Canada Judgment

Federal Court

Taruvinga v. Canada (Citizenship and Immigration)

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Source document

01

Holding and result

The Court upheld the Board’s adverse credibility finding as not patently unreasonable on the s.96 refugee claim but found the Board acted patently unreasonably under s.97(1) by failing to consider available, recent objective country documentation (Zimbabwe: Country Reports) relating to the treatment of returnees; accordingly the Board’s decision was quashed and the matter remitted to a different panel for full re‑determination.

Court disposition

Application for judicial review allowed in part; Board decision dated July 13, 2006 quashed and matter remitted to a different panel for re‑determination; no question certified.

Orders

  • The application for judicial review is allowed, the decision of the Board dated July 13, 2006 is quashed and the matter sent back to a different panel of the Board for re‑determination
  • No question of general importance is certified

02

Material facts

Parties

Patrick Kwanayi Taruvinga

Applicant Counsel: Michael F. Battista

Mellody Mushinga

Applicant Counsel: Michael F. Battista

Nyasha Taruvinga

Applicant Counsel: Michael F. Battista

Mutsa Taruvinga

Applicant Counsel: Michael F. Battista

The Minister of Citizenship and Immigration Canada

Respondent Counsel: Margherita Braccio

Amounts and remedies

  • Number of Applicants: 4
  • Number of Orders Made: 2

03

Procedural history

  1. Posture

    Judicial Review of Refugee Protection Division Decision (immigration/refugee) / Application for Judicial Review; Decision Quashed and Remitted to a Different Panel for Re‑determination

04

Questions and positions

Legal issues

Party arguments

Applicant
The Applicants argued the Board erred in finding the principal claimant not credible, raised procedural fairness complaints about failure to confront discrepancies, and submitted the Board failed to consider objective country evidence relevant to a s.97 claim.
Respondent
The Respondent argued the Board’s credibility finding was reasonable on the patent unreasonableness standard and that there was no need to disturb the s.96 findings or remit those issues; any remittal should be limited to s.97.

05

Court’s reasoning

  1. 01

    Aguebor and administrative law principles cited in reasons

    Standard of review for factual determinations of credibility and plausibility is patent unreasonableness.

  2. 02

    Case law authority cited in reasons

    Questions of procedural fairness are reviewed on a correctness standard.

  3. 03

    Bello; Natynczyk; Heer and related authorities cited in reasons

    The Board may consider delay or failure to seek asylum in an intervening country as evidence inconsistent with a claimed subjective fear.

  4. 04

    Immigration and Refugee Protection Act s.97; case law and tribunal practice cited in reasons

    A separate s.97 analysis is required for non‑Convention risks not grounded in enumerated Convention grounds.

  5. 05

    Sinan and related authority cited in reasons

    The Board is not required to accept implausible or unreasonable explanations from claimants.

  6. 06

    Gracielome; Ayodele as discussed in reasons

    Panel members are not obliged to put every perceived discrepancy to a represented claimant; counsel may be expected to address inconsistencies.

06

Ratio, limits and disposition

Ratio decidendi

The Court upheld the Board’s adverse credibility finding as not patently unreasonable on the s.96 refugee claim but found the Board acted patently unreasonably under s.97(1) by failing to consider available, recent objective country documentation (Zimbabwe: Country Reports) relating to the treatment of returnees; accordingly the Board’s decision was quashed and the matter remitted to a different panel for full re‑determination.

Obiter and limits

  • The Board need not accept claimant explanations it finds implausible or unreasonable.
  • Failure to confront every discrepancy does not necessarily breach natural justice where the claimant is represented and counsel had the opportunity to address inconsistencies.
  • A newly‑constituted panel may need to reconsider aspects of the credibility evidence when re‑examining s.97 issues, so remittal of the entire claim was appropriate in this case.
  • No question of general importance warranted certification.

Court disposition

Application for judicial review allowed in part; Board decision dated July 13, 2006 quashed and matter remitted to a different panel for re‑determination; no question certified.

  • The application for judicial review is allowed, the decision of the Board dated July 13, 2006 is quashed and the matter sent back to a different panel of the Board for re‑determination
  • No question of general importance is certified

Source and reliance status

Federal Court · 30 November 2007

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Judgment text

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Source document

Federal Court

Judgment· 30 November 2007

2007 FC 1264

Taruvinga v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2007-11-30 Neutral citation 2007 FC 1264 File numbers IMM-4431-06 Decision Content Date: 20071130 Docket: IMM-4431-06 Citation: 2007 FC 1264 Ottawa, Ontario, November 30, 2007 PRESENT: The Honourable Madam Justice Snider BETWEEN:

PATRICK KWANAYI TARUVINGA

MELLODY MUSHINGA

NYASHA TARUVINGA

MUTSA TARUVINGA Applicants and

THE MINISTER OF CITIZENSHIP AND IMMIGRATION CANADA Respondents

REASONS FOR ORDER AND ORDER [1] Mr. Patrick Kwanayi Taruvinga and his wife, Mellody Mushinga, are citizens of Zimbabwe; their two children are citizens of the United States (collectively referred to as the Applicants). The Applicants claim protection in Canada. Mr. Taruvinga fears persecution due to his support for the Zimbabwe Congress of Trade Unions (ZCTU) and as a member of the Movement for Democratic Change (MDC). Ms. Mushinga is seeking refugee status as a family member of a ZCTU supporter and as a MDC member herself. The minor children are seeking refugee status as family members of a ZCTU supporter. [2] In a decision dated July 13, 2006, a panel of the Refugee Protection Division of the Immigration and Refugee Board (the Board) determined that the Applicants were neither Convention refugees, pursuant to s. 96 of the Immigration and Refugee Protection Act, S.C. 2001, c. 27 (IRPA), nor persons in need of protection, pursuant to s. 97(1) of IRPA. The Applicant seeks judicial review of the decision Issues [3] In general terms, there are two issues: 1. Was the Board’s conclusion that the Applicants were not Convention refugees, based primarily on its finding of adverse credibility of Mr. Taruvinga, patently unreasonable?

2. In concluding that the Applicants were not persons in need of protection pursuant to s. 97 (1) of IRPA, did the Board err by failing to have regard to the evidence before it? Analysis Section 96 Determination [4] The Board found that the determinative issue in the Applicants’ refugee or s. 96 claim was the lack of credibility of Mr. Taruvinga. The Board based its conclusion on a number of inconsistencies and problems with Mr. Taruvinga’s testimony. In brief, the Board noted the following: · Mr. Taruvinga testified he deliberately stayed away from work during a 1999 stay way, but wrote in his Personal Information Form (PIF) that he “genuinely could not find means to get to work”; · Mr. Taruvinga stated he had to sign a warning letter in his PIF, but when questioned, he could not recall the particulars of the letter. Furthermore, he initially said the letter was a line or two with no consequences listed, then later he indicated it was a page long and began listing various consequences; · Mr. Taruvinga did not mention his problems with his supervisor and two Central Intelligence Organization agents at the port-of-entry, despite this being the pivotal reason he left his job and Zimbabwe. [5] The Board also noted that Mr. Taruvinga came to the United States with his wife in 2000, on a student visa which expired in 2003. Mr. Taruvinga did not seek asylum in the United States prior

to coming to Canada in 2005. What made this even more problematic was that two siblings of Mr. Taruvinga made asylum claims in the United States. The Board concluded that the Applicants’ actions in not claiming asylum in the United States demonstrated a lack of subjective fear. [6] The Applicants submit that the Board committed at least seven errors in reaching its adverse credibility finding. [7] As acknowledged by the Applicants, the standard of review of a factual determination of the Board, such as a finding of credibility or plausibility, is that of patent unreasonableness. Indeed, the Board is in a better position than the Courts to gauge credibility or plausibility (Aguebor v. (Canada) Minister of Employment and Immigration, [1993] F.C.J. No. 732 (C.A.) (QL)). However, to the extent issues of procedural fairness are raised, the Court must determine whether the requirements of procedural fairness are met based on a standard of correctness. The Court need not apply the pragmatic and functional analysis. [8] In spite of the many alleged errors raised by the Applicants, I am not persuaded that the Board’s finding of adverse credibility should be disturbed. When this portion of the decision is reviewed in its totality, other than a few minor problems of no consequence, I can see no error that warrants the Court’s intervention. [9] Two alleged errors were highlighted during

oral submissions. I will provide further comments on these two areas of concern. The first relates to the failure of the Applicants to claim asylum in the United States and the second is an alleged breach of fairness by the Board in failing to put certain discrepancies to Mr. Taruvinga. [10] The Applicants argue that the Board erred by inferring that a failure to seek advice regarding asylum at the first opportunity indicated a lack of subjective fear (Hue v. Canada (Minister of Employment and Immigration), [1988] F.C.J. No. 283 (C.A.) (QL); Yoganathan v. Canada (Minister of Citizenship and Immigration), [1998] F.C.J. No. 511 (T.D.) (QL); Gyawali v. Canada (Minister of Citizenship and Immigration), 2003 FC 1122) and by failing to take Mr. Taruvinga’s explanation into account. [11] It is well-established that the Board may find that the Applicants’ delay is not consistent with those of people having a subjective fear of persecution (Bello v. Canada (Minister of Citizenship and Immigration), [1997] F.C.J. No. 446 (T.D.) (QL); Heer v. Canada (Minister of Employment and Immigration), [1988] F.C.J. No. 330 (C.A.) (QL)). Additionally, it is open to the Board to note the lack of a reasonable explanation of a failure to claim refugee status in a country that is signatory to the Convention Relating to the Status of Refugees, Can. T.S. 1969 No. 6 (Natynczyk v. Canada (Minister of

Citizenship and Immigration), 2004 FC 914; Naivelt v. Canada (Minister of Citizenship and Immigration), 2004 FC 1261; Ibis v. Canada (Minister of Citizenship and Immigration), [2001] F.C.J. No. 86 (T.D.) (QL)). Nor, in my view, did the Board fail to consider the explanations of Mr. Taruvinga. The Board is not required to accept a claimant’s explanations if it finds them to be implausible or unreasonable (Sinan v. Canada (Minister of Citizenship and Immigration), 2004 FC 87 at para. 11). There is no reviewable error. [12] The Applicants further submit that, in failing to confront Mr. Taruvinga with certain discrepancies in his testimony, the Board violated the principal of natural justice that an individual has the “right to know the case against him or her” (Gracielome v. Canada (Minister of Employment and Immigration), [1989] F.C.J. No. 463 (C.A.) (QL)). [13] With respect to this alleged error, I first note that the case of Gracielome, above, does not stand for the proposition that all discrepancies in oral testimony must be highlighted by the Board. In Gracielome, the majority of the Federal Court of Appeal found that there was no contradiction between the applicant’s testimony and the evidence before the Court. In dicta, Justice Hugessen noted: It is worth noting that in none of the three cases were the applicants confronted with the alleged contradictions or asked for

explanations. On the contrary, it is apparent that each example was found by the majority after the fact from a painstaking analysis of the transcripts of the evidence [14] With respect to the case at bar, I observe that the Board did highlight to Mr. Taruvinga the discrepancy between his oral testimony and his PIF as to whether there were consequences in the warning letter: Member: It didn’t say what kind of consequences? Principal Claimant: No, it was kind of vague. They were saying, including into or losing a job, getting (inaudible) calling for another meeting again… Member: So there were consequences? Principal Claimant: Yes ma’am. Member: So why did you say there wasn’t consequences? Principal Claimant: (inaudible) (Tribunal Record, p. 361). [15] Second, an identical argument to that of the Applicants’ in the case at bar was advanced and rejected in Ayodele v. Canada (Minister of Citizenship and Immigration), [1997] F.C.J. No. 1833 at paras. 14-17 (T.D.) (QL). In rejecting the Applicants’ submissions here, I adopt Justice Gibson’s reasons in Ayodele: On the face of the material before me there is nothing that would indicate that here the contradictions were uncovered by a "painstaking analysis of the transcripts of the evidence." The hearing of this matter took place in one, apparently rather brief, sitting. I was not able to find anything in the certified tribunal record

to indicate that the panel members relied on a transcript. Further, the applicant was represented by counsel. I think it is fair to assume that any contradictions in the applicant's testimony would have been as apparent to counsel as to the CRDD members. In such specific circumstances, to have a decision fail, by reason only of the failure on the part of the CRDD members to put the contradictions to a represented applicant goes well beyond what I take to be the position enunciated in Gracielome and places what, in my view, is an unwarranted burden on members of the CRDD. To reiterate, the Applicant was represented. Presumably, counsel was attentive to the testimony. It was open to counsel to examine or reexamine his or her client on any perceived inconstencies [sic] without coaching from the CRDD members (Ayodele, above at para. 17). [emphasis added.] [16] In sum, the decision of the Board with respect to the s. 96 refugee claim should stand. Section 97(1) Determination [17] A claim for protection made under s. 97(1) of IRPA may raise facts and issues that are not part of or covered by an analysis under s.

96. In this case, Mr. Taruvinga described one of his fears of returning to Zimbabwe in his PIF as follows: The Mugabe regime views Zimbabwean nationals returning from abroad as supporters of the opposition Movement for Democratic Change (MDC). Particular suspicion is reserved for those Zimbabwean nationals who return from Western democracies like Canada, where the ZANU-PF is derided. The longer that a Zimbabwean citizen has been immersed in a democratic society, the greater the Mugabe regime’s hostility is towards them should they repatriate. [18] The Board, having determined that the Applicants’ claim for refugee protection should fail, turned its mind to this aspect of the claim. Although the panel found the claimants were not credible with respect to their past persecution and/or that their memberships in the MDC have given them a profile as to come to the attention of the Zimbabwean authorities, the panel still considered whether their residence abroad would cause them a risk of cruel and unusual treatment or punishment, or a danger, believed on substantial grounds to exist, of torture, upon their return. The panel has not been provided with any updated information regarding the treatment of deportees returning to Zimbabwe when there are no elections. Based on the lack of evidence, the panel is therefore unable to conclude [the Applicants are persons in need of protection].

[emphasis added.] [19] The Board was correct to conduct a separate s. 97 analysis. The Applicants’ claim under s. 97, that their residence abroad could place them in danger, is not based on a Convention ground. Furthermore, there is other evidence beyond the Applicant's own testimony, in particular, the Zimbabwe: Country Reports, which supports the possibility that the Applicants could be persecuted should they return to Zimbabwe as failed asylum seekers or simply due to their long sojourn in a Western democratic country. [20] In the case at bar, the Board’s general finding was that it did not have “updated information regarding the treatment of deportees”. I have reviewed the Zimbabwe: Country Reports and agree with the Applicants that the report describes several instances of violence committed between December 17, 2004 and August 31, 2005, against failed asylum seekers returning to Zimbabwe (U.K., Home Office Science and Research Group, Zimbabwe: Country Reports (2005) at 154‑156). I also agree with the Applicants that the Zimbabwe: Country Reports provides a chronology of events which indicates that the last parliamentary election took place in Zimbabwe on March 31, 2005 (U.K., Home Office Science and Research Group, Zimbabwe: Country Reports (2005) at 160). [21] The Zimbabwe: Country Reports was included in the Toronto Documentation Package: Zimbabwe, dated March 2006. The

date of the Board’s decision is July 13, 2006. I fail to see how objective, credible evidence which is less than a year old, included in a documentation package that is only several months old, which directly pertains to the issue of returnees, does not provide “updated information” sufficient for a s. 97 analysis in the case at bar. Given that its general finding is not supported by the record, and given that the issue was directly raised in the Applicant’s PIF, I find the Board acted patently unreasonably. Remedy [22] Having found that the Board erred in its s. 97 analysis, I will send the matter back to the Board for re-determination. The question that arises is whether the Board should be directed to reconsider the entire claim or only the findings made pursuant to s.

97. At the hearing of this matter, I advised the parties of my conclusions and requested that the parties provide me with their written submissions on this question. [23] The Respondent argues that there is no need for re-determination on the s. 96 findings as this Court concluded that there was no error in that conclusion. [24] Not surprisingly, the Applicants submit that the Court should send back this matter for re‑determination of all aspects of the claim. The position of the Applicants is that a newly‑constituted panel “should be allowed to exercise its decision making authority regarding the credibility findings if it chooses to do so”. The Applicants submit that one aspect of the danger to returning asylum seekers is whether they would be perceived as traitors upon their return. This, in their view, requires that the Board revisit the evidence related to Mr. Taruvinga’s level of activism in opposition activities, a matter that is also integral to the refugee determination. [25] I tend to agree with the Applicants. Although the questions appear to be completely separate, the Applicants raise an issue that may require a panel to reconsider aspects of the s. 96 claim. Accordingly, a decision of this Court that a newly-constituted panel must restrict its review to only s. 97 may present evidentiary problems. This case is one where a re‑determination of all aspects of the claim is warranted. [26] Neither party proposed a question for certification. I agree that this case does not raise a question of general importance.

ORDER THIS COURT ORDERS that 1. The application for judicial review is allowed, the decision of the Board dated July 13, 2006 is quashed and the matter sent back to a different panel of the Board for re‑determination; and 2. No question of general importance is certified. "Judith A. Snider" ______ Judge

FEDERAL COURT

NAMES OF COUNSEL AND SOLICITORS OF RECORD DOCKET: IMM-4431-06 STYLE OF CAUSE: PATRICK KWANAYI TARUVINGA ET AL v. MCI PLACE OF HEARING: Toronto, Ontario DATE OF HEARING: November 1, 2007 REASONS FOR ORDER: SNIDER J. DATED: November 30, 2007 APPEARANCES: Mr. Michael F. Battista FOR THE APPLICANT(S) Ms. Margherita Braccio FOR THE RESPONDENT(S) SOLICITORS OF RECORD: Jordon Battista LLP Barristers and Solicitors Toronto, Ontario FOR THE APPLICANT(S) John H. Sims, Q.C. Deputy Attorney General of Canada FOR THE RESPONDENT(S)

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Authorities

Authorities used by the court

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

Aguebor v. Canada (Minister of Employment and Immigration)

Case cited

Hue v. Canada (Minister of Employment and Immigration)

Case cited

Yoganathan v. Canada (Minister of Citizenship and Immigration)

Case cited

Gyawali v. Canada (Minister of Citizenship and Immigration), 2003 FC 1122

Case cited

Bello v. Canada (Minister of Citizenship and Immigration)

Case cited

Heer v. Canada (Minister of Employment and Immigration)

Case cited

Natynczyk v. Canada (Minister of Citizenship and Immigration), 2004 FC 914

Case cited

Naivelt v. Canada (Minister of Citizenship and Immigration), 2004 FC 1261

Case cited

Ibis v. Canada (Minister of Citizenship and Immigration)

Case cited

Sinan v. Canada (Minister of Citizenship and Immigration), 2004 FC 87

Case cited

Gracielome v. Canada (Minister of Employment and Immigration)

Case cited

Ayodele v. Canada (Minister of Citizenship and Immigration)

Case cited

Zimbabwe: Country Reports (U.K., Home Office Science and Research Group, 2005)

Case cited

Immigration and Refugee Protection Act, S.C. 2001, c. 27, s.96

Legislation

Legislation referenced in the available case record.

Immigration and Refugee Protection Act, S.C. 2001, c. 27, s.97

Legislation

Legislation referenced in the available case record.

Convention Relating to the Status of Refugees, Can. T.S. 1969 No. 6

Legislation

Legislation referenced in the available case record.

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