Canada Judgment

Federal Court

Bahta v. Canada (Citizenship and Immigration)

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Research organized from the available case record

Source document

01

Holding and result

The RAD applied an incorrect approach by failing to exercise its role as a full fact-based appellate body in independently assessing the RPD's findings; the RAD unreasonably refused to admit the Letter which was unavailable to the applicant at the RPD hearing and consequently the matter must be remitted to the RAD to receive the Letter, reassess whether identity is established, and, if so, reassess the principal applicant's credibility.

Court disposition

Application granted in part; matter remitted to the Refugee Appeal Division

Orders

  • The RAD is to receive the Letter as evidence
  • The RAD is to conduct an independent assessment of whether the Applicants' identities are established
  • If the RAD is satisfied as to identity it is to reconsider the principal applicant's evidence heard by the RPD and reach an independent conclusion about her credibility
  • No question is certified for appeal

02

Material facts

Parties

Bethel Bahta

Applicant (principal) Counsel: Paul VanderVennen

Buruk Biniam

Applicant Counsel: Paul VanderVennen

Nathan Biniam

Applicant Counsel: Paul VanderVennen

The Minister of Citizenship and Immigration

Respondent Counsel: Amy King

03

Procedural history

  1. Posture

    Judicial Review Under the Immigration and Refugee Protection Act S.72(1) / Federal Court Decision Reviewing Refugee Appeal Division Decision on Appeal From Refugee Protection Division

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicants argued the RAD applied the wrong standard of review and failed to give proper weight to the Board's procedural errors concerning pristine Eritrean birth certificates; they argued the community Letter was unavailable before the RPD for good reason, should have been admitted by the RAD, and that the Certificates should have been accepted to establish identity and allow reconsideration of credibility.
Respondent
Respondent argued the certified question was not determinative on the facts, that the RAD reasonably concluded identity was not established and reasonably applied s.110(4) IRPA expectations about documents, and that the RAD's refusal to admit the Letter was justified.

05

Court’s reasoning

  1. 01

    Parliamentary statement quoted by court (Hansard) and Huruglica v Canada, 2014 FC 799

    Refugee Appeal Division is intended to be a full fact-based appeal and makes independent assessments of evidence rather than deferring to the RPD on questions of fact

  2. 02

    Huruglica v Canada, 2014 FC 799; cited authorities in decision

    Correctness is the applicable standard of review for the question of the scope of the RAD's review

  3. 03

    Immigration and Refugee Protection Act, SC 2001, c 27 s.110(4) and RAD practice cited in decision

    The RAD may receive and assess evidence not before the RPD, but s.110(4) IRPA bears on the relevance and timing of such evidence

  4. 04

    Administrative law principles of procedural fairness as applied in this decision

    Where identity documents are submitted, the tribunal must give the claimant an opportunity to explain concerns raised about their authenticity and provenance

  5. 05

    Refugee Appeal Division and Refugee Protection Division practice as discussed in decision

    An identity document must be linked to the claimant; absence of photo/fingerprints/descriptions may be fatal to proving identity absent other linking evidence

06

Ratio, limits and disposition

Ratio decidendi

The RAD applied an incorrect approach by failing to exercise its role as a full fact-based appellate body in independently assessing the RPD's findings; the RAD unreasonably refused to admit the Letter which was unavailable to the applicant at the RPD hearing and consequently the matter must be remitted to the RAD to receive the Letter, reassess whether identity is established, and, if so, reassess the principal applicant's credibility.

Obiter and limits

  • The Minister's description in Parliament that the RAD is a "full fact-based appeal" indicates Parliament did not intend the RAD to be constrained by traditional judicial review deference models
  • There is no deference owed by the RAD to the RPD on questions of fact given both are expert bodies and there is an appeal as of right on factual issues
  • The RPD's observation that laminated pristine certificates and lack of envelope could suggest falsity was an unusual but reasonable inference if the applicant had been given an opportunity to explain

Court disposition

Application granted in part; matter remitted to the Refugee Appeal Division

  • The RAD is to receive the Letter as evidence
  • The RAD is to conduct an independent assessment of whether the Applicants' identities are established
  • If the RAD is satisfied as to identity it is to reconsider the principal applicant's evidence heard by the RPD and reach an independent conclusion about her credibility
  • No question is certified for appeal

Source and reliance status

Federal Court · 19 December 2014

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 19 December 2014

2014 FC 1245

Bahta v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2014-12-19 Neutral citation 2014 FC 1245 File numbers IMM-5037-13 Decision Content Date: 20141219 Docket: IMM-5037-13 Citation: 2014 FC 1245 Ottawa, Ontario, December 19, 2014 PRESENT: The Honourable Madam Justice Simpson BETWEEN:

BETHEL BAHTA

BURUK BINIAM

NATHAN BINIAM Applicants and

THE MINISTER OF CITIZENSHIP

AND IMMIGRATION Respondent

ORDER AND REASONS (Oral Reasons delivered in Toronto on November 18, 2014) [1] Bethel Bahta, [the Principle Applicant], and her two sons, Buruk and Nathan Biniam, collectively [the Applicants] have applied for judicial review of a decision of the Refugee Appeal Division of the Immigration and Refugee Board [the RAD] dated July 5, 2013, which dismissed the Applicants’ appeal from a negative decision of the Refugee Protection Division of the Immigration and Refugee Board [the Board] dated April 26, 2013. This application is made pursuant to subsection 72(1) of the Immigration and Refugee Protection Act, SC 2001, c 27 [the IRPA]. The Board’s Decision [2] The Board reached alternative conclusions. It found that the Principle Applicant’s evidence was not credible and it also found that the Eritrean birth certificates [the Certificates] submitted to establish the Applicants’ Eritrean identities were false. The Certificates were deemed to be false because they were laminated and showed no signs of wear and because the envelope in which they were sent to Canada was not produced. The Board reached these conclusions without telling the Principle Applicant that the Certificates appeared too pristine to be credible. Accordingly, the Principle Applicant was not able to testify about how the Certificates had been stored and whether or not they had ever been used in Eritrea. The RAD Decision

[3] Although it espoused using the reasonableness standard of review, the RAD did not in fact consider the reasonableness of the Board’s conclusions about the lack of an envelope and the new appearance of the Certificates. The RAD also drew no conclusion about the Board’s failure to give the Principle Applicant an opportunity to address its concerns about the Certificates. Instead, the RAD considered the Certificates afresh and decided that, even if they were legitimate, they did not establish the Applicants’ identities because they included no picture, no finger prints, and no physical descriptions. In short, the RAD found that nothing connected the Applicants with the Certificates. [4] The RAD noted that when the Applicants made their refugee claims, no identity documents were provided. As well, it noted that the Board wrote to the Principle Applicant’s counsel before the hearing and asked for national identity cards and any other documents which might prove the Applicants’ identities. The Certificates were produced in response to this request. [5] The RAD refused to consider the further identity documents offered by the Applicants. There were five such documents, but only one is now at issue. It is a letter of May 14, 2012 [the Letter] from the Eritrean Canadian Community Centre of Metropolitan Toronto in which two witnesses [the Witnesses] attest to the Principle

Applicant’s Eritrean identity. Both Witnesses say that they knew the Principle Applicant as a child in Eritrea and knew her parents as well. [6] The RAD considered section 110(4) of the IRPA and found that because the information in the Letter went back to the principle Applicant’s childhood, it predated the Board’s hearing. The Principle Applicant explained that she did not know that the Letter would be needed because the Certificates had been provided and she expected that they would be accepted as proof of the Applicants’ identities. She also said that, since she had been living in a shelter, she had not reached out to the Eritrean community and was not aware before the Board’s hearing that the Witnesses were in Toronto. [7] The RAD noted these explanations but did not comment on them. It simply concluded that it was reasonable to expect the Principle Applicant to have provided the Letter when asked by the Board for identity documents. [8] Finally, the RAD decided that it did not need to deal with credibility since the Applicants had not established their identities. [9] There are two issues: 1) Did the RAD state and apply the correct standard of review?

2) Did the RAD act reasonably when it refused to accept the Letter? Issue 1 [10] As noted above, the RAD stated that it would apply the reasonableness standard to the Board’s decision, and that it would show deference to its findings of fact. I agree with Mr. Justice Phelan’s conclusion in Huruglica v. Canada (Citizenship and Immigration), 2014 FC 799, at paragraph 25 that correctness is the standard of review that should apply on this issue. [11] I have decided that the RAD’s choice of reasonableness as the standard of review is not correct because it makes no sense to conclude that Parliament would mandate identical judicial review proceedings in both the RAD and the Federal Court. Many of my colleagues have reached similar conclusions, see: Iyamuremye v Canada (Citizenship and Immigration), 2014 FC 494; Yetna v Canada (Citizenship and Immigration), 2014 FC 858; Spasoja v Canada (Citizenship and Immigration), 2014 FC 913; Alyafi v Canada (Citizenship and Immigration), 2014 FC 952; Huruglica v Canada (Citizenship and Immigration), 2014 FC 799; Singh v Canada (Citizenship and Immigration), 2014 FC 1022. [12] In Huruglica at paragraph 40, Mr. Justice Phelan included the following quotation from remarks made in Parliament by The Honourable Jason Kennedy, Minister of Citizenship and Immigration: I reiterate that the bill would also create the new refugee appeal division. The vast

majority of claimants who are coming from countries that do normally produce refugees would for the first time, if rejected at the refugee protection division, have access to a full fact-based appeal at the refugee appeal division of the IRB. This is the first government to have created a full fact-based appeal. [my emphasis] [13] This quotation is found in Hansard, 41st Parliament, 1st Session, No. 90, Tuesday, March 6, 2012, at page 5,874. [14] In my view, the Minister’s description of the appeal process as a “full fact-based appeal” means that neither judicial review nor the traditional appellate review for “palpable or overriding error” described by Mr. Justice Shore in Alvarez v Canada (Citizenship and Immigration), 2014 FC 702, are models for the RAD in the IRPA. [15] The hybrid model for the RAD described by Mr. Justice Phelan in Huruglica at paragraph 54 appears to me to meet the requirement for a “full fact-based appeal”. The RAD appeal is hybrid in the sense that the evidence may be of two types. There is evidence the RAD may decide to receive which was not before the Board. It is given a first and fresh assessment. At the same time, the evidence in the record which was before the Board is reconsidered by the RAD. In each case, the RAD makes its own independent assessment of the evidence. [16] Lastly, it is my conclusion that there is no deference owed by the RAD to

the Board on questions of fact because: i. both the Board and the RAD are expert bodies; and ii. there is an appeal as of right on questions of fact; and iii. the Minister’s statement shows that Parliament intended there to be a “full fact-based appeal”. [17] As noted above, the Board actually adopted the proper approach and independently assessed the Certificates. In my view, it reached a reasonable, albeit unusual, conclusion when it decided that, even if valid, the Certificates did not establish the Applicants’ identities because there is nothing to link the Applicants with the Certificates. Issue 2 [18] In my view, it was reasonable for the Applicants to expect that the Certificates, which are traditional identity documents, would establish their identities. Given this expectation, they had no reason to believe that their identities would require further proof by means of a document such as the Letter. The Board unreasonably failed to consider this circumstance. The Board also unreasonably failed to appreciate that the Letter was not available at the hearing before the Board because the Applicant did not know that the Witnesses were in Toronto. Finally, it was unreasonable to reject the Letter because the information it contained pre-dated the Board’s hearing. The salient point is that it was not available to the Applicant. Certified Question for Appeal [19] The Applicant

asked that the question that Mr. Justice Phelan certified in Huruglica be certified in this case. It reads as follows: “What is the scope of the Refugee Appeal Division’s review when considering an appeal of a decision of the Refugee Protection Division?” [20] However, the Respondent submits that, on the facts of this case, the question is not determinative. I agree because although the Board stated the wrong test, it did not apply it. Accordingly, the question will not be certified.

ORDER THIS COURT ORDERS that this matter is referred back to the RAD. It is to receive the Letter as evidence and is to conduct an independent assessment of whether the Applicants’ identities are established. If the RAD is satisfied about the identities, it is to reconsider the evidence of the Principle Applicant before the Board and is to reach an independent conclusion about her credibility. “Sandra J. Simpson” Judge

FEDERAL COURT

SOLICITORS OF RECORD Docket: IMM-5037-13 STYLE OF CAUSE: BETHEL BAHTA, BURUK BINIAM, NATHAN BINIAM v THE MINISTER OF CITIZENSHIP AND IMMIGRATION PLACE OF HEARING: Toronto, Ontario DATE OF HEARING: November 18, 2014 ORDER AND REASONS by: SIMPSON J. DATED: DECEMBER 19, 2014 APPEARANCES: Paul VanderVennen For The Applicants Amy King For The Respondent SOLICITORS OF RECORD: VanderVennen Lehrer Barristers and Solicitors Toronto, Ontario For The Applicants William F. Pentney Deputy Attorney General of Canada For The Respondent

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Huruglica v Canada (Citizenship and Immigration), 2014 FC 799

Case cited

Alvarez v Canada (Citizenship and Immigration), 2014 FC 702

Case cited

Iyamuremye v Canada (Citizenship and Immigration), 2014 FC 494

Case cited

Yetna v Canada (Citizenship and Immigration), 2014 FC 858

Case cited

Spasoja v Canada (Citizenship and Immigration), 2014 FC 913

Case cited

Alyafi v Canada (Citizenship and Immigration), 2014 FC 952

Case cited

Singh v Canada (Citizenship and Immigration), 2014 FC 1022

Case cited

Immigration and Refugee Protection Act, SC 2001, c 27 s.72(1)

Legislation

Legislation referenced in the available case record.

Immigration and Refugee Protection Act, SC 2001, c 27 s.110(4)

Legislation

Legislation referenced in the available case record.

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