Docket: IMM-1956-13
Citation:
2014 FC 749
Ottawa, Ontario, July 28,
2014
PRESENT: The
Honourable Mr. Justice Russell
BETWEEN:
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HONGZHEN CHEN
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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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JUDGMENT AND REASONS
INTRODUCTION
[1]
This is an application under s. 72(1) of the Immigration
and Refugee Protection Act, SC 2001, c 27 [Act] for judicial review of the
decision of the Refugee Protection Division of the Immigration and Refugee
Board [RPD or the Board], dated February 12, 2013 [Decision], which refused the
Applicant’s application to be deemed a Convention refugee or a person in need
of protection under ss. 96 and 97 of the Act.
BACKGROUND
[2]
The Applicant is a 57-year-old citizen of China, who came to Canada in March 2011 and applied for refugee protection based on a fear of
persecution as a practitioner of Falun Gong.
[3]
The Applicant says she worked for more than 30
years at a post office in Tianjin, China, but suffered from chronic arthritis.
The condition became worse, and by December 2009 she could barely walk. A
friend introduced her to the practice of Falun Gong, believing it would help.
The Applicant says she knew Falun Gong was banned in China, but began
practising secretly at home. She says she felt much better after two months,
and was later introduced to a secret practice group by her friend.
[4]
The Applicant claims that in January 2011, her
friend’s husband called to say his wife had been arrested, and warned the
Applicant to be careful. The Applicant and her husband agreed she should go to
stay with a relative in the countryside and look for a smuggler (or
“snakehead”) to help her get out of the country. She says she feared that the
Public Security Bureau [PSB] would come looking for her and arrest her as well.
She left China with the help of a smuggler, arrived in Canada on March 18, 2011, and filed her refugee claim on March 29, 2011.
[5]
The Applicant stated in the narrative portion of
her Personal Information Form [PIF] that the PSB had been to her home 6 times
since her departure. She testified before the RPD that on the fifth such visit
the PSB brought a warrant for her arrest, which they showed to her husband. The
Applicant also stated in her PIF that her husband spoke to her friend’s husband
in February 2012, and learned that her friend was still in jail and had been
sentenced to three years.
DECISION UNDER REVIEW
[6]
The RPD found that the Applicant was neither a
Convention refugee nor a person in need of protection as described in s. 97 of
the Act. Credibility was the determinative issue.
[7]
On the issue of nexus to a Convention ground of
refugee protection, the Board found that practising Falun Gong falls within the
definition of membership in a particular social group, and analyzed the claim
under both ss. 96 and 97 of the Act.
[8]
With respect to the Applicant’s credibility, the
Board acknowledged that testimony given under oath is presumed to be true
unless there is a valid reason to doubt its truthfulness (citing Maldonado v
Canada (Minister of Employment and Immigration), [1980] 2 FC 302 at 305
(FCA)), but found that “the real test of the truth of a
story of a witness is that it be in harmony with the preponderance of
probabilities, which a practical and informed person would readily recognize as
reasonable in that place and in those circumstances” (citing Faryna v
Chorny, [1952] 2 DLR 354 at 357(BCCA)). The Board found that it could not
be satisfied that “the evidence is credible or
trustworthy, unless satisfied that it is probably so, not just possibly so”
(quoting Orelien v Canada (Minister of Employment and Immigration),
[1992] 1 FC 592 at 605 (FCA)).
[9]
The RPD observed that the Applicant learned of
her friend’s arrest on January 5, 2011 and left the country on March 18, 2011,
but the PSB first went to her house on April 16, 2011. The Board found that it
was unreasonable that the Applicant would leave her country before the PSB
began to look for her, and that this raised credibility concerns regarding her
allegations. The RPD found that there was no evidence to indicate that the PSB
was looking for the Applicant at the time she went to stay in the countryside,
or at the time she left the country.
[10]
The RPD also found that it was not reasonable
for the PSB to come looking for the Applicant repeatedly at her home when they
would have had information available to indicate that she was out of the
country and had not returned. The Board noted that the Applicant had left China using her own passport, and found that she would have had no difficulty doing so
since the PSB was not looking for her at the time. However, upon her exit, the
Board found, she would have been recorded in a national database as having left
the country. It cited information in the IRB’s Responses to Information
Requests (RIRs, CHN103133.E, China (July 2009)) stating that the PSB has
established a national policing database, referred to as the Golden Shield
Project, which includes “criminal fugitive information”
and “information on passports and exit and entry.”
While evidence submitted by the Applicant’s counsel showed that China’s policing system is very decentralized and there are problems with information
sharing among PSB offices, this would not have prevented the PSB from knowing
the Applicant had left the country:
While the panel accepts counsel’s submissions,
it finds it difficult to understand why a large area, such as Tianjin, where
the claimant lives, would not have access to information that would have been
inputted into the Golden Shield computer programme at Beijing Airport where the claimant went through customs with her own passport. The programme would
simply indicate that the claimant was out of the country and had not returned.
[11]
The RPD also found that the absence of
corroborating evidence gave rise to credibility concerns regarding the
Applicant’s allegations. Specifically, the Board noted that the Applicant did
not provide a copy of the arrest warrant shown to her husband by the PSB on the
fifth visit to her home. When asked why her husband did not request a copy, the
Applicant replied that he was not aware of such procedures. In addition, the
Board found that the Applicant had not presented sufficient reliable and
trustworthy evidence to show that her friend was charged and imprisoned for
three years.
[12]
The fact that the Applicant’s husband and son had
not been subjected to punishment, despite the PSB visiting their home six
times, raised credibility concerns about the Applicant’s allegations. The Board
cited documentary evidence (RIRs, CHN102560.E, China (11 July 2007)) stating
that family members of Falun Gong practitioners are also subject to punishment,
and found that it was reasonable to expect that the Applicant’s family members
would have been subjected to some form of punishment.
[13]
The Board was satisfied that the Applicant had
demonstrated a knowledge of Falun Gong at the hearing, but found that this did
not demonstrate the credibility of her allegations. It found that she had not
practised Falun Gong in China, and had adopted the practice in Canada only to buttress her refugee claim:
[21] The panel questioned the claimant on
her Falun Gong knowledge which was answered to the satisfaction of the panel.
However, considering the panel’s credibility concerns regarding the claimant’s
allegations, the panel finds that the claimant was not a Falun Gong practitioner
in China. Therefore, the panel finds the claimant became a Falun Gong
practitioner in Canada only to bolster her refugee claim.
[22] Since the panel does not accept the
claimant’s allegations that she was a genuine Falun Gong practitioner in China, the panel finds the PSB are not seeking to arrest her. Further, the panel determines
that the claimant is not a genuine Falun Gong practitioner in Canada. Therefore, the panel finds the claimant can safely return to her home in Tianjin, China.
[14]
Based on these findings, the Board concluded
that the Applicant is not a Convention refugee and is not a person in need of
protection.
ISSUES
[15]
The Applicant raises the following issues for
the Court’s consideration:
(a) Did the RPD err in law in its assessment of the Applicant’s sur
place claim?
(b) Did the RPD make unreasonable credibility findings that were not in
accordance with the evidence?
STANDARD OF REVIEW
[16]
The Supreme Court of Canada in Dunsmuir v New Brunswick, 2008 SCC 9 [Dunsmuir] held that a standard of review analysis
need not be conducted in every instance. Instead, where the standard of review
applicable to a particular question before the court is settled in a
satisfactory manner by past jurisprudence, the reviewing court may adopt that
standard of review. Only where this search proves fruitless, or where the
relevant precedents appear to be inconsistent with new developments in the
common law principles of judicial review, must the reviewing court undertake a
consideration of the four factors comprising the standard of review analysis: Agraira
v Canada (Public Safety and Emergency Preparedness), 2013 SCC 36 at para
48.
[17]
In my view, the issues raised by the Applicant
relate to the Board’s interpretation and weighing of the evidence, including
its conclusions about the Applicant’s credibility. It is well established that
the Board’s conclusions on these matters are entitled to deference and a
standard of reasonableness applies: He v Canada (Minister of Citizenship and
Immigration), 2010 FC 525 at paras 6-9; Lawal v Canada (Minister of
Citizenship and Immigration), 2010 FC 558 at para 11; Aguebor v Canada
(Minister of Employment and Immigration) (1993), 160 NR 315, [1993] FCJ No
732 (FCA) at para 4; Elmi v Canada (Minister of Citizenship and Immigration),
2008 FC 773 at para 21; Zacarias v Canada (Minister of Citizenship and
Immigration), 2012 FC 1155 at para 9.
[18]
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 para 47, and Canada (Minister of Citizenship and Immigration) v Khosa, 2009 SCC 12
at para 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.”
STATUTORY PROVISIONS
[19]
The following provisions of the Act are
applicable in these proceedings:
Convention refugee
|
Définition de « réfugié »
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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,
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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 :
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(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
|
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;
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(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.
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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.
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Person in need of protection
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Personne à protéger
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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
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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) to a danger, believed on substantial
grounds to exist, of torture within the meaning of Article 1 of the
Convention Against Torture; or
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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;
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(b) to a risk to their life or to a risk of
cruel and unusual treatment or punishment if
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b) soit à une menace à sa vie ou au risque
de traitements ou peines cruels et inusités dans le cas suivant
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(i) the person is unable or, because of
that risk, unwilling to avail themself of the protection of that country,
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(i) elle ne peut ou, de ce fait, ne veut se
réclamer de la protection de ce pays,
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(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,
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(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,
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(iii) the risk is not inherent or
incidental to lawful sanctions, unless imposed in disregard of accepted
international standards, and
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(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,
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(iv) the risk is not caused by the
inability of that country to provide adequate health or medical care.
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(iv) la menace ou le risque ne résulte pas
de l’incapacité du pays de fournir des soins médicaux ou de santé adéquats.
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[…]
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[…]
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ARGUMENT
Applicant
Failure to properly analyze
sur place claim or s. 97 risks
[20]
The Applicant argues first that the Board erred
in law in its assessment of her sur place claim, because it failed to
consider the nature of her practice of Falun Gong in Canada or the genuineness
of her faith in Canada. It also failed to consider her potential risk of cruel
and unusual punishment in light of her perceived involvement in Falun Gong
through her activities in Canada. The Applicant points to paragraphs 21 and 22
of the Decision, quoted above, as evidence of this.
[21]
The Applicant notes that she showed an in-depth
knowledge of Falun Gong and demonstrated one of the exercises at the hearing,
to the satisfaction of the presiding Board member. She also testified to her
ongoing practice of Falun Gong both publicly and in private. Despite this, the
Board simply found that since she was not a genuine practitioner in China, she was not a genuine practitioner in Canada. No reasons were given for this assessment other
than the Board’s credibility concerns regarding the events in China. There was no assessment of whether the Applicant had become a genuine adherent in Canada.
[22]
The Applicant notes that this Court has held
that the Board is required to consider the Applicant’s religious practice in
Canada when assessing a sur place claim; it is insufficient and
erroneous to rely on the fact that a person was not a religious practitioner in
China to discount the genuineness of their faith in Canada: Jin v Canada
(Minister of Citizenship and Immigration), 2012 FC 595 at para 19 [Jin];
Yin v Canada (Minister of Citizenship and Immigration), 2010 FC 544 at
para 90 [Yin]. The Applicant says it was erroneous for the Board to find
that because her experience in China was not credible, everything in Canada was also false. She quotes Justice Zinn’s analysis from Huang v Canada (Minister of Citizenship and Immigration), 2012 FC 205 at para 32 [Huang]:
Even if the principal applicant was not a
Christian in China, there is evidence that she attends a Christian church in Canada and participates in its activities. Perhaps, like Saul on the road to Damascus, she had a revelation and a spiritual awakening in Canada; perhaps not. However,
in order to arrive at a decision as to the genuineness of her current beliefs
some analysis must be made of the evidence and if her evidence is to be totally
discounted, some justification must be provided for that decision. Here there
is none. The Board merely states the conclusion it has reached and it is
impossible for the Court, on the basis of the record, to ascertain why that
conclusion was reached.
[23]
The Applicant says the Board also erroneously
imported the concept of “good faith” into the analysis, dismissing her Falun Gong
practice in Canada as simply an attempt to “bolster” her refugee claim. In
fact, the only consideration with respect to her sur place claim is
whether her faith is genuine. The Applicant quotes Justice Blanchard’s analysis
in Ejtehadian v Canada (Minister of Citizenship and Immigration), 2007
FC 158 at para 11:
… In assessing the Applicant's risks of return,
in the context of a sur-place claim, it is necessary to consider the
credible evidence of his activities while in Canada, independently from his motives
for conversion. Even if the Applicant's motives for conversion are not genuine,
as found by the IRB here, the consequential imputation of apostasy to the
Applicant by the authorities in Iran may nonetheless be sufficient to bring him
within the scope of the convention definition. See Ghasemian v. Canada (Minister of Citizenship and Immigration), [2003] F.C.J. No. 1591, 2003 FC 1266, at
paragraphs 21-23, and Ngongo c. Canada (M.C.I.), [1999] A.C.F. No 1627
(C.F.) (QL).
[24]
The Applicant also says that the Board failed to
assess her risks under s. 97 as a perceived Falun Gong practitioner. The
documentary evidence before the Board shows that the Chinese government
monitors Falun Gong practice groups abroad, and returning practitioners have
been detained and imprisoned upon their return (see UK Border Agency, Country
of Origin Information Report, China (15 November 2010), Applicant’s Record at
pp 193-94 [UK Border Agency Report]; Toronto woman claims China spied on her,
CTV.ca (June 18, 2005), Applicant’s Record at p. 122). The Court has previously
observed that the country documentation shows that Falun Gong practitioners in Canada and elsewhere are monitored by Chinese government informants: He v Canada (Minister of Citizenship and Immigration), 2009 FC 502. Regardless of its findings about
her motives for joining Falun Gong, the Applicant says, the Board was required
to determine whether her activities in Canada would create a risk if she were
returned to China: Hailu v Canada (Minister of Citizenship and Immigration),
2006 FC 908 [Hailu].
[25]
The Applicant says there was clear evidence
before the Board that persons suspected of being Falun Gong adherents are
subject to arrest, mistreatment and torture, and there have been numerous
credible reports of organ harvesting from detained Falun Gong practitioners:
see UK Border Agency Report, Applicant’s Record at pp. 185-87, 189-90.
[26]
Since the Board found that the Applicant is
familiar with Falun Gong, and she testified that she continues to practise it,
the Board should have considered whether she will face a risk of cruel and
unusual treatment or punishment due to her perceived involvement in Falun Gong
as a result of her public activities her in Canada.
Unreasonable credibility findings
[27]
Second, the Applicant argues that the Board’s
credibility findings were unreasonable.
[28]
The Board made unreasonable plausibility
findings that were based on speculation and which disregarded the evidence, the
Applicant says, and plausibility findings must be based on clear evidence, with
a clear rationalization process that makes reference to any contrary evidence.
Where the facts do not support the plausibility findings the Court should
intervene, she argues, because the Court is just as capable as the Board of
deciding whether a particular scenario might reasonably have occurred: Santos
v Canada (Minister of Citizenship and Immigration), 2004 FC 937 at para 15
[Santos]; Cao v Canada (Minister of Citizenship and
Immigration), 2007 FC 819 at para 7. She adds that plausibility findings
should be made only in the clearest of cases, where documentary evidence
demonstrates that events could not have happened in the manner asserted: Valtchev
v Canada (Minister of Citizenship and Immigration), [2001] FCJ No 1131
at paras 6-8, 2001 FCT 776 (TD) [Valtchev]; Ilyas v Canada (Minister
of Citizenship and Immigration), 2004 FC 1270 at para 59 [Ilyas].
[29]
The Board’s finding that it was implausible that
she would leave China before the PSB began to look for her is not reasonable,
the Applicant argues, in light of her testimony that her friend was arrested on
January 5, 2011 and the country documentation regarding the mistreatment of
Falun Gong practitioners in detention. It was reasonable for the Applicant to
be scared and want to leave China as soon as possible before the PSB found and
arrested her too. The Board was simply substituting its own view of what
someone in the position of the Applicant should have done, which is an improper
basis for a plausibility determination: Valtchev, above, at paras 6-8; Ilyas,
above, at para 59.
[30]
The Board’s finding that the PSB would have
known the Applicant was out of the country and would not have come looking for
her at home is speculative and unreasonable, the Applicant says. She notes that
IRB’s Response to Information Request CHN103133.E, cited by the Board in
relation to the Golden Shield database, states that there “are strict regulations on how to use the data in the project”
and that it “is not used to track an individual who is
not a criminal suspect according to Chinese criminal law....” The PSB
only presented an arrest warrant on their fifth visit to her home in April
2012, and the evidence suggests that the local PSB would not have used the
database to track her prior to the issuance of that warrant. In addition, the
Board’s finding ignores the Applicant’s testimony regarding the assistance she
received from a smuggler in getting through the security controls at the Beijing airport.
[31]
With respect to the Board’s findings regarding
the absence of corroborative evidence, the Applicant argues that this cannot
sustain a negative credibility determination when no other reason is given to
doubt the credibility of an applicant. The other credibility findings here were
speculative and ignored the Applicant’s testimony, she argues, and the negative
inference due to a lack of corroborating documentation cannot stand on its own:
Zheng v Canada (Minister of Citizenship and Immigration), 2007 FC 1274
at para 20.
Respondent
[32]
The Respondent argues that the Board’s negative
credibility conclusion was based on four reasonable findings, and that a sur
place claim did not perceptibly emerge from the evidence, such that a
separate s. 97 analysis was not necessary.
Credibility findings were reasonable
[33]
The Respondent says the Board reasonably found
that: (1) the Applicant fled China before becoming a person of interest; (2)
the Applicant alleged that the PSB continued to look for her despite being
aware she was outside of the country; (3) no corroborative evidence was
provided by the Applicant in support of her allegations; and (4) the
Applicant’s husband and son remained safe in China and had not been punished by
the PSB.
[34]
First, the Board reasonably found that the
credibility of the Applicant’s allegations was undermined by the fact that she
left China approximately one month before she alleges the PSB began to look for
her. While the Applicant disagrees with this finding, disagreement does not
indicate a reviewable error: Brar v Canada (Minister of Employment and
Immigration), [1986] FCJ No. 346 (FCA); V.M.A. v Canada (Minister of Employment and Immigration), 2009 FC 604 at para 21.
[35]
Second, the documentary evidence indicates that
the PSB have established a national policing database that includes criminal
fugitive information and information on passports and exit and entry.
The Board reasonably inferred from the documentary evidence that the Applicant
would have been entered into the database after she left China and became a person of interest to the PSB. As such, the Board drew a negative inference from
the Applicant’s allegation that the PSB went to her house on 6 separate
occasions to arrest her, when they would have known that she was out of the
country.
[36]
While the Applicant asserts that she used a
smuggler to exit China and may therefore not be included in the PSB database,
she acknowledges that she used her own genuine passport, and fails to state why
her use of a smuggler would prevent her passport from being entered into a
routine exit log.
[37]
Third, the Applicant testified that the PSB
showed her husband an arrest warrant on their fifth visit to her house, but
failed to provide a copy. When asked about this, she stated that her husband
was not sure what the procedure was for requesting a copy. The Applicant also
failed to provide reliable and trustworthy evidence that her friend, who
introduced her to Falun Gong, had been charged and imprisoned for three years.
As such, the Respondent argues, the Board reasonably drew a negative inference
from the absence of corroborating evidence.
[38]
Finally, the Applicant testified that neither
her son nor her husband had suffered any consequences because of her Falun Gong
practice, while the documentary evidence indicates that family members of Falun
Gong practitioners are subject to punishment. The Board reasonably drew a
negative inference about the Applicant’s credibility from the lack of action by
the PSB.
No sur place claim emerges
perceptibly from the evidence
[39]
While conceding that in some instances a sur
place claim may be considered by the Board even if not specifically raised
by a claimant, the Respondent argues that such a claim must “emerge
perceptibly” from the claimant’s evidence. Here, they argue, the Applicant
failed to adduce sufficient evidence of her profile as a genuine Falun Gong
practitioner in Canada, so nothing emerged from the record that required
consideration of the sur place claim: Pierre-Louis v Canada (Minister
of Employment and Immigration), [1993] FCJ No 420 at para 3, 46 ACWS (3d)
307 (FCA); Guajardo-Espinoza v Canada (Minister of Employment and
Immigration), [1993] FCJ No 797 at para 5, 161 NR 132 (FCA).
[40]
The Respondent says that a sur place
claim arises where a claimant’s fear of persecution is triggered by
circumstances arising in their country of origin during their absence, or due to
their own actions while outside their country of origin: Ghzizaheh v Canada
(Minister of Employment and Immigration), [1993] FCJ No 465, 154 NR 236
(FCA); Office of the UN High Commissioner for Refugees, Handbook on the
Procedures and Criteria for Determining Refugee Status, at paras 94-96;
James C. Hathaway, The Law of Refugee Status (Toronto: Butterworths,
1991) at pp. 33-34. Here, the Applicant’s alleged reason for fleeing China was fear of persecution on the basis that she is a Falun Gong practitioner. The
Applicant’s evidence – which consisted only of her testimony – was that she was
a Falun Gong practitioner before arriving in Canada; she provided no evidence
that she became a Falun Gong practitioner while in Canada.
[41]
The Respondent says the Board considered the
Applicant’s testimony and reasonably concluded that she was not a Falun Gong
practitioner in China, that the PSB are not looking for her, that she became a
practitioner in Canada only to bolster her refugee claim and is not a genuine
practitioner, and that she can therefore safely return to her home in Tianjin.
[42]
The principle that a negative credibility
finding is generally determinative of a refugee claim is firmly established in
the jurisprudence, the Respondent notes: see Rahaman v Canada (Minister of
Citizenship and Immigration), 2002 FCA 89 at paras 23, 29; Yassine v
Canada (Minister of Employment and Immigration) (1994), 172 NR 308, 27 Imm
LR (2d) 135 (FCA); Mathiyabaranam v Canada (Minister of Citizenship and
Immigration), [1997] FCJ No 1676, 140 FTR 263 (FCA); Christopher v Canada (Minister of Citizenship and Immigration), 2004 FC 1128. The Respondent argues
that this principle is equally applicable to and consistent with this Court’s
jurisprudence on s. 97 of the Act, quoting Mbanga v Canada (Minister of Citizenship and Immigration), 2008 FC 738 at para 21:
That being said, the failure to proceed to a
separate section 97 analysis is not fatal in every case. Where, as here, there
is no evidence supporting a finding of a person in need of protection, this
analysis will not be required: see, for example, Ndegwa v. Canada (MCI),
2006 FC 847, 55 Imm. L.R. (3d) 108; Soleimanian v. Canada (MCI), 2004 FC 1660, 135 A.C.W.S. (3d) 474; Brovina v. Canada (MCI), 2004 FC 635,
130 A.C.W.S. (3d) 1002.
[43]
In view of this, and given that the Applicant’s
s. 97 claim is based on the same fact scenario as her s. 96 claim, the
Respondent says it was reasonable for the Board not to conduct a separate s. 97
analysis.
Applicant’s Reply and
Further Submissions
[44]
The Applicant replies that she is not seeking a
re-weighing of the evidence as the Respondent suggests. Rather, she is
asserting that the Board’s implausibility findings were speculative or contrary
to the evidence before it.
[45]
The Applicant argues that plausibility findings
require an evidentiary basis that shows the events in question could not have
occurred in the manner testified to by the Applicant. The Board’s finding that
it was implausible for the Applicant to leave China before the PSB tried to
arrest her refers to no such evidence. Rather, the Board simply recites the
facts and provides a final conclusion, based on nothing more than the Board’s
own version of what a reasonable person would do in that situation. The
Applicant notes that the jurisprudence warns against basing implausibility
findings on extrinsic criteria such as rationality, common sense and judicial
knowledge: Giron v Canada (Minister of Employment and Immigration),
[1992] FCJ No 481, 143 NR 238 (FCA) [Giron]; Santos, above, at
para 15.
[46]
The Applicant says the Board’s credibility
finding relating to continued visits by the PSB to her home ignores the
evidence. She used a smuggler in order to safely leave China and circumvent any security issues at the airport. The Applicant was concerned that she would
be stopped by the PSB if she travelled on her own passport. However, the
smuggler assured her that he could get her through immigration and customs, and
held her passport and took her through customs at the Beijing airport without
incident (see transcript, Certified Tribunal Record at pp. 448-449). The
Applicant says the Board failed to consider how the smuggler assisted her, or
that he was hired to ensure she would be able to circumvent security checks at
the Beijing airport. Furthermore, the documentary evidence cited by the Board
(CHN103133.E) states that the Golden Shield program is not used to track
individuals who are not criminal suspects.
[47]
The Applicant says that, contrary to the
Respondent’s assertions, her hearing testimony indicates that her husband and
son have been subjected to punishment by police through repeated
harassment and arbitrary interrogation. These are two of the forms of
punishment listed in the documentary evidence: see UK Border Agency Report,
Applicant’s Record at p. 192.
[48]
With respect to the sur place claim, the
Applicant argues that such a claim does emerge perceptibly from the evidence.
She testified that she is a committed Falun Gong practitioner in Canada, and has become a member of a practice group in Miliken Park, Scarborough (see transcript in
Certified Tribunal Record at pp. 431-32). The Board declared itself satisfied
with her knowledge of Falun Gong, and raised no concerns regarding the
genuineness of her faith as a Falun Gong adherent in Canada. The Applicant says
that the Board failed to consider evidence of a genuine conversion in Canada, and that motive, while it may be a factor, should not be the only factor
considered with respect to genuineness as it was here. Those who initially join
a religion to buttress a refugee claim may become true adherents along the way:
Xin Cai Hou v Canada (Minister of Citizenship and Immigration), 2012 FC
993 at paras 61-62, 65 [Hou]. While the Court in Hou ultimately
upheld the finding that the applicant had not made out a sur place
claim, the applicant in that case displayed limited knowledge of Falun Gong
precepts and offered unconvincing statements in support of their practice in
Canada (see para 69), which was not the case here. In the present case, the
finding of improper motive was the only basis for the Board’s finding that the
Applicant was not a genuine practitioner.
[49]
The Applicant says there is clear evidence on
the record that those who practise Falun Gong while abroad face persecution
upon their return to China, and therefore the Board erred in not considering
the sur place claim: Jin, above, at para 19.
[50]
Contrary to the Respondent’s submissions, the
Applicant argues that under s. 97, negative credibility findings are not always
dispositive of a claim. In this case, she says, a separate s. 97 determination
was required based on her profile as a Falun Gong practitioner: Bouaouni v Canada (Minister of Citizenship and Immigration), 2003 FC 1211 at para 41.
ANALYSIS
[51]
I agree with the Applicant that there are
serious problems with the RPD’s credibility findings involving speculation and
factless opinions, but the errors that occur in the Board’s sur place
analysis are so serious that this matter must be returned for reconsideration
on that basis alone.
[52]
The Board’s finding that “it
is unreasonable that a person would leave her country before the PSB began to
look for her” has no evidentiary basis and is simply the Board’s own
opinion of what might be expected in the circumstances. The Applicant gave a
reasonable account of why she left China when she did and the Board cites
nothing to undermine that account other than its own opinion.
[53]
Likewise the Board’s finding that “it is reasonable to expect that her family members would have
been subjected to some type of punishment” does not accord with the
evidence. The Applicant explained the repeated visits to her house by the PSB.
The country documentation speaks to a range of treatments of family members,
from harassment and random visits by police to the home, to arbitrary detention
and loss of job and state support, to arrests of family members. There is no
evidence that supports the Board’s contention that, reasonably speaking, the
PSB would have done anything more than the Applicant says they did. The Board
again relies upon its own opinion.
[54]
These are plausibility findings and, as the
Court has pointed out many times, such findings are inherently dangerous and
should only be made in the clearest of cases: see Valtchev, above, at
paras 6-8; Giron, above; Leung v Canada (Minister of Employment and
Immigration), [1994] FCJ No 774 at para 15, 81 FTR 303 (TD); Mahmood v
Canada (Minister of Citizenship and Immigration), 2005 FC 1526 at para 16; Ansar
v Canada (Minister of Citizenship and Immigration), 2011 FC 1152 at para
17; Jung v Canada (Citizenship and Immigration), 2014 FC 275 at para 74.
On the facts of this case, such findings were unreasonable.
[55]
The Board’s sur place analysis is not
logical:
[21] The panel questioned the claimant on
her Falun Gong knowledge which was answered to the satisfaction of the panel.
However, considering the panel’s credibility concerns regarding the claimant’s
allegations, the panel finds that the claimant was not a Falun Gong
practitioner in China. Therefore, the panel finds the claimant became a Falun
Gong practitioner in Canada only to bolster her refugee claim.
[22] Since the panel does not accept the
claimant’s allegations that she was a genuine Falun Gong practitioner in China, the panel finds the PSB are not seeking to arrest her. Further the panel determines
that the claimant is not a genuine Falun Gong practitioner in Canada. Therefore, the panel finds the claimant can safely return to her home in Tianjin, China.
[56]
The rationale here appears to be:
(a) The Applicant was not a genuine Falun Gong practitioner in China; therefore,
(b) The Applicant is not a genuine Falun Gong practitioner in Canada because she became a Falun Gong practitioner in Canada only to boost her claim; therefore,
(c) The PSB are not looking for her in China and she can safely return
there.
[57]
The problems with this line of reasoning are
that:
(a) Even if the Applicant was not a genuine Falun Gong practitioner in
China (and there are problems with this credibility finding) this does not mean
that she cannot be a genuine Falun Gong practitioner in Canada, even if she did
join Falun Gong here initially to boost her claim (a finding for which no
evidence is cited);
(b) The Board finds that the Applicant provided satisfactory evidence of
her knowledge of Falun Gong, but the Board fails to consider how someone with
such knowledge and who has practised Falun Gong in Canada would be perceived
and treated by the Chinese authorities on return, even though there is evidence
that China keeps an eye on those who practise Falun Gong in Canada;
(c) The Board assumes that, if the Applicant was not a genuine
practitioner of Falun Gong in China before she came to Canada, upon her return she will not practise Falun Gong in China. This does not follow. She may
well have become a genuine practitioner in Canada, and genuine practitioners in
China risk reprisals and are punished if they are found out;
(d) The Board concludes that the Applicant became a knowledgeable
practitioner of Falun Gong in Canada to boost her claim but then fails to
consider the consequences of this finding from a forward-looking perspective as
required by law.
[58]
The very nature of a sur place claim
requires the Board to consider the full context of what the Applicant has done
since she came to Canada. There is no real assessment by the Board of whether
the Applicant has become a genuine Falun Gong practitioner in Canada. The bald assertion that she isn’t genuine because she wasn’t a genuine practitioner in China does not make logical sense and simply ignores the guiding jurisprudence of this
Court on point. See, for example, Huang, above, at para 11, and Hailu,
above, at para 6; Jin, above, at para 19; Yin, above, at paras
89-90.
[59]
Motive can certainly be part of any analysis,
but there was strong evidence here of a detailed and genuine knowledge of Falun
Gong and long and persistent practice in Canada. There was no attempt by the
Board to discover and consider whether the Applicant is now a genuine
practitioner. The Board’s analysis simply stops with the assertion that if the
Applicant was not a genuine practitioner in China then she cannot be a genuine
practitioner in Canada. The Applicant’s counsel specifically raised these
matters with the Board in written submissions and, although counsel did not
specifically refer to it in submissions, there was also material evidence in
the documentation before the Board of spying on those who practise outside of China and punishment upon return. These are all matters that the Board unreasonably left
out of account with the bald conclusion that, because the Applicant was not a
Falun Gong practitioner in China, she only “became a
Falun Gong practitioner in Canada to bolster her refugee claim.” Even if
this were an appropriate finding on motive, the Board simply fails to consider
whether, since making her refugee claim, the Applicant has become a genuine
practitioner, or someone who will be perceived as such if she returns to China.
[60]
Counsel agree there is no question for
certification and the Court concurs.