Date: 20090122
Docket: IMM-248-08
Citation: 2009 FC 65
Ottawa, Ontario, January 22, 2009
PRESENT: The Honourable Mr. Justice Mandamin
BETWEEN:
JOTHIRAVI
SITTAMPALAM
Applicant
and
MINISTER OF CITIZENSHIP AND IMMIGRATION
MINISTER OF PUBLIC SAFETY AND
EMERGENCY PREPAREDNESS
Respondents
REASONS FOR JUDGMENT AND JUDGMENT
[1]
The
Applicant, Jothiravi Sittampalam, is the subject of a Danger Opinion. He seeks
judicial review of the opinion of the Minister’s Delegate, dated January 11,
2008, in which the Delegate, following the order of Justice Snider in Sittampalam
v. Canada (Minister of Citizenship and Immigration), 2007 FC 687, (Sittampalam
2007), determined that the Applicant would not be more at risk than other
residents of Sri Lanka of torture or to a risk to life or cruel and unusual
treatment or punishment pursuant to s.96 and 97 of the Immigration and
Refugee Protection Act, S.C. 2001, c. 27 (IRPA).
BACKGROUND
[2]
In Sittampalam
2007, Justice Snider undertook the judicial review of the opinion of Mr. Aldridge,
a Minister’s delegate, dated July 6, 2006, in which the delegate determined
that the Applicant:
-
constitutes a danger to
the public in Canada, pursuant to section 115(2)(a) of IRPA
and;
-
should not be allowed
to remain in Canada based on the nature and severity of the
acts committed, pursuant to section 115(2)(b) of the IRPA.
[3]
The
effect of the July 6, 2006, opinion was that the Applicant, despite a finding
in 1990 that he was a Convention refugee, may be deported or refouled to
Sri Lanka. Justice Snider allowed
the judicial review in part. She found that the delegate’s findings that the
Applicant had been involved in serious criminality and poses a danger to the
public in Canada and that he should not be allowed to remain in Canada on the
basis of the nature and severity of the acts committed in Canada should not be
disturbed (Sittampalam 2007, at para. 68).
[4]
The
only error Justice Snider found was that the delegate erred in his assessment
of risk to the Applicant if returned to Sri Lanka by failing to have regard to all the
evidence before him. Justice Snider remitted the matter to the original
delegate for a new risk assessment only (Sittampalam 2007, at para.
68). At the time of the re-assessment the original delegate was no longer
available. This Court permitted Ms. Stock, a Minister’s Delegate (the
“Delegate”), to undertake the re-assessment in accordance with the following
order:
1.
The application for judicial review is allowed with respect to the Delegate's
finding that the Applicant's return to Sri Lanka would not expose him to a substantial risk of torture or to a risk to
life or cruel and unusual treatment;
2.
The opinion of the Minister's Delegate is set aside and the matter is remitted
to the same Minister's Delegate for the sole purpose of re-assessing the risk
to the Applicant if he were returned to Sri Lanka;
3.
In the event that the Delegate concludes that the Applicant would be at
substantial risk, the Delegate is to carry out a balancing exercise, as
contemplated by Suresh; and
4.
No question is certified.
Procedural History
[5]
Justice
Snider’s decision in Sittamplam 2007, at paras. 5-9, outlines the
procedural history related to the Applicant. I reproduce it below:
5 The Applicant, who is a
citizen of Sri Lanka, has a lengthy history with immigration
officials, the police and the Courts, including the Federal Courts. The most
relevant portions of his background are as follows:
- The Applicant arrived in Canada in February 1990 and made a successful Convention
refugee claim. He became a permanent resident on July 17, 1992.
- The Applicant has three criminal
convictions: (1) Failing to Comply with a Recognizance, dated January 24, 1992;
(2) Trafficking in a Narcotic, dated July 8, 1996; and (3) Obstructing a Peace
Officer, dated February 1998.
- The Applicant has also been
investigated, but never convicted, for gang-related occurrences for his role in
numerous offences which include Attempted Murder, Assault with a Weapon,
Aggravated Assault, Possession of a Weapon Dangerous to the Public, Pointing a
Firearm and Using a Firearm to Commit an Offence, Threatening, Extortion, and
Trafficking.
- The Applicant was identified by the
Toronto Police as the leader of A.K. Kannan, one of two rival Tamil gangs
operating in Toronto. The Applicant admitted his former
involvement in the gang to police.
- The Applicant was reported under s.
27(1)(d) of the Immigration Act, R.S.C. 1985, c. I-2 [repealed] (the
former Act), by virtue of his drug trafficking conviction.
- He was subsequently reported under
s. 27(1)(a) and 19(1)(c.2) of the former Act as a person for whom there are
reasonable grounds to believe is engaged in activity planned and organized by a
number of persons acting together to commit criminal offences. The allegation was
that the appellant "is or was a member of an organization known as the
A.K. Kannan gang".
- An inquiry under the former Act
commenced in January 2002. When the IRPA came into force in June 2002, the
inquiry continued under ss. 36 and 37 of the IRPA. The Applicant
conceded that he was a person described in section 36 due to his drug
trafficking conviction, but he disputed the allegations of organized
criminality.
- In a decision dated October 4,
2004, a panel of the Immigration and Refugee Board (the Board) determined that
the Applicant was inadmissible to Canada on grounds of
serious criminality (IRPA, s. 36(1)(a)) and organized criminality (IRPA,
s. 37(1)(a)).
- On judicial review, the Federal
Court upheld the Board's determination regarding the Applicant's
inadmissibility to Canada (Sittampalam v. Canada (Minister of Citizenship
and Immigration and Minister of Public Safety and Emergency Preparedness), [2005] F.C.J. No. 1485
(F.C.) (QL) (referred to as Sittampalam I)), which in turn was upheld by
the Federal Court of Appeal (Sittampalam v. Canada (Minister of Citizenship
and Immigration and Minister of Public Safety and Emergency Preparedness), [2006] F.C.J. No. 1512
(F.C.A.) (QL) (referred to as Sittampalam II)).
6 Following the inadmissibility findings of the Board (but before the
Court decisions in Sittampalam I and Sittampalam II), officials
of Canada Border Services Agency (CBSA) began a process which, if successful,
would allow the refoulement of the Applicant to Sri Lanka. That is, CBSA sought to obtain what is commonly referred to as a
"danger opinion" from the Minister of Citizenship and Immigration
(the Minister), pursuant to ss. 115(2)(a) and 115(2)(b) of the IRPA. A
Notice, dated November 24, 2004, was served on the Applicant by CBSA, wherein
CBSA advised the Applicant that it would be seeking an opinion of the Minister
that the Applicant was both a danger to the public and/or a person who should
not be allowed to remain in Canada on the basis of the nature and severity of
the acts committed. The letter described the evidentiary base upon which the
Minister's opinion would be formed and invited the Applicant to make
submissions.
7 The Applicant made submissions in response to this Notice. The next
step taken was the preparation of a formal "Request for Minister's Opinion
-- A115(2)(a) and A115(2)(b)". Once again, in a letter dated April 8,
2005, the Applicant was informed that he could make "such written
representations or arguments as you deem necessary and submit any documentary
evidence you believe relevant".
8 In response to this letter, the Applicant, through his counsel, made
submissions on May 1, 2005. Those submissions were clearly considered by the
Minister's Delegate when he formed his opinion.
9 After the initial submissions were made in May 2005, there was a gap in
the procedure until the opinion was finally issued in July 2006. A second
package of documents was forwarded to the Minister, under cover letter dated
May 19, 2006. This second set of submissions was not contained in the Certified
Tribunal Record. It appears to be accepted by the parties that, while this
package was received at the Minister's offices, it was not received or
considered by the Minister's Delegate.
[6]
As
discussed above, Justice Snider upheld the delegate’s decision that the
Applicant was danger to the Canadian public. However, Justice Snider did quash
the delegate’s decision with respect to his findings on risk of return to Sri
Lanka because Justice Snider determined that the delegate erred in his July 6,
2006, opinion in finding that the Applicant would not be exposed to substantial
risk of torture or to a risk to life or cruel and unusual treatment upon return
to Sri Lanka. Justice Snider ordered that a new risk assessment be undertaken
with regard to all of the evidence submitted. It is this new risk assessment
which is the subject of this judicial review.
The Current Judicial Review
[7]
In
this application, the Delegate determined that the Applicant would not be at
substantial risk of torture or risk to life or to cruel and unusual treatment
or punishment if returned to Sri Lanka and therefore determined that he could be removed from the
country (Reasons at 21).
STATUTORY FRAMEWORK
[8]
The
central tenet of refugee protection in Canada is that once a person is found to be
a protected person, including a Convention refugee, the IRPA provides
protection to that individual such that a protected person may only be removed,
or refouled, to his country of origin in exceptional cases. Justice Snider
stated at para. 11 of Sittampalam 2007:
11 One of the
situations where refoulement is possible begins with a finding of
inadmissibility. Of importance to the Applicant, s.36 of the IRPA applies to render a foreign national inadmissible on
grounds of criminality and s. 37 applies in cases of organized criminality. The
Applicant has been found inadmissible under both sections (see Sittampalam I and Sittampalam II,
above).
[9]
Deportation
is not an automatic result for a protected person who is deemed inadmissible.
The principle of non-refoulement which underpins refugee law applies.
Section 115(1) of the IRPA codifies the non-refoulement principle and
section 115(2) sets out the exception:
Protection
115. (1) A protected person or a person who is
recognized as a Convention refugee by another country to which the person may
be returned shall not be removed from Canada to a country where they would be
at risk of persecution for reasons of race, religion, nationality, membership
in a particular social group or political opinion or at risk of torture or
cruel and unusual treatment or punishment.
Exceptions
(2) Subsection (1) does not apply in the case of a person
(a) who is inadmissible on grounds of serious criminality
and who constitutes, in the opinion of the Minister, a danger to the public
in Canada; or
(b) who is inadmissible on grounds of security, violating
human or international rights or organized criminality if, in the opinion of
the Minister, the person should not be allowed to remain in Canada on the basis of the nature and severity of acts
committed or of danger to the security of Canada.
|
Principe
115. (1) Ne peut être renvoyée dans un pays où elle
risque la persécution du fait de sa race, de sa religion, de sa nationalité,
de son appartenance à un groupe social ou de ses opinions politiques, la
torture ou des traitements ou peines cruels et inusités, la personne protégée
ou la personne dont il est statué que la qualité de réfugié lui a été
reconnue par un autre pays vers lequel elle peut être renvoyée.
Exclusion
(2) Le paragraphe (1) ne s’applique pas à l’interdit de territoire :
a) pour
grande criminalité qui, selon le ministre, constitue un danger pour le public
au Canada;
b) pour
raison de sécurité ou pour atteinte aux droits humains ou internationaux ou
criminalité organisée si, selon le ministre, il ne devrait pas être présent
au Canada en raison soit de la nature et de la gravité de ses actes passés,
soit du danger qu’il constitue pour la sécurité du Canada.
|
[10]
Justice
Snider’s decision in Sittampalam 2007, at paras. 15-17, provides the
context for this application for judicial review. Justice Snider upheld the
delegate’s July 2006 finding that the Applicant “constitutes both a current and
future danger to the public pursuant to section 115(2)(a) of the IRPA and
should not be allowed to remain in Canada on that basis”. Justice Snider also upheld the July 2006
finding that the Applicant was inadmissible to Canada on the basis of serious
criminality and that he should not be allowed to remain in Canada on the basis of the
nature and severity of the acts committed.
[11]
Pursuant
to Justice Snider’s decision, there is no dispute that the Applicant was found
to be a person described in subsection 115(2)(a) and 115(2)(b) in July 2006.
However, prior to being removed from Canada, it must be determined whether the Applicant would be at
substantial risk of torture or risk to life or cruel and unusual treatment or
punishment upon return to Sri Lanka. The July 2006 decision was quashed in part because the
delegate did not undertake a risk assessment with regard to all of the evidence
submitted. The decision under review, the January 2008 decision of the
Delegate, was in response to Justice Snider’s order that a new risk assessment
be undertaken.
Preliminary Issue Raised by Applicant
[12]
The
Applicant in his supplementary memorandum of argument challenges the findings
made by Justice Snider in Sittampalam 2007. Specifically, he challenges
the conclusion of the delegate that because of the nature of the acts committed
he ought not be permitted to remain in Canada. The basis for this challenge is
the recent change in jurisprudence as brought forward by Dunsmuir v. New
Brunswick, 2008 SCC 9, and Nagalingam v. Canada (Minister of Citizenship
and Immigration), 2008 FCA 153.
[13]
At the
time of the July 2006 Opinion, the standard of review applied to assess whether
the Applicant posed a danger to the public and ought to be removed from Canada
because of the nature and severity of the acts committed was patent
unreasonableness. Dunsmuir, has merged patent unreasonableness with
reasonableness simpliciter into the reasonableness standard. The
Applicant submits that on a reasonableness standard the delegate’s decision on
danger is not sustainable.
[14]
I do
not agree with the Applicant. While the language used for the standard of
review has changed, I am of the view if the current reasonableness standard was
applied, the decision of the delegate related to ss. 115(2)(a) and 115(2)(b)
would still hold. As in Sittampalam 2007, the bulk of the Applicant’s preliminary
arguments are based on the allegation that the delegate in 2006 ignored, or
selectively relied upon the evidence. Justice Snider’s comments are
dispositive of the Applicants arguments in this application. She stated at
para. 26:
26 Most of the
submissions of the Applicant are no more than a disagreement with the weight
given to the evidence by the Minister's Delegate. I consider first the numerous
assertions that the Delegate ignored evidence. Given that there were 14 large
volumes of evidence before the Delegate, it is understandable that not every
document received a specific reference in the opinion. On the facts before the
Delegate, it was not an error to omit specific reference to evidence of
Detective Fernandez, the trucking business established in 1999 or the evidence
of co-operation with the police. Omission of these details does not mean that
the Delegate did not consider and appreciate the evidence on these matters. I
am satisfied that the Minister's Delegate had considered all of the evidence on
these points when he
concluded:
There is little evidence in the material
before me that would support an inference that Mr. Sittampalam is serious about
changing the pattern of behaviour resulting in his criminal convictions.
Likewise, there is little evidence in support of a finding that he is taking
active substantive steps to rehabilitate himself and become a productive member
of society.
[15]
At
paragraph 48 of Dunsmuir, the Supreme Court of Canada held that the move
towards a single reasonableness standard does not pave the way for a more
intrusive approach to judicial review.
[16]
A
decision will be reasonable if it falls within a range of possible, acceptable
outcomes which are defensible in respect of the facts and law. Dunsmuir,
at para. 47. In my view, even if the Dunsmuir reasonableness standard
was applied, the outcome would be no different.
DECISION UNDER REVIEW
[17]
In
conducting the risk assessment, the Delegate acknowledged that the Applicant is
a Tamil from the north of Sri Lanka. The Delegate recapitulates the Applicant’s submissions
with respect to non-governmental organization (NGO) reports including:
a.
Hotham Mission (an
Australian NGO) October 2006 reporting a recent escalation of violence in the
north and east, increased incidents of militia and state sanctioned torture,
and persecution of Tamils based on their origin and perceived affiliation to
the LTTE or other groups;
b.
UNHCR December 2006 reporting
a dismal state of human rights protection in light of the LTTE violence;
c.
Human Rights Watch
August 6, 2007, reporting on the Sri Lankan government giving its security
force and army a green light for “dirty war tactics”.
[18]
The
Delegate acknowledged counsel’s submissions that the Applicant would be at risk
for the following reasons: he is Tamil, from the north; he has no National
Identity Card (NIC); if identified he would face forced removal from Colombo; he has been identified
in the press; and he left Sri Lanka without proper documentation.
[19]
The
Delegate acknowledged the Applicant was found to be a Convention refugee 17
years prior and discussed the risk to the Applicant on return to Sri Lanka under a series of
headings.
Country Conditions:
[20]
The
Delegate states:
Despite that Counsel states: “although Sri Lanka
officials from time to time try to give the impression that there is still some
level of normalcy in the country or that the cease fire agreement remains in
effect, what is happening on the ground belies such statements”, there are
articles in Daily News on tourism and other events that are more positive such
as food supplies reaching a chosen destination or nationals being favourably
“placed” after long term displacement.
[21]
The
Delegate goes on to refer to: a speech from the President; a Lankaweb news article
covering the Secretariat co-ordinating the Peace Process response to Amnesty International
statements; the Secretariat’s Official Web Site; and a Sri Lankan Minister
reporting a return to normalcy. The Delegate finds these sources present
“quite a different perspective to what is documented in reports such as Amnesty,
Hotham or the Human Rights Watch.”
[22]
The
Delegate then considered reports criticizing the Sri Lanka Monitoring Mission
(SLMM), and the US –
Country Reports on Human Rights Practices 2006 reporting on a de facto
breakdown of the ceasefire and a decline in the government’s respect for human
rights. The Delegate concluded: “Clearly, country conditions leave much to be
desired.”
Returning to Sri Lanka – Reception at the Airport
[23]
The
Delegate again recapitulates the Applicant’s submissions concerning detention
and reports of torture of returned asylum seekers. The Delegate notes there
are also accounts by Dutch, Swiss and British authorities on the return of
individuals which report a specific process to deal with returnees. The
Delegate makes reference to the “U.K. Home Office, Border and Immigration
Agency – the Country of Information Report – Sri Lanka May 11, 2007” to cite information
from a September 26, 2005, letter from the British High Commission in Colombo.
[24]
The
Delegate reiterates the Applicant’s submissions that chances of return asylum
seekers being detained and tortured are high, and that the intervening years
have not eliminated his well founded fear upon which he was found to be a
Convention refugee. The Delegate refers to the U.K. Home Office report that
references the Canada Response to Information (RIR) LKA102038.E dated December
22, 2006.
[25]
The
Delegate then referred to a decision from the European Court of Human Rights
dated February 14, 2004, which commented on the treatment of returnee Sri
Lankan asylum seekers in 2003.
[26]
The Delegate
gave little weight to the reference in the Hotham report of a person who died
in detention because, in his view, while the Applicant could be questioned upon
return, he had no criminal record in Sri Lanka and there was nothing to single him out as a member
of a high risk group.
[27]
The
Delegate referred to an RIR - August 5, 2003, reporting that allegations of
returnees to Sri
Lanka being
tortured on return were a fabrication.
[28]
The
Delegate stated:
After considering many credible reports on record,
there are many Sri Lankans who have returned or been returned to their country
without difficulty. I am not aware of any failed asylum seeker or members
known to be affiliated with gangs who are detained at the airport in Colombo upon arrival …
[29]
The
Delegate decided there was insufficient evidence that airport officials would
have a record with the Applicant’s name based on publicity from many years ago,
specifically a French news story in 2006 which gave the history of Sri Lankan
gangs in Canada with names and photos derived from a Toronto news story in 2002. The Delegate
said there have been press reports in Canadian and Sri Lankan newspapers that
have raised his profile but the reporting has not sustained a high profile that
would adversely affect his return to Sri Lanka. Any high profile could decrease his personal risk
since as the international and human rights community would be monitoring his
status on return.
Travel Advisory
[30]
The
Delegate noted that the Applicant submitted that the Travel Advisory from
Foreign Affairs warns against travel to the east and north of Sri Lanka, however, the Delegate took
from the Travel Advisory that the country was not in total disarray and the
country is still open to tourism in Colombo and coastal areas in the west and southwest.
Lack of National Identity Card and/or
other appropriate documents
[31]
The
Delegate did not consider that the Applicant would be questioned about leaving
the country 17 years ago with improper document. Nor did the Delegate see any
difficulty for the Applicant in having to apply for NIC identification.
Risk of Death
[32]
The
Delegate acknowledged being presented with the case of Fabian v. Canada (Minister of Citizenship
and Immigration), 2003 FC 1527. In that case, Fabian was alleged to be a
leader of a Sri Lankan gang, the VVT gang and has been targeted.
[33]
The
Delegate referred to a letter from the President of the Tamil United Liberation
Front (TULF) which reported rumours that the Applicant was reported as leader
of the A.K. Kannan gang and had been collecting money for the LTTE and that
another rumour linked him with PLOTE, another military group:
I, Veersingham Anadasangaree Attorney-at-Law,
Ex-Member of Parliament and the President of the Tamil United Liberation Front,
state that Mr. Sittampalasm Sinnathamby who is a retired Principal of a school
in Jaffna is known to me as a much respected person. It is very unfortunate
that his son Mr. Jothiravi has been detained since October 2001. It is
rumoured in his village that he is detained for being the leader of the A.K.
Kannan gang and had been collecting money for the LTTE. It is also said that
he is a supporter of the PLOTE another military group… With all types of
rumours spread about him all over his area, I am personally of the view that if
Mr. Jothiravi is sent back to Sri
Lanka he will face grave risk
to his life.
[34]
The
Delegate also referred to an affidavit from Mr. Sittampalam’s father, dated
January 27, 2005:
The Toronto police Street Violence report states that
my son Sittampalam Jothiravi is a leader of the gang formed by survivors of two
political groups called the Peoples’ Liberation Organization of Tamil Elam
(PLOTE) and the Tamil Elam Liberation Organization (TELO) the rival groups of
the Liberation Tigers of Tamil Elam (LTTE)….The VVT gang which has a strong
link with the LTTE is a rival group of the A.K. Kannan Group and therefore if
my son is deported to Sri Lanka, his life will be in danger…I come to
understand that the Royal Canadian Mounted Police has informed that the Sri
Lankan government that my son, Jothiravi is the fund raiser in Canada for the
LTTE. If he is deported to Sri
Lanka he will be immediately
arrested by the Sri Lankan Police and his life will be in danger. His wife and
two children will be made destitutes in Canada.
[35]
The
Delegate gave these two documents minimal weight because there was no
corroborating evidence and because they were from two years ago. After some
further discussion about the media coverage, the Delegate concluded:
I have weighed Counsel’s submissions on this issue
against the totality of the evidence and on the balance I am not satisfied that
his is now or would be a specific target if he returned and that he would be
immediately arrested by the Sri Lankan police.
Mr. Sittampalam’s Public News and Web Articles
[36]
The
Delegate noted the many articles submitted including: a BBC Report 2002; a Rap
dictionary website; an article in the National Post; a story in Lankaeverything.com
(which can be accessed internationally) and Lanka Web (April 2000); Now
magazine; and a Toronto Police report on Tamil Gangs which was used in Project
1050. The articles referred to the Applicant’s involvement as an alleged
leader of the A.K. Kannan with links to the LTTE.
[37]
The
Delegate gave minimal weight to the Applicant’s arguments because she was not
satisfied on the balance of probabilities that the Applicant was of interest to
the government due to his being mentioned in historical publicity. The
Delegate found the case of Fabian, to be on point since Fabian, a leader
of the rival VVT gang, was found to not be at a greater risk on return than
other returnees.
Internal Fight Alternative
[38]
The
Delegate noted the Applicant’s submission that he did not have an Internal
Flight Alternative (IFA) based on the UNHCR report and the increased risk
resulting from his publicity.
[39]
The
Delegate noted that in Sinnathurai v. Canada (M.C.I.), 2007 FC 2003, Justice
Hughes found Colombo
was not an unreasonable flight alternative, as did Justice Lemieux in Tharmaratnam
v. Canada (M.C.I.), 2007 FC 1153. In Tharmaratnam,the Delegate
specifically noted that Justice Lemieux did not see any error in the PRRA
officer’s finding that the evidence did not indicate that the “members of
Canadian gangs affiliated with the LTEE [sic] are being persecuted by either
the LTEE in Sri Lanka or by the Sri Lankan government” in determining a viable
IFA existed in Colombo.
[40]
The
Delegate found the Applicant had a viable IFA elsewhere in Colombo in the southern or
eastern parts of the country.
Analysis under Section 97
[41]
The
Delegate directed herself to be mindful that in considering the issues in s. 97
of IRPA, that the risk must be one that is faced by the person in every part of
the country and not generally by other individuals in that country. She noted
that the Applicant left Sri Lanka as a young man 17 years ago. There is no warrant for his
arrest and the evidence does not indicate that refugees are generally detained.
The Delegate was not satisfied the Applicant would be targeted or sought out
for any reasons the Applicant advances.
[42]
The
Delegate concluded that although there was some possibility of some generalized
risk, she was not satisfied that the Applicant’s removal would expose him to a
risk of persecution, torture, cruel or unusual punishment or treatment.
Balancing the Risk
[43]
The
Delegate concluded that the Applicant failed to establish a prima facie case
that he would be subjected to a substantial risk of torture or risk to life or
to cruel and unusual treatment or punishment in returned to Sri Lanka. While there was some
generalized risk that is the same as encountered by all Tamils, there was no indication
that the Applicant would be more at risk than other residents of Sri Lanka or that he was wanted by
either Sri Lankan authorities or the LTTE.
[44]
The
Delegate concluded that the danger opinion outweighs the possibility of any
minimal risk to the Applicant.
[45]
The
Delegate concluded that the Applicant may be deported despite section 115(1)
since removal to Sri Lanka would not violate his rights under section 7 of the Charter.
ISSUES
[46]
The
Applicant submits seven issues for review as set out below:
1.
The Delegate’s
assessment of the evidence is flawed: her decision to give weight to some
evidence over other evidence is unjustified in law and not supported by
reasons;
2.
The Delegate’s
assessment of the evidence is so imbalanced that a reasonable apprehension of
bias is raised on the face of the record;
3.
The Delegate erred in
law and exceeded her jurisdiction in determining that the Applicant did not
have a well-founded fear of persecution in Sri Lanka and in her failure to balance the risks he faced as a Convention
refugee against danger;
4.
The Delegate erred in
fact and law in concluding that removal to Sri Lanka would not expose the Applicant to a substantial risk of torture or of
cruel and unusual treatment or punishment:
a.
by concluding that the
risk faced was generalized; and
b.
by concluding that the
risk would not be faced in every part of the country;
5.
The Delegate erred in
law in ignoring or misinterpreting evidence;
6.
The Delegate erred in
law in treating judicial precedent as fact; and
7.
The Delegate erred in law
in her pro forma consideration of the best interests of the Applicant’s
children without providing adequate reasons.
[47]
Issues
2 and 7 are not relevant in this application. Any analysis on reasonable
apprehension of bias is subsumed in the analysis relating to the treatment of
evidence. With respect to the best interests of the children, Justice Snider
in Sittampalam 2007, found that the delegate had properly considered the
best interests of the children and that that issue was not pursued in that hearing.
In result, I will not address these two issues.
[48]
Justice
Snider’s order is specific and limited to a determination of whether the
Applicant would be at substantial risk on return, and if so, to undertake a
balancing exercise as instructed by the Supreme Court of Canada in Suresh,
(See Sittampalam 2007, at paras. 68-69).
[49]
In my
view, the issues relate to the Delegate’s consideration of the evidence and
whether the Delegate’s decision, in light of the evidence, is reasonable. I
would state the issues as follows:
1.
Is the Delegate’s
assessment of the evidence flawed by giving weight to some evidence and not to other
evidence in a manner unjustified and not supported by reason; and
2.
Did the Delegate err in
failing to assess the risks the Applicant faced upon refoulement and failing to
balance the risks he faced as a Convention refugee against the danger he poses
to the Canadian public?
STANDARD OF REVIEW
[50]
This
judicial review deals with whether the Applicant will face a substantial risk
of torture or a risk to life or to a risk of cruel and unusual treatment or
punishment upon deportation. The Supreme Court of Canada in Suresh, at
para. 39, described the threshold question as primarily a fact-driven inquiry.
[51]
In Dunsmuir
at para. 62, the Supreme Court stated:
First, courts ascertain whether the
jurisprudence has already determined in a satisfactory manner the degree of
[deference] to be accorded with regard to a particular category of question.
Second, where the first inquiry proves unfruitful, courts must proceed to an
analysis of the factors making it possible to identify the proper standard of
review.
[52]
In Nagalingam,
at para. 32, the Federal Court of Appeal, after considering the decisions of
the Supreme Court in Suresh and Dunsmuir, stated that a high
degree of deference is to be afforded to a delegate’s factual findings, such
that the appropriate standard of review is reasonableness. I conclude that
this standard applies in this case with respect to the treatment of evidence.
[53]
Also
in Nagalingam, at para. 32, the Federal Court of Appeal, held that the
standard of review for the delegate’s conclusion in a section 115(1) analysis
is also on a standard of reasonableness. This same standard applies here.
ANALYSIS
Is the Delegate’s assessment of the evidence flawed by
giving weight to some evidence over other evidence in a manner unjustified and
not supported by reason?
Applicant Submissions:
[54]
The
Applicant submits that the Delegate clearly preferred some sources of evidence
over others. The issue lies in the lack of explanation for the preference.
Specifically, the Applicant takes issue with the Delegate’s preference over
statements made by the Sri Lankan government over statements contained in
reports from NGOs.
[55]
Further,
the Applicant submits the Delegate would rely on some dated evidence and conversely
would not rely on other evidence because it was dated.
[56]
In
addition, the Applicant argues that where important evidence is not mentioned
specifically and analyzed in the Delegate’s reasons, the more willing a court
should be to infer from the silence that the Delegate made an erroneous finding
of fact “without regard to the evidence”: Cepeda-Gutierrez v. Canada
(Minister of Citizenship and Immigration), [1998] F.C.J. No. 1425, at para.
17 (F.C.).
[57]
As a
result, the Applicant contends that the Delegate failed to properly weigh the
evidence and therefore her decision cannot be reasonable.
Respondent’s Submissions:
[58]
The
Respondent submits that there is a high degree of deference afforded to a
Minister’s determination of whether the Applicant faces a substantial risk of
torture upon deportation. “A reviewing court may not reweigh the factors
considered by the Minister, but may intervene if the decision is not supported
by the evidence or fails to consider the appropriate factors”: Suresh,
at para. 39.
[59]
The
Respondent argues that there is no basis to the claim that the Applicant
improperly preferred some evidence over others. When looking at the decision
as a whole, the Respondent submits that it is clear that the Delegate outlines
the position taken on all of the Applicant’s evidence; that the situation in Sri Lanka is poor. The Delegate
then also notes other evidence which finds that while the situation in Sri Lanka is poor, the country still
functions. The Delegate’s conclusion was that the situation in Sri Lanka was one of generalized
risk, with hostilities continuing in the north and east. However, the Delegate
also noted that in other parts of the country, like Colombo, Sri Lankan life continues to
function. The Respondent notes that the Delegate described that the country
conditions “leave much to be desired”.
[60]
The
Respondent notes that the Delegate discussed all of the evidence submitted by
Applicant.
[61]
The
Respondent argues that there is a presumption that tribunals are assumed to
have weighed and considered all of the evidence, unless the contrary is shown: Florea
v. Canada (Minister of Employment
and Immigration), [1993] F.C.J. No. 598, (F.C.A.).
[62]
The
Respondent argues that the Delegate clearly explained why she preferred certain
pieces of evidence to others and why she chose to give some evidence lesser
weight.
CASE LAW
[63]
Justice
Sexton, of the Federal Court of Appeal in Via Rail Canada Inc. v. Lemonde,
[2001] 2 F.C. 25, at para. 22 set out the requirements for adequate reasons. He
stated:
22 The obligation to
provide adequate reasons is not satisfied by merely reciting the submissions
and evidence of the parties and stating a conclusion.8
Rather, the decision-maker must set out its findings of fact and the principal
evidence upon which those findings were based.9 The
reasons must address the major points in issue. The reasoning process followed
by the decision-maker must be set out10 and
must reflect consideration of the main relevant factors.11
[reference omitted].
Reports from International Agencies
[64]
Reports
by Amnesty International, Human Rights Watch and the UNHCR are regularly used
by tribunals and reviewing courts and are regarded as credibly reporting on
human rights conditions in many different countries. Justice Tremblay-Lamer
stated in her decision in Mahjoub v. Canada (Minister of Citizenship
and Immigration), 2006 FC 1503:
72 The delegate's blanket rejection of information from agencies with
worldwide reputations for credibility such as AI and HRW
is puzzling, especially given the institutional reliance of Canadian courts and
tribunals on these very sources. Indeed, the Minister of Citizenship and
Immigration frequently relies on information from these organizations in
creating country condition reports, which in turn are used by Immigration and
Refugee tribunals, in recognition of their general reputation for credibility
(France Houle, "Le fonctionnement du régime de preuve libre dans un
système non-expert: le traitement symptomatique des preuves par la Section de
la protection des réfugiés" (2004), 38 R.J.T.
263, at pages 315-316 and at note 136).
73 This reputation
for credibility has been affirmed by Canadian courts at all levels. The
Supreme Court of Canada relied on information compiled by AI, as well as one of
its reports, in Kindler v. Canada (Minister of Justice),
[1991] 2 S.C.R. 779,
at pages 829, 830, 839. That Court also cited AI in Suresh,
above, at paragraph 11 in noting the use of torture in the context of that
case.
[…]
81 I adopt the
position of Justice Marshall Rothstein who stated in Rosales
v. Canada (Minister of Employment and Immigration) (1993), 72 F.T.R. 1
(F.C.T.D.), at paragraph 7 that a reviewable error is committed when a decision
maker "arrives at its conclusion by ignoring relevant and apparently
overwhelming evidence to the contrary." (underlining added)
Reliance on Evidence from One Party to the Conflict
[65]
In Suresh,
at paras. 124-125, the Supreme Court of Canada commented with respect to
assessing assurances provided by foreign governments. While the context
relates to assurances that torture will not be inflicted on a returnee, in my
opinion a similar approach may be considered to government statements where the
state is a party to the conflict:
124 It may be useful to
comment further on assurances. A distinction may be drawn between assurances
given by a state that it will not apply the death penalty (through a legal
process) and assurances by a state that it will not resort to torture (an
illegal process). We would signal the difficulty in relying too heavily on assurances
by a state that it will refrain from torture in the future when it has engaged
in illegal torture or allowed others to do so on its territory in the past. This
difficulty becomes acute in cases where torture is inflicted not only with the
collusion but through the impotence of the state in controlling the behaviour
of its officials. Hence the need to distinguish between assurances regarding
the death penalty and assurances regarding torture. The former are easier to
monitor and generally more reliable than the latter.
125 In evaluating
assurances by a foreign government, the Minister may also wish to take into
account the human rights record of the government giving the assurances, the
government's record in complying with its assurances, and the capacity of the
government to fulfill the assurances, particularly where there is doubt about
the government's ability to control its security forces. In addition, it must
be remembered that before becoming a Convention refugee, the individual involved
must establish a well-founded fear of persecution (although not necessarily
torture) if deported. (underlining added)
[66]
I do
not propose to extend the same standard to government pronouncements even where
the government is engaged in a bitter conflict with an insurgent terrorist
group. However, it does seem to me that a note of caution is appropriate in receiving
such government statements where there is credible evidence to the contrary.
[67]
In the
section on country conditions, the Delegate acknowledges credible NGO documentary
evidence of deteriorating country conditions but then refers to Sri Lankan
government pronouncements on country conditions returning to normalcy to
counter the NGO reports. The Sri Lankan government itself, on the documentary
evidence, is involved in human rights abuses against northern Tamils in the
prosecution of its conflict with the LTTE. Therefore, some caution is
appropriate in considering such government pronouncements.
[68]
The
Delegate does not directly compare the two sets of reports nor give reasons why
she appears to prefer the latter over the former. However, the Delegate concludes
by referring to the US –
Country Reports on Human Rights Practices 2006, which reports on a de facto
breakdown of the ceasefire and a decline in the government’s respect for human
rights. The Delegate’s conclusion that “Clearly, country conditions leave much
to be desired” although somewhat understated is within the range supported by
all the evidence.
Delegate’s Treatment of Dated
Evidence
[69]
The Delegate
relies on a 2005 report from the UK High Commission which states that Tamils
are not experiencing problems upon return to Sri Lanka. She also relies on a judgment from
the European Court of Human Rights, dated 2004, which stated that the situation
in Sri Lanka is improving for Tamils;
and a Request for Information Report from the Immigration and Refugee Board,
dated 2003, which held that returnees were not likely to face problems at the
airport. The Delegate accepts and makes use of these reports arising from the
period 2003-2005.
[70]
The
Delegate was presented with an affidavit from the Applicant’s father as well as
a letter from the president of the TULF, a Tamil democratic party participating
in the political process. Clearly, the evidence is of importance to the
Applicant. Both the letter and affidavit indicate that if returned the
Applicant would be at risk due to country conditions and his profile. The
Delegate rejects both the affidavit and the letter in part because they were
dated in 2005.
[71]
The
Delegate offers no explanation why the letter and the Applicant’s father’s
affidavit were unacceptable because they were dated 2005, when earlier she accepted
reports dated 2003 to 2005. This differential in treatment of the evidence is unsupported.
Lack of Corroboration
[72]
Continuing
with the Delegate’s rejection of the Applicant’s father’s affidavit and the
supporting letter, the other reason the Delegate gives for the rejection is the
lack of corroborating evidence.
[73]
In the
documents considered and accepted by the Delegate on the question of risk on
return and reception at the airport, the only contemporaneous evidence referred
to by the Delegate was Canada Response to Information (RIR) LKA102038.E dated
December 22, 2006. The Delegate quotes from the RIR:
In December 2006 correspondence to the Research
Directorate, an official at the Canadian high Commission in Colombo provided
corroborating information [with regards to the letter from the British high
Commission in Colombo dated 26 September 2005] on the return of failed asylum
seekers in Sri Lanka, stating that returnees, if identified to the airlines as
such by immigration authorities who are removing them to Sri Lanka, have an
established process waiting for them upon arrival. First the Chief Immigration
Officer (arrivals) documents the arrival of the person, takes a statement, and
determines whether the returnee should be granted entry as a Sri Lankan
national. Next, an officer of the State Intelligence Service (SIS) documents
the arrival and takes a statement. Finally, an officer of the Criminal
Investigation Department (CID) of the Lankan Police documents the arrival,
checks for outstanding warrants and takes a statement. If there is an
outstanding warrant for arrest, the returnee may be arrested. Otherwise [sic]
the returnee is free to go.
[74]
The
Delegate found this to be evidence that supported her conclusion that “there
was a process in place whereby a returning resident is only detained for
processing purposes.” The part quoted above certainly does support that
conclusion.
[75]
The
Delegate does not make any reference to another part of the same December 22,
2006 RIR which corroborates the Applicant’s evidence. This portion of the RIR belies
the Delegate’s conclusion about the reception the Applicant may face. That
ignored part of the Canadian RIR states:
Persons with an affiliation to the LTTE or other
political groups
The October 2006 Hotham Mission report
cites information obtained during consultations with the Sri Lanka Monitoring Mission
(SLMM), a body of international observers that monitors the ceasefire agreement
between the Sri Lankan government and the Liberation Tigers of Tamil Eelam
(LTTE) (SLMM n.d.), concerning the return of failed asylum seekers (47). The
SLMM indicates that if a person returning to Sri Lanka has any previous affiliation with the LTTE, they may
be targeted by the police (ibid.). The organization also notes that if a person has previous affiliations
to certain individuals or political groups, they may be targeted by the LTTE
(ibid.). The SLMM provides the example of persons who have been members of
the People's Liberation Organisation of Tamil Eelam (PLOTE), an inactive Tamil
militant organization (SATP n.d.), who were still being targeted by the LTTE in
Sri Lanka at the time the Hotham …. (Note: the RIR ends here at p. 00307 of
the Tribunal Record and does not continue on p. 00398) (underlining added)
[76]
It is
difficult to understand how the Delegate would not refer to this passage since it
contained the very document the Delegate specifically references, has a clear
heading in bold letters and is on point. Moreover, the source of the
information is from the SLMM international observers which may be presumed to
be a credible source. The Delegate offers no reasons for not referring to this
passage as corroboration of the Applicant’s father’s affidavit and the
supporting letter from the President of the TULF. Similarly, the Delegate
offers no reason why she did not consider the above passage in the discussion on
the treatment of returnees to Sri Lanka considering these reports about local
knowledge of reported associations the Applicant had with the LTTE and with
PLOTE.
[77]
I find
that the Delegate’s treatment of the evidence is flawed. The Delegate fails to
give reasons why she accepts some dated evidence while rejecting other evidence
similarly dated. Via Rail Inc., above. The Delegate also fails
to refer to relevant documentary evidence clearly before her which was germane
to the assessment of the Applicant’s evidence and relevant to the question of the
reception the Applicant would receive on return to Sri Lanka. Cepeda-Gutierrez, above.
Did the
Delegate err in failing to assess the risks the Applicant faced upon refoulement
and failing to balance those risks he faced as a Convention refugee against
danger he poses to the Canadian public?
[78]
The
Delegate’s flawed treatment of the evidence leads to the possibility that the
Delegate’s assessment of the risk to the Applicant on return to Sri Lanka was not adequately
evaluated. In this situation, the balancing exercise could not have proceeded
properly.
[79]
It is
open to the Delegate to find that the Applicant may nevertheless be returned to
Sri Lanka notwithstanding the risks
he may face but this must be done after a proper assessment of the evidence of
risk before a valid balancing exercise can be undertaken in accordance with the
principles set out in Suresh.
CONCLUSION
[80]
I find
the Delegate’s treatment of the evidence to be unreasonable. The Delegate’s
decision, finding that the Applicant would not be subjected to a substantial
risk of torture or risk to life or to cruel and unusual treatment or punishment
upon return to Sri Lanka, is quashed.
[81]
I also
find the Delegate’s assessment in balancing the risk to the Applicant on return
to Sri Lanka and the danger he
presents to the public to be unreasonable since it is based on an erroneous
assessment of the evidence of risk. The Delegate’s decision on balancing the
risk to the Applicant on return and the danger to the public is also quashed.
[82]
This
matter has a long and convoluted history. Justice Snider, in Sittampalam
2007, sought to return the matter to the same delegate which then came to
the current Delegate. The current Delegate is familiar with the subject matter
and the voluminous material involved. Accordingly, this matter will be
returned for re-determination by the same Delegate.
[83]
The Applicant
proposes general questions of importance for certification.
1. Does a judge of the
Federal Court have jurisdiction/discretion to rehear an issue that has already
been determined by another judge of the Federal Court, if the factors set out
by the Supreme Court of Canada in Danyluk v. Ainswroth Technologies Inc.,
[2001] 2 S.C.R. 460, warrant it?
2. Does a judge of the
Federal Court have jurisdiction/discretion to rehear an issue that has already
been determined by another judge of the Federal Court, if the issue is part of
a larger matter that is still before the Court, the decision on the issue could
not be appealed, subsequent binding case law establishes that the first
decision on the issue was wrong in law, and the interests at stake involve
fundamental human rights?
[84]
Deciding
as I have on the treatment of findings of fact, I do not propose any questions
of general importance for certification.
JUDGMENT
THIS COURT ORDERS AND ADJUDGES that:
1.
The
application for judicial review is granted.
2.
The
matter is remitted back to the same Minister’s Delegate for re-determination on
the same terms as Justice Snider’s Order being:
1.
The matter is remitted
for the sole purpose of re-assessing the risk to the Applicant if he were
returned to Sri Lanka;
2.
In the event that the
Delegate concludes that the Applicant would be at substantial risk, the
Delegate is to carry out a balancing exercise as contemplated by Suresh.
3.
No
question of general importance is certified.
“Leonard S.
Mandamin”