Date:
20130923
Docket: IMM-6636-12
Citation: 2013 FC 973
Ottawa, Ontario, September 23, 2013
PRESENT: The Honourable Madam Justice
Gleason
BETWEEN:
|
ISTVANNE
REZMUVES, MELISSZA REZMUVES (a minor) and ISTVAN REZMUVES (a minor) by their
Litigation Guardian ISTVANNE REZMUVES
|
|
|
Applicants
|
and
|
|
THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
|
|
|
Respondent
|
|
|
|
REASONS FOR JUDGMENT AND JUDGMENT
[1]
The applicants are all citizens of Hungary of
Roma ethnicity. The adult applicant, Istvanne Rezmuves, is the mother and the
other two applicants are her children. They made claims for refugee protection
based on discrimination and victimization they alleged they had encountered and
would in future encounter in Hungary by reason of their ethnicity.
[2]
Their claims for refugee protection were joined
for hearing before the Refugee Protection Division of the Immigration and
Refugee Board [the RPD] with the claim of Ms. Rezmuves’ now-estranged spouse.
At the commencement of the hearing, counsel who then acted for the applicants
requested disjoinder of the applicants’ applications from that of Mr. Resmuves due
to a conflict of interest which had developed between the spouses. The RPD
panel member who heard the case, Edward C. Robinson [the Member], refused the
motion and the case proceeded. Counsel chose to remain on the record for the
applicants, and Mr. Resmuves proceeded without counsel.
[3]
In a decision dated June 13, 2012, the Member
rejected the applicants’ and Mr. Resmuves’ applications and found that Ms.
Resmuves’ claim to have been harassed, assaulted and raped by members of the
Hungarian Guard was not credible. The Member premised this credibility
determination in large part on the fact that Mr. Resmuves did not believe that
the rape had occurred.
[4]
The applicants argue that the Member’s decision
should be set aside because, among other things, he erred in refusing the
motion for disjoinder, thereby violating their rights to procedural fairness,
and committed a reviewable error in finding Ms. Rezmuves’ claim to lack
credibility. The applicants assert that the Member’s treatment of Ms. Rezmuves’
evidence violates the principles enshrined in IRB Guideline 4: Women Refugee
Claimants Fearing Gender-Related Persecution, Guidelines issued by the
Chairperson pursuant to section 65(3) of the Immigration Act, effective
date: November 13, 1996 [the Gender Guidelines] and that his credibility
findings are perverse because the fact that a spouse – and most especially an
estranged one – does not believe that his wife has been raped provides no basis
for rejecting the wife’s testimony.
[5]
I agree with the applicant that the refusal to
disjoin the cases resulted in a violation of the applicants’ procedural
fairness rights and that the Member’s credibility finding was perverse. I have
accordingly determined that the Member’s decision must be set aside, for the
reasons set out below.
Standard of
Review
[6]
The parties disagree as to the standard to be
applied to the review of the Member’s refusal to disjoin the claims; the applicants
assert that the issue is one of procedural fairness to which the correctness
standard applies, whereas the respondent argues that the determination involves
the application by the Member of the provisions contained in the Refugee
Protection Division Rules, SOR/2002-228 [the Rules] to the facts of the
case and is therefore subject to review on the reasonableness standard. Both parties concur that
the reasonableness standard of review applies to the assessment of the Member’s
credibility determination.
[7]
I agree that the reasonableness standard does
apply to the credibility determination as has been firmly settled by the case
law (see e.g. Aguebor v Canada (Minister of Employment & Immigration)
(1993), 160 NR 315 at para 4, [1993] FCJ No 732 (Fed CA); Singh v Canada
(Minister of Employment & Immigration) (1994), 169 NR 107 at para 3,
[1994] FCJ No 486 (Fed CA); Cetinkaya v Canada (Minister of Citizenship
& Immigration), 2012 FC 8 at para 17, [2012] FCJ No 13 (FC) and Rahal
v Canada, 2012 FC 319 at para 22, [2012] FCJ No 369 (“Rahal”)). However,
the deferential standard, in my view, does not apply to the Board’s refusal to
disjoin the claims as the refusal resulted in a denial of procedural fairness
and, in the circumstances of this case, the Member is not entitled to deference
in respect of his ruling on the joinder issue even if it does involve
application of a provision in the Rules.
[8]
The relevant provisions of the Rules provided as
follows with respect to joinder and disjoinder of claims before the RPD:
Claims automatically joined
49. (1) The Division must join the
claim of a claimant to a claim made by the claimant’s spouse or common-law
partner, child, parent, brother, sister, grandchild or grandparent.
Applications joined if claims joined
(2) Applications
to Vacate Refugee Protection or Applications to Cease Refugee Protection are
joined if the claims of the protected persons were joined.
Application to join
50. (1) A party may make an
application to the Division to join claims, Applications to Vacate Refugee
Protection or Applications to Cease Refugee Protection.
Application to separate
(2) A
party may make an application to the Division to separate claims or
Applications that are joined.
Form of application and providing application
(3) A
party who makes an application to join or separate must follow rule 44, but
the party is not required to give evidence in an affidavit or statutory
declaration. The party must also
(a) provide a copy of the
application to any person who will be affected by a decision of the Division
on the application; and
(b) provide the
Division with a written statement of how and when the copy of the application
was provided to any affected person, together with proof that the party
provided the copy to that person.
Time limit
(4) Documents
provided under this rule must be received by their recipient no later than 20
days before the hearing.
Factors
(5) In
deciding the application, the Division must consider any relevant factors,
including
(a) whether the claims or
Applications involve similar questions of fact or law;
(b) whether allowing the
application would promote the efficient administration of the work of the
Division; and
(c) whether allowing the
application would likely cause an injustice.
|
Jonction automatique de demandes d’asile
49. (1) La Section joint la demande
d’asile du demandeur d’asile à celle de son époux ou conjoint de fait, son
enfant, son père, sa mère, son frère, sa soeur, son petit-fils, sa
petite-fille, son grand-père et sa grand-mère.
Jonction de demandes d’annulation ou de constat de perte
d’asile
(2) La
Section joint les demandes d’annulation ou les demandes de constat de perte
d’asile dans le cas où les demandes d’asile des personnes protégées étaient
jointes.
Demande de jonction
50. (1) Toute partie peut demander
à la Section de joindre plusieurs demandes d’asile, d’annulation ou de
constat de perte d’asile.
Demande de séparation
(2) Toute
partie peut demander à la Section de séparer des demandes d’asile,
d’annulation ou de constat de perte d’asile qui ont été jointes.
Forme et transmission de la demande
(3) La
partie fait sa demande selon la règle 44, mais elle n’a pas à y joindre
d’affidavit ou de déclaration solennelle. De plus, elle transmet :
a) à
toute personne qui sera touchée par la décision de la Section à l’égard de la
demande une copie de la demande;
b) à
la Section une déclaration écrite indiquant à quel moment et de quelle façon
une copie de la demande a été transmise à toute personne touchée, avec preuve
de transmission à l’appui.
Délai
(4) Les
documents transmis selon la présente règle doivent être reçus par leurs
destinataires au plus tard vingt jours avant l’audience.
Éléments à considérer
(5) Pour
statuer sur la demande, la Section prend en considération tout élément
pertinent. Elle examine notamment :
a) si
des questions similaires de droit ou de fait découlent des affaires;
b) si
le fait d’accueillir la demande favoriserait l’efficacité du travail de la
Section;
c) si le fait
d’accueillir la demande causerait vraisemblablement une injustice.
|
[9]
There appears to be little authority on the issue of
the standard of review applicable to a claim that the RPD erred in refusing to join
or disjoin refugee claims for hearing, or, indeed, on the principles to be
applied in determining whether the RPD should grant a motion for disjoinder.
[10]
In Lu v Canada (Minister of Citizenship and
Immigration), 2004 FC 1517, Justice Layden-Stevenson declined to rule on
the standard of review issue, holding that the application in that case failed,
regardless of the standard, because there was no basis in the record before her
to support the claim that the applicants were relying on different factual
situations. She thus found the refusal of joinder in that case to have been
both reasonable and correct.
[11]
In Tamas v Canada (Minster of Citizenship and
Immigration), 2012 FC 1316, my colleague, Justice Russell, dismissed an
allegation that the Board erred in refusing a request for an adjournment and in
ordering disjoinder of the wife’s claim from those of the rest of her family. Justice
Russell determined that the correctness standard was applicable to the review
of the RPD’s decision to refuse the adjournment and order disjoinder because
the claim involved an alleged violation of the applicants’ procedural fairness
rights. He found there had been no denial of procedural fairness in that case
as the wife was not a necessary witness in the husband’s claim.
[12]
Apart from these two cases, the issue does not appear to have been
considered in the jurisprudence.
[13]
Until recently, it has been taken as trite law that claims of violation of
procedural fairness by an administrative tribunal are subject to full curial
review and that it is for the court to determine whether a tribunal has
violated a party’s procedural fairness rights; some cases qualify this type of
review as review on the correctness standard (see e.g. Dunsmuir v New
Brunswick, 2008 SCC 9 at para 50, [2008] SCJ No 9 (“Dunsmuir”); and Khosa
v Canada (Minister of Citizenship and Immigration), 2009 SCC 12 at para 43,
[2009] SCJ No 12 ).
[14]
A recent decision of the Québec Court of Appeal,
however, casts doubt on this point and holds that the deferential
reasonableness standard is to be applied by a court in assessing whether a
tribunal has violated a party’s procedural fairness rights if what is at issue
is a procedural ruling that involves the tribunal’s interpretation of a
provision in its constituent statute or other disposition that is closely
related to its mandate and function.
[15]
In Syndicat des employés de Au dragon forgé
inc. c Commission des relations de travail, 2013 QCCA 793 [Syndicat
des employés de Au dragon forgé], the Court of Appeal was faced with a
claim by an applicant trade union that its procedural fairness rights were
violated by the Québec Labour Commission in a displacement certification
application because the Commissioner refused to provide the names of certain employees
the Commission found had failed to pay the membership fees to a rival trade
union that was seeking to displace the applicant. This information was relevant
to the applicant’s position as the rival union was required to file evidence of
support of over 55% of employees in the unit to be eligible to displace the
applicant union as the bargaining agent. The rival union filed its membership
evidence with the Commission, and the applicant union provided evidence that
eight employees had failed to pay the mandatory membership fee when they signed
their membership cards in the rival union. During the hearing, the Commissioner
advised the parties that the Commission had determined that six employees had in
fact failed to pay the required dues to join the rival union and that their
cards would therefore be discounted. The applicant union requested disclosure
of which cards were being rejected, but the Commissioner refused to provide the
names, relying on section 36 of the Québec Labour Code, RSQ c C-27 [the Labour
Code], which provides in relevant part that “the fact that a person
belongs to [a union] shall not be revealed by anyone during the certification
or decertification proceedings, except to the Commission […] and every […]
person who becomes aware of the fact that the person belongs to [a union] is
bound to secrecy”.
[16]
The Québec Superior Court set aside the decision
of the Labour Commissioner, finding that the Commissioner had violated the audi
alteram partem rule in refusing to disclose the requested employee names to
the applicant union. On appeal, this decision was overturned, and Justice Bich,
writing for the Court, held that the reasonableness standard of review was
applicable to the assessment of the claimed violation of the audi alteram
partem rule. She wrote in this regard at para 47:
“Considering all this, I am of the
view that the reasonableness standard must also apply to questions of natural
justice in the context of the interpretation by an administrative tribunal of
its constituent statute and also to the provisions which the tribunal must
interpret and apply, as is the case here. Clearly it is unnecessary to state
that an interpretation which is counter to a clear legislative provision would
be unreasonable.”
[unofficial
translation]
[17]
In result, the Court of Appeal restored the
decision of the Labour Commissioner, finding the refusal to disclose the names
of the employees whose cards were discarded was reasonable. Subsequent
jurisprudence from the Province of Québec has also applied the reasonableness
standard to assessment of claims of violation of procedural fairness that are
tied to a tribunal’s procedural rulings made under the legislation or
regulations that apply to the tribunal (see e.g. Desrochers c Centrale des
syndicats du Québec, 2013 QCCQ 6259; and Aubé c Lebel, 2013 QCCQ
6531).
[18]
In my view, the decision of the Québec Court of
Appeal in Syndicat des employés de Au dragon forgé does not require that
the reasonableness standard be applied to assess the claimed violation of
procedural fairness made by the Member in this case. In the first place, the
decision does not constitute binding authority for this Court, whereas the decisions
from the Supreme Court of Canada, indicating that the correctness standard
applies to claimed violations of procedural fairness, are binding on me.
Secondly, and more fundamentally, there is an important distinction between the
legislative provision considered in Syndicat des employés de Au dragon forgé
and the provisions of the Rules that the Member applied in the present case.
[19]
In this regard, the Québec Labour Code
circumscribes the scope of permissible disclosure of otherwise relevant
information and thus limits parties’ procedural fairness rights in respect of
such information. It is well-settled that common law procedural fairness rights
may be limited by statute (so long as there is no violation of a party’s
constitutional rights under the Canadian Charter of Rights and Freedoms,
Part I of the Constitution Act, 1982, being Schedule B to the Canada
Act 1982 (UK), 1982, c 11) (see e.g. Innisfil (Township) v Vespra
(Township), [1981] 2 S.C.R. 145 at 171-72 [Innisfil]; Telecommunications
Workers Union v. Canada (Radio-television and Telecommunications Commission),
[1995] 2 S.C.R. 781 at para 21, 125 DLR (4th)
471;
Ocean Port Hotel Ltd v British Columbia (General
Manager, Liquor Control and Licensing Branch), 2001
SCC 52 at paras 19-21, [2001] 2 S.C.R. 781; and Singh v Canada (Minister of
Employment and Immigration), [1985] 1 S.C.R. 177 at para 33, 17 DLR (4th) 422). And, as Justice
Bich notes, a decision made in violation of a clear legislative provision is
unreasonable. Syndicat des employés de Au dragon forgé can therefore be
read as a case where the content of parties’ procedural fairness rights were fixed
by statute and the tribunal’s interpretation of that statute was subject to
reasonableness review, as is normally the case when a tribunal interprets a
provision in its constituent statute (Dunsmuir at para 54; Smith
v Alliance Pipeline Ltd, 2011 SCC 7 at para 28, [2011] 1 S.C.R. 160; and Alberta
(Information and Privacy Commissioner) v Alberta Teachers' Association, 2011 SCC 61 at para 30, [2011] 3 S.C.R. 654).
[20]
Sections 49 and 50 of the Rules, on the other
hand, do not in any way define the scope of the procedural fairness rights that
a party before the RPD enjoys at common law. Rather, paragraph 50(c) of the
Rules merely requires the RPD to determine whether providing for joinder or
disjoinder would “likely cause an injustice”, which does not circumscribe the
rights a party would otherwise enjoy to procedural fairness as such rights
exist to prevent injustice.
[21]
Thus, in my view, the Member is not entitled to deference
in respect of his decision to refuse the motion for disjoinder. The question
for determination by me is therefore whether in refusing the motion the Member
violated the applicants’ procedural fairness rights and not whether he behaved
reasonably.
Was there a denial of
procedural fairness?
[22]
As noted, counsel who first represented the
applicants was acting for both the applicants and Mr. Rezmuves when she
initially appeared before the RPD. At the outset of the hearing, she renewed a
request she had previously made in writing for disjoinder of the cases and told
the Member that a conflict of interest had developed between her respective
clients such that she could not continue to act for all of them. The Member
asked her to provide details of what the conflict of interest involved and
counsel indicated that she could not do so without violating solicitor-client
privilege. The Member then refused the request for disjoinder, stating that he
needed more information or, as he put it, more “meat”, in respect of the
request, but as it was not forthcoming, the request would be refused. He
further ruled that the case would nonetheless proceed that day and gave counsel
the option of selecting which client she wished to represent. Counsel decided
she would continue to act for Ms. Resmuves and the children (for whom Ms.
Resmuves was designated as representative as they were minors).
[23]
The Personal Information Form that Ms. Resmuves
filed as well as her testimony before the Member revealed that the key
incidents which led her to flee Hungary involved sexual assault and an incident
of gang-rape that she alleged was committed by members of the Hungarian Guard,
who operated openly in her village. Her husband relied on additional incidents
of alleged persecution in support of his claim for protection.
[24]
As in the normal course, the Member conducted
the hearing in an inquisitorial fashion and questioned both Ms. Resmuves and
her spouse. Neither was provided the opportunity to cross-examine the other.
During the course of his questioning of Mr. Resmuves, the Member asked him if
he loved his family and if he believed that his wife had been raped. Mr.
Resmuves replied that he did still love his family and indicated that he did
not believe that his wife had been raped. The Member also questioned Ms.
Resmuves as to whether her husband believed that she had been raped and she
confirmed that he did not believe her.
[25]
In his decision, the Member stated as follows:
If the female
claimant was specially targeted by the Hungarian Guards who are also police
officers and on two prior occasions was sexually assaulted (they forced her on
to a wall, tried to kiss her and touched her inappropriately, etc) by these men
and as she said she ‘protested’ against what they were doing to her, but more
importantly she told her husband about it ‘and he knew it was real’, but when
she was actually abducted and raped by these same individuals he didn’t believe
her. Instead he believed they had ‘a consensual relationship’. It does not make
sense to me that if his wife told him the bad things these men had done to her
previously, and he knew it was real but he did nothing about it, but when she
is subsequently raped, he doesn’t believe she is raped and claimed that she had
consensual sex.
I therefore find on a
balance of probabilities that the female claimant was not targeted by any
Hungarian Guards who are also police officers and was raped. She, as her
husband believed, had a consensual relationship with someone which brought a
serious strain on their marriage. He seems to love his wife and family and
wants to keep his family together. For example, when he was asked ‘Do you love
your family,’ he replied, ‘For me, my family is everything.’ I believe that the
claimant loves his family. But I also believe that because of the stigma
associated with his wife’s action and as his wife testified that she has been
disowned by her family, he decided to move away from Hungary and start a new
life in Canada far away from the stigma and seeing those who know about the
event. When she was asked why she waited two days to tell her husband about the
rape, she replied that ‘I knew that our lives would be ruin by this.’ When Budapest was suggested as a possible IFA to avoid the problems associated with the stigma
and the people who knew about it, she said that ‘We have a big family in Budapest’ as well.
I therefore find on a
balance of probabilities that this entire claim is based on the claimants
trying to escape their past, but I find that it is not a past based on
persecution but the stigma of what she did. She may have been disowned by her
family but certainly not persecuted or harmed in anyway by them.
[26]
In the circumstances, the refusal of the
disjoinder motion amounted to a violation of procedural fairness because Mr.
and Ms. Resmuves were opposed in interest, Mr. Resmuves was questioned about
his views on Ms. Resmuves’ claim, Ms. Resmuves was not afforded the opportunity
to cross-examine Mr. Resmuves and his views about her truthfulness were used by
the Member as the primary reason to reject her claim. This is fundamentally
unfair as Ms. Resmuves had no ability to test the unfavourable evidence of her
estranged spouse nor to point out the rather obvious reasons why, following
their separation, he might be pre-disposed against her.
[27]
In the absence of authority directly on point, an
analogy may be drawn to the criminal context, where severance of the trials of
co-accuseds will typically be granted if one wishes to call the other to
provide exculpatory evidence (see e.g. R v Boulet (1987), 40 CCC (3d) 38
at 43 (Que CA); R v Torbiak (1978), 40 CCC (2d) 193 at para 20, [1978]
OJ No 580 (Ont CA); R v Savoury (2005), 201 OAC 40 at paras 22-29, 200
CCC (3d) 94; R v Chow, 2005 SCC 24 at para 10, [2005] 1 S.C.R. 384). In
that context, severance is required to ensure a fair trial so as to afford the
accused the ability to have all exculpatory evidence heard as a co-accused is
not compellable due to the presumption of innocence.
[28]
Here, the Rules did not provide for the right of
Ms. Resmuves to cross-examine her co-applicant ex-spouse. In this regard, the Rules
contemplate that co-applicants will share a common interest in the proceeding because
no provision is made for a co-applicant to cross-examine another applicant.
Such a provision would be expected if co-applicants with opposing interests
were anticipated because cross-examination is available under the Rules in
other instances where an adverse party may testify. For example, if as opposed
to being a co-applicant, Mr. Resmuves had been called as a witness, Ms. Resmuves’
counsel would have been entitled to cross-examine him under Rule 57(3).
Likewise, the Rules provided that counsel may question (but not cross-examine)
their own clients (Rule 57(2)). However, no provision is made for cross-examination
of an unrepresented co-applicant. Thus, the Rules, themselves, appear to
contemplate that claims will not be joined if the co-applicants are adverse in
interest.
[29]
More importantly, procedural fairness requires
that the right of cross-examination be afforded to a refugee claimant when
confronted with testimony that is adverse to the claimant's position. Cross-examination
is fundamental to the truth seeking function of a court; in Wigmore on
Evidence (Chadbourne Rev 1970) vol 3 at §1367 cross-examination is stated
to be “beyond any doubt the greatest legal engine ever invented for the
discovery of truth”. In many instances, cross-examination has been found to be
no less important in the administrative context (see e.g. Innisfil at
166-167 and Armstrong v Canada (Commissioner of the Royal Canadian
Mounted Police), [1994] 2 FC 356 at para 26, 73 FTR 81), affd [1998] 2 FC 666, 156 DLR (4th) 670 (FCA).
[30]
The recent decision of this Court in Nagalingam
v Canada (Minister of Citizenship and Immigration), 2012 FC 176, 405 FTR 62
[Nagalingam] likewise supports the conclusion that the applicants ought
to have been afforded the right to cross-examine Mr. Resmuves. In Nagalingam,
this Court considered the refusal of the Minister’s Delegate to permit the applicant
to cross-examine a witness who filed affidavit evidence that was adverse to the
applicant’s position. In finding that the Delegate had erred, my colleague, Justice
Russell, stated at para 165:
Given the
important interests at stake in the Applicant's case, including freedom from
persecution and torture and the rights to life, liberty and security of the
person, it is my view that both section 7 of the Charter of
Rights and Freedoms and the common-law principles of natural justice
required that he be given an opportunity to test the evidence given by
Detective Fernandes [by cross examination].
Similar logic
applies in this case (although section 7 of the Charter is not engaged).
[31]
The Member thus erred in relying on the evidence of Mr.
Resmuves to deny Ms. Resmuves’ claim without providing her an opportunity to
test his evidence. Such cross-examination is envisaged under the Rules only if
the claims had been disjoined. The Member’s refusal of the disjoinder
request and consequent denial of the right of the applicants to cross-examine
Mr. Resmuves therefore violated the applicants’ procedural fairness rights and
must result in the decision’s being set aside.
Were the Member’s Credibility
Findings Unreasonable?
[32]
While my determination on the procedural fairness issue is sufficient to dispose of this
application, I feel I must address the Member’s credibility findings because
they are so perverse they cannot escape comment.
[33]
I start my analysis with the recognition that credibility
determinations fall squarely within the core of the RPD’s mandate and,
accordingly, are normally provided considerable deference. As I noted at para
42 in Rahal:
… the starting
point in reviewing a credibility finding is the recognition that the role of
this Court is a very limited one because the tribunal had the advantage of
hearing the witnesses testify, observed their demeanor and is alive to all the
factual nuances and contradictions in the evidence. Moreover, in many cases,
the tribunal has expertise in the subject matter at issue that the reviewing
court lacks. It is therefore much better placed to make credibility findings,
including those related to implausibility.
[34]
This, however, does not mean that credibility
findings are immune from review. Where, as here, they are perverse, capricious
or made without regard to the evidence, they will be set aside under subsection
18.1(4) of the Federal Courts Act, RSC 1985, c F-7.
[35]
Mr. Resmuves’ evidence that he did not believe
Ms. Resmuves had been raped is opinion evidence regarding her credibility.
Absent additional evidence to establish some relevant basis in fact for why he
did not believe her account, his evidence on this point was not probative and
could not form the basis for a finding that Ms. Resmuves was not credible. Credibility
assessments must be left to the trier of fact, and opinion evidence on
credibility is not relevant, absent special circumstances (see e.g. R v D(D),
[2000] 2 S.C.R. 275 at 287, [2000] SCJ No 44; and R v Marquard, [1993] 4
SCR 223 at 249, [1993] SCJ No 119). In general, evidence from a witness on the
credibility of a second witness is not admissible. Justices Bryant, Lederman
and Fuerst state this rule at §10.135 in their The Law of Evidence in Canada
(3rd ed) (Markham, Ont: LexisNexis, 2009) (“The Law of Evidence”) as
follows:
Questioning which
seeks to obtain the belief of one witness as to the credibility of another
witness, even indirectly, is inadmissible.
[36]
Moreover, the Member’s line of questioning
evinces a sexist attitude that is out of place in any hearing, and most
especially objectionable in a hearing before the RPD where a woman is
testifying about incidents of alleged sexual assault and rape that have led her
to seek protection in Canada.
[37]
The common law doctrine of recent complaint -
under which a failure to report a sexual assault quickly was a factor that
could be considered as undercutting a complainant’s credibility – was abolished
by statute in criminal matters in 1983 (Criminal Code, RSC 1985, c C-46
at s 275). The Law of Evidence in Canada notes, at §1.63, that this
doctrine was “based on stereotypical myths [which] made it easy for the accused
to undermine the testimony of the victim and to escape conviction”. The Ontario
Court of Appeal commented on the doctrine as follows in R v WB (2000),
49 OR (3d) 321 at paras 145 – 146, 134 OAC 1
The
annulment of the law relating to recent complaint was a clear rejection by
Parliament of the two assumptions underlying the common law doctrine. By
repealing this judge-made rule, Parliament declared that it was wrong to
suggest that complainants in sexual cases were inherently less trustworthy than
complainants in other kinds of cases, and that it was wrong to assume that all
victims of sexual assaults, whatever their age and whatever the circumstances
of the assault, would make a timely complaint. Both assumptions reflected
stereotypical notions which demeaned complainants (most of whom were female)
and ignored the realities of human experience. It made no sense to suggest that
all persons subjected to a traumatic event such as a sexual assault could be
expected to react in the same way and make a timely complaint: R v W(R), [1992]
2 SCR 122 at 136. Indeed, that assumption is now so obviously wrongheaded that
it is difficult to believe that it was ever part of the accepted wisdom of the
common law.
By removing
the doctrine of recent complaint, Parliament sought to eliminate a rule which
treated complainants in sexual assault cases as second-class persons. In
addition, Parliament sought to dispel an assumption which had a real potential
to mislead the trier of fact and distort the search for the truth. The
abrogation of the rule struck a blow for both equality and the truth-finding
function of the criminal trial process.
[38]
The same stereotypical assumptions underlie the
Member’s line of questioning about what Mr. Resmuves believed and his
conclusions regarding Ms. Resmuves’ credibility.
[39]
Indeed, in proceeding in this fashion, the Member
ignored the Gender Guidelines. They provide in relevant part that:
Women refugee
claimants face special problems in demonstrating that their claims are credible
and trustworthy. Some of the difficulties may arise because of cross – cultural
misunderstandings. For example:
1. Women from societies where the preservation of one’s virginity
or marital dignity is the cultural norms may be reluctant to disclose their
experiences of sexual violence in order to keep their ‘shame’ to themselves and
not dishonour their family or community
[40]
While the Gender Guidelines are not binding on the
RPD, this Court has often set aside decisions where the RPD failed to apply the
principles enshrined in the Guidelines. For example, in Evans v Canada
(Minister of Citizenship and Immigration), 2011 FC 444, my colleague,
Justice Mosley, reviewed another decision by Member Robinson, in which the Member
had found that the applicant had undertaken an “elaborate scheme of fabrication
based on exaggerations and embellishments to bolster her claim for refugee
status”. Justice Mosley concluded that the Member’s credibility findings were
made in a perverse and capricious manner:
At paragraph 18 of its decision, the Board made the following
implausibility finding, impugning the applicant’s credibility:
The panel also looked at the claimant’s testimony that she was not
allowed to have friends and even sit outside of the house because that meant to
her husband that she was looking for other men to be exaggerations and
embellishments. For example, this is the same man who would force her to
have sex with other men while he watches. As such the panel finds that
the claimant’s husband was hardly the kind of person to confine the claimant
because of jealousy.
This reasoning fails to appreciate the psychological dimensions of
abuse and the many forms in which abuse manifests in an abuser. It wrongly
assumes that someone who is jealous or controlling would not subject another to
demeaning sexual acts. Forcing the applicant to perform sex acts with his
friends and business associates was another way for Mr. Evans to assert control
of her. Jealousy and controlling behaviour can coexist. Both are rooted in
control and a lack of regard for the individual and her body. The logic of the
Board on this issue demonstrates both an insensitivity to the applicant’s
situation and a lack of awareness to the broader issue of domestic abuse and
sexual assault. As such, this finding of credibility was made in a perverse and
capricious manner.
[41]
A similar conclusion pertains in this case.
[42]
Thus, for these reasons, the Member’s decision must
be set aside.
Certified
Question
[43]
The applicants submit the following question for
certification under section 74 of the IRPA:
What is the applicable standard of
review for an alleged error in failing to disjoin claims before the IRB?
[44]
Paragraph 74(d) of the IRPA provides that “an appeal to the Federal
Court of Appeal may be made only if, in rendering judgment, the judge certifies
that a serious question of general importance is involved and states the
question”. The case law establishes three criteria for such a question, namely,
that it must transcend the interest of the parties, must concern issues of
broad significance or general application and must be determinative of the
appeal (Liyanagamage v Canada (Minister of Citizenship and
Immigration) (1994), 176 NR 4, 51 ACWS (3d) 910; Zazai v Canada
(Minister of Citizenship and Immigration), 2004 FCA 89 at para 11, 318 NR
365; Di Bianca v Canada (Minister of Citizenship & Immigration) 2002
FCT 935 at para 22, 224 FTR 168; and Xiong Lin Zhang v Canada (Minister of
Citizenship and Immigration), 2013 FCA 168 at paras 9-10, 446 NR 382).
[45]
Here, the respondent opposes certification of the question as it submits
that the law is settled and the appropriate standard is that of reasonableness.
I, however, have found precisely the opposite and believe the issue has not
been canvassed in any degree in the case law. I also believe that the issue
will arise in other cases as disjoinder applications are bound to reoccur, as
will applications for judicial review in respect of them. I accordingly
determine that the question as posed by the applicants is appropriate for
certification.
JUDGMENT
THIS COURT’S JUDGMENT is that:
1.
This application for judicial review is granted
and the Member’s decision dated June 13, 2012 is set aside;
2.
The applicants’ claims shall be remitted to the
RPD for re-determination by a different RPD member;
3.
The following question of general importance is
certified:
What is the applicable standard of
review for an alleged error in failing to disjoin claims before the IRB?; and
4.
There is no order as to costs.
"Mary J.L. Gleason"