Federal Court
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Cour fédérale
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Date: 20090611
Docket: IMM-5210-08
Citation: 2009 FC 614
Ottawa, Ontario, June 11, 2009
PRESENT: The Honourable Mr. Justice Shore
BETWEEN:
IQBAL
SINGH DHILLON
Applicant
and
THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
I. Introduction
[1]
“… Where the required information is not
provided, I do not think the onus shifts to the visa officer to pursue the
matter further”, as was stated by Justice Marshall Rothstein, wherein he
continued:
[7] Nor do I think it was
incumbent on the visa officer to interview the Applicant to clarify the
concerns that she had with respect to his intentions. The requirement of
subsection 9(1.2) of the Immigration Act is that a person who makes an application
for a temporary worker's visa shall satisfy a visa officer that the person is
not an immigrant. The onus is on the Applicant. While the Applicant was
provided with the list of required documents by the Embassy, he was not limited
to supplying only those documents. The Applicant had an immigration consultant.
It was open to the Applicant to provide other information he thought would
persuade a visa officer that his intentions were temporary and not permanent.
For this reason, the onus does not shift to the visa officer to interview the
Applicant or take other steps to satisfy her concerns arising from the
documents he did furnish.
(Qin v. Canada (Minister of
Citizenship and Immigration), 2002 FCT 815, 116 A.C.W.S. (3d) 100).
II. Judicial Procedure
[2]
This
is an Application for judicial review of a decision of Visa Officer, dated
November 13, 2008, denying the Applicant’s Application for a temporary resident
visa, pursuant to subsection 11(1) of the Immigration and Refugee Protection Act, S.C. 2001, c. 27
(IRPA) and s. 179 of the Immigration and Refugee Protection Regulations,
SOR/2002/227 (Regulations).
[3]
The
Applicant failed to demonstrate any reviewable error in the Visa Officer’s
decision.
III. Preliminary Issue
[4]
No
affidavit from the Applicant himself has been filed in support of the
Application for leave and for judicial review.
[5]
In
fact, the affidavit provided emanates from the Applicant’s son. Furthermore,
all the exhibits attached to the said affidavit are not properly identified by
the Commission of Oaths.
[6]
This
important irregularity is in itself sufficient for this Court to dismiss the Applicant’s
Application for leave:
[1] The issue in this appeal is whether, in
an application for judicial review of a visa officer decision, facts which do not
appear on the face of the record and are within the personal knowledge of the
applicant can be put in evidence not by the applicant but through the affidavit
of a third person who has no personal knowledge of these facts.
…
[15] … the hearsay evidence which the deponent
would give if testifying as a witness would not pass the "necessity"
and "reliability" test set out by the Supreme Court of Canada… There is, in our view, much wisdom in the practice
suggested by the Court in Wang v. Canada (Minister of Employment and
Immigration)a-413-97_13603/a-413-97.html#ftn2#ftn2">2,
and adopted by the judges of the Trial Division to require the evidence of the
intended immigrant himself in matters related to visa officers' decisions
"unless the error said to vitiate the decision appears on the face of the
record".
(Moldeveanu v. Canada (Minister of
Citizenship and Immigration) (1999), 235 N.R. 192, 1 Imm. L.R. (3d) 105).
[7]
Under
subsection 10(2) of the Federal Courts Immigration and Refugee Protection
Rules, SOR/93-22 (Rules), the Applicant must file an affidavit to support
his Application for judicial review since he is the person who has personal
knowledge of the decision-making process, specifically in regard to his person
situation of which others would ordinarily not be aware (and not in regard to
other matters of which others may or could be aware). As stated in Muntean
v. Canada (Minister of
Citizenship and Immigration) (1995), 103 F.T.R. 12, 31 Imm. L.R. (2d)
18:
[11] The affidavit supporting the application for judicial
review is one of the primary sources of information in immigration matters. It
is from this material that the Court is given its first insight into the
applicant's perception of the decision-making process to which he or she has
been subjected. Accordingly, it is critical that the affidavit be sworn by the
person who has personal knowledge of the decision-making process; usually, this
is the applicant him or herself.
[12] This logical approach is also confirmed by the Rules of
this Court. Rule 12(1) of the Federal Court Immigration Rules governs
affidavits in immigration matters and specifies:
12(1) Affidavits filed in connection with an application shall be
confined to such evidence as the deponent could give if testifying as a witness
before the Court.
Furthermore,
Rule 332, subsection (1) of the Federal Court Rules makes explicit that
affidavits be confined to the personal knowledge of the deponent. A solicitor's
affidavit does not meet these requirements in the case at bar.
Subsection 10 (1) and (2) of the Rules
reads as follows:
PERFECTING APPLICATION FOR LEAVE
10. (1) The applicant shall perfect an application for
leave by complying with subrule (2)
(a) where the application
sets out that the applicant has received the tribunal’s written reasons,
within 30 days after filing the application; or
(b) where the application
sets out that the applicant has not received the tribunal’s written reasons,
within 30 days after receiving either the written reasons, or the notice
under paragraph 9(2)(b), as the case may be.
(2) The applicant shall serve on every
respondent who has filed and served a notice of appearance, a record
containing the following, on consecutively numbered pages, and in the
following order
(a) the application for
leave,
(b) the decision or order,
if any, in respect of which the application is made,
(c) the written reasons
given by the tribunal, or the notice under paragraph 9(2)(b), as the
case may be,
(d) one or more supporting
affidavits verifying the facts relied on by the applicant in support of the
application, and
(e) a memorandum of
argument which shall set out concise written submissions of the facts and law
relied upon by the applicant for the relief proposed should leave be granted,
and file it,
together with proof of service.
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MISE EN ÉTAT DE LA DEMANDE D’AUTORISATION
10. (1) Le demandeur met sa demande
d’autorisation en état en se conformant au paragraphe (2) :
a) s’il indique dans sa demande qu’il a reçu les motifs écrits du
tribunal administratif, dans les 30 jours suivant le dépôt de sa demande;
b) s’il indique dans sa demande qu’il n’a pas reçu les motifs
écrits du tribunal administratif, dans les 30 jours suivant la réception soit
de ces motifs, soit de l’avis envoyé par le tribunal administratif en
application de l’alinéa 9(2)b).
(2) Le demandeur signifie à
chacun des défendeurs qui a déposé et signifié un avis de comparution un
dossier composé des pièces suivantes, disposées dans l’ordre suivant sur des
pages numérotées consécutivement :
a) la demande d’autorisation,
b) la décision, l’ordonnance ou la mesure, s’il y a lieu, visée par
la demande,
c) les motifs écrits donnés par le tribunal administratif ou l’avis
prévu à l’alinéa 9(2)(b), selon le cas,
d) un ou plusieurs affidavits établissant les faits invoqués à
l’appui de sa demande,
e) un mémoire énonçant succinctement les faits et les règles de
droit invoqués par le demandeur à l’appui du redressement envisagé au cas où
l’autorisation serait accordée,
et le dépose avec la preuve de la
signification.
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[8]
Moreover,
under paragraph 10(2)(d) of the Rules, the affidavit filed in support of
an application for leave is an integral part of said Application.
(2) The applicant shall serve on every
respondent who has filed and served a notice of appearance, a record
containing the following, on consecutively numbered pages, and in the
following order
…
(d) one or more supporting
affidavits verifying the facts relied on by the applicant in support of the
application, and
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(2) Le demandeur signifie à
chacun des défendeurs qui a déposé et signifié un avis de comparution un
dossier composé des pièces suivantes, disposées dans l’ordre suivant sur des
pages numérotées consécutivement :
[...]
d) un ou plusieurs affidavits établissant les faits invoqués à
l’appui de sa demande,
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[9]
It
is trite law that an Applicant’s affidavit is at the core of an Application for
Leave (Muntean, above). An Application for leave not supported by an
affidavit is incomplete and cannot be granted by this Court (Metodieva v.
Canada (Minister of Employment and Immigration) (1991), 132 N.R. 38, 28
A.C.W.S. (3d) 326 (F.C.A.)).
[10]
It
is clear that the Applicant’s affidavit is not in conformity with the legislation
and the Rules and, therefore, the Application for judicial review should be
dismissed or, if not dismissed then, this Court does not give any probative
value to the affidavit (Liu v. Canada (Minister of Citizenship and
Immigration), 2003 FCT 375, 231 F.T.R. 148 at par. 13; Velinova v.
Canada (Minister of Citizenship and Immigration), 2008 FC 268, 324 F.T.R.
180).
IV. Facts
[11]
The
Applicant, Mr. Iqbal Singh Dhillon, is a citizen of India.
[12]
In
September 2008, he filed for a first temporary resident visa. Mr. Dhillon made
this application in order to visit his family in Canada and attend a mass to commemorate his
wife’s death. He requested to remain in Canada for one month.
[13]
Mr.
Dhillon’s request was denied because he had no travel history and had failed to
establish sufficient economic or family ties with his country, namely because
the majority of his children were living in Canada, he had a nominal source of income and no
proof savings. The Visa Officer was also not satisfied that Mr. Dhillon would leave
Canada after the expiry of his
visa.
[14]
Mr.
Dhillon did not contest this decision.
[15]
He
chose to file a second application for a temporary resident visa on November
12, 2008.
[16]
This
second application was also rejected on the same grounds as the first one.
[17]
Mr.
Dhillon challenges this second decision.
V. Issue
[18]
Did
the Visa Officer commit any reviewable error in rejecting the Applicant’s
request for temporary resident visa on the basis of information submitted?
VI. Analysis
Standard of Review
[19]
As
reiterated recently by this Court, when Mr. Dhillon challenges the Visa
Officer’s factual assessment of his application, the standard of review is that
of reasonableness (Li v. Canada (Minister of Citizenship and Immigration),
2008 FC 1284, [2008] F.C.J. No. 1625 (QL); Bondoc v. Canada (Minister of
Citizenship and Immigration), 2008 FC 842, 170 A.C.W.S.(3d) 173 at paras.
67-7).
[20]
In
the present case, Mr. Dhillon first disagrees with the Visa Officer’s
assessment of the evidence.
[21]
Indeed,
the Visa Officer concluded that Mr. Dhillon would not leave Canada once his visa expires
because he had no travel history and had failed to prove sufficient economic
and family ties with his country.
[22]
Mr.
Dhillon also claims that the Visa Officer breached his duty to act fairly by
not proceeding with an interview. For that, the standard of correctness applies
(Li v. Canada (Minister of Citizenship and Immigration), 2008 FC 1284,
[2008] F.C.J. No. 1625 (QL); Canadian Union of Public Employees (C.U.P.E.)
v. Ontario (Minister of Labour), 2003 SCC 29, [2003] 1
S.C.R. 539).
Adequacy of Reasons
[23]
Mr.
Dhillon claims that the reasons provided for the refusal of his application for
temporary resident visa were insufficient.
[24]
First,
Mr. Dhillon admitted having received “the written decision and reasons” with
respect to the Visa Officer’s decision and never requested to receive the
reasons, pursuant to Rule 9 of the Rules.
[25]
Second,
the letter sent to Mr. Dhillon constitutes sufficient reasons in that it
clearly establishes on what grounds the application is rejected.
[26]
Third,
strictly out of good faith and even though the Respondent had no obligation to
provide Mr. Dhillon with anything more than the reasons already sent to him,
the Respondent hereby files the Computer Assisted Immigration Processing System
(CAIPS) notes as Exhibits A and B of Dorothy Niznik’s affidavit.
[27]
It
has been established that the CAIPS notes do not constitute the Visa Officer’s
reasons (Chariwala v. M.C.I., IMM-2984-08, August 11, 2008 by Justice
Max Teitelbaum).
[28]
This
first issue is therefore irrelevant.
No Interview Required
[29]
Mr.
Dhillon claims that the Visa Officer should have conducted an interview in
order to confront him with his concerns and give him a chance to provide
explanations.
[30]
It
is trite law that a Visa Officer has no obligation to interview an applicant
and that said applicant has no legitimate expectation of having an interview:
[16] It
seems to me the visa officer went beyond what was expected. The officer was
under no obligation to alert Mr. Liu of these concerns since they were about
matters that arose directly from Mr. Liu’s own evidence and from the
requirements of the Act and of the Regulations. An applicant’s failure to
provide adequate, sufficient or credible proof with respect to his visa application
does not trigger a duty to inform the applicant in order for him to submit
further proof to address the finding of the officer with respect to the
inadequacy, deficiency or lack of credibility…
(Liu v. Canada (Minister of
Citizenship and Immigration), 2006 FC 1025, 151 A.C.W.S. (3d) 101; also, Qin
v. Canada (Minister of Citizenship and Immigration), 2002 FCT 815, 116
A.C.W.S. (3d) 100; Ali Canada (Minister of Citizenship and Immigration)
(1998), 151 F.T.R. 1, 79 A.C.W.S. (3d) 140).
[31]
More
importantly, section 14 of the Guideline OP 11 – Temporary residents states
that a Visa Officer should never proceed with an interview “if it is evident
through a review of the paper application that the applicant is ineligible and
additional information would not alter a refusal decision”.
[32]
In
the present case, the Visa Officer’s concerns with respect to Mr. Dhillon’s
sufficient family and economic ties with India emanate from his own evidence.
[33]
Indeed,
Mr. Dhillon’s lack of proof of income, combined with his allegations that the
majority of his children reside in Canada and his lack of travel history convinced the
Visa Officer that he would most likely not return to his country at the end of
his authorized stay.
[34]
This
conclusion was reasonable.
[35]
Contrarily
to Mr. Dhillon’s assertions at paragraph 39 (page 105 of the Applicant’s
Record), the Court did not agree with his contention that the presence of the
words “upon an examination” in section 179 of the Regulations meant that an
interview was to be conducted.
Other Issue Raised by
Applicant
[36]
Mr.
Dhillon also argues that it was unreasonable for the Visa Officer to conclude
that he would not leave Canada at the end of the
authorized period for his stay because, by doing so, it contravenes to the
presumption of good faith.
[37]
The
Visa Officer’s role, under the IRPA, is to prevent a person from arriving in
Canada if that person has not satisfied the officer that he or she will leave Canada at the end of the
authorized period:
The
officer’s function at this point is to assess documentation presented by the
applicant for the temporary resident visa and to make a determination as to
whether the person is a bone fide visitor. The role of the officer at this
point is to attempt to prevent a person from arriving at a port of entry if there
is a serious possibility that that person will, in fact, not leave Canada prior
to the expiry of his or her status as a temporary resident, or if that person
will engage in unlawful employment or study in Canada.
(L. Waldman, Immigration Law and Practice, 2nd
ed., vol. 2, Butterworths, section 14.27).
[38]
Indeed,
under subsection 11(1) of the IRPA, a foreign national wishing to enter Canada must apply for a
temporary resident visa and satisfy a Visa Officer that he complies with the
requirements of the IRPA and the Regulations:
PART 1
IMMIGRATION
TO CANADA
Division
1
Requirements
Before Entering Canada and Selection
Requirements Before Entering Canada
Application before entering Canada
11. (1) A foreign national must,
before entering Canada, apply to an officer for a visa or for any other
document required by the regulations. The visa or document may be issued if,
following an examination, the officer is satisfied that the foreign national
is not inadmissible and meets the requirements of this Act.
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PARTIE 1
IMMIGRATION
AU CANADA
Section 1
Formalités préalables à l'entrée et sélection
Formalités préalables à
l’entrée
Visa et documents
11. (1) L’étranger doit, préalablement à son entrée au Canada,
demander à l’agent les visa et autres documents requis par règlement. L’agent
peut les délivrer sur preuve, à la suite d’un contrôle, que l’étranger n’est
pas interdit de territoire et se conforme à la présente loi.
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[39]
When
evaluating an application for temporary resident visa, section 179 of the
Regulations requires that the Visa Officer be satisfied amongst other factors,
that the foreign national will leave Canada at the expiry of his visa (also,
sections 191 and 193 of the Regulations :
PART 9
TEMPORARY RESIDENTS
Division 1
Temporary Resident Visa Issuance
179. An
officer shall issue a temporary resident visa to a foreign national if,
following an examination, it is established that the foreign national
(a) has applied in
accordance with these Regulations for a temporary resident visa as a member
of the visitor, worker or student class;
(b) will leave Canada by the
end of the period authorized for their stay under Division 2;
(c) holds a passport or
other document that they may use to enter the country that issued it or
another country;
(d) meets the requirements
applicable to that class;
(e) is not inadmissible; and
(f) meets the
requirements of section 30.
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PARTIE 9
RÉSIDENTS
TEMPORAIRES
Section 1
Visa de résident temporaire
Délivrance
179. L’agent délivre un visa
de résident temporaire à l’étranger si, à l’issue d’un contrôle, les éléments
suivants sont établis :
a) l’étranger en a fait, conformément au présent règlement, la
demande au titre de la catégorie des visiteurs, des travailleurs ou des
étudiants;
b) il quittera le Canada à la fin de la période de séjour autorisée
qui lui est applicable au titre de la section 2;
c) il est titulaire d’un passeport ou autre document qui lui permet
d’entrer dans le pays qui l’a délivré ou dans un autre pays;
d) il se conforme aux exigences applicables à cette catégorie;
e) il n’est pas interdit de territoire;
f) il satisfait aux exigences prévues à l’article 30.
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[40]
Paragraph
20(1)(b) and subsection 22(1) of the IRPA also specifically requires
that this analysis be made by the Visa Officer :
Entering
and Remaining in Canada
Entering
and Remaining
Obligation on entry
20. (1) Every foreign national, other than a
foreign national referred to in section 19, who seeks to enter or remain in Canada
must establish,
(a) to
become a permanent resident, that they hold the visa or other document
required under the regulations and have come to Canada in order to establish
permanent residence; and
(b) to
become a temporary resident, that they hold the visa or other document
required under the regulations and will leave Canada by the end of the period
authorized for their stay.
…
Temporary resident
22. (1) A foreign national becomes a temporary
resident if an officer is satisfied that the foreign national has applied for
that status, has met the obligations set out in paragraph 20(1)(b) and is not inadmissible.
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Section 3
Entrée et séjour au Canada
Entrée et séjour
Obligation à l’entrée au Canada
20. (1) L’étranger non visé à l’article
19 qui cherche à entrer au Canada ou à y séjourner est tenu de prouver :
a) pour devenir un résident
permanent, qu’il détient les visa ou autres documents réglementaires et vient
s’y établir en permanence;
b) pour devenir un résident
temporaire, qu’il détient les visa ou autres documents requis par règlement
et aura quitté le Canada à la fin de la période de séjour autorisée.
[…]
Résident temporaire
22. (1) Devient résident temporaire
l’étranger dont l’agent constate qu’il a demandé ce statut, s’est déchargé
des obligations prévues à l’alinéa 20(1)b) et
n’est pas interdit de territoire.
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[41]
Therefore,
Mr. Dhillon bares the onus to establish, on the balance of probabilities, that
he will leave Canada at the end of the period
authorized for his stay.
[42]
As
indicated in the Guideline, if the officer is not convinced that the person
will do so, he must refrain from issuing a temporary resident visa:
5.2. …An officer must not issue a temporary
resident visa to a foreign national unless they are satisfied that the
applicant will leave Canada at the end of the period authorized
for their stay…
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5.2. [...] Un agent ne doit pas
délivrer un visa de résident temporaire à un étranger à moins d’être convaincu
que le demandeur aura quitté le Canada à la fin de la période autorisée [...]
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[43]
In
the present case, Mr. Dhillon did not meet his burden of proof. The Visa Officer
was, therefore, entitled to reach the present decision. Considering Mr.
Dhillon’s lack of proof of income, combined with his allegations that the
majority of his children reside in Canada and his lack of travel history, there was a
serious possibility that he would, in fact, not leave Canada at the end of the
period authorized for his stay.
[44]
The Visa
Officer’s conclusion is based on his assessment of the evidence provided by
Mr. Dhillon.
[45]
It
is therefore erroneous to pretend that the Visa Officer presumes that Mr.
Dhillon will contravene to the IRPA and stay for a longer period than what is
authorized. The Visa Officer does not presume; he relies solely on Mr.
Dhillon’s own evidence.
[46]
The
fact that the act of overstaying allegedly constitutes an offence is of no
relevance in the present case since the Visa Officer’s refusal is not a
conviction.
VII. Conclusion
[47]
Mr.
Dhillon has failed to meet the test for the granting of leave because the
material filed does not raise an arguable issue of law upon which the proposed
application for judicial review might succeed nor does it show that he has a
fairly arguable case or that there is a serious question to be determined.
[48]
For
all of the above-reasons, the application for judicial review is dismissed.
JUDGMENT
THIS COURT ORDERS that
1.
The application for judicial
review be dismissed;
2.
No serious question
of general importance be certified.
“Michel M.J. Shore”