Docket: IMM-53-17
Citation:
2017 FC 762
Ottawa, Ontario, August 10, 2017
PRESENT: The
Honourable Mr. Justice Russell
BETWEEN:
|
GUIMEI HUANG
JIAHAO WU
|
Applicants
|
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 [RAD] of the Immigration
and Refugee Board of Canada [IRB], dated December 14, 2016 [Decision], which
rejected the Applicants’ claims for refugee protection pursuant to ss 96 and
97(1) of the IRPA.
II.
BACKGROUND
[2]
The Applicants are citizens of the People’s
Republic of China. They are a mother [Principal Applicant] and son [Minor
Applicant] and allege that they fear persecution for reasons relating to the
Principal Applicant’s practice of Falun Gong.
[3]
The Principal Applicant began practicing Falun
Gong in May 2013. She says she was introduced to the practice by a friend who
believed that Falun Gong would help her relax and improve her health, which had
deteriorated after her husband left her for another woman in 2011 and then
disappeared in September 2012. The Principal Applicant claims she attended
group practice with her friend on Saturdays and also practiced daily at home.
[4]
In May 2014, the Principal Applicant traveled to
Japan and was required to work overtime upon her return. Consequently, she did
not attend her Falun Gong practice group. On the second day after her return
from Japan, the Principal Applicant says her mother-in-law telephoned to inform
her that the Public Security Bureau [PSB] had arrested the other four members
of her practice group and demanded the Principal Applicant report to them
immediately. The Principal Applicant hid at the home of her former schoolmate;
during this time, she claims the PSB continued to seek her and also threatened
her parents-in-law. The Principal Applicant subsequently hired a smuggler to
help her and her son flee to Canada.
[5]
On August 22, 2014, the Applicants arrived in
Canada and made claims for refugee protection. Their application was heard on July
11 and 26, 2016 and rejected by the Refugee Protection Division [RPD] of the
IRB on August 8, 2016. The Applicants appealed the RPD’s decision to the RAD.
III.
DECISION UNDER REVIEW
[6]
In a Decision dated December 14, 2016, the RAD
confirmed the RPD’s decision and dismissed the Applicants’ appeal.
A.
Reason for Joining Falun Gong
[7]
The RAD concurred with the RPD that the lack of
corroborative evidence regarding the issue that prompted the Principal
Applicant to join Falun Gong, namely her husband’s disappearance in 2012,
called into question why she would turn to an illegal cult.
B.
Practice of Falun Gong
[8]
The RAD concurred with the RPD and drew a
negative inference due to the inconsistency between the Principal Applicant’s
Basis of Claim [BOC] form and testimony at the RPD hearing regarding the
frequency of her Falun Gong practice. The RAD rejected the explanation that the
inconsistency was due to incorrect instructions from her counsel’s staff
because the BOC instructions were clear and the Principal Applicant had been
represented by competent counsel.
C.
Arrest of Four Co-Practitioners
[9]
The RAD concurred with the RPD that it was not
reasonable or plausible for the Principal Applicant to omit from her claim
that she had asked her former schoolmate to ask about the other
co-practitioners. The RAD rejected the explanation that her counsel’s staff had
instructed her to omit the information because the instructions were clear to
state all important information and the detainment of all her co-practitioners
was an integral portion of the evidence.
D.
Copy of Zhuan Falun
[10]
The RAD concurred with the RPD that the
inconsistency in the testimony before the RPD regarding where the Principal
Applicant kept her copy of her Zhuan Falun book called into question whether
she actually had a copy or ever read it. The RPD had found it was unreasonable
and implausible that the Principal Applicant would read this complex book once
and then cease to study it after previously testifying that she read it daily.
E.
Applicant’s Residency and Place of Hiding
[11]
The RAD concurred with the RPD that, on a
balance of probabilities, the Principal Applicant had not been in hiding
as claimed in May 2014. At the RPD hearing, the Principal Applicant had
testified that she had stayed in her original residence because she could not
find a hiding place, but then changed her testimony to state that she had stayed
with her former schoolmate. The RPD was not satisfied with the explanation and
lack of corroborative evidence in this regard and, consequently, drew a
negative inference. The RAD agreed.
F.
Minor Applicant’s Expulsion
[12]
The RAD concurred with the RPD’s finding that
the Minor Applicant was not expelled from school. The Principal Applicant
claimed she did not bring up her son’s expulsion at the RPD hearing because she
misunderstood the question; however, the RPD did not find any corroborative
evidence that her son or any of her family members had suffered ill-effects due
to her practice of Falun Gong, despite the 8 alleged visits by the PSB. Based
on the lack of evidence, the RAD rejected the explanation and agreed with the
RPD’s finding.
G.
Summons
[13]
The RAD drew a negative inference from the lack
of a summons issued by the PSB for the Principal Applicant. While the PSB’s
policy on the issuance of a summons was not uniform across the country, the RAD
noted that it was unreasonable for the PSB to not issue a summons in
circumstances where the PSB had been vigorous in pursuing the Principal Applicant
by attending her family home up to 8 times and arresting all her
co-practitioners, who were allegedly still in detention.
H.
Exit
[14]
The RAD concurred with the RPD’s findings that
it was not credible or plausible for the Principal Applicant to leave China using
her own passport after coming to the attention of the PSB. The RAD further
concluded that this finding undermined the Principal Applicant’s credibility
regarding her allegations that she was pursued by the PSB as a result of her
Falun Gong practice.
[15]
In reviewing the documentation, the RAD noted
that the Golden Shield, China’s national security computer network, contained
information about criminal fugitives and passport information as well as
extensive tracking and control mechanisms. The documentation indicated that the
Golden Shield was used by airport security officials and had been used to
detain people who were in the database. Additionally, the documentation
indicated that the Golden Shield had been used to track down Falun Gong
practitioners.
[16]
The RAD then quoted the Exit and Entry
Administration Law of China, which requires documentation for all travel and
prohibits suspects or defendants in criminal cases from exiting the country. The
RAD also referred to other documentation indicating that the Chinese border
authorities have implemented exit control procedures and can prevent departure
with or without complete control formalities, such as reporting up the
hierarchy to the High People’s Court. The documentation also states that
airport travellers pass through at least four checkpoints that require the
presentation of a passport before exiting. Moreover, the Chinese authorities
can deny exit if a traveller does not hold valid documentation or is a suspect
in a criminal case.
[17]
The RAD also reviewed the Principal Applicant’s
evidence of the smuggler she used to exit China and found it to be vague and
lacking in detail. The RAD found it reasonable to expect that the Principal
Applicant, an individual expecting to avoid arrest and detention by leaving the
country, would inquire about the services provided by a smuggler, particularly
because she had testified that she joined Falun Gong only after being reassured
there were safety measures in place. However, the RAD also noted that its
plausibility conclusion was based on recent information in the National
Documentation Package for China [NDP]. The RAD found it reasonable to expect
that the Golden Shield and other systems would be used to prevent the
compromise of airport security controls by a single individual, such as an
official bribed by a smuggler. Furthermore, the RAD found that the evidence
suggested the Principal Applicant’s passport had been examined numerous times during
her exit and that it was improbable that a smuggler would have known who to
bribe in order to facilitate safe passage through the airport.
[18]
In support of the RAD’s finding, the Decision
cited the RAD decision of X (Re), 2015 CanLII 72857 (CA IRB) [X (Re)],
which found it unlikely that a wanted person could depart China from an
international airport using their own passport.
[19]
In light of the Principal Applicant’s allegation
that the PSB continued to pursue her, the RAD found it reasonable to expect the
authorities would have entered her information into the Golden Shield. While
corruption exists, the documentation indicates that corrupt practices occur in
departments concerning the management of funds, not airport security systems.
Accordingly, the RAD did not accept that the Principal Applicant could bypass
all of the security controls in place.
I.
Sur Place
[20]
The RAD concurred with the RPD that the
Principal Applicant had not provided sufficient credible evidence to establish
her identity as a Falun Gong practitioner or that she was wanted by the PSB.
The RAD also found that the RPD could import credibility findings from the
Principal Applicant’s testimony regarding her practice in China in the
determination of her sur place claim. The RAD then found that there
was insufficient credible evidence to establish that the Chinese authorities
would be aware of the Principal Applicant’s alleged Falun Gong activities in
Canada.
IV.
ISSUES
[21]
The Applicants submit that the following are at
issue in this application:
1. Does the RAD’s analysis give rise to a reasonable apprehension of
bias and a jurisdictional error?
2. In the alternative, did the RAD make unreasonable credibility
findings?
V.
STANDARD OF REVIEW
[22]
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.
[23]
Allegations of bias, if found, can give rise to
a breach of procedural fairness and are reviewed under the correctness
standard: Gaziova v Canada (Citizenship and Immigration), 2017 FC 679 at
para 24.
[24]
The standard of review applicable to the RAD’s factual
findings regarding the Applicants’ credibility and assessment of the evidence,
including an alleged deliberate omission of jurisprudence, is reasonableness: Chen
v Canada (Citizenship and Immigration), 2017 FC 539 at para 19.
[25]
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.”
VI.
STATUTORY PROVISIONS
[26]
The following provisions of the IRPA are
relevant in this application:
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,
|
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) 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;
|
(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.
|
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.
|
Person in
need of protection
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Personne à protéger
|
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
|
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
|
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;
|
(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 :
|
(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,
|
(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,
|
(iii) the
risk is not inherent or incidental to lawful sanctions, unless imposed in
disregard of accepted international standards, and
|
(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,
|
(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.
|
VII.
ARGUMENTS
A.
Applicants
(1)
Apprehension of Bias and Jurisdictional Error
[27]
The Applicants submit that the Decision raises a
reasonable apprehension of bias and jurisdictional error, which is in itself sufficient
to warrant judicial intervention.
[28]
The Applicants argue that the RAD member deliberately
omitted jurisprudence contradicting the finding that they would not have been
able to leave China on their own passports if they were fugitives. The
Applicants submit evidence in the form of an affidavit sworn by Michael Korman,
an immigration counsel, that the RAD member deciding the case was aware of
jurisprudence that overturned RAD decisions where the plausibility of claimants’
exits from China using their own passports was an issue on appeal, including: Zhang
v Canada (Citizenship and Immigration), 2008 FC 533 at paras 5, 9, 10 [Zhang];
Sun v Canada (Citizenship and Immigration), 2015 FC 387 at paras 13, 26
[Sun]; Ren v Canada (Citizenship and Immigration), 2015 FC 1402
at para 16 [Ren]; Yang v Canada (Citizenship and Immigration),
2016 FC 543 at paras 12-14 [Yang]. Mr. Korman presented the
aforementioned jurisprudence to the RAD member during the representation of his
own clients in prior hearings, thereby demonstrating that the RAD member knew
of these decisions. However, the Decision cites only X (Re), above, a
decision that is not favourable to the Applicants.
[29]
The test for an apprehension of bias is whether
an informed person, viewing the matter realistically and practically, and having
thought the matter through, would conclude that it is more likely than not that
the decision-maker, whether consciously or unconsciously, would not decide
fairly: Committee for Justice and Liberty v Canada (National Energy Board),
[1978] 1 S.C.R. 369 at 394. The Applicants submit that the RAD’s conduct creates a
perception that the jurisprudence favouring the Applicants was intentionally
ignored because Applicants’ counsel was unaware of the jurisprudence, thus
giving rise to a reasonable apprehension that the RAD member was biased.
Furthermore, the Applicants submit that the RAD exceeded its jurisdiction by
intentionally omitting this jurisprudence and became an adversary rather than
an impartial decision-maker.
(2)
Credibility Findings
[30]
In the alternative, the Applicants submit that
the RAD made unreasonable credibility findings that warrant judicial
intervention.
(a)
Exit from China
[31]
In addition to the submissions on bias above,
the Applicants submit that the finding on the plausibility of the Applicants
exiting China on their own passports is unreasonable because it is based on the
speculative assumption that the smuggler could not ensure their unobstructed
passage. Moreover, the RAD acknowledged “isolated
incidents of successful evasion” and that “it
might be possible for a smuggler to bypass some of the security controls.” The
RAD also did not question the RPD’s finding that corruption in China existed.
Consequently, the Applicants submit that it is not clear how it is implausible
for a smuggler to evade border controls by bribing airport officials and
bypassing security measures.
[32]
In support of this argument, the Applicants rely
on jurisprudence in which the Court has overturned decisions where the issue
concerns whether an applicant could exit China via the airport on their own
passports: Zhang; Sun; Ren; Yang, all above; and Yao
v Canada (Citizenship and Immigration), 2016 FC 927 at para 9 [Yao].
(b)
Motivation for Joining Falun Gong
[33]
The Applicants submit that it was unreasonable
for the RAD to reject their explanation for the lack of evidence concerning the
Principal Applicant’s husband’s departure in 2011 and his disappearance in
2012. The Principal Applicant explained that her family had not provided
affidavits because they were illiterate and did not want to get involved. Additionally,
her friend told her to forget about the events in China and did not know how to
write the contents of the letter. The Applicants submit that it is reasonable to
expect that illiterate family and friends will not be able to provide written
evidence, and will be reluctant about involvement in an international refugee
claim against the country in which they still reside. The RAD’s finding is
based on pure conjecture and is therefore unreasonable: Yu v Canada
(Citizenship and Immigration), 2015 FC 167 at para 12.
(c)
Summons
[34]
The Applicants take the position that it was
unreasonable for the RAD to conclude that the Principal Applicant was not
credible in her allegations of pursuit by the PSB due to a lack of a summons.
The RAD acknowledges that the PSB was not consistent in issuing summonses and does
not cite evidence to support its assumption that the PSB would have issued a
summons in the Principal Applicant’s circumstances. Moreover, this Court has
found if the norm in an applicant’s region is for the PSB to not leave a
summons, then the norm is presumed to be followed regardless of the number of
visits from the PSB: Liang v Canada (Citizenship and Immigration), 2011
FC 65 at paras 13-14 [Liang]. Furthermore, even if a summons had been
issued, there is no evidence that the Principal Applicant would be aware of it since
her family and friends would not necessarily be notified. Accordingly, the
Applicants submit that this conclusion is arbitrary, speculative, and lacks
transparency.
(d)
Copy of Zhuan Falun
[35]
The Applicants argue that, contrary to the RAD’s
finding, the Principal Applicant’s testimony regarding the whereabouts of her
Zhuan Falun book is not an omission or a contradiction. The Principal Applicant
had stated that she read the book every day; later, she stated that she hid the
book after she finished reading it. This is neither inconsistent nor an
omission and is not a basis for an adverse credibility finding.
(e)
Minor Applicant’s Expulsion
[36]
The Applicants also submit that the RAD’s
rejection of the Principal Applicant’s explanation for not raising the issue of
her son’s expulsion from school is unreasonable. The Principal Applicant
misunderstood the question and thought she was asked whether her son had ever
attended school, not whether he attended after the PSB began their pursuit of
her. She did not raise the issue because she did not know there was a
misunderstanding.
(f)
Sur Place
[37]
The Applicants take the position that the RAD’s
assessment of the sur place evidence was unreasonable. By the time the
analysis reached the sur place submissions, the RAD had already
determined the Principal Applicant was not credible and her allegations were
false, thereby tainting the sur place analysis: Liu v Canada
(Citizenship and Immigration), 2014 FC 972 at para 8. The Applicants also
take issue with the RAD’s failure to appreciate that the Chinese authorities
monitor the movements of Falun Gong practitioners in Canada, as demonstrated by
the documentary evidence, and use facial recognition technology to identify
people of interest. This evidence, in conjunction with the fact that the PSB
has the Principal Applicant’s photograph from her resident identity card,
demonstrates more than the mere possibility that the Chinese authorities are
aware of her pro-Falun Gong activities in Canada and that she could be
identified, as found in Liang v Canada (Citizenship and Immigration),
2016 FC 258 at para 13.
B.
Respondent
(1)
Credibility Findings
[38]
The Respondent submits that the RAD’s
credibility findings are reasonable.
(a)
Exit from China
[39]
The Respondent submits that, given the
documentary evidence regarding the use and reach of the Golden Shield, it was
reasonable for the RAD to find it highly unlikely that a smuggler would have
prior knowledge of who to bribe in order to facilitate safe passage through the
airport, particularly since the Applicants traveled on their own passports and
alleged that the PSB were in continuous and vigorous pursuit. It was also
reasonable for the RAD to expect that the local authorities would have entered
the Principal Applicant’s information into the Golden Shield. Moreover,
the RAD was reasonable in finding that despite the possibility that some
security controls could be bypassed, it was highly unlikely that all of the
controls could be bypassed.
[40]
The Respondent views the Applicants’ argument
that the RAD should have considered the possibility that all the controls could
be circumvented as an alternate inference from the evidence. However, it is
insufficient to demonstrate that another conclusion could have been reached;
the Applicants have the onus to demonstrate that the RAD’s inferences were not
supported by the evidence, which they failed to do. Additionally, the
Applicants have failed to provide evidence that supports the alternative
inferences, i.e. how the smuggler could have bypassed all of the
security controls.
[41]
The Respondent also takes the position that the
RAD was reasonable in finding that the Principal Applicant’s evidence regarding
the smuggler was vague and lacking in detail. It is reasonable to expect that
an individual who leaves a country in order to avoid arrest and detention would
want to know how the smuggler plans to ensure safe passage.
[42]
Furthermore, the Respondent argues that the
Applicants’ particular reliance on Sun and Ren, both above, are misplaced.
The evidence in Sun regarding information sharing is outdated as it is
dated July 2009, whereas the RAD relied upon a NDP dated April 29, 2016 that
indicates the Chinese authorities have expanded the breadth and complexity of the
information-sharing regime and have tightened airport security. Ren, on
the other hand, is not applicable because the suggestion in that decision was
that bribing a single individual would be sufficient in facilitating an exit
from China without difficulty; in the present case, the Applicants’ arguments
imply that the smuggler could remove the Principal Applicant’s information from
the Golden Shield. Based on the evidence on the Golden Shield, it was
reasonable to expect that the system could not be compromised by a single
individual. Additionally, the Principal Applicant’s allegation that the PSB
continues to pursue her undermines the suggestion that her information was
removed from the system.
[43]
The Respondent also argues that the
jurisprudence cited by the Applicants in regards to this issue does not mean
the RAD may never draw adverse inferences when a Chinese fugitive is able to
exit the country using their own passport. Each decision must be based on the
facts of each case, the analysis conducted, and the documentary evidence before
the tribunal. Moreover, there are decisions from this Court in which such an
adverse finding has been found to be reasonable: Ma v Canada (Citizenship
and Immigration), 2015 FC 838 at para 53 [Ma]; Lin v Canada
(Citizenship and Immigration), 2008 FC 698 at paras 10, 13, 16 [Lin];
Sui v Canada (Citizenship and Immigration), 2016 FC 406 at paras 37-43 [Sui].
(b)
Motivation for Joining Falun Gong
[44]
Despite the RPD’s request, the Principal
Applicant failed to provide evidence to support her husband’s disappearance in
2012. As this was the reason she allegedly began practicing Falun Gong, it was
reasonable for the RAD to concur with the RPD that the lack of corroborative
evidence called into question the Principal Applicant’s motives for practicing
Falun Gong. The Respondent also argues that the RAD’s concern was the absence
of any evidence regarding her reasons for joining Falun Gong that would
establish her claim, not whether her family and friends were illiterate.
(c)
Summons
[45]
Given the Principal Applicant’s assertion that
the PSB remained in continuous and vigorous pursuit of her, the Respondent
submits that it was reasonable for the RAD to conclude that a summons likely
would have been issued if the allegations were true, even though the PSB’s
policy on the issuance of summonses may not be uniform across China. As in Lan
Cao v Canada (Citizenship and Immigration), 2012 FC 1398 at para 35, the
documentary evidence did not directly contradict the RAD’s finding in this
regard. Additionally, the Respondent argues that it was reasonable for the RAD
to expect the Principal Applicant would have been aware of a summons if one
were issued since she was in communication with her mother-in-law and the PSB
had allegedly visited her mother-in-law’s home several times.
[46]
Nonetheless, the Respondent submits that this
issue is not determinative as there were other inconsistencies. The RAD’s
credibility finding was based on the totality of the discrepancies; as such,
even if this is an error the Decision may still be upheld: Nyathi v Canada
(Minister of Citizenship and Immigration), 2003 FC 1119 at para 18.
(d)
Copy of Zhuan Falun
[47]
The Respondent takes the position that the
testimony regarding the location of the Zhuan Falun book contains an
inconsistency. The Principal Applicant originally stated that she read the Zhuan
Falun book at home daily and only went to the practice site on the weekend, but
she then stated that she hid the book at the practice site. The RAD rejected
the explanation that she had hidden the book after finishing it because she had
omitted her completion of the book and because the book was complex. Given the
Principal Applicant’s testimony that she read the book daily in China, it was
reasonable for the RAD to make its findings on this issue.
(e)
Minor Applicant’s Expulsion
[48]
In the Decision, the RAD found no evidence that
family members had incurred any harm or threats, which, combined with the
Principal Applicant’s failure to bring forth her son’s alleged expulsion from
school at the RPD hearing, supported the finding that the Minor Applicant had
not been expelled. The Principal Applicant had the onus of providing
corroborating evidence and failed to do so. The Respondent submits that the
RAD’s findings on this issue are reasonable because the mere fact that an applicant
provides an explanation does not mean the explanation must be accepted;
accordingly, it was open to the RAD to consider the explanation to determine
whether it was sufficient and the Court should not re-weigh the evidence: Ma
v Canada (Citizenship and Immigration), 2011 FC 417 at para 39.
(f)
Other Discrepancies
[49]
The Respondent submits that it was reasonable
for the RAD to make a negative credibility finding based on a number of
inconsistencies, some of which have not been challenged by the Applicants. These
unchallenged inconsistencies include: the frequency of the Principal
Applicant’s attendance at her Falun Gong group practice; the omission of
information regarding the arrest of her co-practitioners; and the discrepancy
regarding her place of hiding.
(2)
Apprehension of Bias
[50]
The Respondent argues that the Applicants have
not met the high standard required to establish a reasonable apprehension of
bias.
[51]
First, the Decision is highly factual and
contains a detailed analysis of the PSB’s information-sharing regime, Chinese
airport security control procedures, sectors involving corruption problems, and
the Principal Applicant’s allegations that the PSB continued to vigorously
pursue her after she left China with the assistance of a smuggler. While there
are cases in which the Court has disagreed with the RAD’s findings regarding an
applicant’s ability to leave China, there are also cases where the Court has
upheld those findings. Each decision is fact-specific and the Decision
demonstrates the RAD’s grasp of the relevant issues and evidence. The fact that
not every factor or piece of evidence was listed in the reasons is not fatal to
the Decision or demonstrative of bias: Ma, above, at para 53; Lin,
above, at paras 10, 13, 16; Sui, above.
[52]
Second, the Applicants’ argument regarding this
issue effectively disputes the RAD’s weighing of the evidence. Evidence that is
ambiguous and equivocal does not warrant judicial intervention as long as the
conclusion is not wrong on its face: Conkova v Canada (Citizenship and Immigration),
[2000] FCJ No 300 at para 5. Moreover, the RAD member in question found that the
jurisprudence of Zhang, Ren, and Sun, all above, was inapplicable
in both RAD decisions because they were based on dated documentary evidence
with limited information on the Golden Shield and Chinese border controls.
(3)
Sur Place
[53]
The Respondent submits the RAD’s assessment of
the sur place claim is reasonable. The RAD did not dismiss the claim on
the basis that the Principal Applicant was not a genuine Falun Gong practitioner;
instead, the RAD found the Applicants had failed to present sufficient credible
evidence that the Principal Applicant’s alleged Falun Gong activities in Canada
had come to the attention of the Chinese authorities. The Applicants failed to
meet the onus of showing an objective basis for their prospective fear of
persecution. Given the credibility issues, it was reasonable for the RAD to
find the Principal Applicant would not be perceived as a Falun Gong
practitioner and, therefore, would not be pursued by the PSB. Additionally, it
was reasonable for the RAD to find that a few photos of the Principal Applicant
in an unknown place with an unknown group do not constitute sufficient evidence
to establish that the Chinese authorities would be aware of her alleged
Falun Gong activities.
C.
Applicants’ Reply
(1)
Apprehension of Bias
[54]
The Applicants argue that the RAD’s knowing
failure to mention contradictory jurisprudence that did not appear to be known
to their counsel has nothing to do with weighing evidence. The RAD’s failure to
consider the conflicting evidence does not constitute re-weighing.
[55]
Additionally, the Applicants disagree that the
RAD member’s omission of Zhang, Ren and Sun, all above, in
previous RAD decisions is immaterial; these RAD decisions have been granted
leave for judicial review before this Court based on the same issue. Moreover,
the Applicants note that the Respondent is silent on the applicability of Yang
and Yao, both above.
(2)
Credibility Findings
(a)
Exit from China
[56]
Contrary to the Respondent’s submission, the
Applicants submit that Ren and Sun, both above, are not
distinguishable. In both decisions, as in the present case, the only evidence
regarding what the smuggler did for the applicants was that bribes were paid to
officials: Ren at para 6; Sun at para 8. Additionally, in Ren,
the RPD relied on and cited from the same document regarding the Golden Shield
that is cited in the Decision; accordingly, the Court’s decision dealt with the
same evidence that is at issue in the present case. While the evidence
regarding the Golden Shield in Sun is different from the documentation
in the Applicants’ case, the Applicants submit that this does not lessen the
decision’s relevance. In Sun, the Court found that it is impermissibly
speculative to assume that a fugitive claimant could not exit China using his
or her own passport and with the assistance of a smuggler; these are the
circumstances of the present case. Finally, the Applicants submit that Yang
and Yao are relevant because they were based on the NDP relied upon in
the Decision.
(b)
Motivation for Joining Falun Gong
[57]
The Applicants reiterate that the explanation
for the lack of corroborative evidence regarding the disappearance of the
Principal Applicant’s husband in 2012 is not implausible and argue that the
Respondent’s position on this matter is without merit.
(c)
Summons
[58]
The Applicants disagree with the Respondent on
this issue and argue that there is no evidence whatsoever to suggest that the
Chinese authorities serve summonses on criminal suspects, their family members,
or even notify suspects or family members of the existence of a summons.
(d)
Copy of Zhuan Falun
[59]
The Applicants reiterate their argument that the
Principal Applicant’s testimony regarding the location of the Zhuan Falun book
is not inconsistent.
(e)
Minor Applicant’s Expulsion
[60]
The Applicants argue that the RAD’s finding that
the Principal Applicant should have brought forth the subject of her son’s
expulsion at the RPD hearing is illogical because she did not know there was a
misunderstanding at that time. Furthermore, the failure to provide
corroborative evidence on this matter does not justify a rejection of the
Principal Applicant’s explanation; corroborative evidence is not required for
refugee claimants and the RAD cannot disbelieve claimants merely due to its
absence or make negative credibility findings in the absence of evidence to
contradict such allegations: Ahortor v Canada (Minister of Employment and
Immigration), [1993] FCJ No 705 at para 45.
(f)
Sur Place
[61]
The Applicants submit that the evidence
submitted to establish the sur place claim consisted of more than just
photos of the Principal Applicant practicing Falun Gong publicly in Canada. The
Applicants had also submitted documentary evidence that speaks to the vigorous
and aggressive measures of Chinese authorities in monitoring the activities of
Falun Gong practitioners in Canada. This evidence, which included the Chinese
authorities’ advanced facial recognition technology and possession of the
Principal Applicant’s photograph, support the sur place claim.
VIII.
ANALYSIS
[62]
The RAD dismissed the Applicants’ appeal because
they “failed to provide credible or trustworthy
evidence to support [the Principal Applicant’s] allegation of FG practice and
the PSB being in pursuit as a result.” This amounts to a general adverse
credibility finding that is based upon a series of negative inferences related
to key issues in the Applicants’ claim for protection. The Applicants do not
challenge some of the RAD’s negative findings so that these aspects of the Decision
must be taken as reasonable. This includes inconsistencies in how frequently
the Principal Applicant attended group Falun Gong practices in China, a lack of
information about the arrest of her co-practitioners in China, and
discrepancies related to her place of hiding before she left China.
Nevertheless, as the Respondent concedes, “it was the
totality of these findings that led the RAD to conclude that the [Principal
Applicant] was not credible with respect to her allegations of FG practice in
China.”
A.
Exit From China
[63]
One of the central tenets of the Applicants’
case for review is that the RPD made unreasonable credibility findings about
how the Principal Applicant could have left China using her own passport given
the security measures in place at the airport, and that indeed the RAD went so
far as to demonstrate a reasonable apprehension of bias in dealing with this
issue because it failed to reference and apply supporting jurisprudence of
which the RAD member was aware, but of which Applicants’ counsel was not.
[64]
The RAD devotes considerable attention (paras
22-42 of the Decision) to this issue. The heart of the analysis is as follows:
[36] The RAD finds that evidence
reveals that the Golden Shield system is an intensive security apparatus that
is far-reaching and encompassing. The RAD finds that given the importance of
this system to Chinese authorities in monitoring its citizens, it is reasonable
to expect that the use of the apparatus is also monitored and that there are
redundant systems in place to prevent the system from being compromised by a
single individual. In addition, the RAD notes that the Appellant has alleged
that the PSB have continued to pursue her after her departure from China. The
RAD finds that this allegation undermines the suggestion that her name was
somehow removed from the computer system.
[37] The RAD also notes that the
evidence suggests that the Appellant’s passport was examined numerous times.
The RAD finds it highly improbable that the smuggler would have the prior
knowledge of who to bribe in order to facilitate safe travel through each
checkpoint. The RAD also notes that Article 51 of the Exit and Entry
Administration law of the People’s Republic of China requires that companies
involved in the transportation of goods and passengers in and out of Chinese
ports must declare information on the goods and passengers in advance of their
departure or entry to the country. Chinese border authorities are provided what
is described as “advance passenger information”·on arriving and departing
passengers. This information contains a number of details of that passenger,
including full name, date of birth, gender, nationality, country of residence,
travel document type, and passport number, expiry date, and issuing country.
With respect to flights into the country, it appears that China maintains a
“stop list,” which bars the passenger from boarding the aircraft; however, the
NDP remains silent on whether a similar list exists for outbound flights. In
any event, it is evident that border authorities are provided detailed
information on the passengers aboard outbound flights.
[38] The RAD finds that, in light of
the Appellant’s allegation that the PSB have continued to show interest in
vigorously pursuing her, it is reasonable to expect that the local authorities
would have entered her information into the database to further their efforts to
apprehend her.
[39] The RAD is aware that there is
evidence in the record which establishes that there is corruption in China.
However, the RAD notes that the very comprehensive Australian Refugee Review
Tribunal Background paper on official Corruption in China and the other objective
evidence in the record makes no mention that corruption extends to the airport
security apparatus. The objective evidence states that corrupt practices are
evident in many areas of Chinese society but most sources agree that corruption
problems are concentrated in sectors with extensive state involvement, such as
construction, land use; infrastructure, property development and banking. The
former Chinese Premier Wen Jiabao said in March 2012 that “corruption tends to
occur frequently in departments that possess great power and in areas where the
management of funds is centralised.”
[40] The RAD does not accept the
Appellant’s evidence as credible with respect to her passage through an
international airport, while wanted by the PSB. The RAD finds that the
objective evidence concerning the Golden Shield and other border controls in
place in China is compelling and convincing. While it might be possible for a
smuggler to bypass some of these security controls, the RAD finds that, based
on the evidence in the record, it is highly unlikely that the Appellant could
have bypassed all of the security controls in place. The RAD finds, on the
basis of its analysis, that the Appellant’s allegation that she was wanted by
the police is not credible.
[41] The RAD’s finding in this regard
is supported in the Refugee Appeal Division decision of X (Re), 2015
CanLII 72857 (CA IRB), addressing similar circumstances:
API [advance passenger information]
requirements which have been in effect for years in conjunction with the highly
effective Golden Shield program, makes it, on a balance of probabilities,
unlikely a wanted person could depart China from an international airport using
a passport with his own name, date of birth, and photograph in it. The
likelihood of bribing so many people as would be involved in a person’s
departure is miniscule. From the person selling the ticket, to the check in counter,
to the security checkpoint, the customs and immigration people onto the person
who checks the Boarding pass, all of these people may be randomly in place and
make it nearly impossible for anyone to know who to bribe at what point. It is
simply implausible that a wanted man will escape China on his own legitimate
documents.
[42] After its own review and
assessment of the evidence, the RAD agrees with the RPD’s findings and does not
find it credible or plausible that the Appellant was able to leave China on her
own passport after coming to the attention of the PSB. The RAD further finds
that this undermines the credibility of the Appellant’s allegations that she
was being pursued by the PSB because of her Falun Gong activities.
[footnotes omitted]
[65]
The Applicants’ criticism of the RAD’s handling
of this issue is detailed and nuanced and deserves to be quoted in full:
6. To begin, it is submitted that
the RAD’s analysis of the Applicants’ appeal gives rise to a reasonable
apprehension of bias and a jurisdictional error. The standard of review
applicable is, therefore, correctness. The Applicants appreciate that an
allegation of a reasonable apprehension of bias is a serious one. The test for
such an apprehension is whether an informed person, viewing and practically,
and having thought the matter through, at it is more likely than not that the
decision-maker, whether consciously or unconsciously, would not decide fairly.
For the reasons that follow, it is submitted that this test has been satisfied
in the present case. It is further submitted that the nature of the decision
(refugee status) and the importance of the decision to the persons affected
militate in favour of a strict application of the test.
7. The apprehension of bias in this
case concerns the RAD’s deliberate omission of binding jurisprudence
contradicting its finding that the Applicant would not have been able to leave
China using her own passport if she was really a fugitive. The RAD’s assessment
of the Applicant’s exit from China was lengthy. The RAD dedicated 6.5 pages of
analysis (spanning 21 paragraphs) to discussing how the Applicant managed to
leave China while being sought by the PSB. Ultimately, the RAD concluded that
the Applicant could not plausibly have escaped China using her own passport
while being sought by the police. As support for this determinative finding,
the RAD cited its previous decision in X(Re), 2015 CanLii 72857 (CA IRB)
(“X(Re)”). In that case the RAD found it implausible that a wanted
person could bribe enough airport officials to facilitate an exit from China
using his/her own passport. The RAD relied on X(Re) as jurisprudential
support for its conclusion that the Applicant could not plausibly exit China
under similar circumstances. The problem, however, is that the RAD knowingly
omitted to mention the recent body of binding Federal Court jurisprudence
contradicting the finding in X(Re).
8. The evidence before the Court
reveals that the RAD Member was aware of the Court’s contradictory
jurisprudence. This evidence includes two previous appeals decided by the same
RAD Member wherein the contradictory caselaw was raised by counsel and then
addressed in the RAD’s Reasons and Decisions. In the present case, however, the
contradictory Federal Court decisions were not referenced by the
Applicants’ counsel in their appeal Memorandum and, as such, were not addressed
by the RAD Member in her decision. It is submitted that the RAD Member’s
knowing omission to address the body of contradictory jurisprudence favouring
the Applicants gives rise to a reasonable
9. As support for this position, the
Applicants have submitted an affidavit sworn by Mr. Michael Korman, a barrister
and solicitor practicing exclusively in the area of immigration and refugee
law. Attached to Mr. Korman’s affidavit are two previous RAD decisions rendered
by the same Member who decided the Applicants’ appeal. In both cases, the appellants’
exit from China using their own passports was raised as an issue on appeal, and
in both cases, counsel referenced the recent Federal Court cases overturning
RPD decisions wherein such exits were found to be implausible. These Federal
Court decisions include:
• Zhang v. Canada (MCI), 2008 FC 533 (“Zhang”), where
Madam Justice Dawson stated:
[5] [2.] Second […] a negative
inference was drawn by the Board from Ms. Zhang’s use of her own genuine
passport to leave China. The Board focused on Ms. Zhang’s testimony that,
while she went through three security checkpoints at the Beijing airport, her
snakehead had told her that her name was not “put through” the computer and
that he had bribed “the customs.” The Board considered that the documentary
evidence indicated that a person leaving China has to pass through at least
three security checkpoints and their passport is checked to see if they are
wanted by the Public Security Bureau. The Board wrote: “The claimant did not
know how many people the snakehead had to bribe. I reject this explanation.
Although the People’s Republic of China does have a problem with corruption, I
do not find it plausible that the smuggler would be able to bribe possibly
hundreds of officials, as there would be no guarantee as to which border police
would be on duty or as to which line the claimant (and smuggler) would be
directed to.” […]
[9] As to the second
inference, the United Kingdom Home Office, in its 2005 Country Report in
respect of China, described “several highly specialized roles” within the
smuggling network, including corrupt public officials. The report noted:
Corrupt public officials are the authorities in China and many transit countries who are
paid to aid illegal Chinese immigrants. Some corrupt government officials act
not only as facilitators but also as core members or partners of a smuggling
organization. Subjects who belonged to large smuggling groups often indicated
that local Chinese officials headed their groups.
[10] Response to Information
Request CHN36091.E (February 6, 2001) described the security and exit control
procedures at Beijing airport in the following terms:
Theoretically the travel documents
should be checked twice and if travel to Canada 3 times. The documents would
be checked by the airlines when the passenger checks in for the flight, they
are then checked by the Frontier Inspection when the passenger proceeds to the
exit control. On flights direct to Canada the travel documents are supposed to
be checked at the boarding gate by the airline.
The exit control system at Beijing
Airport is computerised and all names are supposed to be checked through the
computer system. Like any system, errors can be made or names not entered
correctly so, people who are wanted should not be able to depart, but it could
happen.
[11] In view of this evidence,
the Board engaged in speculation when it concluded that possibly hundreds of
officials had to be bribed. One official with access to the computer system
would be sufficient.
• Sun v. Canada (MCI), 2015 FC 387 (“Sun”), where
Mr. Justice de Montigny stated:
[13] Concerning the smuggling
story, the Board found it unlikely that the Applicant would be able to travel
within China and to leave the country on his own passport without a hitch while
an arrest warrant was allegedly issued against him. The Board noted that the
country condition documentation demonstrates that a national policing database
exists. Although recognizing that bribery is prevalent in China, the Board did
not accept the explanation that the smuggler had bribed a customs agent, noting
that if the PSB had been so intent on arresting him, then he would have been arrested
regardless of a single bribe. […]
[26] The Board’s finding
that it was implausible the Applicant would be able to leave China undetected
on his own genuine passport while an arrest warrant was issued against him,
especially after the PSB had allegedly visited his house eight times looking
for him, is equally questionable. The Board based its finding mainly on a
Response to Information Request reporting the existence and expansion of a
national Chinese policing database used by the PSB and at ports of entry and
exit of the country. The same document also mentions that challenges remain
with respect to information sharing between regional police units, and the
Board itself recognizes that there is wide administrative discretion across the
county and that bribery is prevalent in China. It is well established that
implausibility findings may only be made in the “clearest of cases” (Valtchev
v Canada (Minister of Citizenship and Immigration), 2001 FCT 776, at para
7), where “the facts as presented are either so far outside the realm of what
could reasonably be expected that the trier of fact can reasonably find that it
could not possibly have happened” (Lorne Waldman, Immigration Law and
Practice (Markham, ON: Butterworths, 1992), s 8.22, cited in Divsalar v
Canada (Minister of Citizenship and Immigration), 2002 FCT 653, at para
24). In light of the fact that the Board itself recognized that bribery is
prevalent and that it is possible that information would not be effectively
shared, the Board was not entitled to conclude that the Applicant’s story is
implausible. It was equally entirely speculative to find that the
Applicant could not plausibly have travelled through China to apply for a US
visa without being detected; this finding does not rest on any evidence.
[emphasis added]
• Ren v. Canada (MCI), 2015 FC 1402 (“Ren”), where
Mr. Justice Boswell found that:
[16] ... It is not implausible
that a person could leave China on their own passport with the assistance of a
smuggler who bribed the appropriate person; “one official with access to the
computer system would be sufficient” (Zhang at para 11). The Applicant’s
explanation that he engaged a smuggler who told him to go to a particular exit
is not implausible and can account for why he was able to leave on his own
passport.
• Yang v. Canada (MCI), 2016 FC 543 (“Yang”), where
Mr. Justice Phelan found that:
[12] ... the determination that
the Applicant could not leave China on her own passport is simple speculation
on how one can leave China. There was no evidence that one had to bribe every
official in the “chain of departure”. The decision does not address the
Applicant’s evidence that the customs officer did not scan her passport or type
anything into the computer but merely stamped the passport.
[13] Before finding it
implausible to exit China, the RAD (and RPP) had to address the Applicant’s
evidence. If it believed, there must be an explanation of how it was
implausible for her to leave; if not believed, there must be an explanation for
that credibility finding.
[14] There was sufficient
evidence of corruption of officials and a bribery scheme that the RAD had to
explain why it was not reasonable that such occurred in this case. As found by
Justice Boswell in Ren v Canada (Citizenship and Immigration), 2015 FC
1402 (CanLII) at para 16, “[i]t is not implausible that a person could leave
China on their own passport with the assistance of a smuggler who bribed the
appropriate person;”.
10. These Federal Court decisions were
addressed by the RAD Member in both of the appeals referenced by Mr. Korman.1
They were, therefore, clearly known to the RAD Member. Yet, as stated above,
they were not addressed in the RAD’s reasons in the present case. This
deliberate omission of relevant and contradictory jurisprudence is troubling.
As stated by the Court in Cipak, supra, the RAD’s omission would
cause the well-informed person, acting reasonably and viewing the matter
realistically and practically to ask “what was the decision-maker trying to
achieve?” It is submitted that, in all of the circumstances of the case, the
RAD’s conduct creates a perception that it intentionally ignored caselaw
favouring the Applicants’ position because it appeared that this caselaw was
not known to the Applicants’ counsel. This, in turn, gives rise to a reasonable
apprehension that the RAD Member was biased in her assessment of the
Applicants’ appeal. It is further submitted that the RAD exceeded its
jurisdiction by intentionally omitting jurisprudence favourable to the
Applicants and, thereby, stepping into the shoes of an adversary rather than an
impartial decision maker. It is respectfully requested that this Application be
allowed on this basis alone.
II. In the Alternative, the RAD
Made Unreasonable Credibility Findings
11. In the alternative, it is
submitted that the RAD made unreasonable credibility findings that fall outside
the range of possible acceptable outcomes, which are defensible in respect of
the facts and law. The RAD’s credibility findings are reviewable on the
reasonableness standard.
Exit from China
12. The issue of the Applicants’ exit
from China has already been canvassed above. However, in addition to the
reasonable apprehension of bias created by the RAD’s assessment of this issue,
the RAD’s finding that the Applicant could not plausibly have circumvented
China’s border security measures while using her own passport was also
unreasonable. This finding was premised on the speculative assumption that the
Applicant’s smuggler did not have the means to ensure her unobstructed passage
out of China. The RAD failed to appreciate that the whole purpose of hiring a
smuggler is to accomplish that which one cannot accomplish on one’s own. The
RAD’s speculative conclusion was particularly unreasonable given its explicit
acknowledgment that “there are isolated incidents of successful evasion” and
“it might be possible for a smuggler to bypass some the security controls” at
the airport. It was also incompatible with the RPD’s finding (which the RAD did
not disturb) that “there is systematic corruption in China and airport
officials can be bribed” and “authorities in China do not always apply
regulations evenly.” With respect, if it is uncontroversial that there is fraud
and corruption when it comes to procedures at Chinese airports, that “officials
can be bribed” and that “successful evasion” of border security is possible,
then it is entirely unclear how the RAD could find it implausible that the
Applicant’s smuggler had means of evading border controls by bribing airport
officials and bypassing security measures. The RAD’s finding is arbitrary and
lacks transparency.
13. It is also instructive to note
that in addition to the Federal Court’s decisions in Zhang, Sun, Ren
and Yang, supra (which were deliberately omitted from the RAD’s
analysis), the Federal Court recently considered this issue yet again in Yao
v. Canada, 2016 FC (“Yao”), where Justice Locke stated as follows:
[9] The RPD found that the
applicant’s ability to pass through the airport without difficulty supported
the finding that his passport was genuine. The applicant submitted that this
was possible because the smuggler made arrangements for him, but the RPD found
the preponderance of documentary evidence stating that airport authorities
conduct thorough screening of passengers to be more convincing. The RPD
acknowledged that there is corruption in China and that authorities do not
always apply the regulations evenly, but preferred the unbiased country
documentation to the applicant’s testimony. The RPO found that on a balance of probabilities,
the applicant was not wanted by the PSB. [...]
[18] I note here that the RPD even
acknowledged systematic corruption in China and the fact that regulations are
not always applied evenly. The RPD’s findings seem to require a belief that
smugglers cannot be of assistance to citizens who are wanted for arrest and who
want to leave China. In my view, the evidence did not support such a belief.
14. The RAD’s findings in the present
case are unreasonable for all of the same reasons outlined by the Court in Sun,
Ren, Yang and Yao. The RAD’s unreasonable determination on
this issue was fatal to the Applicants’ entire claim and is, therefore,
sufficient to warrant the Court’s intervention.
[footnotes omitted]
[66]
The Respondent provides a spirited defence of
the RAD’s approach that, once again, deserves to be examined in full:
12. The Applicants argue that the RAD
should have entertained the possibility that the smuggler could have
circumvented all the security measures and, everyone at the checkpoints.
This is an alternative inference that the Applicants wanted the tribunal to
make. However, in assessing the reasonableness of a decision-maker’s
credibility findings, it is not sufficient for the Applicant to demonstrate
that different conclusions could have been reached on the evidence. To show
that the RAD’s inferences are unreasonable, the Applicants must demonstrate
that the inferences made by the tribunal in this case are not supportable in
any way on the evidence. The Applicants have failed to do so. Furthermore, the
Applicants have also failed to put forth any evidence in support of the
alternative inference proposed by them. The onus is on them to demonstrate that
the smuggler could have bypassed all the security measures in place. They have
failed to so indicate. The Applicants’ arguments on this issue should,
therefore, be dismissed.
13. Also, as further explained by the
RAD, the Applicant’s evidence regarding the smuggler was vague and lacking in
detail. The tribunal found it reasonable to expect that an individual who is
trying to avoid arrest and detention by leaving the country would want to know
what services the smuggler she was engaging would be able to provide and what
steps would· be taken to ensure her safe passage from China. This finding also
falls within a range of possible and acceptable outcomes and is reasonable.
14. Lastly on this point, the
Applicant’s reliance on this Court’s decisions in Sun and Ren is
misplaced. In Sun, the evidence relied on by the Board is now outdated.
In that case, the evidence on information sharing was primarily a Response to
Information Request dated July 2009. In this case, the·RAD relied -on very
recent National Documentation Package dated April 29, 2016. This more recent
evidence indicated that the authorities in China have expanded the breadth .and
complexity of its information sharing regime and have tightened security at
airports.
15. In Ren, the suggestion was
that bribing one person would be sufficient to allow the Applicant to exit
China without difficulty. However, as explained by the RAD in the within case,
the suggestion is not applicable here. The Applicants’ arguments regarding the
smuggler implied that a. bribe could facilitate the removal of police interest
in the Female Applicant from the Golden Shield computer system. However, the
evidence before the RAD in this case demonstrated that the Golden Shield is an
intensive security apparatus. It is, therefore, reasonable to expect that the
use of the apparatus is also monitored and that there are methods implemented
to prevent the system from being compromised by a single individual. In
addition, the RAD noted that the Applicant had alleged that the PSB has
continued to aggressively pursue her even after her departure from China. This
undermines the suggestion that her name was somehow removed from the computer
system.
16. In any event, none of the cases
cited by the Applicants stand for the proposition that the RAD may never draw
an adverse inference when a Chinese fugitive is able to exit on their own passport.
The reasonableness of the conclusion depends on the facts of each case, the
analysis conducted and the documentary evidence before the tribunal. Indeed, in
Ma, Justice Kane concluded that “[t]he Board’s finding that it was
implausible that the applicant would be able to leave China undetected using
her own genuine passport, if indeed she was wanted by the PSB, is reasonable.”
[67]
I agree with the Respondent that the RAD’s
negative findings are based upon factual conclusions and are not driven by a
reliance on X (Re), above, to the exclusion of other jurisprudence. This
does not mean, of course, that other jurisprudence is not relevant to the issue
of whether the RAD’s factual conclusions are reasonable. In this regard, I am
an adherent to Justice Brown’s approach as set out in Yan v Canada
(Citizenship and Immigration), 2017 FC 146:
[20] The RAD reviewed the most recent
documentary evidence and noted the fact of corruption in China. On the facts in
this case, the RAD distinguished Zhang v Canada (Minister of Citizenship and
Immigration), 2008 FC 533, Dawson J, as she then was, Sun v Canada
(Minister of Citizenship and Immigration), 2015 FC 387, de Montigny J and Ren
v Canada (Minister of Citizenship and Immigration), 2015 FC 1402, Boswell
J. In my view, the RAD acted reasonably in this respect because the country
condition information before this RAD was more up to date and was not before
the Court in the earlier decisions, specifically in regard to China’s exit
controls and the Golden Shield. In my respectful view, decisions concerning
China’s exit controls based on earlier or different country condition evidence,
while important for the principle that each case must be determined on the
evidence, are not determinative of subsequent applications such as this. These
determinations are both fact-driven and findings in respect of which the RPD
and RAD are entitled to a degree of deference given they are both specialized
tribunals. In this case, more recent evidence supported the RAD’s
determinations in this respect.
[68]
In my view, then, the RAD’s approach in this
case does not give rise to a reasonable apprehension of bias. The issue for the
Court is solely that of reasonableness. When I look at the RAD’s factual
assessment of this issue, the following points of concern arise:
a)
Corrupt public officials are paid to aid illegal
Chinese immigrants and are a part of the smuggling groups who have knowledge of
the security systems in place. As in Yang, above, “There was sufficient evidence of corruption of officials and
a bribery scheme that the RAD had to explain why it was not reasonable that
such occurred in this case.” In the present Decision, the RAD excludes
this consideration by referring to the Australian Refugee Tribunal Background
paper on official Corruption in China “and other
objective evidence in the record” that “makes no
mention that corruption extends to the airport security apparatus.” This
is an exercise in wilful blindness given the fact that the RPD found that “there is systemic corruption in China and airport officials
can be bribed” and “authorities in China do not
always apply regulations evenly.” In fact, the Australian Government’s
report relied upon by the RAD says that “Corruption is reportedly
endemic in China’s police force” which presumably includes the PSB. This
should have been acknowledged and assessed by the RAD;
b)
The RAD surmises and speculates, without
evidence, that the use of the security apparatus “is
also monitored and that there are redundant systems in place to prevent the
system from being compromised by a single individual.” This undermines
the RAD’s implausibility findings;
c)
The RAD also relies on the allegation that the
PSB continue to pursue the Applicants to undermine “the
suggestion that the name was somehow removed from the computer system.”
This is combined with the finding that the Principal Applicant’s passport was
examined numerous times and “it is highly improbably
that the smuggler would have the prior knowledge of who to bribe in order to
facilitate safe travel through each checkpoint.” Nevertheless, the RAD
acknowledged “isolated incidents of successful evasion”
and neglects the warnings in Ren, and Zhang, both above, that “one official with access to the computer system would be
sufficient.” The RAD also characterizes the Applicants’ evidence of the
smuggler as “vague and lacking in detail”:
[34] The RAD also finds that the
Appellant’s evidence of the smuggler was vague and lacking detail. The RAD
finds it is reasonable to expect that an individual who is trying to avoid arrest
and detention by leaving the country would want to know what services the
smuggler she was engaging was able to provide and what steps would be taken to
ensure her safe passage from China. The RAD notes that the Appellant has
alleged that she was aware of the risks of engaging in Falun Gong and only
joined after she was confident there were security measures in place to ensure
her safety. In light of this, and given her apparent confidence and
sophistication, it is reasonable to expect she would seek similar assurance
from the snakehead.
The Applicants’ evidence on the role of the
smuggler is summarized in the RPD decision at para 22:
The claimant left China using a recently
issued passport in her own name. She stated at the hearing that she left China
on August 15, 2014 and flew to the US. She stated that she used the services of
a smuggler. She was asked at the hearing what the smuggler did for her and she
replied that he helped her to get a US visa. She was asked why she did not
apply for the visa herself and she replied that she was in hiding and the PSB
was looking for her. She said that the smuggler helped her to fill out the
application and that she gave him her hukou and a photo. The claimant also said
that the smuggler helped her to clear customs, that he gave her a badge and
told her to go to number three checkpoint. She said that the badge was like a
customs pass.
I don’t see anything vague about this
evidence and the Principal Applicant does not appear to have been asked for any
more detail than she gave;
d)
The RAD cites its previous decision in X (Re),
above, to support its conclusions of implausibility but neglects to address
Federal Court jurisprudence in such cases as Zhang, Sun, Ren,
Yang, and Yao, all above, that conflicts with at least some of
the RAD’s conclusions in this case.
B.
Other Areas of Concern
[69]
It also seems to me that the RAD makes the
following materials errors:
a) The RAD mischaracterizes the Principal Applicant’s explanation as to
why she could not obtain corroborative evidence about her husband’s
disappearance from family and friends. The Principal Applicant didn’t just say
that these people were illiterate, she explained that they “did not want to get involved” and this is readily
understandable and plausible given what could happen to them in China if they
assist the Principal Applicant with her Falun Gong refugee claim;
b) There is no real evidence to support the RAD conclusion that the “lack of a summons or arrest warrant, when one should
reasonably been issued, damages the credibility of the [Principal Applicant].”
See Liang, above, at paras 11-14;
c) There were no real inconsistencies or omissions in the Principal
Applicant’s testimony about her Zhuan Falun text;
d) The Principal Applicant’s evidence about her son’s expulsion could
not have been brought before the RPD because, as the Principal Applicant makes
clear in her affidavit, she could not have been aware of any misunderstanding
about her evidence before the RPD.
[70]
The RAD also based its cumulative negative
credibility finding on other factors that the Applicants’ do not challenge.
However, I think the above are sufficient to render the Decision unsafe and
unreasonable.
C.
Sur Place Claim
[71]
The RAD’s findings on the sur place
aspect of the Applicants’ claim are tainted by the negative credibility
findings from the rest of the Decision. In my view, then, the sur place
claim also needs to be reconsidered in light of the reviewable errors
identified above.
[72]
I am aware that similar cases to the present
have arisen frequently in the Court, particularly with regard to the issue of
whether claimants are able to exit China with their own passports given the
Golden Shield system in place. Decisions have gone both ways. In my view – and
the Respondent acknowledges this – it really depends upon the facts and
evidence adduced in each case. In the present case, I think there are
sufficient concerns about the factual findings of the RAD, as outlined above,
to require a reconsideration of this case. This does not means that I am
establishing any kind of precedent that can be applied in future cases.
[73]
Counsel agree there is no question or
certification and the Court concurs.