Canada Judgment

Refugee Appeal Division

TB9-16011

On this page

Professional case brief

Research organized from the available case record

01

Holding and result

The RAD allowed the appeal and remitted the matter to the RPD for redetermination by a differently constituted panel because the RAD cannot reach a final determination without the evidentiary findings and record from the RPD on issues not canvassed or sufficiently addressed and because the new evidence was not admitted and an oral hearing at the RAD was denied.

Court disposition

Appeal allowed; matter referred to the RPD for redetermination by a differently constituted panel pursuant to IRPA s.111(1)(c).

Orders

  • Refer the appeal to the Refugee Protection Division for redetermination by a differently constituted panel pursuant to s.111(1)(c) IRPA
  • Reject admission of the three pieces of new evidence (Letter from law firm, Updated Psychological Assessment, Deed Documents) as not meeting s.110(4) criteria
  • Deny the Appellants' request for an oral hearing at the RAD

02

Material facts

Parties

XXXX XXXX XXXX

Principal Appellant Counsel: Stella I. Anaele

XXXX XXXX XXXX

Minor Claimant Counsel: Stella I. Anaele

03

Procedural history

  1. Posture

    Refugee Appeal Under IRPA / RAD Decision Remitting Matter to RPD for Redetermination

04

Questions and positions

Legal issues

Party arguments

Applicant
The Appellants argued the RPD applied the wrong legal test (section 96 formulation), erred in its credibility findings, demonstrated reasonable apprehension of bias, and that the RAD should admit new evidence and grant an oral hearing.
Respondent
The Minister (no counsel present) and the RAD analysis treated the RPD findings as raising legitimate credibility concerns; submitted new documents are not new or reasonably unavailable, thus inadmissible under s.110(4)-(6) IRPA; and an oral hearing at the RAD was unnecessary and would not resolve outstanding evidentiary insufficiencies.

05

Court’s reasoning

  1. 01

    IRPA ss.110(4)-(6)

    New evidence on appeal is admissible only if it arose after rejection or was not reasonably available or could not reasonably have been presented earlier; if admissible it must be new, credible, and relevant

  2. 02

    IRPA s.111(1)(c)

    Matter may be remitted to RPD for redetermination where RAD cannot make a decision absent hearing evidence presented to RPD

  3. 03

    Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93; Rozas Del Solar v. Canada, 2018 FC 1145

    RAD must undertake an independent assessment; deference to RPD applies only where RPD had a meaningful evidentiary advantage

  4. 04

    Arduengo and section 96 jurisprudence referenced in RPD and RAD reasons

    Claimant must establish facts on a balance of probabilities and a serious possibility of persecution to succeed

  5. 05

    Eshetie v. Canada, 2019 FC 1036; Abdullahi v. Canada, 2016 FC 260

    Appellants cannot use RAD as second chance to cure deficiencies identified by RPD; evidence available earlier should have been produced at RPD

06

Ratio, limits and disposition

Ratio decidendi

The RAD allowed the appeal and remitted the matter to the RPD for redetermination by a differently constituted panel because the RAD cannot reach a final determination without the evidentiary findings and record from the RPD on issues not canvassed or sufficiently addressed and because the new evidence was not admitted and an oral hearing at the RAD was denied.

Obiter and limits

  • Deference to RPD findings is only appropriate where the RPD had an evidentiary advantage, which was not the case here
  • Expectation that refugee claimants seek protection at first available opportunity is supported by jurisprudence and can inform credibility and delay analyses
  • RAD is not a forum to introduce evidence that could and should have been presented at the RPD

Court disposition

Appeal allowed; matter referred to the RPD for redetermination by a differently constituted panel pursuant to IRPA s.111(1)(c).

  • Refer the appeal to the Refugee Protection Division for redetermination by a differently constituted panel pursuant to s.111(1)(c) IRPA
  • Reject admission of the three pieces of new evidence (Letter from law firm, Updated Psychological Assessment, Deed Documents) as not meeting s.110(4) criteria
  • Deny the Appellants' request for an oral hearing at the RAD

Source and reliance status

Refugee Appeal Division · 5 October 2020

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Refugee Appeal Division

Judgment· 5 October 2020

TB9-16011

RAD File / Dossier de la SAR : TB9-16011 TB9-16012 Private Proceeding / Huis clos Reasons and decision ? Motifs et décision Persons who are the subject of the appeal

XXXX XXXX XXXX XXXXXXXX XXXX XXXX Personnes en cause Appeal considered / heard at Toronto, ON Appel instruit / entendu à Date of decision October 5, 2020 Date de la décision Panel G. Cohen Tribunal Counsel for the persons who are the subject of the appeal Stella I. Anaele Conseil des personnes en cause Designated representative

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

REASONS FOR DECISION

OVERVIEW [1] XXXX XXXX XXXX (the "Principal Appellant") and her male child, XXXX XXXX XXXX (the "Minor Claimant" and together the "Appellants") are citizens of Nigeria. The Principal Appellant acted as the designated representative for the Minor Claimant. [2] The Appellants claim to fear persecution and/or a risk of harm in Nigeria with respect to individuals seeking to undertake widowhood rituals and related threats to their lives. The Appellants appeal a decision of the Refugee Protection Division (the "RPD") rejecting their claims for refugee protection. The Appellants argue that the RPD erred in its assessment of the evidence and their related risk of persecution and/or harm. [3] The Guidelines on Women Refugee Claimants Fearing Gender-Related Persecution (the "Gender Guidelines") and the Guidelines with regard to Child Refugee Claimants (the "Child Guidelines" and collectively the "Guidelines) have been considered in this appeal to the Refugee Appeal Division (the "RAD").1 [4] The Guidelines assist in assessing key evidentiary elements to determine the extent women or children making a refugee claim may successfully rely on any Convention ground, and what circumstances constitute persecution. The Guidelines were used to help assess the circumstances of this claim and to understand and apply the added sensitivities necessary to properly assess the evidence.

DECISION [5] The appeal is allowed and the matter is referred 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")2, given that I cannot make a decision without hearing evidence that was presented to the RPD. [6] While I do not accept the Appellants' core arguments, I have concerns with elements of these refugee claims that were not canvassed at the RPD and/or addressed in its decision. This prevents me from raising requisite issues or holding a fulsome hearing on appeal absent an RPD record or related findings to support this.

BACKGROUND [7] The RPD heard the Appellants' refugee claims on March 22, 2019 and rejected them in a written decision dated May 7, 2019. The RPD found that the Appellants are neither Convention refugees nor persons in need of protections and in doing so raised credibility concerns with their evidence. [8] The Appellants allege that they are at risk of harm in Nigeria by family members of the Principal Appellant's late husband and the minor claimant's father. This alleged risk relates to demands for participation in widowhood rituals, ceremonies, and observances by the family members, including a demand that the Principal Appellant marry an elder male relative of her late husband, as well as related threats to their lives.3 The Role of the RAD [9] Jurisprudence provides that the RAD is required to undertake an independent assessment of the evidence and reach its own determination, including as to whether the RPD made the correct decision.4 [10] Deference is owed to the RPD only where it held a meaningful advantage in assessing evidence. In the present case, given the lack of evidentiary advantage, I see no reason to show deference to any of the RPD's findings. As such, I have applied a correctness standard and arrived at independent findings and conclusions based upon my assessment of the evidence before me.5 New Evidence and Oral Hearing Request [11] Ultimately, I have rejected

the Appellants' new evidence and denied their request for a new hearing at the RAD. Nonetheless, this matter will be referred back to the RPD for redetermination. [12] Subsection 110(4) of IRPA states that, on appeal, the person who is the subject of the appeal may only present 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 claim's rejection. If the evidence meets one or more of these requirements, I must decide if the evidence is new, credible, and relevant before I can accept it.6 [13] The Appellants are seeking admission of the following alleged documentary evidence: a. Letter from law firm (the "Letter"); b. Updated Psychological Assessment (the "Updated Assessment"); and c. Deed of Agreement and Deed of Transfer (collectively the "Deed Documents").7 [14] Overall, based on the factors explained above from subsection 110(4) of IRPA and the analysis below, I have rejected admission of the Letter. The alleged Letter from the law firm in the United States mentions a consultation with the Principal Appellant on XXXX XXXX, 2018. While the Letter is dated XXXX XXXX, 2019, the consultation allegedly occurred long before the RPD hearing in Toronto (March 2019). Therefore, the subject matter of the Letter arose before the

rejection of Appellants' refugee claim, and the Appellants had more than one year to acquire such a letter. [15] Furthermore, given that the Appellants are providing the Letter in an effort to explain why they failed to seek refugee protection in the United States, this involves important issues that need to be addressed in any refugee claim, i.e. failure to seek refugee protection in a Convention country en route to Canada; failure to seek refugee protection at the first available opportunity; and/or delay in seeking refugee protection. As such, the Appellants could reasonably have expected to need to present such a letter at the time their refugee claims were rejected, particularly given that they have been represented by counsel throughout the process in Canada. [16] Additionally, given that the Principal Appellant's aunt allegedly resides in XXXX XXXX, the Principal Appellant provided the name of the lawyer she met with in testimony (which notably is different from the author of the letter), and the Principal Appellant alleges to be a XXXX, I find that the Letter was reasonably available at the time of the rejection of the Appellants' refugee claim, and the Appellants could have and/or ought to have contacted the law firm and sought a letter during the one-year period mentioned above. [17] Moreover, the Federal Court reiterated in Eshetie that, "A RAD appeal is not a second

chance to submit evidence to answer weaknesses identified by the RPD." Instead, Appellants must "put his or her best foot forward to the RPD" and not present evidence that could have and should have been presented in their refugee claims.8 Moreover, in Abdullahi, the Federal Court provided that: ...responding to an inadequacy identified by the RPD in a party's case cannot be a legitimate foundation for the party to claim that had she known about the deficiency she could have presented better evidence that was always in existence...This would make the RPD process a monumental waste of time, which is surely not Parliament's intention in providing appeal rights.9 [18] Ultimately, I have rejected admission of the Letter. Nonetheless, the Letter does not explain why the Principal Appellant was advised to seek asylum elsewhere "because of current administration" or what that means, it misspells the United States, and cannot be considered new. [19] Furthermore, based on the factors and jurisprudence explained above, I have ultimately rejected admission of the Updated Assessment. As noted, it is inappropriate to submit evidence to answer weaknesses identified at the RPD. In this case, the Appellants acknowledge that the update was done specifically to address RPD concerns regarding content that was not included in the original assessment. Moreover, I find that this evidence did not

arise after the rejection of the Appellants' refugee claim (even if the amendment was made afterward), it was reasonably available at that time, and the Appellants could reasonably have been expected to present a complete assessment at that time as well. Nonetheless, this evidence is not new and is rejected. [20] Additionally, I have rejected admission of the Deed Documents. These documents also did not arise after the rejection of the Appellants' refugee claim, were reasonably available at that time, and could reasonably have been expected to be presented at that time as well. Again, as the Federal Court has noted, this appeal is not a second chance for the Appellants to submit evidence that could have and should have been presented in their refugee claims or to answer weaknesses identified by the RPD, under the guise of it being 'new', which it is not. The Appellants must put their best feet forward at the RPD and then do the same at the RAD.10 As such, I have rejected admission of the Deed Documents. [21] With respect to the Appellants' request for an oral hearing in light of the new evidence and in accordance with section 110(6) of IRPA, this cannot be granted.11 I carefully considered the three criteria for new evidence that could enable holding an oral hearing, i.e. if it raises a serious issue with respect to credibility; is central to the decision; and if accepted,

would justify allowing or rejecting the refugee protection claim. However, even if accepted, the new evidence in and of itself would not justify allowing or rejecting the Appellants' refugee claims. [22] Moreover, given my concerns with the Appellants' evidence, including the new evidence they have presented, and given the related insufficiency of the RPD record, even if I accepted the Appellants' new evidence, which I am not, granting an oral hearing at the RAD will not enable a fulsome examination of all outstanding issues and concerns. In other words, pursuant to the relevant sections of IRPA and jurisprudence, the RPD record provides an insufficient basis upon which to hold a fulsome hearing.12 As such, the Appellants' request for an oral hearing at the RAD is denied.

ANALYSIS Determinative Issues - Credibility and Well-Founded Fear [23] Overall, this appeal examines whether the RPD erred in determining that the Appellants' risk of persecution and/or harm has not been established, such that the Appellants are neither Convention refugees nor persons in need of protection. [24] The determinative issues in this case at the RPD were the Appellants' credibility and whether they face a serious possibility of persecution and/or a risk of death. As such, in conducting an independent assessment of the evidence before me, I have examined the analysis conducted by the RPD, which ultimately raised credibility concerns and found that the Appellants are neither Convention refugees nor persons in need of protection. [25] According to the Appellants' formulation of the issues, they argue that the RPD: (1) erred by failing to apply the correct section 96 test for determining whether the Appellants have a well-founded fear of persecution; (2) erred in its assessment of the Appellants' credibility; and (3) had a reasonable apprehension of bias.13 [26] Based upon my assessment of the evidence, I do not accept the Appellants' core arguments and have significant concerns with elements of these refugee claims that were not canvassed at the RPD and/or addressed in its decision. These include, among other things, concerns with internal flight alternative, with the

Appellants' delay in leaving Nigeria, and with their unlawful exit from the United States and entry to Canada, having failed to seek refugee protection in a Convention country en route to Canada (i.e. the United States). [27] That said, following a full assessment of all of the Appellants' evidence, together with and including the RPD hearing transcript, I found that there is some confusion arising from the hearing as reflected in the RPD decision, and there are conclusions drawn by the RPD that I find incorrect. In particular, this relates to confusing evidence regarding the timing of the Appellants' departure from Nigeria; when the Principal Appellant stopped working; and what transpired at an alleged hiding spot; as well as their omission of an alleged hiding place on their Schedule A form. Given that this matter is being referred back to the RPD for redetermination, I will not analyze this in great detail here, however, a few points of clarification provided below might be helpful. Relevant Legal Tests and Standards of Review [28] The Appellants argue that the RPD erred by applying the incorrect legal test for determining whether they have a well-founded fear of persecution. In doing so, the Appellants reference Arduengo14, which notes that claimants must establish their case on a balance of probabilities; and they quote the RPD decision, which accepted "on balance" that

the Appellants are from Ilorin, Kwara State. These two references are not conflicting and fail to establish that the RPD applied an incorrect test - instead suggesting the opposite. [29] This same analysis is applicable to the Appellants' arguments in paragraphs 23-26 of their Memorandum referencing the RPD decision, in finding that "on balance" the Appellants did not leave their place of residence to seek temporary safety in Lagos.15 In other words, the phrases 'on a balance of probabilities' and 'on balance' reflect the same principle or legal test of determining whether a fact is 'more likely than not' to be true. [30] Additionally, the Appellants argue that the RPD erred in stating that they had not established their removal from Ilorin to Lagos based on 'sufficient reliable evidence'16. In doing so, the Appellants argue that the RPD did not identify the intended standard and created its own 'higher' and 'incorrect' evidentiary requirement.17 However, it is correct that the Appellants' obligation of establishing their case at the RPD requires sufficient reliable evidence that must be established on a balance of probabilities, and without this their claims may be rejected. [31] Moreover, the Appellants quote the RPD in finding that the evidence failed to establish on a balance of probabilities that they had gone into temporary hiding in Lagos or any place and similarly argue

that the RPD elevated the standard of proof to "a more stringent test than that imposed by the statute" and erred in its conclusion.18 This line of argument suggests that the Appellants misunderstand the difference between: (a) the evidentiary standard to prove a fact, i.e. on a balance of probabilities; and (b) ultimately establishing whether the Appellants face a 'serious possibility of persecution' in Nigeria. Two related but distinct standards or tests. [32] Additionally, the Appellants have cited case law regarding the reasonableness standard of review for credibility or subjective fear findings made by the RPD.19 However, as noted above, deference is only owed to the RPD where it held a meaningful advantage in assessing evidence, not present in the current case. As such, I have applied a correctness standard and conducted an independent assessment of the evidence. For added clarification, the leading case to consider in this regard is Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93 with further guidance from Rozas Del Solar, Paola v. Canada (Citizenship and Immigration), 2018 FC 1145.20 [33] Additionally, the Appellants argue that the RPD demonstrated "stereotyping" or "prejudices against refugee claimants" by stating an expectation of their actions, in light of their alleged fears.21 However, there is an abundance of Canadian jurisprudence, particularly

from the Federal Court, discussing expected behaviours of refugee claimants allegedly fearful of and/or fleeing from harm, including that they would seek refugee protection at the first available opportunity.22 Summary of Findings [34] Ultimately, I have rejected the Appellants' new evidence and denied their request for a new hearing at the RAD. Furthermore, given that: (1) I do not accept the Appellants' core arguments; (2) I have concerns with elements of these refugee claims that were not canvassed at the RPD and/or addressed in its decision; (3) there is some confusion arising from the hearing as reflected in the RPD decision; (4) there are conclusions drawn by the RPD that I find incorrect; and (5) I cannot make a decision without hearing evidence that was presented to the RPD absent an RPD record or related findings to support this - this matter will be referred back to the RPD for redetermination.

CONCLUSION [35] The appeal is allowed and the matter is referred to the RPD for redetermination by a differently constituted panel, pursuant to section 111(1)(c) of IRPA. (Signed) G. Cohen G. Cohen October 5, 2020 Date 1 Immigration Refugee Board (IRB), Guidelines on Women Refugee Claimants Fearing Gender-Related Persecution: Guidelines issued by the Chairperson pursuant to section 65(3) of the Immigration Act, Effective date, November 13, 1996; and IRB, Guidelines on Child Refugee Claimants: Guidelines issued by the Chairperson pursuant to Section 65(3) of the Immigration Act, Effective date, September 30, 1996. 2 Immigration and Refugee Protection Act (IRPA), S.C. 2001, c. 27, as amended. 3 Exhibit RPD-1, RPD Record, RPD Reasons, at p.4, lines 21-24; and Exhibit RPD-1, RPD Record, Exhibit 2, p. 22, para. 4. 4 Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93; Rozas del Solar v. Canada (Citizenship and Immigration), 2018 FC 1145. 5 Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93 ; see also Rozas Del Solar, Paola v. Canada (Citizenship and Immigration), 2018 FC 1145. 6 Canada (Citizenship and Immigration v. Singh, 2016 FCA 96; Canada (Citizenship and Immigration) v. Raza FC 385. 7 Exhibit P-2, Appellants' Record, at pp. 18-39. 8 Eshetie v. Canada (Citizen and Immigration), 2019 FC 1036. Nonetheless, out of an abundance of fairness I have addressed

arguments raised in the Appellants' written statement/affidavit. 9 Abdullahi v. Canada (Citizenship and Immigration), 2016 FC 260 at para. 15. 10 Eshetie v. Canada (Citizen and Immigration), 2019 FC 1036. 11 IRPA, ss. 110(4)-(6). 12 Ching v. Canada (Citizenship and Immigration), 2015 FC 725 at paras. 65-74; R. v. Mian, 2014 SCC 54 at paras. 30-52. 13 Exhibit P-2, Appellants' Record, p.38. 14 Exhibit P-2, Appellants' Record at p. 41, paras. 15-17. 15 Exhibit P-2, Appellants' Record at p. 42, paras. 23-26; Exhibit RPD-1, RPD Record, RPD Decision at p.6, lines 11-12. 16 Exhibit RPD-1, RPD Record, RPD Decision at p. 5, line 26. 17 Exhibit P-2, Appellants' Record at p. 41, paras. 18-22. 18 Exhibit P-2, Appellants' Record at p. 42, paras. 27-31; Exhibit RPD-1, RPD Record, RPD Decision at p. 6, lines 1-3. 19 Exhibit P-2, Appellants' Record at p. 43, paras. 32-36. 20 Canada (Citizenship and Immigration) v. Huruglica, 2016 FCA 93 ; see also Rozas Del Solar, Paola v. Canada (Citizenship and Immigration), 2018 FC 1145. 21 Exhibit P-2, Appellants' Record at p. 46, paras. 54-58. 22 Ghasemian v. M.C.I. 2003 FC 1266; Ortiz Garzon v. Canada (Citizenship and Immigration), 2011 FC 299 at para. 30 [Ortiz Garzon]; Mohamed, Hibo Farah v. M.C.I. (F.C.T.D., no. IMM-2248-96), Rothstein, April 9, 1997; see also Remedios v. Canada (Minister of Citizenship and Immigration), 2003 F.C.T. 437 [Remedios];

Rana v. Canada (Citizenship and Immigration), 2012 FC 453 at paras. 28-29 [Rana]; Kaddoura v. Canada (Citizenship and Immigration), 2016 FC 1101 at para. 3 [Kaddoura]; Garcia v. Canada (Minister of Citizenship and Immigration), 2012 FC 412 at paras. 19-20; Jeune v Canada (Minister of Citizenship and Immigration), 2009 FC 835 at para. 15; Velez v Canada (Minister of Citizenship and Immigration), 2010 FC 923, [2011] FCJ no 1138 at para 28. --------------- ------------------------------------------------------------ --------------- ------------------------------------------------------------ RAD File / Dossier de la SAR : TB9-16011 TB9-16012 RAD.25.02 (January 14, 2020) Disponible en français 15 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 (January 14, 2020) Disponible en français

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.

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

Case cited

Rozas Del Solar v. Canada (Citizenship and Immigration), 2018 FC 1145

Case cited

Eshetie v. Canada (Citizenship and Immigration), 2019 FC 1036

Case cited

Abdullahi v. Canada (Citizenship and Immigration), 2016 FC 260

Case cited

Ching v. Canada (Citizenship and Immigration), 2015 FC 725

Case cited

R. v. Mian, 2014 SCC 54

Case cited

Ghasemian v. M.C.I., 2003 FC 1266

Case cited

Ortiz Garzon v. Canada (Citizenship and Immigration), 2011 FC 299

Case cited

Arduengo (referenced)

Case cited

Immigration and Refugee Protection Act, S.C. 2001, c. 27, ss.110(4)-(6)

Legislation

Legislation referenced in the available case record.

Immigration and Refugee Protection Act, S.C. 2001, c. 27, s.111(1)(c)

Legislation

Legislation referenced in the available case record.

Guidelines on Women Refugee Claimants Fearing Gender-Related Persecution; Guidelines on Child Refugee Claimants

Legislation

Legislation referenced in the available case record.

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.