Farooq v. Canada (Minister of Citizenship and
Immigration)
Between
Umar Farooq, Applicant, and
The Minister of Citizenship and Immigration, Respondent
The Minister of Citizenship and Immigration, Respondent
[2013] F.C.J. No. 162
2013 FC 164
Docket IMM-3459-12
Federal Court
Toronto, Ontario
Roy J.
Heard: January 30, 2013.
Judgment: February 15, 2013.
Docket IMM-3459-12
Federal Court
Toronto, Ontario
Roy J.
Heard: January 30, 2013.
Judgment: February 15, 2013.
(24 paras.)
REASONS FOR JUDGMENT AND JUDGMENT
1 ROY J.:-- This is an application for judicial
review of the decision of a visa officer of the Canadian High Commission in
London, United Kingdom (the "officer") made pursuant to subsection
72(1) of the Immigration and Refugee Protection Act, SC 2001, c 27 (the "Act"). In this case, the officer
refused the application for permanent residence under the Federal Skilled
Worker category made by Mr. Umar Farooq (the "applicant").
2 The
facts in this case are straightforward. The applicant is a 30 year-old citizen
of Pakistan who holds a Bachelor degree in Computer Science and a Masters of
Business Administration. Both degrees were obtained in Pakistan. On July 15,
2010, the applicant applied for permanent residence in Canada as part of the
skilled worker class. His application was denied on March 19, 2012. Leave for
judicial review was granted by Justice Gleason on November 13, 2012.
3 The
reasons for the refusal are briefly described in one paragraph in the officer's
decision found in the letter sent to the applicant on January 30, 2012. The
said paragraph reads as follows:
· Although the NOC Code(s) correspond(s) to the occupations specified
in the instructions, the main duties that you listed do not indicate that you
performed the actions described in the lead statement for the occupation as set
out in the occupational descriptions of the NOC, or that you performed all of
the essential duties and a substantial number of the main duties, as set out in
the occupational descriptions of the NOC. I am therefore not satisfied that you
are a Computer and Information Systems Manager; NOC Code(s): 0213.
4 The
reasons for the refusal are somewhat better articulated in the Computer
Assisted Immigration Processing System ("CAIPS") notes, which are
part of the record. One can read the following paragraph:
· He claims he worked from January 2005 to August 2006 as software
developer and from 2006 to present as manager (software development) for
Tricastmedia PVT Ltd in Lahore Pakistan. Such rapid promotion is not credible
as computer and information systems managers normally require several years of
experience in systems analysis, data administration software engineering,
network design or computer programming, including supervisory experience. Some
of the duties in his employment letter repeat verbatim the duties of NOC 0213 which raises the question of the credibility
of that employment letter. The other duties are similar to those of information
systems analysts and consultants (NOC Code 2171).
Applicant's position
5 The
applicant's argument can be summarized, in my view, in the following fashion. A
duty of fairness may require visa officers to give applicants an opportunity to
address their concerns. Where an officer is concerned about the authenticity or
credibility of documents, applicants should be given an opportunity to respond.
Here, the officer expresses obvious concerns about the credibility of the
documentation. Given that the applicant had made a prima
facie case that he satisfied the conditions for the
issuance of the visa, would constitute a breach of natural justice the fact
that the officer did not raise his concerns and thus allow the applicant to
address them.
6 The
applicant relies heavily on Patel v Canada (Minister of
Citizenship and Immigration), 2011 FC 571, a case he
considers to be on all fours with the present application. In that case,
Justice John O'Keefe found that an interview should have taken place in a
situation in which the officer was concerned with the credibility of an
employment letter because the duties listed in it had been copied directly from
the NOC description. The applicant relies also on the cases of Rukmangathan v Canada (Minister of Citizenship and Immigration), 2004 FC 284, 247 F.T.R. 147, Kumar v Canada
(Minister of Citizenship and Immigration), 2010 FC 1072,
92 Imm.L.R. (3d) 202, and most recently Talpur v Canada
(Minister of Citizenship and Immigration), 2012 FC 25.
7 The
applicant also contends that the assessment made by the officer is flawed to
the point of being unreasonable. The mere fact that language used in reference
letters corresponds precisely with the job requirement in a NOC is not, per se, sufficient to dismiss those reference
letters. Actually, the argument goes, there was enough evidence to require the
officer to conclude that the substantial number of the main duties of the NOC
had been met. The officer did not conduct this assessment or he did not explain
himself adequately.
Respondent's position
8 The
respondent argues that the issue here is not so much the credibility of the
employment letter as it is, rather, the sufficiency of the evidence. Quoting verbatim NOC criteria in reference letters
amounts to insufficient evidence. The respondent refers to Kamchibekov v Canada (Minister of Citizenship and Immigration), 2011 FC 1411 where, at paragraph 15, Justice Yvon Pinard expressed
the view that "where a document lacks sufficient detail to permit its
verification and ensure a credible description, the applicant will not have
adduced sufficient evidence to establish eligibility".
9 In
the view of the respondent, a close reading of the officer's findings indicates
that the issue was not the credibility of the employment letter per se. Rather, the officer was concerned that
several duties were copied from the NOC description and that the remaining
duties were more closely related to the description of an information systems
analyst or consultant rather than a manager.
Analysis
10 The
duty of procedural fairness owed to skilled worker applicants is admittedly
low. That, of course, confirms that a duty of fairness still exists (see Malik v Canada (Minister of Citizenship and Immigration), 2009 FC 1283).
11 It
seems to me that, in this case, the whole matter revolves around the notions of
sufficiency and credibility of the evidence. If the matter is to be
characterized as being one where the officer was not satisfied that the
evidence was insufficient, the applicant should fail on his argument that
procedural fairness was denied unduly. On the other hand, there is case law
from this Court that finds that if credibility of the evidence is the issue,
procedural fairness would require that an opportunity be given to the applicant
to address the credibility concerns.
12 As
indicated previously, in what amounts to a set of short reasons for denying the
visa, the officer refers three times to the credibility of some of the
documentation offered by the applicant in support. The officer said the
following in the CAIPS notes:
· He claims he worked from January 2005 to August 2006 as software
developer and from 2006 to present as manager (software development) for
Tricastmedia PVT Ltd in Lahore Pakistan. Such rapid promotion is not credible
as computer and information systems managers normally require several years of
experience in systems analysis, data administration software engineering, network
design or computer programming, including supervisory experience. Some of the
duties in his employment letter repeat verbatim the duties of NOC 0213 which raises the question of the credibility
of that employment letter. The other duties are similar to those of information
systems analysts and consultants (NOC Code 2171).
Later, he said: "The information and documents
provided by the applicant are not credible." I reckon that the sentence
just quoted is preceded by this:
· Although the NOC Code 0213 corresponds to an occupation specified in
the instructions, the information submitted to support this application is
insufficient to substantiate that applicant meets the occupational description
and/or a substantial number of the main duties of NOC 0213.
However, this suggests to me that, to the officer,
the insufficiency of the evidence was closely limited to the lack of
credibility. At the heart of the officer's concern was his belief that, in
spite of the written evidence, the applicant's submission lacked credibility.
The applicant could not have been promoted that quickly. The fact that the NOC
definition was reproduced in part in the employment letter affected the
credibility of the whole letter. The information and the documents provided are
not credible. The officer did not believe the applicant on the whole and he
never gave him an opportunity to explain further in spite of the fact that he
had met, prima facie, the
requirements of the Act and Regulations.
13 Justice
O'Keefe was confronted to the same kind of situation in the case of Patel, supra. Paragraphs 24 to 27 seem to me to apply squarely to the situation
at hand. They read:
· [24] Regulation 75 clearly indicates that a foreign national is only
a skilled worker if he can show one year of full time employment where he
performed the actions in the lead statement of the NOC and a substantial number
of the main duties.
· [25] As such, if the visa officer was concerned only that the
employment letter was insufficient proof that the principal applicant met the
requirements of Regulation 75, then she would not have been required to conduct
an interview.
· [26] However, the officer states that her concern is that the duties
in the employment letter have been copied directly from the NOC description and
that the duties in the experience letter are identical to the letter of
employment. I agree with the principal applicant that the officer's reasons are
inadequate to explain why this was problematic. I find that the implication
from these concerns is that the officer considered the experience letter to be
fraudulent.
· [27] Consequently, by viewing the letter as fraudulent, the officer
ought to have convoked an interview of the principal applicant based on the
jurisprudence above. As such, the officer denied the principal applicant
procedural fairness and the judicial review must be allowed.
14 The
narrow issue that needs to be decided here is whether or not this is a case
regarding the sufficiency of the evidence, in the sense that, in the words of
Justice Richard Mosley in Hassani v. Canada (Minister of
Citizenship and Immigration), 2006 FC 1283, [2007] 3 FCR
501:
· [23] ... there is no obligation on the part of the visa officer to
apprise an applicant of her concerns that arise directly from the requirements
of the former Act or Regulations ...
15 It
is also certainly true that a visa officer does not have an obligation to
provide a "running score" of the weaknesses in an application.
However, where the issue is credibility, "the duty of fairness may require
immigration officials to inform applicants of their concerns with applications
so that an applicant may have a chance to "disabuse" an officer of
such concerns, even where such concerns arise from evidence tendered by the
applicant" (Rukmangathan,
above, at paragraph 22). Justice de Montigny, in Talpur, supra, finding
support in Hassani, summarized
clearly what I believe is the state of the law:
· [21] It is by now well established that the duty of fairness, even if
it is at the low end of the spectrum in the context of visa applications ...
require visa officers to inform applicants of their concerns so that an
applicant may have an opportunity to disabuse an officer of such concerns. This
will be the case, in particular, where such concern arises not so much from the
legal requirements but from the authenticity or credibility of the evidence
provided by the applicant.
16 Here,
the visa officer indicates clearly that the credibility of the applicant, or
lack thereof, is the fundamental concern he has. Contrary to other cases where
an opportunity is given to the applicant to address the concerns, there is nothing
of the sort in this case. It would seem to me that both Patel and Rukmangathan are
dispositive of the issue and that the matter should be remitted to a different
visa officer for the purpose of a re-determination of the matter.
17 Whether
or not procedural fairness has been followed is a question of law reviewable on
a standard of correctness (Khosa v Canada (Minister of
Citizenship and Immigration), [2009] 1 SCR 339; Gulati v Canada (Minister of Citizenship and Immigration), 2010 FC 451). Procedural fairness was calling, in the circumstances
of this case, for the visa officer to seek clarification for the credibility
deficiencies he found.
18 Those
considerations dispose of this judicial review. I would add that a standard of
reasonableness would have been applied to the issue of the sufficiency of the
evidence in support of the application for a visa.
19 Even
with a high level of deference, it is not overly clear why the visa was denied,
in view of the jurisprudence of this Court that not all of the NOC elements
need to be met. The words in Dunsmuir v. New Brunswick, [2008] 1 SCR 190 at paragraph 47, are apposite and provide clear
guidance:
· In judicial review, reasonableness is concerned mostly with the
evidence of justification, transparency and intelligibility within the
decision-making process. But it is also concerned with whether the decision
falls within a range of possible, acceptable outcomes which are defensible in
respect of the facts and law.
20 I
would think that an articulation of the reasons, for or against an application,
would be required to meet the reasonableness standard. Only then can a
reviewing court be satisfied that the decision falls within a range of possible
outcomes.
21 I
find support for this proposition in the analysis and conclusion in Gulati, above (see paragraphs 38 to 42).
22 The
parties agreed at the hearing that if the applicant is successful on either one
of his arguments, he should prevail and the application should be granted. It
suffices that the rules of procedural fairness have not been applied properly
in this case to dispose of the matter.
23 Accordingly,
the application for judicial review is allowed and the matter is remitted to a
different officer for re-determination.
24 The
parties did not submit that a question ought to be certified pursuant to
paragraph 74(d) of the Act, and
none arises.
JUDGMENT
The application for judicial review is allowed.
The decision of a visa officer rendered on March 19, 2012 refusing the
application for permanent residence under the Federal Skilled Worker category
made by the applicant is quashed and the matter is remitted to a different visa
officer for re-determination.
ROY J.
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