Docket: IMM-3848-16
Citation:
2017 FC 410
Ottawa, Ontario, April 27, 2017
PRESENT: The
Honourable Mr. Justice Russell
BETWEEN:
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DIDIER MAURICIO
VALDEBLANQUEZ ORTIZ
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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
I.
INTRODUCTION
[1]
This is an application under s 72(1) of the Immigration
and Refugee Protection Act, SC 2001, c 27 [IRPA] for judicial review
of a decision of the Refugee Appeal Division of the Immigration and Refugee
Board of Canada [RAD], dated August 17, 2016 [Decision], which denied the
Applicant’s appeal from a negative decision of the Refugee Protection Division
[RPD], and concluded that the Applicant is neither a Convention refugee within
the meaning of s 96 of the IRPA or a person in need of protection under
s 97 of the IRPA.
II.
BACKGROUND
[2]
The Applicant is a citizen of Colombia who
entered Canada on June 2, 2014 and claimed asylum on June 28, 2014 based on a
fear of persecution from the Revolutionary Armed Force of Colombia [FARC]
guerillas.
(1) Allegations
[3]
The Applicant says that on August 9, 2010, he
opened a pharmacy, Drogueria Humanitaria Cristo [DHC], at CRA 30 Sur No 52 25
in Bogota and employed his cousin. On October 6, 2012, the Applicant began
receiving demands for large quantities of drugs from the FARC. Then, on October
15, 2012, he and his cousin were physically beaten by the FARC after refusing
to provide drugs, which beatings they reported to the police.
[4]
Following this incident, the Applicant decided
to sell DHC. On November 12, 2012, he opened a new pharmacy, Drogueria Drocefan
#2 [DD2], at Carrera 92, #129A 09, also in Bogota and about an hour and a half
by car from DHC. However, threats from FARC persisted: the Applicant received
threatening calls; DD2 was vandalized with pro-FARC graffiti in December 2012;
and the Applicant was kidnapped and beaten on April 17, 2013, in an incident
that required surgical treatment. The Applicant reported the kidnapping and
assault to the police and relocated to another area of Bogota, but the FARC
contacted him again on May 26, 2013. The Applicant closed DD2 and moved to La
Guajira, which was 19 hours away from Bogota.
[5]
However, on July 22, 2013, the Applicant decided
to return to Bogota to visit his common-law wife, Mayori Umana Rodriguez, and
his cousin. During this visit, the Applicant’s cousin was shot and killed. Five
days later, the Applicant received a threatening note from the FARC.
[6]
The Applicant left Bogota on August 1, 2013 to
stay in Bucaramanga, which was 12 hours away from Bogota. He returned to Bogota
on January 20, 2014 to apply for a United States [US] visa and stayed with a
friend in Engativa. On May 17, 2014, he travelled to the US. He then entered
Canada via an illegal border crossing on June 2, 2014.
(2) RPD
Decision
[7]
The Applicant and his wife’s application for
refugee protection was heard on October 24, 2014. The RPD rejected his claim on
November 5, 2014, finding that the couple were not Convention refugees or
persons in need of protection.
[8]
The Applicant appealed the RPD decision to the
RAD, claiming that the decision erred in regards to credibility findings.
III.
DECISION UNDER REVIEW
[9]
The Decision confirming the RPD decision and
dismissing the Applicant’s appeal was communicated by the RAD to the Applicant
on August 17, 2016.
[10]
The RAD began its analysis with a review of the
role of the RAD, confirming that deference would be shown to the RPD’s findings
of credibility where the RPD was in an advantageous position to reach such
conclusions, provided the RPD findings are the result of an intelligible
reasoning process. The RAD also found that the applicable standard of review
was correctness and that it would perform, in addition to a review of the RPD’s
decision, its own assessment of whether the Applicant was a Convention refugee
or person in need of protection.
[11]
The main issue was the RPD’s finding that a
document issued by the Bogota Chamber of Commerce [first BCC document] in
relation to DHC was evidence that the Applicant owned the pharmacy on May 15,
2014, which conflicted with his testimony that he had sold DHC in November 2012
to escape the FARC. The RPD had not found his explanations regarding the inconsistency
to be credible.
[12]
The RAD found that the first BCC document was a
business registration that clearly indicated DHC was registered in May 2014 and
was owned by the Applicant, who was identified according to his unique national
identity number. As a result, the RAD concurred with the RPD’s finding that the
document was evidence of the Applicant’s ownership of DHC in May 2014, two
years after he had testified he had divested himself of it.
[13]
The RAD then considered a second document, also
from the Bogota Chamber of Commerce [second BCC document], which was a business
registration that indicated DHC was owned by someone other than the Applicant
on September 12, 2014. However, the RAD found that this document did not
demonstrate that the Applicant was not the owner in May 2014.
[14]
Accordingly, the RAD found that the basis for
the Applicant’s refugee claim disappeared. The evidence demonstrated that he
owned DHC in May 2014, contrary to his claims that he had sold it in November
2012 to escape the FARC’s attempted extortion. Consequently, the RAD found the
Applicant’s claim of pursuit by the FARC was not credible.
[15]
The RAD then addressed the RPD’s credibility
concerns over the Applicant’s failure to provide corroborating documents to
prove the existence of DD2. Based on the earlier finding that DHC had not been
sold in 2012 and the lack of evidence supporting the existence of DD2, the RAD
also found this aspect of the Applicant’s claim not to be credible.
[16]
Next, the RAD discussed the lack of evidence
regarding the FARC’s vandalism of DHC. The RAD did not find it reasonable that
the Applicant would not have taken any photographs, for either police report or
insurance purposes. As a result, the RAD also found that this aspect of the
Applicant’s claim was not credible.
[17]
At the RPD hearing, the Applicant had testified
that he had returned to Bogota despite threats from the FARC because he wanted
badly to see his spouse and his cousin. In Bogota, he stayed with his
parents-in-law and spouse. The RAD, in concurrence with the RPD, found that his
explanation was not credible, especially since the Applicant could have had his
cousin and wife visit him rather than return to the area of the perceived
threat.
[18]
Consequently, after reviewing the audio
recording of the RPD hearing and documents on file, the RAD concluded the RPD had
not erred in its negative inferences concerning the Applicant’s credibility,
nor had the RPD ignored or misunderstood evidence in making its credibility
findings. The RAD dismissed the appeal in accordance with s 111(1)(a) of the IRPA.
IV.
ISSUES
[19]
The Applicant submits that the following are at
issue in this application:
1. Whether the RAD erred in upholding the RPD’s negative credibility
finding?
2. Whether the RAD erred in upholding the RPD’s negative credibility
findings without making any findings concerning the Applicant’s corroborative
documents?
V.
STANDARD OF REVIEW
[20]
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.
[21]
Decisions of the RAD in the context of the RPD’s
conclusions on credibility are reviewable under the standard of reasonableness:
Wahjudi v Canada (Citizenship and Immigration), 2017 FC 279 at para 6.
[22]
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 Khosa v
Canada (Citizenship and Immigration), 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.”
VI.
STATUTORY PROVISIONS
[23]
The following provisions from the IRPA
are relevant in this proceeding:
Convention refugee
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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
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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 :
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(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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(2) A person in Canada who is a
member of a class of persons prescribed by the regulations as being in need
of protection is also a person in need of protection
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(2) A également qualité de personne à
protéger la personne qui se trouve au Canada et fait partie d’une catégorie
de personnes auxquelles est reconnu par règlement le besoin de protection.
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[…]
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[…]
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Decision
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Décision
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111 (1) After considering the appeal,
the Refugee Appeal Division shall make one of the following decisions:
confirm the determination of the
Refugee Protection Division;
(b) set aside the determination and
substitute a determination that, in its opinion, should have been made; or
(c) refer the matter to the Refugee
Protection Division for re-determination, giving the directions to the
Refugee Protection Division that it considers appropriate.
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111 (1) La Section d’appel des
réfugiés confirme la décision attaquée, casse la décision et y substitue la
décision qui aurait dû être rendue ou renvoie, conformément à ses
instructions, l’affaire à la Section de la protection des ré- fugiés.
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VII.
ARGUMENTS
A.
Applicant
(1)
Bogota Chamber of Commerce Documents
[24]
The Applicant submits that the RAD made an error
in fact in finding that the first BCC document “shows clearly” that the
Applicant was still the owner of DHC on May 14, 2014. The BCC documents are
neither ownership documents nor business licences; they are registrations with
the BCC. The first BCC document was issued on May 15, 2014, when the Applicant
was already in Canada, at the request of his wife. Upon transfer of a business,
the new owner must change or update the Chamber of Commerce record. Following
his wife’s request of May 15, 2014, the Applicant’s father approached the new
owner and arranged to have the registration updated, a change which is
reflected in the second BCC document. The Applicant and his wife explained that
a BCC document does not reflect business ownership. However, the RAD misunderstood
the purpose and significance of this evidence, thus rendering its conclusion
concerning the ownership of DHC as of May 2014 unreasonable.
(2)
Absence of Corroborative Evidence
[25]
The Applicant also takes issue with the RAD’s
negative inference due to the lack of documents about DD2. The Applicant
explained that documents were available for the DHC because the pharmacy was
sold rather than closed; however, since DD2 was simply closed, there were no
documents available. The RAD ignored the Applicant’s explanation and drew a
negative inference instead.
[26]
Additionally, the RAD drew a negative inference from
the lack of photographs depicting the vandalism of DD2.
[27]
The Applicant submits that the RAD’s negative
credibility findings based on a lack of corroborative documents concerning DD2
is unreasonable. A failure to produce supporting documentation cannot reflect
adversely on an applicant’s credibility in the absence of evidence that
contradicts the applicant’s testimony: Attakora v Canada (Minister of
Employment and Immigration) (FCA), [1989] FCJ No 444 [Attakora]; Ahortor
v Canada (Minister of Employment and Immigration) (FCA), [1993] FCJ No 705
[Ahortor].
(3)
Return to Bogota
[28]
The Applicant also argues that the RAD erred in
drawing a negative inference about the Applicant’s subjective fear based on his
return to Bogota to see his wife and cousin. In an emotional testimony, the
Applicant stated that he did not think of the consequences because it had been
too long since he had seen his wife. A finding of implausibility based on
external criteria such as rationality, common sense, and judicial knowledge,
cannot stand: Giron v Canada (Minister of Employment and Immigration),
[1992] FCJ No 481 [Giron]. Thus, the RAD erred in basing a negative
plausibility finding on the rationality of the Applicant’s behaviour.
(4)
Corroborative Documents
[29]
The Applicant contends that the RAD erred in failing
to discuss the Applicant’s corroborative documents and in its concurrence with
the RPD’s findings on credibility. The corroborative documents include: medical
reports consistent with the Applicant’s evidence about the injuries he
sustained; his cousin’s death certificate; and reports filed with the police
and attorney general. The Applicant’s wife also submitted police and medical
reports that corroborate the assault against her.
[30]
The RPD did not give probative weight to the
corroborative documents because it did not believe the testimony of the
Applicant and his wife. There was no analysis or evidence that the documents
are not genuine. The rejection of an official document, absent evidence tending
to show its invalidity, is a serious error by the RPD that the RAD failed to
deal with adequately: Halili v Canada (Minister of Citizenship and
Immigration), 2002 FCT 999 at para 6. Furthermore, in its own assessment,
the RAD should not have rejected corroborative evidence based solely on a
negative credibility finding: Nkonka v Canada (Minister of Citizenship and
Immigration) (13 January 2016), Toronto IMM-2416-15 (FC) [Nkonka] at
paras 7-8.
[31]
The failure of the RAD to consider the psychological
assessment of the Applicant’s wife also constitutes an error. The RPD gave no weight
to the assessment because the RPD did not believe the symptoms were caused as
alleged because it did not find her credible. This was unreasonable. The psychologist’s
professional opinion was that consideration should be given to her symptoms,
which included post-traumatic stress disorder, anxiety, and depressive
symptoms, as being the result of the significant trauma she had endured and her
terror of returning to Columbia. This Court has found that passing references
to medical reports is not adequate for the purpose of analysis, particularly
where the report speaks to a refugee claimant’s ability to testify and the tribunal
subsequently makes adverse credibility findings: Dink v Canada (Minister of
Citizenship and Immigration), 2003 FCT 334 at paras 28-30; Rudaragi v
Canada (Minister of Citizenship and Immigration), 2006 FC 911 at paras 6-7;
Min v Canada (Minister of Citizenship and Immigration), 2004 FC 1676 at
paras 5-6, 9; Villareal Zempoalte v Canada (Minister of Citizenship and
Immigration), 2007 FC 263 at paras 16-17. The Court has also held that a tribunal
is capricious if it rejects a professional opinion on the basis of a belief
that the opinion is unsubstantiated and contrary to its own opinion of an
applicant’s mental state: Tesema v Canada (Minister of Citizenship and
Immigration), 2006 FC 1417 [Tesema] at paras 3-6. Accordingly, the
Applicant argues that the RAD’s concurrence with the RPD’s finding regarding
the psychological assessment is an error.
(5)
Cumulative Effect
[32]
The Applicant submits that if the above errors
do not constitute errors of law in themselves, then the cumulative effect
amounts to an error in law: Molina v Canada (Minister of Employment and
Immigration), [1975] FCJ No 807.
B.
Respondent
[33]
The Respondent submits that the Decision is
reasonable. The onus was on the Applicant to provide credible evidence to
support his claims and it was open for the RAD to conclude that his claim was
not credible in light of the documentary evidence. The Decision is also
reasonable given the lack of corroboration that should have been available to
support the Applicant’s claim.
(1)
DHC Evidence
[34]
The Respondent argues that it was reasonable for
the RAD to confirm the RPD’s finding that the first BCC document established
the Applicant had not sold his pharmacy in 2012, but that he had renewed the
registration of DHC on May 15, 2014 and was listed as the owner. This is a
reasonable assessment, considering that the certificate states three things:
DHC is a registered Chamber of Commerce member; membership was renewed on May
15, 2014; the Applicant is listed as the owner and referred to by his unique
national citizen identity number.
[35]
The Applicant’s explanation that the first BCC
document is not an ownership document and that the date is a date of request is
without merit. The first BCC document clearly lists an “owner”; namely, the
Applicant. There is nothing to establish that a new owner must update the
registration. Additionally, the first BCC document states that May 15, 2014 was
the date of “registration renewal” and not the date of request. Consequently,
it was open to the RAD to conclude that the Applicant had not sold DHC in November
2012.
[36]
With regards to the second BCC document, the
Respondent argues that this evidence does not prove the Jose Miguel Jaramillo,
the owner referred to in the document, owned DHC in November 2012. Rather, the
second BCC document demonstrates that DHC was renewed under a new owner, Mr.
Jaramillo. There is no error in this finding.
[37]
The RAD concluded that the BCC documents
contradicted the Applicant’s claim that he did not own DHC in May 2014, having
sold it in November 2012 to escape extortion by the FARC. This was a very material
aspect of the Applicant’s claim.
[38]
Additionally, the Respondent says the RPD and
RAD noted the BCC documents were registrations of DHC with the Chamber of
Commerce, not operating licences. The registrations clearly indicate that DHC
was owned by the Applicant in May 2014, contrary to his claim that he had sold
it in November 2012. Based on this evidence, it was open for the RAD to find
that the RPD did not err in finding that the evidence demonstrated the
Applicant was the owner of DHC in May 2014. Given this finding, it was further
reasonable for the RAD to find the Applicant was not credible and had not been
threatened by the FARC.
(2)
DD2 Evidence
[39]
The Respondent contends that the RAD reasonably
questioned the lack of corroborative documents to support the Applicant’s
ownership of DD2, given that such documents were available for DHC. It was
reasonable for the RAD to expect some sort of documentation to establish DD2’s
existence, regardless of whether it had been closed or sold. Given the Applicant’s
failure to provide any evidence regarding DD2, it was reasonable for the RAD to
determine that this aspect of his claim was not credible.
[40]
The RAD also noted the Applicant’s failure to
provide any photographs of the graffiti on DD2 to support his allegation that
the FARC pursued him. It was reasonable for the RAD to expect that the
Applicant, an education businessman, would require photographs of the vandalism
for police reports and insurance purposes. The complete lack of evidence regarding
DD2 forms a reasonable basis for the RAD to concur with the RPD that the
Applicant’s claim was not credible in this respect.
[41]
This Court has held that the practice of seeking
corroborating evidence is a manner of common sense: Ortiz Juarez v Canada (Minister
of Citizenship and Immigration), 2006 FC 288 at para 7; Sinkili v Canada
(Minister of Citizenship and Immigration), 2015 FC 1413 at para 11. It has
also been decided that it is reasonable for a decision-maker to demand
corroborating evidence where an applicant can reasonably be expected to have
such evidence available: Wokwera v Canada (Minister of Citizenship and
Immigration), 2012 FC 132; Haji v Canada (Minister of Citizenship and
Immigration), 2009 FC 889. Given that the Applicant was found completely
lacking in credibility and that it was reasonably expected him to have
corroborating evidence available; it was not unreasonable for the RAD to demand
such evidence or to draw a negative inference from its absence. As a result, it
was open for the RAD to confirm the RPD’s decision in this respect.
(3)
Return to Bogota
[42]
The Respondent also argues that the evidence
regarding the Applicant’s return to Bogota in the face of alleged persecution
was not credible. The RAD’s rejection of the Applicant’s explanation as to why
his cousin and spouse could not visit him, which was that his wife was working,
was reasonable. The Applicant had testified that he returned to the very
neighborhood he had fled to see his cousin, despite fear for his life. The
Respondent submits that the RAD was entitled to find that this was not
plausible. The RAD is entitled to make findings based on lack of plausibility,
common sense, and rationality and may reject evidence if it is inconsistent
with the probabilities affecting the case as a whole: Zhai v Canada
(Minister of Citizenship and Immigration), 2012 FC 452 at para 14.
(4)
Consideration of Other Evidence
[43]
The Respondent contends that the RAD considered
all of the evidence, including: the audio recordings of the hearings; evidence
disclosed; and the RPD’s findings, reasons, and decision. The RAD’s basis for
concurring with the RPD was that: the Applicant did not sell DHC in 2012 and
remained the owner until at least May 2014; the Applicant did not open DD2; and
the FARC did not vandalize DD2. Based on these findings, the RAD then made
credibility findings: the Applicant’s claim that he was pursued by the FARC was
not credible; the Applicant’s claim that he was forced to sell and open a new
pharmacy in response to threats by the FARC was not credible; the Applicant’s
claim that the FARC continued to pursue him by vandalizing DD2 was not
credible; and the Applicant’s claim that he returned to Bogota despite pursuit
from the FARC when he could have had his spouse and cousin visit him was not credible.
[44]
In summary, the RAD confirmed the RPD’s finding
that the Applicant was not credible and was not pursued by the FARC, with the finding
being reasonable and determinative of the Applicant’s claim. The other
documents were peripheral to the determinative issue, which was whether the
FARC were in pursuit of the Applicant. Given that the Applicant was not
credible, it was reasonable for the RAD to concur with the RPD that he was also
not targeted by the FARC. The RAD therefore reasonably reviewed the evidence to
the extent necessary to deal with the Applicant’s arguments while according
deference to the RPD’s findings of fact on the Applicant’s viva voce
testimony. Consequently, there is no error.
VIII.
ANALYSIS
A.
The Pharmacy Documents
[45]
The Applicant argues that the RAD erred in
finding that the first BCC document “clearly shows that
the Applicant was still the owner of DHC as of May 15, 2014” because the
“RAD misunderstands the purpose and significance of the
document, and its conclusion concerning the ownership of the pharmacy is
unreasonable.”
[46]
The RAD addresses the pharmacy documents as
follows:
[22] The credibility issues identified
by the RPD included the issue over the sale of the original pharmacy which the
Appellant testified that he sold in November of 2012. The Appellant provided a
document which was translated into English by a professional translator. The
panel had the Board qualified interpreter translate the document as well, at
the hearing, to confirm a particular “phrase”. This document was a business
registration with the Bogota Chamber of Commerce (membership in the Chamber).
As I have stated previously, I concur that this document is not a license to
operate a business but it is a registration of that business with the Chamber
of Commerce and that registration does clearly indicate that the business being
registered in May 2014 (two years after the Appellant testified that he sold
it) is owned by the Appellant and includes the Appellant’s national identity
number (which is unique to this Appellant). Therefore, I concur with the RPD
that this document clearly shows that the Appellant was the owner of the
pharmacy in May 2014, two years later than he had testified to having divested
himself of it.
[23] Counsel disclosed a new Chamber of
Commerce document, dated September 12, 2014, showing the owner of the same pharmacy
to be someone other than the Appellant. Contrary to counsel’s assertions, all
this document proves is that as of September 12, 2014, the pharmacy was no
longer owned by the Appellant. However, this second document in no way suggests
that the pharmacy was not still owned by the Appellant in May of 2014, which is
inconsistent with the Appellant's narrative and testimony.
[24] The sale of the first pharmacy is
material to the claim as it would tend to support the allegation of the FARC
extortion for drugs if the Appellant had sold the pharmacy in 2012. A bill of
sale, for example would indicate when the business was sold and to whom. As the
Appellant’s own documentary evidence tells me clearly that the Appellant still
owned this pharmacy until sometime after May 15, 2014, the entire basis of his
claim (which rests on the FARC pursuing him after his refusal to sell them
drugs) disappears. Based on the Appellant’s own evidence, I am left to conclude
that he retained ownership of his first pharmacy until after May 15, 2014.
Consequently, I find that the Appellant’s story of being pursued by the FARC is
not credible.
[47]
The evidence relevant to this issue is complex. Clearly,
the RAD does not misunderstand the purpose and significance of the Chamber of
Commerce documentation. The documents are not ownership documents per se,
such as transfer or title deeds, but they do “indicate”
that the Applicant claims ownership of DHC as of particular dates. In fact,
this documentation was the only documentary evidence provided by the Applicant
to support ownership of DHC. If this documentation is viewed in isolation, it
would not be unreasonable for the RAD to conclude that, based upon this
documentation, and in the absence of other ownership documents, the Applicant had
claimed ownership of DHC as of May 2014, some two years after he testified that
he sold it.
[48]
The Applicant, through his wife, provided an
explanation that a new owner has to change and update the name with the Chamber
of Commerce and this can take some time.
[49]
The Applicant knew about the documentation
problem because of the RPD decision. Yet he made no effort to provide other
documentation before the RAD to establish a change of ownership in 2012.
[50]
In addition, the Applicant produced no
documentation at all to establish that he had bought a second pharmacy so that,
given that the only documentation he produced “indicated”
he still owned the first pharmacy in May 2014, his whole narrative about selling
one pharmacy in 2012 and then moving away and purchasing another pharmacy appeared
to be contradicted by the documentation he produced.
[51]
On the other hand, it seems to me that there are
other factors that the RAD fails to take into account.
[52]
The Applicant applied for a US visa on January
20, 2014, which suggests he had decided to leave Colombia by January 20, 2014
and followed through on May 17, 2014 when he did leave. In my view, it is
unlikely that a person who intends to leave the country permanently would renew
his business registration a mere two days before his permanent exit. This
renders plausible his explanation that the date on the document is actually a
date of request – especially if requesting a copy requires simultaneous renewal
or automatically renews the registration (though this has not been suggested by
the Applicant). It was reasonable for the Applicant to gather all his
documents before permanently exiting, which is supported by a request for a
copy of the registration two days prior to his departure.
[53]
The subsequent change on the second BCC document
is also consistent with the Applicant’s testimony that he had his father ask
Mr. Jaramillo to update the ownership on the registration. However, according
to the RPD’s narrative, the Applicant renewed his business, then left Colombia
immediately, and sold the business in his absence. In my view, it is unlikely
that a person would renew his business only to leave immediately for several
months and then sell it. The Applicant’s explanation is reasonable in this respect.
[54]
With regards to the lack of documentation for
DD2, the Applicant’s explanation also is not unreasonable. The Applicant closed
DD2 on May 26, 2013 and moved 19 hours away from Bogota shortly afterwards. It
is logical, then, that registration documents for a business that has been
inoperative for a year (assuming that the Applicant attempted to request the
registrations for DHC and DD2 on the same date of May 15, 2014) would be
unavailable. This is in contrast to DHC, which continued to operate.
[55]
In my view, the Applicant’s explanations did
have a reasonable basis even if there was more he could have done in terms of
producing additional documentation. However, the Court does not need to decide
whether the RAD’s failure to consider these other aspects of situation amount
to a reviewable error because, as I explain below, the matter must be returned
for reconsideration because of the RAD’s failure to deal appropriately with the
Applicant’s other corroborative documents.
B.
Negative Inferences
[56]
The Applicant also says that the RAD’s finding
in paragraph 26 of the Decision gives rise to a reviewable error:
[26] The Appellant also could have
provided photographs of the FARC graffiti that was allegedly put on his store
front, but did not. It is not reasonable that an educated businessman, who has
had his storefront vandalized, would not have taken photos of the vandalism for
his records, for the police or for the insurance. With no photographic evidence
and considering all of the other credibility concerns above, I find that this
aspect of the Appellant’s story is not credible.
[57]
The Applicant alleges that the RAD is here being
speculative, and is relying upon an absence of evidence to contradict the
Applicant’s testimony. He says that no negative inference should have been
drawn from his failure to provide a photograph. He relies upon Attakora
and Ahortor, both above.
[58]
Paragraph 26 has to be read in the context of
the whole Decision. The RPD points out that the Applicant provided no documents
to support his assertion that he sold DHC in 2012 as alleged. In fact, he produced
a document which indicated that he still owned DHC in May 2014. The RPD also
pointed out that the Applicant “had failed to provide
any sort of corroborating documents in regards to the second pharmacy he claims
to have opened after closing the first.”
[59]
The RAD suggests documentation that the
Applicant could have produced to support his narrative that the FARC were
pursuing him. One of the suggestions is a photograph of the alleged FARC graffiti.
The basis of the negative credibility finding is not a negative inference from
his failure to provide a photograph of the graffiti. The basis is his failure
to provide any documentation to support his claim that he sold DHC in
2012, so that he could get away from the FARC. The RAD is simply pointing out
that, as an educated businessman, it could not have been difficult for the
Applicant to provide some documentation to support his central narrative about
selling DHC. Having made a negative credibility finding based upon the Chamber
of Commerce documents, the RAD was entitled to seek corroborative documentation
to support the Applicant’s oral evidence because the presumption of
truthfulness no longer applied. See Magyar v Canada (Minister of Citizenship
and Immigration), 2015 FC 750 at para 36; Dundar v Canada (Minister of
Citizenship and Immigration), 2007 FC 1026 at paras 21-22.
C.
Return to Bogota
[60]
The Applicant says that the RAD also erred by
making a negative credibility finding based upon some notion of what would be
rational in the circumstances. He relies upon Giron, above:
1 The Convention Refugee
Determination Division of the Immigration and Refugee Board (“the Board”) chose
to base its finding of lack of credibility here for the most part, not on
internal contradictions, inconsistencies, and evasions, which is the heartland
of the discretion of triers of fact, but rather on the implausibility of the
claimant's account in the light of extrinsic criteria such as rationality,
common sense, and judicial knowledge, all of which involve the drawing of
inferences, which triers of fact are in little, if any, better position than
others to draw.
[61]
The RAD addresses this issue as follows:
[27] The RPD questioned the Appellant
on the issue of why, if the Appellant believed his life was threatened, would
he return to the place where those threats had occurred. The Appellant had,
after allegedly selling his pharmacy and relocating, returned to the area to
visit his cousin and his common-law partner. The Appellant testified that he
wanted badly to see his spouse and his cousin. When questioned as to why he
would not have his spouse come to visit him in his safe location, the Appellant
testified that his wife was working and he wanted to see his cousin. The Appellant
testified that he stayed with his wife at her parent’s house and the next day,
he met his cousin in the neighbourhood where his “first” pharmacy was located.
The Appellant testified that he just wants to see his wife and that he was no
thinking of the consequences of doing that. This is not credible. The Appellant
alleged that he fled Bogota in fear for his life yet he returned to the actual
neighbourhood from which he fled just to see his cousin. The Appellant spent at
least one night in his in-laws home with his spouse, in Bogota as well. The
Appellant could have had his spouse and cousin come to visit him, yet instead
returned to Bogota where the FARC, according to the Appellant, was looking for
him to do him harm. I concur with the RPD that this story is not at all
credible.
[62]
The RAD found that the Applicant’s story was
inconsistent because he would not have returned to the very neighbourhood where
his life was in danger if that danger really existed, and when there were other
ways that he could see his wife. This is akin to the commonly used finding that
re-availment is inconsistent with subjective fear. See Kostrzewa v Canada
(Minister of Citizenship and Immigration), 2012 FC 1449 at para 26. I don’t
think this is merely “some notion of what would be
rational in the circumstances.” It is a reasonable assessment of
evidence that suggests no subjective fear.
D.
Failure to Consider Other Corroborative
Documents
[63]
The Applicant says that the RAD failed to consider
the other corroborative documents he provided in the assessment of his
credibility:
21. The RAD finds that the RPD’s
findings on credibility are a product based on and supported by the evidence
that was before it, and the RAD concurs with those findings. The RAD does not
discuss the Applicant’s corroborative documents.
22. The RPD did not give any probative
weight to the Applicant’s corroborative documents simply because it did not
believe the evidence of the Applicant and his spouse. This was a serious error
by the RPD, and the RAD failed to deal with it adequately.
23. The Applicant submitted medical
reports consistent with his evidence about the injuries he sustained, a death
certificate concerning his cousin, and reports he filed at the police and the
office of the Attorney General. His wife submitted police and medical reports
corroborating the assault she suffered.
24. It was not open to the RPD to give
no probative weight to official documents without any analysis or evidence that
the documents are not genuine. It constitutes a reviewable error for the Board
to reject an official document absent evidence tending to show its invalidity.
The RPD erred, and the RAD erred in upholding its finding.
25. In Nkonka, the Federal
Court confirmed that the Board should not reject corroborative evidence based
solely on a negative credibility finding. The Court found that,
“If anything, there is more of an
onus on the Board to properly assess the evidence when having found credibility
issues, since a refugee claimant’s testimony is presumed to be true, unless there
is a valid reason to doubt its truthfulness.”
The Court cited the Chen and Paplekaj
cases and noted that, “This Court has been clear that corroborating evidence
cannot be rejected simply on the basis that an Applicant is not believed”.
26. The RAD erred in failing to
consider the Applicant’s corroborative documents in its credibility assessment.
[footnotes omitted]
[64]
The Applicant complains that the RAD made no independent
assessment of this corroborative documentation, or of the way the RPD had dealt
with the same documentation. He points to paragraph 33 of the RAD Decision:
I find that the RPD’s findings on
credibility are a product based on and supported by the evidence that was
before it and I concur with those findings.
[65]
The RPD had dealt with this documentation as
follows:
[39] Since the Tribunal does not
believe that the principal claimant or the claimant, it does not give any
probative weight to the following documents: Surgical report of principal
claimant C-10; the two progress sheets and to the document entitled Epicrisis,
C-11 and C-12; death certificate of his cousin, C-15; the police report dated
October 5th 2012, C-16; the police report dated April 7th
2013, C-17; and the report made to the Attorney General’s office on July 29th
2013 provided as C-18; C-23 and C-24; two medical reports; C-25 and C-26, two
police reports; C-27, Report of the national Institute of Legal medicine and
forensic sciences.
[66]
In support of his position, the Applicant refers
to Nkonka, above:
[7] I agree with the Applicant that
the Board’s failure to assess the two key pieces of corroborative evidence
cited above, based solely on the Applicant’s negative credibility finding, was
unreasonable. If anything, there is more of an onus on the Board to properly
assess the evidence when having found credibility issues, since a refugee
claimant’s testimony is presumed to be true, unless there is valid reason to
doubt its truthfulness, (Maldonado v. Canada (Minister of Employment and
Immigration), [1980] 2 F.C. 302 (C.A.). (I acknowledge that the Board also
found that the Applicant could not properly explain what the charges meant in
the arrest warrant, but it is hardly reasonable to expect the Applicant to
interpret the meaning of these charges.)
[8] This Court has been clear that corroborating
evidence cannot be rejected simply on the basis that an Applicant is not
believed. As Mr. Justice Rennie said in Chen v. Canada (MCI), 2013 FC
311, at paras 18-21 in a similar situation, also dealing with arrest warrants,
“the reasoning has been inverted”. And Justice Zinn explained the legal
proposition thus in Paplekaj v. Canada (MCI), 2012 FC 947:
[15] The decision of the Court
in RER does not, as was submitted, stand for the proposition that the
Board cannot make a general credibility finding prior to examining all of the
evidence. The ratio of that decision is found in paragraph 10 wherein Justice
Campbell writes that the error is in rejecting independent evidence simply on
the basis that the applicant is not believed:
I find that the RPD was in error by
rejecting evidence which comes from sources other than the testimony of the
principal Applicant simply on the basis that the principal Applicant is not
believed. In my opinion, each independent source of evidence requires
independent evaluation. This is so because the independent sources might act
to substantiate an Applicant's position on a given issue, even if his or her
own evidence is not accepted with respect to that issue.
[67]
The Respondent says that the documentation at
issue here was peripheral to the issue at hand because it did not establish
that the FARC was, in fact, pursuing him, which was the whole basis of his
claim and that had been disproved by the pharmacy evidence. I do not think this
documentation was peripheral.
[68]
I think it is clear that both the RPD and RAD fail
to address evidence “from sources other than the
testimony of the [Applicant]” because they do not believe the Applicant on
the basis of the pharmacy documentation and his return to the scene of the FARC
threats. This is precisely what the jurisprudence says they should not do. This
independent evidence should have been assessed to see if it could offset the earlier
negative credibility finding. This does not mean that it would necessarily have
changed the RAD’s mind on the central issue; but the RAD had to assess it as
independent source evidence and explain why it was not sufficient to support
the Applicant’s case. It could not simply be rejected because the RPD -
endorsed by the RAD - had made an earlier finding that it did not believe the
Applicant’s claims based upon other evidence, or lack thereof. On this ground
alone, I think the matter has to be returned for reconsideration.
E.
Psychological Report
[69]
The Applicant says that the psychological
assessment of the Applicant’s wife was an uncontradicted opinion from a
profession and that symptoms suffered by the Applicant’s wife were consistent
with the narrative of what she had suffered, and that the RAD erred by failing
to consider the assessment and in simply upholding the RPD finding. The
Applicant relies on Tesema, above:
[5] The issue for determination is
whether, in rejecting the opinion, the RPD committed a reviewable error. In Gina
Curry v. Minister of Citizenship and Immigration, IMM-10078-04, dated
December 21, 2005, Justice Gauthier clearly delineates an immigration officer’s
discretion in assessing psychiatric or psychological evidence:
As it has been mentioned on numerous
occasions by this Court, immigration officers are not experts in psychology or
psychiatry. They cannot simply discard experts’ opinions without giving at
least one reason that stands to probing examination.
Applying this opinion to the present case, I
agree with Counsel for the Applicant’s argument that the refusal to accept the
psychological opinion does not meet the standard expressed.
[6] In my opinion, the RPD’s
statement does not provide any legitimate reason for not accepting the
professional opinion. Expressed in the words used is the RPD’s belief that the
opinion is unsubstantiated, and contrary to its own opinion of the Applicant’s
mental state. I find that it was not open to the RPD to reject a professional
opinion on this basis, and to do so, constitutes the making of a capricious
finding. As a result, the RPD’s decision was rendered in reviewable error.
[70]
In the present case, the RPD’s treatment of the
report is as follows:
[40] As for the psychological report
presented on behalf of the claimant. It concludes that the claimant suffers
from Post-Traumatic Stress Disorder with marked anxiety and severe depression.
Though the Tribunal does not dispute this finding, since it has no expertise in
this field, it does however not believe that these symptoms were caused by the
allegations of the claimant as it does not find her credible.
[71]
As this makes clear, the RPD does not reject the
medical opinion found in the report. The Applicant says that, once again, the
RPD – endorsed by the RAD – simply rejects the corroborative value of the
wife’s symptoms because it has already decided not to believe her. In my view,
however, the cause of the wife’s symptoms as set out in the report cannot, unlike
the other corroborative evidence, be attributed to a truly independent source
so that they do not require an independent evaluation if the RPD and the RAD
have concluded that the wife cannot be believed.
[72]
A psychologist’s report is primarily based on a
patient’s account of events and symptoms. If the patient is not credible, then
the credibility of the report and its findings are also in doubt. Accordingly,
it is open to the decision-maker to assign less weight to the report. Justice
Strickland considered the same issue in Irivbogbe v Canada (Minister of
Citizenship and Immigration), 2016 FC 710 at para 36:
As to the psychologist's report, which post-dates
the Applicant's claim for refugee protection, the RAD found that because it was
based on self-reporting by the Applicant and because the RPD had found the
Applicant not to be credible, it was open to the RPD to give it little weight
and, based on its own assessment of the evidence, the RAD agreed with the RPD's
finding. Thus, contrary to the Applicant's submissions, the report was not
ignored. It is also of note that the RAD does not take issue with the diagnosis
that the Applicant suffers from a major depressive disorder, moderate, single
episode, high anxiety and has had a panic attack. Nor has the Applicant alleged
that the RAD erred in failing to consider the impact of the diagnosis should he
be returned to Nigeria. Rather, because of the lack of credibility and
regardless of the diagnosis, the report does not assist the Applicant in
establishing his sexual identity as a bisexual, which is what the RPD found and
which finding was adopted by the RAD. I see no error in this finding as the
recounting of events to a psychologist does not make the events themselves more
credible (Rokni v Canada (Citizenship and Immigration), [1995]
F.C.J. No. 182 at para 16; Danailov v Canada (Employment and Immigration),
[1993] F.C.J. No. 1019 at para 2; Egbesola v Canada (Citizenship and
Immigration), 2016 FC 204 at para 12; Moya v Canada (Citizenship and
Immigration), 2016 FC 315 at para 57).
(emphasis added)
[73]
In the present case, the RAD has not ignored the
psychological report. The RAD has assessed the corroborative value of the
report, which it found to be little. And, based on the jurisprudence, it was
reasonable for the RAD to do so.
F.
Conclusions
[74]
Given my assessment of the RAD’s treatment of
the corroborative evidence as set out above, I think this Decision is rendered unreasonable
and should be returned for reconsideration.
IX.
Certification
[75]
The parties agree there is no question for
certification and the Court concurs.