Docket: IMM-5820-15
Citation: 2016 FC 1215
Ottawa, Ontario, November 2, 2016
PRESENT: The
Honourable Mr. Justice Diner
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BETWEEN:
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MAHIL AMANI,
SOHYLA AMANI AND SAJEDA AMANI, SETARA AMANI, MALIA AMANI AND ALYA AMANI (BY
THEIR LITIGATION GUARDIAN MAHIL AMANI)
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Applicants
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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
I.
Background
[1]
This is a judicial review of an immigrant visa
refusal [Decision]. The Applicants applied for permanent residence from abroad,
in the Country of Asylum Class [the Class]. The visa officer [the Officer]
found that the Applicants had returned to Afghanistan and were not residing in
Pakistan, and accordingly refused the application on the basis that they failed
to satisfy requirements for resettlement in Canada either as Convention
refugees, per section 96 of the Immigration and Refugee Protection Act,
LC 2001, ch 27 [IRPA or Act], or as members of the Class, per section 147 of
the Immigration Refugee Protection Regulations, DORS/2002-227 [IRPR or
Regulations].
[2]
Specifically the Officer found insufficient
documentation to show the Applicants were outside of their country of
nationality (Afghanistan) and/or resided in Pakistan in failing to provide:
- school
records for any of the minor Applicants;
- identity [PoR]
cards that were issued to many Afghanis in 2005-2006 by the Pakistani Government;
- utility bills
or address at Jamrud, their stated place of residence for 9 years;
- satisfactory
copies of their rental agreements, and reliable translation thereof, which
the Officer said was done by an organization “known
to produce fraudulent documentation”; and
- a reliable
birth certificate for the third daughter, given that the name “Sarah Alkozy” also appeared on it.
[3]
The Officer also noted that the Applicants could
not remember the name of their landlord during their interview.
II.
Issues and Analysis
[4]
The Applicants argue that the officer erred by:
(a) unreasonably interpreting the legislative requirement for the Class,
as having to prove residency abroad (as opposed to simply being outside the
country of nationality), and assessing the evidence in that light;
(b) unfairly failing to provide the opportunity to address, and to the
extent required, produce additional documentation; and
(c) failing to assess gender based persecution and contemplate gender
guidelines.
[5]
For the reasons that follow, I agree with the
Applicants’ first argument (a), and as such, need not consider arguments (b)
and (c).
[6]
The parties agree that the reasonableness
standard of review applies in this case: see Satkthiel v MCI, 2015
FC 292 at para 30.
[7]
Section 135 of the Regulations sets out the
basis for refugee protection outside Canada. Subsection 147(a) of the
Regulations specifically requires members of the Class to be outside of
their country of nationality and habitual residence. The key refugee
provision in s. 96 of IRPA has the same requirement.
[8]
I find that the Officer erred by requiring the
Applicants to prove ongoing residence in Pakistan as a pre-condition to be
accepted under the Class, as held by Justice Brown earlier this year in Ameni
v MCI, 2016 FC 164 at paras 24 and 27 [Ameni]:
Turning to the phrases used in the decision,
nowhere do the IRPA or IRPR require a Convention refugee or
country of asylum class claimants to “reside outside of the country of
nationality”, be “residing in Pakistan”, “substantiate residency”, or be
“resident” in Pakistan as insisted upon by the Officers. Further, there is no
requirement that the Applicants “substantiate continuous residency”, or
“establish residency” in Pakistan.
[…]
I agree with the Applicants’ submission that
simply being outside one’s country of nationality is required. This ruling is
consistent with internationally accepted guidelines in that regard. The UNHCR’s
“Handbook on Procedures and Criteria for Determining Refugee Status under the
1951 Convention and the 1967 Protocol relating to the Status of Refugees”
states at para 88: “It is a general requirement for refugee status that an
applicant who has a nationality be outside the country of his
nationality. There are no exceptions to this rule. International protection
cannot come into play as long as a person is within the territorial
jurisdiction of his home country” [emphasis added]. Note that the verb is not
“to reside”, nor is it “to live” but rather “to be”.
[9]
Justice Brown went on to conclude in Ameni
at paragraphs 28-29:
In my view, in terms of establishing the
quality of connection to a country other than that of their nationality,
persons claiming Convention refugee or country of asylum class protection
outside Canada need only establish what the statute requires, namely that one
“is outside” their country of nationality, i.e., that they be outside such
other country. Officers lack the legal authority to require applicants to
meet any higher requirement. In my view they also act unreasonably and without
statutory authority to the extent they impose, as I find they did in this case,
a requirement that such claimants reside or live outside the country of their
nationality; being outside such their country of nationality is enough.
The Officers summarized their finding by
stating: “…I do not believe that the applicants reside outside of their country
of nationality, and therefore do not meet the eligibility criteria for
resettlement to Canada as refugees as set out at section 96 of the Act and
section 147 of the Regulations.” This is an impermissible cause and effect
analysis. Therefore this finding is unreasonable, and to the extent the
decision depends on this finding and the underlying but non-existent residency
requirement, it must be set aside [emphasis added].
[10]
Here, the Officer committed the same error as
that of Ameni, in refusing the Applicants on account of failing to
provide sufficient proof of residency in Pakistan, notwithstanding that they
explained why they could not provide certain of the documents requested. Then,
the Officer concluded at page 8 of the Certified Tribunal Record [CTR]:
For reasons explained to you during the
course of the interview, I am not satisfied that you reside in Pakistan as
stated and find it more likely that you have repatriated or otherwise reside in
Afghanistan, your country of nationality.
The Officer thus erred in requiring the
Applicants to meet a higher requirement than that articulated in the legislation
- namely by finding that they had to prove residency in Pakistan, rather than
being outside their country of nationality (Afghanistan).
[11]
While further comment is not necessary, as this
error alone warrants reconsideration by a different officer, the Officer’s assessment
of the evidence, based on her unreasonable application of the legislation,
merits comment.
[12]
To the extent that the finding was a binary one -
i.e. because the Applicants were found not to reside in Pakistan, they were
therefore resident in their native Afghanistan - that analysis would also be
problematic. In other words, the Officer pointed to no evidence demonstrating
that the Applicants were residing in Afghanistan when not in Pakistan. Indeed,
some of the reasons for the findings regarding “non-residence”
in Pakistan were not reasonably justified.
[13]
The Officer makes no
explicit findings of misrepresentation or credibility. Rather, she simply
itemizes concerns, such (i) past fraudulent activity of a translation firm,
which appeared on some of the documents and (ii) the third daughter’s birth
certificate. However, the Officer raised these two concerns without providing
any analysis or explanation as to why she thought the Applicants’ documents
were fraudulent or invalid.
[14]
First, with regard to the implication that
certain documents were fraudulent due to the translation firm involved, no
evidence was cited regarding the impugned firm.
[15]
Second, with regard to the birth certificate
that included the name Sarah Alkozy, to the extent that the Officer was
insinuating that the family was in Afghanistan for the birth, the Applicants
submitted other documentation in support of their assertion that they were not
living in Afghanistan, including (1) another birth certificate from
Pakistan (of the fourth daughter), (2) immunization cards for the daughters,
and (3) other medical documents (which appear to be prescriptions). These
documents all indicate the family were in Pakistan during the period in
question – but none of them were properly addressed by the Officer.
[16]
The Officer further made a negative inference
based on the fact that the Applicants were not PoR card holders, noting that
the Pakistani Government and UNHCR undertook a major registration endeavour
between 2005 and 2006, during which time “nearly the
entire Afghan community was registered” (CTR at 115). In her Reasons,
the Officer also relied on the fact that more than 4.7 million Afghans have
returned home since 2002.
[17]
The Applicants, however, informed the Officer
that they were unable to obtain PoR cards because they did not have passports. Moreover,
the Applicants did not arrive in Pakistan until late in 2006 – the tail end of the
PoR card registration initiative. This Court has held that it is not
reasonable for an Officer to draw a negative inference based on the fact that
the Applicants are not PoR card holders, without considering plausible and
consistent answers as to why they are not registered (Hosaini v Canada
(Citizenship and Immigration), 2016 FC 354 at para 39). In this case, I
find that the Applicants did provide answers for the lack of PoR cards (i.e.
not having passports), but the Officer failed to address these answers.
[18]
Finally, objective country condition evidence submitted
with this judicial review revealed that “Afghans who
arrived after the census of Afghans in 2005 did not have the opportunity to
register with the Pakistani government and therefore automatically fell into
the undocumented category” (Applicants’ Record at 133 [AR]); and “that there are […] one to two million undocumented Afghans
in Pakistan” (AR at 127). Furthermore, the Applicants submitted a UNHCR
document stating that while 2002-2005 was the era of mass return, the return of
Afghans from Pakistan to Afghanistan has since diminished. The evidence shows
that not every Afghan in Pakistan (i) had these cards and/or (ii) returned home,
but rather that many were left unregistered, and remained in Pakistan.
[19]
While there is a presumption that Officers know
country conditions to which they refer, as supported by the Citizenship and Immigration Canada Operational Manual
OP 5, concerning Overseas Selection and Processing of Convention Refugees
Abroad Class and Members of the Humanitarian-protected Persons Abroad Class
(Saifee v Canada (Minister of Citizenship & Immigration), 2010 FC
589 at paras 30-31), and deference is owed to their decisions, it was not
reasonable for the Officer to selectively assess and critique certain pieces of
evidence, while ignoring contrary documentary evidence, without making any
finding on credibility.
III.
Conclusion
[20]
In light of the above, this application for
judicial review is granted.
JUDGMENT
THIS COURT’S JUDGMENT is that:
1.
The application for judicial review is allowed
and the matter is to be sent back for redetermination by a different visa
officer;
2.
There is no question for certification; and
3.
No costs will be issued.
"Alan S. Diner"
Annex A: Legislation
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Immigration and Refugee Protection Act, SC
2001, c 27
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
themselves 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.
Immigration and Refugee Protection Regulations, SOR/2002-227
147. A foreign national is a member of the
country of asylum class if they have been determined by an officer to be in
need of resettlement because
(a) they are outside all of their
countries of nationality and habitual residence; and
(b) they have been, and continue to
be, seriously and personally affected by civil war, armed conflict or massive
violation of human rights in each of those countries.
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Loi sur l’immigration et la protection
des réfugiés, LC 2001, ch 27
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.
Règlement sur l’immigration et
la protection des réfugiés, DORS/2002-227
147. Appartient à la catégorie de
personnes de pays d’accueil l’étranger considéré par un agent comme ayant
besoin de se réinstaller en raison des circonstances suivantes:
a) il se trouve hors de tout pays dont il
a la nationalité ou dans lequel il avait sa résidence habituelle;
b) une guerre civile, un conflit armé ou
une violation massive des droits de la personne dans chacun des pays en cause
ont eu et continuent d’avoir des conséquences graves et personnelles pour
lui.
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