Date: 20100104
Docket: IMM-1754-09
Citation: 2010 FC 2
Ottawa, Ontario, January
4, 2010
PRESENT: The Honourable Mr. Justice Mainville
BETWEEN:
CHI YU LIAO
SHU
HAN LIAO
MEI NENG LEE
Applicants
and
THE MINISTER OF CITIZENSHIP
AND
IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This concerns an application pursuant to section
72 of the Immigration and Refugee Protection Act (the “Act”) submitted
by Chi Yu Liao (the “Principal Applicant”), his wife Mei Neng Lee and his son
Shu Han Liao (all three being collectively referred to as the “Applicants”) who
are all citizens of the Republic of China (also known as Taiwan), seeking
judicial review of a decision of Diane L. Tinker, a member of the Refugee Protection
Division of the Immigration and Refugee Board (the “Panel”) dated March 17,
2009 and finding that the Principal Applicant and his wife are excluded from
refugee protection, and alternatively finding that all Applicants are not
persons in need of protection.
[2]
In their application for judicial review and in
their written submissions, the Applicants had initially raised arguments
relating to the constitutionality of section 98 of the Act. They also
challenged the reasonableness of both the Panel’s decision to exclude the
Principal Applicant and his wife from refugee protection pursuant to section 98
and the Panel’s alternative finding that the Applicants were not persons in
need of protection. However, at the hearing before me, the Applicants, through
their counsel, withdrew these arguments and limited their representations to
their claims that the Panel had breached the principles of procedural fairness
by not granting them the adjournment they had requested under section 48 of the
Refugee Division Protection Rules. Consequently, the submissions before
me concerned only this matter.
Background
[3]
The Principal Applicant and his wife travelled
to Canada in February of 1999
on the basis of a short term temporary employment authorization which was
eventually granted to the Principal Applicant. On July 13, 1999, an arrest
warrant was issued by the Taipei District Court prosecutor’s office against the
Principal Applicant. The Principal Applicant asserts that he was not aware of
this arrest warrant prior to coming to Canada.
[4]
In August of 2000, the Principal Applicant was
arrested by Canadian immigration authorities on the basis of the arrest warrant
issued by the Taiwanese authorities alleging that the Principal Applicant and
his wife had participated in a fraud for which criminal charges in Taiwan were pending. The Principal
Applicant was subsequently released.
[5]
On May 23, 2002, adjudicator C. Simmie of the
Immigration and Refugee Board found the Principal Applicant to be a person
described in paragraphs 19(1)(c.1) and 27(2)(a) of the former Immigration
Act R.S.C. 1985, c. I-2 (the “former Act”) and issued a deportation order
against the Principal Applicant pursuant to subsection 32(6) of the former Act.
Paragraph 19(1)(c.1) of the former Act provided that, subject to certain
exceptions, no person shall be granted admission in Canada if there are
reasonable grounds to believe that that person has committed an act or omission
outside Canada that constitutes an offence under the laws of the place where
the offence was committed and would constitute an offence under An Act of
Parliament punishable by a maximum term of imprisonment of ten years or more.
[6]
The decision of adjudicator C. Simmie was set
aside by Justice Russell of this Court in a judgment dated May 28, 2003.
[7]
Subsequent to that decision, the Respondent did
not pursue the deportation of the Principal Applicant. However, the Principal
Applicant claims that he and his wife received information from their lawyer in
Taiwan that the arrest warrant
was still in effect and that they would not receive a fair trial on the charges
against them should they return. Consequently, in December of 2003 the Applicants
applied for status as persons in need of protection under the meaning of
subsection 97(1) of the Act.
[8]
Hearings to adjudicate this matter were first
held before S. Padachi of the Refugee Protection Division of the Immigration
and Refugee Board, but these proceedings ended after problems related to
translation came to light. A de novo hearing was eventually held before
Diane L. Tinker commencing February 9, 2009.
[9]
During the course of those de novo proceedings,
the Applicants, through their counsel, sought an adjournment in order to
produce additional material. This adjournment was refused on February 10, 2009.
The circumstances surrounding this refusal will be more fully reviewed below.
The Panel issued its final decision on March 17, 2009.
The Decision
[10]
The Principal Applicant and his wife were
seeking protection under paragraph 97(1) of the Act on the basis of their fear
that they would not receive a fair trial in Taiwan on the charges of fraud
originating in that country. The Principal Applicant’s son was seeking
protection on the basis that if he were to return to Taiwan, he could be held as ransom to secure the return of his parents to
that country.
[11]
The Respondent took the position that the
Principal Applicant and his wife were excluded from refugee protection pursuant
to the terms of section 98 of the Act and paragraph F(b) of Article 1 of the United
Nations Convention Relating to the Status of Refugees (the “Convention”)
set out in the schedule to the Act. In response, the Applicants challenged the
constitutional validity of section 98 of the Act.
[12]
The Panel found that the constitutional
challenge of the Applicants was without merit. As already noted above, the
Applicants are no longer pursuing their constitutional challenge before this
Court.
[13]
Concerning the exclusion of the Principal
Applicant and his wife from refugee protection pursuant to the terms of section
98 of the Act and paragraph F(b) of Article 1 of the Convention, the Panel
found, based on the production and acknowledgement of the outstanding charges from
Taiwan, together with the additional information provided by Interpol and
Taiwanese officials, together with the inconsistencies in the Principal
Applicant’s arguments, that there were serious reasons for considering under paragraph
F(b) of Article 1 the Convention that the Principal Applicant and his wife had
committed a serious non-political crime outside of Canada prior to their
admission to Canada. This finding resulted in the Principal Applicant and his
wife being excluded from protection pursuant to section 98 of the Act.
[14]
The Panel also found, as a subsidiary conclusion,
in the event the Panel’s analysis under section 98 of the Act and paragraph
F(b) of Article 1 of the Convention was found to be wrong, that the Applicants
were not persons in need of protection under section 97 of the Act. The Panel
came to this conclusion for, inter alia, the following reasons (at page
13 of the Panel’s decision):
The principal
and female claimant’s case is neither political nor high-profile and the panel
concludes that given the principal claimant has already had a fair trial in Taiwan, that he and the female claimant
would obtain another fair trial. Also, as previously indicated, the principal
claimant’s testimony concerning his version of the fraud is not credible, nor
were any reasons given by Mr. Liao, the lawyer in Taiwan, as to how he reached
the conclusion that the principal and female claimant would not receive a fair
trial in that country. The panel also considers the level of democracy in Taiwan. Therefore, the panel finds, on a
balance of probabilities, that the claimants have failed to establish that they
would be subjected personally to a risk to their lives or to a risk of cruel
and unusual treatment or punishment or to a danger of torture.
[15]
Concerning the request for an adjournment which
had been previously refused verbally on February 10, 2009, the Panel explained
its prior decision on the basis that the Applicants had ample opportunity to
obtain any documentation needed with respect to their claims throughout the
many years these proceedings were outstanding. The Panel also noted that the
Applicants would have had no difficulty obtaining such documentation from a
democratic country such as Taiwan.
The positions of the parties
[16]
The Applicants assert that the decision of the
Panel both on their exclusion pursuant to section 98 of the Act and on the
rejection of their protection claim pursuant to subsection 97(1) of the Act,
largely centres on the Panel’s negative credibility findings concerning the
Principal Applicant. The Applicants further assert that these negative
credibility findings were based on the fact that the Panel a) did not believe
that the Principal Applicant had endorsed the cheques which were the object of
the fraud charges since he had failed to produce the back of these instruments
where his signature was said to have been placed, b) did not believe that the
company which had issued the fraudulent cheques had been previously sold by the
Principal Applicant to a third party, c) had found the reasons provided by the
Applicant’s Taiwanese lawyer insufficient to demonstrate that the Principal
Applicant and his wife would not receive a fair trial in Taiwan upon their
return, and d) did not have the benefit of a confirmation that the Principal
Applicant had no other pending charges against him in Taiwan.
[17]
The Applicants’ counsel submitted that the
failure to produce the back of the cheques and the documentation relating to
the sale of the company which had issued the cheques had not been raised as
evidentiary problems in the previous hearings concerning the Applicants, and
only became an issue in the last set of hearings before the Panel.
Consequently, the Applicants sought an adjournment from the Panel to adduce
additional evidence to address these matters. This adjournment was refused, and
the Panel proceeded to its decision, including the negative credibility
findings, on the basis of what is alleged to be an incomplete file.
[18]
Following the Panel’s decision, the Applicants
did seek additional information and produced to the Court additional documents
which include a) photocopies of the back of cheques which the Principal
Applicant asserts show his signature; b) additional documents to bolster the
claim that the company was indeed sold by the Principal Applicant prior to the
fraudulent cheques being issued, c) additional information from the Principal Applicant’s
Taiwanese lawyer to bolster the claim that the Principal Applicant would be
subject to an unfair trial and d) documentation to demonstrate that the
Principal Applicant and his wife are not the subject of additional charges in
Taiwan.
[19]
The Applicants thus assert that by refusing the
adjournment, the Panel did not provide them a fair hearing. They request that
this Court return the matter back to the Panel for another hearing in order to
offer them an opportunity to submit this new evidence and to convince the
Panel, in light of this new evidence, that the prior negative credibility
findings were erroneously made.
[20]
The Respondent answers that the new materials
which were not before the Panel are irrelevant to this judicial review and should
thus be given no weight.
[21]
The Respondent adds that the Applicants knew
about the documents they wished to obtain many years before their request for
an adjournment and could have obtained that documentation prior to the hearing.
It was in light of the Applicants’ clear knowledge of the case they had to meet
that the Panel refused the adjournment. The decision of the Panel was thus
reasonable and caused no procedural injustice.
Pertinent provisions of the Act and the
Rules
[22]
The provisions of the Act which are most
pertinent to this judicial review are the definition of “Refugee Convention” in
section 2, subsection 97(1), section 98 and paragraph F(b) of Article 1 of the
Convention set out in Schedule 1 of the Act:
|
2. (1) The definitions
in this subsection apply in this Act.
[…]
“Refugee Convention” means the United Nations Convention
Relating to the Status of Refugees, signed at Geneva on July 28, 1951, and
the Protocol to that Convention, signed at New York on January 31, 1967.
Sections E and F of Article 1 of the Refugee Convention are set out in the
schedule.
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
(a) to a danger,
believed on substantial grounds to exist, of torture within the meaning of
Article 1 of the Convention Against Torture; or
(b) to a risk to their
life or to a risk of cruel and unusual treatment or punishment if
(i) the person is unable or,
because of that risk, unwilling to avail themself of the protection of that
country,
(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,
(iii) the risk is not inherent
or incidental to lawful sanctions, unless imposed in disregard of accepted
international standards, and
(iv) the risk is not caused by
the inability of that country to provide adequate health or medical care.
98. A person referred to in section E or F of
Article 1 of the Refugee Convention is not a Convention refugee or a person
in need of protection
SCHEDULE
(Subsection 2(1))
[…]
F. The provisions of this
Convention shall not apply to any person with respect to whom there are
serious reasons for considering that:
[…]
(b) he has committed a serious non-political crime
outside the country of refuge prior to his admission to that country as a
refugee;
|
2. (1) Les définitions qui suivent s’appliquent à la présente loi.
[…]
« Convention
contre la torture » La Convention contre la torture et autres peines ou
traitements
cruels, inhumains ou dégradants, signée à
New York le 10 décembre 1984 dont l’article premier est reproduit en annexe.
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) 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) soit à une menace à sa vie ou au risque de traitements ou peines
cruels et inusités dans le cas suivant :
(i) elle ne
peut ou, de ce fait, ne veut se réclamer de la protection de ce pays,
(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) 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) la menace ou le risque ne résulte
pas de l’incapacité du pays de fournir des soins médicaux ou de santé
adéquats.
98. La
personne visée aux sections E ou F de l’article premier de la Convention sur
les réfugiés ne peut avoir la qualité de réfugié ni de personne à protéger.
ANNEXE
(paragraphe 2(1))
[…]
F. Les
dispositions de cette Convention ne seront pas applicables aux personnes dont
on aura des raisons sérieuses de penser :
[…]
b)
Qu’elles ont commis un crime grave de droit commun en dehors du pays
d’accueil avant d’y être admises comme réfugiés;
|
[23]
The most pertinent provision of the Refugee Protection Division Rules
for the purposes of this judicial review is Rule 48, which appears to have been
inspired by the Federal Court of Appeal decision in Siloch v. Canada
(Minister of Employment and Immigration) (F.C.A.)(1993), 151 N.R. 76,
[1993] F.C.J. No. 10. Rule 48 reads as follows:
|
48. (1) A party may make an application to the
Division to change the date or time of a proceeding.
(2) The party must
(a) follow rule 44, but
is not required to give evidence in an affidavit or statutory declaration;
and
(b) give at least six dates, within the period
specified by the Division, on which the party is available to start or
continue the proceeding.
(3) If the party wants to make an application two working
days or less before the proceeding, the party must appear at the proceeding
and make the application orally.
(4) In deciding the
application, the Division must consider any relevant factors, including
(a) in the case of a
date and time that was fixed after the Division consulted or tried to consult
the party, any exceptional circumstances for allowing the application;
(b) when the party made
the application;
(c) the time the party
has had to prepare for the proceeding;
(d) the efforts made by
the party to be ready to start or continue the proceeding;
(e) in the case of a
party who wants more time to obtain information in support of the party’s
arguments, the ability of the Division to proceed in the absence of that
information without causing an injustice;
(f) whether the party
has counsel;
(g) the knowledge and
experience of any counsel who represents the party;
(h) any previous delays
and the reasons for them;
(i) whether the date
and time fixed were peremptory;
(j) whether allowing
the application would unreasonably delay the proceedings or likely cause an
injustice; and
(k) the nature and
complexity of the matter to be heard.
(5) Unless a party receives a decision from the Division
allowing the application, the party must appear for the proceeding at the
date and time fixed and be ready to start or continue the proceeding.
|
48. (1)
Toute partie peut demander à la Section de changer la date ou l’heure d’une
procédure.
(2) La partie
:
a) fait sa demande selon la règle 44, mais n’a pas à y joindre
d’affidavit ou de déclaration solennelle;
b) indique
dans sa demande au moins six dates, comprises dans la période fixée par la
Section, auxquelles elle est disponible pour commencer ou poursuivre la
procédure.
(3) Si la partie veut faire sa demande
deux jours ouvrables ou moins avant la procédure, elle se présente à la
procédure et fait sa demande oralement.
(4) Pour
statuer sur la demande, la Section prend en considération tout élément
pertinent. Elle examine notamment :
a) dans le cas où elle a fixé la date et l’heure de la procédure
après avoir consulté ou tenté de consulter la partie, toute circonstance
exceptionnelle qui justifie le changement;
b) le moment auquel la demande a été faite;
c) le temps dont la partie a disposé pour se préparer;
d) les efforts qu’elle a faits pour être prête à commencer ou à
poursuivre la procédure;
e) dans le cas où la partie a besoin d’un délai supplémentaire pour
obtenir des renseignements appuyant ses arguments, la possibilité d’aller de
l’avant en l’absence de ces renseignements sans causer une injustice;
f) si la partie est représentée;
g) dans le cas où la partie est représentée, les connaissances et
l’expérience de son conseil;
h) tout report antérieur et sa justification;
i) si la date et l’heure qui avaient été fixées
étaient péremptoires;
j) si le fait d’accueillir la demande ralentirait l’affaire de
manière déraisonnable ou causerait vraisemblablement une injustice;
k) la nature et la complexité de l’affaire.
(5) Sauf si elle reçoit une décision
accueillant sa demande, la partie doit se présenter à la date et à l’heure
qui avaient été fixées et être prête à commencer ou à poursuivre la
procédure.
|
Analysis
[24]
A procedural fairness issue is raised in this case. As noted by the
Federal Court of Appeal in Sketchley v. Canada (Attorney
General), 2005 FCA 404, [2005] F.C.J. No.2056 (QL) at para. 53:
CUPE [Canadian Union of Public
Employees v. Ontario (Minister of Labour), [2003]
1 S.C.R. 539, 2003
SCC 29] directs a court, when reviewing a decision challenged on the
grounds of procedural fairness, to isolate any act or omission relevant to
procedural fairness (at para. 100). This procedural fairness element is
reviewed as a question of law. No deference is due. The decision-maker has
either complied with the content of the duty of fairness appropriate for the
particular circumstances, or has breached this duty.
[25]
In this case, the Applicants assert that their right to a fair hearing
was denied when they were not awarded an adjournment in order to adduce
additional evidence on certain issues. This Court has held that a refusal to
grant an adjournment in a refugee determination case may, in appropriate
circumstances, constitute a breach of procedural fairness: Chohan v. Canada
(Minister of Citizenship and Immigration), 2006 FC 390, [2006] F.C.J. No.
509 (QL) at paras. 11 and 14; Pal v. Canada (Minister of
Employment and Immigration (1993), 70 F.T.R. 289, [1993] F.C.J. No. 1301
(QL) at para. 9. As a general rule, issues of natural
justice and procedural fairness are to be reviewed on the basis of a
correctness standard: Canada (Citizenship and Immigration) v. Khosa,
[2009] 1 S.C.R. 339 at para. 43. Since the refusal to grant
the adjournment is said to have breached the Applicants’ right to a fair
hearing, I will apply a correctness standard of review to this aspect of the
Panel’s decision.
[26]
Justice Reed noted the following in Pal, ibid. at para.9:
The
question to be answered, then, is whether the breach of natural justice was one
which could have little or no effect on the outcome of the decision as a whole.
A decision of this Court to grant relief under section 18.1(4) of the Federal
Court Act is discretionary. This is reflected in the text of that subsection
which provides that the Court "may grant relief if it is satisfied that"
the Board has "failed to observe a principle of natural justice [or]
procedural fairness". This wording reflects the discretionary nature of
the old prerogative writs which section 18.1(4) replaces. Thus, if no prejudice
is caused by an erroneous procedure or decision an order quashing the decision
will not normally be given. If no real purpose will be served by requiring
another hearing, one will not be ordered.
[27]
Though the Pal decision was cited approvingly by the majority of
the Supreme Court of Canada in Canada (Citizenship and Immigration) v.
Khosa, [2009] 1 S.C.R. 339 at para. 40 to support the Federal Court’s
discretion to award relief, the proposition set out in the above citation from Pal,
supra, however needs to be qualified. A judge
must indeed act with extreme caution to avoid reviewing the legality of a
decision as a process of reviewing its merits (Cartier v. Canada (Attorney
General) (C.A.), 2002 FCA 384,
[2003] 2 F.C.317; [2002] F.C.J. No. 1386 (QL) at para.33). Consequently, what
must first be determined is if a breach of natural justice has indeed occurred,
and only if such a breach is established can a court then consider whether that
breach was inconsequential or would have little or no effect on the outcome of
the decision as a whole.
[28]
The Respondent raises as a preliminary matter the admissibility in this
Court of the new evidence which the Applicants wish to submit to the Panel.
Though as a general proposition, judicial reviews are to be carried out on the
basis of the record before the tribunal whose decision is being reviewed, there
are many exceptions to this approach, including particularly where breaches of
natural justice and procedural fairness are raised: Abbott Laboratories Ltd.
v. Canada (Attorney General), 2008 FCA 354, [2008] F.C.J. No. 1580 (QL) at
paras. 37-38. In Liidlii Kue First Nation v. Canada (Attorney
General) (2000), 187 F.T.R. 161, [2000] 4 C.N.L.R. 123, [2000] F.C.J. No.
1176, Justice Reed stated the following (at para. 32):
Challenges
to decisions on the ground that procedural fairness has not occurred, because
the affected party has not been given adequate opportunity to present its case,
are likely to involve the adducing of information that was not before the
decision-maker. In the present case, evidence relating to the status of an
applicant, and whether a duty to consult exists, and the scope of that duty, is
relevant, even though it may not have been before the decision-maker. To the
extent that the new evidence relates to those issues, it is properly a part of
the application records.
[29]
Consequently, the additional documents submitted by the Applicants will
be examined by this Court, but not as proof of the facts they purport to
sustain, since none of these documents have been subject to a review as to
their authenticity nor have they been subject to examination by the Respondent.
Rather, these documents will simply be considered for the purpose of setting
out clearly the type and scope of new evidence the Applicants were seeking to
adduce before the Panel in the context of their request for an adjournment.
[30]
I will first deal with two of the four evidentiary matters the
Applicants raise. The additional evidence the Applicants sought to adduce
included copies of the back of certain cheques as well as additional documents
to establish that the Principal Applicant had sold to a third party the company
which had issued the cheques.
[31]
A review of the record shows conclusively that the Principal Applicant
has been aware of the importance of these documents for many years yet took no
measures to adduce this evidence in time for the hearing. The Applicant rather
sought a last minute adjournment to complete a document search he could have
easily carried out long before the hearing.
[32]
Concerning the back of the cheques, the following extracts of the
transcripts of the hearing held on February 10, 2009 are revealing:
Transcript, February
10, 2009 pages 55-56:
COUNSEL FOR CLAIMANTS: ---but –
and how much, how much or what part of the cheques would have to be
photocopied?
CLAIMANT (MR. LIAO): I told my
lawyer, “The front and the back of the cheque, I need both of them”.
COUNSEL FOR CLAIMANTS: Why did
you need both the front and the back?
CLAIMANT (MR. LIAO): I wanted
proof there’s – there’s no my wife signature on the back of the cheque.
[…]
COUNSEL FOR CLAIMANTS: And now,
Exhibit C-1, number 3 – (inaudible) I apologize, C-4, paragraph 3, “Lawyer
Cheng (ph.) told me it could not be photocopied from the court, meaning the
obverse – the other side of the cheque – could not be photocopied.” Now,
(inaudible), why not Lawyer Cheng (ph.) explain to you why the back of the
cheque could not be copied”
CLAIMANT (MR. LIAO): My lawyer
told me copy provided by the court is also made from copies. They only had the
front of the cheque.
COUNSEL FOR CLAIMANTS: So were
you made aware by Lawyer Cheng (ph.) or by anyone where the originals of the
cheque were?
CLAIMANT (MR. LIAO): At the
settlement agreement, it was, say, the cheque was returned to Lin Wan Chee
(ph.)
[33]
Consequently, since at least the alleged settlement agreement of April
2000, the Principal Applicant claims he knew who had the concerned cheques. The
Principal Applicant could consequently have undertaken measures to secure the
documentation in the ensuing period of almost nine years between the alleged
settlement and the hearing before the Panel.
[34]
It is noteworthy to add that the Principal Applicant’s testimony that
the reverse sides of the cheques were not available at the Court in Taiwan is
expressly contradicted by his Taiwanese solicitor’s letter dated March 4, 2009
in which copies of both sides of the cheques are forwarded to the Principal
Applicant with the note that these were secured from the District Court files
in Taiwan.
[35]
In addition, the Principal Applicant did not produce any documents at
the hearing showing that the company had been previously sold even though this
was certainly an important aspect of his case regarding exclusion under section
98 of the Act. The Principal Applicant rather sought an adjournment for this
purpose.
[36]
The third evidentiary matter raised by the Applicants concerns
additional submissions made by the Taiwanese lawyer of the Principal Applicant
bolstering a claim that the Principal Applicant and his wife would
“not receive the same treatment as others”. The Applicants had indeed submitted
to the Panel a one paragraph written statement from the Principal Applicant’s
solicitor in Taiwan which read
as follows:
This is to certify that Chi Yu Liao
(Certificate of Identity #: B101229761) and Mei Neng Lee (Certificate of
Identity #: B220033036) are presently wanted by the Department of Justice of
the Republic of China. If they were to return to Taiwan, and be arrested by the
court to face charges, they will not receive the same treatment as others. This
certificate is proof.
[37]
The obviously self-serving and highly deficient nature of this document
did not go unnoticed at the hearing before the Panel, and the Principal
Applicant was questioned about this, both by his counsel and by the Panel
member. The following extract from the transcript summarizes the long exchanges
on this matter:
Transcript,
February 10, 2009 page 62:
MEMBER: Okay.
Let me see if I can help. Your lawyer has filed the certificate of proof from
Lawyer Liao. He states in the certificate of proof that if you and your wife
were to return to Taiwan and be arrested by the court to face charges, you will
not receive the same treatment as others. But that’s all he says. Your counsel
asked you the reasons as to why he said that and you’ve provided us today with
a number of reasons. Okay. But what your Counsel is asking you, sir, is, why
did you not ask either Mr. Liao, like Lawyer Liao, or Lawyer Cheng (ph.) to
provide reasons for this statement for this hearing? Do you understand?
CLAIMANT (MR.
LIAO): Understand now.
MEMBER: Okay.
CLAIMANT (MR.
LIAO): I recalled I did ask Lawyer Liao to ask him to ask him to write more
clearly ---
COUNSEL FOR
CLAIMANTS: I think it’s a she.
CLAIMANT (MR.
LIAO): -- so I could give to my lawyer. Lawyer Liao told me she cannot
speculate at what will happen. She can only base on her experience and
observations, told me for sure I would not receive same treatment as with
others.
[38]
Following the Principal Applicant’s own testimony, the issue had been
discussed with his Taiwanese lawyer who had refused to provide anything more
than generalities concerning the alleged special treatment the Principal
Applicant and his wife would receive from the judicial authorities in Taiwan.
[39]
The fourth and last evidentiary matter raised by the Applicants
concerned a report from their Taiwanese solicitor which states that the
Principal Applicant and his wife are not subject to additional criminal charges
in Taiwan. This matter was never raised before the Panel, and consequently need
not be dealt with further here.
[40]
The Panel’s verbal conclusions rejecting the adjournment request are
also instructive (Transcript, February 10, 2009 at pages 72 -73):
MEMBER: I am denying the request
for the adjournment for the following reasons.
Upon my review of the file, it
looks as though the personal information forms were filed in January of 2004.
That was five years ago.
As Mr. Hung has indicated,
central to the claim are these three cheques, and also indicated the sale of
the company because – to determine the name of the company on the cheques.
I look at the settlement
agreement, and I believe that it was signed in April of 2000, and I believe
that Mr. Liao indicated he found out from Mr. Lin (ph.) about this settlement –
or he called Mr. Lin (ph.) in August of 2000 and he obtained the settlement
agreement at some point, and that would be – it looks it would be sometime in
August of 2000, based on his receipt from the Lawyer Cheng (ph.). That’s eight
and-a-half years ago.
The Claimants have had ample opportunity
to obtain these documents. As of August of 2000, Mr. Liao knew that Mr. Lin had
the original cheques. Okay, now the certificate of proof, I believe, was from
2006. Okay. That was nearly three years ago. And I also refer to the letter – I
think it is marked as C-4 – that as dated April of 2007. That’s nearly two
years ago, after which time Counsel or Mr. Liao could have contacted Mr. Lin
for the original cheques.
As counsel has indicated, these
matters are central to the claim. And, as such, the Claimant[‘s] have had
nearly six years to obtain all these documents. That’s more than sufficient
time.
As indicated, Taiwan is a
democratic country. There’s telephones, fax machines, e-mails with attachments.
These documents could have been produced. And same when you saw there was no
reasons put in the certificate of proof, you could have easily asked for those
back in 2006.
And I’ve looked at the FOS notes.
They were filed in December of 2003. I don’t have the certificate of service,
but I would think that copies of those FOS notes would have been in – well,
they’re dated March of 2006, so I take it they would be sent out at that time,
prior to the first hearing in April of ’06.
And so that’s with respect to the
company.
The Claimant’s have had ample opportunity
since – well, I would think since 2006 with respect to the FOS notes to obtain
the sale documents.
I think it would be an injustice
to delay this process, given that this is a 2003 file and none of these items
that Counsel wishes to have an adjournment for are a surprise, since, in his
own words, they were central to the claim and, thus, the Claimant should have
been prepared.
[41]
In conclusion, all the additional evidence the Applicants were seeking
to introduce through an adjournment was easily available to them prior to the
hearing before the Panel. The Applicants also had a very long period comprising
many years to prepare their case, and they were assisted by able counsel
throughout this period.
[42]
This is a case which has been outstanding for a very long time. To
assert on the last day of the de novo refugee claim hearing that no
prejudice would be caused by another delay of at least four months is simply
not a proposition this Court is ready to endorse in the circumstances of this
case.
[43]
In Chohan v. Canada (Minister of Citizenship and
Immigration), supra, at paragraph 11, the circumstances in which an
adjournment may constitute a breach of natural justice were stated as follows:
A refusal to grant an adjournment, where fairness demands it, constitutes
a breach of the rules of natural justice. According to Mullan in Administrative Law
(3rd edition) at para. 170, a breach of this duty occurs where the
adjournment is reasonably required for a party seeking an opportunity to meet a
new issue or to review crucial evidence introduced at the hearing. The
authority cited for this proposition is Pal v. Canada
(Minister of Employment and Immigration) [1993] F.C.J. No. 1301. [Emphasis added]
[44]
Likewise in Pal v. Canada (Minister of Employment and
Immigration), supra, a new hearing was ordered where the
administrative tribunal did not provide for an adjournment to allow a party to
review and respond to new evidence which had not been previously disclosed. At
paragraph 8 of this decision, the following is stated:
In any event, a refusal by the tribunal to allow a recess to
respondent's counsel to review documents being introduced into evidence, which
he had not previously seen, before cross-examining the applicant would
equally be an inappropriate way of proceeding. The second reasons given by the
tribunal for not granting a recess, that exhibit C-1 and exhibit C-3, are
essentially the same, is not borne out by a review of those documents. Exhibit
C-1 contains much more detailed information and describes specific acts of
violence and examples of ideological pronouncements. It is much more persuasive
evidence than exhibit C-3. In refusing to allow the applicant and his counsel
an opportunity to review this evidence, the applicant was denied the
opportunity to answer the case against him and a breach of natural justice
occurred. [Emphasis added]
[45]
This is not a case where the Applicants were taken by surprise by some
new evidence submitted at the hearing to which they needed time to respond to
or in which a new issue was raised. Rather the Applicants sought an adjournment
essentially on the basis that they had not adequately prepared their case and
needed more time to adduce additional evidence in order to bolster the evidence
they had already submitted.
[46]
To grant additional delays in the particular circumstances of this case
where the Applicants knew the case they had to meet, had years to prepare, and
could easily have accessed all the new evidence they sought to adduce prior to
the hearing, would be to affect the very credibility and coherence of the
refugee adjudication process.
[47]
I have no hesitation finding that the Panel adequately took into account
and considered the relevant factors set out in Rule 48 of the Refugee
Protection Division Rules in refusing to grant the adjournment, and that
the Panel did not breach any duty of fairness toward the Applicants in so deciding.
[48]
This judicial review application will thus be denied.
[49]
The parties confirmed at the hearing that this case did not raise any
question justifying certification under paragraph 74(d) of the Act, and I
agree. Consequently no question is so certified.
JUDGMENT
THE COURT
JUDGES AND DECIDES that the application for judicial review is denied.
"Robert
Mainville"