Date: 20090414
Docket: IMM-3447-08
Citation: 2009 FC 373
Ottawa, Ontario, April 14, 2009
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
GALINA
SUVOROVA
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This
is an application pursuant to s. 72 (1) of the Immigration and Refugee
Protection Act, S.C. 2001, c. 27 (Act) for judicial review of a decision of
a Board of the Refugee Protection Division of the Immigration Refugee Board
(Board), dated July 15, 2008 (Decision), refusing the Applicant’s application
to be deemed a Convention refugee or person in need of protection under section
96 and section 97 of the Act.
BACKGROUND
[2]
The
Applicant is a citizen of Russia and was the principal of a school in Ostashkov, Russia. In
January 2006, she became aware that some of her students were using illegal
drugs. When she confronted them, they revealed that they had become involved
with individuals who had promised them lucrative modelling jobs overseas.
[3]
The
Applicant was concerned about the drug use and that the students involved were
at risk of becoming victims of human trafficking. She reported her concerns to
the authorities, including the Head of the Municipal Education of the town of Ostashkov and the Head
of the Municipal Department of the Ministry of Internal Affairs of the Town of Ostashkov.
[4]
The
Applicant told the police about the students who were involved in drugs and the
dangers of human trafficking. The police attended the school and made a report,
which the Applicant signed, and they promised to begin an investigation.
[5]
Criminals
later broke into the Applicant’s house and, when she picked up the phone to
call the police, the intruders told the Applicant not to bother. They showed
her a copy of her own letter to the police. The Applicant assumed that this meant
the criminals were working with someone in the local police. When the Applicant
brought this concern directly to the attention of the chief of the local police
he was dismissive.
[6]
The
Applicant then wrote to a higher municipal authority, Mr. Pavlov, who had
jurisdiction over the police force. He reacted quickly and invited the
Applicant to a meeting that took place two days after she wrote the letter.
During the meeting, the Applicant described her concerns regarding the criminal
activities and possible local police involvement. The Applicant alleges that
Mr. Pavlov was interested in her allegations and asked her for “every detail.”
He then promised to investigate the matter carefully and punish the person
responsible. He told her he would take the situation under his control and form
a special investigative committee to review the criminal case stemming from her
original complaint to the police.
[7]
Later,
the Applicant received more threats. She again contacted Mr. Pavlov and he
promised to follow up. The Applicant asked Mr. Pavlov for police protection and
told him that she should be assigned a police guard. She was told by Mr. Pavlov
that he did not have enough staff to do that. After the Applicant had left Russia, she learned
that the local police chief had been removed from his position.
[8]
The
Applicant alleges that, as a result of her actions, her residence was broken
into on March 15, 2006 late at night by men she suspected to be members of the
Russian Mafia. They showed her a copy of her petition to the police. The
Applicant also alleges that death threats were made against her and her
children by the leader of the “criminal group” and that he would kill her and
her children if she meddled in their trade. The Applicant received threatening
phone calls, and was followed and monitored by an unknown individual whom she
suspected was a mafia member sent to harm her. On several occasions the police
promised to look into and investigate the death threats but nothing was done to
arrest or dissuade the individuals involved.
[9]
The
Applicant alleges that she has become the target of organized crime as a result
of her opposition to, and interference with, drug and human trafficking
activities.
[10]
The
Applicant arrived in Canada by air on August 15, 2006 in Toronto. She filed
her inland refugee protection application on September 5, 2006 in Etobicoke, Ontario.
DECISION UNDER REVIEW
[11]
The
Board held that the Applicant was not a Convention refugee or person in need of
protection.
[12]
The
Board found that the determinative issues were whether there was a nexus
between the alleged fear and a Convention ground and whether there was an
objective basis for the Applicant’s fear of harm upon her return to Russia.
Credibility
[13]
The
Board held that the Applicant’s testimony was credible in respect to the alleged
acts that she had suffered. She was “spontaneous, forthright, and internally
consistent.” However, the Board did not accept the Applicant’s testimony regarding
the risks she would face if she had to return to Russia.
Nexus
[14]
The
Board stated that in order for a Convention refugee claim to succeed, the
alleged persecution must be linked to a Convention ground. A vendetta by
organized crime does not necessarily constitute persecution. Counsel submitted
that the nexus could be found in the Applicant’s membership in a particular
social group: women who are victims of human trafficking. However, the Board
disagreed. There was no evidence to suggest that the Applicant was at a risk of
being trafficked. She had interfered with criminals who were selling drugs to
students and grooming them for possible trafficking. The Board concluded that
the Applicant’s opposition to a criminal organization does not in itself create
a nexus to a Convention ground and she did not establish any other nexus.
Therefore, the Applicant’s section 96 claim failed.
Person in
Need of Protection
[15]
The
Board held that the evidence presented in support of the Applicant’s claim did
not establish that she would be subject to a risk to life or a risk of cruel
and unusual treatment or punishment if she were to return to Russia. It was not
plausible to the Board that the criminal organization she feared would attempt
to harm her. Even if there was a risk, the Board found that there was state
protection. The Board questioned the Applicant’s testimony on the risks she
would face upon returning to Russia as follows:
1)
The
Applicant did not know at all whether she had negatively disrupted criminal
attempts at human trafficking. There was no evidence to suggest that criminal
organizations specifically target education officials who oppose criminal
activities in schools. The Applicant acted as any school principal would. She
had resigned and, two years later, this criminal organization would not seek to
harm her;
2)
The
Applicant’s family members have been left unharmed and have not been subjected
to threats since she left Russia, despite the organization previously
threatening her family. The Board concluded that this showed the criminal
organization no longer sought to harm her.
State
Protection
[16]
The
Board held that, even if the Applicant would face a risk of harm from the
criminal organization, she had not rebutted the presumption of state
protection. Even if the local police were involved with organized crime, the
Applicant had access to a higher-level authority that was interested in her
complaint and had promised her action. The Applicant had not suggested that Mr.
Pavlov did not take any action; she simply didn’t know whether he had taken the
steps he had promised. The Applicant did know that the local police chief,
about whom she had complained, had been removed from office after her departure
from Russia. The Board
concluded that there was no reason why the Applicant, after her arrival in
Canada, could not have sought more information about the actions Mr. Pavlov had
taken in response to her concerns. The Board felt there was very little
evidence about how the authorities had acted, or failed to act, in response to
her concerns beyond evidence that suggested that the authorities took her
concerns seriously.
ISSUES
[17]
The
Applicant submits the following issues on this application:
1)
Was
the Board’s overall assessment of the totality of the evidence unreasonable,
perverse and capricious? Did the Board misstate, misapprehend or disregard
material evidence properly before it to the extent that the Board committed an
error of law?
2)
Did
the Board err in its findings with respect to the nexus of the persecutory acts
suffered by the Applicant to any or one of the Convention grounds? In the alternative,
was the Board under an obligation to consider all possible grounds of a refugee
claim, even those not specifically raised by the Applicant to the extent that
the Board committed an error of law?
3)
Was
the conclusion made by the Board that the Applicant had not rebutted the
presumption of state protection and that a state is presumed capable of
protecting its citizens, unless it is in complete breakdown, properly made, in
light of both the oral testimony of the Applicant and the documentary evidence
before the Board.
STATUTORY PROVISIONS
[18]
The
following provisions of the Act are applicable in these proceedings:
Convention refugee
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,
(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
(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.
Person in need of protection
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.
Person in need of protection
(2) A person in Canada who is a member of a class of persons prescribed by
the regulations as being in need of protection is also a person in need of protection.
|
Définition de
« réfugié »
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) 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) 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.
Personne à protéger
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.
Personne à protéger
(2) A
également qualité de personne à protéger la personne qui se trouve au Canada
et fait partie d’une catégorie de personnes auxquelles est reconnu par
règlement le besoin de protection.
|
STANDARD OF REVIEW
[19]
Erroneous findings of fact that are made in a “perverse or
capricious manner or without regard to the material,” have, pre-Dunsmuir,
been reviewed on the patent unreasonableness standard: Canada (Minister of Citizenship and Immigration) v. Thanabalasingham, [2004] 3 F.C.R. 523 (F.C.) at
paragraph 51; Powell v. Canada (Minister of
Human Resources Development), [2000] F.C.J. No.
1008 (F.C.A.); Mugesera v. Canada (Minister
of Citizenship and Immigration) 2003 FCA 325 at paragraph 25; and Harb v. Canada (Minister of Citizenship and Immigration) 2003 FCA 39 at paragraph 18.
[20]
When
the Court is reviewing a decision involving state protection, the standard of
review is reasonableness simpliciter: Sanchez v. Canada (Minister of
Citizenship and Immigration), [2008] F.C.J. No. 76, except when reviewing
the existence of an internal flight alternative, when patent unreasonableness
is used: Rosales v. Canada (Minister of Citizenship and Immigration),
[2008] F.C.J. No. 404 at paragraphs 12 and 13.
[21]
In relation to the
credibility of the Applicant, Aguebor v. Canada (Minister
of Employment and Immigration), [1993] F.C.J. No. 732 (F.C.A.) (Aguebor)
at paragraph 4 states: “[a]s long as the inferences drawn by the tribunal are
not so unreasonable as to warrant our intervention, its findings are not open
to judicial review.” In other words, the RPD's credibility findings in the
present case are entitled to a high degree of deference and the burden rests
upon the Applicant to show that the inferences drawn by the RPD could not
reasonably have been drawn.
[22]
In Dunsmuir v.
New Brunswick, 2008 SCC 9,
the Supreme Court of Canada recognized that, although the reasonableness simpliciter
and patent unreasonableness standards are theoretically different, “the analytical
problems that arise in trying to apply the different standards undercut any
conceptual usefulness created by the inherently greater flexibility of having
multiple standards of review”: Dunsmuir at paragraph 44.
Consequently, the Supreme Court of Canada held that the two reasonableness
standards should be collapsed into a single form of “reasonableness” review.
[23]
The Supreme Court of Canada in Dunsmuir also held that the
standard of review analysis need not be conducted in every instance. Instead,
where the standard of review applicable to the particular question before the
court is well-settled by past jurisprudence, the reviewing court may adopt that
standard of review. Only where this search proves fruitless must the reviewing
court undertake a consideration of the four factors comprising the standard of
review analysis.
[24]
Thus, in light of the Supreme Court of Canada’s decision in Dunsmuir and
the previous jurisprudence of this Court, I find the standard of review
applicable to the issues raised to be reasonableness. 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”: Dunsmuir at
paragraph 47. Put another way, the Court should only intervene 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.”
ARGUMENT
The Applicant
[25]
The
Board concluded that the Applicant’s testimony about the persecutory acts she had
suffered was credible. However, the Board’s conclusion about the lack of nexus was
“perverse, capricious and cannot stand the scrutiny of this Court.” The
Applicant says that the Board wrongly focused its analysis of the existence of
a nexus by only considering if the Applicant herself was at risk of being
trafficked.
[26]
The
Applicant submits that the Board is under an obligation to consider all
possible grounds of a refugee claim, even those not specifically raised by an applicant:
Vilmond v. Canada (Minister of Citizenship and Immigration) 2008 FC 926
(Vilmond).
[27]
The
Applicant relies on Flores v. Canada (Minister of Citizenship and Immigration), [2002] F.C.J. No.
1167 (F.C.T.D.) which states at paragraph 10 that “sufficient
nexus to sustain a claim to be a Convention refugee may be established where
the motivation for persecution is mixed, but at least partially related to a
Convention ground.”
[28]
The Applicant submits that her evidence and the objective evidence
before the Board was clearly indicative of an apparent nexus between the
persecutory acts suffered by the Applicant to the Convention grounds. It was
incumbent upon the Board to consider all the possible grounds of the refugee
claim, even those not specifically raised by the Applicant. The Board failed to
do this and thus committed a reviewable error: Vilmond.
[29]
The
Applicant cites Zhu v. Canada (Minister of Citizenship and Immigration), [2001] F.C.J.
No. 1408 (F.C.T.D.) where the Court considered whether the actions of a Chinese
citizen testifying in Canada against individuals alleged to be involved in
human smuggling constituted an expression of a political opinion under the
refugee Convention. The Court endorsed that it was not necessary for the applicant
to present evidence of state complicity in the activities of the “snakeheads”
in order to establish nexus. It was sufficient that the activities of the
“snakeheads” engage the state apparatus.
[30]
The
Applicant also cites Klinko v. Canada (Minister of Citizenship and
Immigration), [2000] 3
F.C. 327 (F.C.A.) for the proposition that Klinko overruled
earlier jurisprudence which held that persecution resulting from the
condemnation of criminal activity could only be grounded in political opinion
if the evidence established that state corruption was endemic, or that the
state was complicit in, or condoned, the criminal activity.
State Protection
[31]
The
Applicant submits that Board misapplied the law and the legal test in its
assessment and analysis of the availability of state protection to the
Applicant in Russia. The Board imposed too
onerous a burden of proof upon the Applicant and failed to undertake a thorough
and satisfactory analysis of the Applicant’s claim. The Applicant states that
it was incumbent upon the Board to set out why her numerous attempts to seek
state protection were insufficient to establish that she had taken all
reasonable steps in the circumstances. The Board’s failure to do this makes the
Board’s Decision unreasonable, and the Decision lacks justification and
transparency.
[32]
The
Applicant says that there was abundant objective evidence before the Board to
indicate the sophisticated nature of organized crime in Russia and the state’s
complicity with organized crime. The Applicant points to several pieces of
documentary evidence that were before the Board and submits that the Board
ignored this evidence. There was no examination of evidence as to how Russia could effectively
protect victims of sophisticated organized crime.
[33]
The
Applicant submits that, in order for adequate state protection to exist, a
government must have both the will and the capacity to implement effectively
its legislation and programs. The Applicant cites Streanga v. Canada
(Minister of Citizenship and Immigration) 2007 FC 792 at paragraphs 14 to
19:
14.
Public pronouncements and public awareness,
as well as services for women who have already been victimized, do not amount to state protection. In light of the
evidence of the serious inadequacies of the Romanian police (particularly
concerning the amount of corruption in the police force) in combating and
preventing human trafficking, the PRRA Officer's reliance on the standard of “serious
measures” is wrong.
15 The
Applicant submits that the PRRA Officer has erred in viewing the legal test as
one of “serious measures”. The Federal Court in Elcock v. Canada (MCI), [1999] F.C.J.
No. 1438 (T.D.) (QL), at paragraph 15, established, that for adequate state
protection to exist, a government must have both the will and the capacity to
effectively implement its legislation and programs:
Ability
of a state must be seen to comprehend not only the existence of an effective
legislative and procedural framework but the capacity and the will to
effectively implement that framework.
16 In
Mitchell v. Canada (MCI), [2006] F.C.J. No. 185, 2006
FC 133, the Federal Court determined that the evaluation of state protection
involves evaluating a state’s “real capacity” to protect its citizens. The
Court noted that it is an error to look to a state's good intentions and
initiatives, if the real capacity of the state to protect women from violence
was still inadequate.
17 In
Garcia v. Canada (MCI), [2007] F.C.J. No. 118, 2007 FC 79, the Federal
Court held that a state’s “serious efforts” to protect women from the harm of
domestic violence are not met by simply undertaking good faith initiatives. The
Court stated at paragraph 14:
It
cannot be said that a state is making “serious efforts” to protect women,
merely by making due diligence preparations to do so, such as conducting
commissions of inquiry into the reality of violence against women, the creation
of ombudspersons to take women's complaints of police failure, or gender
equality education seminars for police officers. Such efforts
are not evidence of effective state protection which must be understood as the current ability of a state to
protect women...
Garcia
elaborates on the meaning of “serious efforts” at paragraph 16:
...
the test for “serious efforts” will only be met where it is
established that the force’s capability and expertise is developed well enough
to make a credible, earnest attempt to do so, from both the perspective
of the woman involved, and the concerned community. The same test applies to
the help that a woman might be expected to receive at the complaint counter at
a local police station. That is, are the police capable of accepting and acting
on her complaint in a credible and earnest manner? Indeed, in my opinion, this
is the test that should not only be applied to a state’s “serious efforts” to
protect women, but should be accepted as the appropriate test with respect to
all protection contexts.
18 Justice
La Forest stated in Canada
(Attorney General) v. Ward, [1993] 2 S.C.R. 689 at 724 that “it would
seem to defeat the purpose of international protection if a claimant would be
required to risk his or her life seeking ineffective protection of a state,
merely to demonstrate that ineffectiveness.”
19 Evidence
of improvement and progress by the state is not
evidence that the current response amounts to adequate, effective protection.
As held in the Federal Court decision of Balogh v. Canada
(MCI), [2002] F.C.J. No. 1080 (QL) at paragraph 37, a state’s
willingness to provide protection is not enough:
I
am of the view that the tribunal erred when it suggested a willingness to
address the situation...can be equated to adequate state protection.
[34]
The
Applicant also cites Canada (Attorney General) v.
Ward,
[1993] 2 S.C.R. 689 at 724 for the proposition that “it would seem to defeat the purpose of international
protection if a claimant would be required to risk his or her life seeking
ineffective protection of a state, merely to demonstrate that ineffectiveness.”
[35]
The
Applicant concludes on this issue that the evidence of improvement and progress
by a state is not evidence that the current response amounts to adequate,
effective protection. The Court in Balogh v. Canada (Minister of Citizenship
and Immigration), [2002] F.C.J. No. 1080 at paragraph 37 stated that
“I am of the view that the tribunal erred when it suggested a willingness to
address the situation…can be equated to adequate state protection.”
The Respondent
Allegation
of Risk Not Credible
[36]
The
Respondent submits that the Court should not interfere with the Board’s
assessment of credibility where an oral hearing has been held and where the
Board has had the advantage of seeing and hearing the witness. When the Board
draws inferences and conclusions that on the record are reasonable, the Court
should not interfere, whether or not it agrees with the inferences drawn: Aguebor;
Chen v. Canada (Minister of Citizenship and Immigration), [1999]
F.C.J. No. 551 (F.C.A.) at paragraph 7 and Krishnapillai v. Canada (Minister
of Citizenship and Immigration) 2007 FC 563 at paragraph 11.
No
Nexus to Convention Ground
[37]
The
Respondent submits that the Applicant did not establish a nexus to a Convention
ground. Firstly, there was no evidence that the Applicant was in danger of
being trafficked. Secondly, the Board found that the Applicant’s opposition to
a criminal organization did not in itself create a nexus to a Convention ground.
[38]
The
Respondent states that an applicant must fear persecution on the basis of one
of the grounds set out in the definition of Convention refugee, “for reasons of
race, religion, nationality, membership in a particular social group or
political opinion”: Rizkallah v. Canada (Minister of Employment and
Immigration), [1992]
F.C.J. No. 412 (F.C.A.). The persecution must be directed towards the
individual personally or as a member of a targeted group: section 96 of the
Act.
[39]
The Applicant’s objective fear stems from
the fact that unsettled and dangerous conditions exist within Russia.
Merely proving that there are dangerous and unsettled conditions in the
Applicant’s country does not bring her within section 96 of the Act: Darwich
v. Canada (Minister
of Manpower and Immigration), [1979]
1 F.C. 365 (F.C.A.).
[40]
The Respondent also says that indirect
persecution does not constitute persecution within the meaning of the
definition of Convention refugee as there is no personal nexus between the
applicant’s alleged fear and a Convention ground: Pour-Shariati v. Canada
(Minister of Employment and Immigration), [1997] F.C.J. No. 810
(F.C.A.) and Kanagalingam v. Canada (Minister of Citizenship and
Immigration), [1999] F.C.J. No. 243 (F.C.T.D.).
[41]
The Respondent points out that the
Applicant’s fear was of a personal vendetta by a criminal organization and she
has failed to demonstrate that the Board’s finding of a lack of nexus to a
Convention ground was unreasonable.
[42]
The Respondent submits that numerous decisions of this Court have held
that victims of criminal activity, including victims of organized crime, do not
meet the definition of Convention refugees. A person’s fear of persecution by
criminals cannot be the basis of a valid refugee claim: Ward; Mason; Calero
v. Canada (Minister of Employment and Immigration), [1994] F.C.J.
No. 1159 (F.C.T.D.); Suarez v. Canada (Minister of Citizenship
and Immigration), [1996] F.C.J. No. 1036 (F.C.T.D.); Valderrama
v. Canada (Minister of Citizenship and Immigration) (1998), 153 F.T.R. 135;
and Karpounin v. Canada (Minister of Employment and
Immigration) (1995), 92 F.T.R. 219.
[43]
The Respondent also submits that in the context of political opinion,
this Court has held that the reporting of a crime does not, in and of itself,
provide a nexus to a Convention ground. It is not an expression of political
opinion that would attract Convention refugee protection: Ivakhnenko v.
Canada (Solicitor General) 2004 FC 1249 at paragraph 65; Yoli v. Canada
(Minister of Citizenship and Immigration), [2002] F.C.J. No. 1823; Serrano
v. Canada (Minister of Citizenship and Immigration), [1999]
F.C.J. No. 570 and Marvin v. Canada (Minister of Citizenship and
Immigration), [1995] F.C.J. No. 38 at paragraph 19.
[44]
The Respondent points out that, in Ward, the Supreme Court
of Canada held that not just any dissent to any organization will unlock the
gates to Canadian asylum; the disagreement has to be rooted in a political
conviction. The Applicant’s motives in reporting to the police could have been
the result of a variety of factors other than a political conviction, including
her responsibility as a principal of a school.
[45]
The Respondent notes that the Applicant relies heavily on Zhu.
However, in that case, the Court upheld the Board’s findings with respect to
the Applicant’s fear of persecution as a person who had reported a crime and
feared retaliation. By applying Ward, the Court upheld the Board’s
decision that persons who inform on criminal activity do not form a particular
social group. Therefore, Zhu does not stand for the proposition that
persons who oppose crime can establish a nexus to the ground of political
opinion. The reviewable error that the Court identified in that case was that
the Board gave too narrow a construction as to what constitutes a political
opinion when it found that Zhu was not expressing a political opinion when he
left China illegally. That is not the issue in the case at bar.
Applicant Received
Adequate State Protection
[46]
The Respondent also submits that the Board’s finding on state
protection is clearly an alternative finding. After analyzing the Applicant’s
nexus and whether she was a person in need of protection, the Board considered
state protection. Should the Court find any reviewable error with the state
protection finding, such an error would not be fatal to the Board’s Decision.
[47]
The Respondent
submits that local failures to provide effective policing do not amount to a
lack of state protection: Carillo v. Canada (Minister of Citizenship and
Immigration) 2008 FCA 94 at paragraph 32; Zhuravlvev v. Canada (Minister
of Citizenship and Immigration), [2000] 4 F.C. 3 at paragraph 31 and
Soberanis v. Canada (Minister of
Citizenship and Immigration) 2007 FC 985 at paragraph 11.
[48]
The
burden of proof on an applicant is directly proportional to the level of
democracy in the state in question: N.K. v. Canada (Minister of Citizenship
and Immigration), [1996] F.C.J. No. 1376 at paragraph
5 and Hinzman v. Canada (Minister of Citizenship and Immigration) 2007
FCA 171 at paragraph 45 and that state protection needs to be adequate, not
perfect: Canada (Minister of Employment and Immigration) v. Villafranca,
[1992] F.C.J. No. 1189 and Santiago v.
Canada (Minister of Citizenship and Immigration) 2008 FC 247 at paragraph 21.
[49]
The Respondent points out that the
Applicant approached a higher authority and received adequate state protection.
Mr. Pavlov met with the Applicant within days of receiving her letter, asked
for her story in detail, promised to investigate, and took her complaint
seriously. He also told her that he would form a special investigative
committee to review her case and the local police chief was removed from his
position. The Respondent submits that this is evidence that state protection
efforts were adequate and effective in this case.
No Error in Assessment
of Evidence
[50]
The
Respondent submits that the Board is not required to refer in its reasons to
each and every piece of evidence submitted. The Board is presumed to have
weighed and considered all of the evidence presented to it unless the contrary
is shown: Hassan v. Canada (Minister of Employment and Immigration), [1992] F.C.J. No. 946 (F.C.A.) and Sanchez v. Canada (Minister of Citizenship and Immigration) 2008 FC 134 at paragraph 10.
[51]
The
documentary evidence cited by the Applicant does not address the effectiveness
of the police force in Russia; nor does it discuss
whether there is corruption in the Russian police force. The evidence does not
contradict the Board’s findings on state protection and the Board was not
required to address it in its reasons: Jean v. Canada (Minister of
Citizenship and Immigration) 2006 FC 1414 and Lopez v. Canada (Minister of
Citizenship and Immigration) 2007 FC 1341.
[52]
The Respondent notes that the Board’s reasons are not to be read
microscopically. The Respondent relies upon Lazcano v. Canada (Minister of
Citizenship and Immigration) 2007 FC 1242 at paragraph 30, where the court
upheld a decision in which the Board did not make any specific reference to the
case law or to the documentary evidence. In that case the court accepted that
the Board could reasonably find, as it did, based on the questions that the
applicant was asked and the analysis of the evidence in the record.
[53]
The Respondent states that in Ayala v. Canada (Minister of
Citizenship and Immigration) 2008 FC 1258 at paragraphs 11-12 the panel was
required to look at the evidence provided by the applicant and weigh it against
the other evidence in the case and give an indication in its reasons that it
had done so, providing at least some examples with sufficient particularity as
to the evidence which it found persuasive. Quite often the evidence will be
documentary evidence. The court must determine whether, taken as a whole, the
findings and conclusions are reasonable. The court may wish to intervene when
material evidence has been overlooked or misunderstood. The Respondent says,
however, that the evidence that the Applicant has pointed to would not have had
a material effect on the conclusions of the Board in this case. Therefore, there
is no need for the court’s intervention.
ANALYSIS
[54]
The
Board accepted the Applicant’s subjective fears and her narrative but concluded
that she had not established a nexus to a Convention ground or objective risk.
[55]
The
Applicant now says that the Board failed to consider that she was persecuted
for her political opinion. She says that the totality of her actions and the
steps she took to draw attention to a corrupt militia, as well as the
complicity of the state in the persecution she faces from the crime mafia
engaged in trafficking, engaged her political opinion.
[56]
At
the hearing before the Board, the Applicant submitted that the nexus of her
experiences to a Convention ground lay in her membership in a particular social
group: women who are victims of human trafficking. Although I agree with the
Applicant that the Board is obliged to consider all possible grounds for
protection, even if they are not raised by a claimant, it is significant that
the “political” ground was not immediately apparent to the Applicant and her
counsel when characterization issues were raised at the hearing. Political
opinion is something that the Applicant has decided to use as a means of
attacking the Decision after she has seen that the Board could not accept that
she was in danger of being trafficked.
[57]
A
reading of the Decision as a whole makes it clear that the Board both accepted
and considered all of the Applicant’s actions and dealings with the authorities
but could not connect them to any Convention ground.
[58]
The
Board specifically addressed the nexus group put forward by the Applicant, but
the reasons make it clear that the Board considered her narrative from the
perspective of all Convention grounds and could not accept there was a nexus.
[59]
As
always, it is possible to disagree with the Board’s findings in this regard and
it is obvious that, because the Applicant does disagree, she now feels that the
Board did not address her actions and the complicity issues that she raised.
Given the reasons and the facts of this case, however, the Court cannot say
that the Board either overlooked material evidence or came to an unreasonable
conclusion regarding nexus on the basis of that evidence. As the Applicant
says, the basis of persecution can be mixed, but on the particular facts of this
case, the Board cannot be faulted for its conclusion that the Applicant was
simply a school principal who bravely did her duty and engaged the state
authorities by reporting her drug and trafficking concerns and asking them to
do something. Her actions did not make her someone who was at risk of
trafficking herself and, looking at the evidence, it was not unreasonable for
the Board to conclude that she was someone who had reported a crime to the
authorities. The Court has held on numerous occasions that victims of criminal
activity, even victims of organized crime, do not meet the definition of
Convention refugees. See, for example Ward; Mason; Calero;
Suarez; Valderrama; and Karpounin.
[60]
The
Board also found that, on a balance of probabilities, the Applicant had not
proven that she faced a risk of harm from the criminals she feared. In other
words, the Applicant did not convince the Board on the objective basis of her
claim.
[61]
In
this application, the Applicant does not directly take issue with this part of
the Decision and attacks the Board’s handling of state protection, which is
clearly an alternative ground.
[62]
However,
after reviewing the reasons and the evidence, the Court cannot say that the
Board’s conclusions on the objective basis of her claim were unreasonable.
There is no evidence that the Board overlooked any aspect of the claim. The
Board does not fault the Applicant for not knowing the impact of her actions on
the business interests of the criminal group in question; there is simply no
evidence to suggest that the Applicant caused the criminals so much damage that
they will harm her if she returns. Once again, this is not to question the
Applicant’s subjective fears, which the Board accepted as real and sincere. It
is simply a finding that, on the facts of this case, no objective basis for
those fears was established. It is possible to disagree with that finding but
the Court cannot say it is unreasonable within the meaning of Dunsmuir.
[63]
On
state protection, the Board accepted the Applicant’s narrative concerning
threats, break-ins and possible police complicity but, in the context of the
Applicant’s dealings with, and response from Mr. Pavlov, it was not
unreasonable for the Board to conclude that the Applicant had been able to
elicit a response from the authorities and that, because she had left Russia
and had not followed up with inquiries, she could not really say how adequate
or inadequate the response was to the risks she had raised.
[64]
The
response involved an investigation into, and action concerning, the drug and
human trafficking problems reported by the Applicant, as well as an
investigation into the threats made against the Applicant and her family. When
it came to effective police protection, Mr. Pavlov made it clear that he did
not have the staff to assign a police guard to the Applicant.
[65]
There
is not enough evidence to show that a full-time personal police guard was what
the circumstances required, and I do not think that the Applicant has shown
that, because she was denied a police guard, the presumption of state
protection was rebutted in this case. The case law is clear that state
protection does not need to be perfect. See, for example, Rosales at
paragraph 16 and Villafranca.
[66]
All
in all, then, I can certainly understand the Applicant’s fears, given what she
has experienced in the past, but I cannot say that the Board made reviewable
errors of a kind that warrant the Court’s interference.
JUDGMENT
THIS COURT ORDERS AND
ADJUDGES that
1. The
application is dismissed.
2. There is no
question for certification.
“James Russell”
Judge