Date: 20110811
Docket: IMM-3396-09
Citation: 2011 FC 986
Ottawa, Ontario, August 11,
2011
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
|
ORLANDO RANGEL LEZAMA,
CARMAN ELOISA VITAL RANGEL,
AZUL ESTEFANIA RANGEL VITAL,
DANIA ISABELA RANGEL VITAL
and
ORLANDO RANGEL VITAL
|
|
|
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 the decision of the Refugee Protection Division (RPD) of the
Immigration and Refugee Board, dated 8 June 2009 (Decision), which refused the
Applicants’ applications to be deemed Convention refugees or persons in need of
protection under sections 96 and 97 of the Act.
BACKGROUND
[2]
The
Applicants are citizens of Mexico. In addition to the Minor Applicants, who are
named parties in this proceeding, the Male and Female Applicants have two younger
children, who were born in Canada in 2008 and who are not named parties in this
proceeding.
[3]
The
Male Applicant alleges that he unwittingly became involved with a drug
trafficking organization when, in June 2007, he made an arrangement to sell at
his wholesale fruit and vegetable business produce provided by Pascual Magana
(Magana). On 4 July 2007, the Male Applicant discovered that Magana was hiding cocaine
in produce shipments that were to be collected by other vendors. When the Male
Applicant confronted him, Magana admitted that he was part of a large drug
trafficking organization. He invited the Male Applicant to continue operating
his business as a transfer point for drugs, assuring him that the police had
been paid off and would not interfere. When the Male Applicant refused, Magana
said that he would have to find a way to keep him quiet. The Male Applicant
interpreted this as a death threat. He sold his store on 6 July 2007 and made
plans to leave.
[4]
On
8 July 2007, three men went to the Applicants’ house in Leon, told them that they were delivering a message from Magana and struck the Male Applicant, who
fell unconscious. When he regained consciousness, he and the Female Applicant
immediately brought their children to their grandparents’ house nearby and
then, fearing that the men would pursue them, drove to Aguascalientes, 100
kilometres away, for medical treatment. Shortly thereafter, their children
joined them and stayed at the nearby home of the Male Applicant’s sister. The
truck in which the Male and Female Applicants drove to Aguascalientes was later
set on fire, causing the Male Applicant to believe that Magana or his men had
followed them to Aguascalientes.
[5]
On
15 July 2007, the Male and Female Applicants obtained their passports and fled
to Canada. Their children joined them two months later. On 14 January 2008, the
Applicants made their refugee claims, all of which were subsequently joined to
the claim of the Male Applicant.
[6]
The
RPD heard the claims on 26 May 2009. The Applicants were represented by an
immigration consultant and an interpreter was present. In its Decision dated 8
June 2009, the RPD found that the Applicants had failed to establish a nexus to
a Convention ground and that they had failed to establish, on a balance of
probabilities, that they would be personally subjected to a risk to life, a
risk of cruel and unusual treatment or punishment, or a danger of torture
should they return to Mexico as state protection was available to them. For
these reasons, both the section 96 and the section 97 claims were rejected.
DECISION UNDER REVIEW
Section 96
Analysis
[7]
The
RPD found that the Applicants were victims of crime. Their fear was not linked
to any of the Convention grounds, namely race, religion, nationality, political
opinion and membership in a particular social group. In light of Federal Court
jurisprudence stating that victims of crime, corruption or vendettas generally
fail to establish a nexus between their fear of persecution and a Convention
ground, the RPD rejected the Applicants’ section 96 claims.
Section 97
Analysis
[8]
The
determinative issue in the section 97 analysis was the Applicants’ failure to
rebut the presumption of state protection. The RPD noted that a state is
presumed to be able to protect its citizenry unless the state has completely
broken down. Refugee claimants can rebut this presumption by adducing clear and
convincing evidence of the state’s inability to protect them. The test asks
whether the state protection is adequate, although effectiveness is a relevant
consideration. Evidence adduced to demonstrate inadequacy of protection must be
reliable and probative and the standard of proof is the balance of
probabilities. Claimants must approach the state for protection where it will
be reasonably forthcoming. Where the state is a democracy, it will be difficult
for a claimant to prove, on a balance of probabilities, that protection is unavailable.
[9]
In
the instant case, the RPD reviewed the documentary evidence and rejected the
Applicants’ evidence in favour of it. The documentary evidence indicated that Mexico is a democratic country not in a state of collapse. Indeed “serious efforts” are
being made by the Mexican state to combat crime and corruption. There are a
number of vehicles for reporting corruption of public employees and state
officials, drug trafficking and kidnapping, including the Secretariat of Public
Administration and Secretariat of Public Services, the 24-hour Telephone
Assistance System for Citizens and the Federal Agency of Investigation. The RPD
commented that joint efforts between Mexico and the US to combat drugs and
drug-related crime have resulted in considerable progress being made with
respect to specialized police training, more sophisticated investigations and
more major arrests.
[10]
In
light of these serious efforts, the RPD found that it is reasonable to expect
persons in the Applicants’ position to seek the assistance of these state
agencies before seeking international refuge. The Applicants failed to contact
the authorities and failed also to provide clear and convincing evidence that
state protection would not be reasonably forthcoming.
[11]
The
RPD acknowledged both the Applicants’ fear of reporting the incident to the
police and their examples of unrelated incidents in the past when they had
reported crimes to the police, particularly in domestic violence situations, without
satisfactory results. However, the RPD commented that, in each of the examples
put forward by the Applicants, the police had responded, even if the outcomes
did not “bring about the conclusion desired by the [Applicants].”
[12]
The
RPD acknowledged that, in the instant case, the Male Applicant believed that
the police were complicit in the operation of Magana’s drug network because
Magana had told him this. However, the Male Applicant had no evidence of police
involvement and he had never seen or been contacted by police officers
associated with Magana. The RPD also noted the Male Applicant’s testimony that,
after he had sold his business and fled Leon, Magana called him on his cell
phone and sent men to his former residence. As the RPD pointed out, however, that
was all Magana did. At no point did he or his men ever approach the Minor
Applicants or the family members caring for them, either in Leon or in or near Aguascalientes. The RPD found that drug traffickers with connections to police
would at least have visited the Male Applicant’s family members. Also, if
Magana had wanted to silence the Male Applicant, it seems implausible that he
would follow the Male Applicant to Aguascalientes, only to burn his truck and
alert him to the fact that he knew where he was, thereby giving him an
opportunity to escape. On this basis the RPD concluded that Magana was not as
well connected as the Applicants believe him to be.
[13]
The
Male Applicant’s claim was rejected and, because the other claims were tied to
his, the remaining claims were rejected as well.
[14]
With
respect to the best interests of the Male and Female Applicants’ Canadian-born
children and the suggestion that sending them to Mexico would put them at an
unacceptable risk, the RPD found that the Canadian-born children were not refugee
claimants and as such the Decision did not apply to them. As a matter of
practicality, the Male and Female Applicants would need to determine what is in
the best interests of the Canadian children if the remainder of the family is
removed from Canada.
[15]
The
RPD further found that, with respect to the submissions regarding the dangers that
women in Mexico must face, gender was not raised as a ground of persecution and
no evidence was adduced that any of the female Applicants feared returning to Mexico for reasons associated with their gender.
[16]
Finally,
with respect to the humanitarian and compassionate considerations raised, the RPD
commented that the Applicants’ situation may be deserving but it was not within
the RPD’s authority to make such an H&C determination.
ISSUES
[17]
The
Applicants raise the following issues:
i.
Whether
the RPD erred in its state protection analysis, particularly by making
unreasonable plausibility findings;
ii.
Whether
the RPD failed to analyze the Applicants’ subjective fear;
iii.
Whether
the RPD erred in its section 96 analysis by misstating and misapplying the law;
iv.
Whether
the RPD erred in its section 96 analysis by fettering its discretion or
providing inadequate reasons; and
v.
Whether
the Applicants were denied natural justice as a result of incompetent
representation by their immigration consultant.
STATUTORY PROVISIONS
[18]
The
following provisions of the Act are applicable in these proceedings:
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.
|
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.
|
STANDARD OF REVIEW
[19]
The Supreme Court of Canada in Dunsmuir v New Brunswick, 2008 SCC 9, held that a 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.
[20]
This
first issue challenges the RPD’s state protection analysis, particularly its
plausibility findings. The adequacy of state protection is a question of mixed
fact and law ordinarily reviewable against a standard of reasonableness. See Hinzman
v Canada (Minister of Citizenship and Immigration), 2007 FCA 171 at
paragraph 38.
[21]
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.” See Dunsmuir, above, at paragraph 47; and Canada (Minister of Citizenship and Immigration) v Khosa, 2009 SCC 12 at
paragraph 59. Put another way, the Court should
intervene only 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.”
[22]
The
second issue concerns the alleged failure of the RPD to make findings regarding
the Applicants’ subjective fear. This touches upon the
adequacy of the Decision and as such is reviewable under a standard of
correctness. See Martinez v Canada (Minister of Citizenship and Immigration), 2011
FC 13 at paragraph 21.
[23]
The
third issue asks if the RPD misstated or misapplied the law. This is a question
of law. It is reviewable on the correctness standard. See Khosa, above,
at paragraph 44.
[24]
The
fourth issue asks if the RPD fettered its discretion or failed to provide adequate
reasons. These are questions of procedural fairness, reviewable on the
correctness standard. See Boughus v Canada (Minister of Citizenship and
Immigration), 2010 FC 210 at paragraph 22; and Khosa, above, at
paragraph 43.
[25]
The
fifth issue, denial of natural justice, also is reviewable on the correctness
standard. See Khosa, above, at paragraph 43.
ARGUMENTS
The Applicants
The RPD Erred By
Failing to Determine the Applicants’ Subjective Fear
[26]
The
Applicants’ claim is based on their fear of violence at the hands of Magana and
his drug trafficking organization, which allegedly has ties to the police. They
argue that the RPD erred by failing to make clear findings with respect to the
subjective element of their claim and with respect to the credibility and
plausibility of their subjective fear. They rely on Flores v Canada (Minister of Citizenship and Immigration), 2010 FC 503 [Flores] at
paragraph 31, wherein Justice Robert Mainville stated:
[S]ave
in exceptional cases, the analysis of the availability of state protection
should not be carried out without first establishing the existence of a
subjective fear of persecution. The panel responsible for questions of fact
should therefore analyze the issue of the subjective fear of persecution, or,
in other words, should make a finding as to the refugee claimant's credibility
and the plausibility of his or her account, before addressing the objective
fear component which includes an analysis of the availability of state
protection.
The Member Misstated and
Misapplied the Law in Its Section 96 Analysis
[27]
The
Applicants argue that the RPD misstated and misapplied the law in its section
96 analysis and, in so doing, fettered its discretion. Alternatively, it failed
to provide adequate reasons for rejecting their section 96 claim.
[28]
The
RPD’s finding that there is no nexus to a Convention ground where applicants
are victims of crime or personal vendettas is, in the Applicants’ view,
“extraordinarily simplistic.” The jurisprudence is more nuanced than the RPD
appreciates. Moreover, the evidence does not support the findings.
[29]
The
Male Applicant is not simply a victim of crime, nor is he fleeing a vendetta.
Rather, he was personally targeted for refusing to participate in criminal
activity. Opposition to criminal activity can become opposition to state
authorities when the criminal activity permeates state action or when state
authorities are complicit in the criminal activity. See Klinko v Canada (Minister of Citizenship and Immigration), [2000] 3 FC 327 (FCA) [Klinko].
Also, the Male Applicant’s reasons for believing that state authorities were
complicit in this activity were sound based on the information he received from
Magana and Magana’s alleged connections to the military. The RPD should have
considered whether the Applicants’ case fell within the Klinko
exception. In failing to do so, it fettered its discretion.
The RPD’s
Plausibility Findings Were Unreasonable
[30]
The
Applicants challenge the RPD’s implausibility findings regarding the Male
Applicant’s evidence that Magana was involved in a large drug trafficking
organization that had paid off the police. It was unreasonable to expect the
Male Applicant to have seen more of Magana’s associates before concluding that
he was involved with a large criminal organization. The Male Applicant
discovered drugs in Magana’s produce shipments. Drug traffickers, by necessity,
are connected to large organizations. It was equally unreasonable to expect
that the Male Applicant would have been approached by the police, who had been
paid not to interfere in Magana’s activities. When the Male Applicant refused
to cooperate, Magana’s men delivered a violent “message.” As the documentary
evidence demonstrates, drug trafficking is widespread in Mexico. The fact that Magana’s men never bothered the Male Applicant’s children or family
is irrelevant. The Male Applicant’s evidence is internally coherent. The RPD
expresses no reservations regarding the Male Applicant’s credibility but
disregards his evidence without stating its reasons for doing so.
The RPD Erred In
Its State Protection Analysis
[31]
The
RPD’s assessment of the evidence, particularly its finding that police were not
complicit in Magana’s activities, resulted in an erroneous conclusion that
state protection was available to the Applicants. But for this error, the
Applicants’ circumstances would have been recognized as not requiring the
Applicants to seek state protection because such protection would not be
reasonably forthcoming. See Canada (Attorney General) v Ward,
[1993] 2 S.C.R. 689, 103 DLR (4th) 1 [Ward].
[32]
The
Applicants submit that the RPD should have engaged in a full assessment of the
evidence relevant to the issue of state protection. Given Mexico’s governance and corruption problems, which are acknowledged in the country conditions
documentation, it is not enough to rely on a blanket statement that Mexico is a democracy. See Villicana v Canada (Minister of Citizenship and Immigration,
2009 FC 1205 at paragraph 67. Mexico is not a “full democracy” and the
availability of state protection cannot be presumed. According to a report of
the Washington Office on Latin America, corruption of state authorities and
impunity for drug traffickers undermine the country’s efforts to maintain the
rule of law and combat the drug trade. Amnesty International reports that only
the most serious criminal cases can be expected to be investigated. Coupled
with the Applicants’ past attempts to seek police assistance for less serious
matters—which complaints were accepted but not followed up on by police—this
documentary evidence indicates that the RPD acted unreasonably in expecting the
Applicants to approach the state for protection.
The Respondent
The
RPD’s Findings Were Reasonable
[33]
The
Respondent submits that the RPD’s conclusions regarding state protection were reasonably
open to it based on the documentary evidence. The Applicants argue that there
are governance and corruption problems in Mexico, but the RPD acknowledged
this. Its assessment of the documentary evidence and the manner in which it is
weighed against the evidence of the Applicants is an exercise in which the RPD
has expertise.
[34]
The
Applicants further argue that the RPD failed to make clear findings with
respect to their subjective fear. That is not the case. The RPD analyzed the
plausibility of the Applicants’ reasons for not seeking state protection and
rejected their explanation that they believed the police to be complicit in
Magana’s activities. Moreover, even where subjective fear is established, a
finding of state protection is sufficient to defeat the claim. See Flores, above.
[35]
The
Respondent contends that there was “hardly any evidence” to connect the
Applicants’ subjective fear to the Convention ground of political opinion. As
Justice Denis Pelletier of this Court observed in Palomares v Canada
(Minister of Citizenship and Immigration) (2000), 191 FTR 286, [2000] FCJ
No 805 [Palomares] (QL) at paragraph 15: “While denouncing corruption
can be a political act, not every brush with corruption amounts to a political
act or is perceived by the corrupt as a political act.”
[36]
Finally,
the Respondent points out that the Applicants failed to show that the conduct
of their former counsel deprived them of natural justice or procedural
fairness.
The Respondent’s
Further Memorandum
[37]
The
Respondent challenges the Applicants’ reliance on Flores, above, as
support for their argument that the RPD erred by failing to make a clear
finding regarding their subjective fear. First, as the Respondent asserted
above, the RPD did make such a finding. However, in Prasad v Canada (Minister of Citizenship and Immigration), 2011 FC 559 at paragraph 13, Justice James
O’Reilly distinguished Flores, stating:
Given
that the Federal Court of Appeal has clearly found that s. 97 contains only an
objective component (Li v. Canada (Minister of Citizenship and Immigration),
2005 FCA 1 at para
33), I cannot conclude that the Board erred by not making a definitive [sic]
about the credibility of the applicants' subjective fear. At the same time, I
agree with Justice Mainville that state protection should not be analyzed in a
vacuum. The nature of the applicant's fear should be at least identified and
the capacity and the will of the state to respond to the applicant's
circumstances should be then analyzed.
[38]
Further,
the Respondent challenges the Applicants’ reliance on Klinko, above,
stating that the instant case is distinguishable on its facts. The applicant in
Klinko denounced institutional corruption through his actions. In the
instant case, the Male Applicant did not denounce drug trafficking; he simply
refused to participate in it because doing so was against the law.
ANALYSIS
[39]
The
Applicants have raised a range of issues. However, not all of them need to be
considered because of the way the Decision is structured. The determinative
issue in the section 96 analysis is nexus to a Convention ground. The only
ground considered under the section 97 analysis is state protection.
Subjective Fear
[40]
The
Applicants say that the RPD’s failure to make a credibility finding and a clear
finding of lack of subjective fear leads to an unreasonable error. This
argument is made in relation to the section 96 finding based upon the absence
of a nexus to a Convention ground. The Applicants concede that it does not
apply to the section 97 analysis.
[41]
The
Applicants’ position relies upon a line of cases in this court. First of all,
in Flores, above, at paragraph 31, following a detailed review of the
jurisprudence, Justice Mainville determined that,
…save in exceptional cases, the analysis of the availability of
state protection should not be carried out without first establishing the
existence of a subjective fear of persecution. The panel responsible for
questions of fact should therefore analyze the issue of the subjective fear of
persecution, or, in other words, should make a finding as to the refugee
claimant's credibility and the plausibility of his or her account, before
addressing the objective fear component which includes an analysis of the
availability of state protection.
[42]
This
principle was followed by Chief Justice Allan Lutfy in Velasco Moreno v Canada (Minister of Citizenship and Immigration), 2010 FC 993, at paragraphs 1, 3 and
4:
In
my view, a negative determination of the Refugee Protection Division which
turns on the issue of state protection must be scrutinized with particular care
where the member chooses to make no credibility finding concerning the
applicant's allegations of a subjective fear.
…
However,
the judge sitting in judicial review must be satisfied that the applicant's
allegations, usually in the personal information form and the transcript of the
refugee hearing, were treated as true by the decision-maker.
Only
then can a proper review be made of the member's state protection analysis. The
state protection issue should not be a means of avoiding a clear determination
concerning the subjective fear of persecution.
[43]
My
reading of the quotation from Flores, above, is that Justice
Mainville’s comments were directed at a state protection analysis. However, in Velasquez
v Canada (Minister of Citizenship and Immigration), 2010 FC 1201, at
paragraphs 15-22, Justice James O’Reilly recently provided a detailed
discussion of the issues that arise in relation to an IFA finding:
The
concept of an IFA is an inherent part of the Convention refugee definition
because a claimant must be a refugee from a country, not from a particular
region of a country (Rasaratnam v
Canada (Minister of Employment and Immigration), [1992] 1 FC 706
at para 6). Once an IFA has been proposed by the Board, it must consider the
viability of the IFA according to the disjunctive two part test set out in Rasaratnam. The claimant
bears the onus and must demonstrate that the IFA does not exist or is
unreasonable in the circumstances. That is, the claimant must persuade the
Board on a balance of probabilities either that there is a serious possibility
that he or she will be persecuted in the location proposed by the Board as an
IFA, or that it would be unreasonable to seek refugee in the proposed IFA given
his or her particular circumstances.
There
may, however, be an overlap between the Board’s consideration of an IFA and its
analysis of state protection. The first branch of the IFA test is met where
there is no serious possibility of persecution in the particular location. That
finding may flow either from a low risk of persecution there or the presence of
state resources to protect the claimant, or a combination of both. But, in
either case, the analysis can only be carried out properly after the particular
risk facing the claimant has been identified.
Indeed,
the Board’s failure to consider the specific risks feared by a claimant in an
IFA analysis will constitute an error of law (Gutierrez v Canada (Minister of Citizenship and Immigration),
2010 FC 1010). It is an error, therefore, for the Board to make a blanket
finding that an IFA is available to a refugee claimant, without reference to
the type of persecution feared by the claimant or that person’s particular
circumstances. Again, the first question the Board must answer when a proposed
IFA is in issue is whether, on a balance of probabilities, there is a serious
possibility that the claimant will be persecuted in the location proposed by
the Board. Generally speaking, that question cannot be answered if the nature of
the person's fear has not been specifically identified.
Similarly,
in the context of a state protection analysis, it is an error of law for the
Board to conclude that state protection is available if it fails to make any
findings about the applicant’s personal circumstances (Moreno v Canada (Minister of Citizenship and Immigration), 2010 FC
993). In Moreno,
the Board found that the applicant, a native of Bogota, would not be targeted
by FARC in that city, contrary to his testimony. That conclusion necessarily
implied that the Board did not accept the applicant’s account of events, yet it
made no explicit adverse credibility findings. Therein lays one of the dangers
in assessing state protection or IFA without analyzing the applicant's
particular allegations -- adverse credibility findings may creep into the
analysis without explanation.
Here,
having raised IFA as the determinative issue, the Board was required to
determine whether, on a balance of probabilities, there was a serious
possibility that Ms. Orozco would be persecuted in Bogota. The Board was
further required to consider whether relocation to Bogota was unreasonable
given Ms. Orozco’s particular circumstances.
I
find that the Board’s failure to identify the particular risk Ms. Orozco
claimed to fear resulted in a faulty IFA analysis. The Board found, for
example, that Ms. Orozco did not fall within the groups most targeted by FARC.
However, she claimed to be an active member of the Conservative Party and a
humanitarian worker who spoke out against FARC. It is not clear why the Board
felt she was unlikely to be targeted, even if she was not a farmer, or an
elected official, a journalist, or a member of some other group specifically
mentioned in the documentary evidence. In addition, Ms. Orozco stated that she
had gone to police, but the threats against her continued and family members
were subsequently killed. That evidence was obviously relevant to the issue of
whether the state could protect her, and ultimately, whether there was a
serious possibility that she would be persecuted in Bogota. Yet, the Board did
not mention it.
It
may have been the case, as in Moreno,
above, that the Board did not believe all of Ms. Orozco's allegations. If so,
it had an obligation to make explicit credibility findings. The analysis of a
proposed IFA is not a substitute for those findings.
In my view, this is not one of those rare cases where the
IFA analysis could stand on its own, without reference to the particular risk
from which the claimant sought protection. The Board was obliged to consider
both whether Ms. Orozco faced a serious risk of persecution in Bogota and
whether relocating to Bogota was, in any event, reasonable for someone in Ms.
Orozco’s particular circumstances. Without this inquiry, the IFA analysis is
merely an abstract exercise. Here, the Board’s discussion did not address the
risk faced by someone in Ms. Orozco’s unique circumstances. That omission
amounts to an error of law and I must, therefore, allow this application for
judicial review on that basis.
[44]
Justice
O’Reilly has also provided further thoughts on this issue in Prasad,
above, at paragraphs 10 to 14:
The applicants argue that the Board was obliged
to make a definitive finding about the nature of the risk they faced before
addressing the issue of state protection. They rely on two decisions of Justice
Robert Mainville: Flores v. Canada (Minster of Citizenship and Immigration),
2010 FC 503, and Jimenez v. Canada (Minister of Citizenship and Immigration),
2010 FC 727. In Jimenez, Justice Mainville stated:
A
decision with regard to the subjective fear of persecution, which includes an
analysis of the refugee claimant’s credibility and the plausibility of his or
her account, must be made by the Immigration and Refugee Board to establish an appropriate
framework for an analysis, where necessary, of the availability of state
protection that takes into account the individual situation of the refugee
claimant in question. (Para 4.)
In Flores, Justice Mainville noted that
s. 97 of IRPA, like s. 96, imports both subjective and objective components
(para 26), but the issue of state protection is only relevant to the objective
component (para 27). Based on these conclusions, the applicants argue that the
Board erred by addressing state protection without analyzing their credibility
on the issue of their subjective fear of harm even though their claim was based
solely on s. 97.
In my view, Justice Mainville’s observation
about s. 97 was not essential to his conclusion. In Flores, both s. 96
and s. 97 were in issue. Justice Mainville’s principal assertion that objective
factors should be addressed after a claimant’s subjective fear has been
identified was clearly relevant to s. 96 and led him to conclude that the Board
had erred in that case by dealing with state protection without identifying the
risk to which the state was called upon to respond. The proper approach in a
case where, as here, only s. 97 is in play, was not before him.
Given that the Federal Court of Appeal has
clearly found that s. 97 contains only an objective component (Li v. Canada
(Minister of Citizenship and Immigration), 2005 FCA 1 at para 33), I cannot
conclude that the Board erred by not making a definitive about (sic) the
credibility of the applicants' subjective fear. At the same time, I agree with
Justice Mainville that state protection should not be analyzed in a vacuum. The
nature of the applicant’s fear should be at least identified and the capacity
and the will of the state to respond to the applicant’s circumstances should be
then analyzed.
Here, I am satisfied that the Board had
identified the nature of the risk the applicants feared and went on to consider
the question whether state protection was available to them. I see no error in
its approach.
[45]
I
do not think that the problems identified in these cases arise on the present
facts before me. First of all, the state protection analysis is directed
exclusively at the section 97 claim. The section 96 claim is disposed of
exclusively on the basis of nexus. A reading of the Decision as a whole reveals
that, in deciding the nexus issue, the RPD accepted the Applicants’ account of
what had happened to them and there were no adverse credibility issues. It is
also clear that the RPD accepted the Applicants’ subjective fear of persecution
and the source of that fear. However, even if everything the Applicants say
about the basis of their subjective fear is true, what they say does not
establish the necessary connection to a Convention ground.
[46]
Subjective
fear was not really at issue in this case. The Decision reveals that the
Applicants’ narrative and their fear of being harmed by Magana were accepted by
the RPD. The claim was weak on objective evidence to connect their fears to a Convention
ground or to rebut the presumption of adequate state protection.
[47]
The
RPD certainly questions the Applicants’ interpretation of what has happened to
them and their fears of what is likely to happen to them if returned to Mexico, but the RPD does not disbelieve the events which caused the Applicants to leave Mexico or their fear of returning there.
[48]
In
any event, the nature and the sources of the Applicants’ fears were clearly
identified before the RPD embarked upon its nexus and state protection
analysis. I see no reviewable error here. See Prasad, above, at
paragraph 13.
The RPD Fettered
its Discretion and/or Provided Inadequate Reasons – Section 96
[49]
The
Applicants say that the RPD misapplied the law regarding nexus to a Convention
ground and provided inadequate reasons for rejecting their section 96 claim on
this basis.
[50]
The
Supreme Court of Canada in Ward, above, defined political opinion as any opinion on
any matter in which the machinery of state, government and policy may be
engaged. The Federal Court of Appeal in Klinko, above, at paragraphs 27
and 30-31, characterized opposition to corruption as an expression of political
opinion. Justice Francis Muldoon of this Court, in Reynoso v Canada (Minister of Citizenship and Immigration) (1996), 107 FTR 220, [1996] FCJ No 117
(QL) held that political opinion is not confined to partisan opinion or
membership in partisan movements. In Reynoso, for example, the applicant
knew too much about the activities of a corrupt mayor and lived in fear of
death because of it.
[51]
In
the instant case, the Male Applicant refused to engage in criminal behaviour.
There was no evidence adduced to demonstrate, on a balance of probabilities,
that the state, and particularly the police, were complicit in Magana’s drug
trafficking operation or that the Male Applicant was denouncing state actors.
Certainly, Magana told the Male Applicant that the police were being paid to
allow the drug operation to function, and the Male Applicant believed it.
However, it appears that the Male Applicant simply took Magana at his word. The
RPD acknowledged this very problem—the Male Applicant never saw or produced any
evidence of state involvement in Magana’s drug operation. The Applicants want the
RPD and the Court to accept this bare allegation of police involvement as true,
and to believe that the state is so wholly corrupt that speaking out against
drug trafficking is the same as speaking out against state action. However, as
there is no evidence of state involvement in Magana’s drug operation, speaking
out against it does not constitute speaking out against state action.
[52]
I
do not mean to imply that the Male Applicant’s belief that the police were
complicit is completely implausible. In fact, the documentary evidence
indicates that corruption among public officials is a problem in Mexico. So, the Applicant’s version of events regarding Magana is possible. However,
possible is not enough. The Applicants need to make out their case on a balance
of probabilities and I am not satisfied that they have done so.
[53]
There
was no evidence before the RPD, other than the Applicants’ assertions, that the
authorities were involved, who was involved or how and to what extent they were
involved.
[54]
Someone
who refuses to participate in crime as a matter of conscience is not, for that
reason, a member of a political group. Given the evidence for a political
connection adduced by the Applicants, the reasons were adequate and the
authorities relied upon by the RPD were apt.
[55]
Justice
Pelletier’s words in Palomares, above, at paragraph 15, are helpful in
the present case:
It is my view that these elements of proof do not suffice to
establish the nexus which is required for refugee status. While denouncing
corruption can be a political act, not every brush with corruption amounts to a
political act or is perceived by the corrupt as a political act. The risk to
which the applicant is exposed arises from her status as a witness to a crime.
Even if members of the state apparatus are involved, the fact of making a
complaint does not necessarily involve political action, nor does it mean that
the complaint will be seen by them as political action. It is difficult to
speculate as to why the authorities did not act upon the applicant's
identification but while corruption is one possible reason, mistaken identity
is another. As for the attempts on her life, the perpetrators knew where she
worked. It would not require official collaboration for them to locate her
home. Simple surveillance would do. This is not to minimize the applicant's
fears but to point out that the link with state sanction or collusion is weak.
For these reasons, the CRDD's determination was not unreasonable and the
application for judicial review must be dismissed.
[56]
Likewise
in the case before me, the link with state sanction or collusion is weak and
the RPD cannot be faulted for its conclusions on point.
[57]
In
Klinko, above, the link was not weak, and the factual differences are
instructive for the present case. This is what the Federal Court of Appeal
concluded on point at paragraphs 34-35:
The
opinion expressed by Mr. Klinko took the form of a denunciation of state
officials' corruption. [page342] This denunciation of infractions committed by
state officials led to reprisals against him. I have no doubt that the
widespread government corruption raised by the claimant’s opinion is a “matter
in which the machinery of state, government, and policy may be engaged”.
Indeed, the record contains ample evidence that the machinery of
government in the Ukraine was actually “engaged” in the subject-matter of Mr.
Klinko’s complaint. The country information reports, in the present instance,
contain statements by the President of Ukraine and two senior members of the
Security Service of Ukraine about the extent of corruption within the
government and the need to eradicate it both politically and economically.
Where, as in this case, the corrupt elements so permeate the government as to
be part of its very fabric, a denunciation of the existing corruption is an
expression of “political opinion”. Mr. Klinko’s persecution, in my view, should
have been found to be on account of his “political opinion”.
[58]
In
my view, no such supportive evidence can be found to establish the necessary
link in the present case.
[59]
As
for adequacy of reasons, the test has been stated many times. In Ragupathy v
Canada (Minister of Citizenship and Immigration), 2006 FCA 151, the Federal
Court of Appeal put it as follows at paragraph 14:
Whether reasons provide an adequate explanation of a decision can
be tested by referring to the functions performed by a reasons requirement. Of
the functions identified by Sexton J.A. in VIA Rail Canada
Inc. v. National Transportation Agency, [2001] 2 F.C. 25 (C.A.), two are
particularly pertinent to the present case. First, reasons help to ensure that
the decision-maker has focused on the factors that must be considered in the
decision-making process (at para. 17). Second, they enable the parties to
exercise their right to judicial review (at para. 19) and the court to conduct
a meaningful review of the decision.
[60]
With
these considerations in mind, I can find nothing inadequate about these reasons
on nexus. Concision is not inadequacy.
State Protection
[61]
Because
the nexus issue disposes of the Applicants’ section 96 claim, the RPD
considered state protection only in relation to section 97.
[62]
The
Applicants, first of all, say that the RPD places the threshold too high when
it says in paragraph 18 that
Mexico is a democratic country and thus
the burden on the claimant to seek protection from the state agencies of the
country is a high one which he should have first attempted prior to seeking
international protection.
[63]
The
Applicants seek to rely upon that line of cases which describe Mexico as an emerging democracy with many problems that require careful scrutiny, so that
the usual presumption of adequate state protection for a fully fledged
democracy cannot be applied.
[64]
The
Applicants have referred the Court to Justice Roger Hughes’ decision in Lopez
v Canada (Minister of Citizenship and Immigration) 2010 FC 1176 at
paragraph 8:
Another error of law is with respect to what is
the nature of state protection that is to be considered. Here the Member found
that Mexico “is making serious and genuine efforts” to address the problem.
That is not the test. What must be considered is the actual effectiveness of
the protection. I repeat what I said in Villa v. Canada (Minister of Citizenship and Immigration) 2008 FC 1229 at paragraph
14:
14. The Applicants lawyer was given an
opportunity to make further submissions as to IFA and did so in writing. In
doing so reference was made to a number of reports such as those emanating from
the United Nations and the United States and to decisions of this Court
including Diaz de Leon v. Canada (MCI), [2007] F.C.J. No. 1684, 2007 FC
1307 at para. 28; Peralta Raza v. Canada (MCI), [2007] F.C.J. No. 1610,
2007 FC 1265 at para.10; and Davila v. Canada (MCI), [2006] F.C.J. No.
1857, 2006 FC 1475 at para. 25. Those and other decisions of this Court point
to the fact that Mexico is an emerging, not a full fledged, democracy and that
regard must be given to what is actually happening and not what the state is
proposing or endeavouring to put in place.
[65]
In
my view, there is no issue in the present case that the RPD used “serious and
genuine efforts” as the test for adequate state protection in Mexico. The RPD considered the “actual effectiveness of the protection” and looked at “what
is actually happening and not what the state is proposing or endeavouring to
put in place.”
[66]
The
RPD says in paragraph 18 of the Decision that the burden to seek protection is
a “high one” but this is not, in the context of the Decision as a whole, meant
to suggest that the RPD accepts without question that Mexico is like Canada or is
a fully developed democracy and that we can assume that state protection
exists. If this were the case there would be no need for the detailed analysis
of what Mexico is actually doing which appears in the Decision.
[67]
The
cases cited and relied upon by the Applicants all indicate the need to look
closely at what Mexico is actually doing to protect its citizens. In Yanez v
Canada (Minister of Citizenship and Immigration), 2010 FC 1059 at
paragraph 32, Justice Danièle Tremblay-Lamer outlined what is needed:
While Mexico is a functioning democracy, it nonetheless faces
well-documented governance and corruption problems. As such, the presumption of
state protection is somewhat diminished and, thus, decision-makers must engage
in a full assessment of the evidence placed before them. This assessment should
include the context of the country of origin in general, all the steps that the
applicants did in fact take, and their interaction with the authorities (Zepeda, above at para. 20; Villicana
v. Canada (Minister of Citizenship and Immigration), 2009 FC 1205, 86
Imm. L.R. (3d) 191 at para. 67).
[68]
An
examination of the Decision in this case reveals that the RPD did not in its
state protection analysis treat Mexico as a fully-fledged democracy. After a
full assessment of the evidence (including context) all steps taken by the
Applicants and their interaction with the state authorities, the RPD reached
the following conclusion:
The
claimants have not satisfied me with clear and convincing proof that the
authorities in Mexico would not be willing or able to assist them. While
criminality and corruption continue to be problems in Mexico I am not persuaded, on a balance of probabilities, that the state is not willing or
able to provide adequate, although not perfect protection. The claimants did
not make effort [sic] to exhaust reasonably available recourse to state
protection when that protection is likely to have been forthcoming.
[69]
It
is, of course, possible to disagree with this conclusion. Mexico is a particularly difficult country to assess. Much depends upon the specifics of
each case and the evidence cited. However, I cannot say that the RPD’s
conclusions in this instance were reached without a review of the necessary
context and of what Mexico is actually doing or that the RPD’s conclusions fall
outside of the Dunsmuir range.
[70]
The
great weakness in the Applicants’ case is the Male Applicant’s failure to
report to the authorities both Magana’s drug trafficking (and its alleged links
to the police) and Magana’s attacks on the Male Applicant. It is understandable
that the Male Applicant feared approaching the local police but, as the RPD
noted, they were not his only recourse.
[71]
The
Applicants provided examples of past incidents when they or others made reports
to the police and, each time, received an unsatisfactory response. As the RPD
notes, however, they did get a response. This indicates that the police are
making efforts, albeit not always satisfactory efforts, to protect citizens. As
the Federal Court of Appeal recently held in Carillo v Canada (Minister of
Citizenship and Immigration), 2008 FCA 94, the test for a finding of state
protection is whether that protection is adequate, not whether it is effective,
per se. The RPD relied on documentary evidence indicating that the state
of Mexico is making efforts and that these efforts are having an impact on
corruption and the drug trade. I am not satisfied that the Applicants exhausted
the state protection that was reasonably available to them and I can find
nothing unreasonable in the RPD’s analysis and conclusions on this issue.
[72]
The
Applicants further argue that the state protection analysis is unreasonable
because it is, at least in part, based upon speculative conjecture and an
unwillingness to believe the Applicants rather than upon relevant inferences
drawn from the evidence. The offending sequence occurs at paragraph 12 of the
Decision:
In
this case the male claimant states that he was afraid to go to the police
because Magana had told him told him [sic] that it was a large
organization and that police were being paid so they could operate. However,
the male claimant never saw any other men with Magana and only saw two other
people who made the deliveries. The male claimant was beaten by three men who
said they were bringing a message from Magana. The male claimant was never
approached by any police. Also, when the male claimant was leaving Leon for Aguascalientes he left his children at his mother- in-law’s house which was just about 150
metres away. The minor claimants were not bothered there and nor was his
mother-in-law bothered. The minor claimants were moved to the male claimant’s
sister’s house in Aguascalientes where they stayed for two months after the
male and female claimant left Mexico. Once again the minor claimants were not
bothered there and nor were his sisters. After the claimants left Mexico, neither Magana nor his associates made any effort to locate the claimant aside from going to
his former place of residence in Leon. Although the claimant believes he was
being followed because the truck he traveled in was found burned in the town of
San Antonio, the place he first went to in Aguascalientes, and he received a
call from Magana who said he knew where he was, the claimant believes this
information may have been given by a former boyfriend of his sister. If Magana
was part of a large, well organized and well connected network of criminals who
were drug traffickers, and he wanted to silence the male claimant, it seems
implausible that he would follow the claimants to Aguascalientes only to burn
their truck and once again warn the claimants. Further, it seems reasonable
that criminal [sic] with connections to police and drug traffickers
would at least visit the home of the male and female claimants’ parents or
other family members. Instead they simply visited their former home in Leon. I find that Magana is not as well connected as the claimant seems to believe.
[73]
The
RPD is, of course, entitled to assess what the Applicants say against common
sense and plausibility. As Justice Raymond Décary said in Aguebor v Canada (Minister of Employment and Immigration) (1993), 160 N.R. 315 at 316-17 (FCA):
There is no longer any doubt that the Refugee Division, which is a
specialized tribunal, has complete jurisdiction to determine the plausibility
of testimony…. As long as the inferences drawn by the tribunal are not so
unreasonable as to warrant our intervention, its findings are not open to
judicial review.
[74]
It
has to be borne in mind here that what is being assessed by the RPD is the
Applicants’ fears of Magana, based upon Magana’s possible association with
gangs, drug trafficking and the state, as an explanation as to why the
Applicants did not go to the police. All the RPD is saying is that, apart from
what Magana has told the Male Applicant, the whole context of what has happened
to them does not suggest that Magana has the kind of connections that would
justify the Applicants not approaching the police. What Magana said about his
status and his connections and what the Applicants may surmise does not have to
be accepted at face value. The RPD is not engaging in conjecture as far as I
can see. It is merely saying that the evidence of Magana’s alleged sphere of
operations and his influence with the state authorities does not seem to have
been established when it is borne in mind that the threat from Magana was that
he would silence the Male Applicant. The usual way of silencing someone when the
perpetrator has criminal and state connections did not occur in this case. This
includes Magana’s alleged military connections, not specifically mentioned but,
in my view, obviously subject to the same logic. Once again, it is possible to
disagree, but I do not think the RPD’S general point can be said to fall
outside the Dunsmuir range.
[75]
Finally,
the Applicants attack the state protection analysis on the basis that it does
not specifically address documentation which claims that Mexico cannot protect its citizens. The Applicants rely upon Cepeda Gutierrez v Canada (Minister of Citizenship and Immigration) (1998), 157 FTR 35, [1998] FCJ No 1425
(QL) at paragraph 17.
[76]
The
Applicants cite and quote from the WOLA report in At a Crossroads: Drug
Trafficking, Violence and the Mexican State, which was item 7.2 in the RPD
package. They also refer to Amnesty International’s Mexico: Laws Without
Justice: Human Rights Violations and Impunity in the Public Security and
Criminal Justice, which was item 9.1 in the RPD package.
[77]
The
excerpt from the WOLA report deals with the reach and power of the drug cartels
and the corruption that undermines Mexico’s ability to ensure the rule of law
and combat criminal organizations and the drug trade. The Amnesty report says
that impunity remains the norm in Mexico and only the most serious cases can
expect an investigation after a lot of effort and likely reprisals for trying.
[78]
The
Applicants complain that the RPD fails to mention “these directly relevant and
credible reports, both of which support the applicants’ case and run counter to
the generally positive picture preferred by the member.”
[79]
I
do not think the RPD adopts a “generally positive picture” of the situation in Mexico. The on-going problems with crime and corruption are acknowledged, but the RPD
points out that the state provides services to those who, like the Applicants,
fear violence at the hand of drug dealers and other criminals and that Mexico
is offering assistance to citizens who feel they need state protection. In the
present case, the Applicants made no effort to access those services and
protections so that, in their case, they can offer no personal experience that
would suggest that Mexico’s efforts and current infrastructure of protections
and services could not have assisted them before they made the choice to flee
to Canada. In this context, I do not feel that either of these reports required
specific mention. The WOLA report outlines Mexico’s efforts to curtail the drug
trade. It points to the difficulties experienced and suggests what must be done
to overcome those difficulties. It also points out that it is “too soon” to
tell whether the government strategies will be effective or not. I see nothing
in the report that directly contradicts the findings of the RPD in this case.
The RPD acknowledges that there are difficulties but confirms that Mexico is acting and that the authorities will respond. The Amnesty report deals with human
right violations within the public security and criminal justice system. This
was not the basis of the Applicants’ claim. However, once again, these problems
are referenced in the Decision. The report does not contradict the RPD’s
conclusions in a way that would require specific mention. The Applicants’
comments are taken out of context.
Recent
Jurisprudence of the Court
[80]
My
review of the recent jurisprudence of the Court suggests the following points
of relevance to the present case:
a. Applicant
Bears the Burden of Rebutting the Presumption of State Protection
The Federal
Court of Appeal observed in Carillo v Canada (Minister of Citizenship and Immigration),
2008 FCA 94, that a refugee claimant bears the burden of rebutting the
presumption of state protection by showing, on a balance of probabilities, that
state protection is inadequate. The Applicant must provide relevant,
reliable and convincing evidence.
Justice Zinn, in
Torres v Canada (Minister of Citizenship and Immigration), 2010 FC 234,
adopted a contextual approach towards determining whether a claimant has
rebutted the presumption of state protection (taking into account: the nature
of the human rights violation; the profile of the human rights abuser; the
efforts of the victim to seek protection; the response from authorities; and
the documentary evidence). I believe that the RPD adopted an appropriate
contextual approach in the present case.
b. Applicant Need
Seek State Protection Only Where It Is Reasonably Forthcoming
The Supreme
Court of Canada, in Canada (Attorney General) v Ward, [1993] 2 S.C.R. 689,
103 D LR (4th) 1, indicated that it would defeat the purpose of international
protection if a claimant were required to risk his or her life seeking ineffective
protection merely for the purpose of demonstrating that ineffectiveness. Justice La Forest held that “only in situations in which state protection ‘might reasonably
have been forthcoming’, will the claimant’s failure to approach the state for
protection defeat his claim”;
c.
How Do
We Determine Whether State Protection Is Reasonably Forthcoming? Mexico on the Democracy Spectrum
The question
then becomes how do we determine whether state protection “might reasonably
have been forthcoming” in a given case? The Federal Court of Appeal in Kadenko
v Canada (Minister of Citizenship and Immigration) (1996), 143 DLR (4th)
532, 206 NR 272 at paragraph 5, held that “the more democratic the state’s
institutions, the more the claimant must have done to exhaust all the courses
of action open to him or her.” Conversely, the less democratic a state’s
institutions are the less a claimant needs to do and the less reasonably
forthcoming state protection is presumed to be.
This Court has
looked at adequate state protection in Mexico by assessing Mexico’s position on the “democracy spectrum.” This is only one of the relevant
considerations, however, in assessing the availability of state protection.
Justice Luc Martineau
in Avila v Canada (Minister of Citizenship and Immigration), 2006
FC 359 recognized that the determination of the adequacy of state protection is
very fact-specific; it cannot be stated in absolute terms; “Each case is sui
generis.” While one judge of the Court may find that state protection is
available in a particular Mexican state, that does not preclude another judge
from finding that the very same state offers inadequate protection on the basis
of different facts. That each case must be determined on its own facts has been
emphasized repeatedly by this Court. See, for example, Justice Mainville in Flores,
above, at paragraph 38; and Justice Michael Phelan in C.J.H. v Canada
(Minister of Citizenship and Immigration), 2010 FC 499 at paragraph 10;
d.
Where
Is Mexico on the Democracy Spectrum According to Federal Court Jurisprudence?
Mexico is Not a
Developed Democracy
In Capitaine
v Canada (Minister of Citizenship and Immigration), 2008 FC 98, 166 ACWS
(3d) 150, Justice Johanne Gauthier found that the Board’s determination that
the claimant had not rebutted the presumption of state protection was
unreasonable. The Board’s reasons did not support finding that Mexico was a developed democracy similar to that of the US or Israel (see paragraphs 20-24). She
also found, more specifically, that on the facts of the case, the Board’s
reasoning did not support finding that the applicant was required to seek Mexico’s protection before fleeing to Canada.
Following
Justice Gauthier’s lead, Justice Danièle Tremblay-Lamer in Zepeda v Canada
(Minister of Citizenship and Immigration), 2008 FC 491 at paragraph 20,
indicated that Mexico’s position on the democracy spectrum was such that the
Board was required to engage in a full assessment of the evidence:
I
find Madam Justice Gauthier’s approach to the presumption of state protection
in Mexico to be persuasive. While Mexico is a democracy and generally
willing to protect its citizens, its governance and corruption problems are
well documented. Accordingly, decision-makers must engage in a full assessment
of the evidence placed before them suggesting that Mexico, while willing to
protect, may be unable to do so. [Emphasis added.]
In my view, in
the instant case, the RPD did undertake a full assessment of the evidence and
found that the police had been consistently responsive to the Applicants’
complaints in the past, even if the outcomes differed from what the Applicants
would have wanted.
My decision in Villicana,
above, falls into this category. In that case, the RPD had made no adverse
credibility findings and the application came down to whether the RPD’s state
protection analysis was reasonable. I acknowledged Justice Tremblay-Lamer’s
finding in Zepeda, above, (which is discussed below) that the
jurisprudence of this Court recognizes Mexico as a functioning democracy but
also recognizes that there are well-documented governance and corruption
problems which require decision-makers to engage in a full contextual assessment
of the evidence before them on the issue of state protection. The applicants
did not approach the authorities, fearing that doing so would expose them to
risk because the principal applicant had previously been harassed by the police
in Mexico City, who were allegedly friendly with the agents of persecution.
They also said that, even if they had approached the police, the evidence
before the RPD was that the police would not have assisted them. My conclusion
was that the RPD had not engaged in the full contextual analysis required and,
in particular, had failed to deal with evidence that strongly contradicted its
own conclusions. I do not think that this problem occurred in the present case.
[81]
There
have been other cases where the Court has found that the presumption of state
protection in Mexico has been rebutted. See, for example, Barajas v Canada
(Minister of Citizenship and Immigration), 2010 FC; Perez v Canada
(Minister of Citizenship and Immigration), 2010 FC 947; Yanez v Canada
(Minister of Citizenship and Immigration), 2010 FC 1059; Mendoza v
Canada (Minister of Citizenship and Immigration), 2010 FC 119, 88 Imm LR
(3d) 81; and FMH v Canada (Minister of Citizenship and Immigration),
2010 FC 772.
2010
Jurisprudence
State Protection
Found Not to Exist
[82]
The
above-noted cases illustrate the Court’s general thinking regarding state
protection.
[83]
In
recent cases where the Court has found that the RPD acted unreasonably in
finding that state protection was available in Mexico, the Court has remarked
that the RPD failed to take into account important evidence pointing towards a
lack of state protection – be it subjective evidence specific to the
applicant’s circumstances, or more general documentary evidence. With respect
to the documentary evidence, I note in the instant case, that the RPD took
considerable pains to address the relevant documentary evidence.
[84]
In
Torres, above, Justice Zinn found the RPD’s conclusion that it was
implausible that the federal police would not take any action against the
abusers to be both “unreasonable and naïve” since the documentary “record is
replete with examples of well-connected persons being protected by or at least
not investigated by the police at all levels in Mexico.” In the present case,
there is no persuasive evidence that there are well-connected people involved.
Indeed, the RPD found that Magana was not as well connected as the Applicants
believed him to be.
[85]
In
Espinoza v Canada (Minister of Citizenship and Immigration), 2010 FC
763, Justice Michael Kelen found that the RPD’s failure to address a
particularly relevant Los Angeles Times article on state protection was fatal
because the Times was one of the “most credible newspapers in the US, and this article is important, relevant and contradictory evidence.”
[86]
In
FMH v Canada (Minister of Citizenship and Immigration), 2010 FC 772
Justice Michel Beaudry found that the RPD’s analysis on the question of state
protection was incomplete in that the RPD noted the resources available to
women who are victims of violence under the law in Mexico but did not mention
any of the evidence submitted by the applicant on the ineffectiveness of the
implementation of the law in general. Justice Beaudry noted: “Such evidence was
extremely relevant in this case and contrary to the Board’s finding that state
protection existed for the Applicant in Mexico.”
[87]
In
SAMG v Canada (Minister of Citizenship and Immigration), 2010 FC 812, I
found that “the RPD’s analysis of state protection is formulaic, often
irrelevant, and is unresponsive to the specifics of this case….The RPD simply
disregards the voluminous package of authoritative and trustworthy
documentation … that directly contradicted the RPD’s conclusions that Mexico
could provide adequate state protection.”
State Protection
Fount to Exist
[88]
In
many cases, however, the Court has upheld the RPD’s determination as to the
availability of state protection in Mexico.
[89]
Justice Michel Shore emphasized the importance of showing deference to the RPD in Deheza v Canada (Minister of Citizenship and Immigration ), 2010 FC 521. He indicated that the
evidence contained in the National Documentation Package on Mexico was admittedly of a mixed nature and that it was open to a decision-maker to
…focus
on the corruption in Mexico to conclude that state protection will not be
reasonably forthcoming; or, as is the case at bar, the decision-maker may focus
on the political will and means at the disposal of the Mexican state to
conclude that it can protect citizens.
[90]
Either
way, Justice Shore indicated, the question is simply a matter of what weight
will be applied to the evidence. So long as it is clear that the RPD considered
the conflicting evidence in respect of state protection and its decision comes
within the range of acceptable outcomes, the Court should not interfere.
[91]
In
Campos v Canada (Minister of Citizenship and Immigration), 2010 FC 842,
the RPD had faulted the applicant for not following up on a complaint that she
filed with police regarding one of the ex-husband’s attacks and for not seeking
further redress. Justice Richard Boivin found that “the panel did not disregard
the documentary evidence and referred specifically to that evidence, which is
that the spousal violence situation is not ideal but certain recourses and
services are still available.”
[92]
Similarly,
in Fuentes v Canada (Minister of Citizenship and Immigration), 2010 FC
457, a female applicant feared sexual abuse from her uncle in Mexico. Justice Yvon Pinard indicated that “the applicant is required to seek protection
from protective agencies other than police because those agencies are set up to
protect women in the position of the applicant. The law is now settled that
local failures to provide effective policing do not amount to a lack of state
protection and that an applicant may seek redress and protection from
protection agencies other than police ….” This, in my view, is directly on point
with the present case, where the Applicants failed to seek protection or
redress from agencies set up specifically to address police corruption and drug
trafficking.
[93]
In
C.J.H., above, Justice Phelan found that the applicant had not
diligently discharged her obligation to approach the state for protection. He
observed at paragraph 10 that
The presumption of the existence of state protection in Mexico has become a troublesome principle; however, it remains just that - a presumption
rebuttable on the evidence. There is evidence of significant problems in
certain areas and with certain governmental authorities. However, it was not
unreasonable to find that the presumption of state protection applies to Mexico; it is a democracy in control of its territory with functioning government
organizations. It depends on the facts in each case whether that presumption is
rebutted in respect of that individual or group or in respect of the offending
actions alleged.
[94]
In
Cruz v Canada (Minister of Citizenship and Immigration), 2010 FC 929,
Justice Paul Crampton considered the case of two applicants who fled Mexico for
fear of the female applicant’s former husband, who was a Major in the Mexican
army. The Major had abducted the male applicant on four separate occasions. The
applicants did not contact the police after the first abduction because they
were told that the Major would find out. After the second abduction, they went
to the local police, but nothing was done. The applicants made no further
complaints after the third, and fled after the fourth. The RPD found that the
presumption of state protection had not been rebutted and it faulted the applicants
for not seeking redress at a higher level (i.e. the state police). Justice
Crampton found the RPD’s decision was based on the evidence, which demonstrated
that there were authorities in Mexico who would assist members of the public
with corrupt officials; recent initiatives to address corruption have had a
marked effect and the police in Mexico are both willing and able to protect
victims of crime. This also, in my view, is directly on point with respect to
the present case.
[95]
Finally,
in Dosantos v Canada (Minister of Citizenship and Immigration), 2010 FC
1174, Justice Judith Snider consider the case of an applicant who feared an
individual with connections to the state attorney general’s office. The applicant
had complained to the local police but believed nothing was being done. The RPD
found that the local police were responding appropriately and, in any event,
the applicant was obligated to seek redress at the state level before fleeing.
Justice Snider accepted as reasonable the RPD’s conclusion that the
“preponderance of the objective evidence regarding current country conditions
suggests that, although not perfect, there is adequate state protection in
Mexico for victims of crime…” The Court was satisfied with the RPD’s conclusion
that “the claimant received police attention every time [he] approached the
authorities.” Ultimately, Justice Snider concluded that the applicant’s
evidence fell short of being sufficient to demonstrate that state protection
was not available for him in Mexico. This case is also on point with respect to
the instant case in which the Applicants admit that they received police
attention each time they approached the authorities but nonetheless they failed
to seek at the state level assistance from agencies that had been established
specifically for complaints such as theirs, namely corruption of public
officials and drug trafficking.
Conclusions
[96]
I
think the jurisprudence in this Court concerning the availability of state
protection in Mexico ultimately boils down to the specific facts and the
treatment of the available evidence in each case. As Justice Phelan said in C.J.H.,
above, it “depends on the facts in each case whether [the presumption of state
protection] is rebutted in respect of that individual or group or in respect of
the offending actions alleged.” As long as the RPD addresses the full context,
the Court will be reluctant to interfere. In the present case, given that the
Applicants made no attempt to access state protection and that state agencies
have been established to address corruption and drug trafficking, and that the
RPD examined the full context, it seems to me that the RPD’s Decision is reasonable
and within the Dunsmuir range. The Court should not interfere.
[97]
The
parties agree there is no issue for certification and the Court concurs.
JUDGMENT
THIS COURT’S JUDGMENT
is that
1.
The
application is dismissed.
2.
There
is no question for certification.
“James
Russell”