Date: 20110211
Docket: IMM-2976-10
Citation: 2011 FC 170
Ottawa, Ontario, February 11,
2011
PRESENT: The Honourable Mr. Justice Kelen
BETWEEN:
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GUIDO ALEJANDRO TREJOS,
MARTHA CECILIA MORLAS SION
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Applicants
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and
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THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
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Respondent
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REASONS FOR JUDGMENT AND
JUDGMENT
[1]
This is an
application for judicial review of a decision of the Refugee Protection
Division of the Immigration and Refugee Board (the Board), dated April 30, 2010,
concluding that the applicants are not Convention refugees or persons in need
of protection pursuant to sections 96 or 97 of the Immigration and Refugee
Protection Act, S.C. 2001, c.27 (the Act) because the Board did not find the
material aspects of either applicant’s claim to be credible or well-founded.
FACTS
Background
[1]
The male
and female applicants are married. They have both lived without status in the United States for many years. They met in
the United States in 2002, had a son in 2005,
and were married on August 26, 2007.
[2]
The male
applicant is 44 year-old citizen of Colombia.
He arrived in Canada on October 21, 2007, from the
United States, and immediately claimed
refugee protection.
[3]
The female
applicant is a 42 year-old citizen of Ecuador.
She entered Canada on December 28, 2007, with her three minor children, to
attend an appointment to make a refugee claim in Canada and join her husband. Two of the female
applicant’s children are from a previous marriage, while the third is from her
marriage to the male applicant. The children’s claims were considered in a
separate hearing before the Board.
[4]
The two
applicant’s claims are entirely different. As such, it is helpful to summarize
the facts relating to each claim separately.
Claim of the male applicant
[5]
The
male applicant’s claim is based upon his fear of persecution in Colombia at the hands
of the Revolutionary Armed Forces of Colombia (FARC). The male applicant worked
as a salesperson for a wealthy businessman in Medellin. In June
1997 he and his employer’s mother were kidnapped and held hostage by the FARC
until the applicant’s employer paid a ransom.
[6]
The
employer paid the ransom and the hostages were released after being held for
one day, with warnings to not speak to the police or the press. These warnings
were reiterated in written threats to the applicant’s employer that
specifically referenced the applicant. After one month, the applicant’s employer
ceased doing business as a result of the FARC threats and he and his mother
left Colombia. The
applicant did not receive any further threats from the FARC as a result of this
incident.
[7]
In
1997, the applicant became an active member of the Conservative Party in Colombia, helping
with the election campaign of the Conservative Party’s mayoral candidate in Medellin. He stated
that he performed various tasks for the party, including acting as a driver for
party leaders, organizing public meetings, and distributing campaign materials.
His candidate won the mayoral election in August 1997.
[8]
In
September 1997, FARC members attacked a meeting of Conservative Party leaders
in the applicant’s neighbourhood. The applicant had not been at the meeting,
but four fellow party organizers were shot and killed.
[9]
Also
in September 1997, the applicant received two “condolence cards,” which are
written death threats, from the FARC at his home. He also received threatening
telephone calls.
[10]
As
a result of these threats, the applicant fled to his mother’s house in Cali,
Colombia,
on December 17, 1997, where he remained for approximately one month. During
that time, he received four threatening telephone calls from the FARC, who he
believes knew where his mother lived because they had his identity documents
from the June kidnapping.
[11]
Attempting
to escape the threats, in January 1998 the applicant and his ex-wife fled to a
chicken farm owned by his former mother-in-law in a small town about 45 minutes
by car from Cali. The
applicant remained on the farm for approximately one year, helping his former mother-in-law
on the farm. His ex-wife brought their children to visit, and the applicant did
not leave the farm. The FARC did not locate him at the farm, but they did
continue to contact his mother in Cali.
[12]
The
applicant then decided to flee to his aunt’s home in the United
States.
Thus, in December 1998 he returned to his mother’s house in Cali to gather
the necessary documentation and money. Because he was still receiving frequent
threats from the FARC, approximately two to three calls each month, the applicant
hid in the house and left as little as possible.
[13]
The
applicant fled to the United States on November 2, 1999,
with a visitor’s visa. He deposed that his mother has continued to receive
telephone calls threatening him harm. Furthermore, four of his former
Conservative Party colleagues had been murdered by the FARC – two in 1998 and
two in 2006.
[14]
Before
the Board, the applicant testified that one year after arriving in the US he
tried to make a refugee claim using the services of a person he believed to be
a lawyer, but who turned out to be a fraud. By the time the applicant realized
this, he testified that it was too late to file a claim for asylum in the US.
[15]
As
stated above, during his time in the US, the applicant entered
into a relationship with the female applicant. They had a child in 2005, and
they married in August 2007.
[16]
The
male applicant entered Canada on October 21, 2007 and claimed refugee
protection.
Claim of the female applicant
[17]
The
female applicant is a citizen of Ecuador. Her claim is based on
her fear of her ex-husband, Mike Norris, a US citizen who
is originally from Egypt, and her belief that the Ecuadorian state
cannot protect her from him.
[18]
The
female applicant entered the US on a visitor’s visa in 1989. From the time
that her visitor’s visa expired, the female applicant lived in the US without
status. She married Mr. Norris, her now ex-husband, in 1994 and they lived
together in New
York.
From the moment of the birth of their daughter on November 5, 1996, the
applicant’s ex-husband continually tried to abscond with their child to Egypt and raise the
child as a Muslim. He repeatedly threatened the female applicant, who numerous
times had to contact US police.
[19]
As
a result of the threats, the female applicant fled to Ecuador with her two
children (one from a previous relationship).
[20]
In
1998, the female applicant’s ex-husband found her in Ecuador and they
briefly lived together again after her ex-husband convinced her that he wanted
only to see their daughter. He then attempted to kidnap the child, in the
course of which he also gagged, bound, and attempted to poison the female
applicant. He was apprehended by Ecuadorian police, who detained him before
allowing him to return to the US.
[21]
The
female applicant returned to the US with her two children
in October of 2001. She moved to Florida, where she believed her
ex-husband would not be able to locate her. She was wrong. The applicant
deposed that she believes that her ex-husband was able to locate her because he
had her identification information, including her social insurance number, and
because he obtained her address from her friends and family members. In October
of 2002 the ex-husband tried to locate the female applicant by telephoning her
sister in Ecuador. Once he
found her, he telephoned the applicant, her friends and her brother in New York, threatening
to kill the applicant and abduct their child.
[22]
In
2003, the applicant obtained a divorce from a court in Florida. The court
found that shared custody would be detrimental to the child, and refused even
to give visitation rights to the father.
[23]
Since
that time, the female applicant stated that her ex-husband has continually
contacted her and threatened to take their child. This included a call to her
workplace in Florida. She does not
know how he obtained her work telephone number.
[24]
Throughout
her time in the US, the applicant lived without status. She stated
that she could not be sponsored by her ex-husband for two reasons: (1) she
learned that he in fact had a second wife and family in the US; and (2)
their marriage was never happy. She further stated that she was not aware at
first that she could claim asylum in the US on the basis
of domestic abuse. When she did seek asylum on that ground, in 2001, her
application was denied because of the delay.
[25]
The
female applicant stated that she did not believe that Ecuadorian authorities
would protect her from her ex-husband because they treated him leniently when
they detained him following his attempted abduction of their daughter in 1998.
Decision under review
[26]
In
a decision dated April 30, 2010, the Board dismissed both applicants’ refugee
claims because it found that neither applicants’ claim was credible, nor was
either claim well-founded:
¶9. The panel finds that the
claimants are neither Convention refugees nor persons in need of protection for
the reason that the panel does not find the material aspects of each of their
respective stories to be credible or well-founded.
[27]
As
a result of this determination, the Board found that there was no nexus to any
Convention ground under section 96 of the Act for either applicant. With regard
to the male applicant, this was because the Board did not believe that he was a
target of the FARC. With regard
to the female applicant, this was because the Board did not believe that her fear
of her ex-husband was well-founded. The Board therefore focused its analysis
upon whether the applicants qualified for protection under section 97 of the
Act.
Decision regarding the
male applicant
[28]
With
regard to the male applicant, the Board found that his claim was not credible
for the following reasons:
1.
When asked
at the hearing for what formed the basis of his fear of returning to Colombia, the Board stated that the
male applicant referred to the 1997 incident in which he was kidnapped by the
FARC. The Board held, however, that the real target in that kidnapping was his
boss, and that because his boss paid the required ransom for his release there
was no further reason to fear the FARC in that regard. Indeed, the applicant
had received no further threats in relation to that incident.
2.
The Board
held that the applicant was inconsistent in how he described his role in the
Conservative Party: in his oral testimony he referred to himself as a “leader”
whereas in his Personal Information Form narrative he referred to himself as a
“support worker and campaign organizer.” The Board concluded at paragraph 15:
.
. . The panel believes that, on a balance of probabilities, he was embellishing
his claim by attempting to magnify his role and prominence in the political
activity. The panel draws a negative inference from this embellishment, which
leads the panel to doubt, on a balance of probabilities, the overall truth of
his story that he was targeted by the FARC for this involvement in the mayor’s
political campaign.
3.
The Board
held that it was unlikely that the applicant was a “leader” of the Conservative
Party because he was not at the September 1997 rally where he stated that four
party members were killed, nor did he mention that the mayor himself had been
present. As a result of these doubts the panel stated at paragraph 16:
.
. . From these, the panel finds it hard to believe that this incident happened
or, even if it did, that it supports the principal claimant’s allegation that
he was or is a target of this particular FARC group.
4.
The Board
held that the applicant’s evidence regarding when he began receiving threats in
relation to his political activities was also suspect. The applicant stated in
his oral testimony that he began receiving the threats from the day of the
political rally. The Board found it unlikely that the FARC would target the
applicant, who had not been at the rally, and not the mayor.
5.
The Board
found it “strange” that the applicant received threatening letters as opposed
to in-person visits from the FARC:
¶18. .
. . If these indeed occurred, it is strange that the FARC did not simply go and
confront him personally in Cali at his parents’ house to demand to his face
that he stop these political activities, rather than waste their time and days
simply calling him and sending him threatening notes. This seemingly reticent
or passive approach appears to be out of character with the National
Documentation Package, which portrays the FARC as an aggressive and violent organization
[citations omitted].
6.
The Board
drew a negative inference from the fact that the applicant had no documentation
to corroborate his claims. The Board recognized that case law precludes basing
a credibility finding on the absence of documentary evidence, but stated that
where credibility is in doubt the Board is entitled to draw an adverse
inference from the absence of documentary evidence. In this case, the Board
doubted the applicant’s explanation for the absence of any corroborating
documents—namely, that his documents had been stolen by the fake lawyer in the US:
¶19.
Furthermore, when the panel asked the principal claimant if he had those two
condolence letters (death notes) or copies of these letters, which he said he
received from the FARC after the September 1997 shooting incident, he said that
he had lost them to an unscrupulous paralegal when he tried to file an asylum
claim in the U.S.A. The panel, however, finds it
hard to believe that he would not at least have taken the precaution of keeping
copies of these in the event that he needed them in the future or the paralegal
lost the originals. Neither did he have any denunciations filed against the
FARC or news reports, as he did not complain to the police or report the
problem with any news agency. Considering the other credibility issues
discussed in this section, the panel takes a serious adverse inference from
this utter lack of corroborating documentary evidence. . . .
7.
The Board
found that the fact that none of his family had been targeted by the FARC
demonstrated that the applicant was not a target:
¶21. Furthermore,
page 3 of his Personal Information Form (PIF) indicates that his father, his
mother, two other daughters and a sister still live in Cali today, but they
have not been harassed, confronted, or threatened with violence by the FARC out
to take reprisal on them for his having escaped their clutches, if he truly
were a target of the FARC. Of these, only the mother had received telephone
calls asking for the principal claimant. The panel takes a strong adverse
inference from this in that the FARC is known to be ruthless and aggressive
against close family relatives of people they have targeted and who have eluded
them, and yet these close relatives of the principal claimant have received no
such attention from the FARC. Consequently, this leads the panel to believe, on
a balance of probabilities, that the principal claimant was not or is not a
target of the FARC [references omitted].
[29]
The
Board further found that even if the male applicant had once been a target of
the FARC, any fear of the FARC was no longer well-founded for the following
reasons:
1.
The
applicant testified that the FARC’s demand was for him “not to speak ill of the
guerrillas” and the applicant had complied with that demand. The panel
concluded:
¶20. Since
this was the case, the panel believes, on a balance of probabilities, if he had
truly been targeted by the FARC, that he no longer was or is such a target.
2.
Approximately
ten-and-a-half years had passed since the male applicant fled Colombia. Since then, not only has the
applicant himself aged and changed in appearance, but also there have been
significant changes in the capacity of the FARC to threaten him. The Board
reviewed the national documentation package for Colombia and concluded at paragraph 23:
¶23. In summary, the panel is
satisfied that the FARC has moved away its bases of operations from urban areas
to rural areas with headquarters in the mountains or jungles and no longer has
the ability to track an individual from one area to another, due to
surveillance by government security forces and their ability to interrupt
communications.
[30]
The
Board concluded at paragraph 25:
Consequently, based on the totality of
the evidence adduced, including Counsel’s submission, the panel is not
persuaded to believe that the principal claimant (and his wife and children if
they were to go with him) face persecution on a Convention ground or a risk to
life, or of cruel and unusual treatment or punishment, or a danger of torture,
should he be returned to Colombia.
Decision regarding the female applicant
[31]
With
regard to the female applicant, the Board found that her allegation of fear of
her ex-husband should she return to Ecuador was not well-founded
for the following reasons:
1. The Board
doubted her subjective fear of her ex-husband, because she did not attempt to
hide her contact information from him either when she was in Ecuador in 1998
nor when she returned to the US in 2001:
¶27. It is apparent that she took no
pains to keep her phone number or address in Ecuador from Mr. Norris, who knew
about them or got them from her friends and relatives who he had contacts with,
so that he was able to communicate with her that led to their reconciliation
and getting together again in 1998. From the panel’s view, this is not evidence
of the existence of her subjective fear of Mr. Norris.
. . .
¶29. Despite her alleged fear of Mr.
Norris, she and her daughters returned to the U.S.A. in 2001, heading for Florida in the hope
that she could avoid Mr. Norris who then lived in New York. She said that he managed to track her
down there, apparently through friends and relatives, phoning her at work one
day. For one thing, the panel finds it hard to believe that she would return to
the U.S.A., if she feared Mr. Norris
would be able to find her there even if she settled in another city. And then,
the panel notes that she did not return to Ecuador or to another place in this vast country
of the U.S.A. to get away from him. It is
also apparent to the panel that she did not limit confiding her contact numbers
and addresses only to relatives and friends whom she could rely on to be
discreet about sharing this information with Mr. Norris. It is reasonable to
expect that, since she had a fear of being tracked down by Mr. Norris, she
would take reasonable precautions to protect this information about her
location from the man. The panel also finds it contradictory to her claim of
fear of Mr. Norris that she did not return to Quito, Ecuador, the metro area of
which has a fair sized population of about 2 million, in which she can blend
with reasonable precautions on keeping her phone numbers and address
confidential or only with relatives she can rely on to be discreet about this
information from Mr. Norris. . . .
2. The Board
found that her evidence regarding the way that the Ecuadorian police responded
to her ex-husbands attempt to kidnap their child from Ecuador demonstrated
police protection:
¶28. About that time in 1998 in Ecuador, her maid had called Ecuadorian
police during an altercation between her and Mr. Norris that appeared to have
turned violent, and the police actually arrested Mr. Norris, as he was about to
board a plane back to the U.S.A., and detained him for one month before they
finally released him and allowed him to return to the U.S.A. Mr. Norris did not
go back to Ecuador after that, no doubt due to his concern of getting
rearrested by the police. From the panel’s view, this indicates that in that
year, Ecuadorian police extended protection to women on matters of domestic
violence.
3. The Board
found that state protection for victims of domestic violence has improved in
Ecuador in the twelve years since the applicant fled, and that state protection
would be available to the female applicant should she return to Ecuador.
[32]
The
Board concluded at paragraph 31:
Taking all the above into account, the
panel does not believe, on a balance of probabilities, that the female claimant
has a well-founded fear of persecution or harm from Mr. Norris. Furthermore,
the panel does not believe, on a balance of probabilities, the existence of her
subjective fear.
Considerations regarding both applicants
[33]
In
addition to the above reasons, the Board found that the existence of a
subjective fear of persecution was undermined for both applicants because
neither had claimed protection in the US. The Board considered
both applicants’ explanations for their failure to properly seek asylum, but
concluded that neither demonstrated that they had gone to any serious efforts
to make their claims. The Board concluded as follows:
¶34. The panel finds this inaction or
lack of action on their part troubling and unreasonable in that, if they were
truly in fear of being returned to their respective countries of origin, it
would have been reasonable to expect that they would have taken steps and
actions that reflect the urgency of their situation, that is, to apply for
refugee protection at the first opportunity in a safe country, which the U.S.A.
is known to be. If they did not succeed there, they would then have had a
second chance with Canada.
[34]
The
Board cited a number of authorities for the proposition that “it is appropriate
to inquire into the circumstances of any protracted postponement of or inaction
on a refugee claim as a means of evaluating the sincerity of the claimant’s
need for protection,” namely James C. Hathaway, The Law of Refugee Status
(Toronto, Butterworths, 1991); Leon v. Canada (Minister of Citizenship and
Immigration), IMM-3650-97 (F.C.T.D.), Muldoon, October 23, 1998; Juzbasevs
v. Canada (Minister of Citizenship and Immigration), 2001 FCT 262, at
paragraph 15; and Gonzalez v. Canada (Minister of Citizenship and
Immigration), 2005 FC 1595.
[35]
At
paragraphs 39-40, the Board concluded that the applicants were not persons in
need of protection:
¶39. Based on the totality of the
foregoing evidence adduced, including Counsel’s submission, the panel finds
that the claimants do not, on a balance of probabilities, face a risk of harm,
or a risk to life, if they were to return to their respective countries of
origin today.
¶40. The panel also finds that the
principal claimant can more than likely join his wife in Ecuador, as that country facilitates
applications to permanent residency to persons married to nationals of Ecuador [references omitted].
LEGISLATION
[36]
Section 96
of the Act, grants protection to Convention refugees:
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
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96. A
qualité de réfugié au sens de la Convention — le réfugié — la personne
qui, craignant avec raison d’être persécutée du fait de sa race, de sa
religion, de sa nationalité, de son appartenance à un groupe social ou de
ses opinions politiques :
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.
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[37]
Section 97
of the Act grants protection to persons whose removal from Canada would subject them personally
to a risk to their life, or of cruel and unusual punishment, or to a danger of
torture:
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.
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97.
(1) A qualité de personne à protéger la personne qui se trouve au Canada et
serait personnellement, par son renvoi vers tout pays dont elle a la
nationalité ou, si elle n’a pas de nationalité, dans lequel elle avait sa
résidence habituelle, exposée :
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.
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ISSUES
[38]
The
applicant submits that the following four issues arise:
1. Did the Board
err in its determination that the male applicant was not credible?;
2.
Did the
Board err in its determination that the male applicant’s claim is no longer
well-founded?;
3.
Did the
Board err in its determination that the female applicant does not have a
subjective fear?; and
4.
Did the
Board err in its implied finding that there is adequate state protection
available to the female applicant?
STANDARD OF REVIEW
[39]
In Dunsmuir
v. New Brunswick, 2008 SCC 9, the Supreme Court of Canada held at paragraph
62 that the first step in conducting a standard of review analysis is to
“ascertain whether the jurisprudence has already determined in a satisfactory
manner the degree of (deference) to be accorded with regard to a particular
category of question”: see also Khosa v. Canada (MCI), 2009 SCC 12, per
Justice Binnie at para. 53.
[40]
Questions
of credibility and state protection concern determinations of fact and mixed
fact and law. It is clear that as a result of Dunsmuir and Khosa
that such issues are to be reviewed on a standard of reasonableness.
[41]
The
Board’s determinations of credibility are to be reviewed on a standard of
reasonableness: Wu v. Canada (Citizenship and Immigration), 2009 FC 929, at para. 17; Aguirre v.
Canada (Minister of Citizenship
& Immigration),
2008 FC 571 at para. 14.
[42]
The
standard of review for determinations of state protection is also
reasonableness: see, for example, my decisions in Corzas Monjaras v. Canada (Minister of Citizenship and
Immigration),
2010 FC 771 at para. 15; and Rodriguez Perez v. Canada (Minister of Citizenship and
Immigration) 2009 FC 1029 at para. 25.
[43]
In
reviewing the Board's decision using a standard of reasonableness, the Court
will consider “the existence of justification, transparency and intelligibility
within the decision-making process” and “whether the decision falls within a
range of possible, acceptable outcomes which are defensible in respect of the
facts and law”: Dunsmuir, supra, at paragraph 47; Khosa, supra,
at para. 59.
ANALYSIS
Issue 1: Did the Board err in its determination that the
male applicant was not credible?
[44]
The
applicant has identified the following errors with regard to the Board’s
consideration of the evidence regarding the male applicant’s claim:
1. The Board
misstated the male applicant’s testimony regarding the basis for his fear of
returning to Colombia. In its
reasons, the Board states that when asked about this, the male applicant responded
that the basis was the June 1997 kidnapping and ransom incident. This does not
accurately represent the questioning. Instead, the applicant described the June
1997 kidnapping incident in response to the Board’s request that the applicant
“tell me about your first significant encounter with the FARC”. When asked by
his counsel why he continued to fear the FARC, however, the applicant testified
“Because of my political ideas and because I’m against all of their ideology,
their ideas.” That is, the applicant’s evidence was that the basis for his fear
of the FARC is his political activities and not the June 1997 kidnapping. The
male applicant’s counsel clarified this during his questioning at the hearing:
Q: Okay. So you are saying that you’ve
been targeted by the FARC because of your political ideas as a member of the
Conservative Party not because you were kidnapped?
A: Yes. (Certified Tribunal Record (CTR) at
701)
2. The Board
quibbled with the applicant’s apparently contradictory description of himself
as a “leader” in his oral testimony as opposed to a “support worker and
campaign organizer” in his written statements. This is also a misstatement of
applicant’s oral evidence. Specifically, when the applicant used the word
“leader” in his oral testimony, it was in the following statement, made in
response to the Board’s question regarding his subsequent encounters with the
FARC:
I was a leader in the campaigns, in the
political campaign of the Conservative Party. . . . (CTR at 693)
3. Far from
misrepresenting his role, when the male applicant was asked by his counsel to
describe what he did as a member of the Conservative Party, he answered as
follows:
I would gather people, convoke people for
the political campaigns. I would drive cars for the political leaders. (CTR at
702)
4. The Board
doubted the applicant’s recollection of the September 1997 political gathering
at which four Conservative Party leaders were shot and killed by the FARC,
because the Board felt that (1) the applicant should have been there if he was
a party leader, and (2) the mayoral candidate should have been there. The
applicant submits that there was no evidence before the Board regarding why the
applicant was not at the meeting, nor was there any evidence regarding whether
the mayor had attended. Indeed, the mayor may have been at the meeting. The
applicant was not asked whether the mayor was there, why the applicant was not,
nor whether the meeting was a particularly important one. The applicant submits
that the Board’s speculation as to these factors is unsupported by the
evidence.
5. The Board
doubted that the applicant was targeted because the Board found it more likely
that the FARC would have targeted the mayor himself. The applicant submits that
this doubt entirely overlooks the applicant’s testimony that the FARC had a
policy of targeting those who helped political leaders, as well as the leaders
themselves, and that the FARC had killed many of his colleagues in the
Conservative Party.
6. The Board
found it “strange” that the FARC did not threaten the applicant in-person but
rather send threatening letters. The applicant notes a number of problems with
the Board’s doubts in this regard:
i.
at
the time, the applicant was in Medellin, not Cali as the Board
stated;
ii.
there
was no evidence that the FARC knew where the applicant was during the period
that he was in hiding, because the FARC contacted his relatives who always said
that he was not there; and
iii.
the
Board cannot speculate as to the FARC’s motives for choosing to use threatening
letters and phone calls versus in-person threats.
7. The Board
states that it can draw an adverse inference from the lack of corroborating
evidence because it has other credibility concerns. The applicant submits that
none of the other credibility concerns are valid and, therefore, the Board was
not entitled to draw an adverse inference from the lack of documentary
corroboration.
8. Furthermore,
although the Board stated that there was an “utter lack of corroborating
documentary evidence,” the applicant had in fact submitted the following
corroborating documents to the Board:
i.
His
Conservative Party membership card;
ii.
A
letter from the First Vice-president of the Senate, stating that the male
applicant was affiliated with the Conservative Party from 1990 to 1998, was
known as “an honest, hard-working person and of good customs,” and did “social
and community work”;
iii.
A
letter from the Second Vice-president of the Santiago de Cali Council attesting
to the same facts; and
iv.
An
affidavit from the male applicant’s mother, sworn in 2008, confirming that the
male applicant fled Colombia approximately eight years prior to her
affidavit “due to threats made by telephone which I witnessed because I
received them on the telephone number of my house.”
9. Although the
Board found that “FARC is known to be ruthless and aggressive against close
family relatives of people they have targeted and who have eluded them,” the
Board made no reference to any specific document within the National
Documentation Package to support that claim. The applicant submits that this
prevents the Court from evaluating the evidence upon which the Board based this
finding.
10. There was also no
evidence before the Board regarding whether the FARC knows of the existence or
whereabouts of the male applicant’s father, who abandoned the applicant’s
mother before the applicant was born, or his sister or daughters in Cali. The only
evidence was that the FARC knew of the applicant’s mother, and, as corroborated
in her affidavit, the FARC did contact her.
[45]
In
addition to finding that the male applicant was not credible based upon his
testimony regarding his experiences in Colombia the Board
also found that the fact that the male applicant made no serious attempt to
apply for asylum in the US suggested that he does not have a
subjective fear of persecution should he return. A finding regarding a
subjective fear of persecution is also a credibility determination.
[46]
The
applicant submits that the Board overlooked the applicant’s evidence regarding
his attempt to claim asylum through an ultimately fraudulent lawyer, and his
fear of deportation based upon his lack of understanding of the asylum process.
[47]
In
Gonzalez v. Canada (Minister of
Citizenship and Immigration), 2005 FC 1595, referenced by the Board,
Justice Mosley considered the effect of a delay in making a refugee claim:
¶17. The
applicant submits that the Board erred in concluding that her evidence as to
why she did not make a claim in the United States was vague and asserts that she provided plausible
explanations for the delay. It is well settled that delay in making a refugee
claim is an important factor which the Board may consider in weighing a claim
for refugee protection: Heer v. Canada (Minister of Employment &
Immigration), [1988] F.C.J. No. 330 (Fed. C.A.). In this case, a delay of over four
years suggests a lack of a subjective fear of persecution and it was open to
the Board to reject the applicant's explanations. The applicant, in effect, is
asking the Court to make its own assessment of her reasons and substitute its
opinion for that of the Board. Unless the finding was patently unreasonable,
which I do not find, there is no basis for the Court's intervention.
[48]
Whether
a delay in claiming refugee protection will on its own be sufficient for
finding a lack of subjective fear of persecution and disposing of a refugee
claim depends upon the facts of the case.
[49]
In
this case, although the male applicant lived in the US for
approximately eight years, the Board recognized that his window to make an
asylum claim was one year. The Board considered the applicant’s evidence
regarding why this was not the case:
¶32. . . . The panel notes that he
did not take any action soon after arrival and prior to the end of the one-year
deadline, as he said that he did not know he could make an asylum claim, and he
was “fearful of being deported” as he was an illegal.
[50]
Although
the Board found that the male applicant’s lack of action “troubling and
unreasonable” because it is reasonable to assume that a refugee who is truly in
fear would seek protection at the first opportunity, the Board did not address
why this remained a reasonable assumption in the face of the male applicant’s
testimony that he did attempt to make such a claim. The Court finds that the
Board’s errors regarding its assessment of the male applicant’s credibility
also taint the Board’s conclusion that the male applicant had no subjective
fear of returning to Colombia.
[51]
The
Board’s findings of credibility are entitled to considerable deference by the
Court. As stated by the Federal Court of Appeal in Aguebor v. Canada
(M.E.I.), 160 N.R. 315, at paragraph 3, the Court should only interfere in
the credibility findings of the Board where those findings “could not
reasonably have been drawn”:
¶3. There
is no longer any doubt that the Refugee Division, which is a specialized
tribunal, has complete jurisdiction to determine the plausibility of testimony:
who is in a better position than the Refugee Division to gauge the credibility
of an account and to draw the necessary inferences? As 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 our opinion, Giron
in no way reduces the burden that rests on an appellant, of showing that the
inferences drawn by the Refugee Division could not reasonably have been drawn.
In this case, the appellant has not discharged this burden.
[52]
In
this case, however, the Court agrees with the applicant that the Board
committed errors in its consideration of the male applicant’s evidence. The
Board’s credibility finding is based upon significant misstatements of the
evidence, as detailed above.
[53]
Nevertheless,
this conclusion does not end the Court’s inquiry because the Board found that
even if the applicant had been credible, he would still not require protection
because the fear would no longer be well-founded.
Issue 2: Did the Board err in its
determination that the male applicant’s claim is no longer well-founded?
[54]
The
Board had two reasons for concluding that any fear that the male applicant had
of the FARC as a result of the threats received in 1997 and 1998 were no longer
well-founded at the time that he made his refugee claim. First, the Board found
that the male applicant had complied with the FARC’s demand of him—namely, that
he “not speak ill of the guerrillas.” The Board therefore found that because
the applicant had complied, the FARC would no longer target the applicant:
¶20. Since
this was the case, the panel believes, on a balance of probabilities, if he had
truly been targeted by the FARC, that he no longer was or is such a target.
[55]
This
finding was reasonably open to the Board based on the evidence.
[56]
The
second reason why the Board concluded the applicant did not have an objective
fear of persecution was that the Board found that changes in the applicant’s
personal circumstances and physical appearance due to aging in the 10 and a
half years since the applicant left Columbia and in the circumstances of the
FARC organization and the capacities of the Colombian government meant that the
male applicant would be able to return to Colombia and evade any FARC attempts
to locate him. With regard to changes in the FARC’s capacities, the Board
stated as follows:
¶23. In
summary, the panel is satisfied that the FARC has moved away its bases of
operations from urban areas to rural areas with headquarters in the mountains
or jungles and no longer has the ability to track an individual from one area
to another, due to surveillance by government security forces and their ability
to interrupt communications.
[57]
The
applicant submits that the Board failed to consider relevant evidence that
contradicted the Board’s findings on these points. In particular, the applicant
contends that the Board failed to address the following concerns raised by the
applicant:
1. The
applicant’s testimony that the FARC had his personal identity information,
including his identity card number, from the June 1997 kidnapping, and so could
identify him once he used the card—for example, to open a bank account, get a
job, or at roadblocks.
2. In addition
to the portions of the documentary evidence cited by the Board, the National
Documentation Package also included reports stating that FARC continues to be
active in Colombia and to target community leaders: for example, the Human
Rights Watch Annual Report for Colombia, 2009, which was
considered in part by the Board, also states:
Human
rights defenders, journalists, community leaders, trade unionists, indigenous
and Afro-Colombia leaders, displaced persons’ leaders, and paramilitaries’
victims seeking land restitution or justice are frequently the targets of
threats and violence by armed actors.
3. The evidence
demonstrates that contrary to the Board’s conclusion, in addition to remaining
active, the FARC also continues to have the ability to track individuals. For
example, the United States Department of States Report on Colombia, 2009, which
is also in the National Documentation Package, states that the FARC and other
guerrilla groups
routinely
interfered with the right to privacy. These [guerrilla] groups forcibly entered
private homes, monitored private communications, and engaged in forced
displacement and conscription. (CTR at 629)
4. The applicant
submitted a newspaper article from 2004 in which a professor of Latin American
politics at Bradford University
is quoted as saying that “there is a very strong vendetta culture in Colombia when someone
is targeted. Even after five or six years, some people remain targets.” The
applicant submits that although the newspaper article is from 2004, there is no
more recent evidence that contradicts the statements made in it.
[58]
The
Court finds that the Board’s conclusion that the applicant is no longer a
target of the FARC because he has acceded to the FARC’s demands of him, and its
conclusion that the passage of time (10 and a half years) has diminished the
FARC’s interest in targeting the applicant, is reasonable based on the
evidence.
Conclusion regarding the
male applicant
[59]
The
Court finds that the Board’s conclusion regarding the male applicant’s
credibility and his subjective fear of persecution in Colombia were not
justified based upon a proper reading of the evidence before the Board. However,
these errors do not justify granting this judicial review application because
the Board had an independent basis for determining that the applicant has no
objective basis for fearing the FARC – namely, that he is no longer a target of
the FARC because he has acceded to their demands of him and a significant
amount of time has passed.
Issue 3: Did the Board err in its
determination that the female applicant does not have a subjective fear?
[60]
The
Board provided a number of reasons for its conclusion that the female applicant
did not have a subjective fear of persecution should she be returned to Ecuador. First, the
Board doubted the female applicant’s subjective fear of her ex-husband. The
Board found that she “reconciled” with her ex-husband in 1998 prior to his
attempted abduction of their daughter. The Board also found, at paragraph 27,
that the female applicant had not troubled to hide her contact information in Ecuador from her
ex-husband.
[61]
Second,
the Board found that the fact that she returned to the US in 2001
demonstrated that she did not fear that her ex-husband could locate her.
Related to this, the Board found that had she truly feared her ex-husband the
female applicant would have returned to Ecuador, where she
had previously received police attention.
[62]
Finally,
the Board found that the female applicant’s lack of action in seeking asylum in
the US was evidence
of her lack of subjective fear of persecution.
[63]
The
applicant maintains that the Board’s conclusion was unreasonable because it
misstates the evidence. In particular, the applicant submits that the Board
made the following errors with respect to its conclusion that the female
applicant does not have a subjective fear of persecution in Ecuador:
1. The Board
inaccurately represented the evidence regarding the female applicant’s
experience with her ex-husband when he found her in Ecuador in 1998. In
particular, the incident differed from the Board’s description in the following
ways:
i.
The
female applicant did not “reconcile” with her ex-husband but, rather, was duped
into allowing him to visit to see their daughter because she believed his motives
to be pure; and
ii.
While
the Board suggests that the Ecuadorian police properly dealt with the incident,
in fact the female applicant believes that the Ecuadorian police utterly failed
to protect her: they released from custody an attacker who had gagged and bound
her, attempted to poison her, and attempted to abduct her child. The female
applicant testified that she believed that her ex-husband obtained his release
through corruption and bribery. She testified that she has lost her faith in
the Ecuadorian criminal justice system.
2. The Board
misstated the evidence regarding the ways in which the female applicant’s
ex-husband could locate her. In particular, he had the contact information of
her family and friends in Ecuador from before their
separation, and he had her social security number in the US.
3. The Board
improperly considered the female applicant’s motives for returning to the US in 2001. In
particular, she had two US-born children, and specifically moved to Florida
instead of New
York
in order to avoid her ex-husband.
4. The Board was
unreasonable in expecting the female applicant to move within the US or to return
to Ecuador. She could
not move within the US because she has no status there. She could not
return to Ecuador because she
does not believe that there is adequate state protection available to her
there.
5. In concluding
that her lack of any serious action to legalize her status in the US was evidence
of a lack of a subjective fear, the Board overlooked the applicant’s testimony
that she had applied for permanent residency on the grounds of protection from
domestic violence but had been refused. Moreover, the applicant submits that
she could not apply for refugee protection in the US because her agent of
persecution is a US citizen.
[64]
As
stated above, much deference is due to the Board regarding its credibility
determinations, of which the existence of a subjective fear of persecution
forms a part. In this case, the Board’s conclusions were reasonably open to it
based upon the evidence before it. The Board considered the female applicant’s
testimony and evidence and concluded that she did not have a subjective fear of
persecution. Although the applicant has objected to some of the ways in which
the Board characterized this evidence, it is not the role of this Court to
re-weigh the evidence that was before the Board.
Issue 4: Did the Board err in its
implied finding that there is adequate state protection available to the female
applicant?
[65]
Although
it does not explicitly make a finding regarding the availability of state
protection to the female applicant in Ecuador, the Board makes
reference to state protection at two points in its decision. First, at
paragraph 28 the Board states that the fact that Ecuadorian police detained her
ex-husband before releasing him and allowing him to return to the US, “indicates
that in that year, Ecuadorian police extended protection to women on matters of
domestic violence”.
[66]
Second,
at paragraph 30 of its decision, the Board states:
¶30. Furthermore,
her bad experience with Mr. Norris in Quito
was in 1998; that is 12 years to this day. Since then, Ecuador, a democratic republic, apparently has
progressed markedly in matters of domestic violence and women issues as
indicated in a report of the UN Committee on the Elimination of Discrimination
Against Women (CEDAW), dated 25 April 2008. Aside from an Ombudsman for women
and family issues, special police stations to deal with violence against women
have been set up with offices in key areas of the country. (References omitted.)
[67]
The
applicant further submits that the Board erred in finding that there is state
protection available to the female applicant in Ecuador. The
applicant submits that the Board failed to consider any of the documentary
evidence that runs counter to its finding in this regard. The Board had before
it evidence that there is corruption and other abuses within the security
services and judicial system, widespread domestic and sexual violence combined
with police and judicial reluctance to respond to it, and according to the US
Department of State Report on Ecuador, 2009, a “national problem” with
trafficking in persons, especially women and children.
[68]
The
Board has a duty to consider whether a person in a claimant’s position would
face a risk of persecution under section 97, even in the face of doubts
regarding the claimant’s subjective fear: see, for example, my decision in Amare v. Canada (Minister of
Citizenship and Immigration), 2008 FC 228, at paragraphs 12 and 13. But the Board is
generally presumed to have considered all of the evidence before it, although
the reviewing Court may infer that it has not done so in cases where the Board
fails to address material contradictory evidence: Cepeda-Gutierrez v. Canada (Minister of
Citizenship and Immigration), [1998] F.C.J. No. 1425 (F.C.A.)(QL), 157
F.T.R. 35, at paragraphs 16-17.
[69]
In
this case, the female applicant’s persecuting agent is a US citizen who
lives in the US. The Board
reasonably found that the Ecuadorian state had provided the female applicant with
adequate protection when it detained her persecutor in Ecuador for one month
prior to his returning to the US, and would continue to provide adequate
protection should he again return to Ecuador to harass her. The Board’s
conclusion was therefore reasonable, and this Court cannot interfere with its
findings that the female applicant would receive adequate protection in Ecuador.
CONCLUSION
[70]
For
the reasons stated above, the Court concludes that it will not interfere with
the Board’s conclusions that neither the male applicant’s nor the female
applicant’s claims for refugee protection should be granted. The Court recognizes
the misunderstandings and omissions in the Board’s reasons with regard to the
evidence provided by the male applicant, but finds that these errors were not
material to the Board’s ultimate decision because the Board had a separate and
independent basis for that decision.
CERTIFIED QUESTION
[71]
Both
parties advised the Court that this case does not raise a serious question of
general importance which ought to be certified for an appeal. The Court agrees.
JUDGMENT
THIS COURT’S JUDGMENT
is that:
The application for judicial review is dismissed.
“Michael
A. Kelen”