Date: 20070222
Docket: IMM-1424-06
Citation: 2007 FC 193
Ottawa, Ontario, February 22, 2007
PRESENT: The Honourable Mr. Justice Shore
BETWEEN:
SUJEEWA
SENANI PRIYANTA JAYASINGHE
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
INTRODUCTION
[1]
It
is in Canada’s legitimate
interests to avoid becoming a “haven for criminals and others whom we
legitimately do not wish to have among us” and who are in violation of its
domestic laws and its international obligations, this “to promote international
justice and security by fostering respect for human rights…” (Reference is made
to: Zazai v. Canada (Minister of Citizenship and Immigration), [2005] F.C.R.
78, [2004] F.C.J. No. 1649 (F.C.) (QL); aff’d [2001] 2005 FCA 303, [2005]
F.C.J. No. 1467 (C.A.) (QL); and also, Immigration and Refugee
Protection Act, S.C. 2001, c. 27 (IRPA), subparagraph 3(1)(i)).
JUDICIAL PROCEDURE
[2]
This
is an application for judicial review of the decision of the First Secretary of
the Canadian High Commission in Colombo, Sri Lanka (Officer),
dated February 24, 2006, wherein she determined that the Applicant did not meet
the requirements for a temporary resident visa. The Officer found reasonable
grounds to believe the Applicant was inadmissible pursuant to paragraph 35(1)(a)
of the IRPA. The Officer found reasonable grounds to believe the Applicant had,
either personally committed or, was complicit in the commission of torture and
mistreatment of prisoners and human rights abuses against civilian populations,
during his service with the Special Forces of the Sri Lankan Army between 1992
and 2000.
BACKGROUND
[3]
The
Applicant, Mr. Sujeewa Senani Priyanta Jayasinghe, is a citizen of Sri Lanka. On January
31, 2006, he submitted an application for a temporary resident visa (visa
application) to the Canadian High Commission in Colombo, Sri Lanka to
facilitate a visit to Canada as his wife, a Canadian permanent
resident, was expected to give birth on February 25, 2006. (Affidavit of
Kristin Erickson; Certified Tribunal Record, pp. 1, 21).
[4]
On
the day of the application, the Officer reviewed the visa application and
interviewed Mr. Jayasinghe. The Officer questioned Mr. Jayasinghe about
his military career. Mr. Jayasinghe stated that he was, at the time of the
interview, a Major in the Sri Lankan Army. He further stated that he joined the
Sri Lankan Army in 1990 as a Cadet Officer and then was promoted through the
ranks of Second Lieutenant, Lieutenant, Captain and Major, his current rank.
The Officer sought further information about Mr. Jayasinghe’s military record
and he agreed to provide her with his detailed service record. (Affidavit of
Kristin Erickson, paras. 4-5; Certified Tribunal Record, pp. 9, 64).
[5]
On
February 1, 2006, the Officer interviewed Mr. Jayasinghe for a second time
(second interview). He, then, provided his detailed service record. The Officer
advised Mr. Jayasinghe that she had concerns in regard to a particular
conduct of the Sri Lankan Army and advised him of the possibility that persons
who had served in that army may be inadmissible to Canada. (Affidavit
of Kristin Erickson, para. 6; Notes from second interview, Certified Tribunal
Record, pp. 52-53, 64).
[6]
At
the interview, Mr. Jayasinghe stated that some of the information he was
providing might be restricted and expressed concern that it would be widely
available within the visa office. The Officer therefore kept the notes in hard
copy in her manager’s safe. (Affidavit of Kristin Erickson, para. 6; Certified
Tribunal Record, pp. 66, 73).
[7]
Mr.
Jayasinghe’s service record indicated, inter alia, that he had been on
active duty in the Special Forces of the Sri Lankan Army for approximately
eight years. The Officer noted that from January until July 1997, Mr. Jayasinghe
was the Second in Command of the F Squadron, 1st Regiment of the
Special Forces with service in Jaffna, Vavuniya, Batticaloa and Mannar. In July
1997, Mr. Jayasinghe was promoted to Commanding Officer, F. Squadron, 1st
Regiment of the Special Forces. He continued serving in that rank until
February 1999 with service in Jaffna, Vavuniya, Batticaloa, Mannar, Mankulam,
and Elephant
Pass. The Officer
asked Mr. Jayasinghe detailed questions about his role and actions as a
commanding officer of the Special Forces. Mr. Jayasinghe indicated that
his regiment was specially trained for jungle warfare and that he and his
squadron were involved in most operations during this time, including Operation
Jayasikuru, an operation launched by the Special Forces in May of 1997. Mr. Jayasinghe
indicated that he, and those under his command, interrogated and killed people whom
they identified as Liberation Tigers of Tamil Eelam (LTTE). (Detailed Service
Record, letter dated February 1, 2006; Certified Tribunal Record, pp. 55-57;
Affidavit of Kristin Erickson, para. 6, Exhibit “C”; Notes from second
interview, Certified Tribunal Record, pp. 52-53, 64).
[8]
After
the second interview, the Officer sent the interview notes and Mr. Jayasinghe’s
service record to Citizenship and Immigration Canada, Canada Border Services
Agency (CBSA), and the Canadian Security Intelligence Services with a request
for routine background security checks and for information they could provide.
The Officer sought urgent attention to her request in light of the imminent
birth of Mr. Jayasinghe’s child. (Affidavit of Kristin Erickson, para. 7;
Certified Tribunal Record, p. 73).
[9]
The
Officer received open information from CBSA concerning the Sri Lankan army’s
activities in Mr. Jayasinghe’s service area and during his time of service.
CBSA noted that both the government forces and the LTTE had committed grave
human rights abuses and expressed concerns about the use of torture as an
investigation technique, Mr. Jayasinghe’s service and position, and Mr. Jayasinghe’s
involvement in Operation Jayasikuru. CBSA recommended further questioning and
scrutiny of the case. (Certified Tribunal Record, pp. 68-69; Affidavit of
Kristin Erickson, para. 7).
[10]
The
Officer asked Mr. Jayasinghe to attend another interview on February 14, 2006
(third interview). The Officer explained that she was particularly interested
in the period of his command from 1997 to 2000 and asked him numerous and
detailed questions about that time. Mr. Jayasinghe denied any knowledge about
human rights abuses. He indicated that during operations, both, he and his
forces would try to avoid civilians but admitted that it was a “main problem”
to distinguish between terrorists and civilians. Mr. Jayasinghe stated that he
was not involved in many operations; his duties as Second in Command were
largely administrative, and that under his command of F Squadron, he and his
men mostly trained or conducted sports meets. (Affidavit of Kristin Erickson,
para. 9; Notes from third interview, Certified Tribunal Record, pp. 48-51, 66).
[11]
The
Officer advised Mr. Jayasinghe that his responses were not credible in the face
of his previous statements and reliable reports of misconduct perpetrated by
the armed forces. The Officer explicitly mentioned reports from human rights
organizations and the United States Department of State which cited examples of
misconduct committed by the Sri Lankan Army in his station areas and at the
relevant time. At the end of the interview, Mr. Jayasinghe suggested that he
was “chased out” for not doing what the Special Forces had asked of him. The
Officer noted that the Applicant had in fact been promoted. (Affidavit of
Kristin Erickson, para. 9; Notes from third interview, Certified Tribunal
Record, pp. 48-51, 66).
[12]
The
Officer sent the notes of the third interview to CBSA with an urgent request
for further information. CBSA responded to the Officer’s request on February
17, 2006 with documentary evidence from public sources. (Certified Tribunal
Record, p. 70; Affidavit of Kristin Erickson, para. 10).
[13]
The
Officer reviewed Mr. Jayasinghe’s responses to her questions, the information
from CBSA, and the documentary evidence and concluded that Mr. Jayasinghe was
not credible due to his denials of any knowledge or involvement in the acts
that were known to have been committed at the relevant time and in his station
areas. The Officer found reasonable grounds to believe that Mr Jayasinghe
committed or was complicit in war crimes, genocide, or crimes against humanity,
namely, the commission of torture and mistreatment of prisoners and human
rights abuses against civilian populations. (Certified Tribunal Record, pp.
62-63).
ISSUES
[14]
1)
Did the Officer breach a duty of fairness to the Applicant?
2) Did the
Officer err in her inadmissibility finding against the Applicant?
STANDARD OF REVIEW
[15]
Credibility
findings such as the ones made in this case can be reviewed only if they are
erroneous and made in a perverse or capricious manner or without regard for the
material before the decision-maker, that is, if they are patently unreasonable.
[16]
The
question as to whether the facts, as found, establish reasonable grounds to
believe an individual is involved in the direct commission of, or is complicit
in the commission of, crimes against humanity is reviewable on a standard of
reasonableness.
[17]
Whether
a breach of natural justice has occurred is a question of law, reviewable on a
standard of correctness.
(Harb v. Canada (Minister of
Citizenship and Immigration), 2003 FCA 39, [2003] F.C.J. No. 39 (QL); Law
Society of New Brunswick v. Ryan, [2003] 1 S.C.R. 247, at paras. 55-56).
1) Did the
Officer breach a duty of fairness to the Applicant?
Identification of sources of reports on
human rights abuses
committed by the Sri Lankan Army
[18]
Mr.
Jayasinghe argues that the Officer breached her duty of fairness by allegedly
failing to disclose the particular human rights abuses committed by the Sri
Lankan army or by himself, and by allegedly failing to identify the documentary
evidence about those abuses upon which she relied.
[19]
Contrary
to Mr. Jayasinghe’s submissions, he was provided with three interviews, not
two, and during those interviews, he was given the opportunity to address the
Officer’s concerns about his activities as a commanding officer in the Special
Forces. The Officer asked numerous questions which clearly elucidated the kinds
of abuses that were of concern. (Certified Tribunal Record, pp. 48-53).
[20]
Mr.
Jayasinghe, in his Further Memorandum of Argument, states that a contradiction
exists between his evidence and that of the Officer with respect to, inter
alia, whether she identified to the Applicant the sources of reports on
human rights abuses committed by the Sri Lankan Army. (Applicant’s Further
Memorandum of Argument dated, January 11, 2007, para. 11).
[21]
In
Mr. Jayasinghe’s Submissions in Reply, however, he conceded that the Officer
gave him the names of organizations publishing the reports on human rights
abuses. (Applicant’s Submissions in Reply, dated, June 16, 2006, para. 1).
[22]
Even
absent, Mr. Jayasinghe’s own former admission that he was told which
organizations had published the relevant reports, the Applicant’s current
submission that his evidence ought to be preferred to that of the Officer is
not tenable.
[23]
The
Officer’s notes clearly indicate that the reports were from both human rights
organizations and the U.S. State Department. Unlike the facts in the case of Najat
v. Canada (Minister of
Citizenship and Immigration), 2006 FC 1237, [2006] F.C.J. No. 1562
(QL), upon which Mr. Jayasinghe relies, the affidavit evidence of the Officer
with respect to the country documentation is merely an elaboration on the
evidence already provided by her notes, namely that she referred to human
rights organizations during the third interview. (Notes of Visa Officer from
third interview, Certified Tribunal Record, p. 50, last full paragraph).
Officer was
not required to produce reports to Applicant
[24]
Mr.
Jayasinghe further argues that the Officer ought to have notified the Applicant
of the relevant passages of the reports to which she referred.
[25]
Contrary
to Mr. Jayasinghe’s submissions on this issue, the decision in Mittal
(Litigation Guardian of) v. Canada (Minister of
Citizenship and Immigration), [1998] F.C.J. No. 727 (QL), is clearly
distinguishable. In Mittal, the visa officer rejected applications for
student visas in part because the officer considered evidence of the quality
and affordability of private school education in India which the
applicants had not provided and which were not even in the visa file
(evidentiary record). The applicants in Mittal were completely unaware
that the visa officer’s inquiries would be relevant to the decision and, on this
basis, the Court found the visa officer’s actions had breached procedural
fairness.
[26]
The
discharge of a visa officer’s duty of fairness must be assessed on a
case-by-case basis. In cases, alleging a breach of duty of fairness, based on
the failure to disclose reports which exist in the public domain, the question
is whether the disclosure of the reports or references to specific passages of
the report was required in order to provide the applicant with a “reasonable
opportunity in all the circumstances to participate in a meaningful manner in
the decision-making process”. (Haghighi v. Canada (Minister of
Citizenship and Immigration), [2000] F.C.J. No. 854 (F.C.A.) (QL), at
para. 26).
[27]
Mr.
Jayasinghe clearly had a reasonable and meaningful opportunity. On the very day
of the application, the Officer advised Mr. Jayasinghe that his military record
was at issue. At the second interview, on February 1, 2006, the Officer advised
Mr. Jayasinghe that she was concerned that he may be inadmissible based on his
service with the Sri Lankan Army and asked him questions related to that
concern. On February 14, 2006, the Officer convoked the third interview, during
which she again indicated through her detailed questions, the kinds of human
rights abuses that were imputed to the Sri Lankan Army. In that interview, the
Officer also referred to the country reports that cite serious misconduct by
the Sri Lankan Army. After the interview, Mr. Jayasinghe submitted a letter to
the Officer which clearly demonstrates his awareness of the Officer’s concerns
about human rights violations and the killing of civilians. (Letter from
Officer to the Applicant, dated January 31, 2006, Certified Tribunal Record, p.
9; Affidavit of Kristin Erickson, p. 3, para. 6; Notes from third interview,
Certified Tribunal Record, pp. 48-51; Notes from second interview, Certified
Tribunal Record, pp. 52-53; Letter from the Applicant to the Officer, dated
February 16, 2006, Certified Tribunal Record, pp. 13-14).
[28]
Mr.
Jayasinghe takes issue with the fact that the Officer did not draw his
attention to specific passages from the country reports and did not mention a
few news reports that were also before her. Mr. Jayasinghe cannot demonstrate,
however, that the impugned actions of the Officer prevented the Applicant from
participating meaningfully in the decision-making process. Mr. Jayasinghe was
well aware of the kinds of allegations of misconduct imputed against the Sri
Lankan Army and was given a fair opportunity to respond to the inadmissibility
concerns. In response, he simply denied all reports. (Mancia v. Canada (Minister of
Citizenship and Immigration), [1998] 3 F.C. 461, [1998] F.C.J. No. 565
(QL); Khwaja v. Canada (Minister of
Citizenship and Immigration), [2006] FC 522, [2006] F.C.J. No. 703
(QL), paras. 17-18).
Visa Officer
was not required to produce communication received from CBSA
[29]
Mr.
Jayasinghe further argues that the Officer ought to have produced a copy of the
communication received from Canada Border Services Agency (CBSA response). Mr. Jayasinghe
compares the Officer’s decision to a Ministerial danger opinion and therefore
relies on the reasoning of the Federal Court of Appeal in the case of Canada
(Minister of Citizenship and Immigration) v. Bhagwandass, 2001 FCA 49,
[2001] F.CJ. No. 341 (QL).
[30]
A
visa officer’s decision, however, differs significantly in both nature and
procedure from that of a Ministerial danger opinion. Firstly, visa officers
make determinations in an institutional setting. The tasks of visa officers
include reviewing applications and making decisions based on the parameters set
out in the IRPA. Secondly, unlike a danger opinion, the processing of an
application for a temporary resident visa is not a procedure that is
“adversarial from outset and remains so until its conclusion.” (Bhagwandass,
above, at para. 31).
[31]
Thirdly,
danger opinions are made by the Minister or a Minister’s delegate after
consideration danger assessments and risk assessments prepared by departmental
officials. Hence, in cases such as Bhagwandass, the Courts have found
that disclosure of the department officials’ opinions for reply evidence and
submissions by the person concerned was required since the Minister or
Minister’s delegate likely gave decisive weight to those assessments. The
reasoning in Bhagwandass is therefore specific to the danger opinion
context and is not applicable to the present case. (Bhagwandass, above; Chowdhury
v. Canada (Minister of
Citizenship and Immigration), 2002 FCT 389, [2002] F.C.J. No. 503 (QL),
at para. 18; Immigration and Refugee Protection Regulations, SOR/2002-227,
ss. 172(2); Immigration Manual (Enforcement) Chapter ENF 28, Ministerial
Opinions on Danger to the Public and to the Security of Canada).
[32]
The
facts of the present case are also distinguishable from cases in which a risk
opinion is provided to an officer, determining an application for landing based
on humanitarian grounds (H&C officer). In such cases, the H&C officer
specifically requires a risk opinion in assessing risk. In the present case, the
CBSA response, which was based on publicly available country documentation,
only confirmed the opinion of the Officer who did, in fact, have the
jurisdiction and expertise to make inadmissibility findings, and who ultimately
did so. (Haghighi, above; Chen v. Canada (Minister of
Citizenship and Immigration), 2002 FCT 266, [2002] F.C.J. No. 341 (QL),
at para. 14; Immigration Manual (Inland), Chapter IP 5, Immigrant Applications
made in Canada on Humanitarian or Compassionate Grounds).
[33]
Given
that the CBSA response provided only assistance to the Officer, rather than a
decisive opinion, Mr. Jayasinghe has failed to establish that the disclosure of
the CBSA response was necessary in order for him to address the Officer’s
concerns about his inadmissibility.
[34]
The
Officer did not breach any duty of fairness to Mr. Jayasinghe.
2) Did the
Officer err in her inadmissibility finding against the Applicant?
INADMISSIBILITY –
APPLICABLE LEGISLATIVE CRITERIA
[35]
Paragraph
35(1)(a) of the IRPA provides that:
35. (1) A permanent resident
or a foreign national is inadmissible on grounds of violating human or
international rights for
(a) committing an act outside Canada that constitutes an offence referred to in sections 4 to
7 of the Crimes Against Humanity and War Crimes Act;
|
35. (1) Emportent interdiction de territoire pour atteinte aux droits
humains ou internationaux les faits suivants :
a) commettre, hors du Canada,
une des infractions visées aux articles 4 à 7 de la Loi sur les crimes
contre l’humanité et les crimes de guerre;
|
[36]
Subsections
4(3) of the Crimes Against Humanity and War Crimes Act, S.C. 2000, c.
24, ss. 4(3) (in part) provides the following definitions:
"crime
against humanity" means murder, extermination, enslavement, deportation,
imprisonment, torture, sexual violence, persecution or any other inhumane act
or omission that is committed against any civilian population or any
identifiable group and that, at the time and in the place of its commission,
constitutes a crime against humanity according to customary international law
or conventional international law or by virtue of its being criminal
according to the general principles of law recognized by the community of
nations, whether or not it constitutes a contravention of the law in force at
the time and in the place of its commission.
…
"war
crime" means an act or omission committed during an armed conflict that,
at the time and in the place of its commission, constitutes a war crime
according to customary international law or conventional international law
applicable to armed conflicts, whether or not it constitutes a contravention
of the law in force at the time and in the place of its commission.
|
«crime
contre l’humanité » Meurtre, extermination, réduction en esclavage,
déportation, emprisonnement, torture, violence sexuelle, persécution ou autre
fait — acte ou omission — inhumain, d’une part, commis contre une population
civile ou un groupe identifiable de personnes et, d’autre part, qui
constitue, au moment et au lieu de la perpétration, un crime contre
l’humanité selon le droit international coutumier ou le droit international
conventionnel, ou en raison de son caractère criminel d’après les principes
généraux de droit reconnus par l’ensemble des nations, qu’il constitue ou non
une transgression du droit en vigueur à ce moment et dans ce lieu.
[...]
«crime
de guerre » Fait — acte ou omission — commis au cours d’un conflit armé et
constituant, au moment et au lieu de la perpétration, un crime de guerre
selon le droit international coutumier ou le droit international
conventionnel applicables à ces conflits, qu’il constitue ou non une
transgression du droit en vigueur à ce moment et dans ce lieu.
|
[37]
Subsection
6(1.1) of the Crimes Against Humanity and War Crimes Act provides that
the commission of a crime includes inchoate offences:
6.
(1.1) Every person who conspires or attempts
to commit, is an accessory after the fact in relation to, or counsels in
relation to, an offence referred to in subsection (1) is guilty of an
indictable offence.
|
6. (1.1) Est coupable d’un acte
criminel quiconque complote ou tente de commettre une des infractions visées
au paragraphe (1), est complice après le fait à son égard ou conseille de la
commettre.
|
[38]
Section
7 of the Crimes Against Humanity and War Crimes Act provides that a
military commander can also be responsible for the acts or omissions of those
acting under his or her command.
[39]
Section
33 of the IRPA serves to further clarify section 35 and plainly states that the
standard of proof with respect to paragraph 351(1)(a) is “reasonable
grounds to believe”:
33. The
facts that constitute inadmissibility under sections 34 to 37 include facts
arising from omissions and, unless otherwise provided, include facts for
which there are reasonable grounds to believe that they have occurred, are
occurring or may occur.
|
33. Les faits — actes ou omissions —
mentionnés aux articles 34 à 37 sont, sauf disposition contraire, appréciés
sur la base de motifs raisonnables de croire qu’ils sont survenus,
surviennent ou peuvent survenir.
|
[40]
In
Chiau v. Canada (Minister of Citizenship and Immigration), [1998] 2 F.C.
642, [1998] F.C.J. No. 131 (T.D.) (QL); affirmed [2001] 2 F.C. 297, [2001]
F.C.J. No. 2043 (C.A.) (QL); leave to appeal to the Supreme Court of
Canada dismissed, [2001] S.C.C.A. No. 71 (QL), Justice Jean-Eudes Dubé
explained the standard of “reasonable grounds” as follows:
[27] The standard of proof
required to establish "reasonable grounds" is more than a flimsy
suspicion, but less than the civil test of balance of probabilities. And, of
course, a much lower threshold than the criminal standard of "beyond a
reasonable doubt". It is a bona fide belief in a serious possibility based
on credible evidence.
(Reference also is made to: Zazai,
above; Moreno v. Canada
(Minister of Employment and Immigration), [1994] 1 F.C. 298,
[1994] F.C.J. No. 912 (QL); Qu v. Canada (Minister of
Citizenship and Immigration), [2002] 3 F.C. 3, [2002] F.C.J. No. 1945 (C.A.) (QL), at
para. 28.
[41]
Subsection
35(1)(a) reflects Canada’s right and duty to refuse entry to
certain non-citizens. It is in Canada’s legitimate interests to avoid becoming a
“haven for criminals and others whom we legitimately do not wish to have among
us” and who are in violation of its domestic laws and its international
obligations, this “to promote international justice and security by fostering
respect for human rights…” (Zazai, above, at para. 41, citing Chiarelli,
above; and also, IRPA, ss. 3(1)(i)).
FINDING OF COMMISSION OF
ACTS PROPERLY MADE
[42]
The
jurisprudence of the Federal Court of Appeal makes it clear that where someone
personally commits physical acts that amount to a crime against humanity, that
person is responsible. In Sivakumar v. Canada (Minister of Employment and
Immigration), [1994] 1 F.C. 433, [1993] F.C.J. No. 1145 (C.A.) (QL),
Justice Allen Linden, speaking for the Federal Court of Appeal, stated that:
[5] …It is clear that if
someone personally commits physical acts that amount to a war crime or a crime
against humanity, that person is responsible. However, it is also possible to
be liable for such crimes-to "commit" them-as an accomplice, even
though one has not personally done the acts amounting to the crime…
[43]
In
the present application, the Officer found reasonable grounds to believe that
Mr. Jayasinghee had personally committed, or those under his command had
committed, violations of human rights, war crimes, genocide or crimes against
humanity, pursuant to subsection 35(1)(a) of the IRPA.
[44]
The
Officer considered the legislation and identified the specific crimes and
abuses in question, namely torture and mistreatment of prisoners and human
rights abuses against civilian populations:
Specifically, there are reasonable
grounds to believe that you committed or were complicit in torture and
mistreatment of prisoners and human rights abuses against civilian populations.
I have reached this conclusion because you were a commanding officer of the
government forces operating in times and locations where massive abuses of both
prisoners and civilian populations occurred.
(Certified Tribunal Record, p. 63).
[45]
The
Officer thereby satisfied the specificity requirement regarding crimes against
humanity and war crimes, as set out by the Court of Appeal in Sivakumar,
above, at para. 33. (Certified Tribunal Record, pp. 62-63).
[46]
In
making her decision, the Officer reviewed Mr. Jayasinghe’s statements made at
the three interviews. In the course of being interviewed by the Officer, the
Applicant had made the following relevant admissions:
(a) Between
January 1997 and February 1999, he was a commanding officer of a specialized
force within the Sri Lankan Army;
(b) The
Special Forces engaged in active service including small group operations, deep
penetration operations, infiltration, screening, blocks, and ambushes;
(c)
During ambushes he and those under his command fired their guns at
people who entered the “killing area”;
(d) He
and those under his command killed people they identified as LTTE members;
(e) It
was a “main problem” to distinguish civilians from terrorists; and
(f) He
conducted interrogations, or supervised those under his command to conduct
interrogations of terrorists and civilians.
(Certified Tribunal Record, pp. 48-53).
[47]
The
Officer properly found Mr. Jayasinghe’s responses to her questions about
torture and mistreatment of prisoners and abuses against civilian populations
to be inconsistent, implausible, and lacking credibility. (Affidavit of Kristin
Erickson; Certified Tribunal Record, pp. 62-63).
[48]
For
example, Mr. Jayasinghe’s evidence on the nature of his service was equivocal
and inconsistent. Mr. Jayasinghe advised that his regiment was specially
trained for jungle warfare. At the second interview, he stated that he was
involved in all kinds of active operations, including ambushes that involved
opening fire in “killing areas”.
What kind of action was group involved
in?
Small group operations, deep
penetration, infiltration.
Were you doing that personally?
Yes.
Where involved in deep penetration
actions?
Many areas.
Can you give me an idea?
FDS, Forward Defence Line, from there
were are penetrating into their bunkers, collecting information and sometimes
we do ambushes…
When did you do on ambushes?
When they come to killing
area, we fire at them…
What about the others?
They are terrorists, no.
So you were killing?
Yes, of course, if we
identified as LTTE.
(Certified Tribunal Record, pp. 52-53).
[49]
At
the third interview, Mr. Jayasinghe attempted to minimize his involvement in
active operations. He directly contradicted the information provided in both
his military record and his second interview, suggesting that he was engaged in
administration while Second in Command, and that during 1997-1999, he was
mostly involved in training and organizing sports meets for those under his
command.
Second in command and command, resp for
intelligence gathering?
Second in command means resp
for administration…
When we spoke before, you told me you
were in command of 36 men as second in command and 130 as command, resp for
small group operation, deep penetration, infiltration and screening, blocks,
ambushes, everything. Why telling me different info now?
When I am squadron commander, these are
resp, when I am second in command, all admin…
Why are there so many credible and
reliable reports about misconduct of special forces?
That can not be, we are separate kind of
unit, most of time we are not fighting.
If you are not fighting most of the time,
what are you doing?
Training.
Form 97 to 99, during command of F
squadron, you are training?
When we have leisure time, we
are training. Sports meets for their benefits.
(Certified Tribunal Record, pp. 48, 50,
52-53).
[50]
Mr.
Jayasinghe also admitted that either he or those under his command conducted
interrogations of prisoners or handed them over to other units for questioning.
His evidence about the interrogation procedure applied to captured persons, was
implausible and included the following responses:
What happened to prisoners after hand
over to commander?
Handed over to ICRC, we are
maintaining books and who was handed over. What did ICRC do with them?
After we hand over, we don’t know
anything about this, we are handing over will all the documents.
…
What wd you do if you captured one of
terrorists during your operation?
Hand over to high command.
Even if in middle of operation, wd stop
operation and take them back?
We have some separate teams, for
administration party and we hand over to them…
How did you question them?
When battle is going on, don’t have time
to question, just relax time, with permission of higher authorities, we are
questioning them.
…
What do you if they do not answer
questions?
We try to get them with asking, saying
that we are not doing anything, saying that we have good intentions to them and
we are questioning.
What if they do not accept good
intentions and do not want to answer questions?
Then we can’t do anything.
What do you do with them if they will not
answer?
We have some specialized
trained soldiers to somehow motivate them.
(Certified Tribunal Record, pp. 48-49).
[51]
Likewise,
Mr. Jayasinghe’s evidence on his interactions with civilians was inconsistent
and implausible. During the second interview, he had stated:
Was sq ever involved in operations where
civilians were affected?
No, if there is main operations,
we don’t know, but we are not doing.
To the best of your knowledge, none of
your operations ever had an effect on civilians?
No.
(Certified Tribunal Record, p. 53).
[52]
During
the third interview, however, Mr. Jayasinghe admitted that he had encountered
civilians during his service.
During operations, did you ever encounter
civilian populations?
Yes.
What did you do when encountered
civilians?
Most of time we try to avoid bc we can’t
fire on, bc of civilians we have sacrificed so many lives, we try to protect
them…
What wd you do if you were on operation
in jungle and there are civilians in middle of operations?
We try to avoid, if they are
in the way, we hand them over to rear operations.
How wd you determine whether they are
terrorists or not?
That is main problem. They are in civils,
we have to treat as civilians, after they are giving all details of everything.
(Certified Tribunal Record, pp. 49-50).
[53]
At
the end of the third interview, Mr. Jayasinghe provided new information that
was further inconsistent with his previous statements about his activities in
the Special Forces.
Says he was chased out of special forces
bc not doing what they asked of him. Promotion and movement to Army HQ is
hardly being chased out?
They are not wanting me, and bc of my
good record, that is why I request for HQ for admin, in SF most of time I did
administration bc I am not well in operations.
(Certified Tribunal Record, p. 51).
[54]
The
Officer evaluated Mr. Jayasinghe’s inconsistent evidence gathered over the
course of three interviews and weighed it against the credible country reports
which indicated that massive abuses had been committed by the Sri Lankan Army
in the areas and during the times and locations where Mr. Jayasinghe was in
service as a commanding officer in the Special Forces. Mr. Jayasinghe’s
evidence and his attempts to revise his answers with implausible explanations
and blanket denials about operations and interrogation techniques, were not
credible. Based on the evidence before her, including the inconsistencies and
implausibilities, Mr. Jayasinghe’s statements, her credibility finding was not
patently unreasonable and should not be disturbed by this Court. (Mugesera
v. Canada (Minister of
Citizenship and Immigration), [2005] 2 S.C.R. 100, at para. 38; Zazai,
above, at para. 14; Certified Tribunal Record, pp. 22-44).
[55]
On
the basis of her findings of fact, the Officer concluded that there were
reasonable grounds to believe that Mr. Jayasinghe was a member of the
inadmissible class described in paragraph 35(1)(a) of the IRPA.
[56]
Given
the standard of proof for establishing “reasonable grounds to believe”, and
based on the evidence outlined above, the Officer did not err in finding that
there were serious reasons for considering that Mr. Jayasinghe had committed,
either personally or (as discussed below) through the exercise of control of
his men, human rights abuses, war crimes or crimes against humanity. (Sivakumar,
above, at para. 18).
COMPLICITY FINDING
PROPERLY MADE
[57]
The
Officer’s complicity finding was reasonable and consistent with the
jurisprudence. (Harb, above; Kasturiarachchi v. Canada (Minister of
Citizenship and Immigration), 2006 FC 295, [2006] F.C.J. 407 (QL)).
[58]
Mr.
Jayasinghe suggests that the Officer found him complicit in crimes against
humanity and human rights abuses by the sole and simple reason of his rank.
This is contradicted by the Officer’s finding that she had reasonable grounds
to believe that Mr. Jayasinghe, himself, had committed torture and mistreatment
of prisoners and human rights abuses against civilians. Mr. Jayasinghe’s
own evidence demonstrated he was an active participant in military operations,
as described above. As he rose through the ranks, Mr. Jayasinghe not only
commanded officers in the field but also trained officers and soldiers in the
Special Forces. In addition, he remained in the forces as of the date of the
application. (Certified Tribunal Record, pp. 55-57).
[59]
Mr.
Jayasinghe’s reliance on this Court’s decision in Hamidi v. Canada (Minister of
Citizenship and Immigration), 2006 FC 333, [2006] F.C.J. No. 402 (QL),
does not assist him. In Hamidi, the principal issue was whether the
decision-maker provided supporting reasons for concluding that the Applicant
was inadmissible both under IRPA 35(1)(a) and 35(1)(b) as a
trainer in KhAD, which had been found to be an organization with a limited,
brutal purpose. No evidence supported a direct commission of offences. Hamidi
had only (and improperly) been found complicit. Notably, the decision-maker in
that case had also failed to consider Hamidi’s refusal to command troops and
his disengagement from the organization.
[60]
The
Officer, in this case, never found that the Special Forces of the Sri Lankan
Army had a limited, brutal purpose, nor was this necessary to find Mr.
Jayasinghe inadmissible, given his descriptions of active participation and
command over his squadron. Nor is there any evidence to demonstrate that the
Officer confused her review of the IRPA 35(1)(a) with the
inadmissibility of senior officials from designated regimes under the IRPA
35(1)(b) as Mr. Jayasinghe’s mere rank was not determinative.
[61]
The
decisions in Murcia v. Canada (Minister of Citizenship and
Immigration), 2006 FC 287, [2006] F.C.J. 364 (QL) and Ardila v. Canada (Minister of
Citizenship and Immigration), 2005 FC 1518, [2005] F.C.J. 1876 (QL), do
not assist Mr. Jayasinghe, either. In Murcia, this Court
properly found that there must be a link between the person concerned and the
crimes committed in order to establish complicity. The decisions in Murcia and Ardila
both concerned Colombian refugee claimants who had been members of that
country’s armed forces. The panels of the Refugee Protection Division failed to
focus on the specific acts committed by the claimants in both cases since there
was no evidence to connect them to any unit which had been known to have
committed atrocities. (Reference is also made to: Bedoya v. Canada (Minister of
Citizenship and Immigration), 2005 FC 1092, [2005] F.C.J. No. 1348
(QL).
[62]
Mr.
Jayasinghe fails to show how it was necessary for the Officer to identify the
name of the Applicant’s squadron in her Reasons since he was a member of the
Special Forces, a particular subset of the army, and since he had described the
activities of his squadron in some detail in the second and third interviews.
The Officer did not merely situate Mr. Jayasinghe in the Sri Lankan Army, and,
at a particular time where widespread human rights abuses were occurring, and,
then make an inadmissibility finding. The evidence before the Officer included
Mr. Jayasinghe’s own descriptions of his active participation in the Special
Forces operations and his supervision and command over a squadron of 130 men
during those operations, including Operation Jayasikuru. This evidence,
preferred by the Officer and which came from Mr. Jayasinghe himself, coupled
with evidence of similar activities and human rights abuses in the country
reports, supported her conclusion. (Certified Tribunal Record, pp. 48-53 and
pp. 22-44).
[63]
The
Officer properly concluded that Mr. Jayasinghe was also complicit. Mr.
Jayasinghe is a long-standing member of the Sri Lankan Army and a commanding
officer in regions of Sri Lanka where human rights
abuses were known to have been committed. Mr. Jayasinghe demonstrated a
personal and knowing control and participation in military operations, beyond
mere membership, and a shared, common purpose by reason of his role and
training of others. He demonstrated relevant knowledge of specialized military
operations and the commission of specific offences. He was promoted repeatedly
and was still an active member of the forces at the time of his application.
Mr. Jayasinghe only sought to minimize this evidence and, indeed, his
relationship with the army, after the Officer made it clear to him that he
could be found inadmissible to Canada. The Officer did not err in finding Mr.
Jayasinghe complicit as well as directly responsible for the commission of
crimes. (Ramirez v. Canada (Minister of Employment
and Immigration), [1992] 2 F.C. 306, [1992] F.C.J. No. 109 (C.A.) (QL); Kasturiarachchi,
above; Certified Tribunal Record, pp. 22-44 and 48-53).
[64]
Mr.
Jayasinghe’s reliance on Andeel v. Canada (Minister of
Citizenship and Immigration), 2003 FC 1085, [2003] F.C.J. No. 1399
(QL), does not assist him because the Officer in this case specifically
mentioned the crimes which she had reasonable grounds to believe he had
committed or that the Special Forces had committed. In Andeel, the visa
officer provided insufficient explanation as to how the Applicant’s wife’s
radio monitoring work for the South Lebanese Army rendered her complicit in
crimes against humanity. Further, the visa officer simply mentioned the IRPA paragraph
35(1)(a) and a general reference to the Crimes Against Humanity and
War Crimes Act without any further elaboration on how she could be
complicit. The same cannot be said in this case.
[65]
The
question arises how documentary evidence of human rights abuses by the Special
Forces in 1997 and 1998, but the lack of documentary evidence of human rights
abuses in 1999 and 2000, somehow counters the Officer’s concerns about Mr.
Jayasinghe’s overall service between 1997 and 2000. Second, Mr. Jayasinghe
refers to the documentary evidence of a Special Forces operation that took
place while he was receiving training in India but fails to
consider the documentary evidence of Special Forces activities in the north
when he was stationed there. Third, Mr. Jayasinghe assumes that if the Sri
Lankan government did not confirm that human rights abuses have taken place,
then no human rights abuses must have taken place (despite the human rights
reports to the contrary). Fourth, the fact that Operation Jayasikuru did not
intentionally target civilians does not diminish the outcome of the
indiscriminate attacks and their impact on civilians during this time. Based on
his answers to the interview questions, Mr. Jayasinghe, as a commanding officer
of his squadron, would reasonably be expected to understand the consequences or
implications of indiscriminate attacks on civilians.
[66]
The
evidence supported the Officer’s inadmissibility finding. This finding is not
unreasonable.
CONCLUSION
[67]
For
all the above reasons, this application for judicial review is dismissed.
JUDGMENT
THIS COURT
ORDERS that
1.
The application for judicial
review be dismissed;
2.
No serious question
of general importance be certified.
“Michel M.J. Shore”