Date: 20081023
Docket: IMM-1058-08
Citation:
2008 FC 1191
Toronto, Ontario, October 23, 2008
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
SHAKESPEARE CHIKUKWA
JOAN GORORO
TEMPTATION KIMBERLY (KIMB) CHIKUKWA
LEONORAH TAISAI YEMURAI CHIKUKWA (a
minor)
NIGEL MARUVA CHIKUKWA (a minor)
KUSIVAKWASHE CHIKUKWA (a minor)
Applicants
and
MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This
is an application pursuant to ss. 72 (1) of the Immigration and Refugee Protection
Act, S.C. 2001, c. 27 (Act) for judicial review of a decision of the
Refugee Protection Division of the Immigration Refugee Board (RPD), dated
February 12, 2008 (Decision), refusing the Applicants’ application to be deemed
Convention refugees or persons in need of protection under sections 96 and 97
of the Act.
[2]
The
Applicants are citizens of Zimbabwe who claim refugee
protection based upon the political opinion of Shakespeare Chikukwa (Principal
Applicant), and their support for the Movement for Democratic Change party
(MDC), as well as their fear of forced recruitment into the National Youth
Service (NYS) in Zimbabwe.
[3]
The
Principal Applicant is a 43-year-old man who worked in Zimbabwe as a
temporary teacher in 1983, and as an Audit Manager from 1988-1996 and as a
Finance Manager from 1996-1998, eventually becoming Financial Director of Aurex
(Pvt) Ltd. (Aurex) from March 1999 to August 2001. Aurex is a gold factory
operated as a joint venture between a subsidiary of the Reserve Bank of
Zimbabwe (RBZ) and a private company in Zimbabwe. During his
time at Aurex, the Principal Applicant says he uncovered the loss of
significant amounts of gold, as well as other accounting and business
irregularities. The Principal Applicant presented his findings to the Aurex
Board. Members of the Board blamed each other for poor corporate governance.
The private partner pulled out of the joint venture; however, he owed Aurex $20
Million US. The private partner refused to pay and a court case was launched in
the United
States
in which the Principal Applicant testified at the trial. The case was settled
out of court in May 2001, and the private partner paid out $2 million US as a
settlement.
[4]
Without
a partner in the United States, Aurex established a marketing office in New York called
AuriJewel. The Principal Applicant was transferred to the AuriJewel New York
Office in August 2001 as the Financial Director/Chief Financial Officer. The
Principal Applicant discovered that Aurex had sold gold directly from the
factory in Zimbabwe and had
taken it outside of Zimbabwe in order to externalize funds, a process which is
illegal in Zimbabwe because it
avoids government regulations on exchange rates. The Principal Applicant
brought this fact to the attention of Mr. L.P. Chihota, Aurex & AuriJewel’s
Chairman, verbally in 2003, and in writing in 2004. Aurex and AuriJewel were
audited by the RBZ in early 2004 and the issues of the missing gold in 1999 and
the losses with the former private partner of Aurex were uncovered.
[5]
The
Principal Applicant met with Mr. Gono, the Governor of the RBZ in 2004 and was
offered a position at the RBZ, which he turned down. The Principal Applicant
was also offered a position as a liaison officer, to mobilize all the
Zimbabweans in the United States to send money through government and RBZ
channels in order to facilitate their Zimbabwe African National Union-
Patriotic Front (ZANU-PF) Government turnaround strategy and eliminate the
externalizing of funds and trading on the black market. The Principal Applicant
also turned this job offer down.
[6]
The
Principal Applicant alleges his discussions with Mr. Gono implicated some top
officials of the ZANU-PF and that Mr. Gono spoke to the Chairman of Aurex. The Principal
Applicant alleges that the tone of his conversations and his correspondence
with the Chairman of Aurex and the Aurex team changed. An example was that the Principal
Applicant received an e-mail which indicated that AuriJewel had breached the
RBZ foreign currency controls by paying U. S.-based office expenses straight
from office proceeds instead of first sending the foreign currency back to the
RBZ in Zimbabwe. The Principal
Applicant changed AuriJewel’s policy in response to this e-mail.
[7]
The
Principal Applicant says he received notice in April 2005 that AuriJewel was
restructuring in order to reduce costs. The notice invited the Principal
Applicant to become a commissioned agent, but that offer was shortly withdrawn.
The Principal Applicant was laid-off from his position at AuriJewel at the end
of June 2005. Because he was laid off, the Principal Applicant’s application
for permanent residence in the United States was denied. His subsequent
attempts to find work in the United States were unsuccessful.
[8]
The
Principal Applicant alleges that he has sensitive information that implicates
top ZANU-PF officials and he fears being targeted and arrested by Zimbabwean authorities
in order to silence him. He also fears that he will be used as a scapegoat to
justify Aurex’s financial problems and that Zimbabwean officials will be aware
that his wife and eldest daughter are MDC members. The Principal Applicant
fears his family might be targeted for his activities upon their return to Zimbabwe and that his
children will be forced into the National Youth Service.
[9]
The
Principal Applicant and his family arrived at Windsor, Ontario on September
28, 2006 and sought protection at the border.
DECISION UNDER REVIEW
[10]
The
RPD held that the Applicants were not Convention refugees because they did not
have a well-founded fear of persecution in Zimbabwe. The RPD
also found that the Applicants were not persons in need of protection, as their
removal to Zimbabwe would not
subject them personally to a risk to their lives, or to a risk of cruel and
unusual treatment or punishment. There were no substantial grounds to believe
that the Applicants’ removal to Zimbabwe would subject them
personally to a danger of torture.
Credibility
of Support for MDC
[11]
The
RPD did not find the Applicants’ account of their involvement with the MDC credible.
The RPD found that the Principal Applicant did not have a long-term membership
in the MDC. The RPD also found Temptation’s evidence that she had a membership
in the MDC prior to her arrival in Canada was not credible. Joan, the Principal
Applicant’s wife, could only supply a membership card from 2006. The RPD
reasoned that the Applicants could have produced letters from the MDC in
support of their membership. They were represented by counsel and so should
reasonably have provided supporting evidence regarding all aspects of their
claim, including membership in the MDC.
[12]
As
well, the Applicants failed to satisfy Rule 7 of the Refugee Protection
Division Rules SOR/2002-228 (RPD Rules) and section 106 of the Act which
provide that claimants must make reasonable attempts to provide the RPD with
documentation in support of their claim. The RPD was unable to accept the
Applicants as long-term opposition supporters in Zimbabwe.
[13]
The
RPD also found that the Principal Applicant could not provide credible or trustworthy
evidence to support his assertion that he had engaged in long-term public
support for the MDC in the workplace. The U.S Dept. of State, Zimbabwe Country
Reports on Human Rights Practices-2006, March 6, 2007, indicates that the “state
sanctioned the use of excessive force and torture, and security forces tortured
members of the opposition, union leaders, and civil society activists.” The
Principal Applicant, however, testified that he did not suffer any difficulties
in relation to his political opinion. He was promoted, transferred to the United
States
and offered two positions by the head of the RBZ, a senior ZANU-PF member.
[14]
There
was no evidence that the Applicants made any contributions to the MDC except to
buy memberships. The RPD found that the Applicants did not provide credible or
trustworthy evidence in support of their well-founded fear of persecution, or
their fear of cruel and unusual treatment or punishment, or in support of a
risk, believed on substantial grounds to exist, of torture, should they return
to Zimbabwe.
Credibility
of Firing for Knowledge of Sensitive Information
[15]
The
RPD found that the Principal Applicant could not provide credible or
trustworthy evidence in support of his allegations that he was laid-off because
of his whistle blowing or his possession of sensitive information. The
Principal Applicant’s testimony was that two other staff members were laid off
at the same time. This suggested that the office was, in fact, being
restructured and that the Principal Applicant was not individually targeted by
Aurex. Also, the Principal Applicant could not demonstrate that his meeting
with Gideon Gono resulted in the deterioration of his relationship with the
Chairman of AuriJewel and the loss of his job.
[16]
The
RPD also found that the initial offer made by Aurex to have the Principal Applicant
stay in the United States after the restructuring undermined the credibility of
his claim that he was being forced back to Zimbabwe to be silenced by ZANU-PF
officials.
[17]
The
RPD concluded that the Principal Applicant had not provided credible or
trustworthy evidence in support of his allegation that he was released from his
job because of his anti-corruption activities in 1999 and 2003. Hence, the
Principal Applicant did not have a well-founded fear of persecution in Zimbabwe for his
business activities.
Well-Founded Fear of Persecution in Zimbabwe
[18]
The
RPD found that the Principal Applicant could not establish with credible or
trustworthy evidence that he had a well-founded fear of persecution by
government officials in Zimbabwe for his knowledge of,
and disclosure of, corruption and irregularities gained through his work with
Aurex and AuriJewel. The RPD found that, on a balance of probabilities,
Zimbabwean officials did not want to bring the Principal Applicant back to Zimbabwe so that they
could control or silence him. The Principal Applicant could not provide
credible or trustworthy evidence that the information he possessed would be
damaging to ZANU-PF officials in 2007. The information uncovered in 1999 by the
Principal Applicant was in the public domain, as it was included in the legal
proceedings in the United States.
[19]
In
relation to the Principal Applicant’s claim that he possessed damaging
information about high ranking officials, the RPD found that senior members of
Aurex and AuriJewel knew for several years that the Principal Applicant had
knowledge of corruption in the industry. However, the Principal Applicant was
not punished for disclosing the corruption in 1999 or 2003, but was, in fact, promoted,
sent to the United
States,
received a salary increase and two job offers at the RBZ.
[20]
The
RPD found that the Principal Applicant did not have a track record of
disclosing confidential or politically sensitive information to the greater
public, and so would not risk angering senior ZANU-PF officials. Nor would
these officials have any reasons to be concerned about the information the
Principal Applicant had on Aurex and AuriJewel.
[21]
The
Principal Applicant provided no evidence of threats from Aurex, the RBZ or
senior officials directed towards him because of his activities. He also
provided no evidence he was involved in any alleged corruption or wrongdoing.
Consequently, he would not be subject to persecution should he return to Zimbabwe.
Well-Foundedness
of Fear of Persecution of Claimant’s Family
[22]
The
RPD held that the Principal Applicant did not provide credible or trustworthy
evidence to support a well-founded fear of persecution of his family because of
his previous business activities should they return to Zimbabwe. No persuasive
evidence was provided that family members of people who speak out about
corruption or fraud, or people who are falsely accused of crimes are persecuted
or harmed in any way. In addition, the RPD found that the Principal Applicant’s
fear that his children would be forced into the NYS was not supported by the
documentary evidence.
[23]
In
the Response to Information Request ZWE101401.E, 22 June 2006, p. 8.1.1, the Zimbabwe
Independent of May 12, 2006 was cited as indicating that all NYS training
camps across Zimbabwe had been
shut down because of food and resource shortages and that, since the last
intake of youths in 2005, no new recruits to the NYS had been taken.
Summary
[24]
The
RPD concluded as follows:
·
The [Principal]
Applicant, his wife and eldest daughter have not established their membership
in the MDC while in Zimbabwe;
·
The
[Principal] Applicant has not established that he was vocal in his support for
the MDC while working in Zimbabwe;
·
The
[Principal] Applicant, his wife and eldest daughter do not have a well-founded
fear of persecution in Zimbabwe because of their very minor
role in the MDC;
·
The
[Principal] Applicant could not provide credible or trustworthy evidence to
support his claim that he was terminated for whistle blowing and that he was
terminated in order for him to return to Zimbabwe to be silenced;
·
The
[Principal] Applicant did not provide evidence in support of his children’s
subjective fear of persecution through forced recruitment into the NYS;
·
The
[Principal] Applicant has not established that he would be subject to a serious
possibility of persecution should he return to Zimbabwe;
·
The
[Principal] Applicant would not be subject personally to a risk to his life, or
a risk of cruel or unusual treatment or punishment, or a danger, believed on
substantial grounds to exist, of torture, should he return to Zimbabwe;
·
The
[Principal] Applicant’s wife and children have not established that they would
be subject to a serious possibility of persecution should they return to Zimbabwe;
·
The
[Principal] Applicant’s wife and children would not be subject personally to a
risk to their lives, or a risk of cruel or unusual treatment or punishment, or
a danger, believed on substantial grounds to exist, of torture, should they
return to Zimbabwe;
·
The
Applicants are not Convention refugees and are not persons in need of
protection and therefore the claims are rejected.
ISSUES
[25]
The
Applicants have raised the following issues on this application:
1.
Did the RPD
err by imposing an erroneously high evidentiary burden on the Applicants by
requiring that they provide corroborative evidence regarding all aspects of
their claims?
2.
Did the RPD
err by basing its Decision on a significant mistake of fact?
3.
Did the RPD
err by basing its Decision on speculation?
4.
Did the RPD
err by failing to consider the issue of whether or not the Applicants would be
placed at risk of cruel and unusual treatment or punishment as returnees to Zimbabwe from USA/Canada in its
analysis of the Applicants’ claims under section 97 of the Immigration and
Refugee Protection Act?
STATUTORY
PROVISIONS
[26]
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.
Duty of claimant
100(4)
The burden of proving that a claim is eligible to be referred to the Refugee
Protection Division rests on the claimant, who must answer truthfully all
questions put to them. If the claim is referred, the claimant must produce
all documents and information as required by the rules of the Board.
Credibility
106. The Refugee
Protection Division must take into account, with respect to the credibility
of a claimant, whether the claimant possesses acceptable documentation establishing
identity, and if not, whether they have provided a reasonable explanation for
the lack of documentation or have taken reasonable steps to obtain the
documentation.
|
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.
Obligation
100(4) La preuve de la recevabilité incombe au demandeur,
qui doit répondre véridiquement aux questions qui lui sont posées et fournir
à la section, si le cas lui est déféré, les renseignements et documents
prévus par les règles de la Commission.
Crédibilité
106. La Section de la
protection des réfugiés prend en compte, s’agissant de crédibilité, le fait
que, n’étant pas muni de papiers d’identité acceptables, le demandeur ne peut
raisonnablement en justifier la raison et n’a pas pris les mesures voulues
pour s’en procurer.
|
[27]
The
following provisions of the RPD Rules are also applicable:
STANDARD
OF REVIEW
[28]
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 para.
44). Consequently, the Supreme Court of Canada held that the two reasonableness
standards should be collapsed into a single form of “reasonableness” review.
[29]
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.
[30]
The
Applicants submit that the Officer erred by requiring corroborative evidence. The Court in A.M. v. Canada (Minister of Citizenship and
Immigration)
2005 FC 579 held that although applicants are not legally required to
produce corroborative evidence, it is not unreasonable for a Board to consider
the lack of such evidence as one of the factors in assessing credibility. The standard of review for
credibility findings is patent unreasonableness: Malveda v. Canada (Minister of Citizenship and
Immigration)
2008 FC 447 (Malveda). The Applicants also submit that the Officer was speculative and
discounted the documentary evidence as to whether the Applicants were at risk
of cruel and unusual treatment or punishment.
[31]
The Court in Malveda
at paragraph 18 holds that for implausibility and credibility
findings, the appropriate standard is patent unreasonableness: Soosaipillai v. Canada (Minister of Citizenship and Immigration) 2007 FC 1040 at
para. 9; Xu v. Canada (Minister of Citizenship and Immigration), 2005 FC 1701 at
para. 5; Asashi v. Canada (Minister of Citizenship and
Immigration), 2005 FC 102 at para. 6; Canada (Minister of Citizenship and Immigration) v. Elbarnes, 2005
FC 70 at para. 19; Aguebor v. Canada (Minister of
Employment and Immigration), (1993) 160 N.R. 315 at 316-317.
[32]
The Applicant also submits that the Officer made a mistake of fact. The
Court in Malveda
states at paragraph 19 that when reviewing whether or not the Board ignored
relevant evidence is a factual inquiry and reviewed on a standard of patent
unreasonableness: Dannett v. Canada (Minister of Citizenship and Immigration), 2006 FC 1363
at paragraph 33.
[33]
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 issues raised by the Applicants to be reasonableness, and that
significant deference should be afforded to the Decision in this case. 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 para. 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”.
ARGUMENTS
The
Applicants
Evidentiary Burden
[34]
The
Applicants submit that there is a presumption of truthfulness that applies to
sworn testimony, unless there is a valid reason to doubt it: Maldonado v.
Canada (Minister of Employment and Immigration), [1980] 2 F.C. 302 (C.A.)
at paragraph 5. They contend that there was no legal requirement for them to
corroborate their sworn testimony and that it was an error of the RPD to disbelieve
them just because there was no corroborative documentary or other evidence: Ovakimoglu
v. Canada (Minister of
Employment and Immigration), [1983] F.C. J. No. 937 (C.A.) and Attakora
v. Canada (Minister of Employment and Immigration), [1989] F.C.J. No. 444
(C.A.).
[35]
The
Applicants say that, although corroborative evidence may be helpful, it is not
a requirement for refugee claimants. The Applicants argue that the RPD analyzed
each element of their claim with an erroneously high evidentiary burden and
rejected evidence that was credible and trustworthy just because of a lack of
corroborative support.
[36]
The
Applicants cite the following statement from the RPD’s written reasons to
support their assertion that the RPD placed an erroneously high evidentiary
onus on them to produce evidence to corroborate all aspects of their claim:
Firstly, the claimant was represented by
counsel and the panel found it reasonable for him to know that he was required
to provide supporting evidence regarding all aspects of his claim…
[37]
The
Applicants conclude that a plain reading of the RPD’s written reasons
demonstrates that the RPD erroneously applied an evidentiary onus that required
the Applicants to provide “supporting evidence regarding all aspects of his
claim.” As well as being erroneous, the Applicants argue that such a high onus
is not applicable to refugee claimants.
Mistake of
Fact
[38]
The
Applicants submit that an adverse finding of credibility must have a proper
foundation in the evidence and that the RPD erred by ignoring, misapprehending
or misconstruing evidence, and by basing its conclusions on speculation. The
Applicants argue that the RPD wrongly rejected the Principal Applicant’s
concerns that he was being individually targeted and that there was something
sinister behind his termination on the basis of the RPD’s factual finding that
two other persons were laid off at the same time as the Principal Applicant.
The Applicants claim this was a mistake of fact; the Principal Applicant
specifically testified that these two people were not laid off. The
Applicants cite a portion of the record at page 21 of the Affidavit of Hunimano
Coelho, which reads as follows:
Board Member (“BM”): At
the time that you were laid off in the restructuring, was anyone else laid off?
Applicant: No.
BM: Nobody?
Applicant: No.
BM: How
many people were employed in the office when you were laid off?
Applicant: Three.
BM: And
who were they?
Applicant: There
was myself, Marilyn Orlando.
BM: And
what was she doing?
Applicant: She
was the Financial Controller. And Nancy who was in charge of sales.
BM: And
Nancy and Marilyn remained with the organization?
Applicant: That
is correct sir.
[39]
The
Applicants submit that the RPD’s mistake in this regard was significant and removes
the foundation of the Decision as a whole. Had the RPD understood that the
Principal Applicant was the only person laid off at that time, it may have come
to a different conclusion regarding whether he was being personally targeted
and that his fear of returning to Zimbabwe was reasonable.
[40]
The
Applicants rely upon the following paragraph from the written reasons of the
RPD to demonstrate that the mistake of fact was fundamental to the Decision:
The panel finds that the fact that two
other staff were laid off indicates that the office was being restructured and
the claimant was not individually targeted or that Aurex used the excuse of
restructuring just to get rid of him.
Speculation
[41]
The
Applicants submit that the RPD’s finding that the Principal Applicant was not
at risk of persecution in Zimbabwe was not only based on a
significant mistake of fact but was also of a speculative nature.
[42]
The
RPD noted that the Principal Applicant did not have a track record of
disclosing sensitive information to the general public and had not proven that
senior government officials would have reasons to silence him. The Applicants
submit that the Decision was speculative because it was impossible to make any
judgment at to whether or not the authorities would perceive the Principal
Applicant as a threat based on his knowledge of corruption, regardless of his
track record of acting appropriately. The Applicants go on to say that the
RPD’s conclusions are coloured by its failure to appreciate that the Principal
Applicant was individually targeted for dismissal from AuriJewel.
Risk of Cruel
and Unusual Treatment or Punishment
[43]
The
Applicants submit that there was a significant amount of documentary evidence,
in the form of news articles, before the RPD that spoke to the potential risks
associated with the return of failed refugee claimants to Zimbabwe. The
articles suggest that they would be at risk of being handed over and persecuted
by the Zimbabwean security services immediately upon their return to that
country.
[44]
The
Applicants admit that, although they did not raise this as a ground of
persecution and serious harm in the course of their hearing, the RPD should
have considered and determined the degree of risk which the Applicants would be
exposed to if they returned to Zimbabwe. For this reason, the Applicants submit
that the RPD’s analysis under section 97 of the Act was deficient.
[45]
The
Applicants cite the Supreme Court of Canada case of Canada (Attorney
General) v. Ward, [1993] 2 S.C.R. 689, for the proposition that a board
must consider all of the grounds advanced for a claim for refugee status, even
if the grounds are not raised by the claimants during the course of a hearing.
The
Respondent
Evidentiary Burden
[46]
The
Respondent contends that the RPD did not reject the Applicants’ claim because
they did not corroborate every part of their claim. The claim was rejected
because the Applicants could not provide any reasonable explanation for not
producing documents to corroborate their assertions. The Respondent relies upon
subsection 100(4) of the Act which requires a claimant to produce all of the
documents and information required by the rules of the RPD. Rule 7 of the RPD
Rules requires that claimants provide acceptable documents to establish
identity and other elements of their claim. Section 106 of the Act requires
that a panel take into account, when assessing credibility, whether a claimant
has provided a reasonable explanation for any lack of documentation or has
taken reasonable steps to obtain relevant documentation.
[47]
The
Respondent points out that there was evidence before the RPD that the MDC in Zimbabwe verifies MDC
membership for its members. The only reason the Applicants did not produce
membership letters was because they did not think they were necessary.
[48]
The
Respondent concludes that the proposition proposed by the Applicants in
relation to the evidentiary burden issue is contrary to the principle that a
decision or reasons must be read and interpreted as a whole: Kanakulya v. Canada
(Minister of Citizenship and Immigration), [2002] F.C.J. No. 1420; Miranda
v. Canada ( Minister of Employment and Immigration), [1993] F.C.J. No. 437,
at 3-5 and Sidhu v. Canada (Minister of Citizenship and Immigration),
[2001] F.C.J. No. 1026, at 31-33.
Mistake of
Fact
[49]
The
Respondent finds there is merit to the contention that the RPD made a mistake
of fact that other employees were laid off from AuriJewel at the same time as
the Principal Applicant. However, the Respondent says this mistake was not
fundamental to the determination of the claim. As the RPD noted, there were
several reasons for the conclusion that the Principal Applicant was laid off:
firstly, because the office was being restructured, as revealed in a letter
from AuriJewel dated April 8, 2005; and, secondly, because the restructuring
was to reduce marketing costs.
[50]
The
Respondent says that the Applicants have failed to raise an arguable issue of
law, as their excerpt of the transcript at page 21 of the affidavit of Hunimano
Coelho (at page 17 of Judgment) was evidence only for the conclusion that at
some point in the hearing the Principal Applicant testified that nobody else
was laid off with him. It did not establish what he testified later on in his
interview on the same issue or that he did not later correct himself. As well,
the Applicants rely upon a paralegal’s affidavit which does not specify whether
the entire transcript had been reviewed.
[51]
The
Respondent emphasizes that the April 8, 2005 letter received by the Principal
Applicant states as follows:
The marketing plan is to employ
commissioned agents for the USA market. Consequently the
AuriJewel staff will be affected by this strategy. We will serve notice form
the 1st of May 2005 to all the AuriJewel employees in compliance
with contractual obligations during out April visit to the U.S.A.
[52]
In
addition, the Respondent quotes the Principal Applicant’s PIF narrative at
paragraph 23, where he describes his termination as a “lay off” rather than a
termination without just cause:
…In April of 2005 I received a notice
from the Aurex Marketing Director that the AuriJewel office was to be
restructured to reduce costs and inviting me to become a commissioned agent. In
a subsequent letter to me, the offer to me to become a commissioned agent was
withdrawn and I was laid off…
[53]
Further,
the Respondent points out that the Principal Applicant knew his job was not
secure and that he was searching for alternative arrangements a year before he
was laid off. At paragraph 19 of the Principal Applicant’s PIF narrative
he said the following:
Prior to the appointment of Gono as the
reserve Bank Govenor, Aurex and AuriJewel operated as independent private
companies. When Gono took office in late 2003, he came with expanded powers to
manage every company he considered strategic. All companies generating foreign
currency were among his targets. With Chronic shortages of foreign currency,
RBZ has been turned into a Zanu PF machine to terrorize those seen to be
externalizing funds, trading on the black market and hampering the Zanu PF government
turnaround strategy, and this made me feel apprehensive about my own future. I
therefore decided to give myself a fall back position by applying for permanent
residence in the USA. This was in about April of
2004. I also started looking for a new job, while still working at AuriJewel.
Speculation
[54]
The
Respondent submits that Applicants’ arguments on this issue are based on
reading each finding of the RPD in isolation, and that if all findings are read
in context it was reasonably open to the RPD to conclude that the Principal
Applicant would not be perceived as a threat by the authorities in Zimbabwe.
Risk of Cruel
and Unusual Treatment or Punishment
[55]
The
Respondent points out that this issue was not specifically raised before the
RPD. As well, if there is no other evidence beyond that considered in the
section 96 analysis that could establish that a claimant is in need of
protection, a section 97 analysis is not required: Soleimanian v. Canada
(Minister of Citizenship and Immigration) 2004 FC 1660 at 22; Brovina v.
Canada (Minister of Citizenship and Immigration) 2004 FC 635; Nyathi v.
Canada (Minister of Citizenship and Immigration) 2003 FC 1119 and Ozdemir
v. Canada (Minister of Citizenship and Immigration) 2004 FC 1008. The
Respondent concludes that the Applicants did not demonstrate there was evidence
warranting a separate s. 97 analysis.
ANALYSIS
[56]
I
have examined each of the grounds raised by the Applicants in turn. I cannot
find the Decision unreasonable or otherwise reviewable in relation to the
corroborative evidence issue or agree that the Officer raised the evidentiary
burden.
[57]
As
the Respondent points out, the RPD was simply applying sections 100(4) and 106
of the Act and Rule 7 of the RPD Rules. There was no reasonable explanation for
the Applicants’ failure to obtain relevant documentation.
[58]
As
regards the speculation issue, I have to agree with the Respondent. When the
Decision is read as a whole, there were reasonable grounds for the RPD to
conclude that the authorities in Zimbabwe would not perceive the
Applicant as a threat.
[59]
There
is also no reason to question the RPD’s failure to consider section 97(1) and
the risk the Applicants would face as failed refugee claimants. The Applicants
did not raise this risk before the RPD and there was no evidence beyond what
was considered in the section 96 analysis to establish that the Applicants were
in need of protection under section 97.
[60]
The
mistake of fact is more complicated. The Respondent concedes that the Principal
Applicant did not testify that a financial controller and a fellow employee in
charge of sales were laid off at the same time, but argues that this mistake is
not fundamental to the determination of the claim.
[61]
There
was other evidence before the RPD to support a conclusion that the Principal Applicant
was laid off because Aurijewel was restructuring and not because he was being
targeted. The letter of April 8, 2005 was notice “to all the Aurijewel
employees” that they would be affected by the strategy of employing commissioned
agents for the USA market. The Principal Applicant appears to have
known that his job was not secure because he looked for a “fall back position
by applying for permanent residence in the USA” and he
“also started looking for a new job, while still working at Aurijewel.” This
appears to have been prompted by Mr. Gono’s taking office in 2003 and his
targeting of all companies generating foreign currency.
[62]
There
is also a broader context to the passage quoted by the Applicants from the
transcript in which the Principal Applicant testified that no one else was laid
off in the restructuring besides him. For example, the following exchange
occurs at pages 57-58 of the transcript where the lay-off issue is discussed:
PM: You’ve provided
two or three documents that talk about layoff and their consistent, that
they’re reorganizing and restructuring the department, that they’re going to
commission sales versus non commission sales. What makes you, or do you have
any proof that they laid you off, specifically you, because of the information
you knew?
PC: I couldn’t
understand, sir, why they were targeting me to lay me off. So the only logic I
had was it’s because I’m refusing to be part of the bigger picture of the bank
and at the same time I have sensitive information.
PM: But that’s all
speculation. You haven’t, you don’t have it written anywhere or---
PC: It is a fear,
sir, I am afraid.
PM: Okay. I have to
rule on facts so I’m going to compare your subjective fear which you’ve talked
about with the documentary evidence you’ve provided to me says and weight it.
Do you have any information about the structure of Aurex Office in New York now?
PC: No, sir.
PM: So do you not
know what if they really went through a downsizing?
PC: I don’t know
that, sir.
PM: Because without
knowing that, if I knew that they threatened in the letters that they’re
downsizing, they get rid of you, but then they keep everybody and they don’t go
to sales, commissioned sales officer, you could make the logical link between
them trying to get rid of you and not changing. But now we don’t know if the
office has changed right?
PC: All I can say
---
PM: I have no idea.
So we, It’s all speculation.
PC: All I can say,
sir, is I left the people there.
PM: I left the people
there.
PC: Yes.
PM: And have bayou
contacted any of them and asked them for an update or a letter saying what’s
happened with the office?
PC: No.
PM: How come you
didn’t ask them for an update?
PC: I had left the
company, sir, so I didn’t have, I just felt that there’s no need for me to
contact them.
PM: Did you have a
web site that you listed staff that you could look at?
PC: No, we don’t
have a website.
[63]
As
the transcript as a whole reveals, the RPD’s concern was that the Principal
Applicant’s allegations of targeting were entirely speculative since there was
ample evidence to suggest that the company was in fact, re-structuring.
[64]
Not
every mistake of fact warrants intervention by the Court. Although the RPD made
a mistake of fact, there is other documentary evidence to support the RPD’s
finding that there was no targeting surrounding the Principal Applicant’s
dismissal. This evidence was cited by the Board and included the April 8, 2005
letter received by the Principal Applicant and the comments made in the Principal
Applicant’s PIF narrative. This evidence supports the conclusion that the Board
came to.
[65]
I
find that Chulu v. Canada (Solicitor General), [1995] F.C.J. No. 116
provides helpful guidance. Chulu involved a Board making several
mistakes of fact, one in which the Respondent conceded was in error. The Court
held as follows:
16.
The respondent
conceded that the Board did make one of the errors. However, the respondent
states that the errors were not central to the Board's decision and would not
change the Board's finding that the applicant is not a Convention refugee. I
agree. The fact that the Board misstated itself on some minor matters does not
change the decision at which it ultimately arrived. I adopt the reasoning of
Joyal, J. in Miranda v. Canada (Minister of Employment and Immigration) (1993), 63 F.T.R. 81, where he stated:
For purposes of judicial review, however, it is my view that
a Refugee Board decision must be interpreted as a whole. One might approach it
with a pathologist's scalpel, subject it to a microscopic examination or
perform a kind of semantic autopsy on particular statements found in the
decision. But mostly, in my view, the decision must be analyzed in the context
of the evidence itself. I believe it is an effective way to decide if the
conclusions reached were reasonable or patently unreasonable.
I have now read through the transcript of the evidence before the
Board and I have listened to arguments from both counsel. Although one may
isolate one comment from the Board's decision and find some error therein, the
error must nevertheless be material to the decision reached.
17. After having carefully reviewed the
decision of the Board, I am not convinced that the errors of fact, made by the
Board, are so egregious as to warrant judicial intervention.
[66]
Viewed
against the transcript, the Decision as a whole, and the evidence before the
RPD on this issue, I do not think that, had the mistake concerning the two
other employees not been made, the RPD could or would have come to any other conclusion
than that the Applicant had not established he had been targeted in the past or
that he had been laid-off because of whistle blowing or the possession of
sensitive information.
[67]
In
addition, when the Decision is read as a whole and, in particular, the RPD’s
findings and conclusions regarding a well-founded fear of persecution in Zimbabwe should the
Applicants return, it cannot be said that, reasonably speaking, this one
mistake could have made any difference to the RPD’s Decision.
JUDGMENT
THIS COURT
ORDERS AND ADJUDGES that
1. The Application is dismissed.
2. There is no question for certification.
“James
Russell”