Docket: IMM-699-16
Citation:
2016 FC 1153
Ottawa, Ontario, October 17, 2016
PRESENT: The
Honourable Madam Justice Kane
BETWEEN:
|
TENZING YESHI
|
Applicant
|
and
|
THE MINISTER OF
CITIZENSHIP AND IMMIGRATION
|
Defendant
|
JUDGMENT AND REASONS
[1]
The Applicant, Mr. Yeshi, seeks judicial review
of the decision of the Refugee Appeal Division of the Immigration and Refugee
Board (RAD) that confirmed the decision of the Refugee Protection Division
(RPD) and found that he was neither a Convention refugee nor person in need of
protection.
I.
Overview
[2]
The Applicant claims to be a stateless person of
Tibetan ethnicity. He was born in India, but claims he does not have Indian
citizenship. He states that he is a follower of the Dalai Lama and fears
deportation to China, where he would be persecuted for his religious beliefs
and political opinion. He also claims that he would face discrimination in
India and would be denied an Indian passport
[3]
The RAD found that the Applicant is a citizen of
India by birth and that his decision not to exercise his right to Indian
citizenship precludes him from seeking protection in Canada. The RAD also found
that he does not have a well-founded fear of persecution in India.
[4]
On judicial review, the Applicant argues that
the RAD breached procedural fairness by relying on the Federal Court decision
in Tashi v Canada (Minister of Citizenship and Immigration), 2015 FC
1301, [2015] FCJ No 1412 (QL) [Tashi], which was rendered after
he perfected his appeal, and by relying on evidence not on the record before
the RAD. Alternatively, the Applicant argues that the decision is unreasonable
because the RAD erred in its analysis of whether access to citizenship was
within his control in light of the recent decision of the Court of Appeal in Tretsetsang
v Canada (Minister of Citizenship and Immigration), 2016 FCA 175,
398 DLR (4th) 685 [Tretsetsang (CA)].
[5]
For the reasons that follow, the application for
judicial review is dismissed.
[6]
I find that there was no breach of procedural
fairness arising from the RAD’s reference to and consideration of Tashi. The
RAD’s consideration of Tashi did not raise a new issue. The Applicant
knew the issues on appeal and made submissions to the RAD, including on the
issue of his ability to access citizenship in India. The reasons demonstrate
that the RAD’s decision was based on the evidence on the record.
[7]
I also find that the RAD’s decision is
reasonable. Although the RAD was guided by the Federal Court decision in Tretsetsang
v Canada (Minister of Citizenship and Immigration), 2015 FC 455, [2015] FCJ
No 479 (QL) [Tretsetsang (FC)], the RAD’s decision is consistent
with the guidance of the Court of Appeal in Tretsetsang (CA) regarding
the analysis to determine whether the right to citizenship is within the
control of the Applicant. The RAD did not ignore evidence in the National
Documentation Package (NDP). The RAD noted recent documents describing the
changing conditions for Tibetans seeking Indian citizenship and acknowledged
varying views.
II.
Background
[8]
The Applicant was born in India, in 1990. His
parents are Tibetan. His father fled Tibet following the Chinese invasion and
the Applicant’s mother was born to Tibetan parents in India, in 1969.
[9]
The Applicant has an Indian Birth Certificate, a
Registration Certificate, which allows him to work, travel and reside in India,
and an Identity Certificate stamped “no objection to
return,” which permits him to travel outside India.
[10]
He arrived in Canada on January 17, 2015, and
claimed refugee protection—first against Nepal, and then against China.
The RPD decision
[11]
The RPD made several specific negative
credibility findings which extended to all relevant evidence. Despite concerns
regarding the Applicant’s identity and his credibility, the RPD assessed the
claim.
[12]
The RPD concluded that the Applicant is a
citizen of India by birth and does not face any risk in India, including
deportation to China.
[13]
The RPD noted the decision of the Federal Court
of Appeal in Canada (Minister of Citizenship and Immigration) v Williams,
2005 FCA 126, 253 DLR (4th) 449 [Williams] which establishes that
refugee protection will not be granted where acquisition of citizenship in a
safe country is within the control of the claimant. The RPD also cited
subsequent decisions that have applied the Williams test.
[14]
The RPD noted that The Citizenship Act, 1955,
(India), No 57 of 1955 [Citizenship Act, 1955] provides that:
3. Citizenship by birth.—(1) Except
as provided in sub-section (2), every person born in India,
(a) on
or after the 26th day of January, 1950, but before the 1st day of
July, 1987;
(b) on
or after the 1st day of July, 1987, but before the commencement of the
Citizenship (Amendment) Act, 2003 and either of whose parents is a citizen of
India at the time of his birth;
…
shall be a citizen of India by birth.
[15]
The RPD found that the Applicant was born in
India in 1990, and that his mother was born in India in 1969. In accordance
with paragraph 3(1)(a) of the Indian Citizenship Act, 1955, the
Applicant’s mother is a citizen of India, and the Applicant, born to a citizen
of India in India, is a citizen of India pursuant to paragraph 3(1)(b). The RPD
acknowledged that the Applicant may have some difficulties having his
citizenship recognized. However, the RPD reviewed the objective country
condition evidence regarding the situation of Tibetans in India and ultimately
concluded that the Applicant is a citizen of India and that he does not face
any risk in India.
III.
The RAD Decision Under Review
[16]
The Applicant’s submissions to the RAD addressed
the RPD’s credibility findings, the RPD’s determination that he could acquire
citizenship in India, and the RPD’s assessment of the Chinese citizenship.
[17]
The RAD found that the new evidence submitted by
the Applicant was not admissible in accordance with subsection 110(4) of the Immigration
and Refugee Protection Act, SC 2001, c 27.
[18]
The RAD found that the determinative issues
were: (i) whether it is within the control of the Applicant to access
citizenship in India, and (ii) if so, whether the Applicant has a well‑founded
fear of persecution in India.
[19]
The RAD noted that the Applicant acknowledged
that he would have a legal right to citizenship in India if his mother were a
citizen at the time of his birth in 1990. However, he disputes that his mother
had such citizenship. The issue of whether a Tibetan, in this case the
Applicant’s mother, born in India between 1950 and 1987, is a citizen by birth,
or whether it is within her control to acquire such citizenship, has been
addressed in decisions that apply the Williams test. The RAD referred to
four specific decisions of this Court reflecting two lines of reasoning.
[20]
The RAD favoured the reasoning in Tretsetsang
(FC) and Tashi. In both decisions, the Court found that the
decision-maker reasonably concluded, on the facts of those cases, that it was
within the power of the applicant to exercise his right to citizenship and that
an applicant must take some steps to access citizenship rather than speculate
that such steps would be futile.
[21]
The RAD found that the National Documentation
Package (NDP) provided additional clarity about decisions of the Indian High
Courts that deal with applications for citizenship by Tibetans. The RAD noted
the distinguishing features of those decisions, along with the information
provided in the Response to Information Requests (RIR) in the NDP.
[22]
The RAD found that the Applicant had speculated
that he could not acquire Indian citizenship and that it was reasonable to
expect that he take steps to exercise his right “rather
than rely on the untested supposition.” Noting that he had a Birth
Certificate to establish he was born in India and an Identity Certificate
stamped “no objection to return,” the RAD found
that he would be able to establish his basis for citizenship to the Indian
authorities. The RAD added that citizenship would provide the Applicant with
state protection against any fear or risk of deportation to China.
[23]
The RAD concluded, in light of all the evidence,
that the Applicant is a citizen of India by birth and does not have a
well-founded fear of persecution in India.
IV.
The Issues
[24]
The Applicant argues that the RAD breached its
duty of procedural fairness and that the decision is not reasonable.
[25]
The Applicant submits that the RAD breached its
duty of procedural fairness: first, by failing to provide him with an
opportunity to comment on Tashi, which the RAD relied on and which was
rendered after he perfected his appeal; and, second, by basing its findings on
the evidence presented to the RPD in Tashi, rather than the evidence on
the record in the present case.
[26]
Alternatively, the Applicant argues that the
RAD’s determination that it was within his control to access citizenship is
unreasonable, as its analysis of the evidence did not conform to the test
established by the Court of Appeal in Tretsetsang (CA). The
Applicant submits that the likelihood of needing to litigate in order to
acquire citizenship is a significant impediment, which was not considered by
the RAD. He argues that there was no obligation to take reasonable steps to
obtain citizenship because such steps would have been futile.
V.
The Standard of Review
[27]
There is no disagreement in the present case
that the standard of review to be applied by the Court on judicial review to
issues of procedural fairness is correctness (Canada
(Citizenship and Immigration) v Khosa, 2009 SCC 12
at para 43, [2009] 1 S.C.R. 339).
[28]
The RAD’s findings of fact or mixed fact and law
are reviewed on the reasonableness standard. The reasonableness standard
focuses on “the existence of
justification, transparency and intelligibility within the decision-making
process” and considers “whether the decision falls within a range
of possible, acceptable outcomes which are defensible in respect of the facts
and law” (Dunsmuir v
New Brunswick, 2008 SCC 9 at para 47, [2008] 1 S.C.R. 190).
VI.
Did the RAD Breach its Duty of Procedural
Fairness?
A.
Did the RAD breach its duty of procedural
fairness by failing to provide the Applicant with an opportunity to comment on
Tashi, a decision rendered after the Applicant perfected his appeal?
[29]
The Applicant argues that, given the division in
the jurisprudence, the RAD breached its duty of procedural fairness by relying
on Tashi without giving him an opportunity to respond. The Applicant
characterizes the RAD’s reliance on Tashi as analogous to raising a new
issue. He points to jurisprudence which has found a breach of procedural
fairness when the decision-maker raised a new issue without giving the affected
party an opportunity to respond. See Ojarikre v Canada (Minister of
Citizenship and Immigration), 2015 FC 896 at paras 22-23, [2015] FCJ No 909
(QL) [Ojarikre]; Husian v Canada (Minister of Citizenship and
Immigration), 2015 FC 684 at paras 10-11, [2015] FCJ No 687 (QL) [Husian];
Ching v Canada (Minister of Citizenship and Immigration), 2015 FC 725
at paras 70-71, [2015] FCJ No 722 (QL) [Ching]; R v Mian,
2014 SCC 54 at para 30, [2014] 2 S.C.R. 689 [Mian].
[30]
The Respondent disputes that there was any
breach of procedural fairness arising from the RAD’s reference to Tashi.
[31]
The Respondent notes that the cases relied on by
the Applicant relate to situations where the decision-maker raised new issues
or made additional credibility findings without offering the affected party an
opportunity to address the issues. In the present case, the Applicant was aware
of the issue before the RAD, the issue did not change, and the Applicant had a
full opportunity to advance his arguments on the issue. The Applicant also had
an opportunity to comment on the two lines of jurisprudence in his submissions
and did so.
[32]
The Respondent alternatively argues that, if the
Court finds that the RAD breached its duty of procedural fairness, it would be
pointless to remit the case to the RAD for redetermination because the same
outcome is inevitable (Mobil Oil Canada Ltd v Canada-Newfoundland Offshore
Petroleum Board, [1994] 1 S.C.R. 202, 111 DLR (4th) 1).
[33]
The Respondent explains that the RAD’s finding
that the Applicant failed to take reasonable steps to access his right to
citizenship, without an explanation, is consistent with Tretsetsang (CA).
This finding is fatal, regardless of whether or not the Applicant had the
opportunity to address Tashi. The Respondent contends that the RAD’s
conclusion that the Applicant could access citizenship in India is based on an
assessment of the entire record, including the evidence in the NDP. An
opportunity to comment on Tashi would not have impacted this assessment.
The RAD did not breach its duty of
procedural fairness by failing to provide the Applicant with an opportunity to
make submissions on Tashi
[34]
I agree with the Applicant that where an
appellate tribunal or court raises and relies on a new issue, an opportunity
should be given to the appellant to address that issue. I do not agree,
however, that the RAD raised or relied on a new issue in this case.
[35]
The Supreme Court of Canada considered what
would constitute a “new issue” in Mian.
Mian was a criminal case, but the principles have been applied in other
proceedings, including the administrative context (see Ching at para
71).
[36]
In Mian (at para 30), the Supreme Court
defined a new issue as follows:
An issue is new when it raises a new basis
for potentially finding error in the decision under appeal beyond the grounds
of appeal as framed by the parties. Genuinely new issues are legally and
factually distinct from the grounds of appeal raised by the parties (see Quan
v. Cusson, 2009 SCC 62, [2009] 3 S.C.R. 712, at para. 39) and cannot
reasonably be said to stem from the issues as framed by the parties. It follows
from this definition that a new issue will require notifying the parties in
advance so that they are able to address it adequately.
[Emphasis added]
[37]
In Ojarikre (at paras 20-24), this Court
found that the RAD cannot base its decision on an issue, in that case an
Internal Flight Alternative, that was not relied upon by the RPD and was not
the subject matter of the applicant’s appeal. The RAD must grant the applicant
an opportunity to file new documentary evidence and submissions on the new
issue.
[38]
In Husian, this Court found that the RAD
had erred by making additional substantive findings, which were not the
findings of the RPD, and were not addressed by the applicant, without providing
the applicant an opportunity to make additional submissions.
[39]
The present circumstances are quite different.
The issue before the RAD was the same issue before the RPD: whether access to
Indian citizenship was within the Applicant’s control. The RAD noted the
reasoning in Tretsetsang (FC) and in Tashi, both of which
addressed the division in the jurisprudence on the application of the Williams
test.
[40]
In his submissions to the RAD, the Applicant
addressed the RPD’s finding that he could obtain citizenship in India. He
canvassed the two lines of jurisprudence and argued that Tretsetsang (FC)
should not be followed. He further submitted that the divergence in
the jurisprudence was immaterial because his citizenship was dependent on his
mother’s right to citizenship, which had been refused.
[41]
The RAD did not raise a new issue by referring
to Tashi; it raised a recent decision that addressed the issue
considered by the RPD. Tashi reflects one line of jurisprudence on this
central issue, of which the Applicant was aware.
[42]
In Mian (at para 30), the Supreme Court
noted that new issues are legally and factually distinct from the grounds of
appeal raised by the parties. In the present case, the issue remained legally
and factually the same.
[43]
Given that no new issue was raised, there was no
duty of procedural fairness to bring the Tashi decision to the attention
of the Applicant and to invite submissions. Although this may have been a good
practice in light of the evolving jurisprudence, in the present case, it was
not an error warranting judicial intervention.
B.
Did the RAD breach its duty of procedural
fairness by basing its finding that the Applicant could access citizenship in
India on the evidence considered by this Court in Tashi, rather than the
evidence on the record in the present case?
[44]
The Applicant argues that the RAD erred in
relying on evidence not before it to conclude that he has access to Indian
citizenship. He submits that the RAD adopted the evidence relied on by this
Court in Tashi that showed a change in country circumstances and a
softening of India’s approach towards Indian-born Tibetans.
[45]
The Applicant acknowledges that, in Tashi,
Justice Mactavish cautioned that a claim should be determined on the record (at
paras 37-38). However, he argues that, in the present case, the RAD selectively
relied on the RIRs, ignored evidence of the need to litigate, and extensively
cited Tashi to conclude that his Indian-born mother could now apply for
Indian citizenship, which would assure his own citizenship.
[46]
The Respondent submits that the RAD relied only
on the record before it. The Respondent notes that RAD decisions often include
lengthy quotes from the jurisprudence and this does not signal reliance on the
evidence in that jurisprudence. The Respondent points
out that the RAD specifically states that it assessed the record, including the
2015 NDP and the more recent High Court decisions in India.
The RAD did not rely on evidence
which was not on the record before the RAD
[47]
In Tashi, Justice Mactavish emphasized
that the tribunal is required to determine the claim based on the particular
factual circumstances of each case, including the most recent country
conditions (at para 37).
[48]
The RAD’s decision reflects this guidance. The
RAD noted the most recent NDP for India (2015) provided additional clarity
about the 2010 and 2014 Delhi High Court and 2013 Karnataka High Court rulings
on the right to citizenship by birth. The RAD noted, for example, that in the
Delhi Court case, in which regional authorities denied a passport to a
petitioner who was born in India in the relevant time period, the petitioner
had indicated that his nationality was Tibetan and that this is what led to the
passport denial.
[49]
The RAD also referred to the decision of the
Karnataka High Court, which noted the distinction between an Identity
Certificate and Passport. The RIR stated that an individual holding an Identity
Certificate would not be precluded from making a claim of citizenship by birth.
The RAD made more detailed references to other decisions of the Karnataka High
Court and a more recent decision of the Delhi High Court, which found that the
petitioner, born in 1979, could not be denied a passport on the basis of his
parents’ Tibetan origin. The RAD referred to other recent Court decisions
regarding the inclusion of eligible Tibetans on the voters’ registration list
for 2014-15, as well as the objections of the Ministry of Home Affairs, which
takes the position that Tibetans must first apply for Indian citizenship
because they cannot be both refugees and citizens at the same time. The RAD
acknowledged the tension in views, but concluded that granting voting rights is
further evidence of India’s willingness to confer citizenship to eligible
Tibetans.
[50]
The RAD also acknowledged the opinion of
Professor Narain, although it did not accept her report as new evidence. The
RAD noted that the report was similar to evidence included in the record as was
the Professor’s opinion that claiming citizenship may be a difficult and costly
process with bureaucratic obstacles and that it will be determined on a
case-by-case basis.
[51]
The 2015 RIR, which the Applicant argues was
ignored, was specifically cited by the RAD. This is what provided “clarity” to the RAD regarding the various decisions
in the High Courts in India. The 2015 RIR is more recent that the 2013 RIR
relied on by the Applicant, which describes obstacles that may remain for
Tibetans seeking citizenship. The 2015 RIR does not contradict the 2013
RIR—both note the evolution of the approach towards Tibetans in India and that
tensions remain—but the RAD was entitled to rely on and give more weight to the
more current RIR (Tashi at para 37). Moreover, the RAD noted that the
Applicant’s circumstances differ from the circumstances described in the 2013
RIR. For example, he has an Identity Certificate bearing a “no objection to return” stamp.
[52]
Therefore, the RAD did not ignore the evidence
on the record that some impediments to citizenship exist, or base its decision
on evidence not on the record. The RAD considered and weighed the evidence on
the record before it and the reasons reveal the information the RAD relied on
to base its findings. As in Tashi, the record supports the
reasonableness of the finding that, due to changing country conditions, access
to citizenship is within the control of the Applicant.
VII.
Is the RAD’s decision reasonable?
[53]
The Applicant alternatively argues that the RAD erred in finding that access to Indian citizenship is within his
power and control.
[54]
The Applicant notes that the RAD relied on the
decision of Justice Mosley in Tretsetsang (FC). He submits that his
claim should now be considered in light of the Court of Appeal’s two-step
analysis in Tretsetsang (CA), and that his need to litigate is a
significant impediment to the exercise of his right to citizenship.
[55]
The Applicant submits that in Tretsetsang
(CA), Mr. Tretsetsang failed to establish any impediment because he had not
taken any steps to determine whether India would recognize him without having
to litigate. The Applicant argues that his circumstances are different. The
Indian government did not recognize his mother’s right to citizenship, which
shows it is not within his mother’s or his own control to acquire citizenship
in India. The Applicant now also argues that he would need to litigate his
right to citizenship and this impediment takes his right to citizenship out of
his control.
[56]
The Applicant acknowledges that in Tresetsang
(CA), the Court of Appeal agreed that a claimant bears the onus of showing a
significant impediment to acquiring citizenship and must take reasonable steps
to overcome the impediment.
[57]
The Applicant adds that Tretsetsang (CA)
follows the logic of Canada (Attorney General)
v Ward, [1993] 2 S.C.R. 689, 103 DLR (4th) 1, with respect to state protection.
Although a claimant has the onus to show a lack of state protection, a
claimant’s failure to take any steps to engage state protection is not fatal
when seeking state protection would be a futile exercise.
[58]
The Applicant points to the dissenting reasons
of Justice Rennie in Tretsetsang (CA), and Justice Rennie’s finding that
the need to litigate should be considered in determining whether access to
citizenship is out of an applicant’s control. He submits that the majority
decision in Tretsetsang (CA) also supports the view that the need to
litigate would be a significant impediment.
[59]
The Applicant submits that the record provides
evidence to support his position that litigation would be necessary, litigation
is a significant impediment, and that such a significant impediment means his
failure to take steps to access citizenship was not fatal to his claim.
[60]
The Respondent submits that although the RAD’s
decision was rendered before Tretsetsang (CA), the RAD’s decision is
consistent with the Court of Appeal’s two-part analysis. The Applicant’s failure to take any steps to determine whether India
would recognize him as a citizen is fatal to his claim for refugee protection. The
RAD found that it was reasonable to expect that he take steps, rather than rely
on an untested supposition. This approach has now been confirmed in Tretsetsang
(CA). The need to litigate is not the issue,
because the Applicant did nothing that may or may not have led to a need to
litigate.
[61]
The Respondent also notes that Justice Rennie,
in his dissenting reasons, agreed that failure to take any steps is fatal and
that what constitutes reasonable steps is fact specific. Justice Rennie also
noted that the applicant must show on a balance of probabilities that they will
need to litigate to acquire citizenship in order to establish or assert that
they need not take any steps.
The RAD’s decision is reasonable;
it reflects the approach of the Court of Appeal in Tretsetsang (CA)
[62]
Based on its review of the record, the RAD found
that the environment in India had changed with respect to Tibetans. The RAD
considered, among other things, the recent decisions in the Indian High Courts,
the changes with respect to voting rights, and the provisions of the Indian
Citizenship Act, 1955.
[63]
The RAD found that the Applicant had speculated
that he could not acquire Indian citizenship and that it was reasonable to
expect that he take steps to exercise his right “rather
than rely on the untested supposition.” Noting that the Applicant had a
Birth Certificate to establish he was born in India, and an Identity
Certificate stamped “no objection to return,”
the RAD found that he would be able to establish his basis for citizenship. The
RAD added that citizenship would provide him with state protection against any
fear of risk of deportation to China.
[64]
Although the Applicant did not raise the issue
of the need to litigate before the RAD, he now submits that this should have
been considered by the RAD in light of the Court of Appeal’s decision in Tretsetsang
(CA). He asserts that the need to litigate is a significant impediment
which absolves him of the onus to take any steps to exercise his right to
citizenship, because, in his view, it would be futile to do so.
[65]
The Applicant relies on
the NDP, in particular the 2013 RIR—which refers to reports of Tibetans who
were required to litigate to pursue citizenship—and submits that the RAD ignored
these references.
[66]
As noted above, I do not agree with the
Applicant that the RAD selectively relied on evidence or ignored evidence. I do
not agree that the RAD erred by failing to explain why it rejected
contradictory evidence contrary to the principle established in Cepeda-Gutierrez
v Canada (Minister of Citizenship and Immigration), [1998] FCJ No 1425
(QL), 157 FTR 35. The NDP was voluminous and the RAD is not required to refer
to each document in that large package. The RAD identified the documents it
relied on, including the most recent, and acknowledged remaining tensions and
differing opinions regarding the obstacles faced by Tibetans in India. As
indicated above, the RAD distinguished the Applicant’s circumstances from those
described in the 2013 RIR and noted the recent decisions of the Indian High
Courts described in 2015 RIR.
[67]
The RAD decision is reasonable in light of both
the Federal Court’s approach and the Court of Appeal’s approach in Tretsetsang
(FC) and Tretsetsang (CA). Contrary to the Applicant’s submission,
the facts of his case are analogous to the facts in Tretsetsang.
[68]
In Tretsetsang (FC), Justice Mosley noted
that the applicant did not dispute that he was legally entitled to Indian
citizenship by virtue of his birth. Justice Mosley declined to follow other
jurisprudence which found that obtaining citizenship was only a possibility
because it may require litigation.
[69]
At para 30, Justice Mosley stated:
[30] If the applicant requests
citizenship documents in India, such as a passport, and is denied, he can bring
a court challenge similar to the ones described in the documentary evidence. In
Williams, at para 27, the Court of Appeal held that an applicant must
make attempts to acquire citizenship in any safe country where it is available
to him. The same would seem to apply to the enforcement of rights to which the
applicant is entitled by law, as a citizen, notwithstanding efforts at
obstruction by officials. By the applicant’s own admission at the RPD, he has
never made any attempt to acquire or enforce rights of Indian citizenship. He
merely speculates that he will not be able to succeed, despite the legislation
and jurisprudence in his favour. In my view, he cannot claim protection in
Canada without making any effort to avail himself of Indian nationality, to
which he is entitled as a matter of law in that country.
[70]
Justice Mosley clearly found that the onus on an
applicant to make attempts to acquire citizenship includes pursuing litigation.
In Tretsetsang, as in the present case, the applicant did not take any
steps to enforce his rights.
[71]
In Tretsetsang (CA), Justice
Rennie, in his dissenting reasons, considered how the need to litigate should
be addressed in the application of the Williams test. He found that if
it is necessary for a person to litigate before the state will recognize their
citizenship rights, then citizenship is presumptively out of their
control (at para 34). He clarified that the onus is on the claimant to
establish on a balance of probabilities that they will be required to litigate
(at para 35).
[72]
Justice Rennie summarized his conclusions at
para 39. The majority of the Court of Appeal noted its agreement with para
39(d):
(d) In consequence, a claimant will,
as a general proposition, be required to take reasonable steps to establish his
right of citizenship. It is open to the Board to draw reasonable inferences
from the failure to take reasonable steps. Where the claimant claims that he
faces administrative barriers, the failure to test the strength of that assertion
is material and relevant evidence on the question of control.
[73]
Justice Rennie ultimately found that the RAD’s
decision was not reasonable because it did not explain its reasoning and only
set out its conclusions.
[74]
The majority noted their agreement with some of
Justice Rennie’s conclusions but did not agree with his disposition of the
appeal. The majority noted that the relevant right of citizenship for the
purpose of a section 96 refugee claim was the right that would entitle the
claimant to state protection and restated the certified question as follows, at
para 66:
Is any impediment that a refugee claimant
may face in accessing state protection in a country in which that claimant is a
citizen sufficient to exclude that country from the scope of the expressions
“countries of nationality” and “country of nationality” in section 96 of the Immigration
and Refugee Protection Act?
[75]
The majority answered the question in the
negative and explained that only a significant impediment would do so (at para
67).
[76]
The majority agreed with Justice Rennie’s
conclusion that the RAD can draw reasonable inferences from the failure to take
reasonable steps. In addition, the majority found that a claimant’s failure to
take any steps to determine whether a country will recognize the claimant as a
citizen, without a reasonable explanation, would be fatal to the refugee claim
(at para 70).
[77]
The majority then set out the analysis that
should be conducted in applying the Williams test at para 72:
[72] Therefore, a
claimant, who alleges the existence of an impediment to exercising his or her
rights of citizenship in a particular country, must establish, on a balance of
probabilities:
(a) The existence of a significant
impediment that may reasonably be considered capable of preventing the claimant
from exercising his or her citizenship rights of state protection in that
country of nationality; and
(b) That the claimant has made
reasonable efforts to overcome such impediment and that such efforts were
unsuccessful such that the claimant was unable to obtain the protection of that
state.
[78]
The majority explained that what constitutes
reasonable efforts can only be determined on a case-by-case basis, adding that “[a] claimant will not be obligated to make
any effort to overcome such impediment if the claimant establishes that it
would not be reasonable to require such claimant to make any such effort” (at para 73).
[79]
Although the majority does not specifically
state how the need to litigate should be considered within the two-part test,
they did consider this issue in assessing Mr. Tretsetsang’s arguments. In my
view, the majority decision reflects that the need to pursue litigation to
access citizenship may constitute a “significant impediment,” but this
must be established by the claimant on a balance of probabilities, as would any
other impediment asserted. The claimant must also establish on a balance of
probabilities that he or she has made reasonable efforts to overcome that
impediment.
[80]
Whether the need to litigate is such a
significant impediment that it would exempt the claimant from taking any steps
to acquire citizenship is also a question of fact, which the claimant must
establish on a balance of probabilities.
[81]
In Tretsetsang (CA), the Court addressed
Mr. Tretsetsang’s argument that he would be required to bring an application to
the Indian court and noted at para 76:
[76] The
essence of the appellant’s argument is that the impediment that he faces in
being recognized as a citizen of India is that he will be required to enforce
this right by bringing an application to the court in India. However, the
appellant did not take any steps to determine whether India would recognize his
right of citizenship granted by the Indian Citizenship Act, 1955 without
requiring him to litigate this issue and, in particular, whether the
documentation that the appellant has would be sufficient to establish, without
litigation, that he was born in India during the relevant period. The appellant
did not provide any explanation for his failure to take any such steps.
[Emphasis in original]
[82]
Therefore, the Court of Appeal found, on facts
very similar to the present case, that Mr. Tretsetsang’s failure to take any
steps to enforce his right to citizenship, and his lack of explanation, was
fatal to his claim. He could not simply raise the possible impediment of
litigation without doing something to advance his rights. The Court of Appeal
concluded that Mr. Tretsetsang “failed
to establish that there was any impediment, much less any significant
impediment, to his ability to access the state protect[ion] rights inherent in
his Indian citizenship” (at para 78).
[83]
In the present case, the Applicant raised two
impediments: (i) his mother’s passport denial in 2000, and (ii) the need to
litigate to exercise his right to citizenship.
[84]
The RAD did not accept as new evidence the
affidavit of the Applicant’s mother but noted that, if it had, it would not
overcome the RAD’s findings regarding recent developments in India. In other
words, the Applicant’s mother’s efforts over 16 years ago—whatever they may
have been—were not reasonable efforts on the part of the Applicant to exercise
his own right to citizenship in 2015. On the basis of Tretsetsang (CA),
the RAD’s finding is analogous to finding that the Applicant had not established
a significant impediment, nor had he taken any steps to overcome such
impediment.
[85]
The Applicant did not establish on a balance of
probabilities that he would need to litigate to access citizenship. He only
speculates that this would be so. He did not take any steps, even short of
litigation, to enforce his legal right.
[86]
The Applicant’s related arguments that the RAD
ignored evidence of the need to litigate to access citizenship and that the
need to litigate removes the onus of taking reasonable steps to access
citizenship, are without merit. As noted above, the RAD was entitled to rely on
the most recent RIR, which clarified the decisions of the Indian High Court.
The RAD reasonably concluded that this evidence did not establish, on a balance
of probabilities, that litigation is required. The RAD acknowledged opinions
that bureaucratic obstacles to citizenship in India remain. However, it
concluded that in the particular circumstances of this case—including the fact
that the Applicant has a Registration Certificate and an Identity Certificate
stamped “no objection to return”—the Applicant
should have made some effort to exercise his right to citizenship.
[87]
In conclusion, the RAD’s decision is reasonable
and consistent with the guidance provided by the Court of Appeal in Tretsetsang
(CA). The RAD’s decision falls within the range of reasonable
outcomes which are justified on the facts and the law.