Date: 20070220
Docket: IMM-1978-06
Citation: 2007 FC 190
Ottawa, Ontario, February 20,
2007
PRESENT: The Honourable Mr. Justice Shore
BETWEEN:
MARIA
ISABEL RIBEIRO DA COSTA SOARES
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
INTRODUCTION
[1]
The
Refugee Protection Division determined that the Applicant lacked a subjective
fear due to an inordinate delay of three years in claiming refugee
status in Canada.
Furthermore, the Immigration and Refugee Board found that adequate state
protection was available to the Applicant in Portugal and that the
Portuguese government was making serious efforts to protect victims of domestic
violence. Subsequent to the consideration of the Board’s decision, no basis exists
for the intervention of the Court.
JUDICIAL PROCEDURE
[2]
This is an application
for judicial review, pursuant to subsection 72(1) of the Immigration and
Refugee Protection Act, S.C. 2001, c. 27 (IRPA), of a decision of the
Refugee Protection Division of the Immigration and Refugee Board (Board)
rendered on March 29, 2006, wherein it found the Applicant neither a Convention
refugee nor a person in need of protection pursuant to section 96 and subsection
97(1) of IRPA.
BACKGROUND
[3]
The Applicant, Ms. Maria Isabel
Ribeiro Da Costa Soares, is a 37 year old citizen of Portugal. In
July 1990, Ms. Da Costa Soares married Mr. Jose Carlos Morino Soares. They
lived with her parents and had two daughters.
[4]
Ms. Da Costa Soares alleges that
she is a victim of domestic violence and that she had endured physical abuse
during a period of eleven years, at the hands of her husband.
[5]
In 2001, the Applicant told her
father of the alleged abuse and he forced her husband out of the home. The
couple divorced in July 2002; nonetheless, she alleges that he continued to
follow and make threatening telephone calls to her. In his threats, she
alleges, he claimed that he would take the children away and kill her for
ending the relationship. The Applicant, however, refused to seek police
assistance as she alleges that her former husband had “friends with influence”.
Moreover, she did not believe the police would be able to provide her with
protection as a victim of domestic violence.
[6]
In August 2002, one of Ms. Da
Costa Soares’ friends connected her with a relative in Canada. The
Applicant fled Portugal, leaving her children in her parents’ custody. Ms. Da
Costa Soares entered Canada with a six months visitor’s visa and when her visa
expired, she continued to reside in Canada, without status for three years, until November 2005.
[7]
While living in Canada, the
Applicant began a relationship with another man and had a child on February 8,
2004. When her former husband found out about her new relationship and that she
had given birth, the Applicant alleges that he informed one of their daughters
that he was going to kill her.
[8]
In November 2005, Canadian
authorities discovered that Ms. Da Costa Soares was residing in Canada without
status. The Applicant, only then made a refugee application on the basis of
membership in a particular social group, namely, women abused by their former
spouse, under section 96 of IRPA. In her refugee application, she also claimed
to be a person in need of protection, on the basis that she would face a risk
to her life, risk of torture or cruel and unusual treatment or punishment in
accordance with subsection 97(1) of IRPA, should she be returned to Portugal.
DECISION
UNDER REVIEW
[9]
In its decision rendered on March
29, 2006, The Board determined that Ms. Da Costa Soares’ refugee claim provided
insufficient credible or trustworthy evidence that she feared persecution on
the basis of any of the enumerated Convention grounds. Thus, the Board found
that she did not qualify as a refugee under the IRPA. The Board also concluded
that Ms. Da Coasta Soares’ removal to Portugal would not subject her personally to a risk to her
life, to a risk of torture or to cruel and unusual treatment or punishment.
ISSUES
[10]
1) Did the Board breach rules of
procedural fairness by rejecting certain untranslated documents?
2) Did the Board err in its finding on
state protection?
3) Did the Board err in the application of
the Chairperson’s Guidelines on gender-related persecution (Women Refugee Claimants Fearing
Gender-Related Persecution Guidelines)?
4) Did the Board err by drawing a negative
inference in respect of the consideration of the Applicant’s subjective fear of
persecution?
STATUTORY
SCHEME
[11]
Section 96 of IRPA reads as
follows:
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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[12]
Subsection 97 (1) of IRPA states
the following:
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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STANDARD
OF REVIEW
[13]
In respect of the alleged breach
of procedural fairness, the proper standard of review is correctness. As such,
the Court must examine the particular circumstances of the case in order to
determine whether the decision-maker respected the principles of procedural
fairness. If the Court determines a breach of procedural fairness occurred, it
must return the decision to the first instance decision-maker for a
redetermination. (Adu v. Canada (Minister of Citizenship and Immigration), 2005 FC 565, [2005] F.C.J. No. 693 (QL), at para. 9;
Canada (Attorney General) v. Fetherston), 2005 FCA 111, [2005] F.C.J.
No. 544 (QL); Thamotharem v. Canada (Minister of Citizenship and Immigration), 2006 FC 16, [2006] F.C.J. No. 8 (QL), at para. 15; Demirovic
v. Canada (Minister of Citizenship and Immigration), 2005 FC 1284, [2005] F.C.J. No. 1560 (QL), at para.
5; Trujillo v. Canada (Minister of Citizenship and Immigration), 2006 FC 414, [2006] F.C.J. No. 595 (QL), at para.
11; Bankole v. Canada (Minister of Citizenship and Immigration), 2005 FC 1581, [2005] F.C.J. No. 1942 (QL), at para.
7.)
[14]
In regard to state protection,
Justice Danièle Tremblay-Lamer in
Chaves v. Canada (Minister of Citizenship and Immigration), 2005 FC 193, [2005] F.C.J. No. 232 (QL),
at paragraph 11, after conducting a pragmatic and functional analysis, determined
that the assessment of state protection involves the application of the law to
the facts and as such is a question of mixed law and fact, reviewable on the
reasonableness simpliciter standard. This being said, there is no reason
to diverge from this standard in the case at bar. As such, in what concerns
state protection, a finding by the Board will not be overturned where such a
finding is supported by reasons that can withstand a somewhat probing
examination. (Canada (Director of Investigation and Research,
Competition Act) v. Southam Inc.), [1997] 1 S.C.R. 748, at para. 56.)
ANALYSIS
1) Did
the Board breach the rules of procedural fairness by rejecting certain
untranslated documents?
[15]
Ms. Da Costa Soares argues that
she was denied a fair hearing because the Board did not grant her postponement to
provide translations of key documents from Portuguese to English in support of
her refugee claim; furthermore, the Applicant contends that the Board committed
a breach of procedural fairness by ignoring rules 28, 29, 30 and 37 of the Refugee
Protection Division Rules, SOR/2002-228 (RPD rules) by failing to consider
the relevance, importance, and probative value of untranslated documents when
determining whether to admit them into evidence.
[16]
Firstly, rule 28 (1) of the RPD
rules requires all documents filed to be translated into English or French:
28. (1) All
documents used at a proceeding must be in English or French or, if in another
language, be provided with an English or French translation and a
translator's declaration
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28. (1) Tout document utilisé dans une procédure doit
être rédigé en français ou en anglais ou, s'il est rédigé dans une autre
langue, être accompagné d'une traduction française ou anglaise et de la
déclaration du traducteur.
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[17]
Rule 29(4)(a) of the RPD
rules requires documents to be filed 20 days before the hearing:
29. (4) Documents provided under this rule
must be received by the Division or a party, as the case may be, no later
than
(a) 20 days before the
hearing; or
(b) five days before
the hearing if the document is provided to respond to another document
provided by a party or the Division.
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29. (4)
Tout document transmis selon la présente règle doit être reçu par son
destinataire au plus tard :
a) soit vingt jours avant l'audience;
b) soit, dans le cas où il s'agit d'un document transmis en réponse
à un document reçu de l'autre partie ou de la Section, cinq jours avant
l'audience.
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[18]
Rule 30 of the RPD rules requires
the Board to consider a series of factors in deciding whether to admit
documents that are not filed on time in accordance with rule 29 :
30. A party who does
not provide a document as required by rule 29 may not use the document at the
hearing unless allowed by the Division. In deciding whether to allow its use,
the Division must consider any relevant factors, including
(a) the document's
relevance and probative value;
(b) any new evidence it
brings to the hearing; and
(c) whether the party,
with reasonable effort, could have provided the document as required by rule
29.
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30. La
partie qui ne transmet pas un document selon la règle 29 ne peut utiliser
celui-ci à l'audience, sauf autorisation de la Section. Pour décider si elle
autorise l'utilisation du document à l'audience, la Section prend en
considération tout élément pertinent. Elle examine notamment :
a) la pertinence et la valeur probante du document;
b) toute preuve nouvelle qu'il apporte;
c) si la partie aurait pu, en faisant des efforts raisonnables, le
transmettre selon la règle 29.
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[19]
The same factors apply to an application
to have the Board consider post-hearing evidence under rule 37 of the RPD rules:
37. (1) A party
who wants to provide a document as evidence after a hearing must make an
application to the Division.
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37. (1) Pour transmettre, après l'audience, un document à
la Section pour qu'elle l'admette en preuve, la partie en fait la demande à
la Section.
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[20]
In the case at bar, rules 29, 30
and 37 of the RPD rules do not apply as these rules apply to a situation where
a claimant has failed to disclose documentation in a timely manner consistent
with the procedure set out in rule 29(4) of the RPD rules. It is important to
note that the decisions cited by the Applicant, namely Ahmmed v. Canada
(Minister of Citizenship and Immigration), 2005 FC 1433, [2005] F.C.J. No.
1758 (QL); S.B. v. Canada (Minister of Citizenship and Immigration),
2005 FC 791, [2005] F.C.J. No. 985 (QL); Khan v. Canada (Minister of
Citizenship and Immigration), 2005 FC 1351, [2005] F.C.J. No. 1652 (QL); Ayalogu
v. Canada (Minister of Citizenship and Immigration), 2006 FC 380, [2006]
F.C.J. No. 484 (QL), are to be distinguished from the present case as they all apply
to documents that were not disclosed in a timely manner.
[21]
The Applicant did not fail to
comply with the 20-day disclosure rule, rather she attempted to submit into
evidence, untranslated Portuguese documents, contrary to rule 28(1) of the RPD
rules; therefore, the factors which are set out in rule 30 and 37 of the RPD
rules have no bearing on the Board’s discretion with regard to admission of the
documents at issue.
[22]
Secondly, it is trite law that the
onus is on a claimant to present sufficient credible and trustworthy elements
to establish the material elements of a claim. Although this Court has held
that an unrepresented litigant is entitled to every possible and reasonable
leeway to present a case in its entirety and that strict and technical rules
should be relaxed for unrepresented litigants, this Court has also ruled on
numerous occasions that it is also within the Board’s discretion to exclude
evidence that is not material to the case before it. The Board’s decision,
not to admit evidence submitted before it or to refer to each and every piece
of evidence, does not amount to a reviewable error. (Yushchuk v. Canada
(Minister of Employment and Immigration), [1994] F.C.J. No. 1324 (QL), at
para. 17.)
[23]
In fact, the Board has great
flexibility in terms of the evidence that it may consider. It is not bound by
any legal or technical rules of evidence and may rely on any evidence it
considers credible or trustworthy in the circumstances. (IRPA, subsection 173(c)
and (d), Thanaratnam v. Canada (Minister of Citizenship and Immigration), 2004 FC 349, [2004] F.C.J. No. 395 (QL), at para. 7.)
[24]
Moreover, with respect to the
articles pertaining to the lack of state protection for women who are victims
of domestic violence in Portugal, it appears from the Board’s decision, that it
conducted a proper analysis of the documentary evidence pertaining to the
country conditions of Portugal. (Decision of the Board, at pages 2 and 3).
[25]
The Court finds that the Board did
properly assess the objective and subjective facets of the Applicant’s claim
and did not err by refusing to admit certain untranslated pieces of evidence.
2) Did the Board err in its finding on state
protection?
[26]
Ms. Da Costa Soares argues that
the Board erred by misstating the law on state protection and by concluding, as
she alleges inaccurately in regard to the Board’s finding, that there is an
absolute obligation on a refugee claimant to approach his/her government for
protection before international protection can be engaged; furthermore, the
Applicant contends that the Board erred by drawing a negative inference from
her failure to seek police protection in Portugal.
[27]
In its decision, the Board found
the following with respect to state protection:
The claimant
stated that she never complained to police because they do not help in domestic
violence cases. Moreover, her husband has friends among the police, and told
her it would be useless to complain; for the same reason, she did not seek a
restraining order against her husband. She did not mention this in her Personal
Information Form (PIF) narrative, for it slipped her mind. She did not go to
any organization, because there were none in the area where she lived.
According to
the documentary evidence on women, it is stated in part:
Domestic and
other violence against women was a problem. The Association for Victim Support
(APAV), a nonprofit charitable organization that provided confidential and free
services to victims of any type of crime nationwide, received 7,515 requests
for assistance via its toll free hotline and at its offices in 13 cities during
the year. The individuals seeking help (nearly 86 percent of whom were women)
reported 13,511 crimes, more than 80 percent involving domestic violence.
According to the women’s rights NGO, Union of Women Alternative and Response
(UMAR), their husbands or partners killed 47 women during the year. The
Commission for Equality and Women’s Rights ran 14 safe houses for domestic
violence and also had a 24 hours-a-day, 7 days-a-week phone service.
The law
provides for criminal penalties in cases of violence by a spouse, and the
judicial system prosecuted persons accused of abusing women; however,
traditional societal attitudes still discouraged many battered women from using
the judicial system. Under the law, perpetrators of domestic violence may be
barred from contact with their victims, and, in extreme cases, the police may
order the immediate expulsion of a perpetrator from the victim’s dwelling. The
law defines domestic violence as a public crime, which gives police and the
courts more leverage to prosecute such cases, and removes some of the burden on
the abused women to file charges, since any interested party has the ability to
files charges in domestic violence cases.
The law
specifically makes rape, including spousal rape, illegal, and the Government
enforced these laws effectively.
As also endorsed in the
claimant’s document, the above are illustrations of efforts initiated and
implemented by the state to improve the situation of abused women in Portugal.
A Federal Court of Appeal decision on the issue of state protection endorses
the principle that when the state in question is a democratic one, claimants
must exhaust all courses of action open to them. As stated in Ward, the
claimant is required to adduce clear and convincing evidence to rebut the
presumption that the state had the ability to protect her. The panel finds the
presumption of state protection in this case has not been rebutted.
[28]
Contrary to Ms. Da Costa Soares’s
assertions, the Board did not state that there is an absolute requirement
that all claimants approach law enforcement agencies for protection regardless of
their personal circumstances. In fact, whether refugee claimants are required
to approach their government before seeking international protection depends on
whether it is unreasonable that a claimant did not seek state protection and
whether protection would have been forthcoming had they gone to the authorities
for help.
[29]
It is to be noted that, in Canada
(Attorney General) v. Ward, [1993] 2 S.C.R. 689, at paragraphs 49, 50 and
52, the Supreme Court of Canada determined that the State is presumed to be
capable of protecting its citizens in the absence of a complete breakdown of
the state. The danger that this presumption will operate too broadly is
tempered by a requirement that clear and convincing proof of a state's
inability to protect must be advanced. A claimant might advance testimony of
similarly situated individuals unassisted by state protection or the claimant's
testimony of past personal incidents in which state protection did not
materialize or the claimant’s personal experience as proof of a state’s
inability to protect its citizens. A claimant can also provide country
condition documentation to rebut the presumption that a state is capable of
protecting its citizens. (See also Avila v. Canada (Minister of Citizenship and Immigration), 2006 FC 359, [2006] F.C.J. No. 439 (QL), at paras.
27 to 32.)
[30]
The evidence showed that the
Portuguese government takes the problem of domestic violence very seriously and
is making serious efforts to protect victims of domestic violence.
[31]
Thus, the Board did not err in its
assessment of state protection in Portugal. On the contrary, the decision of the Board
demonstrates that the Board considered the Applicant’s submissions relating to
her not having sought police protection; however, it determined that the Applicant’s
failure to approach the police for protection was unjustified given the
evidence on country conditions indicating that the police were responding to
the problem of domestic violence and perpetrators of such crimes were being
prosecuted.
3) Did the
Board err in the application of the Chairperson’s Guidelines on gender-related
persecution?
[32]
The Applicant argues that the
reasoning of the Board clearly demonstrates that the Board did not pay
attention to the Guidelines on gender-related persecution and did not apply
them to the facts and circumstances of her particular situation.
[33]
It is important to note that the
Board, in its decision, did consider and follow the Guidelines on
gender-related persecution, as the Board’s analysis follows the Guidelines’
format of examination.
[34]
It is well established that
refugee claims should be interpreted with awareness to possible gender
discrimination. Where it is claimed that gender discrimination persecution
exists, there must be evidence of a harm that violates the claimant.
[35]
The Guidelines on
gender-related persecution,
enacted by the Board, provide a useful approach to determining questions of
risk of persecution faced by women fleeing domestic violence. The Federal Court
has described the Guidelines as “…a positive, enlightened, and necessary effort
by the Immigration and Refugee Board to ensure knowledgeable and sensitive
consideration of the evidence of women claiming refugee status because of
violence within a relationship” (Griffith v. Canada (Minister of Citizenship and Immigration), [1999] F.C.J. No. 1142 (QL), at paragraph
2-3 and 18-20). The Guidelines apply to decision of the Board and delegates of
the Minister of Citizenship and Immigration.
[36]
The fact that violence
against women is universal is irrelevant when determining whether gender-specific
crimes constitute persecution. The real issues in claims of gender
discrimination are firstly, whether the discrimination in issue constitutes a
serious violation of a fundamental human right, and, secondly, in what
circumstances can the gender discrimination be said to result from the
non-existence of effective state protection. Women have an internationally
protected right to protection from domestic violence and failure to provide
such protection constitutes a form of gender-related discrimination.
[37]
In this case, the Board
explicitly made reference to the Guidelines on gender-related persecution in its reasons; furthermore, a close examination of the Board’s reasons
reveal that it fully considered the Applicant’s explanation as to why she did
not approach the police for protection and why she did not have confidence in
Portugal’s criminal justice system. That being said, the Board did not find
these explanations persuasive because the documentary evidence on country
conditions in Portugal established that state protection would have been
forthcoming had the Applicant sought the help of the police. (Decision of the
Board, at pages 2-3.)
[38]
Given the evidence that
state protection for victims of domestic violence is available in Portugal, the Court finds that the Board did not err in its
application of the Guidelines on gender-related persecution. (Sy v. Canada (Minister of Citizenship and
Immigration), 2005 FC 379, [2005] F.C.J. No. 462 (QL); Diallo v. Canada (Minister of Citizenship and Immigration), 2004 FC 1450, [2004] F.C.J. No. 1756
(QL).)
4) Did the Board err by
drawing a negative inference in respect of the consideration of the Applicant’s
subjective fear of persecution due to the substantial delay in claiming refugee
status?
[39]
The Applicant argues that the
Board erred by drawing a negative inference with respect to her subjective fear
of persecution on the basis of the substantial delay in her claiming refugee
status, without considering her reasons for not making a refugee claim sooner
after her arrival in Canada.
[40]
A delay in claiming refugee status
is “an important factor which the Board is entitled to consider in weighing a
claim for refugee status”. (See also: Huerta v. Canada (Minister of
Employment and Immigration), [1993] F.C.J. No. 271 (QL).)
[41]
Thus, it is clear from the Board’s
reasons that it did not ignore the explanations advanced by Ms. Da Costa Soares
to justify her delay in claiming refugee status. Rather, the Board found those
explanations to be inadequate and unsatisfactory considering the very lengthy
and substantial delay of three years before the Applicant made her refugee
claim and the fact that the Applicant only applied for refugee status after
the Canadian authorities discovered she was illegally in Canada in November 2005. Consequently, the Board did not err
in its determination.
[42]
The Applicant’s substantial delay
of three years in claiming refugee status, only after having been discovered by
Canadian authorities, was, in and of itself, most significant to lead the Board
to conclude that the Applicant lacked a subjective fear of persecution. (Ilie
v. Canada (Minister of Citizenship and Immigration), [1994] F.C.J. No. 1758 (QL), by Justice Andrew
Mackay; Gamassi v. Canada (Minister of Citizenship and Immigration), [2000] F.C.J. No. 1841 (QL), by Justice Yvon
Pinard.)
CONCLUSION
[43]
For all the above reasons, the
judicial review is dismissed.
JUDGMENT
THIS
COURT ORDERS that
1.
The application for judicial
review be dismissed;
2.
No serious question
of general importance be certified.
“Michel M.J. Shore”