Date: 20060817
Docket: IMM-4111-05
Citation: 2006 FC 988
OTTAWA, Ontario, August 17, 2006
PRESENT: The Honourable Mr. Justice Teitelbaum
BETWEEN:
SASIKUMAR RATHINASIGNGAM
a.k.a. RASALINGAM VELAUTHAM
a.k.a. SASIKUMAR RATNASIGAM
a.k.a. DEL FUTCH SILVYN
a.k.a. VELAUTHAM RASALINGAM
Applicant
and
THE
MINISTER OF CITIZENSHIP AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
Sasikumar
Rathinasigngam, a.k.a. Rasalingam Velautham, a.k.a Sasikumar Ratnasigam, a.k.a.
Del Futch Sil Vyn, a.k.a. Velautham Rasalignham (the “Applicant”) is a Hindu
Tamil citizen of Sri
Lanka. He
arrived in Canada on July 30, 2003 and made a
claim for refugee protection on that same day pursuant to sections 96 and 97 of
the Immigration and Refugee Protection Act, S.C. 2001, c.27 (“IRPA”).
[2]
The
Immigration and Refugee Protection Division of the Immigration and Refugee
Board (“RPD”) determined in a decision dated June 16, 2005 (the “RPD Decision”)
that the Applicant is excluded from the definition of Convention refugee and
from the status of a person in need of protection pursuant to Articles IE
and/or IF(a) and 1F(c) of the United Nations Convention Relating
to the Status of Refugees (the “Convention”). The RPD also held that if it erred in its finding on
exclusion, the Applicant’s refugee claim was rejected because of a lack of
credibility.
[3]
The
Applicant presently applies for judicial review of the RPD Decision.
II. Background
[4]
The
Applicant provided contradictory evidence in support of his refugee claim. He
submitted two Personal Information Forms (“PIFs”), the second filed just two
days before his refugee hearing. The Applicant’s narrative is initially the
same in both PIFs. He stated that in 1993 and 1994, the Liberation Tigers of
Tamil Eelam (“LTTE”) held meetings at the Applicant’s school, and he and other
students were encouraged to join them. The Applicant claims that while he was
in school he was forced to dig bunkers for the LTTE on several occasions. The
Applicant stopped attending school in December 1994, and started working as a
farmer. The LTTE allegedly took vegetables from him on several occasions
without paying. In November 1999, the LTTE asked the Applicant to work for the
Hero’s Day, and out of fear he agreed to work for the week. According to the
PIF narratives, the LTTE asked the Applicant to join them on the last day of
his work. When he refused, the LTTE allegedly detained him in an underground
camp until his mother secured his release the following day by giving them
jewellery.
[5]
The
Applicant stated that he moved to Vavuniya after the November 1999 incident,
but was arrested by Sri Lankan authorities for having moved from an area
controlled by the LTTE. He claims to have been detained nearly two months,
during which time he was beaten, had his head immersed in water, and had his
hands tied behind his back. He was released only after a relative of his who
had a store in Vavuniya paid a bribe for his release.
[6]
In 2000,
the LTTE allegedly came to the Applicant’s relative’s store and demanded money.
As the Applicant’s relative was not in the store at the time, it fell on the
Applicant to refuse to give them any money. The LTTE made threats and took
goods without paying.
[7]
In June
2001, two members of the LTTE allegedly demanded that the Applicant join them,
and upon his refusal, demanded Rs. 100,000 to be paid within one week. The LTTE
returned to collect the sum the next week, and allegedly threatened the
Applicant with a pistol. The Applicant claims that at this point he decided to
leave Sri Lanka. His relative assisted him in
obtaining a passport in July 2001, but the Applicant stated that he lacked the
sufficient funds to leave.
[8]
At this
point, the Applicant’s two PIF narratives diverge. In his first PIF narrative,
which the RPD includes in its overview of the Applicant’s allegations, the
Applicant claims that in November 2002, the LTTE demanded that the Applicant
and his friend Theepan join them. Upon hearing their refusal, the LTTE insisted
they would return. In January 2003, members of the People’s Liberation
Organisation of Tamil Eelam (“PLOTE”) allegedly accused the Applicant of being
a member of the LTTE, demanded he pay them Rs. 10,000, and received this amount
from him. Theepan allegedly disappeared in May 2003, and the Applicant fled to
Columbo later that month. The Applicant admits to giving a false name and date
of birth upon entering Canada on July 30, 2003.
[9]
In
contrast, in his second PIF, the Applicant claims that in October 2001 he left
Vavuniya to go to Colombo, and then left Sri Lanka on
November 26, 2001 for Switzerland. The Applicant claims that he
could not make a refugee claim in Switzerland
because he had arrived on a tourist visa, so he travelled to Holland in March 2002, and made a
refugee claim there under his real name. He claims that in his application he
stated that he was a member of the LTTE because it was known in the Tamil
community that the Dutch authorities would grant refugee status on this basis.
The Applicant alleges that his claim was rejected, not because he was a member of
the LTTE, but because he could not prove that he was a member of the LTTE.
[10]
The
Applicant then allegedly left Holland in December 2002, and once back in Switzerland made a refugee claim under a
false name. The Applicant testified that he again claimed to be a member of the
LTTE, and the claim was refused for lack of evidence to support his claim. The
Applicant then left Switzerland in June 2003. The Applicant
testified that he passed through France
before arriving in Canada.
[11]
The
Applicant’s second PIF is signed May 5, 2004, just two days before his refugee
hearing took place. In it, he apologizes to the Government of Canada for his
previous actions. In this second PIF he claims that he used a false story in
both Holland and Switzerland and that he is not and never
has been a member of the LTTE.
[12]
As will be
shown below, a further difficulty with respect to the consistency of the
Applicant’s claim is that the Applicant’s counsel conceded before the RPD that
the Applicant told an Immigration Officer at the Port of Entry that he was a
member of the LTTE. The Port of Entry notes indicate that the Applicant was a
solider who had guarded a village: RPD Record, at 79.
III. Relevant Provisions
[13]
The
relevant provisions of the IRPA are as follows:
96. A Convention refugee is a person who, by reason of a
well-founded fear of persecution for reasons of race, religion, nationality,
membership in a particular social group or political opinion,
(a) is outside
each of their countries of nationality and is unable or, by reason of that
fear, unwilling to avail themsel of the protection of each of those
countries; or
(b) not having a
country of nationality, is outside the country of their former habitual
residence and is unable or, by reason of that fear, unwilling to return to that
country.
|
96. A
qualité de réfugié au sens de la Convention — le réfugié — la personne qui,
craignant avec raison d’être persécutée du fait de sa race, de sa religion,
de sa nationalité, de son appartenance à un groupe social ou de ses opinions
politiques :
a) soit
se trouve hors de tout pays dont elle a la nationalité et ne peut ou, du fait
de cette crainte, ne veut se réclamer de la protection de chacun de ces pays;
b) soit,
si elle n’a pas de nationalité et se trouve hors du pays dans lequel elle avait
sa résidence habituelle, ne peut ni, du fait de cette crainte, ne veut y
retourner.
|
97. (1) A person in need of protection is a person in Canada whose removal to
their country or countries of nationality or, if they do not have a country
of nationality, their country of former habitual residence, would subject
them personally
(a) to a danger,
believed on substantial grounds to exist, of torture within the meaning of
Article 1 of the Convention Against Torture; or
(b) to a risk to
their life or to a risk of cruel and unusual treatment or punishment if
(i) the person is unable
or, because of that risk, unwilling to avail themself of the protection of
that country,
(ii) the risk would be
faced by the person in every part of that country and is not faced generally
by other individuals in or from that country,
(iii) the risk is not
inherent or incidental to lawful sanctions, unless imposed in disregard of
accepted international standards, and
(iv) the risk is not
caused by the inability of that country to provide adequate health or medical
care.
(2) A person in Canada who is a member of a class of persons prescribed by the
regulations as being in need of protection is also a person in need of
protection.
98. A person referred to in section E or F of
Article 1 of the Refugee Convention is not a Convention refugee or a person
in need of protection.
SCHEDULE
(Subsection 2(1))
SECTIONS E AND F OF ARTICLE 1 OF THE UNITED
NATIONS CONVENTION RELATING TO THE STATUS OF REFUGEES
E. This Convention shall not apply to a person who is recognized
by the competent authorities of the country in which he has taken residence
as having the rights and obligations which are attached to the possession of
the nationality of that country.
F. The provisions of this Convention shall not apply to any
person with respect to whom there are serious reasons for considering that:
(a) he has committed a crime against peace, a war crime,
or a crime against humanity, as defined in the international instruments
drawn up to make provision in respect of such crimes;
(b) he has committed a serious non-political crime
outside the country of refuge prior to his admission to that country as a
refugee;
(c) he has been guilty of acts contrary to the purposes
and principles of the United Nations.
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97. (1) A
qualité de personne à protéger la personne qui se trouve au Canada et serait
personnellement, par son renvoi vers tout pays dont elle a la nationalité ou,
si elle n’a pas de nationalité, dans lequel elle avait sa résidence
habituelle, exposée :
a) soit
au risque, s’il y a des motifs sérieux de le croire, d’être soumise à la
torture au sens de l’article premier de la Convention contre la torture;
b) soit à
une menace à sa vie ou au risque de traitements ou peines cruels et inusités
dans le cas suivant :
(i) elle ne peut ou, de ce fait, ne veut se
réclamer de la protection de ce pays,
(ii) elle y est exposée en tout lieu de ce
pays alors que d’autres personnes originaires de ce pays ou qui s’y trouvent
ne le sont généralement pas,
(iii) la menace ou le risque ne résulte pas
de sanctions légitimes — sauf celles infligées au mépris des normes
internationales — et inhérents à celles-ci ou occasionnés par elles,
(iv) la menace ou le risque ne résulte pas de
l’incapacité du pays de fournir des soins médicaux ou de santé adéquats.
(2) A également qualité de
personne à protéger la personne qui se trouve au Canada et fait partie d’une
catégorie de personnes auxquelles est reconnu par règlement le besoin de
protection.
98. La personne visée aux sections E ou F de l’article premier de la
Convention sur les réfugiés ne peut avoir la qualité de réfugié ni de
personne à protéger.
ANNEXE
(paragraphe
2(1))
SECTIONS E ET F DE
L’ARTICLE PREMIER DE LA CONVENTION DES NATIONS UNIES RELATIVE AU STATUT DES
RÉFUGIÉS
E. Cette Convention ne sera pas applicable à
une personne considérée par les autorités compétentes du pays dans lequel
cette personne a établi sa résidence comme ayant les droits et les
obligations attachés à la possession de la nationalité de ce pays.
F. Les dispositions de cette Convention ne
seront pas applicables aux personnes dont on aura des raisons sérieuses de
penser :
a) Qu’elles ont commis un crime contre la paix, un crime de
guerre ou un crime contre l’humanité, au sens des instruments internationaux
élaborés pour prévoir des dispositions relatives à ces crimes;
b) Qu’elles ont commis un crime grave de droit commun en dehors
du pays d’accueil avant d’y être admises comme réfugiés;
c) Qu’elles se sont rendues coupables d’agissements contraires
aux buts et aux principes des Nations Unies.
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IV. The Decision Under Review
[14]
The RPD
found that the Applicant is excluded from the definition of Convention refugee,
and in the alternative, held that if it erred in the finding on exclusion, the
Applicant’s claim is rejected because the Applicant lacks credibility, and was
therefore unable establish that he is a Convention refugee.
A. Credibility
[15]
The RPD
Decision begins with an examination of the Applicant’s credibility. The RPD
held that the Applicant was not credible. It was not satisfied by the
Applicant’s explanations as to why he delayed until just two days before the
hearing to tell the truth through a second PIF, and found that this contributed
to negative credibility.
[16]
The RPD
noted several inconsistencies in the Applicant’s claims. The Applicant testified
that he had been taken by the LTTE in November 1999 to work for two days, and
was locked up for a week. In contrast, both PIFs indicated that the Applicant
worked for the LTTE for a week, but do not mention working two days and then
being detained for a week. The RPD noted that the Applicant remained consistent
in his testimony, but could not understand why the Applicant failed to at least
modify his second PIF.
[17]
The RPD
also had difficulty with inconsistencies between the PIFs and the Applicant’s
testimony regarding when the LTTE asked the Applicant to join their
organisation. The RPD also disbelieved the Applicant’s testimony with respect
to the November 1999 incident because the Applicant admitted that the LTTE beat
and shoot those who betray them, but was unable explain why he was treated
differently when he refused to join them and was subsequently detained.
[18]
The RPD
took issue with inconsistencies between the Applicant’s PIFs and testimony
regarding the June 2001 incident. The Applicant testified that the LTTE pursued
him three times, although the PIFs stated that the LTTE visited him just once
in June 2001. When confronted by this inconsistency, the Applicant repeatedly
adjusted his testimony, which the RPD found rendered him not credible.
[19]
The RPD
also found the Applicant lacked credibility due to discrepancies between his
testimony as to his travels and his flight itinerary, and between his claim in
his PIF and testimony that he feared the PLOTE and his failure to mention any
difficulties with the PLOTE in his second PIF.
[20]
The RPD
found that the Applicant’s failure to make a refugee claim in France undermined his claim to fear
of persecution. It also held that the Applicant’s failure to decide or make
efforts to leave Sri
Lanka before
2001 did not help his refugee claim, as the Applicant’s alleged problems began
as early as 1993. The RPD also noted that the Applicant stated that he had not
received any news about himself since he left and consequently, the RPD and did
not believe that the LTTE had come looking for him. The RPD found that this
made it difficult to believe the Applicant’s earlier testimony that he would be
arrested if he were to return to Sri Lanka.
B. Exclusion
[21]
According
to the Applicant’s own testimony, he made unsuccessful refugee claims in the Netherlands and Switzerland. In both of these countries he had
claimed refugee status on the basis that he was a member of the LTTE. The
Applicant’s counsel conceded that upon entering Canada the Applicant told an Immigration
Officer at the airport that he was a member of the LTTE. The RPD noted that the
jurisprudence has held that a person’s first story is usually the most genuine,
and therefore the one to be believed. The RPD relied on Jumriany v. Canada
(M.C.I.), [1997] F.C.J. No. 683 (QL), Mongu v. Canada (Solicitor General), [1994] F.C.J. No. 1526 (QL),
and Lee v. Canada (M.E.I.), (V87-6196X). In the present matter,
the Applicant’s first story is that he is a member of the LTTE. The RPD
considered the Applicant’s testimony as to his previous refugee claims, his
statement to the Immigration Officer, and the above jurisprudence, and held
that the Applicant was a member of the LTTE. It must be stressed, however, that
the RPD found that the Applicant “did not play an important role” in the LTTE:
RPD Decision, at 8.
[22]
The RPD
sought to determine whether the Applicant met the test for complicity. It
referred to the Federal Court of Appeal decision in Ramirez v. M.E.I.,
[1992] F.C.J. No. 109 (QL) [“Ramirez”], as setting out the
test, and examined the issue of complicity as follows:
1.
Recruitment
methods – whether the claimant voluntarily joined the organisation (the
claimant’s declaration to the Immigration Officer that he was a member of the
LTTE implies that his involvement was free and conscious);
2.
How long
the claimant was associated with the organisation (from at least August 1998);
3.
Nature of
the organisation: goals and methods to achieve them (brutal terrorists);
4.
Role of
the claimant within the organisation (minor: worked on the Hero’s Day
celebration, dug bunkers, and was a soldier working for LTTE from August 1998
to December 1999 – see Exhibit M-2 – not clear latter while member);
5.
Knowledge
of acts/atrocities being committed by the organisation and its members
(knowledge about its organisation and workings);
6.
Opportunity to dissociate from the
organisation; attempts made to leave (none mentioned);
7.
Whether
acting on orders of superiors – this only being a legitimate defence or excuse
where the damage risked in case of refusal to comply to orders is equal to or
outweighs the damage being inflicted on the victim (it was not raised; the
burden of proof lies with the claimant).
[RPD Decision, at 9. Footnote removed].
[23]
The RPD
then referred to Ramirez, above, for the proposition that mere
membership in a limited brutal purpose organisation may be sufficient to
exclude a person from refugee status. The RPD did not conclude that the LTTE is
such an organisation, but went on to find that the Applicant is excluded under
Articles 1F(a) and (c) of the Convention.
V. Applicant’s Submissions
[24]
The
Applicant submits that the RPD erred in law by failing to provide reasons for
its conclusion that he was excluded under Article 1F(c), for having engaged in acts
that are contrary to the purposes and principles of the United Nations. The
Applicant notes that the finding of exclusion under Article 1F(c) is a
particular finding requiring acts to have been committed, and consensus in
international law that these acts were serious and sustained violations of
fundamental human rights or are explicitly recognized as contrary to the UN
purposes and principles: Pushpanathan v. M.C.I., [1998] 1 S.C.R. 982 [“Pushpanathan”].
[25]
The
Applicant also claims that the RPD erred by finding that by virtue of being a
member of the LTTE, the Applicant is excluded under Article 1F(a). The
Applicant submits that the RPD erred in finding that he was a member of the
LTTE by over-relying on the Applicant’s statements made at the Port of Entry.
[26]
Even if it
were assumed that the Applicant was a member of the LTTE, the Applicant submits
that this factor alone could not have led to a finding of complicity. Ramirez,
above, held that membership in an organisation is not usually in and of
itself sufficient grounds to exclude an applicant. The exception is when the
membership is in a limited brutal purpose organisation. However, the Applicant
notes that the RPD did not conclude that the LTTE was a limited brutal purpose
organisation, and it follows that the Applicant could not have been excluded on
the basis of membership alone.
[27]
The
Applicant claims that the relevant factors to be considered to reach a finding
of complicity do not support the RPD’s conclusion. The Applicant argues that it
was not shown that the he had sufficient knowledge of the LTTE’s activities, or
that he shared the organisation’s purpose in committing atrocities. The
Applicant highlights the RPD’s finding that the Applicant played a “minor” role
in the LTTE. There was no evidence that the Applicant had personal involvement
in violence. It is argued that he engaged in little more than the digging of
bunkers, planting of poles, and decorating of roads. Although the Applicant
stated at the Port of Entry that he had been a soldier, he testified that this
was untrue, and there was no evidence suggesting that he was a fighter.
[28]
The
Applicant also maintains that there was no evidence that he had any knowledge
of any particular atrocities. It is argued that the Applicant’s testimony about
the LTTE offered no details beyond those known by the general Sri Lankan
public. According to the Applicant, the evidence simply cannot support the
conclusion that he had active and knowing participation in specific crimes
against humanity.
[29]
Moreover,
the Applicant claims that the RPD erred by failing to link the finding of
complicity to a specific crime which, it is argued, the case of Barqri v.
Canada (M.C.I.), 2002 2 FC 85 established as a prerequisite for a finding
of complicity. It is also argued that the RPD erred in its failure to find that
he had the requisite mens rea, which the jurisprudence holds is an
essential element for culpability for crimes against humanity: Ramirez, above;
Sivakumar v. Canada (M.C.I.), [1994] 1 FC 433 [“Sivakumar”]. In
this case, it is argued that the RPD did not even recognize the need to have mens
rea at all.
[30]
The
Applicant submits that the RPD erred in its credibility findings. As noted
above, the Applicant claims that the RPD erred by finding that he was a member
of the LTTE. The Applicant argues that the only evidence as to his membership
in the LTTE were the statement made to the Immigration Officer at the Port of
Entry, and his statements that he claimed to be a member of the LTTE in two
prior separate refugee claims. But the Applicant explained that he felt
intimidated at the Port of Entry and continued to make the statements he had
always made. The Applicant highlights that he did not state in his first PIF
that he was a member of the LTTE. His testimony supported a finding that he was
not a member of the LTTE. The Applicant submits that the over-reliance on the
statement made at the Port of Entry without any corroboration is patently
unreasonable.
[31]
It is also
argued that the RPD relied selectively on the Applicant’s statements after
finding him to be not credible. The RPD stated it was “not prepared to consider
anything except the admissions against interest as being believable”. It is
argued that this is a selective and punitive approach. The Applicant argues
that the RPD cannot find him not credible, then rely on certain statements as
true in order to exclude him, citing Hilo v. Canada (M.E.I.), [1991]
F.C.J. No. 228 (C.A.) (QL) [“Hilo”].
[32]
The
Applicant also claims that the RPD erred in law with respect to its credibility
findings by conducting a microscopic examination of the evidence to find the
Applicant not credible. The Applicant claims that the RPD erred by engaging in
an overzealous approach: Attakora v. Canada (M.E.I.) (1989), 99 N.R.
168; Owusu-Ansah v. Canada (M.E.I.) (1989), 8 Imm. L.R. (2d) 106. The
RPD allegedly focused on minor discrepancies with respect to the 1999 incident,
and was overzealous in its focusing on the number of times that the LTTE came
to demand that the Applicant join or pay them in 2001.
[33]
The Applicant
argues that the RPD’s difficulty in believing him with respect to his comments
as to whether the LTTE and Army officials had come to look for him was a matter
regarding country conditions, and should not have been used to impugn his
credibility. It is also argued that the Applicant should not have been required
to explain why his persecutors did not torture him.
[34]
The
Applicant also submits that the RPD erred by failing to assess his risk as a
young Tamil from the North. The Applicant claims that there was documentary
evidence before the RPD of the risks facing those who fit this profile. The
argument is that when the Applicant’s identity was accepted, the RPD had an
obligation to assess the risk to the Applicant pursuant to section 97 of IRPA
even when his claim was found to be not credible: Balasubramaniam v. Canada
(M.C.I.), [2003] F.C.J. No. 1438.
VI. Respondent’s Submissions
[35]
The
Respondent submits that it was reasonably open to the RPD to find that the
Applicant was a member of the LTTE. Applicant’s counsel conceded that the
Applicant told the Immigration Officer that he was a member of the LTTE. At the
hearing the Applicant testified that he did not tell the Immigration Officer
that he was a member of the LTTE, but when reminded that his counsel had
conceded the matter, agreed with that concession. The RPD referred to the
jurisprudence that states that an Applicant’s first story is usually the most
genuine, and the Respondent submits that it was reasonable for the RPD to have
found that the Applicant was a member of the LTTE.
[36]
The
Respondent argues that it was reasonable for the RPD to find that the Applicant
was complicit in atrocities committed by the LTTE. He asserts that the RPD
correctly applied the test for determining complicity when it found the
Applicant was complicit in crimes against humanity committed by the LTTE due to
his voluntary association with them, his knowledge of their activities, his
role with the organisation, and his failure to leave them.
[37]
The
Respondent submits that the RPD did not err in finding that the Applicant was excluded
pursuant to Article 1F(c) of the Convention. He claims that the documentary
evidence and the Applicant’s admission that the LTTE was a terrorist organisation
provided the RPD with ample evidence to reach the conclusion that the LTTE was
a terrorist organisation. The Respondent submits that the Supreme Court has
stated that acts of terrorism can be contrary to the purposes and principles of
the United Nations in Pushpanathan, above, at para. 66. It follows that
the RPD acted reasonably in finding that the Applicant was excluded pursuant to
Article 1F(c) of the Convention.
[38]
The
Respondent maintains that the RPD reasonably found that the Applicant was not
credible on the basis of significant inconsistencies, omissions, and
implausibilities. He also claims that the RPD reasonably found that the
Applicant was not credible when it discussed its exclusion finding and the
Applicant’s evidence as to whether he was a member of the LTTE. The Respondent
argues that the RPD’s credibility findings withstand scrutiny since the
Applicant has failed to demonstrate that the RPD made any patently unreasonable
findings.
[39]
In this
case, the RPD did not believe that the Applicant was persecuted, but did
believe that he was a member of a terrorist organisation. The Respondent argues
that it was reasonable for the RPD to find the Applicant not credible yet rely
on certain statements as true, and that this logic, does not run counter to the
principles in Hilo, above.
[40]
The
Respondent submits that it was reasonably open to the RPD to find that the
Applicant had not presented credible evidence to show that he had a reasonable
chance of being persecuted if returned to Sri Lanka. The Respondent claims that the RPD
accepted that the Applicant was a Tamil male, but never accepted that he was
from the North. The Respondent notes that the Applicant claims to have last
resided in Vavuniya and Colombo, which are both areas controlled by the Sri
Lankan government.
VII. Analysis
A. Standard of Review
[41]
The RPD’s
credibility findings are reviewed against the standard of patent
unreasonableness, and its findings as to exclusion are a question of mixed fact
and law, and therefore are reviewed against the reasonableness simpliciter standard:
Chowdhury v. Canada (M.C.I.), [2006] F.C.J. No. 187 (QL),
2006 FC 139 at paras. 12-13.
B. Exclusion
[42]
This Court
has recognized that exclusion findings are extremely significant to an
applicant, and that “Caution must be exercised to ensure such findings are
properly made”: Alemu v. Canada (M.C.I.), [2004] F.C.J. No. 1210 (QL), 2004 FC 997
at para. 41. It is trite law that a finding of complicity requires the
existence of a shared common objective and knowledge of this objective on the
part of all interested persons, and that both determinations are findings of
fact: Ramirez, above; Moreno and Sanchez v. Canada (M.E.I) (1993),
159 N.R. 210, Sivakumar, above; Penate v. Canada (M.E.I.), [1994]
2 F.C. 79 (T.D.); Musansi v. Canada (M.C.I.), [2001] F.C.J. No. 65 (QL);
Valère v. Canada (M.C.I.), 2005 FC 524 [“Valère”]. The onus is on the Minister of Public Safety and Emergency Preparedness to
establish that the Applicant has been complicit in crimes against humanity: Valère,
above, at para. 16; Ramirez, above, at para. 10. The jurisprudence has
provided guidance as to the level of participation required to establish
complicity. When dealing with an organisation that has not been deemed a
limited brutal purpose organisation, membership alone is generally insufficient
to find complicity: Ramirez,
above.
[43]
In my
view, in this case the RPD erred in the manner whereby it excluded the
Applicant from refugee protection. The RPD did not find that the LTTE is
a limited brutal purpose organisation. Had the RPD made this finding, then it
may have been able to exclude the Applicant for being a member in a limited
brutal purpose organisation. However, the RPD’s reasons do not adequately
support its decision to exclude the applicant for complicity in crimes against
humanity.
[44]
As will be
shown below, it was entirely open to the RPD to determine that the Applicant
was a member of the LTTE. However, in my view, the RPD misapplied the remaining
facts to exclude the Applicant for having been complicit in crimes against
humanity. Even if the RPD’s findings are accepted that the Applicant had worked
for the LTTE on a Hero’s Day celebration, dug bunkers for them, and was a
soldier working for the LTTE from August 1998 to December 1999, these
comparatively minor roles, in and of themselves, provide insufficient evidence
that the Applicant shared common objectives and had knowledge of the LTTE’s
objectives as required for a finding of complicity. The RPD found that the
Applicant served as a soldier, but his role as a soldier was not the focus of
detailed inquiry, and there is nothing in the evidence suggesting that he
participated in combat, or was involved in acts of violence or persecution
committed by the LTTE. The RPD held that the Applicant was “a full member of
the LTTE in his country and did not play an important role in it”: RPD
Decision, at 8 [emphasis added]. It called the Applicant’s role in the LTTE
“minor”: RPD Decision, at 9. Although the Applicant was a member of the LTTE,
the RPD’s finding as to his role in the organisation does not support a finding
that he could be found complicit in crimes against humanity. Having not found
that the LTTE a limited, brutal purpose organisation, the RPD could not find
the Applicant complicit in crimes against humanity on the basis of mere
membership.
[45]
I agree
with the Applicant that the RPD engaged in a mechanical reasoning to determine
that the Applicant was complicit in atrocities committed by the LTTE. In
engaging in a cursory examination, the RPD improperly equated membership in the
LTTE with complicity in crimes against humanity. In sum, the RPD erred in the
manner whereby it excluded the Applicant from protection as a refugee due to
his complicity in crimes against humanity committed by the LTTE.
[46]
Since the
exclusion finding based on 1F(c) of the Convention was also based on
complicity, and the RPD failed to show that the Applicant was complicit in acts
that are contrary to the purposes and principles of the United Nations, this
finding was similarly made in error. The exclusion finding based on 1F(c) was
also in error as the RPD’s finding on this point was not made in a sufficiently
explicit manner: Chowdhury, above, at paras. 17-18.
C. Inclusion
[47]
At the
hearing of June 20, 2006, Applicant’s counsel stated that he was relatively
certain that jurisprudence from the Federal Court of Appeal stating that if the
RPD has dealt with exclusion pursuant to Article 1F of the Convention, then it
should not deal with inclusion. That is, the Applicant’s counsel claimed that
inclusion cannot be an alternative finding in such cases. The hearing was
adjourned to allow the parties to find and exchange jurisprudence on this
point.
[48]
The
Applicant has provided case law to support his argument. He relies principally
on Gonzalez v. Canada (M.C.I.), [1994] 3 F.C. 646, [1994] F.C.J. No. 765
(QL) [“Gonzalez”], as well as on Alemu, above, Saftarov v.
Canada (M.C.I.), [2004] F.C.J. No. 1246, and Lai v. Canada (M.C.I.), [2005]
F.C.J. No. 584. Contrary to the submissions from Applicant’s counsel,
the Federal Court of Appeal did not state that a RPD is prohibited from
addressing inclusion if it has dealt with exclusion. Rather, in Gonzalez, above,
it stated that while it is open to the RPD to make no finding as to the merit
of a claim once it has excluded an applicant, there is “a practical reason for
the Refugee Division to deal with all elements of a claim in its decision”: Gonzalez,
above, at para. 13. The Federal Court has since examined a RPD’s inclusion
determination after finding reviewable error in the RPD’s exclusion finding: Alemu,
above. The jurisprudence makes it clear that it is open to the RPD to
find an applicant excluded from refugee protection and also make an alternative
finding in respect of whether the applicant establishes that he or she is a
Convention refugee or a person in need of protection.
[49]
It
follows, in this case, that although the RPD’s exclusion findings do not
withstand judicial scrutiny, its inclusion findings should be reviewed by the
Court to determine whether the Applicant’s refugee claim ought to be sent back
to the RPD for re-hearing on that matter.
[50]
The
Applicant claims that if the RPD was entitled to make findings with respect to
inclusion, then these findings cannot stand since they are based on erroneous
credibility findings. The Applicant took issue with the RPD’s conclusion that
it was “not prepared to consider anything except the admissions against
interest as being believable”. The Applicant claims this was a punitive
approach. I am satisfied that this is simply a clear explanation by the RPD
that the only parts of the Applicant’s claim that could be found credible were
those that went against his refugee claim, as most of what the Applicant had to
say could not be believed. The RPD’s conclusion reproduced above does not
tarnish its decision regarding the Applicant’s credibility as the conclusion
reflects a decision that was both reasonably open to the RPD and perfectly
acceptable for it to have made.
[51]
In my
view, it was more than reasonable for the RPD to conclude that the Applicant
was a member of the LTTE. The decision of Puvanenthiram v. Canada (M.C.I.), 2005
FC 1268 is directly on point, and affirms the principle that Courts ought to be
deferential towards credibility and factual determinations made by the RPD. In
that case, the applicant claimed that she had voluntarily become a member of
the LTTE and had received training in self-defence and weaponry. She later
claimed that she had fabricated this claim, and that even if her evidence was
true, since there was no corroborating evidence, the RPD could not have made a
finding of exclusion. The Court held that the RPD had clearly explained why it
preferred the applicant’s first account, and refused to interfere with the
RPD’s finding that it had reasonable grounds to believe, based on the applicant’s
admission, that she was a member of the LTTE.
[52]
The only
difference between the above decision and the present matter is that the
Applicant here never explicitly stated that he had voluntarily joined the LTTE.
However, in my view, it is more than reasonable to infer the voluntariness
based on the Applicant’s statement to the Immigration Officer that he was a
soldier for the LTTE. He did not state at the Port of Entry that he was forced
into becoming a soldier, or that he was forced into labour by members of the
LTTE. I find that Puvanenthiram, above, applies with equal force to the
facts in the present matter, and the Court will not interfere with the RPD’s
finding that the Applicant was a member of the LTTE.
[53]
Moreover,
I find that the RPD reasonably impugned the Applicant’s credibility as it did
when it found it implausible that the Applicant would continue to use the same
fabricated story, namely, that he was a member of the LTTE, in making his
refugee claim in Canada, after that story had repeatedly failed to assist him
in successfully obtaining refugee status in Europe. It was open to the RPD to
doubt the veracity of the Applicant’s new account given that it was not
provided until just two days before the hearing. It was open to the RPD to find
that the Applicant’s explanation as to why he previously claimed to be a member
of the LTTE was unacceptable, and to infer that his statements made to the
Immigration Officer and officials in Europe
as to his membership and work as a soldier for the LTTE were the truth.
[54]
The RPD
could also reasonably take issue with the Applicant’s accounts of persecution.
The RPD reasonably impugned the Applicant’s credibility by reference to the
Applicant’s delay before fleeing Sri Lanka,
and by contradictions between the Applicant’s alleged travels and his flight
plan. The RPD also found the Applicant less credible due to inconsistencies
regarding whether the Applicant feared the PLOTE. Most importantly, the RPD
also doubted the Applicant’s credibility by referring to inconsistencies
between the Applicant’s testimony with respect to the November 1999 and June
2001 incidents and his PIF accounts of these events. In my view, all of these
credibility findings were open to the RPD.
[55]
However, I
find that the RPD did act in a patently unreasonable manner by impugning the
Applicant’s credibility on the basis that he was unable to explain why he was
not shot or beaten when detained by the LTTE. The Applicant explained that he
heard that the LTTE beat or shot those who went against them. When asked why he
wasn’t beaten or shot, he claimed that although he chose not to join the LTTE,
this was not tantamount to going against them: RPD Record at 797. In my view,
the RPD should not have impugned the Applicant’s credibility on the basis that
the Applicant was not more brutally treated while in detention. The RPD’s
reasoning supposes that all people detained by the LTTE are beat
or shot, although it provided no evidence supporting this assumption. As such,
I find that the RPD erred by then impugning the Applicant’s credibility on the
basis that he could not explain why his treatment did not conform to the
so-called norm.
[56]
Although I
find the RPD made this one error with respect to its credibility analysis, such
an error does not warrant the intervention of the Court. The remaining grounds
noted above for impugning the Applicant’s credibility withstand scrutiny
against a patent unreasonableness standard, or, in fact, against a
reasonableness standard. In my view, it was entirely reasonable for the RPD to
doubt the Applicant’s allegations of persecution, and also find that he was a
member of the LTTE. The Court therefore will not interfere with the RPD’s
findings that the Applicant is a member of the LTTE, that he lacks credibility,
and that the Applicant did not establish that he is a Convention refugee under
s.96 of the IRPA.
[57]
However, I
find that the RPD erred in respect of the Applicant’s claim pursuant to s.97 of
the IRPA. The Applicant correctly submits that, regardless of its
credibility findings, the RPD erred by failing to assess the Applicant’s risk
as a Tamil from the North. The Applicant submitted in his PIF that he was from
Killinochchi, a Northern province of Sri Lanka.
The case law supports the Applicant’s position that even if the Applicant is
not found credible, so long as his identity is accepted, that is, that he is a
Tamil male from the North, then the RPD should have assessed his risk under
section 97 of the IRPA: Balasubramania v. Canada (M.C.I.), [2003]
F.C.J. No. 1438 (QL), 2003 FC 1137; Sivalingam v. Canada (M.C.I.), [2006]
F.C.J. No. 965 (QL), 2006 FC 773.
[58]
The
Respondent claims that the present case is distinguishable since the RPD did
not state that it found that the Applicant was a Tamil from the North.
In my view, had the RPD doubted the Applicant’s claim that he was from the
North, it should have stated as much in unmistakeable terms. While the
Respondent highlights that the Applicant lived in areas that were controlled by
the Sri Lankan government, the RPD did not explicitly mention this as a factor
it considered in deciding not to conduct a risk assessment. The RPD failed to
review the evidence, and failed to provide adequate reasons for its decision
not to conduct an assessment of the Applicant’s claim under section 97 of the IRPA.
In my opinion this constitutes a reviewable error against even the most
deferential standard of review.
VIII. Conclusion
[59]
In
summary, I find that the RPD erred by improperly applying the test for finding
complicity in crimes against humanity and by improperly applying the test for
excluding an applicant for complicity in acts contrary to the purposes and
principles of the United Nations. The RPD therefore erred in the manner whereby
it excluded the Applicant from refugee protection by virtue of s.98 of IRPA.
Moreover, I find that the RPD erred by not conducting an analysis of the
Applicant’s refugee claim under section 97 of the IRPA. However, I find
that the RPD did not err in finding that the Applicant is a member of the LTTE,
and in concluding that the Applicant had not established a well-founded
fear of persecution pursuant to section 96 of the IRPA on the basis that
the Applicant is not credible.
[60]
As a
result, I would allow this application for judicial review, and would remit the
matter to the RPD for re-determination in accordance with these reasons. I wish
to emphasize that the reason for returning this matter for rehearing is to ask
the Board to conduct an analysis of the Applicant’s refugee claim under section
97 of the IRPA.
[61]
The
Board’s decision on the issue of credibility is correct. I am also satisfied
that the Board’s decision that the Applicant is a member of the LTTE is also
correct.
JUDGMENT
The application for judicial
review is allowed and the matter is returned to a different panel for
redetermination. No question was submitted for certification.
“Max M. Teitelbaum”
FEDERAL COURT
NAME OF COUNSEL AND SOLICITORS OF RECORD
DOCKET: IMM-4111-05
STYLE OF CAUSE: SASIKUMAR
RATHINASIGNGAM a.k.a RASALINGAM VELAUTHAM a.k.a. SASIKUMAR RATNASIGAM a.k.a.
DEL FUTCH SILVYN a.k.a. VELAUTHAM RASALINGAM
PLACE OF
HEARING: Toronto, Ontario
DATES OF
HEARING: June
20, 2006 and August 15, 2006
REASONS FOR JUDGMENT: TEITELBAUM
J.
DATED: August
17, 2006
APPEARANCES:
Lorne Waldman
|
FOR THE APPLICANT
|
Bernard Assan
|
FOR THE RESPONDENT
|
SOLICITORS
OF RECORD:
LORNE WALDMAN
Barrister
& Solicitor
|
FOR THE APPLICANT
|
John H. Sims,
Q.C.
Deputy
Attorney General of Canada
|
FOR THE RESPONDENT
|