Showing posts with label China. Show all posts
Showing posts with label China. Show all posts

Thursday, May 14, 2015

SPONSORSHIP REFUSED FOR COUPLE WHO MET AT CHINESE DATING SITE

The evidence in this case appears to support the IAD's conclusion that the spouse in China may have been looking for a foreign husband and to move abroad. That resulted int eh sponsorship refusal.

Karshe v. Canada (Minister of Citizenship and Immigration)
Between
Mohamed Karshe, Applicant, and
The Minister of Citizenship and Immigration, Respondent
[2015] F.C.J. No. 534
2015 FC 530

Docket: IMM-3985-14

 Federal Court
Ottawa, Ontario

Fothergill J.


Heard: April 7, 2015.
Judgment: April 24, 2015.
(26 paras.)



JUDGMENT AND REASONS

·        FOTHERGILL J.:-- 
I. Introduction
1     Mohamed Karshe (the Applicant) has brought an application for judicial review pursuant to s 72(1) of the Immigration and Refugee Protection Act, SC 2001, c 27 (the IRPA) of a decision of the Immigration Appeal Division of the Immigration and Refugee Board (the Board). The Board rejected the Applicant's appeal of a decision by a visa officer to refuse his application to sponsor his son Awil Mohamed Dubad Karshe, a citizen of Somalia.
2     For the reasons that follow, the application for judicial review is dismissed.
II. Background
3     The Applicant is a Canadian citizen who first arrived in Canada as a refugee claimant from Somalia in 1991. Refugee status was granted and the Applicant obtained permanent resident status in 1992. At that time, the law did not permit Convention refugees to include their dependents living outside of Canada in an application for permanent residence. Consequently, once he became a permanent resident of Canada the Applicant sponsored his wife and their four children. The Applicant signed an undertaking as part of the sponsorship application. Sponsorship undertakings include a promise by the sponsor that the person who is sponsored and his or her family members will not apply for social assistance for a certain period of time, in this case ten years. If sponsored persons receive social assistance during the prescribed period, then the sponsor is deemed to have defaulted on the undertaking.
4     When the Applicant applied to sponsor his wife and four children, he was in receipt of social assistance. At that time, being in receipt of social assistance did not prevent an applicant from sponsoring family members. The application was approved, and the three eldest children, Abdillahi (then 12), Hibaq (then 10) and Saeed (then 7), immigrated to Canada in March, 1994. However, the Applicant's wife decided to remain in Somalia with the Applicant's youngest son, Awil (then 3). The Applicant and his wife eventually separated and divorced.
5     After arriving in Canada, the Applicant's children all received social assistance for various periods of time (between four and seven years). The Applicant also remained on social assistance until 2004, when he was declared unable to work and began to receive disability benefits. For a period of approximately 10 years, which began shortly after the Applicant's arrival in Canada, the Applicant's blind uncle lived with him until his death in 2002 or 2003. Accordingly, during this period the Applicant was a single parent who was also responsible for the care of an elderly and disabled relative.
6     For several years, the Applicant had no contact with his youngest son. To this day he has never met Awil, who is now 25 years old. In 2009, Awil left his mother's home in Somalia and moved to Addis Ababa, Ethiopia. Awil then got in touch with the Applicant, and they have maintained regular contact ever since. The Applicant provides financial support to Awil by sending him money each month.
7     In July, 2009, the Applicant began the process to sponsor Awil to Canada. On September 23, 2010, a visa officer refused Awil's application for a permanent resident visa because of the Applicant's default on his previous undertaking. This determination was based on s 133(1)(g) of the Immigration and Refugee Protection Regulations, SOR/2002-227, which provides as follows:

·        133. (1) A sponsorship application shall only be approved by an officer if, on the day on which the application was filed and from that day until the day a decision is made with respect to the application, there is evidence that the sponsor 
[...]

·        (g
subject to paragraph 137(c), is not in 
·        default of 
  

·        (i) 
any sponsorship undertaking, 
[...]
* * *

·        133. (1) L'agent n'accorde la demande de parrainage que sur preuve que, de la date du dépôt de la demande jusqu'à celle de la décision, le répondant, à la fois: 
[...]

·        g
sous réserve de l'alinéa 137c), n'a pas manqué: 

·        (i) 
soit à un engagement de parrainage, 
[...]
8     The Applicant appealed the visa officer's decision to the Board. The Applicant acknowledged before the Board that the visa officer's determination was correct in law, but he invoked humanitarian and compassionate grounds in support of his request for special relief.
9     The Board considered numerous factors in determining whether to grant relief on humanitarian and compassionate grounds. Negative factors included the following: the Applicant had never looked for a job in Canada, even before he was declared unable to work; he had incorrectly stated in his sponsorship application for Awil that the people he had previously sponsored and their family members had not received social assistance during the period of the undertaking; one of his sons had been in receipt of Ontario social assistance for a year after moving to Edmonton, Alberta for work; the Applicant and his children had never attempted to remedy the default on the undertaking by reimbursing the debt, even though the three children were working; the Applicant's daughter testified that she had been told by the Applicant that he didn't owe money to anyone; and in all likelihood, Awil would also end up in receipt of social assistance if he came to Canada.
10     The Board also observed that there was no evidence to show that it was necessary for Awil to leave his mother's home in Somalia and move to Ethiopia where he is not allowed to work, and no affidavit evidence that Awil's brothers would support him financially if he came to Canada. The Board considered the family reunification objective of the IRPA, but found that the Applicant and his son had never met in person and had only limited contact in the past few years. The Board held that the family reunification objective had to be balanced with the financial objectives of the IRPA. The Board also considered the possible hardship faced by Awil, but found that this was insufficient to overcome the negative considerations against granting relief on humanitarian and compassionate grounds. The Board therefore dismissed the Applicant's appeal.
III. Issues
11     This application for judicial review raises the following issues:

·        A. 
Whether the Board's decision was reasonable in light of the evidence adduced and the family reunification objective of the IRPA; and 

·        B. 
Whether the Board breached the principles of procedural fairness by denying the Applicant a reasonable opportunity to respond to its concerns. 
IV. Analysis
12     The Board's evaluation of the evidence in light of the objectives of the IRPA is subject to review by this Court against the standard of reasonableness (Dunsmuir v New Brunswick, 2008 SCC 9 [Dunsmuir]). The standard of correctness applies to the question of procedural fairness (Canada (Citizenship and Immigration) v Khosa, 2009 SCC 12 [Khosa]).
13     The power to grant special relief on humanitarian and compassionate grounds is found in s 67(1)(c) of the IRPA:

·        67. (1) To allow an appeal, the Immigration Appeal Division must be satisfied that, at the time that the appeal is disposed of, 
[...]

·        (c) other than in the case of an appeal by the Minister, taking into account the best interests of a child directly affected by the decision, sufficient humanitarian and compassionate considerations warrant special relief in light of all the circumstances of the case. 
* * *

·        67. (1) Il est fait droit à l'appel sur preuve qu'au moment où il en est disposé: 
[...]

·        c) sauf dans le cas de l'appel du ministre, il y a -- compte tenu de l'intérêt supérieur de l'enfant directement touché -- des motifs d'ordre humanitaire justifiant, vu les autres circonstances de l'affaire, la prise de mesures spéciales. 
14     The special relief contemplated by s 67(1)(c) is discretionary in nature. In Khosa, which concerned an appeal to the Board of a removal order, Justice Binnie wrote:

·        [57] In recognition that hardship may come from removal, Parliament has provided in s. 67(1)(c) a power to grant exceptional relief. The nature of the question posed by s. 67(1)(c) requires the IAD to be "satisfied that, at the time that the appeal is disposed of ... sufficient humanitarian and compassionate considerations warrant special relief". Not only is it left to the IAD to determine what constitute "humanitarian and compassionate considerations", but the "sufficiency" of such considerations in a particular case as well. Section 67(1)(c) calls for a fact-dependent and policy-driven assessment by the IAD itself. 

·        A. 
Whether the Board's decision was reasonable in light of the evidence adduced and the family reunification objective of the IRPA
15     The Applicant takes issue with the Board's conclusion that he had "chosen" not to work and had "chosen" not to repay his sponsorship debt. The Applicant says that for all practical purposes, this was not a choice but a necessity. The Applicant argues that he provided a reasonable explanation for his inability work: he did not speak the language when he came to Canada and so he went to school; while he was in school, his blind uncle came to live with him; taking care of his blind uncle, and later his three children, was a full-time occupation; and around 1997, he became ill and was unable to work -- well before he was recognized as disabled in 2004. In the absence of negative credibility findings, it was unreasonable for the Board to reject the Applicant's testimony about his inability to work. In addition, the Board's comment that the Applicant took "full advantage of the system" betrayed a stereotypical attitude and an assumption that recipients of social assistance are lazy.
16     The Applicant also says that it was unreasonable for the Board to conclude that Awil had chosen to move to Ethiopia, and was therefore responsible for any hardship he might face in that country. According to the Applicant, Awil's prospects in Somalia were poor as well and he should not be faulted for seeking opportunities in Ethiopia, even though he has no status in that country and risks arrest.
17     Finally, the Applicant argues that the Board misconstrued his point regarding family reunification. Since the coming into force of the IRPA, refugees can include their family members abroad in their application for permanent residence and no longer need to sponsor them. The Board failed to take into consideration the family reunification objective of the IRPA, and the unique challenges faced by refugees in this regard. Sponsorship applications by refugees should not be impeded by the financial objectives of the IRPA.
18     The Respondent defends the Board's decision as reasonable. Even though the Board did not reject the Applicant's credibility, it was entitled to view his evidence through the lens of common sense and rationality. Many single care-givers do manage to find work. In addition, even if the Applicant was sick before he became eligible for disability benefits, there were still a number of years before the Applicant was diagnosed during which he simply did not seek employment. It was therefore open to the Board to conclude that the Applicant had chosen not to work. In addition, the evidence demonstrated that neither the Applicant nor his three sponsored children felt that there was any debt owing, despite the default on the undertaking.
19     The Respondent argues that the Board properly considered the possibility of hardship. The Board acknowledged the circumstances faced by Awil in Ethiopia, but it was reasonable for the Board to find that Awil had the option of returning to live with his family in Somalia where he has the right to work.
20     The Respondent maintains that the Board gave due consideration to the Applicant's argument concerning the family reunification objective of the IRPA. Current rules regarding the family reunification of refugees are not retroactive and do not apply in this case. The Applicant is a Canadian citizen and is subject to the same sponsorship obligations as any other potential sponsor. It was reasonable for the Board to consider both the family reunification and financial objectives of the IRPA, and to conclude that the family reunification objective did not justify special relief in these circumstances.
21     I agree with the Respondent. Despite the capable arguments of counsel for the Applicant, in my view the Board's decision was reasonable. While the Board could have reached a different conclusion regarding the Applicant's ability to work, its finding that the Applicant did not seek meaningful employment when he had the opportunity to do so is supported by the evidence. The Board's comment regarding the Applicant's taking "full advantage of the system" did not betray stereotypical thinking, but reflected the specific actions of the Applicant and his children. This included his daughter's testimony that the Applicant did not consider himself to owe money to anyone, the lack of any effort by the three working children to repay the debt, the Applicant's incorrect statement on his sponsorship application that he had never defaulted on a sponsorship undertaking, and the fact that one of the Applicant's sons continued to receive Ontario social assistance while he was employed in Edmonton, Alberta.
22     The Board's assessment of the hardship faced by Awil in Ethiopia was also reasonable. The Board noted the absence of any evidence that it was necessary for him to leave his mother's home in Somalia, a country where he can work legally. The Board also considered the difficulties that Awil could encounter if he returned Somalia. The Board's conclusion that the hardship faced by Awil was insufficient to overcome the considerations against granting special relief was a legitimate exercise of its discretion. It is not the role of this Court to re-weigh the factors considered by the Board, whose decision attracts a high degree of deference (Khosa at paras 60-62).
23     The same may be said of the Board's assessment of the objective of family reunification. The Board properly considered the objective of family reunification and the financial objectives of the IRPA. The Board's conclusion that potential hardship and family reunification were not sufficient to overcome the considerations against granting special relief falls within the "range of possible, acceptable outcomes which are defensible in respect of the facts and law" (Dunsmuir at para 47).

·        B. 
Whether the Board breached the principles of procedural fairness by denying the Applicant a reasonable opportunity to respond to its concerns
24     The Applicant complains that the Board reached its conclusion that the Applicant "could have chosen to work part-time, even from home" without asking the Applicant if this would have been possible. According to the Applicant, natural justice required the Board to put this suggestion to him and give him an opportunity to respond (Sheikh v Canada (Minister of Citizenship and Immigration), 2008 FC 176 at para 10).
25     I disagree that the possibility of the Applicant working part-time or from home was a separate concern that should have been put to the Applicant. The Board was clearly preoccupied by the fact that the Applicant had made no attempt to secure paid employment, and this concern was directly put to him during the hearing. The Board's finding that the Applicant had not explored opportunities for part-time work or working from home was encompassed by its broader finding that the Applicant had made no effort to work during the period before he was declared disabled. The Applicant was given a reasonable opportunity to respond to this concern, and there was no breach of procedural fairness.
26     The Application for judicial review is therefore dismissed. Neither party proposed a certified question for appeal, and none arises here.
JUDGMENT
THIS COURT'S JUDGMENT is that the application for judicial review is dismissed. No question is certified for appeal.

FOTHERGILL J

Sunday, October 27, 2013

SERGIO KARAS APPEARS ON CHINESE TELEVISION (CCTV)

I appeared on CCTV, China's largest TV channel, on an the question of US citizens in Canada relinquishing their US citizenship for tax reasons.

http://www.youtube.com/watch?v=L2YaIOtJddA

Wednesday, September 25, 2013

FOREIGN STUDENT GUILTY OF FRAUD

Thai is a an example of what NOT to do. Beware of those who offer to fabricate documents.

R. v. Zhong

Between
Regina, and
Lei Zhong
[2007] B.C.J. No. 3266
2007 CarswellBC 3416
File No. 51298-1

Registry: Richmond

 British Columbia Provincial Court

R.D. Fratkin Prov. Ct. J.


Heard: November 1, 2007.
Judgment: November 1, 2007.
(18 paras.)


1     R.D. FRATKIN PROV. CT. J.:-- This is a case that is probably a terrific example, or as close to a terrific example as you can get, wherein the phrase "desperate situations require desperate means." Mr. Zhong was in a desperate situation from January of 2007. The expiration of his student study visa (for my purposes I'll just refer to it as a visa) was January of 2007. He had been on that visa, in effect, since 2003. This was the third renewal of the original visa. There had been two previous, each for one year. The obvious conclusion to draw from the fact that in 2004 a three-year visa was provided to him because he had been, by all accounts, in school, complying with the terms of his visa. Come 2004, those in the position of authority granted him a three-year visa to complete whatever studies he was embarked upon. Hence, 2007 was the end date.
2     In February 2005, the accused has testified that it came to his attention or it was brought to his attention that his grandfather was ill in China and would require his attendance to China. It was not until April 2005 that the accused was able to make the arrangements to travel to China and he was there for some four months, in cross-examination it is revealed that those four months were the only time that the accused was out of Canada in the four-year timeframe that he had been here.
3     In any event, he returned to Canada in August 2005, at which time he had now been out of school for some six months. He dropped out of his course in February 05. That is corroborated by the New Caledonia transcript that has been made an exhibit in this court. The accused admits, he says that he had in fact been out of school, dropped out of school February 2005.
4     In August of 200 6 a proposition is presented to him by his now partner or his subsequent partner. That proposition had to do with investment in a restaurant in Prince George where the accused was residing. For $75,000 he could invest in this company, A lawyer had been retained, the company was incorporated, a name had been chosen. In other words, all the necessary ingredients for the accused to invest in an ongoing enterprise were present.
5     As part of this investigation, the accused has produced a number of cheques which he acknowledges are his with his handwriting on them. They are contained in Exhibit 10 in these proceedings. The accused, in cross-examination, acknowledged that his signature appears on all of them. I must say that the legibility of the handwriting is excellent. He appears to have mastered written English, perhaps well beyond the situation that is before the court, that is with the use of an interpreter.
6     In any event, in February 2006 the partnership, the enterprise, is engaged. He is a full partner with the woman that he has referred to. The accused, subsequent to this, gets married. He is engaged around Christmastime and by my recollection it may be Christmas 2005. The marriage apparently was May 2006 and the accused finds himself in the situation Of having to somehow deal with his visa that is shortly expiring.
7     One of the problems that the accused has is that he is no longer a student and by the time the visa is to be renewed, in or about that time, it is approximately 24 months from the time he ended being a student, almost two years. February 2005 to January 2007, I believe it is the 30th of January 2007, which is virtually 24 months after he ceased being a student. The reason for his cessation as a student is one thing but the fact is that the facts are beyond dispute, for two years he has not been a student. He now has to somehow be able to make an application in an honest, forthright fashion, describing what has happened and seek renewal. That may well have been, had the application not been fraudulent. He may well have been able to secure some additional time but what happened here is Ms. Wilmot spotted the application. She saw that it was fraudulent and followed up on it, much to the loss of the accused. It turns out that not only was there a lack or absence of the true facts, there were now embellished facts. The accused was now representing via the consultant that Mr. Zhong says he engaged, that, he had gone to Okanagan College. He had gone in 2006. The exhibits that are before the court indicate that the accused not only had gone to the Okanagan College but had taken particular courses, had achieved certain levels, had spent "X" number of hours in the course, in other words, the fraudulent representations were that he was a full-time student.
8     Furthermore, there is a letter dated January 26th, 2007 from Memorial University of Newfoundland, wherein there appears to be a reply to Mr. Zhong's inquiry or interest in attending to the Memorial University of Newfoundland, The letter is from the Manager of Academic Advising, thanking him for his inquiry, thanking him for his interest, etcetera.
9     The defence in this case is as follows: (a) that is not my signature on the application that Mr. Du (phonetic) on my behalf completed. I did not see, nor did I sign anything that Mr. Du created. Mr. Du had no authority to make application in the fashion that turns out that Ms. Wilmot saw. All I had done with Mr. Du was discuss the situation that I was in, discuss the possibility of making an entrepreneurial status request, a student status request, or a business status request.
10     Up until this point, in the three previous applications, the accused had relied upon the student services at the New Caledonia College in Prince George. For an extremely modest fee, $125 for an application, another $200 on top of that, for $325 the accused could fill out the student visa request, it was granted and he had the. four years liberty to study here in Canada. The application was relatively straightforward, if you take a look at it, it is very simple. It is really ticking a few boxes and perhaps expressing a couple of phrases and providing your material information. The students services in New Caledonia apparently provided that service.
11     Now Mr. Du comes on the scene, according to the accused, to the degree that Mr. Zhong has to attend two occasions from Prince George to see Mr. Du. On one of the occasions he provides $2,000 by way of a deposit. My question is, for what? What would you be depositing $2,000 into Mr. Du's account if all Mr. Du was about to accomplish out of all this was fill out an application that could have been done for next to nothing.
12     On top of all of that, it turns out that Mr. Du was going to receive from the accused $8,000. For what service would $8,000 be worth? Surely it wasn't just filling out some papers. Was it obtaining letterhead and doctoring materials so that he could go along with an application? The answer is probably. That is what $8,000 would get you, would be a fraud. Anybody who would not realize that is beyond wilfully blind. I have no understanding as to what $8,000 could bring to Mr. Zhong. Mr. Zhong knew full well that the best he had going for him wag that he was married and he knew there was a category for that. He had invested $75,000, according to him, he had that. But that which had kept him there for some four years was, in fact, really only utilised for two of those four years, 2005 February. That is where the desperation came in.
13     The turn of events was that Mr. Du, assuming there was a Mr, Du, and I say that because we have expert evidence who cannot rule out Zhong's signature being on the application, but assuming for the sake of my findings that there is a Mr. Du, I can only conclude that Mr. Zhong was in cahoots with Mr. Du to get that which we have before the court by way of the applications and the matters that are there to corroborate the application or to form part of the necessary ingredients for the application, that being Memorial University of Newfoundland, Okanagan College and all the information that pertains to it.
14     The accused was in such a situation that the easy course, or perhaps the most expedient course, or perhaps the most attractive course to solve the dilemma that he was faced with would have been to pay an inordinate amount of money for someone to fill out applications. I would think that to create a fraud, somebody who is the fraudster, would demand a significant fee and 1 would find that $8,000 to fill out papers requesting a stay in Canada is an enormous fee when, in fact, earlier papers had been done in the neighbourhood of $300.
15     Mr. Zhong had $83,000 worth of reasons to want to Stay in Canada. If there was a $75,000 investment, 75,000 reasons and 8,000 reasons can only lead me to the conclusion that he was so desperate that he was prepared to be a party to a fraud or wilfully blind to a fraud to attempt to stay in the country.
16     I do not accept his evidence that he did not know that this document was being created for him. I do not accept his evidence that he did not know that there were irregularities to the degree that it was a fraud. I do not accept his evidence that he did not know about Okanagan College or Memorial University. In the alternative, if I am wrong about that, I am satisfied that he knew or ought to have situation such as the one he was wilfully blind to that which known was going to occur in a that presented itself. To conclude otherwise, I would have to conclude that Mr. Zhong was a fool, I listened to him carefully. He is far from a fool. He is a bright, capable individual who knew or ought to have known what was occurring. I find that he knew what was occurring.
17     I find him guilty.
18     I have paid particular attention to the submissions made by both counsel and I accept the submissions made by Mr. Clements. I do not agree with you, Mr. Lee, on the basis of the facts that were before the court and the witnesses having testified.

Monday, June 25, 2012

MOBILITY OF WEALTHY IMMIGRANTS AN ISSUE IN MESSY DIVORCE AND CUSTODY CASE

I am quoted in today's National Post front page story:
Mobile immigrants test Canadian court’s reach in divorce | News | National Post

Mobile immigrants test Canadian court’s reach in divorce

Adrian Humphreys
Jun 24, 2012 – 9:48 PM ET | Last Updated: Jun 24, 2012 9:52 PM ET
A high-stakes divorce between a wealthy businessman and his wife — who immigrated from China to Canada as a couple but left most of their money abroad — is raising questions about the power of Canadian courts over highly mobile and affluent immigrants.

The acrimonious marital split has already brought accusations of parental child abduction, scuttled an initial public offering on the Hong Kong stock exchange, drawn evidence of $165.5 million in tax havens overseas and revealed the couple’s $3-million Toronto home has been only occasionally occupied.

It is indicative that Canada is a very popular destination for people of affluence

And now, the family’s on-again, off-again residency in Canada has prompted a Family Court judge to ponder what power he has to settle the matter. “The only connection to Ontario is an encumbered real property and a bank account. In contrast, the parties have three real properties in China and significant bank accounts,” said Ontario Superior Court Justice Peter G. Jarvis.

Similarly, the children have been shuttled back and forth between Canada and China, like “pawns in the larger dispute,” said Judge Jarvis, complicating the role of a court in settling custody.

After declining to intercede further, Judge Jarvis’ ruling is now under appeal with the hope of new and clearer rules on when a court can act.

“It will be very helpful for the Court of Appeal to decide on tests of residency in cases such as this,” said Andrew Rogerson, a Toronto lawyer specializing in cross-border litigation and asset protection, who is representing the wife.

“We have a multicultural country where people have come from virtually everywhere in the world and it makes the issue confronting the judges of Ontario more internationalized than would happen in a country that didn’t have such a mosaic.

“It is indicative that Canada is a very popular destination for people of affluence.”

This family’s problems first came to court in April when the wife, Hong Wang, 39, sought an Ontario court order freezing the assets of her husband, Wei Lin, 40.

She feared her husband, who had been successful in real estate, would move money beyond her reach in any divorce settlement.She won that round.

This case highlights the fairly recent trend of wealthy Chinese nationals who obtain permanent residency in Canada but keep most of their assets and businesses overseas

“My order was sweeping and was quickly followed by an order of the High Court of Justice in the British Virgin Islands that froze Mr. Lin’s substantial assets situated there. This had the effect of stopping an initial public offering pending in Hong Kong in which he had a substantial interest,” Judge Jarvis said in a subsequent ruling.But much is still left to decide.

Born and married in China, the couple came to Canada in 2005 with their two sons, aged 2 and 3, with the aim of becoming Canadian citizens. They settled in an opulent home in Toronto’s Bridle Path neighbourhood.

The mother and children became Canadian citizens but because of the husband’s travels, he lost his permanent residency status. In 2010, they were reunited in China, living together in one of their Beijing properties. In April, Mr. Lin broke shocking news.

“[He] told me that the marriage was definitely over and he would not give me any money to go away now, but would later give me two condos in China valued at $2.6 million,” she told court.She complained the amount was only about 2% of their assets.

She returned to Toronto, where she moved against her husband. According to the Divorce Act, a provincial court has jurisdiction if either spouse has been resident for the year immediately prior to the filing of the case.

Judge Jarvis said Ms. Wang’s affidavit “was artfully composed” to make it seem she qualified.

“It is clear to me that Ms. Wang was not ordinarily resident in Ontario.”

But as Judge Jarvis was deliberating last month, Mr. Lin reported the children had gone missing without a trace in China. When court reconvened, the mystery was solved: the boys were in court with their mother.

She had moved them back to Toronto and enrolled them into an elite private school. In court, Ms. Wang said Canada was a better place for the children than China.

“Ms. Wang complained about the food, rudeness of the people and had the temerity to testify that many Chinese found money to be their most important motivator,” Judge Jarvis said.

Mr. Lin’s lawyer argued the children had been wrongfully taken and ask they be sent back to China. His lawyer argued the children’s residence was China and, as such, Ontario’s court had no right to rule on custody. Mr. Lin’s lawyer could not be reached.

Judge Jarvis questioned how much real power he had in the case. He declined to order the children back to China but left custody – and indeed a divorce decision – up to a judge in any future formal divorce and custody proceedings.

“This case highlights the fairly recent trend of wealthy Chinese nationals who obtain permanent residency in Canada but keep most of their assets and businesses overseas,” said Sergio Karas, a Toronto immigration lawyer and past chair of the Ontario Bar Association’s immigration section.


“The question of divorces and custody battles with international and immigration implications will continue to be of increasing importance given the diversity of our immigrant population, their ability to travel frequently and their continuing ties to their countries of origin,” he said.


“It is not surprising that these fights become more legally complex and with much more money at stake.”

National Post

Tuesday, May 22, 2012

REPORT DETAILS RAMPANT FRAUD ON CHINESE APPLICATIONS

See report below. This is unsurprising: fraud has been rampant in Chinese immigration applications for a very long time, across all categories of immigration.

Sun News : Chinese 'rent-a-wife' refugee scam detected

Tuesday, February 28, 2012

CHINESE WORK PERMIT APPLICANT REFUSED DUE TO LACK OF TIES, POOR PROSPEcTS

Work Permit applicants are assessed on a series of issues, but lack of ties at home and poor job prospects when returning are often reasons fo rrefusal.


Huang v. Canada (Minister of Citizenship and Immigration)
Between Huang, Zhai Ning, Applicant, and
The Minister of Citizenship and Immigration, Respondent

[2012] F.C.J. No. 203

2012 FC 145

Docket IMM-3046-11

 Federal Court
Montréal, Quebec

Martineau J.


Heard: February 1, 2012.
Judgment: February 8, 2012.

(16 paras.)




REASONS FOR JUDGMENT AND JUDGMENT

1     MARTINEAU J.:-- This is the second time that the applicant challenges the legality of a decision of the Canadian Embassy in China refusing the issuance of a work permit. The impugned decision, dated April 21, 2011, concludes once again that the applicant has failed to satisfy the Visa Officer that he will leave Canada by the end of his authorized stay. Accordingly, the applicant is not a genuine temporary resident pursuant to sections 197 and 200 of the Immigration and Refugee Protection Regulations, SOR/2002-227.

2     The applicant, a Chinese citizen, is a cook in Tibet, who has been recruited to work for a Cantonese restaurant in Alberta for a two year contract. He is 35 years old, single, and has no children. The applicant's step-mother and three sisters live in Alberta. He also has a brother and a sister residing in Tibet. In February 2007, he applied for a work permit which was refused. He filed a second application in January 2010 which was also denied. In January 2011, the Court set aside the officer's decision and sent the application back for re-determination by another officer. The applicant was required to resubmit all supporting documentary evidence and update his application. The applicant reapplied and, on April 21, 2011, his application was again refused, leading to the present judicial review proceeding.

3     That said, the Visa Officer specifically took account of the applicant's declaration attesting to the warning given to the applicant by his potential Canadian employer with respect to the consequences of work permit contravention. The Visa Officer did not consider interviewing the applicant. Essentially, the Visa Officer found that the applicant could be easily replaced at his previous job; he had an income on the lower end of Chinese society; he did not provide evidence of any assets in China aside from an expired 30000 CNY bank book deposit; he presented no evidence of international travel; he remained registered in Guangdong province despite working and living in Tibet; and he had family in Canada in the same town where his job is located. On this evidence, the Visa Officer determined that the applicant had not demonstrated that he was well established in China. The Visa Officer also noted the financial incentive for the applicant to work in Canada and the "pull-factor" of the presence of his siblings in Canada. Consequently, the Officer was not satisfied that the applicant will depart Canada at the end of the authorized stay and accordingly refused his application for a work permit.

4     The standard of review of visa officers' decisions for a temporary work permit is that of reasonableness and considerable deference should be accorded to the Visa Officer's decision (Dunsmuir v New Brunswick, 2008 SCC 9; Li v Canada (Minister of Citizenship and Immigration), 2008 CF 1284; Ngalamulume v Canada (Minister of Citizenship and Immigration), 2009 FC 1268 at paras 15-16). However, the issue of whether procedural fairness required that the Visa Officer conduct an interview should be assessed on a correctness standard (Bravo v Canada (Minister of Citizenship and Immigration), 2010 FC 411 at para 9).

5     I have determined that the application for judicial review must fail. Although at the hearing before this Court, applicant's counsel questioned the reasonableness of each and all of the findings of fact mentioned in the CAIPS notes, it is more convenient to regroup by themes the main arguments made in this regard by the applicant. Moreover, at the outset, I wish to underline that the fact that the previous judicial review application was allowed by the Court is not determinative. Indeed, I am entirely satisfied that the Visa Officer, who is a different person, took a fresh look at the evidence before making a new decision.

Failing to interview the applicant

6     The applicant submits that an interview was required in his case. He argues that where the application demonstrates ineligibility on its face, a paper examination is sufficient but where an officer comes to a conclusion based on speculation that an applicant will commit an offence by overstaying, an interview should be conducted. No further corroboration other than what had been actually provided (i.e. the offer of employment in Canada) was needed in the circumstances. An interview was further warranted by the Visa Officer's reference to the bank note which was submitted as evidence by the applicant to show his assets. The Visa Officer noted that the bank note expired in November 2010 and that the applicant failed to demonstrate savings or funds with any other documents. The applicant argues that should the Officer really wonder where the money is, the applicant could have been called to an interview to tell him. The applicant submits that as the applicant's passport was being renewed and unavailable for submission, the Officer erred in a negative finding based on the applicant appearing to remain registered in Guangdong but residing and working in Tibet. It is submitted that natural justice would require this "appearance" to be confirmed by way of letter or interview.

7     The applicant's arguments are unconvincing. Case law teaches that where an applicant fails to meet the evidentiary onus of satisfying the Visa Officer that they will leave Canada at the end of their authorized stay, an interview is not a statutory requirement. It is the applicants who bears the onus of providing visa officers with thorough applications in the first place (Lu v Canada (Minister of Citizenship and Immigration), 2002 FCT 440 at para 11; Dhillon v Canada (Minister of Citizenship and Immigration), 2009 FC 614 at paras 30-32; Bonilla v Canada (Minister of Citizenship and Immigration), 2007 FC 20 at para 22 [Bollina ]). Generally, where an officer has extrinsic information of which the applicant is unaware, an opportunity to respond should be made available to the applicant to disabuse the officer of any concerns arising from that evidence (Ling v Canada (Minister of Citizenship and Immigration), 2003 FC 1198 at para 16; Chow v Canada (Minister of Citizenship and Immigration), 2001 FCT 996 at para 14). A similar exception is found where the officer's conclusion is based on a subjective consideration rather that on objective evidence (Bollina, above, at para 27; Yuan v Canada (Minister of Citizenship and Immigration), [2001] FCJ 1852 at para 12). This is not the case here. In this instance, the Visa Officer relied only on materials submitted by or known to the applicant and so he was not required to conduct an interview. By themselves, the expired bank note, the lack of any other financial records or documentation to confirm residency and registration, are relevant to assess financial capability and his degree of establishment in China (for example, the applicant does not own a house in China). Thus, no reviewable error has been made in this regard by the Visa Officer.

Considering a financial incentive

8     The applicant further submits that the Visa Officer failed to establish a link between his assessment and his conclusion that the applicant would overstay his temporary work permit. He argues that having a financial incentive to stay in Canada is not illegal and not necessarily indicative of a desire to stay illegally. In support of this position, the applicant relies upon Cao v Canada (Minister of Citizenship and Immigration), 2010 FC 941 [Cao ], in which the Court stated that a financial incentive, present in virtually all applications for temporary work permits, cannot be held against the applicant. Further, the applicant states that the Visa Officer is required to consider the difference in cost of living between Canada and China.

9     In fact, the Court has repeatedly stressed that a financial incentive, on its own, cannot justify an application refusal (Rengasamy v Canada (Minister of Citizenship and Immigration), 2009 FC 1229; Cao, above). This factor cannot discount every other evidence proffered by the applicant. However, a review of the Visa Officer's CAIPS notes reveals that this factor was not given inordinate weight - it was a factor considered in light of the lack of evidence establishing the applicant's ties to China, either familial or financial. There is no reviewable error in this instance.



·       Finding a negative inference on lack of international travel

10     The applicant takes issue with the Visa Officer's argument that a negative inference can be drawn from the applicant's lack of international travel. The applicant relies upon Ogunfowora v Canada (Minister of Citizenship and Immigration), 2007 FC 471 at para 42, to argue that though lack of travel may be a consideration that "does not assist the applicants, on the other hand, it cannot hurt their application, since they have no negative travel. Thus this factor alone could not have been strong enough to overweigh the strong evidence to the contrary". The applicant submits that this was an argument advanced in the first application, and subsequently confirmed by the Court.

11     In the CAIPS notes, the Visa Officer stated: "The applicant has presented no evidence of previous international travel. International travel has become a sign of affluence in China and is one of the factors I consider when assessing if an applicant is established". An applicant's travel history cannot overweigh strong evidence to the contrary and cannot hurt the applicant. It remains, however, a relevant factor to be considered (Obeng v Canada (Minister of Citizenship and Immigration), 2008 FC 754 at para 13). In the case at bar, the applicant failed to establish sufficient economic or family ties with his country, had a nominal source of income and no verifiable proof of savings. The Visa Officer looked to the applicant's history of travel in order to support a finding of establishment, not to make one. This was not a reviewable error.

Disregarding the applicant's statement

12     The applicant further takes issue with the Visa Officer's failure to give proper weight to the applicant's declaration which was neither challenged nor put into question. This statement addressed the question of illegally overstaying the work permit and articulates the applicant's clear understanding of the consequences of doing so, and his undertaking to leave when required.

13     The Court has recognized that declarations of this sort, though not banal, cannot be presumed to be true and must be viewed in light of the totality of the evidence and the personal circumstances of the applicant; viewing them otherwise would amount to a policy where a declaration would be all that was required to prove that an applicant would not overstay his permit (Cao, above, at para 13). In the CAIPS notes, the Visa Officer acknowledged the applicant's statements, and determined that "these declarations however are not disinterested and could not be forced upon him". This is not an unreasonable inference in the Court's opinion.

14     In final analysis, the Court finds that the Visa Officer reviewed all the evidence that was made available to him and his decision is not unreasonable. The onus was on the applicant to show that he would leave Canada by the end of his authorized stay. To be clear, the Visa Officer did not have to conclude that the applicant would overstay. Any suggestion that the applicant's good faith or credibility should have been taken into account is misplaced in this case. No finding to the contrary was made by the Visa Officer as is apparent from a reading of the CAIPS notes. Furthermore, this does not constitute a positive factor in favour of the applicant or otherwise displace relevant countervailing concerns (Donkor v Canada (Minister of Citizenship and Immigration), 2011 FC 141 at para 13).

15     The Visa Officer was entitled to assess the applicant's establishment in China having regard to his employment, his financial savings and his familial ties. The Visa Officer considered that the applicant was an unmarried male with family in Canada, with no dependants, no job to return to in China and no assets. The Officer did not draw unreasonable inferences and natural justice was not breached in his failure to conduct an interview with the applicant. As mentioned earlier, the duty of fairness does not necessarily require an oral hearing in every case and a decision not to dialogue with the applicant was not incorrect in the circumstances.

16     The present application for judicial review shall therefore be dismissed. No question of general importance has been proposed by counsel to the Court.

JUDGMENT

THIS COURT ADJUDGES that the application for judicial review is dismissed. No question is certified.

MARTINEAU J.

Thursday, February 23, 2012

IMMIGRATION SCAM FOCUS OF MURDER TRIAL

An apparent immigration scam gone wrong is at the center of a fatal shooting trial in Durham Region, Ontario as reported below.

A lesson for those engaging in questionable immigration schemes: they may have unintended consequences. Individuals involved in immigration fraud are, more often than not, involved with other unscrupulous individuals in other criminal conduct. Stay away from any fraudulent or "creative" schemes that promise riches or success. Story below:

DurhamRegion Article: Immigration scam led to Port Perry shootings

Wednesday, February 15, 2012

CHINESE WEALTHY MIGRATING

Chinese wealthy migrants seem to be heading to North America, but the numbers do not appear to be large. This may be due to more opportunities in China.

Chinese immigrants take $1.6b a year overseasHot Issueschinadaily.com.cn

Saturday, January 14, 2012

DNA TESTS ORDERED IN RESPONSE TO RAMPANT FRAUD IN CHINA

Rampant fraud in Canada's visa post in Beijing is not news. What is news is the new twist that children may be involved in fraudulent schemes. Vancouver Sun article below describes the concerns:

Feds using DNA to block suspected child smuggling

 

Canada's Immigration Minister Jason Kenney speaks during Question Period in the House of Commons on Parliament Hill in Ottawa December 13, 2011.

Photograph by: Chris Wattie, Reuters

OTTAWA — The federal government is using DNA testing to block attempts to sneak Chinese children through Canada's immigration system using phoney documents, an official said Friday.

The DNA initiative was one of several measures undertaken after an investigation of the estimated 275 applications for children filed annually through Canada's Beijing immigration office under the family class program found fake or altered birth certificates.

The investigation was launched amid concerns among Canadian officials about child trafficking taking place throughout China, according to internal documents covering the 2009-10 period that were obtained by immigration lawyer Richard Kurland.

The government was asked to confirm whether child traffickers attempted to fraudulently bring children into Canada.

"To the best of our knowledge, none of these cases have any links to human trafficking," Candice Malcolm, spokeswoman for Immigration Minister Jason Kenney, said in an email.

She said an investigation at Citizenship and Immigration Canada's Beijing office uncovered cases involving fraudulent documents, "such as fake birth certificates for children," being used to seek entry into Canada under the family class immigration category.

"Since discovering cases of birth certificate fraud, CIC has improved its review process," she said.

"We created a more strict document verification process that includes an interview, submission of a timeline of photographs, proof of written and ongoing correspondence, proof of financial support and, in extreme cases where birth certificate verification is not possible, DNA testing.

"Last year, approximately 10 per cent of birth certificates on (family class) applications in Beijing were sent to the anti-fraud unit for verification."

Kurland released internal government documents covering the 2009-10 period earlier this week that noted several examples of fraud involving Chinese immigration applicants.

One CIC Canada analysis noted that it is "common practice" for Chinese couples who have emigrated to Canada to return to China to have children, to then go back to Canada when their kids reach school age.

A study by the office's anti-fraud unit found that five per cent of the cases studied involved confirmed or suspected fraud, though the report doesn't indicate whether the children involved were trafficked.

"The exercise indicated that there is a significant risk of abuse" of the child application program, the report stated.

"In response, the FCU (Family Class Unit) has raised evidentiary requirements for this caseload."

Kurland said new Chinese immigrants to Canada often return to China to have children because they want their children to be close to grandparents.

The jump back to Canada, he said, reflects higher-quality public schooling in Canada and healthier living conditions in terms of factors such as air pollution.

Malcolm said the government accepts that many Canadians move abroad for work and family reasons.

"This is fine, so long as they follow our laws," she said.

"We also recognize that there are some cases where individuals come to Canada with the intent of abusing our generosity and receiving our protection, without ever intending to become true Canadians.

"We have said that Canadian citizenship is not for sale. That is why we have strengthened Canadian citizenship by cracking down on residency fraud, by strengthening language requirements, and by introducing a new Canadian history-based knowledge test for citizenship."

Thursday, November 24, 2011

WIKILEAKS: CANADA USED BY FOREIGNERS AS FRONT FOR ARMS AND NUCLEAR PARTS ACQUISITION

This is somewhat obvious, but something that is hardly ever discussed in our politically correct society for fear of "offending" certain groups. The reality is that Canadians are overly naive in thinking that some people would not attempt to take advantage of Canada's lax enforcement and lack of concerted effort to investigate those who use our soil for nefarious purposes and need to lose their innocence in that regard.

Foreigners set up fronts to procure Canadian weapons: cable CTV News

Tuesday, November 15, 2011

CHINA'S WEALTHY LOOK TO CANADA

The rich in China are looking to Canada as a place to send their children and obtain residency, citizenship. The question is whether they think of Canada as merely a place to "park" and enjoy benefits, buy real estate and educate their children, or whether they actually intend to conduct business in Canada and reside as contributing members of society. The article is not clear whether that is the case, or if the immigrants actually continue to reside and conduct business in China after obtaining residency.

As China's rich grow in numbers, so do their mobile aspirations - CNN.com


As China's rich grow in numbers, so do their mobile aspirations - CNN.com

By Jaime A. Florcruz, CNN
2011-11-11T08:32:42Z
CNN.com


(CNN) -- Despite the global financial crisis, China's rich are getting richer.
"As of April this year, China has 960,000 millionaires with personal assets of 10 million yuan (US$1.5 million)," says Rupert Hoogewerf, chairman of the Hurun Research Institute, which compiles China's rich list.
"It has 60,000 super-rich with 100 million yuan assets, and their numbers keep growing," he says.
The newly affluent are getting more outwardly mobile, too.
Nearly half of them are thinking of emigrating overseas, according to a Hurun Research Institute report. About 14 per cent of them have or are in the process of applying for emigration, it said.
"In Chinese, emigration refers also to getting a permanent residency, or a 'green card'," Hoogewerf explains. "We estimate this to make up 80% of the total who want to 'emigrate'."
Many businessmen are capitalizing on this trend. Among them is Larry Wang, founder and chairman of Well Trend United Inc, one of the leading immigration consulting companies in China.
Born and bred in Beijing, Wang went to Canada in 1985 for post-graduate studies. He stayed until 1995 when he decided to return to Beijing.
"China's economy then was changing rapidly," he recalled. "I asked myself, what does Canada have to offer China? Maple syrup and immigration. I couldn't sell syrup so I got into the immigration business."
His business has grown the past 17 years.
Well Trend now employs 500 people who work in 10 major cities across China, handling immigration and student visa applications. The company charges 12,000 yuan to 100,000 yuan to help clients secure student and immigrant visas.
"Over the years we've helped more than 10,000 applicants for immigration," Wang says, including many millionaires.
But why are China's newly affluent seeking to emigrate? Some do so for convenience, experts say.
"A foreign passport makes it a lot easier for them to travel around the world," Wang says. "They don't want to go through tedious visa applications all the time."
China's new rich -- a mixed group of Red capitalists, young tycoons and up-and-coming "fuerdai" (second-generation capitalist scions) -- are typically cosmopolitan and tech-savvy, frequent travelers who are willing to pay a premium for convenience.
They are also ready to spend on education for their children to give them a competitive edge in a new kind of rat race, in which millions of Chinese are striving for advancement.
Wang remembers the case of Liu Weijie, 44, an old client who emigrated to Canada over 10 years ago who refers to his move as "the best decision I've ever made in my life."
Liu's teenage son did not excel at school in China, but after entering the University of British Columbia he blossomed and is now doing well in Canada. Liu, a real estate mogul, is still doing a lucrative business in China.
Likewise, many Chinese millionaires who apply for U.S. "alien investor's visa" --applicants have to commit $500,000 to $1 million in capital investment -- seek permanent resident status there so their children will have easier access to U.S. education.
"In the long run, after their children complete their undergrad or graduate studies, they would have the opportunity to compete for jobs without having to find an employer willing to sponsor them for U.S. work visas," says Joyce Gomez, an immigration lawyer based in Washington.
A small percentage of the applicants, she adds, intend to operate their own businesses in the U.S. after they obtain permanent resident status.
Hoogewerf cites other reasons. He says some millionaires opt to leave to escape China's insufficient medical care, pollution and food safety. "There is also an element of insurance against economic, social and potential political unrest," he says.
Still, Wang does not see the spike in emigration as a mass exodus of millionaires. "It's very normal that people would want to leave and see the outside world after they've made a fortune," he says. "The same thing has happened in Hong Kong, Taiwan and South Korea."
Wang thinks it's a good thing. "It's globalization," he says. "It facilitates exchange of business ideas and helps bridge cultural gaps."
Even when they emigrate, experts say, most Chinese elite keep one foot planted in China. "They keep their businesses here," says Victor Lum, a former immigration specialist at the Canadian Embassy in Beijing, and now a top executive at Well Trend.
"These millionaires are familiar with China's unique culture," says Lum. "They have succeeded here, but success elsewhere is not guaranteed."
Hoogewerf agrees. "When weighed against the gains to be made in China today, not to mention the prevailing confusion in the European and U.S. markets, most Chinese prefer to keep significant part of their assets in China," he says. "This is also where they are 'at home' no matter their passport or residency."
Some 40% of the Chinese millionaires polled by the Hurun Research Institute prefer to set up their "second home" in the U.S., followed by Canada, Singapore and Europe.
"The U.S. requires shorter time of stay in the country to gain permanent resident status and their other procedures are less complicated," says Wang.
But the hurdles on the way into America are high, too, says Gomez.
"An alien investor applicant must be able to demonstrate that the funds invested were obtained from a legitimate source," she explains.
An applicant may also be rejected if they are unable to demonstrate that their capital investment in the enterprise will create or preserve at least 10 jobs for qualified American workers within the U.S.
Legal fees from immigration attorneys that prepare the applications are not cheap. "It can range from $15,000 to $25,000," says Gomez.
But for the Chinese millionaires, that's small change.
Visalaw International CS CBA OBA-ABO AILA IPBA NYSRA ABA IBA