Canada Judgment

Refugee Appeal Division

TB8-10313

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Professional case brief

Research organized from the available case record

01

Holding and result

The RPD erred in finding the business license lacked security features; the presence of an official Heting Villagers' Committee stamp means the document could not be rejected on that basis alone, and the RPD's remaining credibility findings are insufficient to sustain a negative determination on a balance of probabilities; however, outstanding credibility issues that were not tested at the RPD and the absence of new evidence prevent the RAD from substituting a positive decision, requiring referral to the RPD for redetermination by a differently constituted panel under s.111(1)(c) IRPA.

Court disposition

Appeal allowed in part; matter referred to the Refugee Protection Division for redetermination by a differently constituted panel pursuant to s.111(1)(c) of the IRPA

Orders

  • Allow the appeal and refer the matter to the Refugee Protection Division for redetermination by a differently constituted panel pursuant to s.111(1)(c) of the Immigration and Refugee Protection Act.
  • Do not substitute a positive determination; remit for redetermination due to outstanding credibility issues and absence of new evidence.

02

Material facts

Parties

XXXX XXXX

Principal Appellant Counsel: Nkunda I Kabateraine

XXXX XXXX XXXX

Associate Appellant Counsel: Nkunda I Kabateraine

XXXX XXXX

Minor Appellant Counsel: Nkunda I Kabateraine

03

Procedural history

  1. Posture

    Refugee Protection Appeal / RAD Decision Referral for Redetermination

04

Questions and positions

Legal issues

Party arguments

Applicant
The RPD erred by finding the business license lacked security features and was easily forged; the license bears an official Heting Villagers' Committee stamp which Federal Court jurisprudence recognizes as a security feature; findings about the general availability of fraudulent documents in China do not justify rejecting a claimant's documents.
Respondent
The RPD found the business license was printed on ordinary paper without security features and relied on evidence that fraudulent documents are readily available and that the claimants had access to fraudulent documents via an agent; no separate Ministerial counsel submissions are recorded.

05

Court’s reasoning

  1. 01

    Federal Court jurisprudence as relied on by the Appellants

    Official stamps can constitute security features supporting documentary authenticity

  2. 02

    Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93

    The RAD applies correctness to questions of law, mixed fact and law, and law, and may defer to the RPD on credibility if the RPD had a meaningful advantage

  3. 03

    Immigration and Refugee Protection Act, ss.111(1)(c) and 111(2)(b)

    The RAD may refer matters back to the RPD for redetermination and must not substitute a positive determination where credibility issues remain untested or where no new evidence is before the RAD

06

Ratio, limits and disposition

Ratio decidendi

The RPD erred in finding the business license lacked security features; the presence of an official Heting Villagers' Committee stamp means the document could not be rejected on that basis alone, and the RPD's remaining credibility findings are insufficient to sustain a negative determination on a balance of probabilities; however, outstanding credibility issues that were not tested at the RPD and the absence of new evidence prevent the RAD from substituting a positive decision, requiring referral to the RPD for redetermination by a differently constituted panel under s.111(1)(c) IRPA.

Obiter and limits

  • A general finding that fraudulent documents are readily available in China is not, by itself, a ground to reject an individual claimant's documents.
  • The RAD cannot hold an oral hearing in the absence of new evidence.
  • Deference to RPD credibility findings requires that the RPD have had a meaningful advantage in assessing testimony (Huruglica).

Court disposition

Appeal allowed in part; matter referred to the Refugee Protection Division for redetermination by a differently constituted panel pursuant to s.111(1)(c) of the IRPA

  • Allow the appeal and refer the matter to the Refugee Protection Division for redetermination by a differently constituted panel pursuant to s.111(1)(c) of the Immigration and Refugee Protection Act.
  • Do not substitute a positive determination; remit for redetermination due to outstanding credibility issues and absence of new evidence.

Source and reliance status

Refugee Appeal Division · 18 January 2020

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Judgment reading view

Judgment text

The complete available source text.

Refugee Appeal Division

Judgment· 18 January 2020

TB8-10313

RAD File / Dossier de la SAR : TB8-10313 TB8-10314 / TB8-10315 Private Proceeding / Huis clos Reasons and decision ? Motifs et décision Persons who are the subject of the appeal

XXXX XXXX XXXXXXXX XXXX XXXXXXXX XXXX Personnes en cause Appeal considered / heard at Toronto, ON Appel instruit / entendu à Date of decision January 18, 2020 Date de la décision Panel Linda Krajcovic Tribunal Counsel for the persons who are the subject of the appeal Nkunda I Kabateraine Conseil des personnes en cause Designated representative

XXXX XXXX Représentant(e) désigné(e) Counsel for the Minister N/A Conseil du ministre

REASONS FOR DECISION

OVERVIEW [1] XXXX XXXX (Principal Appellant), XXXX XXXX XXXXAssociate Appellant) and XXXX XXXX (Minor Appellant) are citizens of China. They appeal a decision of the Refugee Protection Division (RPD) rejecting their claims for refugee protection. The Appellants request that the Refugee Appeal Division (RAD) allow the appeal and substitute a positive determination or, in the alternative, refer the matter back to the RPD for redetermination.

DETERMINATION [2] The RAD allows the appeal and refers the matter back to the RPD for redetermination by a differently constituted panel, pursuant to subsection 111(1)(c) of the Immigration and Refugee Protection Act (the IRPA).

BACKGROUND [3] The Appellants' allegations are as follows. The Appellants claim that upon return to China, they will be arrested and jailed by authorities because they criticized the government on social media. The Appellants are farmers who opened a convenience store to supplement the little income generated by their XXXX. The Party Secretary of the Village Committee repeatedly refused to pay for goods at their store, leaving "I Owe You" (IOU) notes instead. The Principal Appellant approached the Village Committee for payment and the officials said he had already been paid and took the IOU notes from him. The Principal and Associate Appellants made posts on WeChat regarding government corruption. The Public Security Bureau (PSB) attended the Appellants' home demanding that they retract the WeChat posts and apologize within three days. The Appellants refused to do so. On the third day, the PSB called their home and the Appellants went into hiding. On XXXX XXXX, 2017, they fled to the United States. The Appellants arrived in Canada on XXXX XXXX XXXX 2017 and made inland claims for refugee protection. [4] The RPD rejected the claims on the basis of credibility. The Appellants submit that the RPD erred in its assessment of credibility and documents submitted by the Appellants. [5] The Appellants have not submitted new evidence and do not request an oral hearing.

ROLE OF THE RAD [6] The RAD applies a standard of correctness for questions of fact, mixed fact and law, and law. I may defer to the RPD in assessing findings involving the credibility of oral testimony if I find that it had a meaningful advantage in the circumstances.1 In this case, I find that the RPD did not have a meaningful advantage.

ANALYSIS The RPD erred in assessing the business license [7] The RPD Member found that the business license provided by the Appellants was printed on ordinary paper and had no security features or hallmarks to indicate that it was a genuine document issued by a government authority, noting that it can easily be made by anyone. The RPD also noted that the agent provided the Appellants with fraudulent documents in order to obtain the United States visas, demonstrating that they have access to fraudulent documents. The RPD Member cites the documentary evidence indicating the availability of fraudulent documents in China, particularly in Guangdong, where the Appellants reside. [8] The Appellants submit that the business license was issued by the Heting Village Committee of Renhe Township and bore an official stamp. The Appellants submit that the business license provided no indication of fraud on its face and that the RPD did not make a finding that it was fraudulent. The Appellants submit that, while the RPD asserted that the business license had no security features, the Federal Court has recognized official stamps, such as the one on the license, as security features. The Appellants submit that a finding that fraudulent documents are readily available in China is not a ground for rejecting a claimant's documents. [9] I accept the Appellants' arguments and find that the RPD

erred. I find that the RPD erred in finding that the business license contains no security features indicating it was a genuine document issued by a government authority. The business license contains a stamp of the Heting Villagers' Committee of Renhe Township of Baiyun District of Guangzhou City. As stated by the Appellants, the Federal Court has recognized official stamps as security features. I further agree that a finding that fraudulent documents are readily available is not, in and of itself, a ground for rejecting a claimant's documents. [10] The RPD found that the Appellants failed to establish their claim on the basis of credible and trustworthy evidence. After my review of the entire record, and in light of my finding with regard to the business license, I find the remaining RPD findings insufficient to maintain the determination that the Appellants were not credible on a balance of probabilities. [11] The Appellants have made a number of other submissions, however, I find it unnecessary to comment on these in light of my findings above.

CONCLUSION [12] After conducting my own analysis of the entire record, and in light of my finding that the RPD erred in its assessment of the business license, I find the remaining findings insufficient to maintain the determination that the Appellants are not Convention refugees or persons in need of protection. [13] However, I am not in a position to substitute a positive determination. After my review of the record, credibility issues remain outstanding on evidence presented to the RPD, some of which were not put to the Appellants at the hearing, and I am unable to do so in this proceeding. Further, as there is no new evidence, I cannot hold an oral hearing. [14] As I am unable to confirm the RPD decision or set it aside and substitute my own decision without hearing evidence that was presented to the RPD, I refer the matter to the RPD for re-determination pursuant to section 111(2)(b) of the IRPA.

DISPOSITION [15] The RAD allows the appeal and refers the matter to the RPD for redetermination by a differently constituted panel pursuant to section 111(1)(c) of the IRPA. (signed) "Linda Krajcovic" Linda Krajcovic January 18, 2020 Date 1 Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93 (CanLII), [2016] 4 FCR 157, paras 70 and 103. --------------- ------------------------------------------------------------ --------------- ------------------------------------------------------------ RAD File / Dossier de la SAR : TB8-10313 TB8-10314 / TB8-10315 RAD.25.02 (April 04, 2019) Disponible en français 2 Immigration and Refugee Board of Canada Refugee Appeal Division Commission de l'immigration et du statut de réfugié du Canada Section d'appel des réfugiés RAD.25.02 (April 04, 2019) Disponible en français

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Authorities

Authorities used by the court

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

Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93

Case cited

Immigration and Refugee Protection Act, s.111(1)(c)

Legislation

Legislation referenced in the available case record.

Immigration and Refugee Protection Act, s.111(2)(b)

Legislation

Legislation referenced in the available case record.

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