Docket: IMM-2169-11
Citation: 2011 FC 1464
[UNREVISED ENGLISH CERTIFIED
TRANSLATION]
Ottawa, Ontario, December
13, 2011
PRESENT:
The Honourable Mr.
Justice Shore
BETWEEN:
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ALDO IVAN GANDARILLA MARTINEZ
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Applicant
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and
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THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
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Respondent
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REASONS FOR JUDGMENT AND
JUDGMENT
I. Preliminary
[1]
The threshold of reasonableness of an internal
flight alternative (IFA) is very high. According to Thirunavukkarasu v Canada (Minister of Employment and Immigration), [1994] 1 FC 589 (CA), the onus is on the
applicant who is challenging an IFA. According to Ranganathan v Canada (Minister of Citizenship and Immigration), [2001] 2 FC 164 (CA), at paragraph 15, “[i]t requires
nothing less than the existence of conditions which would jeopardize the life
and safety of a claimant in travelling or temporarily relocating to a safe
area. In addition, it requires actual and concrete evidence of such
conditions….”
II. Introduction
[2]
This
is an application for judicial review of a decision by the RPD dated March 1,
2011, that the applicant is neither a Convention refugee as defined in section
96 nor a person in need of protection in accordance with section 97 of the Immigration
and Refugee Protection Act, SC 2001,
c 27 (IRPA).
III.
Facts
[3]
Mr. Aldo Ivan Gandarilla Martinez is a citizen
of Mexico who lived in the city of Delicias in Chihuahua State.
[4]
During the night of May 25, 2009, Mr. Gandarilla
Martinez alleges that he saw three individuals storing firearms in boxes in the
yard of the home next door to his.
[5]
The next day, Mr. Gandarilla Martinez apparently
made an anonymous tip to public prosecutor authorities.
[6]
The following day, Mr. Gandarilla Martinez was
apparently warned by a friend working at the public prosecutor that two persons
identified as brothers Antonio and Oscar Avila, involved in criminal
activities, had obtained, with help from a commanding officer at the public
prosecutor, a recording of his anonymous telephone call as well as video footage
from a surveillance camera showing the applicant giving the tip. The Avila brothers were apparently able to
identify Mr. Gandarilla Martinez because one of the brothers had gone to school
with him.
[7]
Mr. Gandarilla Martinez, along with his wife and
their son, apparently fled immediately to an uncle who lived in Estacion
Consuelo, in Chihuhua State. The day after his flight, he allegedly returned home to find that
it had been vandalized and his dog killed. A threatening letter was reportedly
left on the premises.
[8]
For financial reasons, Mr. Gandarilla Martinez, unaccompanied
by his family, left his country of origin for Canada on June 7, 2009. He claimed refugee protection there on July 17,
2009.
[9]
On April 8, 2010, Mr. Gandarilla Martinez’s
brother was shot to death and shots were fired at his brother’s house, where
his sister-in-law, wife and son were located.
IV. Decision under
review
[10]
The
RPD did not question the applicant’s credibility and took into account his nervousness
and state of anxiety, as attested to by a psychological report adduced into
evidence.
[11]
The RPD found that there was an IFA in Mexico,
specifically in cities far away from the states of Chihuahua, Monterrey or Veracruz, or even Mexico City. The following evidence supports this finding:
a)
It is unlikely that the Avila brothers, the
applicant’s persecutors, would be interested in looking throughout Mexico for the applicant, since he had no
evidence about them;
b)
No member of the applicant’s family or his
friends had been threatened or questioned about the applicant’s whereabouts;
c)
There is no indication that the death of the
applicant’s brother is connected to his personal situation, since the applicant
himself admitted that he could only speculate;
d) The psychological report adduced into evidence by the applicant did
not show that his psychological state would be an obstacle to his return to Mexico.
V. Issues
[12]
1)
Did the RPD err by finding that there is a viable IFA?
2) Did the RPD err by failing to characterize the applicant as a
vulnerable person?
VI. Relevant legislative provisions
[13]
The following legislative provisions of the IRPA
are relevant:
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.
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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.
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VII. Position of the parties
[14]
The applicant submits that the finding of a
viable IFA is unreasonable. First, he claims that the RPD did not take into
account the documentary evidence showing that the persecutors would be able to find
the applicant should he return to Mexico, because information recorded in the
databases of Mexican public institutions is not protected. Second, he also
claims that the psychological report was not sufficiently considered by the RPD
as evidence of the non-viability of an IFA. Third, he contends that the RPD
should have applied the Guideline on Procedures with Respect to Vulnerable
Persons Appearing Before the IRB (Guideline 8).
[15]
The respondent submits that the evidence on
which the RPD relied in making its finding of an IFA is reasonable. As regards
the documentary evidence, he argues that, in addition to not having been
properly filed in support of the affidavit, it is of no help to the applicant
because he admitted that his persecutors were not looking for him. In the same
vein, the respondent specifies that the RPD has no obligation to comment on all
of the evidence in the record. In addition, the analysis of the more recent
documentary evidence does not support the applicant’s argument.
[16]
Moreover, the respondent argues that the psychological
report is not contrary to the RPD’s findings. In reply to the applicant’s
argument concerning Guideline 8, he notes that it was up to the applicant to apply
for procedural accommodations based on his vulnerability. He also insists that
the RPD took the psychological report into account and demonstrated sensitivity
and respect when questioning him.
VIII. Analysis
1) Did
the RPD err by finding that there is a viable IFA?
[17]
The problem concerns the viability of the IFA.
Deference must be shown to findings that are based on an assessment of evidence
pointing to an IFA finding (Navarro v Canada (Minister of Citizenship and Immigration), 2008 FC 358).
[18]
In Kumar v Canada (Minister of Citizenship and Immigration), 2004 FC 601, Justice Richard Mosley summarized as follows the test
to be applied to determine whether an IFA is viable:
[20]
In order for the Board to find that a viable and safe IFA exists for the
applicant, the following two-pronged test, as established and applied in Rasaratnam
v. Canada (Minister of Employment and Immigration), [1992] 1 F.C. 706
(C.A.) and Thirunaukkarasu, supra, must be applied:
(1) the Board
must be satisfied on a balance of probabilities that there is no serious
possibility of the claimant being persecuted in the proposed IFA; and
(2) conditions
in the proposed IFA must be such that it would not be unreasonable, upon
consideration of all the circumstances, including consideration of a claimant's
personal circumstances, for the claimant to seek refuge there.
[19]
Concerning the first prong of the test, that is,
whether the applicant risks being persecuted in another part of the country,
the RPD responded in the negative. The applicant states that this finding is
erroneous because the RPD did not take into account the documentary evidenced
filed in the record.
[20]
In Cepeda-Gutierrez v Canada (Minister of Citizenship and Immigration) (1998), 157 FTR 35, [1998] FCJ No 1425
(QL/Lexis), the Court explains as follows the criteria for assessing the
evidence:
[15] The
Court may infer that the administrative agency under review made the erroneous
finding of fact "without regard to the evidence" from the agency's
failure to mention in its reasons some evidence before it that was relevant
to the finding, and pointed to a different conclusion from that reached by
the agency. Just as a court will only defer to an agency's interpretation of
its constituent statute if it provides reasons for its conclusion, so a court
will be reluctant to defer to an agency's factual determinations in the absence
of express findings, and an analysis of the evidence that shows how the agency
reached its result.
[16]
On the other hand, the reasons given by administrative agencies are not to be
read hypercritically by a court (Medina v. Canada (Minister of Employment and Immigration) (1990), 12 Imm. L.R. (2d) 33 (F.C.A.)), nor are agencies required
to refer to every piece of evidence that they received that is contrary to
their finding, and to explain how they dealt with it (see, for example, Hassan
v. Canada (Minister of Employment and Immigration) (1992), 147 N.R. 317
(F.C.A.). That would be far too onerous a burden to impose upon administrative
decision-makers who may be struggling with a heavy case-load and inadequate
resources. A statement by the agency in its reasons for decision that, in
making its findings, it considered all the evidence before it, will often
suffice to assure the parties, and a reviewing court, that the agency directed
itself to the totality of the evidence when making its findings of fact.
[Emphasis added.]
[21]
Thus, to succeed in the argument that the RPD
deliberately excluded the evidence, it is not sufficient to claim that this
tribunal failed to mention the evidence. Also, the evidence needs to be
relevant and important to the outcome of the dispute.
[22]
The evidence in question raised by the applicant
is part of the National Documentation Package on Mexico dated November 26, 2010.
[23]
The first piece of evidence is at tab 3.6
MEX41642.EF, entitled Information on the Clave Unica de Registro de Poblacion (CURP), dated June 24, 2003.
[24]
Analysis of this evidence
shows that the CURP cannot be used to trace an applicant in Mexico since the individual’s address is not information that can be obtained
through the CURP as the following passage indicates:
The information contained in the main CURP database
includes the information needed to assign the CURP code (name, birth date,
birth place and sex) as well as the registry office and the registry book where
the person registered his or her CURP code (Mexico 12 June 2003). The address
of the person and any other information is not contained in the CURP database
(ibid. 18 June 2003a).
[25]
The second piece of evidence pertains to tab 14.1,
entitled Mexico:
Selected Issues of Internal Flight Alternatives (July 2003 – July 2005) in the same Documentation Package:
Jim Hodgson, area secretary for the Caribbean and Latin
America at the United Church of Canada, said that the voter's registration card
is "necessary for many common transactions involving banks, public offices
and the police" (28 June 2005). According to Jim Hodgson, since the
voter's registration card is used extensively as a piece of identification and
since there is a lack of protection of the information in databases of public
institutions in general, it is easy to find someone in Mexico
(Hodgson 28 June 2005; ibid. 2 Aug. 2005). Jim Hodgson also stated that the
extensive use of the voter's registration card makes it easy for the police to
find a person using the IFE's database (ibid.). The Research Directorate
could not find concrete examples of this use of the database among the sources
consulted.
…
Privacy International, a non-profit human rights group
based in London that acts as "a watchdog on surveillance and privacy
invasions by governments and corporations" and conducts public awareness
campaigns on these topics (PI 5 Jan. 2005), stated that the CURP provides each
citizen with "direct access to multiple personal data" (ibid. 16 Nov.
2004). However, no specific case of the CURP's being used to track down a
person could be found among the sources consulted by the Research Directorate.
[Emphasis added.]
[26]
The remainder, still in the same Documentation
Package of November 26, 2010, tab 2.4, entitled Mexico: Situation of
Witnesses to Crime and Corruption, Women Victims of Violence and Victims of
Discrimination Based on Sexual Orientation, dated February 2007, section
3.3, Traceability of individuals fleeing violent situations, reveals the
following:
Of
all the interlocutors interviewed, none was aware of incidents in which
witnesses to crime and corruption were located by their aggressors through the
use of government databases or registries (CDHFFV 28 Nov. 2006; PGR
21 Nov. 2006; ibid. 22 Nov. 2006a; ibid. 24 Nov. 2006). In particular,
SIEDO's Rosas Garcia, the AFI's Gonzalez Dominguez and the SDHAVSC's Garduno
were unaware of any cases in which national registries, such as the Federal
Electoral Institute (Instituto Federal Electoral, IFE) database, had been used
to track individuals who had relocated to avoid detection by criminal groups
(ibid. 21 Nov. 2006; ibid. 22 Nov. 2006a; ibid. 24 Nov. 2006).
According to the SFP's Diaz Garcia, although much work has been done to improve
the level of content within national registries such as the IFE, a comprehensive personal identification
database is still lacking in Mexico (21 Nov. 2006). The two
most important national registries are the IFE database, which contains, among
other things, the addresses of individuals, and the Population Registry's
Single Code (Clave Unica de Registro de Poblacion, CURP) database, which
features individuals' dates of birth (SFP 21 Nov. 2006).
Public
access to national registries, including the IFE database, is prohibited by law (PGR
21 Nov. 2006; ibid. 22 Nov. 2006a). Furthermore, federal police
officers can only gain access to the IFE
database with a court order and the written permission of the public
prosecutor's office (ibid. 21 Nov. 2006). In the case of the government's
passport database, federal law enforcement agencies such as the AFI can gain
access to it, although they must first submit a request in writing to the
corresponding public prosecutor's office (ibid. 22 Nov. 2006a).
[27]
These excerpts do not in any
way contradict the RPD’s finding. In fact, it is important to note that the
RPD, as regards the first prong of the IFA test, based much of its analysis on
the fact that the applicant’s close family (his wife and son), as well as his
more extended family, were not threatened or disturbed in any way by his
persecutors. In fact, the RPD noted that a connection between the death of the
applicant’s brother and the applicant’s situation was implausible. It also took
into account the testimonial evidence as the transcript shows:
[TRANSLATION]
Q. So why would they waste their time in targeting you,
looking for you at the risk maybe of having problems if they did kill someone
there…in your opinion?
R. Maybe they wouldn’t waste their time in looking for me
but one thing I do know is that if they find out I am in my province or my
city, then they really will go after me. That is clear.
So, yes,
somewhere in my country, it is, it would be easy for them to find me in Mexico.
...
Q.
And why, in your opinion, would they have waited
there for so many months after your departure before targeting your brother, if
you know but…
R.
I am speculating here. I think that, I think
that, seeing as I was not coming back to Mexico, they decided to kill him so that I would be obliged or to make me
come back.
Q. But in the meantime, during the entire ten months between
the time you left and the time your brother was murdered, did members of your
family have problems?
R. No.
No.
(Tribunal Record (TR) at pp 192 and 196).
[28]
By stressing that “the Avila brothers have very little, if any, interest in wasting
their time looking for the claimant, who did not report them directly and who
has no evidence against them,” the RPD is criticizing the plausibility of the
account (Decision at para 15). In fact, it did not focus on the ways of tracing
the applicant throughout Mexico,
but rather on the very possibility that he was actually being looked for.
[29]
In light of the foregoing,
the documentary evidence is of no help to the applicant because, as shown, it
is non-adversarial and of little probative value (Yada v Canada (Minister of
Citizenship and Immigration) (1998), 140 FTR 264). Justice Marie-Josée J. Bédard’s
reasoning in Villegas v Canada (Minister
of Citizenship and Immigration), 2011
FC 699, applies to this case:
[20] The documentary evidence raised by the applicants
is based on the opinion of two persons and is contradicted by the more recent
documentary evidence. Although it is true that the evidence submitted by the
applicants contradicts the Board’s finding, the Board’s finding is nevertheless
consistent with the more recent documentary evidence that is part of and serves
to support the excerpt cited by the Board. I therefore consider that the Board
was not required to specifically mention the documentary evidence submitted by
the applicants. The Board was entitled to sort through the elements favourable
to, or not so favourable to, the applicants and it was its responsibility to
weigh this evidence. The Board’s assessment of the evidence was reasonable and
consequently the Court’s intervention is unwarranted.
[30]
The RPD’s analysis is based
on reasons that are uncontradicted by the evidence and that support the finding
of an IFA, and it is therefore impossible to find that the decision is
unreasonable, despite the lack of reference to the documentary evidence.
[31]
As for the second prong of the test, that is,
whether it would be unreasonable to require the applicant to seek refuge
elsewhere in Mexico, the
applicant alleges that the RPD erred in that it did not take sufficient account
of the psychological report adduced into evidence. The RPD gave the following
reasons for its decision on this particular point:
[17] … In
its analysis of whether or not it would be too harsh to expect the claimant to
settle in another Mexican city, the panel considered the psychological report
entered into evidence. The report concludes that the claimant shows symptoms of
intense anxiety and has an extreme reluctance to the idea of returning to
Mexico, where he feels that would be unable to maintain the peace of mind that
he was able to find in Canada.
The panel read that report, and it appears that the psychologist does not
specifically discuss the possible deterioration of the claimant’s health should
he return to Mexico or the
practical consequences of his return….
[32]
In this paragraph, the RPD seems to be referring
to the following paragraph in the psychological report of psychologist Marta
Valenzuela, dated February 10, 2011:
Mr.Gandarilla’s
symptoms are rising as his hearing date approaches. At present,
Mr. Gandarilla manifests a profound reluctance of returning to Mexico. His narrative reflects his
experience of a country where criminal individuals have the benefit of impunity
related to crimes committed against less powerful citizens. Fear,
disappointment and powerlessness in obtaining justice and protection from the
authorities contribute to his apprehension that he and his family will continue
being the target of persecution and crime in his country of origin he is in
serious danger and that, most certainly, he will not be able to maintain the
peace of mind he has been able to gain since living in Canada.
(Applicant’s Record (AR) at p 54).
[33]
The RPD’s finding is not contradicted by a reading
of the entire report. The RPD even went so far as to say, in its decision, that
the evidence submitted regarding the applicant’s psychological state does not
make it possible to determine whether he would be incapable of earning a living
or leading a normal life.
[34]
The threshold of reasonableness of an IFA is
very high. According to Thirunavukkarasu, above,
the onus is on the applicant who is challenging an IFA. According to Ranganathan,
above, “[i]t requires nothing less than the existence of conditions which would
jeopardize the life and safety of a claimant in travelling or temporarily
relocating to a safe area. In addition, it requires actual and concrete
evidence of such conditions….”
[35]
The RPD’s decision must be distinguished from
the decisions relied on by the applicant in support of his argument. Thus, the
reasoning in Cepeda-Gutierrez, above, or in Javaid v Canada (Minister of Citizenship and Immigration) (1998), 157 FTR 233, focused on condemning factual inferences made
arbitrarily without regard to the evidence in the record. For example, in Cepeda-Gutierrez,
the psychological report was not mentioned in the reasons of the trial court.
The Court allowed the judicial reviews, because it was necessary to closely
examine this evidence which went to the heart of the case.
2) Did
the RPD err by failing to characterize the applicant as a vulnerable person?
[36]
The main objective of this guideline is to “provide procedural accommodation(s) for individuals who
are identified as vulnerable persons by the Immigration and Refugee Board of
Canada (IRB)” (section 1.1 of Guideline
8) with a view to taking full consideration of the frailty and vulnerability
resulting from personal and specific circumstances. This guideline allows for accommodations
to be made at the hearing in view of the individual’s vulnerability to ensure
that he or she is not disadvantaged in his or her testimony.
[37]
This method of procedural accommodation is
similar to the guideline on gender-related persecution. In this regard, Justice
Denis Pelletier stated as follows in Newton v Canada (Minister of Citizenship and Immigration) (2000), 182 FTR 294:
[17] The
Guidelines are an aid for the CRDD panel in the assessment of the evidence of
women who allege that they have been victims of gender-based persecution. The
Guidelines do not create new grounds for finding a person to be a victim of
persecution. To that extent, the grounds remain the same, but the question
becomes whether the panel was sensitive to the factors which may influence the
testimony of women who have been the victims of persecution…. [Emphasis
added.]
(Also, Martinez v Canada (Minister of Citizenship and Immigration), 2010 FC 31 at para 22).
[38]
Despite the fact that the applicant did not
apply for procedural accommodations in accordance with section 5.1 of the
Guideline 8, the RPD, at paragraph 11 of its decision, gave reasons why the
applicant is not a vulnerable person, based on the psychological report. In
reading the trial transcript of the case, the Court finds that the RPD took
care to question the applicant with sensitivity and respect (Decision at para
11). In so doing, it complied with the spirit of the guideline (Munoz v Canada (Minister of Citizenship and Immigration), 2006 FC 1273, 302 FTR 67). An examination
of the testimony shows that there was nothing to indicate that the applicant’s
ability to testify was impaired.
IX. Conclusion
[39]
The RPD’s decision contains no reviewable error.
It was reasonable, having regard to the context and circumstances of the case,
to make an IFA finding. The documentary evidence was not arbitrarily excluded.
In the same vein, the psychological report was considered by the RPD as a means
of determining both whether the applicant was a vulnerable person and whether
the applicant’s psychological condition could be an obstacle to his return to Mexico.
[40]
The applicant was not only heard but also
listened to. Consequently, the Court cannot substitute its reasoning for that
of the RPD.
[41]
For all of the reasons set out above, the
applicant’s application for judicial review is dismissed.
JUDGMENT
THE COURT
ORDERS AND ADJUDGES that the applicant’s
application for judicial review be dismissed. There is no question to certify.
“Michel M.J. Shore”
Certified
true translation
Susan
Deichert, LLB