated by or at the instigation of or with the consent or
acquiescence of a public official or other person acting in their official
capacity in the past? If so, was it the recent past?
iii.
Is there medical or
other independent evidence to support a claim by the author that he/she has
been tortured or maltreated in the past? Has the torture had after effects?
iv.
Has the situation
referred to in (a) above changed? Has the internal situation with respect to
human rights altered?
v.
Has the applicant
engaged in political or other activity within or outside the country which
would appear to make him/her vulnerable to the risk of being placed in danger
or torture where h/she to be expelled, returned, or expedited to the country
concerned?
vi.
Are there factual
inconsistencies in the claim?
[32]
The
Applicant says that the Officer failed to apply the guidelines for assessing
risk and that the Applicant’s case falls squarely within the purview of the
guidelines for the following reasons:
a.
There was credible
and trustworthy evidence before the Officer of a consistent pattern of current
ongoing gross flagrant or mass violations of human rights by the FARC,
including the kidnapping and killing of perceived political opponents, by the
same group which attacked the Applicant and his family in Colombia. (Response to Information Request COL 102779.FE dated April
9, 2008; Amnesty International Colombia Report July 2008; US Department of
State Country Reports in Human Rights Practices-Colombia dated March 11, 2008;
Annual Report of the United Nations High Commissioner for Human Rights and
Reports of the Office of the High Commissioner and of the Secretary General
dated February 28, 2008);
b.
There was independent
corroborative evidence before the Officer in the form of the IRB decision of
December 3, 2008, which determined that the Applicant’s wife and children were Convention
refugees. This decision was based on the wife’s PIF narrative and testimony;
c.
There was substantial
documentary evidence before the Officer that the situation in Colombia had not
changed since the Applicant’s departure from Colombia (Amnesty International
Colombia Report July 2008, and US Department of State Country Reports in Human
Rights Practices-Colombia dated March 11, 2008);
d.
The Applicant’s
assertion that he was engaged in political or other activity within or outside
the country appear to make him vulnerable to the risk of being placed in danger
or torture. This was accepted by the Officer;
e.
There were no factual
inconsistencies in the claim.
[33]
The
Applicant contends that, on a plain reading and application of the Respondent’s
own guidelines, he has established a well-founded risk of persecution.
[34]
With
respect to section 97 of the Act, the Applicant says that standard of proof to
be applied when assessing a risk of torture, cruel and unusual treatment or
punishment is whether it is more likely than not that he faces risk to life,
risk of torture, or cruel or unusual treatment or punishment: Li v. Canada
(Minister of Citizenship and Immigration) 2005 FCA 1. The Applicant notes
that the Officer erred in applying the wrong standard of proof. As errors of
law are reviewable on a standard of correctness, the Officer’s Decision must be
set aside: Pushpanathan.
[35]
In
the Applicant’s view, the Officer erroneously focused on the length of time
that the Applicant had been outside of Colombia. The evidence before the Officer was
that the Applicant’s brother had been granted Convention refugee status in July
2005 and the Applicant’s wife and children on December 3, 2008. The Applicant’s
brother has been outside Colombia since March 2000 and the Applicant’s
wife and children have been outside of Colombia since June 2001. Despite their being out
of Colombia for several years,
there was a current serious risk of persecution. The Applicant’s fear of
persecution and cruel and unusual treatment was interrelated with the refugee
claims of his brother and wife; therefore, the Officer’s Decision amounts to a
repugnancy and is patently unreasonable and was made without regard to the
evidence before him.
[36]
The
Applicant submits that the Officer also erred in his interpretation and
application of subsection 113(a) of the Act in refusing to consider the PIFS of
the Applicant’s brother and his wife, Sandra. The Applicant cites Raza v. Canada (Minister of
Citizenship and Immigration) 2007 FCA 385 at paragraphs 13-15 for the
meaning of subsection113(a) of the Act:
13 As
I read paragraph 113(a), it is based on the premise that a negative
refugee determination by the RPD must be respected by the PRRA officer, unless
there is new evidence of facts that might have affected the outcome of the RPD
hearing if the evidence had been presented to the RPD. Paragraph 113(a)
asks a number of questions, some expressly and some by necessary implication,
about the proposed new evidence. I summarize those questions as follows:
1. Credibility: Is the evidence
credible, considering its source and the circumstances in which it came into
existence? If not, the evidence need not be considered.
2. Relevance: Is the evidence
relevant to the PRRA application, in the sense that it is capable of proving or
disproving a fact that is relevant to the claim for protection? If not, the
evidence need not be considered.
3. Newness: Is the evidence new in
the sense that it is capable of:
(a) proving the current state of affairs
in the country of removal or an event that occurred or a circumstance that
arose after the hearing in the RPD, or
(b) proving a fact that was unknown to
the refugee claimant at the time of the RPD hearing, or
(c) contradicting a finding of fact by
the RPD (including a credibility finding)?
If not,
the evidence need not be considered.
4. Materiality: Is the evidence
material, in the sense that the refugee claim probably would have succeeded if
the evidence had been made available to the RPD? If not, the evidence need not
be considered.
5. Express
statutory conditions:
(a) If the evidence is capable of proving
only an event that occurred or circumstances that arose prior to the RPD
hearing, then has the applicant established either that the evidence was not
reasonably available to him or her for presentation at the RPD hearing, or that
he or she could not reasonably have been expected in the circumstances to have
presented the evidence at the RPD hearing? If not, the evidence need not be
considered.
(b) If the evidence is capable of proving
an event that occurred or circumstances that arose after the RPD hearing, then
the evidence must be considered (unless it is rejected because it is not
credible, not relevant, not new or not material).
14 The first four
questions, relating to credibility, relevance, newness and materiality, are
necessarily implied from the purpose of paragraph 113(a) within the
statutory scheme of the IRPA relating to refugee claims and pre removal risk
assessments. The remaining questions are asked expressly by paragraph 113(a).
15 I do not suggest that
the questions listed above must be asked in any particular order, or that in
every case the PRRA officer must ask each question. What is important is that
the PRRA officer must consider all evidence that is presented, unless it is
excluded on one of the grounds stated in paragraph [13] above.
[37]
The
Applicant submits that although Justice Sharlow’s comments were made in the
context of a PRRA that followed an RPD hearing, the principles apply by analogy
to the case at bar. Contrary to the Officer’s interpretation of subsection
113(1) of the Act, the evidence adduced by the Applicant, including the PIFS of
his brother and wife, fell squarely within the purview of subsection 113(a) of
the Act as “credible, relevant, new and material.” Therefore, the Officer erred
in failing to give the Applicant prior notice of any concerns about the PIFS of
the Applicant’s wife and brother to allow the Applicant to explain why those
documents had not been available at the time of the previous PRRA Decision.
[38]
The
Applicant says that his brother and wife’s PIFS were not presented as part of the
first PRRA application because he had experienced a breakdown of the solicitor-client
relationship with his previous counsel in the week before his PRRA was due. His
previous counsel had prepared the PIFS of the Applicant’s brother and wife and
had them in his possession. The Applicant had retained previous counsel for the
express purpose of completing his PRRA application. As a result of ineffective
assistance by his previous counsel and the break down of the solicitor-client
relationship in the week before the PRRA application was due, the Applicant was
unable to file the PIFS for his first PRRA application on June 25, 2007.
[39]
The
Applicant contends that the Officer’s findings that his fear of persecution was
not well-founded, that there was less than a serious risk of harm, and that adequate
state protection is available in Colombia, amounted to speculation and
conjecture by the Officer that was unsupported by the evidence. The Applicant
cites Isse v. Canada (Minister of Citizenship and Immigration), [1998]
F.C.J. No. 1020 (Isse) at paragraph 14:
14 The
panel's conclusion regarding the applicant's late pregnancy is made without any
evidentiary basis, rather it is based on the panel's own views. It is urged
that those views were in turn based on the panel's awareness of Somali culture
and tradition, but if that is the case the significance of that culture and
those traditions is not explained. All that is said is that it was implausible
her husband would wait 16 years after marriage for the birth of a first child.
The panel's conclusion was purely speculative. In the recent case of Mahalingam
v. Canada (Minister of Citizenship and Immigration)1,
Mr. Justice Gibson summarized the law relating to speculation as follows:
For
its own speculation or feeling, the CRDD cited no evidence in support. In Minister
of Employment and Immigration v. Robert Satiacum [(1989), 99 N.R. 171
(F.C.A.)] Mr. Justice MacGuigan wrote:
The
common law has long recognized the difference between reasonable inference and
pure conjecture. Lord Macmillan put the distinction this way in Jones v.
Great Western Railway Co. (1930), 47 T.L.R. 39 at 45, 144 L.T. 194 at 202,
(H.L.):
The
dividing line between conjecture and inference is often a very difficult one to
draw. A conjecture may be plausible but it is of no legal value, for its
essence is that it is a mere guess. An inference in the legal sense, on the
other hand, is a deduction from the evidence, and if it is a reasonable
deduction it may have the validity of legal proof. The attribution of an
occurrence to a cause is, I take it, always a matter of inference.
In
R. v. Fuller (1971), 1 N.R. 112
at 114, Hall J.A. held for the Manitoba Court of Appeal that "[t]he
tribunal of fact cannot resort to speculative and conjectural
conclusions." Subsequently a unanimous Supreme Court of Canada expressed
itself as in complete agreement with his reasons: [1975] 2 S.C.R. 121
at 123, 1 N.R. 110 at 112.
In
the absence of some evidence, cited by the CRDD and weighed against the
evidence to the contrary to support its "feeling", I conclude that
the CRDD here resorted to a speculative and conjectural conclusion which was
clearly central to its decision. In so doing, it committed a reviewable error.
[40]
The
Applicant says that the speculation and conjecture of the Officer about the
Applicant’s fear of persecution is a reviewable error.
[41]
The
Applicant also says that, due to any clear indication by the Officer as to what
the Officer believed or disbelieved about the Applicant’s evidence, including
his PRRA narrative, the PIF narratives of his brother and wife and his wife’s
affidavit, as well as the lack of reasons for the Officer’s findings, mean that
the Officer committed an error of law. The Applicant relies upon Elezi v.
Canada (Minister of Citizenship and Immigration), [2003] F.C.J. No. 275
(F.C.T.D.) at paragraph 5:
5 Thus,
the principal Applicant's evidence with respect to the abduction and rape was
disbelieved by the CRDD on findings of implausibility. With respect to
plausibility findings generally, the law is clear as stated by Justice Muldoon
in Valtchev v. Canada (Minister of Citizenship and
Immigration) [2001] F.C.J. No. 1131,
at paragraphs 6 to 7 as follows:
Presumption
of Truth and Plausibility
The
tribunal adverts to the principle from Maldonado v. M.E.I., [1980] 2 F.C 302
(C.A.) at 305, that when a refugee claimant swears to the truth of certain
allegations, a presumption is created that those allegations are true unless
there are reasons to doubt their truthfulness. But the tribunal does not apply
the Maldonado principle to this applicant, and repeatedly disregards his
testimony, holding that much of it appears to it to be implausible.
Additionally, the tribunal often substitutes its own version of events without
evidence to support its conclusions.
A
tribunal may make adverse findings of credibility based on the implausibility
of an applicant's story provided the inferences drawn can be reasonably said to
exist. However, plausibility findings should be made only in the clearest of
cases, i.e., if the facts as presented are outside the realm of what could
reasonably be expected, or where the documentary evidence demonstrates that the
events could not have happened in the manner asserted by the claimant. A
tribunal must be careful when rendering a decision based on a lack of
plausibility because refugee claimants come from diverse cultures, and actions
which appear implausible when judged from Canadian standards might be plausible
when considered from within the claimant's milieu. [see L. Waldman, Immigration
Law and Practice (Markham, ON: Butterworths, 1992) at 8.22]
[42]
The
Applicant summarizes why this application for judicial review should succeed:
a.
The
Officer’s errant interpretation and application of sections 96, 97 and 113 of
the Act and the law of state protection;
b.
The
Officer’s did not give fair consideration to the Applicant’s application;
c.
The
Officer’s erroneous exclusion of material evidence and his failure to consider
evidence;
d.
The
Officer’s Decision was based on speculation and conjecture without regard to the
evidence;
e.
The
Officer’s misstatement and/or misapprehension of the evidence;
f.
The
Officer’s fettering of its discretion and breach of principles of natural
justice.
[43]
The
Applicant submits that, since he was denied the opportunity for a refugee
hearing, he was precluded from demonstrating the well-foundedness of his fear
of persecution. The Applicant also says that the Officer’s Decision was
unreasonable because:
a.
The
FARC continue to operate in Colombia, commit violent acts, and are responsible for serious human
rights abuses including kidnappings and killings;
b.
Adequate
state protection or Internal Flight Alternatives are not available for those
targeted by the FARC; and
c.
Objective
reports indicate that collusion between paramilitaries and high-ranking members
of state institutions exists, and impunity remains a serious problem.
[44]
The
Applicant also insists that he met the statutory and regulatory criteria for an
oral hearing. The Officer discounted the credibility of the Applicant’s
assertion that he remains at risk of persecution from FARC guerillas if
returned to Colombia and discounted the
affidavit of the Applicant’s wife as not credible. An oral hearing would have provided
the Applicant with an opportunity to know and address the concerns of the
Officer prior to the rendering of a final decision.
The Respondent
PRRA
Decision is Reasonable
[45]
The
Respondent submits that the Applicant has failed to demonstrate that the
Officer’s Decision falls outside the range of permissible outcomes. The Officer
noted that each refugee claim is assessed on its own merits and, therefore, the
success of the refugee claims of the Applicant’s family does not mean that the
Applicant is meritorious and ought to be accepted as well. The Officer
considered the Applicant’s personal circumstances, including current county
conditions and the fact that the Applicant has been outside of Colombia for nine years. Whatever
threat forced the Applicant to leave Colombia has now dissipated.
[46]
The
Respondent says it is trite that an assessment of whether a claimant is a
Convention refugee or person in need of protection is a forward-looking
exercise. Regardless of what has happened in the past, the decision-maker is
required to decide whether there are grounds for believing that returning the Applicant
to his or her country of nationality or habitual residence will put him at
undue risk of persecution or harm proscribed by sections 96 and 97 of the Act.
[47]
The
Respondent contends that the Officer came to a reasonable conclusion that there
is insufficient evidence to support a determination that threats which forced
the Applicant’s flight from Colombia more than nine years ago still persist. The acceptance of
the refugee claims of the Applicant’s family is immaterial and, even if their
claims were based on the same threat as the Applicant faces, the fact his
family was deemed at risk at the time their claims were decided does not mean
that an assessment of the risk at the present time is forbidden or improper.
The Officer rightly looked at country conditions and determined that the risks
that forced the Applicant to flee have dissipated. The Applicant has failed to
demonstrate that such a finding was not reasonably open to the Officer.
[48]
The
Respondent notes that the Applicant’s allegation that the Officer erred in not
affording him an oral hearing cannot stand as the Applicant has failed to
demonstrate how section 113 of the Act and section 167 of the Regulations apply
to him.
[49]
The
Respondent submits that this application is a challenge to the denial of a PRRA
application. Therefore, the proper Respondent is the Minister of Citizenship
and Immigration, not the Minister of Public Safety and Emergency Preparedness.
The Respondent requests that the style of cause be amended accordingly.
[50]
The
Respondent also submits that it is trite law that judicial review applications
are confined to the record that was before the administrative decision maker.
The Respondent notes that the Applicant’s Record includes information that was
not before the Officer.
[51]
The
Respondent points out that the Applicant does not point to any authority for
the proposition that the onus was on the PRRA Officer to seek an explanation
from him, or to give him prior notice of concerns, related to the introduction
of pre-existing information.
[52]
The
Respondent says that the Raza decision does not apply to this case
because in Raza all of the documents that were submitted to the Officer
were created after the rejection of their refugee claim. The Respondent states
that the Applicant “ignores the importance of the express statutory conditions
of paragraph 113(a) of the Act…[and] ignores the fundamental principles of PRRA
assessment.”
ANALYSIS
[53]
The
Applicant has asserted several grounds for a reviewable error in the Decision.
I have reviewed all of them. In my view, there is nothing in the Decision to
suggest that the Officer applied the wrong tests, or the wrong standards of
proof, to the Applicant’s section 96 and section 97 claims. The Applicant’s
arguments really amount to an allegation that the Decision was unreasonable.
[54]
Likewise,
I cannot find that the Officer committed a reviewable error with regard to
subsection 113(a) of the Act in refusing to take into account the PIFS of the
Applicant’s brother and wife. This evidence was available before the previous
negative PRRA decision so that the Applicant could have been reasonably
expected to provide it. The Applicant provided no explanation why it had not
been provided earlier and there was no obligation on the Officer to bring these
concerns to the attention of the Applicant and ask for an explanation that the
Applicant had failed to provide. The Officer cannot be faulted for excluding
evidence in a situation where no explanation was provided as to why it had not
been provided earlier. Providing an explanation to the Court as part of this
judicial review application is of no assistance to the Officer who had to make
the Decision and it does not indicate that a reviewable error was made.
Decisions are reviewed against the material that was before the decision-maker
at the time the decision was made.
[55]
The
only substantial ground of complaint, in my view, is the Applicant’s assertion
that the Decision is unreasonable because there was no evidentiary basis for a
finding that the Applicant did not face section 96 and section 97 risks. In
fact, the Applicant argues that the evidence points entirely away from the
Officer’s conclusion in this regard and/or was wrongly discounted.
[56]
The
Officer discounts the wife’s affidavit as having “little probable value” (sic)
because it is “supplied by a person who is not disinterested in this decision
and is not supported by independent evidence from an authority such as the
police or government official.”
[57]
However,
as the Officer also notes, the purpose of the wife’s affidavit was to point out
that her own successful refugee claim, as well as the successful claims of her
children and the Applicant’s brother, were substantially based upon the
Applicant’s experience of persecution in Colombia. In fact, Ms. Ramirez says that her “fear of
persecution is based in part on my husband’s experience of persecution. Our
cases are interrelated as set out in our respective PIFS which are attached to
my husband’s affidavit in these proceedings.”
[58]
As I
have found, the Officer appropriately declined to look at the PIFS because no
explanation was offered for not producing them earlier. However, this does not
leave Ms. Ramirez’s assertions on interrelatedness without corroborative
support.
[59]
There
is, first of all, the Applicant’s own testimony on interrelatedness which the
Officer appears to discount without saying why. No adverse credibility findings
were made against the Applicant so that his evidence in this regard must be
presumed true because there was no reason to disbelieve it. See Maldonado v.
Canada (Minister of Employment and Immigration), [1980] 2 F.C. 302 (C.A.) at 305; and Elezi
v. Canada (Minister of Citizenship and Immigration), [2003] F.C.J. No. 275.
[60]
Added
to this was the fact that Ms. Ramirez and the children and brother have made
successful refugee claims and these facts were before the Officer. The Officer
discounts these facts by saying that “PRD and PRRA decisions are based on the
individual circumstances presented in each case. Therefore this evidence is
given little weight.”
[61]
It
is, of course, true that RPD and PRRA decisions are based upon individual
circumstances, but the Applicant’s individual circumstances include clear
evidence that the basis of his fears are interrelated to the risks that were
faced by his other family members, and those family members have been found to
be Convention refugees. In effect, the Officer is saying that this factor only
deserves “low weight” because individual circumstances differ, but apart from
this truism the Officer does not explain why the Applicant’s circumstances
should be so different from those of other family members when there is
evidence of interconnectedness before him as well as evidence of successful
refugee claims.
[62]
The
Applicant has never had his evidence evaluated by the RPD. His refugee claim
was declared abandoned because he failed to show up when he was told to. In the
circumstances, the Officer provides no real explanation as to why the facts of
interconnectedness and successful claims by the Applicant’s family should be
given “low weight” when they are obviously a crucial and highly material aspect
of the Applicant’s “individual circumstances.”
[63]
It
also seems to me that the Officer’s analysis of country condition is not
reasonable. The Officer acknowledges that “active terrorist and paramilitary
groups that present a danger to the general population continue to exist … .”
The fact that the government may be “making progress” or “taking steps against
political corruption and human rights abuses by police” does no equate to
anything like a basis for finding that the Applicant is not at risk in the way
he says he has been targeted and in the way that the RPD has found that his
family were at risk. There was substantial documentary evidence before the
Officer that the situation in Colombia has not changed since the Applicant’s departure, including
the Amnesty International Report of July 2008, and the US Department of State
Country Reports in Human Rights Practices – Colombia, dated March 11, 2008.
[64]
The
Officer’s focus on the length of time that the Applicant has been outside of Colombia as a basis to discount
the risks he faces overlooks the evidence that Ms. Ramirez and the children
have been outside of Colombia since June 2007 and were nevertheless found to be
refugees in December 2008. Likewise, the Applicant’s brother has been outside
of Colombia since March 2000. There
was evidence of interrelatedness of claims and the country condition documents
do not suggest that anything has changed.
[65]
The
first PRRA officer had decided that the Applicant did not have a well-founded
fear of persecution in Colombia and there were no
substantial grounds to believe that he faced section 97 risks if returned.
[66]
The
first PRRA officer accepted that adequate state protection does not exist in Colombia for those targeted by
groups such as the FARC and that there is collusion between paramilitaries and
high-ranking members of state institutions. He also found that impunity remains
a serious problem and that no IFA exists for those who are targeted.
[67]
The
essence of the first officer’s decision is found in the following words:
The
applicant has been outside of Colombia for over nine years. The last personal
incident that he describes happened in December 1998, and the last incident
involving his brother happened in August 1999. The evidence before me does not
support that the applicant has been sought since that time, or that his family
has been harassed or targeted. I find it objectively unreasonable that the FARC
continues to be interested in the applicant after a passage of over eight
years. He states that being targeted by the FARC is equivalent to being issued
a death sentence because of the group’s ability to locate people throughout the
country. I accept that the FARC continue to operate in Colombia, commit violent acts and are responsible for serious human
rights abuses. I also accept that adequate state protection or an Internal
Flight Alternative are not available for those targeted by the FARC.
Nevertheless, the existence of FARC in Colombia is not, in and of itself, indicative of
a personalized forward-looking risk for the applicant. The evidence does not
support that the applicant’s fear of the FARC is objectively well-founded.
[68]
The
second PRRA application was made on the basis of a change in circumstances
which the Applicant felt overcame the lack of evidence in his first application
of personalized forward-looking risk. In his submissions the Applicant asserted
as follows:
My
brother (CRDD positive July 21st, 2005), and wife and children (CRDD
positive December 3rd, 2008) have all been determined to be
Convention refugees in Canada. I have enclosed copies of their CRDD decisions
confirming their determination as Convention refugees. Their refugee claims are
based substantially on my experience of persecution in Colombia and our respective claims are interdependent.”
[69]
Unfortunately,
apart from the simple assertion of interdependence, the Applicant does not
explain the factual basis for his position. The brother was granted refugee
status in 2005, so that this fact had to be before the first PRRA officer and
the CRDD decisions themselves do not provide the facts or the reasons to meet
the gap. The Applicant was, basically, relying upon the fact that his wife and
children were granted refugee status in 2008 as the new evidence of
well-foundedness for his second PRRA claim.
[70]
The
Applicant also submitted an affidavit signed by his wife on October 20, 2008 as
part of his second PRRA application. In that affidavit, Ms. Ramirez provides
the following information:
My
fear of persecution is based in part on my husband’s experience of persecution.
Our cases are interrelated as set out in our respective PIFs which are attached
to my husband’s affidavit in these proceedings.
[71]
Unfortunately,
Ms. Ramirez’s PIF was excluded because it was not new evidence and no
explanation was provided as to why it had not been submitted with the
Applicant’s first PRRA application. However, in paragraphs 9-12 of her
affidavit, Ms. Ramirez provides the following evidence:
9. I
want Ariel to remain in Canada with my children and I permanently.
10. My
children and I are afraid that if Ariel is removed from Canada, he will end up back in Colombia
and we may never see him again. The situation there has become worse since we
left Colombia. We believe that his life is in danger
there because of his past activities against the FARC and the inability of the
Colombian government to provide protection.
11. Several
of my family members have been forced because of attacks by the FARC, to flee Colombia since my departure. My father Guillermo Mendoza was forced
to leave Colombia around December 2007 because of attacks
by the FARC. He lives in the U.S. He was a pastor who owned and operated a
Christian radio station in the city of Tunja in Colombia.
My father used the radio station to protest against the FARC and warn the
people to oppose the FARC’s recruitment efforts. Ariel was the radio announcer
who actually did the broadcasts against FARC until he was forced to leave. Then
my father took over from Ariel conducting the broadcasts himself until the FARC
bombed the radio station.
12. Both
Ariel and my father are well known to the FARC because of their protest
activities. My father remained in Colombia after Ariel’s departure, and went on an
evangelical campaign against the FARC in which he went to several cities
spreading his message. He kept changing his address in order to avoid capture
by the FARC because he did not believe that the police could protect him.
[72]
In
his Decision, the second PRRA officer discounts this evidence as follows:
It
is noted that the applicant’s wife stated in her affidavit of 20 October 2008
that her refugee claim was based partially on the applicant’s. The RPD and PRRA
decisions are based on the individual circumstances presented in each case.
Therefore, this evidence is given little weight.
[73]
The
Officer also discounts the affidavit of Ms. Ramirez for the following reason:
The
applicant submitted an affidavit by his wife, Sandra Mendoza Ramirez on 20
October 2008. In this document the declarant states that she and many of her
family members as well as her husband and his relatives have been targeted by
FARC because of their connection to a Christian radio station in Colombia. This affidavit is supplied by a person who is not
disinterested in this decision and is not supported by independent evidence
from an authority such as the police or government official. Consequently, it
is given little probably (sic) value.
[74]
So
the Applicant is stymied when it comes to showing the interconnectedness of his
claim to that of his wife and family. In his own affidavit, he relies upon PIFs
that are excluded and when it comes to Ms. Ramirez’s affidavit she is faulted by
the Officer because she is not a disinterested witness. There are no reasons
from the RPD hearing available, so we do not know what the RPD found as regards
the Applicant’s brother and wife and whether their claims were, indeed, part of
a general narrative about FARC persecution of this family, including the
Applicant.
[75]
The PIFs
are probably the best evidence of the interconnected of the claims and, even
though the Officer correctly excluded them because he was given no explanation
as to why they had not been produced earlier, I feel a considerable unease
because of the way the system may have prevented the Applicant from presenting
his case. I am afraid that he might be in real danger from the FARC but has not
been able to demonstrate this for various reasons. His refugee claim was not
considered at the time of his brother’s because he was afraid he would be
deported back to Colombia and he failed to return when told to do so, and his
attempts to claim refugee status along with his wife and children were thwarted
because he was deemed to have abandoned his claim and he was placed in the PRRA
stream.
[76]
Because
of this unease, I have reviewed the PIFs of Ms. Ramirez and the Applicant’s
brother even though they were excluded by the PRRA Officer and were not part of
his Decision.
[77]
Ms.
Ramirez’ PIF reveals that her fears were intimately connected to death threats
that had been made against the Applicant and that it was the Applicant’s
activities at the radio station that had brought the family to the attention of
the FARC. The brother’s PIF also makes it clear that it is the Applicant who
has brought the FARC down upon his family and that he is in just as much danger
as they were.
[78]
I
cannot say that the Officer was wrong to exclude the PIFs, but it is clear to
me that the Applicant is in grave danger if he is sent back to Colombia.
[79]
The
PRRA Officer obviously had his own concerns about this danger because, in the
Decision, he makes much of the country condition documents and suggests that
things are not as bad as they once were in Colombia. But his would seem to be entirely at odds
with the strong conclusions to the contrary of the first PRRA officer that were
made eight months earlier. In addition, the second PRRA officer fails to deal
with the contradictory evidence in the documentation before him that says
nothing has really changed in Colombia.
[80]
On
the basis of Cepeda-Gutierrez v. Canada (Minister of
Citizenship and Immigration), [1998] F.C.J. No. 1425, I have to
conclude that the Officer has overlooked and has failed to deal with
contradictory evidence.
[81]
However,
this would not be fatal to the Decision if the conclusions of the first PRRA
stand and the Applicant has not shown forward-looking personalized risk because
he has not shown he has been, or will be, targeted by the FARC.
[82]
The
PIFs of his wife and brother make it very clear that the Applicant is in
danger, and the wife and brother were granted refugee status (the wife in 2008)
based upon a narrative that reveals the Applicant’s activities have brought the
FARC down upon his entire family.
[83]
My
view is that the Officer’s discounting of the wife’s evidence in her affidavit
on the basis that it was supplied “by a person who is not disinterested in this
decision and is not supported by independent evidence from an authority such as
the police or government official” is entirely unreasonable because it leaves
out of account the crucial fact that the wife has been found by the RPD to be a
trustworthy witness in her own claim for refugee status. It also leaves out of
account the wife’s affirmations of interconnectedness that are corroborated by
the Applicant himself, whose credibility is not questioned and whose evidence
must be presumed true. It is also unreasonable because, although it is true
that “RPD and PRRA decisions are based on the individual circumstances
presented in each case,” the Applicant’s individual circumstances include the
fact that he is at the centre of a family situation in which both his brother
and his wife have been found to be refugees and his own account of this
centrality, as found in his PRRA application, is never questioned by an adverse
credibility finding and so must be presumed true. The granting of refugee
status to his wife and family was new evidence that had an impact on the whole
of the Applicant’s narrative. It was not given the weight it deserved and the
Applicant’s situation was not reviewed in light of this significant change of
circumstances. In my view, this renders the entire Decision unreasonable.
[84]
This
is somewhat of a relief because, as the excluded PIFs make clear, the Applicant
is in real danger if returned and the country conditions documents do not
suggest to me that the FARC is less effective, notwithstanding the commendable
attempts by the Government of Colombia to deal with the situation.
JUDGMENT
THIS COURT ORDERS AND
ADJUDGES that
1. The style of
cause is amended to show the “Minister of Citizenship and Immigration,” and not
the Minister of Public Safety and Emergency Preparedness, as the Respondent.
2. The
application for judicial review is allowed, the Decision is quashed, and the
matter is referred back for reconsideration by a different officer in
accordance with these reasons.
3. There is no
question for certification.
“James
Russell”