In many cessation applications, the issue centres on whether or not the protected person had the intention to reavail him or herself of the protection of their country of nationality. Often this relates to whether or not the protected person has rebutted the presumption of reavailment that arises when they obtain a passport from their country of nationality. As of the date of writing this paper, there are outstanding certified questions before the Federal Court of Appeal on this issue. This is described in more detail below.
12.5.3.2.3. Application of the presumption in the case law
Whether or not a protected person has rebutted the presumption of intention to reavail that arises when he or she obtains a passport from their country of nationality depends on the circumstances of each case. The reasons why the person obtained a passport and whether and how they used it are relevant factors.
Below are examples of how the issue of the presumption has been analyzed in the jurisprudence.
1) Examples where the presumption was not rebutted
In
Maqbool,Note 44 the Court held that the protected person necessarily intended to reavail himself of Pakistan’s protection by obtaining a passport issued by Pakistani authorities since a Canadian travel document would not have allowed him to return to his country of nationality. It noted that other international travel documents were available to him, such as a Refugee Travel Document, which would have allowed him to leave Canada for all destinations, except Pakistan.
In
Maqbool, the Court also rejected the argument that paragraph 108(1)(a) does not apply to persons who have achieved a durable form of protection, such as Canadian permanent resident status.Note 45
In
Abadi, the Court made the point that where the person has travelled back to their country of nationality, the presumption is “particularly strong” and that “it is only in ‘exceptional circumstances’ that a refugee’s travel to his country of nationality on a passport issued by that country will not result in the termination of refugee status (Refugee Handbook at para 124).”Note 46 In that case, the claimant, a citizen of Iran, had arrived in Canada in 1996 at the age of 12 and was granted refugee status in 1999. He travelled back to Iran on an Iranian passport on two occasions to attend a wedding and visit his aging father for a total period of approximately three months. The Court held that it was reasonable for the RPD to have found he had reavailed himself of the diplomatic protection of Iran by acquiring an Iranian passport and using it to travel to Iran on two occasions, via other countries.
In
Abadi,Note 47 the Court also rejected the argument that since the protected person was a permanent resident, he believed that he benefited from the security of being a permanent resident of Canada. The Court stated that the protected person’s permanent resident status may be relevant under paragraph 108(1)(d) (re-establishment), but does not detract from the fact he reavailed by travelling to his country of nationality.
In
Li,Note 48 the RPD had allowed an application to cease the refugee protection of a Chinese citizen who had been granted refugee status in 1990. Since that time, he had travelled back to China on 13 occasions for lengthy periods of time for various reasons, including marriage and business. The Court found the RPD’s decision reasonable, including its reasoning that Mr. Li’s failure to apply for Canadian citizenship indicated his intention to avail himself of China’s protection instead of Canada’s. His explanation for not applying for citizenship, that he was too busy, was reasonably dismissed by the Board.
In
Norouzi,Note 49 the protected person was a citizen of Iran. He arrived in Canada in 2001 and was granted refugee status shortly thereafter. Between 2003 and 2007, he returned to Iran seven times for a total of approximately 18 months. The RPD accepted that his mother was ill, but held that his mother’s health did not justify the number or length of trips to Iran, in particular where there were other family members present to care for his mother. Therefore, the presumption was not rebutted. The Court upheld the decision and stated that the RPD appropriately undertook a contextual analysis.
In
Tung,Note 50 the protected person had become a permanent resident in 2004 and applied for a Chinese passport one month later. She used it to travel to China on 12 occasions for at least one month on each visit. She stated that her visits were to care for her ailing mother and to support her incarcerated husband. The Federal Court found the RPD’s decision that she had not rebutted the presumption to be reasonable. There was no evidence it was necessary for her to be in China as there were other family members there to care for her sick mother and support her husband and they had, in fact, done that during her absences.
In a similar case,
Jing,Note 51 the Court held that it was reasonable for the RPD to find that the protected person had not rebutted the presumption that she intended to reavail himself of China’s protection. He claimed that he returned to care for his ailing parents, but the Court noted there were other siblings present in China to care for them. The Court also considered the length of two out of the three trips to China (two months each) and the fact the protected person had travelled to other countries on vacation using his Chinese passport.
In
Sabuncu,Note 52 the protected persons had travelled back to Turkey on several occasions to receive fertility treatments. They had received such treatments in Canada but stated they could no longer afford them. The RPD allowed the application to cease, finding that while their desire to start a family was reasonable and they were entitled to pursue fertility treatments outside Canada, unlike the circumstances of a refugee returning to the country of nationality to visit a dying parent, the availability of fertility treatments was not exclusive to Turkey. The RPD found that “cost and language do not justify the risk of reavailment.” The Court found the RPD decision was reasonable.
In
Abechkhrishvili,Note 53 the Federal Court distinguished
Bashir because the protected person used her passport to return to her country. The protected person argued that since the RPD had accepted that she obtained a Georgian passport on the mistaken belief that she needed it for her permanent resident status, it was not reasonable to find she had the requisite intent to reavail herself of the protection of Georgian authorities. The Court stated that “The problem with this logic is that the Applicant has failed to distinguish between the act of obtaining her passport and the act of utilizing her passport to travel back to Georgia. Although her original intention may have been to obtain her passport for her PR application, the evidence is that she used the passport to travel to Georgia on two occasions.”Note 54
In
Okojie,Note 55 the protected person argued that the RPD did not consider the fact that her agent of persecution was a non-state actor which was a relevant factor to consider when examining her intention. The Court rejected this argument, finding that the
reasons demonstrated that the RPD was aware that the agent of persecution was a non-state actor. The protected person, by her actions, was acknowledging her confidence in the Nigerian government to protect her. That is, that adequate state protection now existed to protect her from harm at the hands of the non-state agent of persecution. She had demonstrated that she was no longer unable or unwilling to avail herself of the protection of the country of her nationality.
In
Chokheli,Note 56 the Court found that it was reasonable for the RPD to conclude that the protected person had not rebutted the presumption because he was not compelled by exceptional circumstances to return to Georgia. He stated that he had returned three times to care for his ailing father. The RPD found that he was not compelled to return because his sister was in Georgia and was able to assist his father, and the protected person could have provided financial support. The most important factor indicating that he was not required to return, however, was the fact that the protected person had testified that he would not have returned to Georgia if his agent of persecution had not been jailed.
In
Al-Habib,Note 57 the protected person claimed that he returned to Chad to care for his ailing mother and to help her seek medical treatment in Egypt. The Court found that it was reasonable for the RPD to conclude that the protected person’s main motivation for entering Chad was not to care for his mother, for the following reasons: other family members could take care of her; he did not keep a low profile during his stay; he did not mention to the Canada Border Services Agency that he went to Chad to help his mother, but rather said that he went there to visit his wife and son; and his mother’s Egyptian visa indicated that she did not go until May 2015, without any explanation as to why the protected person went to Chad six months earlier in December 2014.
2) Examples where the presumption was rebutted or the RPD decision was returned for redetermination
In
Camayo,Note 58 the protected person acquired Colombian passports when she was a minor but used them to travel to Colombia after becoming an adult. The RPD allowed the Minister’s application to cease, finding that all of the elements of section 108(1)(a) were satisfied. The Court canvassed the case law with respect to intention and noted that there are “seeming inconsistencies on the face of several decisions of this Court in the area of cessation”.Note 59 In this case, there is no evidence as to what, if any, intention the protected person formed as an adult; nor was there evidence that the applicant was aware of the change in law that affected her permanent resident status. Therefore, the RPD erred by finding that the act of using the passport was, in itself, sufficient to demonstrate that the protected person had the requisite intention. The Court quashed the decision, certified three questions of general importance,Note 60 and stated:
[51] Ms. Galindo Camayo was a minor when her mother first renewed her passport; it was subsequently renewed involuntarily when she turned 18 because renewal was required by the Colombian authorities in order for her to leave the country. There is no evidence as to what if any intention Ms. Galindo Camayo formed as an adult when she repeated travel patterns commenced as a minor. Nor is there evidence that she was aware of the change in law resulting in her travel patterns jeopardizing her status as a protected person in Canada, a factor which could speak to her subjective and objective fear and must be assessed in this context. I therefore agree the RPD concluded unreasonably that “ignorance of the law is not a valid argument” in respect of whether a subject of cessation proceedings could form the requisite intention without knowledge of the consequences.
[52] As discussed above, intention in the cessation context cannot be based solely on intending to complete the underlying act itself; one also has to understand the consequences of ones’ actions:
Cerna, above at paras 19-20. I also find no justification for the RPD’s finding, in Ms. Galindo Camayo’s circumstances, that an educated, sophisticated adult could have sought information regarding requirements to maintain her status in Canada. It was not until the Minister’s ACRP that Ms. Galindo Camayo became aware of the serious consequences of her actions, post implementation of PCISA, sought legal advice, obtained an RTD and discontinued travel to Colombia, all of which speaks to her intention regarding reavailment. I note as well her credibility was not in issue.
[53] I further note the RPD commented that Ms. Galindo Camayo “knew enough [about her potential exposure to harm or threats] to get private security to accompany her upon her return to Colombia, which indicates that she recognized the dangers associated with travelling to Colombia.” I agree, however, that the RPD failed to consider whether this was indicative she believed the state still could not protect her – a question directly relevant to her intention to avail:
Peiqrishvili, above at paras 17-24;
Yuan, above at para 35. It was open to the RPD to reject these measures as insufficient. Not considering them in their proper context, however, and instead focusing on whether she should have known of the danger rather than whether she knew of the possibility and consequences of reavailment and did so anyway, misses the point [of her evidence which, when viewed on the whole, was to show that she did not intend to reavail], and in my view, is unreasonable:
Din, above at para 39.
In
Cerna,Note 61 the protected person was granted refugee status in 2009 based on his fear of persecution in Peru due to his sexual orientation. He renewed his Peruvian passport twice and travelled to Peru several times, ranging from two to seven weeks. The RPD granted the Minister’s application. The Federal Court quashed the decision, finding that the RPD had failed to take into account the fact that Mr. Cerna believed he enjoyed the security of having permanent resident status in Canada. The RPD should have considered whether the evidence relating to his subjective understanding of the benefits of his permanent resident status rebutted the presumption that he intended to obtain Peru’s protection. However, this decision should be read in light of the decisions in
Maqbool and
Abadi described in the previous section, where the Court rejected similar arguments based on the protected person’s permanent resident status.
In
Mayell,Note 62 the protected person was an Afghani citizen who was granted refugee status in 2003. He was issued an Afghani passport in 2012 and used it to travel to Afghanistan four times between 2012 and 2015. His trips were to get married, visit his wife, and attend the funeral of his father-in-law. He testified that he was told by legal counsel that it would be “okay” to obtain a passport and travel back to Afghanistan. The Court held that it was clear from the record that had he received proper advice, he would not have obtained a passport and travelled to Afghanistan. The RPD should have considered whether the evidence relating to his subjective understanding of his ability to obtain and use a passport to travel to Afghanistan without jeopardizing his status in Canada rebutted the presumption that he intended to obtain Afghanistan’s protection.
In
Bashir,Note 63 the RPD rejected the Minister’s application to cease. The protected person had renewed his Pakistani passport three times in the hope that he would be able to visit his parents in Dubai and because a friend had told him CIC would require it for his permanent residence application. The RPD held that since the protected person did not intend to use the passport to travel to Pakistan, he did not have the intention of availing himself of that country’s protection. The Federal Court upheld the decision, as “it is difficult to see how the renewal of a national passport for the purpose of submitting it to CIC to finalize the permanent residence process can be seen as indicating an intention on the part of the respondent to reavail himself of the protection of his country of nationality.” The Court rejected the Minister’s argument that the fact the person wished to travel to a third country using his passport irrefutably leads to the conclusion he intended to reavail himself of the protection of that country. Each case must be decided on its facts.
In
Din,Note 64 the Court found that the RPD did not adequately consider the claimant’s explanation regarding his intention when he returned to Pakistan. Although he returned to tend to matters concerning his retirement and to deal with problems with tenants at a property, he testified that, among other things, when he visited he was always in hiding, did not openly practice his Ahmadi faith, lived in constant fear, and did not tell anyone that he was coming to Pakistan. The Court held that in light of this testimony, the RPD’s reasoning that “refugee protection does not have a provision that allows one to return to a country…from where one seeks protection simply for financial reasons, property disputes or other reasons” missed the point of the protected person’s evidence that, when taken as a whole, he did not intend to reavail of the protection of Pakistan.
In
Peiqrishvili,Note 65 the protected person had been granted refugee protection in 2005 due to a risk of persecution from her ex-husband in Georgia. She applied for and received a Georgian passport in 2009, which she used to travel to Georgia on three occasions. She testified before the RPD that she took precautions when she was in Georgia to prevent her ex-husband from being aware that she had returned. The Court quashed the RPD’s decision because the RPD did not assess how this evidence impacted the protected person’s intention to reavail. The Court recognized that other decisions, such as Yuan, analyzed such evidence under the third branch of the test; “however, it may be that evidence of a refugee’s efforts to avoid their agent of persecution is best analysed in considering the refugee’s intention (i.e. the second requirement of the s 108(1)(a) test), as there is jurisprudence suggesting that actual reavailment (the third requirement of the test) focuses upon whether a passport has actually been issued by the country of nationality.” In addition, this evidence needed to be considered even if there were no exceptional or compelling circumstances underlying the protected person’s procurement of her passport or travels.
In
Antoine,Note 66 the RPD had rejected the Minister’s application to cease, finding that the protected person had rebutted the presumption that he intended to reavail himself of the protection of Haiti when he returned there three or four times. The Minister sought judicial review. The Court dismissed the judicial review, concluding that it was reasonable to find that the protected person’s trips were due to an exceptional circumstance and that there was no intention on his part to reavail himself of Haiti’s protection. The RPD noted that the protected person took precautions when he was in his country of nationality and that he had testified that while in Haiti, he travelled with a police friend in an armoured car, and only when necessary. He did not move about while he was in the country, limiting himself to visiting and taking care of his father, and staying in his family home. These considerations are relevant to the determination that the RPD must make.