Showing posts with label Egypt. Show all posts
Showing posts with label Egypt. Show all posts

Friday, May 15, 2015

CONTRADICTIONS IN JOB DETAILS AND FINANCIAL RECORDS DOOM VISA APPLICATION

The case below shows how contradictions and incomplete visa applications may result in a refusal.

Farid v. Canada (Minister of Citizenship and Immigration)

Between
Mariana Beshara Nawwar Farid, Applicant, and
The Minister Of Citizenship and Immigration Canada, Respondent
[2015] F.C.J. No. 556
2015 FC 579

Docket: IMM-8398-13

 Federal Court
Toronto, Ontario

Russell J.


Heard: April 2, 2015.
Judgment: May 4, 2015.
(41 paras.)



JUDGMENT AND REASONS

·       RUSSELL J.:-- 
I. INTRODUCTION
1     This is an application under s 72(1) of the Immigration and Refugee Protection Act, SC 2001, c 27 for judicial review of the decision of a visa officer [Officer], dated November 3, 2013, which refused the Applicant's application for a temporary resident visa.
II. BACKGROUND
2     The Applicant is a citizen of Egypt. In March 2013, she was offered a job with a company located in Toronto. In May 2013, the Applicant applied for a work permit and temporary resident visa.
3     In August 2013, the applications were rejected because the Officer was unsatisfied with the Applicant's financial documentation.
4     In October 2013, the Applicant re-applied for a work permit and temporary resident visa.
III. DECISION UNDER REVIEW
5     The Applicant's second application was rejected on November 3, 2013. The Officer was not satisfied that the Applicant would leave Canada at the end of her stay as a temporary resident because of her family ties in Canada and Egypt, and because of her limited employment prospects in Egypt. The Officer was also not satisfied by the contact information on the Applicant's employment letter. The Officer indicated that the "[f]ax number may have been erased and there are no land line numbers which is uncommon in Egypt. No evidence of social insurance subscription" (Certified Tribunal Record [CTR] at 4). The Officer also said that there was no documentation relating to the Applicant's husband.
6     Further reasons for the Decision are provided in the Global Case Management System [GCMS] notes (CTR at 105):

·       Prev intvw notes show contradictions. On the one hand, PA indicates that husb earns low salary from govt job but then indicates that salary from private engg work is EGP 30k per month which is very high yet could not indicate why he insists on keeping govt job. 

·       Also if husb is earning that much, how come she indicated wishes to go to Cda for 2 yrs to save some money. 

·       Funds last time were deposited all at once. This time, no evidence of funds at all. 

·       After a careful review of all the foregoing, I am not satisfied that PA is well-established in Egypt nor that she would return to Egypt after the 2 yrs of her LMO have been terminated, if granted a WP. 

·       No docus provided this time as evidence of husb's employment and reasons why he is not accompanying. I believe that husb is only staying behind to act as a tie to Egypt. 

·       Refused. 
IV. ISSUES
7     The Applicant raises the following issues in this proceeding:

·       1. 
Whether the Officer fettered his or her discretion; 

·       2. 
Whether the Officer breached procedural fairness; and 

·       3. 
Whether the Decision is unreasonable. 
V. STANDARD OF REVIEW
8     The Supreme Court of Canada in Dunsmuir v New Brunswick, 2008 SCC 9 [Dunsmuir] held that a standard of review analysis need not be conducted in every instance. Instead, where the standard of review applicable to a particular question before the court is settled in a satisfactory manner by past jurisprudence, the reviewing court may adopt that standard of review. Only where this search proves fruitless, or where the relevant precedents appear to be inconsistent with new developments in the common law principles of judicial review, must the reviewing court undertake a consideration of the four factors comprising the standard of review analysis: Agraira v Canada (Public Safety and Emergency Preparedness), 2013 SCC 36 at para 48.
9     The Applicant submits that the Officer's factual assessments are reviewable on a standard of reasonableness: Dhillon v Canada (Citizenship and Immigration), 2009 FC 614 at para 19 [Dhillon]. The Respondent submits that the Officer's conclusions with respect to findings of fact or mixed fact and law are reviewed on a standard of reasonableness: Dunsmuir, above, at paras 47, 53, 55, 62; Canada (Citizenship and Immigration) v Khosa, 2009 SCC 12 at paras 52-62 [Khosa].
10     The Court agrees that the Officer's factual determinations are reviewable on a standard of reasonableness: Dhillon, above, at para 19; Zhou v Canada (Citizenship and Immigration), 2013 FC 465 at para 8. Questions of procedural fairness are reviewable on a standard of correctness: Mission Institution v Khela, 2014 SCC 24 at para 79; Exeter v Canada (Attorney General), 2014 FCA 251 at para 31.
11     When reviewing a decision on the standard of reasonableness, the analysis will be concerned with "the existence of justification, transparency and intelligibility within 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 law": see Dunsmuir, above, at para 47; Khosa, above, at para 59. Put another way, the Court should intervene only if the Decision was unreasonable in the sense that it falls outside the "range of possible, acceptable outcomes which are defensible in respect of the facts and law."
VI. STATUTORY PROVISIONS
12     The following provisions of the Act are applicable in this proceeding:

·       Obligation on entry

·       20. 
(1) Every foreign national, other than a foreign national referred to in section 19, who seeks to enter or remain in Canada must establish, 
[...]

·       (b) 
to become a temporary resident, that they hold the visa or other document required under the regulations and will leave Canada by the end of the period authorized for their stay. 
[...]

·       Temporary resident

·       22. 
(1) A foreign national becomes a temporary resident if an officer is satisfied that the foreign national has applied for that status, has met the obligations set out in paragraph 20(1)(b), is not inadmissible and is not the subject of a declaration made under subsection 22.1(1). 
* * *

·       Obligation à l'entrée au Canada

·       20. 
(1) L'étranger non visé à l'article 19 qui cherche à entrer au Canada ou à y séjourner est tenu de prouver: 
[...]

·       b) 
pour devenir un résident temporaire, qu'il détient les visa ou autres documents requis par règlement et aura quitté le Canada à la fin de la période de séjour autorisée. 
[...]

·       Résident temporaire

·       22. 
(1) Devient résident temporaire l'étranger dont l'agent constate qu'il a demandé ce statut, s'est déchargé des obligations prévues à l'alinéa 20(1)b), n'est pas interdit de territoire et ne fait pas l'objet d'une déclaration visée au paragraphe 22.1(1). 
13     The following provisions of the Immigration and Refugee Protection Regulations, SOR/2002-227 are applicable in this proceeding:

·       Issuance

·       179. 
An officer shall issue a temporary resident visa to a foreign national if, following an examination, it is established that the foreign national 

·       (a) 
has applied in accordance with these Regulations for a temporary resident visa as a member of the visitor, worker or student class; 

·       (b) 
will leave Canada by the end of the period authorized for their stay under Division 2; 

·       [...] 
* * *

·       Délivrance

·       179. 
L'agent délivre un visa de résident temporaire à l'étranger si, à l'issue d'un contrôle, les éléments suivants sont établis: 

·       a) 
l'étranger en a fait, conformément au présent règlement, la demande au titre de la catégorie des visiteurs, des travailleurs ou des étudiants; 

·       b) 
il quittera le Canada à la fin de la période de séjour autorisée qui lui est applicable au titre de la section 2; 

·       [...] 
VII. ARGUMENT

·       A. 
Applicant
14     The Applicant submits that the Officer erred in finding that she would not return to Egypt when her visa expired: Dhanoa v Canada (Citizenship and Immigration), 2009 FC 729; Cao v Canada (Citizenship and Immigration), 2010 FC 941. The Applicant relies primarily on the fact that her husband will remain in Egypt, where he works and earns a high income. She also has other family members who will remain in Egypt. The Applicant says that her lack of employment prospects in Egypt cannot be a valid consideration because no applicant would ever receive a work permit if that were the standard.
15     The Applicant also submits that the Officer erred in discounting her employment letter. The Officer should have contacted the Applicant or her employer if there were questions regarding the letter. The Applicant also complains that, in an earlier temporary resident visa application, she was not advised that there were problems with the employment letter. As a result, it was reasonable for her to expect that the letter was sufficient. Further, it is uncommon for employees in Egypt to have social insurance numbers.
16     Finally, the Officer erred in finding that there was no documentation concerning the Applicant's husband. The Applicant submitted documents relating to his employment, property ownership and tax records.

·       B. 
Respondent
17     The Respondent objects to the evidence attached to the Applicant's affidavit which was not before the Officer. Judicial review should proceed only on the basis of the evidence that was before the decision-maker: Lemiecha v Minister of Employment and Immigration (1993), 72 FTR 49 at para 4; Samsonov v Canada (Citizenship and Immigration), 2006 FC 1158 at para 7.
18     The duty to provide reasons for temporary resident visas is minimal. An applicant has no legal right to obtain a visa and bears the burden of establishing the merits of his or her request; and the refusal of a temporary resident visa has a minimal impact on someone who is outside of Canada: Donkor v Canada (Citizenship and Immigration), 2011 FC 141; Obeng v Canada (Citizenship and Immigration), 2008 FC 754; Singh v Canada (Citizenship and Immigration), 2009 FC 620. The Officer met the minimal requirements. The Officer gave reasons for not being satisfied that the Applicant would leave Canada at the end of her authorized stay. The Officer considered the Applicant's family ties in Canada and the limited employment prospects in her home country. There was also insufficient contact information in the Applicant's employment letter and she failed to provide evidence of a social insurance number. The Officer is entitled to consider the totality of the circumstances: Wong v Canada (Minister of Citizenship and Immigration) (1999), 246 NR 377 (FCA); Pei v Canada (Citizenship and Immigration), 2007 FC 391 at para 15. The Officer clearly explained why the Applicant's application was rejected and the Applicant simply asks the Court to reweigh the evidence.
19     The Federal Court has held that an officer has no obligation to provide a visa applicant with a running score of the weaknesses in an application: Thandal v Canada (Citizenship and Immigration), 2008 FC 489 at para 9; Nabin v Canada (Citizenship and Immigration), 2008 FC 200 at paras 7-10 [Nabin]; Kaur Soor v Canada (Minister of Citizenship and Immigration), 2006 FC 1344 at para 12. The Officer had no obligation to notify the Applicant of his or her concerns.
20     Finally, the Officer was not bound by any findings in the Applicant's previous visa applications. The Officer was only required to consider the evidence placed before him or her in this application. Regardless, there are no findings concerning the employment letter in the previous decision.

·       C. 
Applicant's Reply
21     In reply, the Applicant reiterates her submissions and submits that if the Officer required her social insurance number, the Officer could have contacted the Applicant for the information. She was unable to include it in her original application because of long delays in obtaining it from the Egyptian government.
VIII. ANALYSIS
22     The Respondent is right to point out that it is not open to the Applicant to supplement the record and ask the Court to consider materials and facts that were not before the Officer. See Association of Universities and Colleges of Canada v Canadian Copyright Licensing Agency (Access Copyright), 2012 FCA 22 at paras 19-20. Consequently, I will only address the concerns raised by the Applicant on the basis of the record that was before the Officer.
23     Two principal points arise out of the Decision: the Officer's concerns about the contact information on the Applicant's employment reference letter, and "No docus for husb."
24     It is not clear why the contact information provided was a problem. The contact information on the reference letter included the company's address and gave the cell phone of the general manager who signed the letter. The reasons say that the "[f]ax number may have been erased and there are no land line numbers which is uncommon in Egypt." It is unclear whether the contact information prevented the Officer from making appropriate investigations with the company, or whether it caused the Officer to doubt the authenticity of the reference letter. After reading the GCMS notes, my conclusion is that the Officer is simply pointing out certain features of the reference letter but they do not play any material role in the Decision which is clearly based upon the Officer's determination that he or she was not satisfied that the Applicant would leave Canada at the end of the visa period.
25     The reasons say there were no documents for the Applicant's husband, and the GCMS notes elaborate and say "No docus provided this time as evidence of husb's employment and reasons why he is not accompanying. I believe that husb is only staying behind to act as a tie to Egypt."
26     The CTR contains a letter from the Applicant in which she says that she is submitting the following "financial support documents" (CTR at 16):

·       a) 
The experience letter for the Applicant's spouse's work as a civil engineer in Saudi Arabia; 

·       b) 
The current employment letter and the payslips for the Applicant's spouse as a civil engineer from the local unit of Talkha-El Dakahha -- Egypt; 

·       c) 
The business registration for the spouse's engineering consulting company; and 

·       d) 
The Notice of Assessment from the "National Taxes Authority" for the years 2012, 2011, 2010, and 2005 related to the consulting office income. 
27     The Applicant explains that "[m]y spouse is working as a civil engineer in the local unit of Talkha city, El Dakha, Egypt from 07/04/1997 till 07/10/1997 and from 01/01/2002 till now" [sic, emphasis removed]. She also explains that "[m]y spouse has an Engineering Consulting Office from 01/09/2004."
28     My review of the CTR reveals that it does not include the evidence of the husband's current employment (as referred to above) and does not explain why he is not accompanying. There is an experience letter relating to the Applicant's husband's work as a civil engineer in Saudi Arabia which indicates that he worked for the company until 2001 (CTR at 18). There are a series of other documents following this experience letter but they all appear to be written in Arabic.
29     Applicants are advised that their supporting documents must be provided in English or French, or be translated into English or French (Government of Canada, Guide 5487 -- Applying for a Work Permit outside of Canada):

·       Translation of documents

·       Unless instructed otherwise by a CIC employee, all supporting documentation must be: 

·       * 
in English or French; or 

·       If it is not in English or French, it must be accompanied by: 

·       * 
the English or French translation; and 

·       * an affidavit from the person who completed the translation; 

·       * 
and a certified photocopy of the original document. 

·       [Emphasis in original] 
30     The CTR does not contain translated copies of the documents. The documents may be, as the Applicant says, evidence of her husband's current employment and consulting work. But without translated copies of the documents, there was no way for the Officer to know what information they contained, and there is no way for the Court to know.
31     In her application record, the Applicant includes (at 85, 87, 92-94):

·       a) 
A "Certificate of Experience" for her spouse showing that he returned to work for the local unit for Talka city center on 12/01/2002. While the translation is not clear, it appears that he continues to work for the company ("he one of staff headed by the center city of Talkha so far..."); 

·       b) 
A "Statement of Salary Synonyms" for the month of July 2013; 

·       c) 
A "Tax Card" from the Arab Republic of Egypt. It is unclear what information the tax card provides. It provides a starting date of 01/09/2004 and says it was issued for an individual. An annex, dated 15/05/ 2011, provides that the Applicant's husband requested that the address of an engineering office be moved as of 16/11/2006. The final page is described as a "Tax avowal/ wealth avowal" which simply states it was issued 15/05/2011 and expires 14/05/2016. 
32     There is no evidence that any of this documentation was before the Officer. It does not appear in the CTR which, in accordance with Rule 17 of the Federal Courts Citizenship, Immigration and Refugee Protection Rules, SOR/93-22, is a certified record of the documents that were before the Officer.
33     At the oral hearing of this application, the Applicant questioned the accuracy and the completeness of the CTR but offered no reason why it should be incomplete. The record shows that the Applicant has made several visa applications that have been refused and she does not appear to be entirely clear as to what she submitted with each application as she regards them all as part of one application, which they are not.
34     The Applicant also requested further time to provide the Court with evidence that the CTR is incomplete and that she did submit the documentation referred to in this application as listed above.
35     If the Applicant felt that the CTR was incomplete, she should have obtained a copy of it and submitted evidence of its incompleteness with her application. In fact, the covering letter that accompanies the CTR shows that a copy of the CTR was sent to the Applicant in accordance with Rule 17. I have no evidence before me that the Applicant did not receive her copy or that she could not have raised any issues regarding the CTR in her application.
36     In any event, even if the information that the Applicant says she submitted had been before the Officer, it is entirely unclear what the documentation establishes. The tax card references an engineering office but it does not establish that her husband has a consulting business. There is no other documentation to establish her husband's consulting business, and there is no evidence as to the reasons why he is not accompanying the Applicant.
37     On the record before me, then, I cannot say that the Officer was mistaken regarding the husband's documentation, or that it gives rise to a material reviewable error.
38     The Respondent is right to say that the Applicant has no legal right to a visa and bears the burden of establishing the merits of her request and providing the information and documentation required for the Officer to make an assessment. See Hamza v Canada (Citizenship and Immigration), 2013 FC 264 at para 22 [Hazma]; Nabin, above, at para 7.
39     It is also clear that, in this context, the Officer was under no obligation to contact the Applicant with a view to correcting any weaknesses or gaps in her application. The Officer's concerns are in relation to the sufficiency of the evidence, not with the credibility or authenticity of the evidence. See Lam v Canada (Minister of Citizenship and Immigration) (1998), 152 FTR 316 at para 4; Hassani v Canada (Citizenship and Immigration), 2006 FC 1283 at para 24; Hamza, above, at para 24. I can see no procedural fairness issue.
40     All in all, I can find no reviewable error with this Decision that would require it be returned for reconsideration.
41     Both sides agree there is no question for certification and the Court concurs.
JUDGMENT

·       THIS COURT'S JUDGMENT is that

·       1. 
The application is dismissed. 

·       2. 
There is no question for certification. 

RUSSELL J.

Saturday, April 21, 2012

INTERNET SERVICE DISRUPTION IN EGYPT NO EXCUSE FOR APPLICANT

An applicant argued unsuccessfully That the Internet service disruption in Egypt should be considered by a visa officer, but the court held that sufficient notice of document requirement was given.


Elkateb v. Canada (Minister of Citizenship and Immigration)

Between
Walid Mohamed Elkateb, Applicant, and
The Minister of Citizenship and Immigration, Respondent
[2012] F.C.J. No. 419
2012 FC 413Docket IMM-4739-11 Federal Court
Toronto, Ontario
Near J.



Heard: March 21, 2012.
Judgment: April 11, 2012.
(15 paras.)







REASONS FOR JUDGMENT AND JUDGMENT
    NEAR J.:-- The Applicant, Walid Mohamed Elkateb, seeks an order of mandamus compelling a decision on his request for reconsideration of his application for permanent residence, dated June 7, 2011, from the Canadian Embassy in Cairo.


  • I. 
    Background
    As a citizen of Egypt, the Applicant applied for permanent residence in Canada under the skilled worker category based on his employment as a dentist. In December 2010, the visa officer sent the Applicant an email requesting an updated reference letter and contact information to verify his work experience. On February 7, 2011, he was sent another email reminder and warning to provide the requested information.
    Since there was no response from the Applicant, the visa officer refused his application in a letter dated April 20, 2011, stating "I cannot verify your history of employment and residency."
    The Applicant asked the visa officer to reconsider this decision claiming that he did not receive the emails requesting documents due to internet service disruption during the revolution in Egypt. The visa officer would not grant reconsideration. An entry in the Computer Assisted Immigration Processing System (CAIPS) notes on April 21, 2011 states:


  • EMAIL RECEIVED FROM APPLICANT WITH DOCUMENTS ATTACHED. CITES SITUATION IN EGYPT IN FEBRUARY AS REASON FOR DELAY. DOCS WERE REQUESTED IN DECEMBER AND REFUSAL WAS SENT IN APRIL AFTER MORE THAN 4 MONTHS, INCL A WARNING LETTER [S]ENT IN FEBRUARY. DOES NOT CHANGE DECISION. 
    In a letter dated June 7, 2011, Applicant's counsel also requested that the refusal be reconsidered.
    Prior to any response on this request, the Applicant brought an application for judicial review on June 22, 2011 challenging the visa officer's refusal (IMM-4124-11). He also brought the present application in relation to the request for reconsideration on July 25, 2011.
    In IMM-4124-11 above, the Applicant argued that the decision was unfair because of the disruption to internet service in Egypt during the revolution. The Respondent maintained that this disruption was very brief and did not provide an excuse for failing to respond to the emails and provide documents. On November 1, 2011, Justice Robert Barnes denied leave for that application.


  • II. 
    Analysis
    Given the background in this case, I see no basis for issuing an order of mandamus compelling a decision regarding the request reconsideration as the Applicant is asking the Court. The principal reason for this is that the matter has already been decided and to do so would lead to inconsistencies and duplication of effort.
    As is evident from the CAIPS notes, the visa officer considered and responded to the initial request for reconsideration based on the internet service disruption and declined to accept it. While the initial email was sent in December, with a reminder in February, and a decision rendered in April; the actual disruption was only for a brief period at the end of January and early February.
10     In addition, Justice Barnes declined leave to judicial review the visa officer's refusal. Forcing a decision on the further request for reconsideration on similar grounds where the refusal was upheld would, in my view, be contradictory.
11     The Applicant's insistence that his first request for reconsideration was made without the assistance of counsel, unlike the second request in June 7, 2011, is irrelevant. As is counsel's suggestion that if he had included a particular case in the application for judicial review of the refusal, leave might have been granted.
12     The only matter now before me is whether it is appropriate to issue an order compelling a decision on the further request from reconsideration in light of what has already been considered and resolved by the visa post and this Court.
13     The Applicant's continued assertion that he would certainly have responded to the emails if he had received them but was unable to do so because of internet disruptions was not accepted by the visa officer or for the purposes of leave for judicial review. It was considered insufficient.
14     The Applicant is attempting to re-argue these issues by presenting additional evidence in the form of Citizenship and Immigration Canada (CIC) Operational Bulletin 265. Although I see no need to delve into the reasonableness of the previous decision, I note that this Bulletin does not fully support the Applicant's position. It states that on requests for re-consideration based on a failure to receive emails requesting documents "officers should consider all the circumstances of the case and use their judgment in determining whether to re-open the application." While it allows for reconsideration, it is on a discretionary basis considering all of the circumstances as the CAIPS notes suggest the visa officer did in this case.


  • III. 
    Conclusion
15     For these reasons, I am not prepared to issue an order of mandamus compelling a decision on the request for reconsideration. The application for judicial review is dismissed.
JUDGMENT
THIS COURT'S JUDGMENT is that this application for judicial review is dismissed.
NEAR J.
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