Date: 20070208
Docket: IMM-3663-06
Citation: 2007 FC 134
Ottawa,
Ontario, the 8th day
of February 2007
PRESENT:
THE HONOURABLE MR.
JUSTICE
SHORE
BETWEEN:
Tharcisse
RYIVUZE
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
INTRODUCTION
[1]
It was reasonable for the
Immigration and Refugee Board (Board) to conclude that the position held by Mr.
Ryivuze and the responsibilities he assumed within the government of Burundi were such that he had knowledge of the crimes
committed by that government. In addition, the common purpose which may be
deduced from the applicant’s voluntary association with this government is
sufficient to support a conclusion of complicity by association.
[2]
Accordingly, in Omar
v. Canada (Minister of Citizenship and Immigration), 2004 FC 861,
[2004] F.C.J. No. 1061 (QL), at paragraph 9, Mr. Justice Yvon Pinard
concluded that the ambassador of a foreign country may be considered an
accomplice by association in the crimes committed by the government in power in
the country he represents, even if he resided abroad during the whole period
during which the abuses were committed, by reason of the close association with
the government which appointed him as a foreign ambassador:
[9] In this case, the evidence clearly indicates that the Djibouti regime is engaged in the
repression of human rights, the persecution and intimidation of the civilian
population as well as in government corruption. The IRB found that the applicant
was complicit in the Djibouti
regime based on the confidential duties entrusted to him by the government at a
time when the regime was engaged in activities characterized as crimes against
humanity and activities against the purposes and principles of the United
Nations. In effect, the applicant had been ambassador to Paris since 1997, occupying the highest
office in the most important post outside Djibouti. Apart from this office, the applicant represented his country
before the European Union and Mahgreb countries. He testified that he had
knowledge of the crimes in which his government was engaged. The applicant who,
because of his position in Paris, represented the party in power as well as the Djiboutian
government, never tried to disengage himself from these crimes. The evidence
indicates that since his recruitment by the MFAIC of Djibouti in 1988, the
applicant has always demonstrated his ongoing, active and confident support to
the regime. Under the circumstances, therefore, it is my opinion that the IRB
assessed the situation reasonably well and that it correctly applied the
exclusion clause against the applicant. Despite the skilful arguments of
Mr. Bertrand, counsel for the applicants, the panel’s finding regarding
the applicant’s exclusion must also be upheld.
(See also: Chowdhury v. Canada (Minister of Citizenship and Immigration), 2006 FC 139, [2006] F.C.J.
No. 187 (QL), concerning the leader of a political party forming the
government in power in Bangladesh).
[3]
Recently, Mr. Justice
Simon Noël came to a similar conclusion in Chowdhury, supra,
concerning a leader of a political party forming the government in power in Bangladesh:
[23] My
role is not to decide whether the Applicant in fact personally and knowingly
participated in the brutal acts of the AL party, but
rather whether it was reasonable for the RPD to reach such conclusion . . . .
[24] The
RDP also determined that the Applicant failed to dissociate and to stay in the
ALparty. The alleged opposition of the Applicant's ward against the violence of
the AL party was found to be incredible. There is therefore no
reason to question the finding of fact that the Applicant failed to dissociate.
[Emphasis added]
JUDICIAL PROCEEDING
[4]
This is an application
for judicial review under subsection 72(1) of the Immigration and
Refugee Protection Act, S.C. 2001, c. 27 (Act), of a decision of the
Refugee Protection Division dated May 31, 2006, according to which the
applicant was not a refugee within the meaning of the Geneva Convention
Relating to the Status of Refugees (Convention) (section 96 of the
Act) or a person in need of protection (subsection 97(1) of the Act)
because he was subject to exclusion under subparagraph 1F(a) of
Article 1 of the Convention.
FACTS
[5]
The applicant,
Tharcisse Ryivuze, is a citizen of Burundi. He was born on
November 1, 1966, in Gitobe in the province of Kirundo. He studied at the University of Burundi from 1990 to 1993 and pursued further
studies at the University of Yaoundé from March 1999 to June 2000.
[6]
In 1996, Mr. Ryivuze became
a member of the Burundi civil service as an adviser to the planning
branch of Burundi’s department of planning, development and reconstruction.
In March 2002, the applicant was appointed to the position of director of
this same body.
[7]
Mr. Ryivuze alleges
that in September 2002, his fiancée and his cousin were slaughtered in a
Hutu rebel ambush on a road leading to the northern part of the country. The
applicant assumes that the rebels recognized his automobile and shot at it,
believing that he was at the wheel.
[8]
On May 2, 2003, Mr. Ryivuze left Burundi for Washington, in the United States, to continue his education. During his visit, the
applicant learned that Hutu rebels had attacked the city of Bujumbura and the neighbourhood where he had lived. Fearing for
his life, he decided not to return to Burundi and claimed
refugee protection in the United
States in July 2003.
[9]
In March 2004, he
was advised that the hearing of his claim for refugee protection in the United States had been postponed for a second time. He therefore decided
to claim refugee protection in Canada.
[10]
On March 11, 2004, the
applicant entered Canada and immediately claimed refugee protection
from the Canadian authorities while hiding his identity as a civil servant and
some of his identity documents, namely, his regular passport and his duty
passport, which mentions that he is a civil servant. According to him, he did
this to avoid the rejection of his claim.
IMPUGNED
DECISION
[11]
Having concluded that
there are serious grounds to believe that Mr. Ryivuze was complicit in
crimes against humanity, the Board rejected his claim for refugee protection
and excluded him from the benefit of Convention refugee status or that of a
person in need of protection under subparagraph 1F(a) of Article 1
the Convention.
ISSUE
[12]
Was it reasonable to exclude
Mr. Ryivuze under subparagraph 1F(a) of the Convention for
complicity in crimes against humanity?
LEGISLATION
[13]
Sections 96, 97 and 98 of
the Act read 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,
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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 :
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(a) is outside each of their
countries of nationality and is unable or, by reason of that fear, unwilling
to avail themself of the protection of each of those countries; or
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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;
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(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.
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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.
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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.
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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 :
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(a) to a danger, believed on
substantial grounds to exist, of torture within the meaning of Article 1
of the Convention Against Torture; or
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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;
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(b) to a risk to their life or
to a risk of cruel and unusual treatment or punishment if
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b) soit à une menace à sa vie ou au
risque de traitements ou peines cruels et inusités dans le cas suivant :
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(i) the person is unable or, because of
that risk, unwilling to avail themself of the protection of that country,
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(i) elle ne peut ou, de ce fait, ne
veut se réclamer de la protection de ce pays,
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(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,
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(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,
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(iii) the risk is not inherent or
incidental to lawful sanctions, unless imposed in disregard of accepted
international standards, and
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(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,
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(iv) the risk is not caused by the
inability of that country to provide adequate health or medical care.
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(iv) la menace ou le risque ne résulte
pas de l’incapacité du pays de fournir des soins médicaux ou de santé
adéquats.
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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.
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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.
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[14]
Section 1F of the Convention
Relating to the Status of Refugees , Schedule 1 to the Act, reads as
follows:
1F. The provisions of this Convention
shall not apply to any person with respect to whom there are serious reasons
for considering that:
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1F. Les dispositions de cette
Convention ne seront pas applicables aux personnes dont on aura des raisons
sérieuses de penser :
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(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;
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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;
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(b) he
has committed a serious non-political crime outside the country of refuge
prior to his admission to that country as a refugee;
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b) Qu’elles ont commis un crime grave de droit commun en dehors du
pays d’accueil avant d’y être admises comme réfugiés;
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(c) he
has been guilty of acts contrary to the purposes and principles of the United
Nations.
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c) Qu’elles se sont rendues coupables d’agissements contraires aux
buts et aux principes des Nations Unies.
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STANDARD OF REVIEW
[15]
The issue of whether or
not the applicant must be excluded from the refugee class under section 1F
of the Convention is a question of mixed fact and law, which is subject to the reasonableness
simpliciter standard of review. Therefore, the Court may intervene only
if the Board’s decision is unreasonable. (Shrestha v. Canada (Minister of Citizenship and Immigration), 2002 FCT 887, [2002] F.C.J.
No. 1154 (QL), at paragraph 12; Valère v. Canada (Minister of Citizenship and Immigration), 2005 FC 524, [2005] F.C.J. No. 643
(QL); Harb v. Canada (Minister of Citizenship and Immigration), 2003 FCA 39, [2003] F.C.J. No. 108
(QL), at paragraph 14; Chowdhury,
supra, at paragraph 13)
ANALYSIS
[16]
The applicant submits
that the Board erred mainly on two points:
(1) By
concluding that the applicant was complicit by association in crimes against
humanity committed by the government of Burundi. In addition, Mr. Ryivuze alleges that the Board misinterpreted the
tests established by case law for complicity by association, particularly with
respect to the evidence of personal and knowing participation in crimes against
humanity, and of common purpose.
(2) By concluding that the applicant
participated personally and knowingly in the abuses committed by the army of Burundi. Furthermore, Mr. Ryivuze alleges that the Board
erred in not identifying the crimes in which he directly or indirectly
participated.
[17]
The Court does not accept
these arguments. The Board’s decision shows that the Board carefully considered
the principles applicable to complicity and to complicity by association and
properly applied the tests to the facts of the case.
Standard of proof
[18]
In Ramirez v. Canada
(Minister of Employment and Immigration), [1992] 2 F.C. 306,
[1992] F.C.J. No. 109 (QL) and Moreno v. Canada (Minister of Employment
and Immigration), [1994] 1 FC 298, [1993] F.C.J. No. 912
(QL), the Federal Court of Appeal ruled that the Minister must abide by the
standard of proof comprised in the expression “serious reasons for considering”
in subparagraph 1F(a) of the Convention. This standard is much lower
than the one required in criminal law, “beyond a reasonable doubt”, or in civil
law, “on a balance of probabilities”. On this point, in Sivakumar v. Canada
(Minister of Employment and Immigration), [1994] 1 F.C. 433,
[1993] F.C.J. No. 1145 (QL), Mr. Justice Allen M. Linden stated that the
standard of proof in section 1F of the Convention is not that different from
the standard contained in paragraph 19(1)(j) of the former Immigration
Act (“persons who there are reasonable grounds to believe”). (See also: Chiau v. Canada (Minister of Citizenship and Immigration), [1998] 2 F.C. 642, [1998]
F.C.J. No. 131 (QL), at paragraph 27, affirmed: [2001] 2 F.C. No. 297,
[2001] F.C.J. No. 2043 (QL))
application
OF THE EXCLUSION clause TO THE APPLICANT
Applicable standard of proof
[19]
Subparagraph
1F(a) of the Convention reads as follows:
1F. The provisions of this Convention
shall not apply to any person with respect to whom there are serious
reasons for considering that:
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1F. Les dispositions de cette
Convention ne seront pas applicables aux personnes dont on aura des raisons
sérieuses de penser :
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(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
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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;
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[Emphasis added]
[20]
In Ramirez,
supra, and Moreno, supra, the Federal Court of Appeal decided
that the standard of proof in section 1F of the Geneva Convention
(“serious reasons for considering”) was no different from the standard in
paragraph 19(1)(j) of the former Act (“persons who there are
reasonable grounds to believe”). (In the Act, the standard of proof
for inadmissibility is now specified in section 33: “reasonable grounds to
believe”).
[21]
According
to the Federal Court of Appeal, in both cases, the standard of proof is less
stringent that the civil standard of proof on a balance of probabilities.
[22]
In his
treatise entitled The Status of Refugees in International Law, Leyden, 1966, Sithoff, author Atle
Grahl-Madsen wrote the following concerning the required burden of proof, at
pages 289-290:
The words ‘serious reasons for
considering’ make it clear that it is not a condition for the application of
article 1Fb) that the person concerned has been convicted or formally
charged or indicted of a crime. The person’s own confession, the
testimonies of other persons, or other trustworthy information may suffice. [Emphasis
added]
[23]
In this
case, Mr. Ryivuze admitted before the RPD and in the proceedings he filed in
Court that he knew about the abuses and violence committed by the army and
government of Burundi against the civilian
population (see paragraph 38 of the applicant’s memorandum).
The government of Burundi committed crimes against humanity
[24]
As was noted by the
Board, the documentary evidence shows that the armed forces of the government
of Burundi committed serious crimes and human rights
violations against the civilian population.
Murder and torture
[25]
The involvement of Burundi’s armed forces, national and local police forces and mercenary
militias, acting under the government's authority in murders is
confirmed in the documentary evidence (Exhibit M-7). This evidence reveals
wanton killings of ordinary citizens, forced displacements, women and children
murdered by bayonet, torture and deliberate starvation of the civilian
population, more specifically, ethnic Hutus.
[26]
Likewise, the documentary
evidence submitted by the Minister (M-8, M-10, M-16, M-17, M-22 and M-23) shows
that there were child soldiers in Burundi who were forced into the army, and that
there were numerous army-controlled concentration camps where serious crimes
against humanity were committed.
[27]
In addition, the
documentary evidence filed (described in detail above) shows that, in general, the
government of Burundi repressed members of the Hutu ethnic group, committed massacres
against the civilian population, was engaged in official corruption and
furthermore did not take any serious measures to put a stop to these acts
committed by its Tutsi majority army.
Mr. Ryivuze is
complicit by association in crimes against humanity
[28]
The law recognizes the
concept of complicity by association, according to which individuals who have
not personally committed crimes against humanity may nevertheless be held
responsible for these crimes because of their close and voluntary association
with an organization which commits acts of persecution, and because of their
knowledge that such crimes were committed. (Sivakumar, supra, at
paragraph 9)
[29]
In addition, the
responsibility of accomplices was established under Article 6 of the Charter
of the International Military Tribunal:
…
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[...]
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Leaders, organizers, instigators and
accomplices participating in the formulation or execution of a common plan or
conspiracy to commit any of the foregoing crimes are responsible for all acts
performed by any persons in execution of such plan.
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Les
dirigeants, organisateurs, provocateurs ou complices qui ont pris part à
l’élaboration ou à l’exécution d’un plan concerté ou d’un complot pour
commettre l’un quelconque des crimes ci-dessus définis sont responsables de
tous les actes accomplis par toutes personnes en exécution de ce plan.
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[30]
The key element
establishing complicity is the “personal and knowing participation” of an
individual. This is the required mens rea. In Ramirez, supra,
the Federal Court of Appeal explained the test for complicity as follows:
[18] . . . complicity rests in such cases, I
believe, on the existence of a shared common purpose and the knowledge that all
of the parties in question may have of it . . . .
[31]
Following an analysis
of the principles established in the trilogy of Ramirez, Moreno and
Sivakumar, supra, Madam Justice Barbara J. Reed, in Penate v.
Canada (Minister of Employment and Immigration), [1994] 2 F.C. 79, summarized
the case law applicable to complicity:
5. The Ramirez, Moreno and Sivakumar cases all
deal with the degree or type of participation which will constitute complicity.
Those cases have established that mere membership in an organization which from
time to time commits international offences is not normally sufficient to bring
one into the category of an accomplice. At the same time, if the organization
is principally directed to a limited, brutal purpose, such as a secret police
activity, mere membership may indeed meet the requirements of personal and
knowing participation. The cases also establish that mere presence at the scene
of an offence, for example, as a bystander with no intrinsic connection with
the persecuting group will not amount to personal involvement. Physical
presence together with other factors may however qualify as a personal and
knowing participation.
6. As I understand the
jurisprudence, it is that a person who is a member of the persecuting group and
who has knowledge that activities are being committed by the group and who
neither takes steps to prevent them occurring (if he has the power to do
so) nor disengages himself from the group at the earliest opportunity
(consistent with safety for himself) but who lends his active support to the
group will be considered to be an accomplice. A shared common purpose will be
considered to exist. I note that the situation envisaged by this jurisprudence
is not one in which isolated incidents of international offences have occurred
but where the commission of such offences is a continuous and regular part of
the operation.
[Emphasis added]
[32]
Where the complicity by
association of a refugee protection claimant is at issue, it is the nature of
the crimes alleged against the organizations with which he or she was
supposed to be associated that lead
to exclusion. (Harb, supra, at paragraph 11)
[33]
Finally, in Harb,
supra, at paragraph 18, the Federal Court of Appeal quoted with
approval the following excerpt from Bazargan v. Canada (Minister of
Citizenship and Immigration), [1996] F.C.J. No. 1209 (QL), in which it
was stated that complicity by association may be established even if the individual
described in the exclusion clause is not a member of such an organization.
[34]
As the Federal Court of
Appeal noted in Bazargan, supra, it is not necessary to prove
membership in an organization is directed to a limited, brutal purpose to
conclude that there was complicity by association. It is enough to establish,
as has been amply shown in the case at bar, that international offences are
a continuous and regular part of the operations of the organization with which the individual is “associated”.
[35]
In addition, contrary
to the applicant’s submission, the Board was not required to link Mr. Ryivuze
directly to the crimes committed by the army of Burundi to conclude that he was complicit by association. The knowledge of
crimes committed by the government of Burundi and the common
purpose which may be inferred from Mr. Ryivuze’s voluntary association with
this government are sufficient to conclude that there was complicity by
association.
[36]
Complicity by association was described as
follows in Bazargan, supra:
[11] In our view, it goes without saying that “personal and knowing
participation” can be direct or indirect and does not require formal membership
in the organization that is ultimately engaged in the condemned
activities. It is not working within an organization that makes
someone an accomplice to the organization's activities, but knowingly
contributing to those activities in any way or making them possible, whether
from within or from outside the organization. At p. 318, MacGuigan
J.A. said that “[a]t bottom, complicity rests . . . on the existence of a
shared common purpose and the knowledge that all of the parties in question may
have of it”. Those who become involved in an operation that is not
theirs, but that they know will probably lead to the commission of an
international offence, lay themselves open to the application of the exclusion
clause in the same way as those who play a direct part in the operation.
Factors proving complicity in crimes against
humanity
[37]
In light of the
evidence and the applicable principles of law, it was reasonable for the Board to
conclude that Mr. Ryivuze is excluded under subparagraph 1F(a)
of the Convention from being declared a Convention refugee or a person in need
of protection.
[38]
Determining whether or
not Mr. Ryivuze was complicit in the crimes committed by the government of
Burundi is essentially a question of fact which
requires an assessment of his personal situation. (Sivakumar, supra,
at paragraph 2) On this point, the Federal Court has listed six factors which
must be considered to determine whether or not an individual is complicit in
crimes against humanity:
(1) the nature of the organization;
(2) the method of recruitment;
(3) position/ rank in the organization;
(4) knowledge of the organization’s atrocities;
(5) the length of time in the organization; and
(6) the opportunity to leave the organization.
[39]
The application of
these factors to the present case confirms the complicity of Mr. Ryivuze.
Nature of the organization
[40]
If an organization has a
brutal, limited purpose, personal and knowing participation in the common
purpose of committing crimes warranting exclusion may be presumed from the mere
fact of belonging to that organization. In this case, the Board does not submit
that the government of Burundi or its armed forces are organizations directed
at a brutal, limited purpose. Accordingly, complicity must be proven by
evidence of personal and knowing participation by Mr. Ryivuze in the
crimes committed by the government of Burundi.
Method of recruitment
[41]
Mr. Ryivuze became a
member of the civil service of Burundi as an adviser in 1996 after having taken
part in a competitive process. He was subsequently appointed Director of
Planning in 2002, as a financial analyst. He was in no way forced to become or
remain a member of the civil service.
Position/rank in the organization
[42]
In its decision, the
Board noted that Mr. Ryivuze held a high-ranking position within the
administrative hierarchy of the department of planning, development and reconstruction,
and his rapid promotions within this department showed that he played a pivotal
role in attaining the government’s objectives. In fact, the evidence showed
that the position held by the applicant reported directly to the director
general and to the Minister. (See also: Sungu v. Canada (Minister of Citizenship and Immigration), 2002 FCT 1207, [2002] F.C.J.
No. 1639 (QL), at paragraph 44)
[43]
The Board specifically
ruled that the work performed by the respondent allowed the government of Burundi to obtain credits and income from the World Bank and
the International Monetary Fund, thereby contributing to the operation and maintenance
of government activities. (Board's
decision at pages 7, 8 and 9)
[44]
In Sivakumar, supra,
Linden J.A. described the connection between the position or rank held by a
member within an organization and that member’s complicity as follows:
[10] In my view, the case for an individual’s complicity in
international crimes committed by his or her organization is stronger if the
individual member in question holds a position of importance within the
organization. Bearing in mind that each case must be decided on its facts, the
closer one is to being a leader rather than an ordinary member, the more likely
it is that an inference will be drawn that one knew of the crime and shared the
organization’s purpose in committing that crime. Thus, remaining in an
organization in a leadership position with knowledge that the organization was
responsible for crimes against humanity may constitute complicity . . . .
[45]
In addition, in Sivakumar,
supra, the principles supporting “complicity by association” are
enumerated as follows:
[9] . . . [I]ndividuals may be rendered
responsible for the acts of others because of their close association with the
principal actors . . . .
[10] In my view, the case for an individual’s
complicity in international crimes committed by his or her organization is
stronger if the individual member in question holds a position of importance
within the organization . . . . [T]he closer one is to being a leader rather
than an ordinary member, the more likely it is that an inference will be drawn
that one knew of the crime and shared the organization's purpose in committing
that crime . . . . In such circumstances, an important factor to consider is
evidence that the individual protested against the crime or tried to stop its
commission or attempted to withdraw from the organization . . . .
. . .
[13] . . . [A]ssociation
with a person or organization responsible for international crimes may
constitute complicity if there is personal and knowing participation or
toleration of the crimes . . . .
[46]
Also, Mr. Justice Edmond
Blanchard in Sungu, supra, stated that “personal and knowing
participation may be direct or indirect” and noted the following:
[33] . . . It is not working within an organization that makes someone an
accomplice to the organization’s activities, but knowingly contributing to
those activities in any way or making them possible, whether from within or
from outside the organization. Those who become involved in an operation that
is not theirs, but that they know will probably lead to the commission of an
international offence, lay themselves open to the application of the exclusion
clause in the same way as those who play a direct part in the operation.
[47]
The Board’s decision to
the effect that Mr. Ryivuze’s position and responsibilities within the
government of Burundi were such that he had knowledge of the
crimes committed by the government of Burundi was reasonable.
In addition, the common purpose which may be deduced from the applicant’s
voluntary association with the government is sufficient to conclude that there
was complicity by association.
[48]
In Omar v. Canada (Minister
of Citizenship and Immigration), 2004 FC 861, [2004] F.C.J. No. 1061
(QL), at paragraph 9, Mr. Justice Yvon Pinard concluded that ambassadors
of a foreign country may be considered to be complicit by association in the
crimes committed by the government in power of the country they represents,
even if they resided abroad during the period in which the abuses were
committed, because of their close relationship with the government which
appointed them.
[9] In this case, the evidence clearly indicates that the Djibouti regime is engaged in the
repression of human rights, the persecution and intimidation of the civilian
population as well as in government corruption. The IRB found that the
applicant was complicit in the Djibouti regime based on the confidential duties entrusted to him by the
government at a time when the regime was engaged in activities characterized as
crimes against humanity and activities against the purposes and principles of
the United Nations. In effect, the applicant had been ambassador to Paris since 1997, occupying the highest
office in the most important post outside Djibouti. Apart from this office, the applicant represented his country
before the European Union and Mahgreb countries. He testified that he had
knowledge of the crimes in which his government was engaged. The applicant who,
because of his position in Paris, represented the party in power as well as the Djiboutian
government, never tried to disengage himself from these crimes. The evidence
indicates that since his recruitment by the MFAIC of Djibouti in 1988, the
applicant has always demonstrated his ongoing, active and confident support to
the regime. Under the circumstances, therefore, it is my opinion that the IRB
assessed the situation reasonably well and that it correctly applied the
exclusion clause against the applicant. Despite the skilful arguments of
Mr. Bertrand, counsel for the applicants, the panel’s finding regarding
the applicant’s exclusion must also be upheld.
(See also: Chowdhury,
supra, concerning a leader of a political party forming the government
in power in Bangladesh)
[49]
Recently, Noël J. came
to a similar conclusion in Chowdhury, supra, concerning a leader
of a political party forming the government in power in Bangladesh:
[23] My
role is not to decide whether the Applicant in fact personally and knowingly
participated in the brutal acts of the AL party, but
rather whether it was reasonable for the RPD to reach such conclusion . . . .
[24] The
RDP also determined that the Applicant failed to dissociate and to stay in the
ALparty. The alleged opposition of the Applicant's ward against the violence of
the AL party was found to be incredible. There is therefore no
reason to question the finding of fact that the Applicant failed to dissociate.
[Emphasis added]
[50]
These decisions must be
distinguished from Sungu and Valère, supra, and from Mankoto
v. Canada (Minister of Citizenship and Immigration), 2005 FC 294,
[2005] F.C.J. No. 365 (QL), submitted by Mr. Ryivuze, because these
decisions concern persons who did not hold high positions in the organization.
[51]
It is important to note
that the applicant deliberately hid the fact that he had worked for the
government of Burundi, precisely to avoid being associated with
the abuses committed by this government. In fact, when he arrived in Canada, he wrote in his Personal Information Form (PIF) that
he had been a consultant for the government of Burundi. It was only on June 30, 2004, that he amended his PIF to mention
that he had worked for the department of planning, development and reconstruction
as an economic adviser and as a director from March 2002 to July 2003.
When questioned at the July 2005 hearing about the reasons why he had
hidden his role in the government, he stated that he knew it was a bad thing to
be linked to the government and that he would be accused of collaborating, as
the army had executed civilians. (Board’s decision, at page 8).
Knowledge of atrocities committed by the
organization
[52]
In its decision,
the Board noted that Mr. Ryivuze had knowledge of the abuses and human rights
violations committed by the ruling powers in Burundi. In fact, the applicant admitted having knowledge of repeated and
systematic crimes against the civilian Hutu population, including women and children.
(Board’s decision at pages 4 to 7).
[53]
However, as appears
from the Board’s decision, Mr. Ryivuze constantly tried to minimize the
severity of the crimes or justify the government’s actions against certain
groups in the civilian population, stating that such actions and abuses
served to protect other groups, for example, the Tutsi ethnic group, of which
he is a member. (Board’s decision, at pages 4 to 9 inclusively).
[54]
Given the case law and
the interpretation given to the criterion of personal and knowing
participation, it is not necessary to conclude that Mr. Ryiuze was directly
involved in the crimes committed by one section or another of the army or
government of Burundi. All that is required is proof of the applicant’s
knowledge of the commission of these crimes and his continued voluntary and
knowing association with the principal actors.
Length of time in the organization
[55]
Mr. Ryivuze held a
position (first as an adviser, then as director) within the department of planning,
development and reconstruction for a period of seven years, from 1996 to 2003.
Opportunity to leave the organization
[56]
In its decision, the
Board noted that in spite of his knowledge of the abuses committed by the
government of Burundi, Mr. Ryivuze failed to dissociate himself
from it. In fact, when the Board questioned him about the reason why he
continued to work for this government in spite of his knowledge of the crimes
committed by it, Mr. Ryivuze answered that there was no other employment
available in Burundi. Finally, it appears that Mr. Ryivuze
could have safely dissociated himself from the government of Burundi and that it was mainly by choice that he continued to
work for the department of planning, development and reconstruction, because of
the money and privileges (including use of an automobile) which he obtained
from that employment.
[57]
On this point, Mr.
Justice Michel Beaudry wrote the following in Kaburundi v. Canada (Minister
of Citizenship and Immigration) 2006 FC 361, [2006] F.C.J. No. 427
(QL):
[32] It is worth mentioning that
the applicant did not dispute the criminal allegations against the government
of Burundi. Nor did he deny he was aware
those crimes were committed while he was working for the government. This is
clear from his Personal Information Form.
[33] Without question, the applicant did not personally commit
any massacres or violence against the civilian population. However, it was not
unreasonable for the Panel to find him complicit by association, given his
voluntary involvement in government activities, his rise through the ranks of
the foreign affairs department at a time when Burundi was consumed by terrible atrocities and the fact that he did not
leave until he began to fear for his own safety. Considering the scope of
the violence committed by government forces (as shown by the documentary
evidence in the record) against members of the civilian population, the
applicant’s claim of financial necessity as justification for his continued
employment is not very impressive.
[34] In
Harb, supra, Décary J.A. wrote at paragraph 11:
. . . It is not the nature of the crimes with which the appellant
was charged that led to his exclusion, but that of the crimes alleged against
the organizations with which he was supposed to be associated. Once those
organizations have committed crimes against humanity and the appellant meets
the requirements for membership in the group, knowledge, participation or
complicity imposed by precedent . . . , the exclusion applies even if the
specific acts committed by the appellant himself are not crimes against
humanity as such . . . .
[35] The
applicant took great pains to play down the importance of his role, but the
fact remains that his financial work contributed to the continuation and smooth
operation of the government of Burundi, particularly in relation to the operation of its diplomatic
missions abroad and to the continuation of the European Union’s financial aid. [Emphasis
added]
[58]
To sum up, considering
his knowledge of the abuses committed by the government of Burundi during the
period when he worked at the department of planning, development and
reconstruction as an economic adviser and as a director, the Board reasonably
concluded that, at all times while he was voluntarily associated with this
government, Mr. Ryivuze was complicit in the crimes against humanity which it
committed.
[59]
Consequently, the Board
did not rule on the merits of Mr. Ryivuze’s claim for refugee protection, in
compliance with Kaburundi, supra, in which Beaudry J. stated
the following at paragraphs 44 and 45:
[44] In Gonzalez v. Canada (Minister of Employment and Immigration),
[1994] 3 F.C. 646 (C.A.), Mahoney J.A. wrote at paragraph 12:
I find nothing in the Act that
would permit the Refugee Division to weigh the severity of potential
persecution against the gravity of the conduct which has led it to conclude
that what was done was an Article 1F(a) crime. The exclusion of Article
1F(a) is, by statute, integral to the definition. Whatever merit there
might otherwise be to the claim, if the exclusion applies, the claimant simply
cannot be a Convention refugee.
[45] I therefore
find that the Panel did not err in law in failing to consider the issue of the
applicant’s inclusion after determining that he was excluded under
Article 1F(a) of the Convention. [Emphasis added]
CONCLUSION
[60]
Considering the preceding,
the Court dismisses the application for judicial review.
JUDGMENT
THE COURT ORDERS that
1. The application for judicial review be dismissed;
2. No
serious question of general importance be certified.
"Michel M.J. Shore"
Certified
true translation
Michael
Palles