Date: 20100521
Docket: IMM-5102-09
Citation: 2010
FC 558
Ottawa, Ontario, May 21, 2010
PRESENT: The Honourable Mr. Justice de Montigny
BETWEEN:
SAMSON
LAWAL
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR ORDER AND ORDER
[1]
This is an
application for judicial review pursuant to section 72 of the Immigration
and Refugee Protection Act, S.C. 2001, c. 27 (the “IRPA”) of a decision by
the Refugee Protection Division of the Immigration and Refugee Board (the
“Board”) dated September 23, 2009, wherein the Applicant’s refugee claim was
rejected.
[2]
For the
reasons that follow, I have found that this application for judicial review
ought to be dismissed.
I. The facts
[3]
The
Applicant is a 44 year old Nigerian citizen who left his home country in 1991
to visit the United
States of America
(the “U.S.”). He did not return to
Nigeria until he was deported in 2007, after becoming an illegal resident of
the U.S. in 2003.
[4]
While in
the U.S., the Applicant fathered four
children with a common-law spouse with whom he lived from 1993 to 2005. In
1997, he was found guilty of forgery and fraud in the U.S. and was sentenced to five years
probation, which he served without further incident.
[5]
Soon after
his return to Nigeria in February 2007, the
Applicant alleged that he joined his father in his involvement with the political
party Action Congress (“AC”) as an organizer. The Applicant alleged that on
April 13, 2007, the family home was burned by thugs associated with the ruling
People’s Democratic Party (the “PDP”) during the absence of the Applicant. His
sister would have died in the fire. The Applicant also alleged that two days later
he was kidnapped and tortured for two days by PDP thugs. The police did not do
anything when he reported the incident. Feeling threatened, the Applicant fled
Nigeria to come to Canada on November 26, 2007, where
he immediately claimed refugee protection. To enter Canada, the Applicant used
an admittedly fraudulent U.S. passport in the name of
“Vincent Curry”. The Applicant also alleged that his father fled political
persecution by moving to South
Africa.
Finally, the Applicant claimed that he was informed by friends in March 2009
that the police are now looking for him as an alleged member of the Oodua
People’s Congress (the “OPC”).
II. The impugned decision
[6]
The Board
rejected the Applicant’s claim in this case after finding him not credible.
According to the reasons issued by the Board, there were numerous implausible
and inconsistent statements made by the Applicant. The discrepancies noted by
the Board are as follows:
A. The
Board found inconsistent the fact that the Applicant wrote in his amended
Personal Information Form (“PIF”) that he became actively involved in politics at
an early age, before leaving Nigeria, while he stated in his oral testimony
that the only early involvement he had was some help he provided to his mother
while serving food and drinks to his father’s political associates.
B. Also
regarding his family’s political activity, he explained in his revised PIF that
his father supported the late Chief Awolowo when the National party of Nigeria
(NPN) cheated Awolowo out of the presidency in 1978. At the hearing, when
asked about the party his father supported at the gatherings at the family home,
he replied that it was the NPN, and specifically clarified that he was
referring to the National Party of Nigeria.
C. The
Board questioned the Applicant’s involvement in the 2007 election campaign by
the AC. The Board found implausible that the Applicant returned to Nigeria in February, joined the AC in
March, and then became an organizer and a speaker at rallies for the state election
in Lagos scheduled for April 14, 2007
and for the federal positions, scheduled for April 21, 2007. The Board
questioned the party’s rush to appoint a recently arrived member to a leader’s
position. The Applicant’s explanation was that he had supported the party
financially in 2006 and that the party was interested in his American experiences.
However, the panel was of the opinion that the explanation was implausible in
that the only thing that the Applicant identified as being in his area of
expertise was that he believed Americans ran elections so that people could
obtain power through free and fair process. However, this would not be news to
even moderately informed Nigerians and would not likely be of significant
interest during the intensity of an election in Nigeria. The Board also noted that the
Applicant did not provide any evidence of his alleged financial support in
2006.
D. The
Board had concerns as to whether the Applicant had established any significant
political profile such that he would be targeted after all this time. The
Applicant’s explanation was that he would be targeted as this is typical of
Nigerian politics. When it was pointed out to him that the PDP thugs could not
and do not kill all those who support the AC, the Applicant replied that his
father had a high profile, his family house had been burned and he had gone to
the police to seek protection. The Board, however, noted that the Applicant’s
father’s political profile would not make the Applicant a target, especially so
soon after he returned from being away for 16 years. Rather, it was reasonable
to assume that his father would be a target. Also, given the notorious
corruption and inefficiencies of the Nigerian police, the Applicant’s action in
reporting his troubles to the police would be no threat to the PDP thugs in Lagos.3
E. The
Board noted that a review of the PIF narrative would lead one to believe that
the Applicant was kidnapped for two days from the family home. However, the
affidavit the Applicant submitted referred to his being “traced and abducted on
the highway…[where] he was beaten and abandoned”.
F. The
Applicant had alleged in his PIF narrative that after the family house was
burned, he was kidnapped when the thugs “came back some few days later”. Yet,
he had also alleged that he moved to Freemen Street in Lagos on April 14 and remained living there until he
left Nigeria. Of equal significance is
the fact that he had also asserted that he worked as a self-employed trader
from February 30 until November 1, 2007 in Lagos. The RPD noted that the Applicant’s
oral testimony was inconsistent with what he had stated in his PIF. The
Applicant had said specifically that he had been kidnapped on April 15 and that
he began thinking of leaving Nigeria in mid-May.
G. Given
that he already possessed a Nigerian passport, he was asked why he had not
simply left the country at that time. The Applicant replied he was in hiding.
He had added that he believed the PDP thugs and the Nigerian police were
looking for him and so he could not attempt to go through the airport in his
own name because “the police are everywhere”. The RPD, however, noted that if
the Applicant was able to live at the same place from mid-April to November,
and if he was able to work as a trader throughout that time, he could not be
said to have been in hiding.
H. Although
technically the Applicant made his refugee claim at the port of entry, this was
because he had been confronted about his fraudulent travel document before he
left the plane. In fact, the Minister’s Delegate Notes before the Board stated:
“Subject was intercepted by members of
the disembarkation team who had concerns about the validity of the American
passport in his possession. He admitted during this review process that if he
had entered Canada undetected, he would have travelled to the United States to attempt entry there”.
When asked to explain why the
officer would write this, the Applicant first denied having made this statement
and later said that he did not know why the Minister’s Delegate had written
that in the report. The Board preferred the statement made by the immigration officer
to the testimony of the Applicant who had shown by past behaviour a willingness
to distort the truth. The immigration officer also noted that the Applicant
stated being widowed and having two children at the port of entry, while he
indicated being never married and having two children in his first PIF. The
Applicant finally amended his PIF to declare having four children and testified
orally that he has been in a common-law marriage for 12 years. The Board found
that the Applicant gave no reasonable explanation for these discrepancies.
I. The
Board found concerning the fact that the Applicant stated that when he went to
the U.S. in 1991, he intended to
return to Nigeria after a few months visit.
However, he stayed there for 16 years, with no legal status during the last
three of them, and said that he did not know why he did so. The panel found
this answer troubling, because it either indicated that the Applicant had
failed to reflect upon an important life decision or that he was withholding an
important life decision or that he was withholding an answer because he feared
the consequences or disapproval from the tribunal.
J. The
serious criminal conviction in the U.S.
for forgery and fraud, although not serious enough to warrant exclusion, was
taken into account by the Board as an indication of the Applicant’s willingness
to misrepresent the truth to serve his own desires.
K. The
Board found implausible the Applicant’s amended PIF as he claimed that the
Nigerian police had accused him of being a member of the OPC. The Board
explained that with the degree of corruption in Nigeria, the police do not need to accuse him of
being a member of a party in order to detain him with relative impunity.
Furthermore, although the Board was willing to believe that the police may not
offer protection to people persecuted by the PDP thugs, there is no evidence
that the police would seek to persecute him for their own reasons.
L. The
Board recognized that the Applicant provided some documentary evidence
supporting some of his alleged problems in Nigeria. However, the Board relied on a
Norwegian fact-finding report and found that fraudulent documents and genuine
documents with false information are widely available in Nigeria. Therefore, the Board gave
the documents little weight.
[7]
Because of
all these implausibilities and contradictions, and because of the Applicant’s
tendency to hide or disguise information, the Board found that the cumulative
effect of these flaws in the Applicant’s story were sufficient to conclude that
the Applicant’s lack of credibility extends to the totality of his claim. The
Board therefore concluded, on a balance of probabilities, that the Applicant is
not a credible witness and that he is not a person who more likely than not,
faces a risk to his life or a risk of cruel and unusual treatment or punishment
if returned to Nigeria.
III. The issues
[8]
This
application for judicial review raises four issues, which can be summarized as
follows:
A. What is the
applicable standard of review?
B. Did the
Board err in law in regard of the standard of proof applicable under section 7
of the IRPA?
C. Did the
Board breach procedural fairness by failing to confront the Applicant with its
concern regarding the contradiction between the stability of his employment and
housing during a period in which he declared to be in hiding?
D. Did the
Board err in it finding of general lack of credibility?
IV. Analysis
A. The Applicable Standard ff Review
[9]
The
articulation of the correct standard of proof under s. 97 of the IRPA is
a question of law that goes beyond the expertise of the Board. It is therefore
to be reviewed under the correctness standard.
[10]
As for
issues of procedural fairness, it is well-established that they are also
reviewable according to the correctness standard: Canadian Union of Public
Employees (C.U.P.E.) v. Ontario (Minister of Labour), 2003 SCC 29, [2003] S.C.J.
No. 28 at para. 100; Sketchley v. Canada (Attorney General), 2005 FCA 404, [2005] F.C.J.
No. 2056 at para. 54; Guo v. Canada (Minister of Citizenship and
Immigration) (1996),
65 A.C.W.S. (3d) 991 (F.C.T.D.) at para. 2
[11]
Finally,
the credibility finding is a question of fact that deserves deference and ought
to be reviewed under the reasonableness standard: Dunsmuir v. New Brunswick, 2008 SCC 9, [2008] S.C.J.
No. 9 at para. 53; Aguebor v. Canada (Minister of Employment and Immigration)
(1993), 42 A.C.W.S. (3d) 886, at para. 4 (F.C.A.); Gatore
v. Canada (Minister of Citizenship and
Immigration),
2009 FC 702, [2009] F.C.J. No. 871 at paras. 27-28.
B. The Standard of Proof Under Section 97
[12]
The
Applicant somewhat confusingly argued that the Board erred in law in applying
the test of “more likely than not” to a section 97 determination. According to
the Applicant, the jurisprudence is to the effect that a claimant has to
establish his case on a balance of probabilities, not that the persecution would
be more likely than not.
[13]
This
argument is clearly without merit. First of all, there is no distinction
between the balance of probabilities and the “more likely than not” tests. But
more importantly, one must distinguish between the standard of proof and the
test to be applied under paragraphs 97(1)(a) and (b). Unless the words of a
statute or the context requires otherwise, the standard of proof in civil cases
is always proof on a balance of probabilities. Accordingly, an applicant will
have to establish his case on a balance of probabilities with respect both to
sections 96 and 97.
[14]
As for the
legal test to meet in order to establish a danger of torture or a risk to life
or to cruel and unusual treatment or punishment, the Federal Court of Appeal
has confirmed that it is also the balance of probabilities, or more likely than
not. This is true for both paragraphs 97(1)(a) and (b). While the words used
to describe the standard of proof and the test under s. 97(1) are the same, the
concepts are nevertheless distinct. As the Court stated:
It is immediately apparent that the words
used to describe the standard of proof – balance of probabilities – are
equivalent to the words used to describe the legal test to be met in order to
be entitled to protection under paragraph 97(1)(a) – more likely than not. Although
the words are equivalent, there are two distinct steps involved. Proof on a
balance of probabilities is the standard of proof the panel will apply in
assessing the evidence adduced before it for purposes of making its factual
findings. The test for determining the danger of torture is whether, on the
facts found by the panel, the panel is satisfied that it is more likely than
not that the individual would personally be subjected to a danger of torture.
Li v. Canada (Minister of Citizenship and
Immigration),
2005 FCA 1, [2005] F.C.J. No. 1 at para. 29.
[15]
In the
case at bar, the Board made no mistake in finding that the claimant is not a
person who more likely than not faces a risk to his life or a risk of cruel and
unusual treatment or punishment if he were to return to Nigeria. This is clearly the legal
test to be applied pursuant to s. 97. Since the Applicant was found not to be
a credible witness and had not advanced any additional credible evidence to
suggest he would face any danger, the Board was also clearly entitled to find
that he had not met his burden of proof to establish his case on a balance of
probabilities.
C. Procedural Fairness
[16]
Counsel
for the Applicant submitted that the Board breached procedural fairness by
failing to offer the Applicant an opportunity to confront the apparent
significant inconsistency in the fact that the Applicant was self-employed
while he claimed to have been living in hiding. At the hearing, counsel added
that being self-employed, the Applicant did not have to be physically present
at his place of work and could therefore be working while hiding.
[17]
I agree
with the Respondent that the Board had no duty to confront the Applicant with
obvious discrepancies in his story. It is not entirely clear where the
Applicant was kidnapped; his father does not mention this incident in his
affidavit, and one of his friends indicated in his affidavit that he was
abducted on the highway. Yet, a natural reading of the PIF narrative would lead
one to believe the applicant was kidnapped for two days from the family home (as
the Applicant seems to suggest by saying that the thugs “came back”). More
importantly, I do not think it was unreasonable for the Board to conclude that
the Applicant cannot be said to have been in hiding if he was able to live at
the same place from mid-April to November and if he was able to work as a
trader throughout that time. Whether he actually had to be physically present
to conduct his business or not, the fact remains that this is where he was
living without ever moving for more than six months.
D. The Adverse
Credibility Finding
[18]
The
general lack of credibility finding in the case at bar is based on an
accumulation of inconsistencies in the Applicant’s evidence. In its
credibility conclusion, the Board wrote:
[33] I am aware that none of the
credibility concerns raised here may be sufficient on its own to negate this
claim. However, the cumulative effect of all of them is that I do not have
sufficient credible or trustworthy evidence upon which to base a determination
that the claimant is a Convention refugee.
[19]
The
jurisprudence recognizes the possibility for a tribunal to make a negative
finding based on cumulative credibility concerns:
[T]he
accumulation of inconsistencies, contradictions, etc., taken as a whole, can
rightly lead the Board to conclude that an applicant’s credibility is fatally
undermined.
Asashi
v. Canada (Minister of Citizenship and
Immigration), 2005 FC
102, [2005] F.C.J. No. 129 at para. 8.
[20]
Indeed, the Board is
entitled to make negative inferences from repeated internal contradictions and
discrepancies in an applicant’s story: Kilola v. Canada (Minister of Citizenship and
Immigration), [2000] 185
F.T.R. 124 at para. 18. In the present case, the Board reasonably found a
number of such contradictions and discrepancies in the Applicant’s evidence.
As the Federal Court of Appeal once stated:
[u]nless one is prepared to postulate
(and accept) unlimited credulity on the part of the Board, there must come a
point at which a witness’ contradictions will move even the most generous trier
of fact to reject his evidence.
Canada (Minister of Employment and Immigration)
v. Dan-Ash (1988), 5
Imm. L.R. (2d) 78 (F.C.A); see also Perjaku v. Canada (Minister of Citizenship and
Immigration), 2007 FC
496, [2007] F.C.J. No. 669 at para. 18.
[21]
Furthermore, the
Board is also justified to question a claimant’s credibility based on common
sense, implausibility and rationality inherent to his story: Kiyarath v.
Canada (Minister of Citizenship and
Immigration), 2005 FC
1269, [2005] F.C.J. No. 1529 at para. 22; Osakpolo v. Canada (Minister of Citizenship and
Immigration), 2009 FC
286, [2009] F.C.J. No. 381 at para. 39; Shahamati v. Canada (Minister of Employment and Immigration), [1994] F.C.J. No. 415 (F.C.A.).
[22]
Given all the
inconsistencies and implausibilities listed above, it was reasonable for the
Board to make a general finding of lack of credibility in this case. Such a
general finding of lack of credibility extends to all relevant evidence
emanating from the Applicant’s version: Sheikh v. Canada (Ministry of Employment and Immigration), [1990] 3 F.C. 238 at para. 8 (F.C.A.).
The Applicant’s lack of credibility can also be extended to all documentary
evidence that he submitted to corroborate his version of the facts. As a
result, the Board did not have to consider all of the documentary evidence in
support of the Applicant’s story: Nijjer v. Canada (Ministry of Citizenship and
Immigration), 2009 FC
1259, [2009] F.C.J. No. 1696 at para. 26.
[23]
The Applicant also submitted
that the Board erred by concluding that his documents were false solely because
forged documents are widely available in Nigeria. I do not read the Board’s reasons in
the same way. Unlike the case of Halili v. Canada (Minister
of Citizenship and Immigration), 2002 FCT 999, [2002] F.C.J. No. 1335 which
was cited by the Applicant, the Board based its statement that fraudulent
documents and genuine documents with false information are readily available in
Nigeria on an independent report quoted in a Response to Information Request.
Moreover, unlike the situation in Cheema v. Canada (Minister
of Citizenship and Immigration), 2004 FC 224, [2004] F.C.J. No. 255, the
Board took into consideration the availability of false documents and the
general lack of credibility of the Applicant’s testimony before concluding, not
that the documents were forged, but that they must be given little weight. The
Board did not commit any reviewable error in giving such documents little
probative value: Singh v. Canada
(Minister of Citizenship and Immigration), 2004 FC 333, [2004] F.C.J. No. 324 at paras. 43-45.
[24]
Finally, the
Applicant argued that the Board erroneously drew a negative inference from the
fact that the Applicant amended his PIF to add his two children whom he
previously failed to declare. I cannot agree with the Applicant. Indeed, it
was not the amendment of the PIF that led the Board to draw a negative
inference; rather, it was the recurrent misrepresentation of the truth by the
Applicant that raised an issue in the Board member’s mind. This Court has
already held that an Applicant’s credibility is reasonably affected by his
withdrawal of important information from Canadian authorities: Ren v.
Canada (Minister of Citizenship and
Immigration), 2009 FC
973, [2009] F.C.J. No. 1181 at paras. 15-18. In
the present case, not only did the Applicant enter Canada using a fraudulent
identity without giving a satisfactory reason to do so, but he also failed to
straightforwardly disclose information as basic as the number of children he
has or his marital status. He also admitted to an immigration officer at the
Port of Entry that he was willing to enter Canada using his false identity to
then enter the U.S. without claiming refugee status in Canada. The Board reasonably dismissed his submission to the
effect that he never made such a statement and preferred the officer’s notes.
In addition to all this, the Applicant had been convicted in the U.S. with a charge related to forgery and fraud, which did not
reflect well on his credibility. The Board was entitled to take this factor into
account: Ikhuiwu v. Canada (Minister of Citizenship and
Immigration), 2008 FC
35, [2008] F.C.J. No. 35 at paras. 28 and 31.
[25]
In light of the
evidence that was before the Board, it was reasonable for it to make a general
finding of lack of credibility based on the cumulative effect of
contradictions, implausibilities and discrepancies in the Applicant’s story. In
those circumstances, it was open to the Board to give little weight to the
documentary evidence, and nothing justifies the intervention of this Court.
[26]
For all the foregoing
reasons, the application for judicial review is dismissed. Neither party
proposed a question for certification, and none will be certified.
ORDER
THIS COURT ORDERS that the application for judicial
review is dismissed. There is no question for certification.
"Yves
de Montigny"
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