Date: 20070328
Docket: IMM-4723-06
Citation: 2007 FC 332
Ottawa,
Ontario, March 28,
2007
PRESENT: The Honourable Mr. Justice Beaudry
BETWEEN:
BAGAMBAKE EUGENE MUNDERERE
JUDITH RANGO
CYNTHIA MUNDERERE MUREKATETE
EUNICE MUNDERERE INGABIRE
SARAH MUNDERERE MUGENI
Applicants
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
[1]
This
is an application for judicial review pursuant to subsection 72(1) of the Immigration
and Refugee Protection Act, S.C. 2001, c. 27 (the Act), of a decision by
Michel Venne, Immigration and Refugee Board, Refugee Protection Division, (the
Tribunal), dated July 26, 2006, which found that while the applicants were Convention
refugees and persons in need of refugee protection with respect to the
Democratic Republic of Congo (DRC), they were not so with respect to their
other country of nationality, Rwanda. While the impugned decision and most of
the documentary evidence are in French, the parties’ submissions are in English.
Therefore, these reasons will be in English.
ISSUES
[2]
The
parties agree to the following points in issue:
a) Did the
Tribunal make a patently unreasonable finding of fact without regard to the
evidence when it concluded that the grenade attack against the male applicant
was a random, unmotivated act of violence?
b) Did the
Tribunal err in ignoring documentary evidence when it concluded that there was
no objective evidence for the applicant’s fear of being ordered to return to
DRC by the Rwandan President?
c) Did the
Tribunal err by failing to consider the cumulative effects of incidents that
occurred both in DRC and Rwanda, when examining their claim for refugee
protection with respect to Rwanda?
[3]
For
the reasons outlined below, the response to each of these questions is positive.
The application shall therefore be allowed.
BACKGROUND
[4]
Citizens
of both DRC and Rwanda, the applicants sought asylum in Canada in
November 2005 on the basis of the persecution they faced in DRC and Rwanda because of
their ethnicity as Congolese Tutsis, (Banyamulenge). The applicants include the
principal applicant, his spouse and their three children, the latter of whom
were all born in Rwanda. Since their arrival in Canada, the family
has welcomed the birth of another child who is not part of the present
application.
[5]
The
principal applicant worked as a merchant throughout his life in DRC, including in
Goma, from 1990-1996; in Kinshasa, from 1996 to July 1998; and later in Rwanda,
in Kigali from 1998 to 2000 and from 2000 to 2005 in Goma, DRC, as well as in
its neighbouring Rwandan town of Gisenyi, where the family found refuge. His
spouse was employed as a cashier at Telecel-Congo from January 1995 to January
2005, in Goma, DRC.
[6]
The
couple has lived most of their life in DRC, a country in which the Tribunal
esteemed they had established that there was a reasonable possibility of
persecution if they were to return to that country. With respect to Rwanda, however,
the Tribunal concluded that the principal applicant had failed to demonstrate
that he and his dependent applicants were Convention refugees and people in
need of protection.
[7]
The
male applicant claimed a reasonable fear of persecution because the President
of Rwanda would return him and his family to DRC because they were Congolese
Tutsis, in order to further his political ambitions to seize control of North Kivu, DRC. In
addition, the principal applicant claimed that he feared persecution because of
the general state of insecurity in Rwanda and that he was a
victim of a violent attack by unknown aggressors who threw a grenade in his
direction, in front of his home, in September 2004.
[8]
In
addition to his testimony, the applicant provided several documents about the
situation in the Congolese-Rwandan border region including a 33-page article published
in 2005 by Amnesty International entitled République Démocratique du Congo, Nord-Kivu :
les civils paient le prix des rivalités politiques et militaires.
[9]
Also,
the principal applicant claimed that the cumulative effects of the persecution
and hardship suffered in both the DRC and Rwanda should be taken into
consideration as was the case in Mete v. Canada (Minister of Citizenship and
Immigration), [2005] F.C.J. No. 1050 (F.C.) (QL)).
[10]
However,
the Tribunal dismissed their claim. It is this negative decision that is now
under judicial review.
DECISION UNDER REVIEW
[11]
Essentially,
the Tribunal found that the applicants were indeed Convention refugees and
people in need of protection from DRC. However, this was not the case with
respect to Rwanda. The Tribunal
found that the insecurity in Rwanda is a general phenomena faced by the entire
population of that country due to the after effects of the 1994 genocide
perpetrated by the Hutu armed forces who fled to DRC. In spite of the
insecurity that reigned in Rwanda following the genocide, the country is
under a democratically elected Tutsi President who holds a seven-year mandate.
The applicant is Tutsi like the president. However, he was not a political
figure who would be targeted or be deported to DRC. He was also not a witness
to the genocide.
[12]
Furthermore,
the Tribunal was not satisfied that the applicant was targeted by the
assailants in the grenade incident of September 2004. Indeed, based on the
applicant’s testimony, he was not able to identify the aggressors such that the
police could arrest them. But more importantly, the Tribunal found that the
applicant and his wife continued to live and work in the same place, in
Gisenyi, Rwanda, for well over
a year, until their departure for Canada in November 2005. The
applicants left Rwanda legally. The incident was an isolated one in
which the male applicant happened to be in the wrong place at the wrong time. The
Tribunal also held that the circumstances in Mete, above are
inapplicable as that case involved cumulative events that took place in one
country, Turkey, whereas the applicants are asking that it consider together
the cumulative events in both DRC and Rwanda. Consequently, the applications
were dismissed.
RELEVANT LEGISLATION
[13]
Sections
96 and 97 of the Act set out the criteria for the determination of refugee
status and persons in need of protection. They provide as follows:
|
Convention
refugee
96. A Convention refugee is a
person who, by reason of a well-founded fear of persecution for reasons of
race, religion, nationality, membership in a particular social group or
political opinion,
(a)
is outside each of their countries of nationality and is unable or, by reason
of that fear, unwilling to avail themself of the protection of each of those
countries; or
(b)
not having a country of nationality, is outside the country of their former
habitual residence and is unable or, by reason of that fear, unwilling to
return to that country.
Person
in need of protection
97. (1) A person in need of
protection is a person in Canada whose removal to their
country or countries of nationality or, if they do not have a country of
nationality, their country of former habitual residence, would subject them
personally
(a)
to a danger, believed on substantial grounds to exist, of torture within the
meaning of Article 1 of the Convention Against Torture; or
(b)
to a risk to their life or to a risk of cruel and unusual treatment or
punishment if
(i)
the person is unable or, because of that risk, unwilling to avail themself of
the protection of that country,
(ii)
the risk would be faced by the person in every part of that country and is
not faced generally by other individuals in or from that country,
(iii)
the risk is not inherent or incidental to lawful sanctions, unless imposed in
disregard of accepted international standards, and
(iv)
the risk is not caused by the inability of that country to provide adequate
health or medical care.
Person
in need of protection
(2)
A person in Canada who is a member of a class
of persons prescribed by the regulations as being in need of protection is
also a person in need of protection.
|
Définition
de « réfugié »
96.
A qualité de réfugié au sens de la Convention — le réfugié — la personne qui,
craignant avec raison d’être persécutée du fait de sa race, de sa religion,
de sa nationalité, de son appartenance à un groupe social ou de ses opinions
politiques :
a)
soit se trouve hors de tout pays dont elle a la nationalité et ne peut ou, du
fait de cette crainte, ne veut se réclamer de la protection de chacun de ces
pays;
b)
soit, si elle n’a pas de nationalité et se trouve hors du pays dans lequel
elle avait sa résidence habituelle, ne peut ni, du fait de cette crainte, ne
veut y retourner.
Personne
à protéger
97.
(1) A qualité de personne à protéger la personne qui se trouve au Canada et
serait personnellement, par son renvoi vers tout pays dont elle a la
nationalité ou, si elle n’a pas de nationalité, dans lequel elle avait sa
résidence habituelle, exposée :
a)
soit au risque, s’il y a des motifs sérieux de le croire, d’être soumise à la
torture au sens de l’article premier de la Convention contre la torture;
b)
soit à une menace à sa vie ou au risque de traitements ou peines cruels et
inusités dans le cas suivant :
(i)
elle ne peut ou, de ce fait, ne veut se réclamer de la protection de ce pays,
(ii)
elle y est exposée en tout lieu de ce pays alors que d’autres personnes
originaires de ce pays ou qui s’y trouvent ne le sont généralement pas,
(iii)
la menace ou le risque ne résulte pas de sanctions légitimes — sauf celles
infligées au mépris des normes internationales — et inhérents à celles-ci ou
occasionnés par elles,
(iv)
la menace ou le risque ne résulte pas de l’incapacité du pays de fournir des
soins médicaux ou de santé adéquats.
Personne
à protéger
(2)
A également qualité de personne à protéger la personne qui se trouve au
Canada et fait partie d’une catégorie de personnes auxquelles est reconnu par
règlement le besoin de protection.
|
ANALYSIS
a) Did
the Tribunal make a patently unreasonable finding of fact without regard to the
evidence when it concluded that the grenade attack against the male applicant
was a random, unmotivated act of violence?
Standard
of Review
[14]
The
standard of review of fact based decisions under sections 96 and 97 of the Act
is well established to be that of patent unreasonableness (see Umba v. Canada (Minister of
Citizenship and Immigration), 2004 FC 25, [2004] F.C.J. No. 17 (F.C.) (QL)
at paragraph 31). This is particularly so in this issue, which asks whether the
Tribunal erred in its assessment of the grenade attack against the male
applicant.
[15]
The
Tribunal did not question the credibility of the applicant’s story that he was
the victim of a grenade attack on his car, in front of his house on the evening
of September 9, 2004. The Tribunal observed as follows:
De tout ceci, compte tenu du fait qu’il y a une instabilité
à Gisenyi en raison de la proximité de la frontière avec la ville de Goma dans
la province du nord Kivu en RDC où des groupes armés de différentes ethnies
s’affrontent avec l’aide de l’Ouganda, du Rwanda et de la RDC, le tribunal
estime que le demandeur a été victime d’un acte isolé et que ni le demandeur ni
sa famille n’était particulièrement visés. Le tribunal estime que le demandeur
se trouvait au mauvais endroit au mauvais moment, d’autant plus qu’il ne fait
pas de politique, n’est pas soupçonné d’avoir commis quelque exaction que ce
soit à l’encontre de quiconque et n’est pas témoin auprès des tribunaux Gagaca
qui jugent les génocidaires, ce qui aurait pu expliquer l’attaque dont il a
fait l’objet en septembre 2004.
De tout ceci, le Tribunal estime que le demandeur a fait
l’objet d’un acte gratuit de la part d’un ou des individus qui ne le visaient
pas en particulier.
[16]
The
applicant argues that there is no proof that this attack was motivated because
of his ethnicity as a Congolese-Tutsis. As a result, by itself, this incident
would not be enough to overturn the Tribunal’s decision. Nevertheless, the
applicant is of the view that had the Tribunal considered the cumulative effect
of the claims of persecution in DRC, the impact of this unexplained grenade
attack in Gisenyi on that assessment would be substantially different if one
considers it to have been a gratuitous act of violence than if one considers it
to have been an attack for which there is no proof of its motivation. The
applicant notes at paragraphs 113 and 114 of his Memorandum:
[…] In the former case, there is a
definitive finding that there is no nexus between the attack and a Convention
ground, while in the latter the nexus issue is simply ambiguous.
[…] The patently unreasonable finding
that the attack was gratuitous corrupts any proper assessment of the cumulative
grounds of persecution of the Applicants.
[17]
The
respondent does not reply directly to this argument but notes that the Tribunal
had a sound basis in the facts to infer that the applicant was at the wrong
place at the wrong time and has been victim of an isolated act, a gratuitous
act, which was not directed against him or his family. The respondent notes at
paragraph 21 of its Memorandum of Argument that this conclusion was drawn from
the following elements:
·
the applicant’s
testimony that he did not know the persons who threw the grenade, in September
2004; he went to the police who could not help him as he could not identify his
aggressors;
·
the
applicant and his wife continued to live and work at the same place, in
Gisenyi, until their departure in January 2005, during which time they prepared
for their departure;
·
no threats
nor any harassment were directed against the family during that whole period;
·
the whole
family had passports and American visas since December 2004 and January 2005,
respectively; they left Rwanda on November 2005;
·
the Board
considered the explanation offered by the Applicant that he waited for his
daughter Cynthia to finish her school and that he was helpless but considered
this in light of the fact that the Applicant and his wife continued to work and
live at their place and that during the following 14 months, no threats, no
harassment were made [AR. p. 9] and
·
there is
some instability in Gisenyi, which is located closely to the Border at Goma, in
North Kivu, where armed groups of various ethnicities are in confrontation with
the help of Uganda, Rwanda and DRC.
[18]
Finally,
it is the respondent’s position that the Tribunal drew a reasonable inference
from the evidence above. In this regard, the respondent relies on Justice Frederick
Gibson’s decision in Burgess v. Canada (Attorney
General),
[2005] F.C.J. No 2152 (F.C.) (QL) at paragraph 20, where he quotes Justice
MacGuigan in Canada (Minister of Employment and Immigration)
v. Satiacum (1989), 99 N.R. 171 (F.C.A.), who dealt with the difference
between a reasonable inference and a pure conjecture. The passage is as
follows:
20 Once again in Satiacum, supra,
Justice MacGuigan wrote at paragraphs [34] and [35]:
The common law has long
recognized the difference between reasonable inference and pure conjecture.
Lord Macmillan put the distinction this way in Jones v. Great Western
Railway Co. ...:
The dividing line between conjecture and
inference is often a very difficult one to draw. A conjecture may be plausible
but it is of no legal value, for its essence is that it is a mere guess. An
inference in the legal sense, on the other hand, is a deduction from the
evidence, and if it is a reasonable deduction it may have the validity of legal
proof. The attribution of an occurrence to a cause is, I take it, always a
matter of inference.
In R. v. Fuller..., 1 N.R. 112,
Hall J.A., held for the Manitoba Court of Appeal that
"[t]he tribunal of fact cannot resort to speculative and conjectural
conclusions." Subsequently a unanimous Supreme Court of Canada expressed
itself as in complete agreement with his reasons: ... . [citations omitted]
On the facts of this matter, and based
upon the urgings of counsel for the Respondent, I am satisfied that the
conclusions of the Arbitrator regarding the nature of the "operational
requirements" here in issue amounted to reasonable inference and not to
conjecture.
[19]
Having
read the transcripts of the hearing, as well as the 33-page document by Amnesty
International that was before the Tribunal, although I note that the applicant
only filed extracts of this article but the Tribunal undertook to get and
consider the entire document, I come to the conclusion that it was pure
conjecture for the Tribunal to characterize the grenade attack as a gratuitous
act, of unfortunate timing. I am troubled particularly by the Tribunal’s recognition
that there is some instability in Gisenyi, which is literally the Rwandan
continuation of the Congolese town of Goma in North Kivu, where
armed groups of various ethnicities are in confrontation with the help of
Uganda, Rwanda and DRC. In
this regard, the article states that there is indiscriminate violence between Congolese
Hutus and Congolese Tutsis and other ethnic groups in the region. The article
also gives chilling account of targeted attacks on civilians including merchants
(commerçants), people of the very same profession as the principal
applicant.
[20]
While
there is no knowledge of the identity of the attackers or their motivation, it
was an error for the Tribunal to dismiss this event as a gratuitous act of
violence in which the applicant simply happened to be in the wrong place at the
wrong time. There were other reasonable inferences which could be drawn from
the documentary evidence that the Tribunal clearly overlooked. As a result of
which, the Court finds that the Tribunal’s conclusion on this question is
patently unreasonable.
b) Did the Tribunal err in
ignoring documentary evidence when it concluded that there was no objective
evidence for the applicant’s fear of being ordered to return to DRC by the
Rwandan President?
[21]
The
Tribunal noted as follows at pages 4 and 5 of its decision:
Le demandeur craint de retourner au Rwanda parce que, selon
lui, le président Paul Kagame va les retourner éventuellement en RDC, qu’il y a
une insécurité générale qui règne dans le pays, qu’il a été l’objet d’une
attaque à la grenade et enfin, parce que le Rwanda n’accepte pas les citoyens
qui ont demandé l’asile à l’extérieur.
Sur le premier point, à savoir le fait que le président Paul
Kagame du Rwanda pourrait retourner les Tutsis congolais en RDC, le tribunal
estime qu’il s’agit là d’une pure hypothèse non supportée par la preuve
documentaire de laquelle le tribunal ne peut tirer aucune conclusion, car cette
affirmation ne repose sur aucun fait pertinent ou preuve documentaire.
[22]
However,
the applicants submit that the 2005 Amnesty International Report substantiates
their fear that President Kagame, might return Congolese-Tutsis to North Kivu. While the
applicant does not enter into detail and contents himself with merely filing
the article, I cannot dismiss his fears lightly after having made a careful
reading of the Amnesty International report, which in my view was relevant to
the finding the Tribunal was making.
[23]
While
the article is devoted entirely to the ethnic tensions in North Kivu and hence
not to events within the Rwandan border, the article clearly documents
President Kagame’s involvement in the conflict in that region. The article
states notably as follows:
Les opérations militaires et les attaques
contre les civils s’inscrivent dans le cadre d’une exacerbation des
antagonismes politiques et militaires entre Kinshasa et le RCD-Goma depuis les
événements de Bukavu en juin 2004. À la fin de novembre, à la suite d’une
attaque à la roquette qui aurait été menée sur son territoire par des membres des
FDLR basés dans le Nord-Kivu(32), le Rwanda a dénoncé l’échec des efforts du
gouvernement de la RDC et de la MONUC pour désarmer les FDLR. Le président
rwandais, Paul Kagamé, a affirmé que les troupes gouvernementales rwandaises
étaient peut-être déjà en RDC pour mener des «frappes chirurgicales»
contre les FDLR. Une unité de l’armée rwandaise dont on ignore l’importance
aurait pénétré au Nord-Kivu à la fin de novembre, apparemment pour attaquer les
positions des FDLR ; elle aurait en même temps renforcé les unités du RCD-Goma
(ANC) et les aurait ravitaillées. D’après certaines informations, au moins 13
civils ont trouvé la mort et des maisons ont été pillées et incendies dans 21
villages par des soldats rwandais. Le gouvernement rwandais a démenti cette incursion,
mais des éléments de preuve fournis par la MONUC et le Groupe d’experts des
Nations unies ainsi que les récits de témoins confirment qu’elle a bien eu
lieu.
[…]
À la fin du mois de mai, d’autres
affrontements plus sérieux ont éclaté à Bukavu lorsque le colonel Mutebutsi et
des combattants du RCD-Goma (ANC) qui lui étaient fidèles ont pris les armes
contre le général Mbuza Mabe. Les troupes de Mutebutsi ont été rapidement
rejointes par une colonne de dissidents du RCD-Goma (ANC) du Nord-Kivu, dirigée
par le général Laurent Nkunda, lequel avait été suspendu de ses fonctions par
le gouvernement de transition pour avoir refusé un poste de commandement
supérieur des FARDC(9). Nkunda a affirmé que son soutien à Mutebutsi avait pour
but d’empêcher le «génocide» des Tutsis congolais (les Banyamulenges)
minoritaires au Sud-Kivu. Toutefois, les combattants de Mutebutsi et de Nkunda
se sont livrés à des homicides, des viols et des pillages dans la ville(10).
Selon le Groupe d’experts des Nations unies chargé de veiller au respect de
l’embargo sur les armes à destination de la RDC – et d’enquêter sur les
violations de cet embargo –, ils ont reçu le soutien du gouvernement
rwandais(11). Les dissidents semblaient également bénéficier du soutien, au
moins tacite, des responsables du RCD-Goma du Nord-Kivu, et notamment du
commandant militaire de la région, le général Obed Rwibasira, ainsi que du
soutien du gouverneur du Nord-Kivu et membre du RCD-Goma, Eugène Serufuli. Ces
deux hommes n’ont rien fait pour stopper la marche en direction du sud vers
Bukavu de Laurent Nkunda et de ses troupes. Selon certaines sources, Eugène
Serufuli est même allé jusqu’à leur fournir des camions, entre autre
matériel(12).
Les forces de Nkunda se sont retirées de
Bukavu le 10 juin 2004 et sont reparties en direction du Nord-Kivu où la
plupart ont rejoint leurs unités sans faire l’objet de sanctions. Les troupes
de Mutebutsi se sont repliées au sud de Bukavu puis au Rwanda. Les deux forces
ont commis des exactions pendant leur repli. L’autorité militaire du
gouvernement de transition et des FARDC, cette fois sans composante militaire
appartenant au RCD-Goma, a été établie dans tout le Sud-Kivu, tandis que le
RCD-Goma ne contrôlait plus que le Nord-Kivu.
L’enquête diligentée ultérieurement par
la MONUC n’a trouvé aucun élément de nature à corroborer les allégations de
massacres de Banyamulenges, bien qu’elle ait relevé que les troupes de Mbuza
Mabe avaient commis des atteintes aux droits humains. La commission d’enquête
estimait à plus d’une centaine le nombre des victimes civiles et militaires à
Bukavu, la majorité des homicides étant imputables aux troupes de Mutebutsi et
de Nkunda(13). Toutefois, les autorités congolaises et rwandaises n’ont pris
aucune mesure pour traduire en justice les responsables présumés, dont les deux
commandants militaires dissidents, ni pour les obliger à rendre compte de leurs
actes. Le colonel Mutebutsi et le restant de ses troupes sont restés au Rwanda
où le gouvernement leur a accordé le statut de réfugiés le 18 août 2005(14).
Quelques jours plus tard, le gouvernement de la RDC a annoncé qu’il avait
l’intention de demander l’extradition de Jules Mutebutsi du Rwanda(15). On
ignore officiellement où se trouve Laurent Nkunda, bien que, selon des sources
locales, il se trouve toujours au Nord-Kivu où il peut se déplacer, voire se
rendre au Rwanda, sans que les autorités n’interviennent pour l’en empêcher.
[. . .]
Les accusations de génocide des Tutsis
congolais formulées par les dissidents ont considérablement exacerbé les
tensions ethniques et renforcé les craintes des populations banyarwandas du
Nord-Kivu et du Sud-Kivu. La situation a été aggravée par des atteintes aux
droits humains commises par des soldats progouvernementaux à l’encontre de
civils banyarwandas durant les affrontements de Bukavu et lors de la poursuite
des forces de Mutebutsi et de Nkunda au nord et au sud de la ville. Les combats
de Bukavu auraient entraîné le déplacement massif de Tutsis, dont plusieurs
milliers auraient trouvé refuge au Rwanda et au Burundi. Certains sont rentrés
en RDC par la suite, mais la majorité sont toujours réfugiés dans les pays
voisins.
[. . .]
Les Tutsis, en particulier, ont conservé
des liens de parenté, de clientélisme et d’affaires avec les Tutsis du Rwanda
et s’identifient étroitement au gouvernement du Front patriotique rwandais
(FPR) dominé par les Tutsis.
[. . .]
B. Les communautés banyarwandas du
Nord-Kivu
[…] Cet afflux de population a eu un
effet profondément déstabilisateur sur la région : une bonne partie des Hundes
ont été déplacés et presque tous les Tutsis ont été contraints de fuir au
Rwanda pour échapper aux violences exercées par certains des réfugiés hutus
rwandais ainsi que par des Hutus congolais. De nombreux Tutsis ont ensuite été
encouragés à rentrer en RDC quand le RCD-Goma contrôlait les deux Kivus.
[24]
In
addition, the article develops the strategy of the current regime in power in
Rwanda to send an influx of Congolese-Tutsis who fled to Rwanda back to North
Kivu to change the outcome of the elections to concretise the Rwandan
stronghold in that region. In this regard, the document from Amnesty
International analyses the influence of President Kagame and his ally in the
region, with Gouverneur Serufuli to bring North Kivu under
Rwandan control. Here are some of the passages in this detailed account of the
role played by President Kagame and the precarious plight of Congolese Tutsis,
such as the applicants who now live in Rwanda:
Le rôle controversé du gouverneur
Serufuli
Nommé gouverneur de la province du
Nord-Kivu par le Rwanda en 2000, Serufuli a joué un rôle central dans
l’émergence d’une organisation politico-militaire qui se présente elle-même
comme une ONG pour le développement et s’intitule Tous pour la paix et le
développement (TPD). Cette organisation semble avoir de puissants soutiens au
sein des élites banyarwandas du Congo et tutsis du Rwanda. Constituée à
l’origine pour faciliter le rapatriement des réfugiés hutus vers le Rwanda,
l’organisation TPD semble également avoir joué un rôle actif dans le
rapatriement clandestin au Nord-Kivu de Tutsis congolais qui s’étaient réfugiés
au Rwanda. Elle aurait en outre armé une milice majoritairement hutu au
Nord-Kivu, les Forces de défense locales (FDL) et, plus récemment, distribué
des armes aux civils banyarwandas de cette province.
B. Attiser les peurs ethniques
[. . .]
Les chefs de ces communautés ravivent des
peurs anciennes quant à la création d’une nation autonome banyarwanda dans le
Nord-Kivu, voire l’annexion pure et simple de la province par le Rwanda, ou la
création d’un «empire» tutsi-hema s’étendant des Kivus à l’Ituri.
[. . .]
Dans cette optique, ils soupçonnent la
communauté banyarwanda d’héberger de nombreux «intrus» arrivés du Rwanda depuis
1960. Ils craignent également que les résultats des élections ne soient faussés
par le vote de Rwandais qui auront traversé la frontière, notoirement
perméable, pour s’inscrire illégalement sur les listes électorales.
[. . .]
L’arrivée de milliers de Banyarwandas
réfugiés au Rwanda qui, selon les prévisions, devraient retourner au Nord-Kivu,
risque de poser de sérieux problèmes de sécurité au cours du processus
d’inscription.
[25]
I
am of the view that had the Tribunal considered this relevant documentary
evidence, it could not possibly have arrived at the conclusion it did. In light
of the evidence, it is not a mere hypothetical or an idle speculation for a
Congolese Tutsis such as the applicant and his family to fear being returned en
masse with their fellow Congolese Tutsis refugees back to DRC and into North
Kivu to fulfill a politico-military strategy of President Kagame, to control
that region of the country, which as the Amnesty International article amply
explores, is noted for its economic riches in minerals and other natural resources.
Based on the evidence collected by Amnesty International, it is a real fear
that the President Kagame would return the thousands of Congolese Tutsis to
North Kivu to determine the outcome of the elections and cement Rwanda’s
stronghold in that part of DRC. It was therefore patently unreasonable for the
Tribunal to discount this well founded fear as mere hypothetical.
c) Did
the Tribunal err by failing to consider the cumulative effects of incidents
that occurred both in DRC and Rwanda, when examining their claim for refugee
protection with respect to Rwanda?
[26]
The
applicants advance that the Tribunal ought to have considered the cumulative
effect of the incidents that occurred in DRC, when it turned its mind to the
examination of its claim for refugee status with respect to their second
country of nationality, Rwanda.
[27]
I
agree with the respondent and the long line of jurisprudence in this domain
which stands for the proposition that the Tribunal ought to consider the
cumulative effects of incidents of harassment and discrimination, which over a
period of time may amount to persecution based on sections 96 and 97 of the Act
with respect to acts that took place in each of the country of nationality in
respect of which the claim is being examined (see Bandula v. Canada
(Minister of Citizenship and Immigration), 2003 FC 1062, [2003] F.C.J. No.
1341 (F.C.) (QL) at paragraph 9; Canada (Minister of Citizenship and Immigration)
v. Kaaib, 2006 FC 870, [2006] F.C.J. No. 1106 (F.C.) (QL) at paragraph 17; Canada
(Attorney General of Canada) v. Ward, [1993] 2 S.C.R. 689 at paragraph 6;
Bobrik v. Canada (Minister of Citizenship and Immigration), [1994] F.C.J.
No. 1364 (F.C.T.D.) (QL) at paragraph 22).
[28]
Indeed
the principles outlined in the jurisprudence are also those that underpin both
national and international refugee law. In Canada, section 96 and subparagraphs
97(1)(b)(i) and (ii) of the Act embody this principle of multiple
nationality and the need to consider the fear that would prevent a refugee
claimant from availing him or herself of that state’s protection for each
separate country.
[29]
Similarly,
on the international stage, paragraph 53 of the United Nations High
Commission for Refugees Handbook on Procedures and Criteria for Determining
Refugee Status (the Guide), provides as follows:
In addition, an applicant may have been
subjected to various measures not in themselves amounting to persecution (e.g.
discrimination in different forms), in some cases combined with other adverse
factors (e.g. general atmosphere of insecurity in the country of origin). In
such situations, the various elements involved may, if taken together, produce
an effect on the mind of the applicant that can reasonably justify a claim to
well-founded fear of persecution on “cumulative grounds.” Needless to say, it
is not possible to lay down a general rule as to what cumulative reasons can
give rise to a valid claim to refugee status. This will necessarily depend on
all the circumstances, including the particular geographical, historical and
ethnological context.
[30]
I
am also particularly grateful to the respondent for drawing my attention to passages
from the seminal work of Grahl-Madsen, The Status of Refugees in
International Law, volume 1, 1966 both with respect to multiple nationality
(pages 257-58), and his discussion of the concept of “well-founded fear” (pages
173-76). I am mindful too that the Tribunal did turn its mind to the
applicant’s claims of a well-founded fear both with respect to the DRC and to Rwanda, the twin
countries of his nationality.
[31]
While
it is ordinarily not required by the Tribunal to combine the cumulative effects
of fear of persecution arising from incidents that occurred in two separate
countries, the exceptional circumstances of this case provide the three
conditions under which such a combined assessment may be considered as outlined
in international refugee law in paragraph 53 of the Guide.
[32]
First,
the geographical context is not without its similarities. Indeed, Goma where
the applicants lived and worked for most of their lives is just on the other
side of Gisenyi,
Rwanda, where the
applicants took refuge. The persecution suffered in Goma is well documented and
the Tribunal has settled this matter.
[33]
Second,
the conflict in this troubled region of North Kivu is historically linked to
the neighbouring territories of Rwanda where many of the
Congolese Tutsis fled following the massacres of Congolese Tutsis in DRC.
Third, the fear of persecution and the cumulative effect of events that
transpired on both sides of this troubled border cannot also be divorced from
the ethnological context that has pitted the DRC against Banyamulenges and the
FDLR:
Forces démocratiques de libération du
Rwanda. Groupe dissident basé dans l’est de la RDC et opposé au gouvernement
rwandais. Les FDLR sont en partie constituées de membres de l’Interahamwe
(«Ceux qui combattent ensemble») et des ex-Forces armées rwandaises (ex-FAR)
qui ont perpétré le génocide de 1994 au Rwanda.
The Bandawange which consists of Rwandan
Hutus and Rwandan Tutsis who arrived in DRC after the genocide on 1994 have
deep ancestral roots in Rwanda. For their part, the minority
Banyamulenges such as the applicants were born in DRC of Rwandan Tutsis parents
who settled in DRC following the insecurity between 1959 and 1963 surrounding independence.
The Bandawange are the majority ethnic group in certain parts of North Kivu.
[34]
It
is in light of this exceptional triangular convergence of circumstances:
geographical, historical and ethnological that the Court is of the opinion that
the Tribunal should have taken into consideration the cumulative impact of
years of persecution that have followed the Banyamulenges, such as the
applicants from Goma to Gisenyi and back to Goma to give rise to a well founded
fear of persecution, even though politically, these events span the frontiers
of two separate countries.
[35]
In
the case at bar, it is the analysis of the cumulative effects of persecution
and hardship suffered in the DRC on the applicant’s fear of persecution in Rwanda that is
missing.
[36]
The
parties filed submissions on a proposed question for certification. The Court
agrees to certify the following question:
Considering section 53 of the United
Nations Handbook on Procedures and Criteria for Determining Refugee Status,
and in particular the last sentence of that paragraph, "This will
necessarily depend on all the circumstances, including the particular
geographical, historical and ethnological context", is it an error in law
to limit the analysis of the cumulative grounds to the events that occurred within
one country of nationality or habitual residence, when the claimant alleges
persecution on the basis of the same Convention ground in the two (or more)
countries, and where the claimant's subject fear is related to events that occurred
in more than one country?
JUDGMENT
THIS COURT
ORDERS that:
- The application for
judicial review is allowed;
- The matter is sent
back for re-determination by a newly constituted panel;
- The following
question is certified:
Considering section 53 of the United
Nations Handbook on Procedures and Criteria for Determining Refugee Status,
and in particular the last sentence of that paragraph, "This will
necessarily depend on all the circumstances, including the particular
geographical, historical and ethnological context", is it an error in law
to limit the analysis of the cumulative grounds to the events that occurred
within one country of nationality or habitual residence, when the claimant
alleges persecution on the basis of the same Convention ground in the two (or
more) countries, and where the claimant's subject fear is related to events
that occurred in more than one country?
“Michel
Beaudry”