Docket: IMM-2397-14
Citation:
2014 FC 1127
[UNREVISED
ENGLISH CERTIFIED TRANSLATION]
Montréal, Quebec, November 25, 2014
PRESENT: The Honourable Mr. Justice Shore
BETWEEN:
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MARIBEL PUPO TAMAYO
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Applicant
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and
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THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
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Respondent
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JUDGMENT AND REASONS
I.
Introduction
[1]
This is an application for judicial review
pursuant to subsection 72(1) of the Immigration and Refugee Protection Act,
SC 2001, c 27 [IRPA] of a decision of the Refugee Appeal Division [RAD]
confirming a previous decision of the Refugee Protection Division [RPD]
according to which the applicant is not a “Convention refugee” under
section 96 of the IRPA or a “person in need of protection” within the
meaning of section 97 of the IRPA.
II.
Facts
[2]
The applicant is a nurse and a citizen of Cuba. In her Basis of Claim Form and in her affidavit filed in support of her claim, the
applicant alleges that on July 24, 2010, the Cuban authorities came to her
workplace to force her to take part in an act of repudiation and denunciation
against people who had taken part in a demonstration. The applicant refused to
co-operate.
[3]
Consequently, the applicant was detained for
four hours, and the authorities [translation]
“opened a file” on her.
[4]
The applicant then began being threatened and
intimidated by the authorities. The applicant alleges that she was threatened
with having her nursing credentials (which she had held for 29 years)
taken away; that she was forced to work national holidays in the presence of
guards; and that her work situation was made miserable by assigning her to a
psychiatric hospital, by accusing her of fraud and of stealing things from the
clinic, and by accusing her of misusing medical equipment.
[5]
The applicant alleges that because of her open
file, she can no longer work in Cuba. The applicant also claims that since
discovering that she left the country, the authorities have been causing
problems for her boss.
[6]
After obtaining a visitor visa, the applicant
left Cuba in May 2013 and subsequently claimed refugee protection in Canada.
[7]
Following a hearing held on December 9,
2013, the RPD rejected the applicant’s refugee protection claim, concluding
that she was not credible and that she did not have a serious fear of
persecution. The applicant appealed that decision to the RAD.
III.
Decision
[8]
In a decision dated March 13, 2014, the RAD
dismissed the appeal and confirmed the decision of the RPD. First of all, the
RAD concluded that in the absence of new evidence, there were no grounds for a
hearing.
[9]
The RAD then stated the level of deference that
should be afforded to findings of the RPD, relying on decisions of the Court of
Appeal of Alberta and the Court of Appeal of Québec (Newton v Criminal Trial
Lawyers’ Association, 2010 ABCA 399; Kikino Métis Settlement v Métis
Settlements Appeal Tribunal, 2013 ABCA 151; Laliberté c Huneault,
2006 QCCA 929; Parizeau c Barreau du Québec, 2011 QCCA 1498) (RPD Decision,
at paras 24-32). The RAD also stated that it performs an appeal function,
not a judicial review function.
[10]
The RAD therefore concluded that the standard
applicable to findings of fact and findings of mixed fact and law by the RPD is
reasonableness. Furthermore, the RAD stated that according to Dunsmuir v New
Brunswick, 2008 SCC 9, its analysis must therefore deal with the justification,
transparency and intelligibility of the decision-making process, as well as the
question whether the decision falls with the range of acceptable outcomes which
are defensible in respect of the facts and law (RAD Decision, at paras 34-37).
[11]
Finally, at paragraph 67 of its decision, the
RAD concluded that the RPD had correctly concluded that the incidents experienced
by the applicant that had been found to be credible did not constitute, on a
balance of probabilities, persecution, and that the RPD’s decision fell within
the range of acceptable outcomes which are defensible in respect of the facts
and law.
IV.
Issue
[12]
The Court finds that the RAD’s interpretation of
the scope of the review that it must conduct regarding the RPD’s decision is
the determining issue.
V.
Legislative provisions
[13]
The following legislative provisions concerning
the role of the RAD are relevant:
Appeal
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Appel
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110. (1) Subject to subsections (1.1) and (2), a person or the
Minister may appeal, in accordance with the rules of the Board, on a question
of law, of fact or of mixed law and fact, to the Refugee Appeal Division
against a decision of the Refugee Protection Division to allow or reject the
person’s claim for refugee protection.
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110. (1)
Sous réserve des paragraphes (1.1) et (2), la personne en cause et le
ministre peuvent, conformément aux règles de la Commission, porter en appel —
relativement à une question de droit, de fait ou mixte — auprès de la Section
d’appel des réfugiés la décision de la Section de la protection des réfugiés
accordant ou rejetant la demande d’asile.
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Procedure
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Fonctionnement
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(3)
Subject to subsections (3.1), (4) and (6), the Refugee Appeal Division must
proceed without a hearing, on the basis of the record of the proceedings of
the Refugee Protection Division, and may accept documentary evidence and
written submissions from the Minister and the person who is the subject of
the appeal and, in the case of a matter that is conducted before a panel of
three members, written submissions from a representative or agent of the
United Nations High Commissioner for Refugees and any other person described
in the rules of the Board.
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(3) Sous réserve des paragraphes (3.1), (4)
et (6), la section procède sans tenir d’audience en se fondant sur le dossier
de la Section de la protection des réfugiés, mais peut recevoir des éléments
de preuve documentaire et des observations écrites du ministre et de la
personne en cause ainsi que, s’agissant d’une affaire tenue devant un
tribunal constitué de trois commissaires, des observations écrites du
représentant ou mandataire du Haut-Commissariat des Nations Unies pour les
réfugiés et de toute autre personne visée par les règles de la Commission.
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Evidence that may be presented
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Éléments de preuve admissibles
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(4) On appeal, the person
who is the subject of the appeal may present only evidence that arose after
the rejection of their claim or that was not reasonably available, or that
the person could not reasonably have been expected in the circumstances to
have presented, at the time of the rejection.
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(4) Dans le cadre de l’appel, la personne en
cause ne peut présenter que des éléments de preuve survenus depuis le rejet
de sa demande ou qui n’étaient alors pas normalement accessibles ou, s’ils l’étaient,
qu’elle n’aurait pas normalement présentés, dans les circonstances, au moment
du rejet.
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Hearing
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Audience
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(6) The Refugee Appeal Division may hold a hearing if, in
its opinion, there is documentary evidence referred to in subsection (3)
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(6) La section peut tenir une audience si
elle estime qu’il existe des éléments de preuve documentaire visés au
paragraphe (3) qui, à la fois :
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(a) that
raises a serious issue with respect to the credibility of the person who is
the subject of the appeal;
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a) soulèvent une
question importante en ce qui concerne la crédibilité de la personne en
cause;
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(b) that is
central to the decision with respect to the refugee protection claim; and
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b) sont
essentiels pour la prise de la décision relative à la demande d’asile;
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(c) that,
if accepted, would justify allowing or rejecting the refugee protection
claim.
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c) à supposer qu’ils
soient admis, justifieraient que la demande d’asile soit accordée ou refusée,
selon le cas.
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Decision
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Décision
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111. (1) After considering the appeal, the Refugee Appeal Division
shall make one of the following decisions:
(a) confirm the determination of
the Refugee Protection Division;
(b) set aside the determination
and substitute a determination that, in its opinion, should have been made;
or
(c) refer the matter to the
Refugee Protection Division for re-determination, giving the directions to
the Refugee Protection Division that it considers appropriate.
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111. (1)
La Section d’appel des réfugiés confirme la décision attaquée, casse la
décision et y substitue la décision qui aurait dû être rendue ou renvoie,
conformément à ses instructions, l’affaire à la Section de la protection des
réfugiés.
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VI.
Positions of the parties
[14]
On the one hand, the applicant submits that the
RAD erred in applying the reasonableness standard and in showing deference to
the decision of the RPD (Dunsmuir, above). The applicant argues that it
is logical to conclude that the right of appeal created by Parliament through
the RAD indicates that, as an appeal tribunal, the RAD does not have to defer
to the RPD. The applicant submits that the RAD’s erroneous application of this
deferential standard to the RPD’s decision warrants the intervention of this
Court.
[15]
Furthermore, according to the applicant, the RPD
and the RAD, which are part of the Immigration and Refugee Board [IRB], each
perform a specialized role. The role of the RAD is to hear appeals from RPD
decisions, which enhances the quality of IRB decisions and the level of
confidence in them. According to the applicant, the RAD erred in assuming a
role comparable to that of a superior court of justice rather than to that of a
specialized appeal tribunal. The applicant submits that the RAD must conduct an
independent analysis of the case and may recognize, where appropriate, the RPD’s
credibility findings. In addition, the applicant alleges that it is difficult
to see how an appeal to the RAD that centers on a credibility issue would not,
in fact, be an appeal de novo.
[16]
On the other hand, the respondent alleges that
the Court should apply the reasonableness standard to the RAD’s decision to
apply the reasonableness standard to the RPD’s negative credibility findings.
The respondent further argues that the RAD’s choice of the applicable standard
of review in a given case is not a question of law that is of vital importance
to the legal system as a whole. It is, rather, a question of interpreting its
home statute and its mandate, not a question of jurisdiction. With this in
mind, the respondent submits that the RAD did not err in applying the
reasonableness standard to the RPD’s findings regarding the applicant’s
credibility.
[17]
The respondent also argues that in the
circumstances, the appeal to the RAD is not an appeal de novo, such that
the RAD is required to defer to the RPD’s findings. The role of RAD is not to
reassess all the evidence or to assume the function of the RPD in its review of
the appeal before it. Such an interpretation would run counter to Parliament’s
intention to create an effective right of appeal from decisions that would
otherwise be brought before this Court. Finally, the respondent claims that the
RPD’s decision is sound and that the issue of the standard of review applied by
the RAD is therefore not a decisive one in this case.
VII.
Standard of review
[18]
According to settled law from this Court, it
seems that the standard of correctness should be applied to the scope of the
review conducted by the RAD on appeal (Alyafi v Canada (Minister of
Citizenship and Immigration), 2014 FC 952 at para 8 [Alyafi]; Huruglica
v Canada (Minister of Citizenship and Immigration), 2014 FC 799, at
paras 24 to 34 [Huruglica]; Iyamuremye v Canada (Minister of
Citizenship and Immigration), 2014 FC 494, at para 20 [Iyamuremye].
VIII.
Analysis
[19]
The scope of an appeal to the RAD with regard to
findings by the RPD and the standard of review that applies in such an appeal
have been the subject of a number of recent decisions of this Court (see Alyafi,
above; Triastcin v Canada (Minister of Citizenship and Immigration),
2014 FC 975; Spasoja v Canada (Minister of Citizenship and Immigration),
2014 FC 913; Huruglica, above; G.L.N.N. v Canada (Minister of
Citizenship and Immigration), 2014 FC 859; Iyamuremye, above; Alvarez
v Canada (Minister of Citizenship and Immigration), 2014 FC 702).
[20]
The Court finds that the application raises a
similar issue that is decisive to the outcome of the matter.
[21]
First, it has been established that the RAD
performs an appeal function, not a judicial review function. It is clear from
the statutory and jurisprudential context (see in particular sections 110 and
111 of the IRPA and the decisions cited at paras 17 and 18, above) that
the RAD must conduct an independent analysis and either confirm the RPD’s
decision or set it aside and substitute its own decision. It is not open to the
RAD to limit its analysis to the reasonableness of the decision under appeal.
[22]
In Canada (Attorney General) v Lambie,
[1996] FCJ No 1695, the Court considered an application raising the issue of
the scope of the appeal role of an appellate administrative tribunal. In that
decision, Justice Marc Nadon characterized the appeal as an appeal de
novo. In his reasons, Justice Nadon states that the appeal tribunal
had a duty to assess the testimonies and the new evidence in light of all the
evidence, including the evidence presented to the tribunal of first instance:
[12] The First Tribunal, appointed
pursuant to s. 49 of the Act, was composed of two members and, as a
result, its decision was subject to an appeal to a Review Tribunal. Pursuant to
ss. 56(5) of the Act, a Review Tribunal may, inter alia,
render the order that in its opinion the First Tribunal appealed against should
have rendered. The provision reads as follows:
(5) A Review Tribunal may dispose of an
appeal under section 55 by dismissing it, or by allowing it and rendering the
decision or making the order that, in its opinion, the Tribunal appealed
against should have rendered or made.
. . .
[14] On the authority of the Federal Court
of Appeal’s decision in Cashin v. C.B.C., [1988] 3 F.C. 494, I am of the
view that, in the present matter, the Review Tribunal conducted a de novo
hearing. In Cashin, Mr. Justice MacGuigan stated (at 501) that:
The first respondent argued that,
whether the Review Tribunal heard additional evidence or not, its power to
render the decision “that, in its opinion, the Tribunal appealed from should
have rendered” [subsection 42.1(6)] enabled it effectively to conduct a
hearing de novo. However, in addition to the authority of the Robichaud
case, such an interpretation should not, it seems to me, be given to section 42.1
unless it is the clear intention of Parliament, since the bias of the law runs
strongly in favour of fact-finding by the tribunal which heard the witnesses.
Parliament’s intention, as I read it, appears in fact to be that the hearing
should be treated as de novo only if the Review Tribunal receives additional
evidence or testimony. Otherwise, it should be bound by the Kathy K
principle.
[23]
In an application considering the scope of an
appeal from a decision of the RPD to the RAD, Justice Luc Martineau adopted
a similar reasoning in Alyafi v Canada (Minister of Citizenship and
Immigration), 2014 FC 952:
[13] Additionally, not all RPD decisions
may be subject to an appeal to the RAD. For example, even if a country is not part
of those that are excluded from an appeal, when the RPD refers in its decision
to no credible basis for the refugee claim (subsection 107(2) of the
IRPA), there cannot be an appeal before the RAD (paragraph 110(2)(c) of
the IRPA). Further, the RAD may enter new evidence in an appeal and decide to
hold an oral hearing in cases specified by Parliament (subsections 110(3)
to (6) of the IRPA). In this last case, it can probably be argued that it is a
kind of de novo appeal, a point that I do not have to rule on today.
[24]
The decisions above suggest that an appeal
before a specialized appeal tribunal is an appeal de novo, especially
when the tribunal is confronted with new evidence.
[25]
This approach was also applied in Iyamuremye,
above, at para 3, where the Court concluded that, according to the Supreme
Court trilogy (Dunsmuir v New Brunswick, 2008 SCC 9; Newfoundland and
Labrador Nurses’ Union v Newfoundland and Labrador (Treasury Board), 2011 SCC
62; Alberta (Information and Privacy Commissioner) v Alberta Teachers’
Association, 2011 SCC 61), as an appellate tribunal, the RAD must consider
all the evidence presented before the RPD in order to conduct an independent
assessment of the evidence on the basis of the facts and the conditions in the
country in question.
[26]
Furthermore, the testimony of P. Showler before
the Standing Committee on Citizenship and Immigration, which the respondent
raises in its memorandum, gives some indications as to Parliament’s intent in
creating the RAD as regards its role as the IRB’s appeal division:
It is expected that the RAD will produce two
different but complementary results. By reviewing individual RPD decisions on
the merits, the RAD can efficiently remedy errors made by the RPD. That, if you
will, is the safety net for the RPD. However, in addition the divisions will
ensure consistency in refugee decision-making by developing coherent national
jurisprudence in refugee law issues. As I said to this committee before, we don’t
see that as a benefit simply in that it will improve the quality of our
decision-making. If there is more coherent, consistent jurisprudence, we think
RPD decision-makers can actually make their decisions more quickly as well (Testimony
of P. Showler, Standing Committee on Citizenship and Immigration, March 20,
2001, online: <http://www.parl.gc.ca/HousePublications/Publication.aspx?Mode=1&Parl=37&Ses=1&DocId=1040609&File=0&Language=E>).
IX.
Conclusion
[27]
The Court finds that in light of the preceding
analysis, and considering that the RAD applied an analytical framework akin to
that of a court of law on judicial review rather than that of a specialized
appeal division, the applicant’s right to a formal appeal, as provided by law,
was not respected. The application should therefore be allowed.