Docket: IMM-1173-16
Citation:
2016 FC 1041
[ENGLISH
TRANSLATION]
Ottawa, Ontario, September 14, 2016
PRESENT: The Honourable
Mr. Justice Roy
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BETWEEN:
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IBRAHIMA KHALILOULAH SENGHOR
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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
[1]
In this application for judicial review of a
decision of the Refugee Appeal Division [RAD], the issue is whether the RAD
properly exercised its appellate role. Mr. Senghor, the applicant, is
seeking judicial review of the decision under section 72 of the Immigration
and Refugee Protection Act, S.C. 2001, c. 27 [IRPA].
[2]
Indeed, between the time the impugned decision
was made and the time the application for judicial review was filed, the law as
to the content of an appeal heard by the RAD was settled.
Subsection 110(1) of the IRPA provides that a decision of the Refugee
Protection Division [RPD] may be appealed. The provision reads as follows:
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Appeal to Refugee Appeal Division
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Appel devant la Section d’appel des réfugiés
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Appeal
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Appel
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110 (1) Subject to subsections (1.1) and (2), a person or the
Minister may appeal, in accordance with the rules of the Board, on a question
of law, of fact or of mixed law and fact, to the Refugee Appeal Division
against a decision of the Refugee Protection Division to allow or reject the
person’s claim for refugee protection.
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110 (1) Sous réserve des paragraphes (1.1) et (2), la
personne en cause et le ministre peuvent, conformément aux règles de la
Commission, porter en appel — relativement à une question de droit, de fait
ou mixte — auprès de la Section d’appel des réfugiés la décision de la
Section de la protection des réfugiés accordant ou rejetant la demande
d’asile.
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[3]
Originally, the RAD treated appeals almost as if
they were applications for judicial review. Many decisions of this Court found
that the analytical framework of judicial review was inappropriate (Huruglica
v. Canada (Citizenship and Immigration), 2014 FC 799 [Huruglica FC];
Spasoja v. Canada (Citizenship and Immigration), 2014 FC 913; Djossou
v. Canada (Citizenship and Immigration), 2014 FC 1080 [Djossou];
Akuffo v. Canada (Citizenship and Immigration), 2014 FC 1063;
and the other decisions cited in Djossou by Justice Martineau, at
paragraph 6).
[4]
What was less clear was the standard of review
to be applied where a judicial review standard was inappropriate. The
vacillations in case law in this Court were resolved by the Federal Court of
Appeal in Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93
[Huruglica FCA]. In that case, the Federal Court of Appeal did not
accept that the standard generally applicable in appeals, that is, that of
palpable and overriding error, ought to apply. Very recently, in Hospira
Healthcare Corporation v. Kennedy Institute of Rheumatology, 2016 FCA 215,
a five-member panel of the Federal Court of Appeal decided that, from now on,
discretionary decisions of prothonotaries should be reviewed on the standard of
palpable and overriding error set out in Housen v. Nikolaisen, 2002 SCC 33,
[2002] 2 SCR 235 instead of the standard enunciated in Canada
v. Aqua-Gem Investments Ltd., [1993] 2 FCR 425. Justice Nadon
wrote:
[28] Notwithstanding, I have no doubt
that the question of the standard of review applicable to discretionary
decisions of prothonotaries is one that needs to be revisited. It is my opinion
that we should now adopt the Housen standard with regard to
discretionary decisions made by prothonotaries as we have done in respect of
similar decisions made by judges of first instance. … It is my respectful view
that it is not in the interests of justice to continue with a plurality of
standards when one standard, i.e. the Housen standard, is sufficient to
deal with the review of first instance decisions.
The Federal Court of Appeal already applies
this standard in reviewing discretionary interlocutory decisions (Imperial
Manufacturing Group Inc. v. Decor Grates Incorporated, 2015 FCA 100,
[2016] 1 FCR 246).
[5]
Clearly, different considerations may prevail in
appeals to an administrative tribunal from decisions rendered by another
administrative tribunal. Justice Gauthier found as much in Huruglica FCA.
[6]
The Federal Court of Appeal described an appeal
before the RAD as follows:
[78] At this stage of my analysis, I
find that the role of the RAD is to intervene when the RPD is wrong in law, in
fact or in fact and law. This translates into an application of the correctness
standard of review. If there is an error, the RAD can still confirm the
decision of the RPD on another basis. It can also set it aside, substituting
its own determination of the claim, unless it is satisfied that it cannot do
either without hearing the evidence presented to the RPD: paragraph 111(2)(b)
of the IRPA.
[79] I also conclude that an appeal
before the RAD is not a true de novo proceeding. Recognizing that there
may be different views and definitions, I need to clarify what I mean by “true de
novo proceeding”. It is a proceeding where the second decision-maker starts
anew: the record below is not before the appeal body and the original decision
is ignored in all respects. When the appeal is a true de novo
proceeding, standard of review is not an issue. This is clearly not what is
contemplated where the RAD proceeds without a hearing.
The Federal Court of Appeal elaborated on
what was expected of the RAD at paragraph 103, which reads:
[103] I conclude from my statutory
analysis that with respect to findings of fact (and mixed fact and law) such as
the one involved here, which raised no issue of credibility of oral evidence,
the RAD is to review RPD decisions applying the correctness standard. Thus,
after carefully considering the RPD decision, the RAD carries out its own
analysis of the record to determine whether, as submitted by the appellant, the
RPD erred. Having done this, the RAD is to provide a final determination,
either by confirming the RPD decision or setting it aside and substituting its
own determination of the merits of the refugee claim. It is only when the RAD
is of the opinion that it cannot provide such a final determination without
hearing the oral evidence presented to the RPD that the matter can be referred
back to the RPD for redetermination. No other interpretation of the relevant
statutory provisions is reasonable.
[7]
In the case at bar, the RAD did not have the
benefit of the Federal Court of Appeal’s decision. Counsel for the respondent
suggested that the impugned decision could be reviewed pursuant to the rules of
the old regime. At this stage, however, it seems clear to me that cases that
are still “in the judicial system” should have the benefit of the decision as
to the proper way to treat appeals of RPD decisions (see generally R. v.
Sarson, [1996] 2 SCR 223, where an inmate sought to reopen
his murder conviction when the provision under which he had been convicted was
subsequently deemed unconstitutional. Since the case was no longer “in the
judicial system,” intervention was not warranted). The analytical framework
enunciated in Huruglica FCA must prevail.
I.
Facts
[8]
The facts in this case are quite
straightforward. As the RPD member stated at paragraph 8 of her decision:
[translation] “Basically, the panel does not know whom it is dealing with.”
After reviewing the claimant’s allegations, the RPD member stated
13 paragraphs later: [translation] “Even now, at the end of the hearing, the panel still does
not know whom it is dealing with.”
[9]
The applicant has two different identities: one
from Senegal, and the other from Guinea. Over the years, he has had passports
from both countries. In fact, he was able to submit an identity card from
Guinea and attempted to explain his use of two identities. Apparently, to
escape rumours concerning his homosexuality, he left Senegal in 2003 for
Guinea, where his stepfather resided. To facilitate his travel to China and for
business purposes, his stepfather used his influence to arrange a name change
for him, changing at the same time his place of birth to a place in Guinea.
[10]
Moreover, the applicant supposedly obtained a
Senegalese passport in 2011 to facilitate his business dealings, since Senegal
has a better reputation with the European business community (paragraph 14
of the decision). He travelled to France and Belgium using that passport.
However, he applied for asylum in Belgium under his Guinean identity in 2012.
Paragraph 16 of the decision says:
[translation]
When questioned, he initially responded that
the only way to apply for asylum in Belgium under his Senegalese identity would
have been to state that he was homosexual or that the government was after him.
When the panel pointed out that it did not see what the problem was, as he
claimed to be gay, he explained that since his more recent troubles had
transpired in Guinea, a friend had advised him to claim refugee protection
under his Guinean identity. The application for asylum in Belgium was refused,
but Mr. Senghor applied for recourse, which is still underway.
[11]
The applicant came to Canada in June 2014
and filed his Basis of Claim Form on February 24, 2015. This time,
however, he was claiming refugee protection under his Senegalese identity. This
was the claim before the RPD. The RPD acknowledged at the outset that
acceptable documentation establishing identity was not always available.
However, in the case at bar, the RPD was critical of the lack of clarity as to
the claimant’s identity. The panel stated at paragraph 19 that [translation] “the
claimant crossed a line when it comes to doubt as to his identity and the use
of two different identities, which the panel cannot condone. There is no
explanation, other than the desire to ensure he has multiple plan B’s, for
his alternating between a Guinean identity and a Senegalese identity.”
For the RPD, the existence of two passports with different places of birth was
enough to suggest that they were dealing with two different individuals, and
for that reason, the RPD concluded that the applicant’s identity had not been
established:
[translation]
[29] The panel does not believe these
explanations. What it does believe is that the claimant is trying to protect
his backside by claiming refugee protection in two countries, under two
different identities, while preserving his rights elsewhere and “shopping
around” for a better forum.
[30] . . . But as we are dealing with
someone who manipulates the facts and whose behaviour is inconsistent with that
of someone who fears for his life, nothing else he says can be trusted.
[12]
Obviously, the RPD’s decision is not before this
Court. It was appealed to the RAD, and the only issue before us is whether the
appeal was given the treatment to which the applicant was entitled according to
the Federal Court of Appeal’s determination in Huruglica FCA.
II.
Parties’ positions
[13]
Mr. Senghor argues that the RAD applied a
standard of review that was rejected by the Federal Court of Appeal in Huruglica FCA.
Indeed, the RAD found that the standard of palpable and overriding error was
appropriate. According to the applicant, this is a fatal error.
[14]
The applicant also claims that the RAD’s
analysis is unreasonable because it puts insufficient weight on the fact that
he told the Canadian authorities that he had two passports. This cooperation
should have been afforded greater weight. Counsel for the applicant, who chose
not to make oral submissions at the hearing before this Court concerning the
reasonableness of the decision, relied exclusively on his memorandum. But aside
from the RAD’s supposedly not giving sufficient weight to his “cooperation,”
the applicant did not even try to establish how this rendered the decision
unreasonable. I do not think it necessary to further discuss the
unreasonableness of the RAD’s decision. As mentioned, the applicant argues that
the RAD applied the wrong standard or review.
[15]
The respondent, in turn, argues that the RAD
applied the appropriate standard of review based on the Federal Court of Appeal’s
determination in Huruglica FCA.
III.
Analysis
[16]
A claimant who cannot establish their identity
will not be granted refugee protection. It has been consistently held in this
Court that failure to establish identity is fatal (Najam v. Canada (Minister
of Citizenship and Immigration), 2004 FC 425; Rahal v. Canada
(Citizenship and Immigration), 2012 FC 319). The most frequently
quoted passage comes from Yang v. Canada (Citizenship and Immigration),
2009 FC 681, where Justice Snider wrote at paragraph 6:
As I read the jurisprudence, the law is
clear that, where identity is not established it is unnecessary to further
analyze the evidence and the claims (Li v. Canada (Minister of Citizenship
and Immigration), 2006 FC 296 (CanLII), [2006] F.C.J. No. 368
(QL) at para. 8; Husein v. Canada (Minister of Citizenship and
Immigration), [1998] F.C.J. No. 726 (QL)). However, when
making identity findings, the Board must arrive at its conclusions based upon
the totality of the evidence relevant to identity before it.
[17]
The applicant complained that the refusal to
accept his identity did not take into account the weight that should have been
afforded to his cooperation with the Canadian authorities following his arrival
in Canada in June 2014.
[18]
That is the context in which the RAD had to
review, on appeal, the RPD’s decision. However, based on my reading of the RAD’s
decision, the member sought to do two things. He did say, at paragraph 36,
that he would apply the standard of palpable and overriding error. But in the
previous paragraph, he also said that he would review all the evidence to make
his own conclusions. It reads: “In this case, I am
nevertheless of the opinion that, regardless of the standard or the [translation] “course” followed, that is,
whether I review all the evidence to make my own conclusions or I determine
whether the RPD committed one or more errors, I would come to the same
conclusion.” In other words, the RAD said that if only a palpable and
overriding error were sought, the RPD’s decision would have to be upheld, and
if the RAD were to carry out its own analysis of the record, it would come to
the same conclusion.
[19]
Obviously, the assertion that the same decision
would have been made either way may be a very weak one. Indeed, let us recall
the words of the Federal Court of Appeal in Huruglica FCA: “[A]fter carefully considering the RPD decision, the RAD
carries out its own analysis of the record to determine whether, as submitted
by the appellant, the RPD erred” (paragraph 103).
[20]
I agree with my colleagues who sought in the RAD’s
reasons for their respective decisions an independent review resulting in an
independent decision by a tribunal acting on appeal. In Ali v. Canada
(Citizenship and Immigration), 2016 FC 396, Martineau J.
said: “[T]his Court must be satisfied that the RAD
truly acted as an appeal tribunal and came to its own conclusion with respect
to the correctness of the RPD’s findings . . . .” In Gabila v. Canada
(Citizenship and Immigration), 2016 FC 574, Justice Diner
stated that this Court could be satisfied “so long as
the RAD conducted, in substance, a thorough, comprehensive, and independent
review of the kind endorsed in Huruglica FCA.” In Marin
v. Canada (Citizenship and Immigration), 2016 FC 847,
Justice Leblanc allowed the application for judicial review, finding that
the RAD had “failed to conduct, in substance, an
independent assessment of the evidence, and that this failure amounts to a
reviewable error.”
[21]
The case before the RAD was very
straightforward. Did the claimant establish his identity? The RAD was satisfied
that the RPD had not erred, and I am satisfied, on reading the decision, that
the RAD conducted a review of the kind endorsed in Huruglica FCA.
Paragraph 43 reads: “After analyzing the evidence
submitted, I find, as did the RPD, that the appellant failed to establish his
identity, on a balance of probabilities.” Had the RAD established
nothing else, it would have been a superficial review, which, in my view, would
be inconsistent with what is described in Huruglica FCA.
[22]
As mentioned, the facts in this case are
straightforward, as was the issue before the RAD. Therefore, I do not require a
lengthy analysis from the RAD, but an analysis is still needed; it will help
determine whether the decision is reasonable. In this case, the RAD reviewed
the record and came to its own conclusion, even going further than the RPD.
[23]
Take, for instance, the applicant’s claim that
he had a Guinean passport because it had been given to him by his stepfather to
facilitate his travel abroad, specifically to China. The RAD stated that the
applicant had never explained how a Guinean passport would be more useful than
a Senegalese passport to travel to China. It added that it did not see any visa
for China in his Guinean passport, and noted instead that both passports
contained many visas for European countries and that the applicant had used
both passports to travel on many occasions. Why, then, would he have obtained
an authentic Guinean passport through the misrepresentations of his stepfather?
[24]
Another example is the application for asylum in
Belgium. Paragraphs 46 and 47 of the decision read:
[46] Another important point that casts
doubt on the appellant’s true identity is the fact that he applied for asylum
in Belgium under his Guinean identity, which he alleges is not his. His
explanations in this respect initially were that the only way to apply for
asylum in Belgium under his Senegalese identity would have been to state that
he was homosexual. Faced with the surprise of the RPD, which informed him that
this was in fact the reason he was claiming refugee protection, the appellant
answered that his more recent troubles had transpired in Guinea, and finally
that a friend had advised him to claim refugee protection under his Guinean
identity.
[47] Once again, I find that these
explanations are not reasonable and undermine the appellant’s credibility even
further. He allegedly outright wanted to deceive the Belgian authorities as to
his identity, and his explanations to the effect that a [translation] “friend” advised him to act
this way are vague and imprecise: The appellant in no way explained which
arguments this [translation]
“friend” allegedly raised to justify this advice.
[25]
Concerning the application for asylum in
Belgium, the RAD also noted that the applicant had withheld a great deal of
information, such as the reasons for his application and the reasons for it
being rejected. Moreover, he did not try to establish his Senegalese identity
by submitting official documents such as a national identity card, a birth certificate,
a driver’s licence or school documents.
[26]
In my view, it is extremely clear that the RAD
conducted a review of the kind described by this Court in recent case law.
[27]
The applicant is not wrong to note the ambiguity
in the RAD’s decision. In my opinion, it would have been preferable to clearly
separate the portion of its analysis relating to discovery of a palpable and
overriding error—which is no longer appropriate, according to Huruglica FCA—from
the portion of its reasons relating to the analysis of the evidence and its
findings as to whether the RPD erred as alleged by the appellant. However, I
have come to the conclusion that the RAD did, in fact, carefully review the RPD’s
decision and carry out its own analysis of the record, as evidenced by paragraphs 43
to 50 of the decision. I have found nothing in this analysis to suggest that it
is unreasonable. In any event, no argument was made to that effect. The alleged
failure of the RPD and the RAD to give sufficient weight to the applicant’s
concession that he had two passports does not render the decision unreasonable
either.
[28]
Consequently, the application for judicial
review of the RAD’s decision is dismissed.