Date:
20130923
Docket:
IMM-674-13
Citation:
2013 FC 971
Ottawa, Ontario,
September 23, 2013
PRESENT: The
Honourable Madam Justice Strickland
BETWEEN:
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LOCHANDATH GOBURDHUN
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Applicant
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and
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THE MINISTER OF CITIZENSHIP
AND IMMIGRATION
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Respondent
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REASONS FOR
JUDGMENT AND JUDGMENT
[1]
This
is an application for judicial review of a decision of an officer of
Citizenship and Immigration Canada (the Officer) denying the Applicant’s
application for a temporary resident visa and determining that the Applicant
engaged in misrepresentation with the result, pursuant to subsection 40(1)(a)
of the Immigration and Refugee Protection Act, SC 2001, c 27 (the IRPA),
that he is inadmissible to Canada for a period of two years. The application
is brought pursuant to subsection 72(1) of the IRPA.
Background
[2]
The
Applicant is a citizen of Mauritius. He was granted a study permit for the
period December 24, 2006 to January 31, 2008. This was renewed for the period
January 4, 2008 to September 27, 2008 and he was issued a work permit on April
4, 2008, also valid to September 27, 2008 which permitted him to work up to 20
hours a week during regular academic sessions and full time during scheduled
breaks. The work permit is referred to by Citizenship and Immigration Canada (CIC)
as an off-campus work permit (OCWP). His study permit was again renewed for the
period September 15, 2008 to April 30, 2009 and an OCWP on the same terms was
issued on October 15, 2008 also valid to April 30, 2009. A final study permit and
OCWP were issued on April 24, 2009 valid to May 16, 2012.
[3]
From
January 2010 to December 2010, the Applicant attended the Northern Alberta
Institute of Technology (NAIT) and successfully completed a full-time, one year
Water and Waste Technician Program. While attending the NAIT, he held a part
time practicum position at IVIS Inc., from May 2010 to September 2010, as
permitted by the OCWP.
[4]
Upon
graduation, the Applicant commenced full time employment with IVIS Inc., as of
December 20, 2010 and continuing to September 2012. He was no longer a student
and did not obtain an alternate work permit until June 1, 2012.
[5]
On
November 3, 2011, the Applicant was refused a temporary resident visa by the
CIC office in Los Angeles.
[6]
The
Applicant applied for, and on June 1, 2012 was issued, a work permit valid to
June 1, 2014, permitting the Applicant to work at IVIS Inc.
[7]
The
Applicant again applied for a temporary residency visa on October 11, 2012 at the
CIC Seattle office. In that application, in reply to the question “Have
you ever been refused any kind of visa, admission, or been ordered to leave Canada or any other country.” He responded “no” and did not disclose the November 3, 2011 temporary
residency visa refusal in Los Angeles.
[8]
On
October 31, 2012, the Officer sent the Applicant a “fairness letter” pointing
out that the Applicant had failed to disclose the prior temporary residency visa
refusal in Los Angeles. This stated, in part:
It is difficult to escape the conclusion that your
failure to disclose the previous refused TRV application in your application to
this office was a deliberate attempt to conceal both the refusals themselves
and the reasons for them. Immigration records in Canada together with the
information and evidence submitted in your application indicate that you
engaged in unauthorized full-time employment whilst you were the holder of an
off-campus work permit. The record shows that you were requested to surrender
the document but failed to comply. This was the primary reason for the refusal
of your application by the Los Angeles office. Your failure to disclose the
refusal of your application in that office, therefore, could have induced an
error in the administration of the Act and regulations.
[9]
The
letter also referred to subsection 40(1)(a) of the IRPA which states that a
foreign national is inadmissible due to misrepresentation as a result of directly
or indirectly misrepresenting or withholding material facts relating to a
relevant matter that induces or could induce an error in the administration of
the IRPA. The Applicant was given an opportunity to provide an explanation or
documentary evidence to address this issue.
[10]
In
response, the Applicant submitted a Statutory Declaration in which he stated
that a clerical error had been made by the immigration consultant who helped him
with his application with the result that he had answered “no” to the question,
“Have you ever been refused any kind of visa, admission, or been ordered to leave
Canada or any other country?” when the correct answer was “yes”. He stated
that this was not an intentional mistake, and, that he had never engaged in any
unauthorized full-time employment while he was the holder of an OCWP and had
never received any request from any immigration office to surrender any
document. He attached all of the study and work permits he had received.
[11]
The
Applicant also submitted a statutory declaration by Mr. Randy McDonald who
identified himself as an administrative assistant at Canwrx Group Ltd., the
immigration consultant that had acted as the Applicant’s representative in
making the October 2012 temporary residency visa application. Mr. McDonald confirmed
that he had made the clerical error described above.
[12]
By
letter dated January 8, 2013, the Officer advised the Applicant that he did not
meet the requirements for a temporary resident visa.
Decision Under
Review
[13] In
the January 8, 2013 letter, the Officer stated that he was not satisfied that
the Applicant met the requirements of the IRPA and the Immigration and
Refugee Protection Regulations, SOR/2002-22 (the IRPA Regulations) and that
the Officer was, therefore, refusing his application.
[13]
The
basis for the refusal was that the Officer was not satisfied that the Applicant
would leave Canada at the end of his stay as a temporary resident as he had
contravened the conditions of admission on a previous stay in Canada and as he
had not answered all of the questions in his application truthfully as required
by subsection 16(1) of the IRPA. Specifically, the Applicant had denied
previously being refused a visa when, in fact, he had been refused by the CIC
Los Angeles office. Further, that the Applicant had denied engaging in
unauthorized employment whereas the record and his own application indicated
otherwise. The letter also stated that the Applicant had no authority to work
after he completed his studies at the NAIT. As it had been determined that the
Applicant had engaged in misrepresentation pursuant to subsection 40(1)(a) of
the IPRA, the Applicant was inadmissible to Canada for a period of two years.
Applicable Law
and Policy
[14]
The
relevant provisions of the IRPA are as follows:
PART
1
IMMIGRATION
TO CANADA
DIVISION
1 REQUIREMENTS AND SELECTION
Requirements
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.
[…]
Obligation
— answer
Truthfully
16. (1) A person who
makes an application must answer truthfully all questions put to them for the
purpose of the examination and must produce a visa and all relevant evidence
and documents that the officer reasonably requires.
[…]
Misrepresentation
40. (1) A permanent
resident or a foreign national is inadmissible for misrepresentation
(a)
for directly or indirectly misrepresenting or withholding material facts
relating to a relevant matter that induces or could induce an error in the
administration of this Act;
[…]
(2)
The following provisions govern subsection (1):
(a)
the permanent resident or the foreign national continues to be inadmissible
for misrepresentation for a period of two years following, in the case of a
determination outside Canada, a final determination of inadmissibility under
subsection (1) or, in the case of a determination in Canada, the date the
removal order is enforced; and
[…]
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PARTIE
1
IMMIGRATION
AU CANADA
SECTION
1
FORMALITÉS
ET SÉLECTION
Formalités
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.
[…]
Obligation
du
Demandeur
16. (1) L’auteur d’une
demande au titre de la présente loi doit répondre véridiquement aux
questions
qui lui sont posées lors du contrôle,
[…]
Fausses
déclarations
40. (1) Emportent
interdiction de territoire pour fausses déclarations les faits suivants :
a)
directement ou indirectement, faire une
présentation
erronée sur un fait important quant à un objet pertinent, ou une réticence
sur
ce fait, ce qui entraîne ou risque d’entraîner une erreur dans l’application
de la présente
loi;
[…]
(2)
Les dispositions suivantes s’appliquent au paragraphe (1):
(a)
l’interdiction de territoire court pour les deux ans suivant la décision la
constatant en dernier ressort, si le résident permanent ou l’étranger n’est
pas au pays, ou suivant l’exécution de la mesure de renvoi;
[…]
|
[15]
The
relevant provisions of the IRPA Regulations state:
PART
9
TEMPORARY
RESIDENTS
DIVISION
1
TEMPORARY
RESIDENT VISA
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 subsections 30(2) and (3), if they must submit to a
medical examination under paragraph 16(2)(b) of the Act.
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PARTIE
9
RÉSIDENTS
TEMPORAIRES
SECTION
1
VISA
DE RÉSIDENT TEMPORAIRE
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)
s’il est tenu de se soumettre à une visite médicale en application du
paragraphe 16(2) de la Loi, il satisfait aux exigences prévues aux paragraphes
30(2) et (3).
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[16]
CIC
has also produced a policy document entitled ENF 2 – Evaluating Inadmissibility
(ENF 2) which
is intended to assist visa offices in assessing misrepresentation. While such guidelines
or operational manuals do not have the force of law, they have been
recognized by this Court as valuable guidelines to immigration officers in
carrying out their duties (Canada (Minister of Public Safety and Emergency
Preparedness) v Martinez-Brito, 2012 FC 438 at para 46; Baker v Canada
(Minister of Citizenship and Immigration), [1991] 2 S.C.R. 817 [Baker];
Agraira v Canada (Minister of Public Safety and Emergency Preparedness),
2013 SCC 36 at para 85).
[17]
ENF
2 states that the purpose of the misrepresentation provisions is to ensure that
applicants provide complete, honest and truthful information in every manner
when applying for entry into Canada (section 9.1) and that persons who
misrepresent or withhold material facts, either directly or indirectly,
relating to a relevant matter that induces or could induce an error in the
administration of the Act are inadmissible to Canada pursuant to subsection
40(1)(a) of the IRPA. Misrepresentation and withholding are defined as direct
and indirect misrepresentation (section 9.2). The document also describes the
principles applicable to relevancy as well as materiality and provides examples
of these (section 9.4). It also addresses errors in the administration of the
IRPA (section 9.5).
Issues
[18]
I
would frame the issue in this matter as being whether it was reasonable for the
Officer to conclude that there was a material misrepresentation.
Standard of
Review
[18] The majority of
the Supreme Court has held that “[a]n exhaustive analysis is not required in
every case to determine the proper standard of review.” Courts must first
ascertain whether the jurisprudence has already determined in a satisfactory
manner the degree of deference to be accorded to a decision-maker with regard
to a particular category of question (Dunsmuir v New Brunswick, 2008 SCC 9,
[2008] 1 S.C.R. 190 at paras 57 and 62 [Dunsmuir]; Canada (Citizenship
and Immigration) v Khosa, 2009 SCC 12, [2009] 1 S.C.R. 339 at para 53 [Khosa]).
[19]
This
Court has previously held that the standard of review to be applied when
determining whether an immigration officer made a reviewable error in
concluding that an applicant made a material misrepresentation pursuant to
subsection 40(1)(a) of the IRPA is reasonableness. Misrepresentation is an
issue of mixed fact and law and is therefore reviewable on the reasonableness
standard (Oloumi
v Canada (Minister of Citizenship and Immigration), 2012 FC 428
at para 12 [Oloumi]; Karami v Canada (Minister of Citizenship and
Immigration), 2009 FC 788 at para 14).
[20]
When
reviewing a decision on the standard of reasonableness, the analysis will be
concerned with “the existence of justification, transparency and intelligibility
of the decision-making process and also with whether the decision falls within
a range of possible, acceptable outcomes which are defensible in respect of the
facts and the law” (Dunsmuir, above, at para 47; Khosa, above at
para 59).
Positions of the
Parties
The Applicant
[21]
The
Applicant’s position is that there was no misrepresentation but, even if there
was, it was not material.
[22]
The
Applicant submits that he brought the error to the attention of the immigration
consultant who was assisting him and that he believed that the error would be
corrected before the consultant submitted the application. He was not
dishonest and did not knowingly misrepresent his immigration history. He
reasonably and honestly believed at the time the application was made that he
was not withholding material information. In this regard he relies on Medel
v Canada, [1990] FCJ No 318 (CA)(QL) [Medel] and distinguishes Oloumi,
above, and Haque v Canada (Minister of Citizenship and Immigration),
2011 FC 315 [Haque] on their facts. He also submits that he responded
to the fairness letter in an effort to explain the error and provided copies of
his study visas and his work permits.
[23]
Further,
the Applicant submits that only if information affects the process undertaken
or the final decision will it be considered to be material (ENF 2; Ali v Canada (Minister of Citizenship and Immigration), 2008 FC 166 [Ali]). Here the
answer to the question of whether he had previously been denied a visa was not
material to the process because the application was complete and could be
processed regardless of the answer provided. Nor did his answer put into doubt
other important information about himself.
The Respondent
[24]
The
Respondent submits that the Applicant’s failure to disclose the previous
temporary resident visa application constituted a material misrepresentation.
[25]
The
Respondent refers to the requirements of the IRPA, the IRPA Regulations as well
as ENF 2 and concludes that the Officer properly applied these provisions which
required the Applicant to provide complete and truthful information. The
failure to disclose the previous temporary residency visa refusal was a
relevant matter to weigh when considering the Applicant’s subsequent
application and could have induced an error in the administration of the IRPA. Accordingly,
the failure to disclose this matter renders the Applicant inadmissible by
virtue of section 40 of the IRPA and the Decision is therefore, reasonable. The
Respondent relies on Oloumi and Haque, both above, in support of
its position.
[26]
The
Respondent submits that the Applicant was aware of the error in his application
and, while he may have brought this to the attention of his immigration
consultant, he himself signed and declared the application to contain truthful
answers. Accordingly, this error was not beyond his control, he was alive to
it and could and should have reviewed the application prior to signing it to
ensure that the error had been rectified and that the application was
accurate. Therefore, the Applicant cannot now claim that he honestly and
reasonably believed in the veracity of the answers (Oloumi, above, Khorasgani v Canada (Minister of Citizenship and Immigration), 2012 FC 1177 at paras 14-18). The
Respondent submits that the Applicant’s reliance on Medel, above is
misplaced in the circumstances of this case.
[27]
Further,
in response to the fairness letter, the Applicant provided a statutory
declaration stating that he had never engaged in any unauthorized full time
employment while a holder of an OCWP and that he had never received a request
from an immigration officer to surrender his OCWP. The Officer examined the
file and determined that this contradicted the Applicant’s own application, the
CIC record and other evidence. Accordingly, it was open for the Officer to
conclude that the Applicant had continued to be dishonest. This indicated a
pattern of providing untruthful information in breach of the Applicant’s
statutory duty of candour and therefore justified the Officer’s decision.
Analysis
[28]
In
Oloumi, above, Justice Tremblay-Lamer describes general principles arising
from this Court’s treatment of section 40 of the IRPA which are summarized
below together with other such principles arising from the jurisprudence:
-
Section 40 is
to be given a broad interpretation in order to promote its underlying purpose (Khan
v Canada (Minister of Citizenship and Immigration), 2008 FC 512 at para 25
[Khan]);
-
Section 40 is
broadly worded to encompasses misrepresentations even if made by another party,
including an immigration consultant, without the knowledge of the applicant (Jiang
v Canada (Minister of Citizenship and Immigration), 2011 FC 942 at para 35
[Jiang]; Wang v Canada (Minister of Citizenship and Immigration),
2005 FC 1059 at paras 55-56 [Wang]);
-
The exception
to this rule is narrow and applies only to truly extraordinary circumstances
where an applicant honestly and reasonably believed that they were not
misrepresenting a material fact and knowledge of the misrepresentation was
beyond the applicant’s control (Medel, above);
-
The objective
of section 40 is to deter misrepresentation and maintain the integrity of the
immigration process. To accomplish this, the onus is placed on the applicant
to ensure the completeness and accuracy of their application (Jiang,
above, at para 35;Wang, above, at paras 55-56);
-
An applicant
has a duty of candour to provide complete, honest and truthful information in
every manner when applying for entry into Canada (Bodine v Canada (Minister of Citizenship and Immigration), 2008 FC 848 at para 41; Baro
v Canada (Minister of Citizenship and Immigration), 2007 FC 1299 at para
15);
-
As the
applicant is responsible for the content of an application which they sign, the
applicant’s belief that he or she was not misrepresenting a material fact is
not reasonable where they fail to review their application and ensure the
completeness and veracity of the document before signing it (Haque,
above, at para 16; Cao
v Canada (Minister of Citizenship and Immigration), 2010 FC 450 at para 31 [Cao]);
-
In
determining whether a misrepresentation is material, regard must be had for the
wording of the provision and its underlying purpose (Oloumi, above, at
para 22);
-
A
misrepresentation need not be decisive or determinative. It is material if it
is important enough to affect the process (Oloumi, above, at para 25);
-
An applicant
may not take advantage of the fact that the misrepresentation is caught by the
immigration authorities before the final assessment of the application. The
materiality analysis is not limited to a particular point in time in the
processing of the application. (Haque, above, at paras 12 and 17; Khan,
above, at paras 25, 27 and 29; Shahin v Canada (Minister of Citizenship and Immigration), 2012 FC 423
at para 29 [Shahin]);
[29]
Here,
the Applicant submits that he had no knowledge of the misrepresentation which
was caused by his immigration consultant’s failure to correct a clerical error.
The Applicants submits that he instructed the consultant to change the answer
of “no” to “yes” in response to the question “Have you ever been refused any
kind of visa, admission or been ordered to leave Canada or another country?”
However, that the consultant failed to do so before submitting the application.
[30]
As
noted above, subsection 40(1)(a) is
broadly worded as to include misrepresentations even if made by another party
without the knowledge of the applicant, the general rule being that a
misrepresentation can occur without the applicant’s knowledge (Jiang,
above, at para 35; Cao; above, at para 31; Haque, above, at para
15;Wang, above, at paras 55-56;
Shahin, above, at para 26).
[31]
While
an
exception to this principle arises where an applicant can show that he or she
honestly and reasonably believed that they were not withholding material
information
(Medel, above), this exception is narrow. As the court stated in Oloumi,
above:
[35] Despite being frequently
cited, the “exception” referred to in this passage has received limited
application. Its originating case, Medel, above, involved an unusual set
of facts: the applicant was being sponsored by her husband, but unbeknownst to
her the husband withdrew his sponsorship. Canadian officials then misled
the applicant by asking her to return the visa because they claimed it
contained an error. They implied it would be returned to her,
corrected. The applicant had English-speaking relatives inspect the visa
and, after they assured her that nothing was wrong with it, she used it to
enter Canada. The Immigration Appeal Board found her to be a person
described in section 27(1)(e) of the former Immigration Act, 1976,
SC 1976-77, c 52 [now RSC 1985, c I-2)], i.e. that she had been “granted
landing… by reason of any fraudulent or improper means”. This finding was
set aside by the Federal Court of Appeal because the applicant had “reasonably
believed” that she was not withholding information relevant to her admission.
[36] When considered within
its factual context, therefore, the exception in Medel is relatively
narrow. As Justice MacKay noted while distinguishing the case before him in Mohammed
v Canada (Minister of Citizenship & Immigration), 1997 CanLII 5084 (FC),
[1997] 3 FC 299:
41 The
present circumstances may also be distinguished from those in Medel on the
basis that the information which the applicant failed to disclose was not
information regarding which he was truly subjectively unaware. The applicant in
the present case was not unaware that he was married. Nor was it information,
as in Medel, the knowledge of which was beyond his control. This was not
information which had been concealed from him or about which he had been misled
by Embassy officials. The applicant's alleged ignorance regarding the
requirement to report such a material change in his marital status and his
inability to communicate this information to an immigration officer upon
arrival does not, in my opinion, constitute “subjective unawareness” of the
material information as contemplated in Medel.
Furthermore,
I emphasize that a determinative factor in the Medel case was that the
applicant had reasonably believed that she was not withholding
information from Canadian authorities. In contrast, in the case before this
Court the applicants did not act reasonably—the principal applicant failed to
review his application to ensure its accuracy.
[32]
In
Haque, above, the applicants
therein similarly argued that the misrepresentations were not intentional and that
it was their consultant who erred in filling out the application. Justice
Mosley rejected this argument and stated the following:
[15] […]
Nonetheless, he signed the application and so cannot be absolved of his
personal duty to ensure the information he provided was true and complete. This
was expressed succinctly by Justice Robert Mainville at para 31 of Cao, supra:
The
Applicant signed her temporary residence application and consequently must be
held personally accountable for the information provided in that
application. It is as simple as that.
[33]
The
present case is also factually very similar to Diwalpitiye
v Canada (Minister of Citizenship and Immigration), 2012 FC 885 [Diwalpitiye]. The applicant therein
indicated on his application form that he had never applied for, or been refused,
immigration status in Canada. When the officer raised this as a concern in a fairness
letter, the applicant responded by explaining that he had previously applied for a temporary resident visa, which was refused,
but a subsequent application was successful. While he admitted this error in
completing the application form, he requested that his application be processed
because the error was merely an oversight. Justice Rennie found that the
applicant had not persuaded the Court that it was unreasonable for the officer
to find this to be a material misrepresentation.
[34]
In
my view, the Applicant in this case clearly made a misrepresentation by failing
to disclose the prior CIC Los Angeles refusal to issue a temporary residency
visa in his October 2012 application. He was aware of the error in his
application and was responsible for ensuring that, when submitted, his
application was accurate and truthful. However, he failed to review the
application before it was submitted. Further, the fact of the prior refusal
and of the identified clerical error in his application and whether or not it
had been corrected was information that was within his control. The Applicant therefore
failed to demonstrate that he honestly and reasonably believed that he was not withholding
potentially material information. This situation does not, therefore, fall
within the narrow exception found in Medel, above. It was reasonable
for the Officer to conclude that the Applicant had not answered all of the
questions in his application truthfully as required by subsection 16(1) of the
IRPA and had misrepresented that fact.
[35]
This
leaves only the question of whether the misrepresentation was material.
[36]
Subsection
40(1)(a) of the IRPA states that a foreign national is inadmissible for
misrepresentation for directly or indirectly misrepresenting or withholding
material facts relating to a relevant matter that induces or could induce an
error in the administration of the IRPA. ENF 2 gives as an example of a situation
constituting misrepresentation, one where an applicant fails to disclose that
they recently applied for a visa to Canada.
[37]
As
noted above,
in determining whether a misrepresentation is material, regard must be had for
the wording of the provision and its underlying purpose. To be material,
a misrepresentation need not be decisive or determinative. It will be
material if it is important enough to affect the process. The wording of
section 40 confirms that a misrepresentation does not actually have to induce
an error, it is enough that it could do so (IRPA, subsection 40(1)(a); Oloumi,
above, at paras 22 and 25; Haque, above, at para 11; Mai v
Canada (Minister of Public Safety and Emergency Preparedness), 2011 FC 101
at para 18; Nazim v Canada (Minister of Citizenship and Immigration),
2009 FC 471)).
[38]
In
Haque, above, the applicant failed to disclose that he had formerly
lived and studied in the United States and omitted or misrepresented details
with respect to his place of residence, education and employment history. The
deciding officer discovered the omission upon a review of CIC’s records. This
Court held that the withheld information was material to the application as,
without it, a visa could have been issued to the applicant without the required
police and conduct certificates from the United States, thereby precluding a
necessary investigation and inducing an error in the administration of the
IRPA.
[39]
In
Oloumi, above, a fraudulent English test was submitted as part of an
application for permanent residence in the Federal Skilled Worker class. This
Court held that the misrepresented fact was material because federal skilled
workers must demonstrate language proficiency to be accepted. The false
document could have induced an error in the administration of the IRPA because
it could have been relied upon by a decision-maker to conclude that the
applicant had demonstrated language proficiency.
[40]
In
the present case,
the Respondent submits that the Officer could have been prevented from
undertaking an appropriate investigation and verification process and,
therefore, could have erroneously determined that the Applicant met all the
requirements of the IRPA had the Officer relied on the Applicants denial of a
prior visa refusal. The misrepresentation was therefore material as it could
have affected the process.
[41]
In
my view, the misrepresentation in this case was material.
[42]
The
Officer does not specify what investigation and verification process
potentially could have been bypassed as a result of the misrepresentation. However,
section 9.5 of ENF 2 states that officers are required
to be satisfied that a person meets the requirements of the IRPA and is not
inadmissible. To make these determinations officers decide what procedures,
including investigations, interviews and verifications are required. Some
procedures are required by law, others are administrative. Given this
discretion, and although it would have been preferable for the Officer to have
been more specific, the failure to do so is not fatal. In any event, had he
relied solely on the application which did not disclose the prior visa refusal,
this could have induced an error in the administration of the IRPA as he could
have erroneously issued a visa to the Applicant.
[43]
I
also cannot accept
the Applicant’s submission made when appearing before me that, because CIC has
access to the whole of his immigration history, an incorrect answer in his
application is not material. His submission was that the incorrect answer did
not affect the process because it was caught by CIC before a decision was
rendered. This reasoning is contrary to the object, intent and provisions of
the IRPA which require applicants for temporary residency visas to answer all
questions truthfully. The penalty for failing to do so is that an applicant may
be found to be inadmissible to Canada if the misrepresentation induces or could
induce an error in the administration of the Act. It matters not that CIC may
have the ability to catch, or catches, the misrepresentation. What matters is
whether the misrepresentation induced or could have induced such an error.
Accordingly, applicants who take the risk of making a misrepresentation in
their application in the hope that they will not be caught but, if they are,
that they can escape penalty on the premise of materiality, do so at their peril.
[44]
Nor
was the misrepresentation cured by the Applicant’s response to the
fairness letter. In this regard Justice Mosley in Haque, above, stated
that “this Court has rejected the argument that paragraph 40(1)(a) is
inapplicable where the misrepresentation is “corrected”: (Khan v. Canada (Minister of Citizenship and Immigration), 2008 FC 512 at paras 25, 27
and 29).”
[45]
At
the hearing before me the Applicant also submitted that because, between the
time when the temporary residency visa was refused in Los Angeles and the time
of the refusal in Seattle he was issued a work permit, this rendered the first
refusal immaterial as the immigration authorities were clearly satisfied with
his subsequent application. I cannot accept this reasoning. First, the
refused applications were both for temporary residency visas, the work permit
was a distinct application. Secondly, it is not known if the Applicant was
requested to or did disclose the refused temporary residency when he applied
for the work permit as neither the Applicant nor the Respondent led evidence on
this point. And finally, the question asked on the temporary visa application
was whether the Applicant had ever been refused any kind of visa, thus it was
incumbent upon him to disclose the prior refusal regardless of the subsequent issuance
of the work permit.
[46]
In
addition to the failure to disclose the refusal, which was his statutory and duty
of candour, the Applicant stated in his Statutory Declaration that he had never
engaged in any unauthorized full time employment while holding an OCWP.
However, this is contradicted by Attachment A of his October 11, 2012
application and the September 7, 2012 letter from IVIS Inc., which states that
when the Applicant completed his education at NAIT, he started full time work on
December 20, 2012 with IVIS Inc. This means that from December 20, 2010 until he
was issued a work permit on June 1, 2012, he was working full time while not a
student and holding only an OCWP thereby contravening the conditions of his
prior admission to Canada. Accordingly, the Officer’s finding that he was not
satisfied that the Applicant would leave Canada at the end of his stay as a
temporary residence based on the prior contravention was reasonable..
[47]
It
should be noted, however, that the Officer’s assertion in the fairness letter
that the Applicant was requested to surrender his OCWP but failed to comply and
that this was the primary reason for the refusal of his Los Angeles application,
is not supported by the CTR.
[48]
The
Respondent filed an affidavit of Ms. Leah Gabretensae, Admissions Unit
Supervisor at CIC in response to the subject application. It attaches as an
exhibit an email dated July 12, 2013 from Ms. Gabretensae to counsel for the
Respondent stating that she had spoken to Rachel, no last name, at Norquest who
confirmed that the Applicant was enrolled there from 2007 to April 24, 2009 taking
upgrading courses with the intent of then entering the practical nursing
program. He did not continue there beyond April 2009. The affidavit also attaches
as an exhibit an email dated July 13, 2013 from Ms. Kathy Galloway to Ms.
Gabretensae and counsel for the Respondent stating that NAIT had checked its
records and advised her that the Applicant began his studies there in January
2010 and completed the one year Water and Waste Management Technician program
in December 2010 with honours. The affidavit goes on to state that the
designated institutional representative (DIR) “at the post-secondary educational
institution where the Applicant was enrolled at that time [when the April 24,
2009 OCWP was issued] would have informed the Applicant that the Applicant was
required to surrender the Work Permit to the nearest CIC office once he no
longer met the eligibility criteria”. The affidavit states that it (the
affidavit) was made for the purpose of opposing the Applicant’s application for
judicial review.
[49]
It
appears that the purpose of the affidavit was to bolster the CTR which contains
no record supporting the finding by the Officer that the Applicant was actually
asked, but refused, to surrender his OCWP nor explaining why he was not in
compliance with the OCWP at some time before a February 1, 2012 GMCS entry
which stated this to be the case but at which time the Applicant was enrolled
full time at NAIT. The affidavit evidence as to the general responsibilities
of DIR’s in administering OCWP’s, including informing students of the surrender
requirements, is not evidence that the Applicant was requested to and refused
to surrender same. Moreover, it is trite law that new evidence is only
admissible on judicial review to resolve issues of procedural fairness or
jurisdiction which exceptions have no application in this case (Oloumi,
above, at para 10; Alabadleh v Canada (Minister of Citizenship and Immigration), 2006 FC 716
at para 6; Albajjali v Canada (Minister of Citizenship and Immigration),
2013 FC 660 at para 12).
[50]
However,
even in the absence of an evidentiary basis for the assertion that the
Applicant was requested to and refused to surrender the OCWP and that this was
the primary reason for the Los Angeles refusal, there was, as set out
above, a sufficient evidentiary basis in the record before the Officer to
support the fact that the Applicant worked full time while holding only a OCWP,
after graduation from NAIT, from December 20, 2010 to June 1, 2012.
[51]
The
Applicant contravened the conditions of his admission to Canada on a prior occasion by working full time when not authorized to do so and he
misrepresented this in his statutory declaration. He also misrepresented his
prior temporary resident visa refusal. In my view, both misrepresentations
were material. Accordingly, the Officer’s finding that he was not satisfied
that the Applicant would leave Canada at the end of his stay as a temporary
resident and that he had made material misrepresentations pursuant to
subsection 40(1)(a) of the IRPA was reasonable and defensible in respect to the
facts and the law.
JUDGMENT
THIS
COURT’S JUDGMENT is that the application for judicial review is
dismissed. No question of general importance for certification was proposed
and none arises.
“Cecily Y. Strickland”