Magonza v. Canada (Citizenship and Immigration)
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Magonza v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2019-01-07 Neutral citation 2019 FC 14 File numbers IMM-1506-18 Notes Digest Decision Content Date: 20190107 Docket: IMM-1506-18 Citation: 2019 FC 14 Ottawa, Ontario, January 7, 2019 PRESENT: Mr. Justice Grammond BETWEEN: MAGRETH BENARD MAGONZA Applicant and THE MINISTER OF CITIZENSHIP AND IMMIGRATION Respondent JUDGMENT AND REASONS [1] Ms. Magonza claimed refugee status in Canada. She said she was persecuted by her ex-husband and that the police in her home country, Tanzania, were powerless to protect her. Her claim was denied. She then applied for a pre-removal risk assessment [PRRA]. She provided evidence that, since the decision denying her claim for asylum, her ex-husband kept harassing her mother and her friends in Tanzania. The PRRA officer denied her application, finding that there was “insufficient objective evidence” that her ex-husband was still after her. Ms. Magonza now seeks judicial review of this decision. I allow her application, because the PRRA officer unreasonably assigned little weight to the evidence tendered by Ms. Magonza and unreasonably disregarded the evidence that overwhelmingly shows that victims of gender-based violence are not adequately protected in Tanzania. [2] This case illustrates the challenges of fact-finding in refugee law. In most refugee cases, the relevant facts take place outside of Canada. The tools used in other fact-finding processes to…
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Magonza v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2019-01-07 Neutral citation 2019 FC 14 File numbers IMM-1506-18 Notes Digest Decision Content Date: 20190107 Docket: IMM-1506-18 Citation: 2019 FC 14 Ottawa, Ontario, January 7, 2019 PRESENT: Mr. Justice Grammond BETWEEN: MAGRETH BENARD MAGONZA Applicant and THE MINISTER OF CITIZENSHIP AND IMMIGRATION Respondent JUDGMENT AND REASONS [1] Ms. Magonza claimed refugee status in Canada. She said she was persecuted by her ex-husband and that the police in her home country, Tanzania, were powerless to protect her. Her claim was denied. She then applied for a pre-removal risk assessment [PRRA]. She provided evidence that, since the decision denying her claim for asylum, her ex-husband kept harassing her mother and her friends in Tanzania. The PRRA officer denied her application, finding that there was “insufficient objective evidence” that her ex-husband was still after her. Ms. Magonza now seeks judicial review of this decision. I allow her application, because the PRRA officer unreasonably assigned little weight to the evidence tendered by Ms. Magonza and unreasonably disregarded the evidence that overwhelmingly shows that victims of gender-based violence are not adequately protected in Tanzania. [2] This case illustrates the challenges of fact-finding in refugee law. In most refugee cases, the relevant facts take place outside of Canada. The tools used in other fact-finding processes to check the facts are hard to deploy in that context. Decisions must be made in a context of uncertainty. In particular, decision-makers are often presented with statements written by the claimant’s relatives or friends and may have suspicions about the credibility or trustworthiness of such statements. Handling this issue requires striking a balance between two of the goals of the Immigration and Refugee Protection Act, SC 2001, c 27 [IRPA], namely, “to grant, as a fundamental expression of Canada’s humanitarian ideals, fair consideration to those who come to Canada claiming persecution” and “to establish fair and efficient procedures that will maintain the integrity of the Canadian refugee protection system” (IRPA, s. 3(2)(c) and (e)). [3] In order to reach a better balance between these goals, it is useful to clarify the concepts that we use in the fact-finding process, such as credibility, probative value, weight and sufficiency. A substantial part of these reasons is devoted to this endeavour. I. Background [4] Ms. Magonza is a citizen of Tanzania. She came to Canada in 2015 and claimed refugee status because she feared verbal and physical abuse on the part of her ex-husband, Mr. Haule. Her claim was dismissed by the Refugee Protection Division [RPD] of the Immigration and Refugee Board [IRB]. The RPD found that Ms. Magonza was not a credible witness, her testimony was inconsistent with her written evidence, and the documents she submitted contained many errors. These conclusions were subsequently confirmed by the Refugee Appeal Division [RAD] of the IRB. Thus, because of her lack of credibility, the RPD, and later the RAD, both decided that Ms. Magonza had failed to demonstrate a crucial element of any claim for refugee status, namely, a serious possibility of persecution. [5] Ms. Magonza then applied for a PRRA. The PRRA is an expedited process meant to examine facts that took place, or evidence that became available, after the RPD hearing (see section 113 of IRPA) and to reach a conclusion based on the same criteria as for refugee protection, found in sections 96 and 97 of IRPA. It is IRPA’s last formal safeguard before removal from Canada (see Martinez v Canada (Citizenship and Immigration), 2019 FC 1 at para 1 [Martinez]). In most cases, the PRRA process is paper-based, in contrast to the in-person refugee determination process before the IRB. [6] In support of her PRRA application, Ms. Magonza provided information about several incidents that took place after the RPD hearing. Mr. Haule (her ex-husband) attended her mother’s home in Tanzania, asked for her whereabouts and uttered threats to her life. Moreover, while at a restaurant, Mr. Haule threw bottles at Ms. Kalinga, a friend of Ms. Magonza, because he thought that she had helped Ms. Magonza to flee. On a separate occasion, Mr. Haule tried to approach Ms. Kalinga. Later, a friend of Mr. Haule questioned Ms. Kalinga concerning Ms. Magonza’s whereabouts. Lastly, Mr. Haule returned to Ms. Magonza’s mother house, shouted at her and uttered death threats against Ms. Magonza. [7] In a decision rendered on March 14, 2018, however, the PRRA officer gave little weight to the evidence of those events. The officer concluded that Ms. Magonza “has provided insufficient objective evidence to suggest that she continues to be of interest to her ex-husband.” Moreover, the officer also concluded that Ms. Magonza, should she be threatened by Mr. Haule, could avail herself of the protection offered by Tanzania. The existence of adequate state protection is a reason to deny refugee status. [8] Ms. Magonza now seeks judicial review of her negative PRRA decision. II. The Assessment of Risk [9] Ms. Magonza challenges the part of the decision that relates to the risk to which she would be exposed in Tanzania on two grounds. She argues that the PRRA officer unreasonably assessed her evidence of risk. As I agree with this ground, and as I will explain later, there is no need to assess her second assertion – that the PRRA officer acted unfairly by making veiled credibility findings without hearing Ms. Magonza in person. [10] I find that the PRRA officer’s risk analysis is unreasonable, because the officer did not provide intelligible reasons for assigning little weight to most of the evidence submitted by Ms. Magonza. Moreover, the officer’s conclusion that the evidence was insufficient is unreasonable, as it can only be explained by ascriptions of weight that were themselves flawed. [11] In saying that, I am mindful that decisions of PRRA officers usually deserve a high degree of deference (Perampalam v Canada (Citizenship and Immigration), 2018 FC 909 at para 14 [Perampalam]). Nevertheless, reasonableness requires “justification, transparency and intelligibility within the decision-making process” (Dunsmuir v New Brunswick, 2008 SCC 9 at para 47, [2008] 1 SCR 190 [Dunsmuir]). This means that PRRA officers must explain, in their reasons, the justification for their findings of fact. This must be done in an intelligible manner, which means that this Court must be able to understand the logical path followed by the PRRA officer, even though we need not agree with each and every choice made by the officer along that path. Only then can we assess whether the decision under review “falls within a range of possible, acceptable outcomes which are defensible in respect of the facts and law” (Dunsmuir at para 47). A. Clarifying the Concepts [12] A common language is of considerable help in understanding each other. The consistent use of well-defined concepts and accepted forms of reasoning goes a long way towards making a decision intelligible. Yet, when it comes to fact-finding, “the law of evidence has relatively few “rules of reasoning” to assist decision-makers” (David M. Paciocco and Lee Stuesser, The Law of Evidence, 7th ed. (Toronto: Irwin Law, 2015) at 35 [Paciocco and Stuesser]). The law of evidence is mainly concerned about rules for the admissibility of evidence (such as the rule against hearsay or the rule against similar fact evidence) which do not apply in the refugee context (see sections 170(g) and 171(a.2) of IRPA). [13] Like statutory interpretation, fact-finding is not governed by strict rules, but rather by methods or guidelines which identify which forms of reasoning, or which types of arguments, are acceptable. Unlike statutory interpretation, however, fact-finding does not appear to have been the subject of comprehensive study. There are no textbooks on fact-finding, and the subject is not taught in law schools (see, however, for a useful introduction, Stanford Encyclopaedia of Philosophy, “The Legal Concept of Evidence” on line: https://plato.stanford.edu/entries/evidence-legal/). [14] Nevertheless, there are a number of basic concepts that lawyers and judges use to express their reasoning with respect to fact-finding. As these concepts are not defined in legislation, their meaning is not fixed. Sometimes, a specific term acquires a precise meaning in one area of the law or for the purposes of a particular rule of evidence, but there is not always an overall consistency. [15] In the paragraphs that follow, I propose to review certain basic concepts that we use when we justify findings of fact: credibility, probative value, weight and sufficiency. I acknowledge the multiple meanings that these terms may have. I also mention other terms that are used in the fact-finding process, in particular relevance, reliability and materiality, and show how they can be subsumed under the three key concepts of credibility, probative value and weight. I propose certain conventions that will, hopefully, increase the intelligibility of decisions and facilitate judicial review. In particular, those conventions will help distinguishing credibility concerns from other factors that are taken into account in assessing the evidence. The discussion is focused on the context of refugee law and the specific evidentiary difficulties in this area. (1) Credibility [16] Usually, the first step in the fact-finding process is to determine the credibility of the various pieces of evidence submitted to the decision-maker. Chief Justice Green once wrote that “[c]redibility means simply worthiness of belief” (Cooper v Cooper, 2001 NFCA 4 at para 11 [Cooper]). In other words, credibility is the answer to the question, “is this a trustworthy source of information?” [17] Jowitt’s Dictionary of English Law (4th ed., Daniel Greenberg ed., London, Sweet and Maxwell, 2015) makes a useful distinction between two aspects of credibility: A measure of the trustworthiness and believability of a witness’s testimony. Testimonial credibility is comprised of two principal components: (i) veracity – is the witness honest and telling the truth?; and (ii) reliability – granted that the witness is being truthful to the best of his or her ability, does the witness’s testimony provide an accurate account of facts material to the litigation? [18] Some writers use two separate terms to refer to those two aspects. “Credibility,” in the narrow sense, would relate only to honesty concerns, whereas the concept of “reliability” would refer to the factors affecting a witness’s ability to recount the facts with accuracy (see, for example, R v C(H), 2009 ONCA 56 at para 41; Paciocco and Stuesser at 35–36). [19] However, it is not always easy to separate the two components of credibility. The factors that are frequently used to assess credibility may pertain to either honesty or accuracy, but more commonly to both aspects. Those factors include: Ability of the witness to observe the facts; Ability of the witness to remember the facts; Internal consistency of the testimony and consistency with previous declarations; Corroboration, that is, consistency with other witnesses’ testimony or with written evidence which is itself considered credible; Plausibility, that is, conformity of the testimony with common experience; Bias, interest and motivation to be untruthful; Demeanour of the witness at the hearing. (see, among others, Cooper at para 11; Powell v Eagle Harbour Yacht Club, 2018 BCSC 537 at para 25; in the immigration and refugee context, see Rahal v Canada (Citizenship and Immigration), 2012 FC 319 at paras 41-46 [Rahal]) [20] In providing this list, I acknowledge the debates regarding the propriety of using certain factors in assessing credibility (see, for example, with respect to demeanour, Rozas del Solar v Canada (Citizenship and Immigration), 2018 FC 1145 at paras 100–104) and the risk that the decision-maker’s cultural biases may affect credibility findings (see, for example, with respect to plausibility, Valtchev v Canada (Citizenship and Immigration), 2001 FCT 776 at paras 7-9). I need not address these debates in the context of this case. (2) Probative Value [21] The second step in the fact-finding process is the assessment of probative value. As the Ontario Court of Appeal stated, “[p]robative value has to do with the capacity of the evidence to establish the fact of which it is offered in proof” (R v T(M), 2012 ONCA 511 at para 43). In other words, probative value is an answer to the question, “to what degree is this information useful in answering the question I have to address?” In many cases, we do not have direct evidence of the ultimate facts that trigger the application of a legal rule. Instead, we need to rely on inferences from known facts. Probative value is the measure of the strength of those inferences. [22] There is a close link between the concepts of relevance and probative value. Relevance has been described as follows: For one fact to be relevant to another, there must be a connection or nexus between the two which makes it possible to infer the existence of one from the existence of the other. One fact is not relevant to another if it does not have real probative value with respect to the latter […] (R v Cloutier, [1979] 2 SCR 709 at 731) [23] Thus, while probative value is a matter of degree, relevance is a binary concept. As long as a piece of evidence has some probative value, it is relevant. Relevance is often a component of tests for the admissibility of evidence. [24] In certain contexts, probative value is defined in a manner that includes credibility (R v Handy, 2002 SCC 56 at para 134, [2002] 2 SCR 908; Paciocco and Stuesser at 36). From that perspective, evidence can only have probative value if it is credible in the first place. In the refugee law context, however, it is preferable to keep the two concepts separate (see, for example, Raza v Canada (Citizenship and Immigration), 2007 FCA 385 at para 13 [Raza]). Another concept, the weight of evidence, which I will discuss later, is a preferable manner of combining credibility and probative value. Moreover, the criteria used to assess credibility and probative value are fundamentally different, because those concepts are answers to different questions. [25] In Raza, the Federal Court of Appeal indicated that evidence would be considered as “new,” for the purposes of the PRRA process, if it meets a number of criteria, including credibility, relevance and materiality. The Court described materiality in terms of whether “the refugee claim probably would have succeeded if the evidence had been made available to the RPD” (Raza at para 13). Thus, materiality appears to be the quality of evidence that has strong probative value, which, in turn, implies that it is relevant. I must confess that I do not see any increased analytical value in the use of the separate concepts of relevance and materiality instead of probative value. In any event, the approach I am proposing here is not significantly different from that in Raza. [26] Probative value is assessed by the likelihood of the inferred fact when the known fact has been proved to exist. In doing so, decision-makers rely on what they know about the co-occurrence of various facts or the causal relationship between them. To paraphrase the Ontario Court of Appeal, one may ask whether the evidence offered, as a matter of logic and human experience, tends to prove or disprove a fact in issue (R v Watson (1996), 108 CCC (3d) 310 (Ont CA) at 324). Paciocco and Stuesser express the same idea through different words: The ability of particular evidence to inform depends upon (1) how live the issue it addresses is, and (2) how cogent the evidence is in proving the thing it is offered to prove. Assuming the fact it describes is a live issue, “direct evidence” is completely informative since it directly asserts the very thing that is of interest. […] For circumstantial evidence the strength of the logical inference yielded by the evidence is critical in determining weight. (Paciocco and Stuesser at 36) (3) Weight [27] According to Black’s Law Dictionary, the weight of evidence is “[t]he persuasiveness of some evidence in comparison with other evidence” (Bryan A. Garner, ed., Black’s Law Dictionary, 10th ed (St. Paul, MN: Thomson Reuters, 2014). It is what counts in the ultimate balancing of the evidence that tends to prove or disprove a relevant fact. [28] Weight and probative value are often used as synonyms (see, for example, R v Hart, 2014 SCC 52 at paras 95-102, [2014] 2 SCR 544). Indeed, if one conceives of probative value in a manner that encompasses credibility concerns, there is no meaningful difference between weight and probative value. [29] In the immigration context, however, it is preferable to distinguish probative value and weight. Doing so reveals what are credibility concerns. Thus, weight is a function of credibility and probative value or, if one likes to see this in the form of an equation, weight = (credibility) x (probative value). It follows that weight can only be assessed as a function of credibility and probative value. In other words, a decision-maker cannot reach a conclusion regarding weight without having previously assessed credibility or probative value or both. [30] A recent decision, Osikoya v Canada (Citizenship and Immigration), 2018 FC 720, provides an illustration in a context similar to that of the present case. My colleague Justice John Norris considered the RAD’s rejection of a letter from the applicant’s aunt, which confirmed central elements of her claim. He comments as follows on the letter’s credibility (or, in this case, authenticity), probative value and weight: On its face, it could only have high probative value. The real issue is one of weight, and this turns on the letter’s authenticity. The letter is either authentic or it is not. If it is not authentic, it should be given no weight […]. (at para 51) [31] To explain this in mathematical terms, if the letter’s credibility is zero (it is not authentic), then its weight is zero times its probative value, which always equals zero. In contrast, if the letter is authentic and has high probative value because its contents are closely linked to a conclusion of persecution, it can only have significant weight. (See also Ahmed v Canada (Citizenship and Immigration), 2018 FC 1207 at para 31 [Ahmed].) (4) Sufficiency [32] The last concept I wish to discuss is that of “sufficiency” of the evidence. The use of this concept, especially if it is meant to require several pieces of evidence to prove a fact, may be surprising. After all, the law does not require that facts be proved by more than one witness. When a contract is filed in evidence, or a witness testified that he saw the accused discharge a firearm on the victim, those facts are proven. But these are cases of direct evidence. Where the evidence is indirect or circumstantial, however, the fact-finder must rely on inferences, weigh each piece of evidence and decide whether the cumulative weight of all the evidence is sufficient to warrant a finding that the disputed fact exists. [33] Another manner of conveying the concept of sufficiency is to require corroboration: evidence that stands alone may not be sufficient. Of course, there is no accepted manner of quantifying credibility, probative value and weight. Thus, it is impossible to describe in advance what “amount” of evidence is “sufficient.” “Sufficiency” is simply a word used by decision-makers to say that they are not convinced. [34] In refugee law, the central fact that must be proven is that there is “more than a mere possibility of persecution” (Chan v Canada (Minister of Employment and Immigration), [1995] 3 SCR 593 at para 120, citing Adjei v Canada (Minister of Employment and Immigration), [1989] 2 FC 680 (CA)). Usually, this can only be proved by indirect evidence and it is impossible to say in advance “how much.” Deciding whether the evidence is sufficient is a practical judgment made on a case-by-case basis. [35] Because it is difficult to describe in words or in numbers the amount of evidence that will be sufficient to buttress a claim, sufficiency is an issue that will attract much deference on the part of reviewing courts (Perampalam at para 31). But like other factual findings, findings of insufficiency must be explained. One problem that often arises is that an “insufficient evidence” conclusion is really a manner of disguising an unexplained (or “veiled”) credibility finding (Liban v Canada (Citizenship and Immigration), 2008 FC 1252 at para 14; Begashaw v Canada (Citizenship and Immigration), 2009 FC 1167 at paras 20–21; Adetunji v Canada (Citizenship and Immigration), 2011 FC 869 at para 11; Abusaninah v Canada (Citizenship and Immigration), 2015 FC 234 at para 54 [Abusaninah]; Majali v Canada (Citizenship and Immigration), 2017 FC 275 [Majali]; Ahmed at para 38). Decision-makers should not “move the goalposts,” as it were, when they have mere suspicions about credibility that they are unable to explain. B. The PRRA Officer’s Analysis of the Evidence [36] Equipped with the conceptual toolkit described above, I now review the fact-finding process in this case. The evidence reveals five incidents involving Mr. Haule in the period that post-dates the RAD’s decision. In this section, I will briefly outline the evidence supporting each of the five alleged incidents, as well as the treatment afforded to each by the PRRA officer. In the next section, I will analyse the PRRA officer’s findings to decide whether they are reasonable. [37] The first incident took place on October 8, 2016. Mr. Haule allegedly broke into Ms. Sanga’s (Ms. Magonza’s mother) house. He asked Ms. Sanga to reveal her daughter’s whereabouts, failing which he would kill her. As a result of those threats, Ms. Sanga suffered a minor stroke, fainted and regained consciousness only half an hour later. The evidence of this incident consists of the following: A handwritten letter by Ms. Sanga, written in Swahili, in which she describes the incident; the PRRA officer notes that this letter was written several months after the incident, without commenting further on its credibility, probative value or weight; An affidavit written in English by Ms. Kitime, Ms. Sanga’s neighbour, who attended her house upon hearing arguing and shouting and seeing Ms. Sanga’s grand-children running for help; Ms. Kitime states that she found Ms. Sanga unconscious and sought assistance and that Ms. Sanga later described the incident to her; the PRRA officer seems to accept what Ms. Kitime saw first-hand, but gives “little weight” to the part where Ms. Kitime recounts Ms. Sanga’s description of the incident; A medical examination form given to Ms. Sanga by the police, and which was filled out by the doctor who examined her immediately after the incident; the doctor notes that Ms. Sanga suffered a minor stroke after receiving death threats from Mr. Haule; Two documents emanating from the municipality of Kinondoni attesting to the fact that Ms. Sanga reported the death threats she received from Mr. Haule to the municipality; the second document states that the municipality cannot bring criminal charges and that the matter was referred to the police; A police report describing the incident, stating that the investigation is continuing and that the police “expect to lay charges against the suspect.” [38] The PRRA officer does not make any negative comments with respect to the last three categories of documents. Indeed, the officer relies on them to find that there is adequate state protection in Tanzania, an issue to which I will return later. [39] The second incident took place on October 29, 2016. Three friends of Ms. Magonza, Ms. Kalinga, Ms. Kasuga and a person only identified as Joyce, were having drinks in a pub when Mr. Haule came in. He accused Ms. Kalinga of facilitating Ms. Magonza’s flight and said he would follow her until she revealed Ms. Magonza’s whereabouts. He threw empty beer bottles at Ms. Kalinga, which narrowly missed her. Ms. Kalinga, Ms. Kasuga and Joyce then left the premises. Two documents were put before the PRRA officer as evidence of this incident: a handwritten letter from Ms. Kalinga dated January 16, 2017, and an affidavit from Ms. Kasuga dated February 14, 2017. The PRRA officer’s only comment with respect to this incident is: “there is no indication that [Ms. Kalinga] or any of her friends reported this incident to the police or attempted to and were turned away.” [40] The third and fourth incidents involved Ms. Kalinga alone. In December 2016, Mr. Haule saw Ms. Kalinga while she was waiting for a bus. He started walking towards her, as if he wanted to speak to her. However, the bus arrived and Ms. Kalinga avoided the meeting with Mr. Haule. That incident was described in Ms. Kalinga’s letter dated January 16, 2017. Then, on June 15, 2017, a friend of Mr. Haule met Ms. Kalinga and started to question her concerning Ms. Magonza’s whereabouts. Ms. Kalinga declined to provide the information. Ms. Kalinga described that incident in a further letter dated June 27, 2017. The PRRA officer’s only comment with respect to those incidents is that Ms. Kalinga’s evidence is not corroborated and that she did not complain to the police or feel threatened. [41] The fifth incident took place on September 10, 2017. Mr. Haule returned to Ms. Sanga’s house, raging about Ms. Magonza whereabouts. He said that he would continue until he found Ms. Magonza or he saw her dead. The evidence of this incident consisted of a handwritten letter from Ms. Sanga dated January 5, 2018. Ms. Sanga also mentions that similar incidents had occurred “a few times.” The PRRA officer noted that the letter was written several months after the events and added: I note that the applicant’s mother has not provided any evidence to suggest that she reported this second encounter on 10 September 2017 and the threats made against her or the applicant to the police. I also note that there has been no post-marked envelope or other evidence submitted to corroborate that this hand written letter originated in Tanzania. I assign this second letter dated 05 January 2018 little weight. C. Reasonableness of the PRRA Officer’s Findings [42] When the PRRA officer’s reasons are analyzed, it becomes clear that the officer made negative credibility findings on grounds that this Court has repeatedly held to be unreasonable. The fact that the officer never uses the word “credibility” is immaterial, where ascriptions of “little weight” can only be explained by an assumption that the evidence presented is untruthful (Majali at para 31). (1) Discounting Evidence Given by Family Members [43] The most serious incidents alleged by Ms. Magonza are those where Mr. Haule entered Ms. Sanga’s house and threatened her. With respect to Ms. Sanga’s letters describing those incidents, the officer notes “that both of these letters are written to the applicant from her mother, several months after the altercations they are referring to.” If we unpack this statement, we realize that the officer doubted the contents of the letters for two reasons: they were written by someone who had an interest in seeing Ms. Magonza remain in Canada and the time that had elapsed before they were written would somehow make them less reliable. Both concerns are related to credibility, not to probative value. [44] Immigration decision-makers have on a number of occasions discounted evidence provided by members of the family of an applicant, for the sole reason that these persons, having an interest in the well-being of the applicant, would have a propensity to make false statements. This Court has repeatedly held that this is unreasonable. In doing so, the Court has shown its awareness of the challenges of obtaining evidence of persecution. In the vast majority of cases, the family and friends of the applicant are the main, if not the only first-hand witnesses of past incidents of persecution. If their evidence is presumed to be unreliable from the outset, many real cases of persecution will be hard, if not impossible to prove. Thus, while decision-makers are allowed to take self-interest into account when assessing such statements, this Court has often held that it is a reviewable error to dismiss entirely such evidence for the sole reason that it is self-interested. In Cruz Ugalde v Canada (Public Safety and Emergency Preparedness), 2011 FC 458 at para 28, Justice Yves de Montigny (now of the Federal Court of Appeal) wrote: […] I do not believe it was reasonable for the Officer to award this evidence low probative value simply because it came from the Applicants’ family members. Presumably, the Officer would have preferred letters written by individuals who had no ties to the Applicants and who were not invested in the Applicants’ well-being. However, it is not reasonable to expect that anyone unconnected to the Applicants would have been able to furnish this kind of evidence regarding what had happened to the Applicants in Mexico. The Applicants’ family members were the individuals who observed their alleged persecution, so these family members are the people best-positioned to give evidence relating to those events. In addition, since the family members were themselves targeted after the Applicants’ departure, it is appropriate that they offer first-hand descriptions of the events that they experienced. Therefore, it was unreasonable of the Officer to distrust this evidence simply because it came from individuals connected to the Applicants. [45] Other decisions of this Court raising similar concerns regarding evidence from family members include Durrani v Canada (Citizenship and Immigration), 2014 FC 167 at para 7; Abusaninah at paras 38-39; Tabatadze v Canada (Citizenship and Immigration), 2016 FC 24; Sitnikova v Canada (Citizenship and Immigration), 2016 FC 464 at para 25 [Sitnikova]; Giorganashvili v Canada (Citizenship and Immigration), 2017 FC 100 at para 19; Duroshola v Canada (Immigration, Refugees and Citizenship), 2017 FC 518 at paras 21-23. [46] The same can be said about delay. After being victim of threats and suffering physical harm as a result, Ms. Sanga may have been more concerned by her own health and safety than by writing letters to support her daughter’s PRRA application. It is obvious that letters such as those filed in evidence in this case are written at the applicant’s request, for the purpose of buttressing her case. It is unreasonable to discount them because they were not written immediately after the events (Majali at para 43). [47] I pause here to note that the reasons given by the PRRA officer to discount Ms. Sanga’s letters can only be described as related to credibility. They have nothing to do with probative value. Indeed, this evidence, if believed, has a strong probative value, because the events described by Ms. Sanga go a long way towards proving the ultimate issue in this case, namely whether there is more than a mere possibility that Ms. Magonza will suffer persecution at the hands of Mr. Haule. (2) Discounting Events not Reported to Police [48] It appears that the main reason the officer discounted the second, third and fourth events is that there is no indication that Ms. Magonza’s friends reported those occurrences to the police. This is unreasonable on two counts. [49] First, the officer’s line of reasoning fell into the common trap of discounting evidence for what it does not say. When witnesses are asked to provide a letter or an affidavit to be filed in evidence, they will usually focus on the events that corroborate the applicant’s claim of persecution, not on what they did afterwards. What this Court has repeatedly said is that such statements should be assessed on the basis of what they contain (Sitnikova at paras 22–24; Arachchilage v Canada (Citizenship and Immigration), 2018 FC 994 at para 36; González v Canada (Citizenship and Immigration), 2018 FC 1126). Perhaps the facts as stated in the letter or affidavit will raise additional questions in the mind of the decision-maker. That those questions remain unanswered – especially, as in this case, where there is no hearing – is not a reason to doubt or discount the information actually provided. [50] For example, in Belek v Canada (Citizenship and Immigration), 2016 FC 205, the claimant had submitted a letter from his wife, who had remained abroad, describing an attack on her and her son. The RAD gave little weight to this evidence because it provided insufficient details concerning the incident and it did not disclose whether the incident was reported to the police. My colleague Justice Russell Zinn held this to be unreasonable: … documents that corroborate some aspects of an applicant’s story cannot be discounted merely because they do not corroborate other aspects of his story […]. Here the RAD assigns little weight to a letter that corroborates some of the applicant’s story simply because it fails to provide details that would further corroborate his story. The RAD fails to explain why it would be reasonable to expect these further details to have been provided, such that a negative inference can be drawn from their absence […]. Absent such justification, the RAD’s treatment of this document is unreasonable. (at para 21) [51] Second, there may not have been any reason to report those incidents to the police. The third and fourth incidents did not involve any criminal activity that could be reported to the police. They nevertheless tend to show that Mr. Haule still has an interest in Ms. Magonza. While the second incident involved violence, none of Ms. Magonza’s friends were actually injured. It appears from the country condition evidence that reporting a crime to the police may be a manner of obtaining free medical attention. As there was no injury on that occasion, reporting the matter to the police may have been unnecessary, especially, as we will see later, given the Tanzanian police’s poor track record in addressing gender-based violence. Moreover, in her affidavit, Ms. Kasuga also mentioned that Mr. Haule is a police officer himself and that the safest course of action was to avoid further confrontation. [52] Hence, the PRRA officer’s failure to give serious consideration to the second, third and fourth incidents is unreasonable. The reasons given by the officer in this regard are not clearly related to either credibility or probative value and cannot sustain an ascription of little weight. (3) No Envelope [53] It is common ground that the PRRA officer was mistaken in saying that there was no post-marked envelope or other evidence showing that Ms. Sanga’s letter dated January 5, 2018 actually came from Tanzania. In reality, that letter is accompanied by a translator’s affidavit that was sworn in Tanzania. [54] The Minister, however, asserts that this is a minor error that does not affect the officer’s overall reasoning. I disagree. This error led to the rejection of evidence of an additional incident that corroborates Ms. Magonza’s thesis that Mr. Haule is still looking for her. Again the reasons offered by the officer to ascribe little weight to the letter are related to credibility and not probative value. Moreover, they give the impression that the PRRA officer had already made the decision to reject Ms. Magonza’s claim and was attempting to “reverse-engineer” credibility findings that would justify the rejection. (4) Sufficiency of Evidence [55] The PRRA officer’s overall assessment of the sufficiency of the evidence is also unreasonable. That assessment boils down to the mere assertion that Ms. Magonza “has provided insufficient objective evidence” that Mr. Haule is likely to persecute her. [56] Of course, assessing the weight of the evidence is within the ken of the PRRA officer and this Court should not intervene lightly. However, this assessment must be minimally defensible, in terms of both substance and reasons. [57] Ms. Magonza provided evidence from several witnesses and other sources describing five incidents involving Mr. Haule over a period of less than one year. The evidence, in particular relating to incidents involving Ms. Magonza’s mother, has strong probative value. The incidents described all tend to show that Mr. Haule still has an interest in finding Ms. Magonza and harming her. [58] When we review a finding that the evidence was insufficient, it is useful to ask: what other evidence could reasonably have been brought? Or, in other words, what kind of corroborative evidence was required but not offered? In this case, the first and second incidents were attested to by multiple witnesses or sources and are thus corroborated. Moreover, each of the five incidents tends to corroborate each other and the critical fact that Mr. Haule is still looking to harm Ms. Magonza. If corroboration was required, it is difficult to understand what other evidence Ms. Magonza could reasonably be expected to provide. [59] Moreover, the PRRA officer provides no reasons for the finding of insufficiency. We are thus left to rely on the reasons given by the officer to discount various pieces of evidence. I have already found those reasons to contain several unreasonable errors. [60] Thus, the PRRA officer’s conclusion as to the sufficiency of the evidence is an additional reason for me to find that the decision as a whole was unreasonable. D. “Saving” the Decision by Looking to the Record? [61] So far, my analysis has focused on the reasons actually given by the PRRA officer. I have found them to be unintelligible and unreasonable on several counts. Nevertheless, I must also “look to the record” before the decision-maker to supplement reasons that might appear inadequate on a first reading (Newfoundland and Labrador Nurses’ Union v Newfoundland and Labrador (Treasury Board), 2011 SCC 62 at para 15, [2011] 3 SCR 708). In the context of a PRRA application, I can buttress a negative credibility finding if there are obvious flaws in the documents submitted by the applicant (see, for example, Raza v Canada (Citizenship and Immigration), 2018 FC 215). In doing so, however, I cannot entirely rewrite the decision or seek to justify it on grounds that the decision-maker chose not to give (Delta Air Lines Inc. v Lukács, 2018 SCC 2 at para 24, [2018] 1 SCR 6; Sharif v Canada (Attorney General), 2018 FCA 205 at paras 27-28). [62] In this case, to sustain the decision challenged, I would have to subscribe to the alternative theory that Ms. Magonza entirely fabricated her claim and that the documents she tendered in evidence are all forged or contain false information. I am unable to do so, for a number of reasons. [63] First, the PRRA officer mentioned no credibility concerns whatsoever regarding the first incident. [64] Second, in this case, I am unable to articulate any specific reason why the documents tendered in evidence would be forged or would convey false information. Again, I emphasize that we may not rely only on a generalized suspicion that all documents provided by family members or friends are suspect. [65] Third, the first incident is corroborated by documents emanating from public authorities in Tanzania. Documents emanating from foreign public authorities are presumed to be genuine and the mere fact that forged documents are easily obtainable in a given country is not, without more, sufficient reason to rebut the presumption (see, for example, Cai v Canada (Citizenship and Immigration), 2015 FC 577 at paras 16–17; Reis v Canada (Citizenship and Immigration), 2018 FC 1289 at paras 25–26). One may ask any number of questions about the documents submitted by Ms
Source: decisions.fct-cf.gc.ca
Klouvi c. Canada (Procureur général)
2024 CAF 80