Showing posts with label children. Show all posts
Showing posts with label children. Show all posts

Saturday, December 1, 2012

FAILURE TO DISCLOSE CHILDREN LEADS TO VISA REFUAL AND FINDING OF MISREPRESENTATION

A common misconception amongst applicants is that they do not need to dsclose children where they have no custody, or when they are from another relationship. That is incorrect.


Ikede v. Canada (Minister of Citizenship and Immigration)
Between Onome Joseph Ikede, Applicant, and
The Minister of Citizenship and Immigration, Respondent

[2012] F.C.J. No. 1463

2012 FC 1354

Docket IMM-1582-12

 Federal Court
Toronto, Ontario

Manson J.


Heard: November 20, 2012.
Judgment: November 23, 2012.

(25 paras.)


REASONS FOR JUDGMENT AND JUDGMENT

1     MANSON J.:-- Mr. Onome Joseph Ikede [the Applicant] is seeking judicial review pursuant to subsection 72(1) of the Immigration and Refugee Protection Act, SC 2001, c 27 [IRPA] of the decision of Mark Giralt, immigration counsellor for the High Commission of Canada Immigration Section in Ghana [Officer], dated December 12, 2011, in which the Officer concluded that the Applicant is inadmissible for permanent residence in Canada for a period of two years, for a misrepresentation related to being the parent of two children in his visa application. The Applicant seeks an order setting aside the Officer's decision.

 

·       I. 

Background

2     The Applicant is a citizen of Nigeria who applied for permanent residence as a provincial nominee in May 2008, at which point he paid the processing fee for himself, his spouse at the time and his two dependent children born in 1985 and 1986, the latter three of whom are living in Canada.

3     In January 2009, the Applicant advised the immigration office that he had been separated from his spouse since July 2008; she was removed from his application in June 2010.

4     In March 2011, the Applicant asked that his two children living in Canada be removed from his application. The immigration office requested updated information to ascertain the Applicant's current situation.

5     In April 2011, the immigration office received an updated application which reflected the separation from his former spouse and the removal of his two children from his application.

6     In June 2011, the Applicant asked to have his infant daughters; Onanefe and Oniefe born September 14, 2008 and April 5, 2010 respectively as well as his partner Enite (their mother) born February 8, 1983, accompany him to Canada.

7     The Officer reviewing the file noted some discrepancies in the Applicant's file and sent a procedural fairness letter on June 13, 2011 asking for clarification as to the omission of the two infant children up until that point.

8     The Officer reviewed the Applicant's response received in August 2011 and found the explanation not to be credible, as it was inconsistent with the message that the Applicant had sent in his correspondence in June 2011; specifically, there was no mention of any paternity concerns with respect to Onanefe Miriam Ikede and Oniefe Lisa Marie Ikede, which, was the Applicant's justification for failure to include the children in his submitted in the August 2011 letter.

9     The case was referred for consideration of refusal, for misrepresentation concerning the children, and the application was refused on December 12, 2011. The Officer stated that the misrepresentation or withholding of this fact induced or could have induced errors in the administration of the IRPA because reliance on this information could have led to the conclusion that the Applicant had declared all his family members - a requirement in the assessment of admissibility for permanent residence.

10     The decision turned on subsection 40(1)(a) of the IRPA, which states that a foreign national is inadmissible for permanent residence for misrepresentation if he or she directly or indirectly misrepresents or withholds material facts that induce or could induce an error in the administration of the IRPA.

 

·       II. 

Issues

11     The Applicant raises the following issues in the application for judicial review:

 

·       a. 

Did the Officer err in his assessment of section 117 (9)(d) of the Immigration and Refugee Protection Rules [IRPR]? 

·       b. 

Did the Officer reach a conclusion before fully examining the Applicant's application for permanent residence? 

·       c. 

Did the Officer breach the Applicant's right to a fair hearing and/or principles of natural justice? 

·       d. 

Did the Officer fail to consider the objective as set out in the IRPA

12     Having read the Applicant's factum, the two main issues, as rephrased, are:

 

·       a. 

Did the Officer err in his assessment of the evidence particularly in respect to his finding of lack of credibility? 

·       b. 

Did the Officer breach the Applicant's rights to a fair hearing and the principles of natural justice? 

 

·       III. 

Standard of Review

13     Counsel for the Applicant and the Respondent agree that the applicable standard of review is reasonableness for the issue of the Board's assessment of the evidence (Dunsmuir v New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190 at para 47 [Dunsmuir]) and correctness for the issue of procedural fairness (Malik v Canada (Minister of Citizenship and Immigration), 2009 FC 1283, [2009] F.C.J. No. 1643 at para 23; Khan v Canada (Minister of Citizenship and Immigration), 2009 FC 302, [2009] F.C.J. No. 676 at para 11).

14     When reviewing a decision on the standard of reasonableness, the Court is 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" (Dunsmuir, above, at para 47; and Canada (Minister of Citizenship and Immigration) v Khosa, 2009 SCC 12, [2009] 1 S.C.R. 339 at para 59). The Court should only intervene if it finds that the impugned decision is unreasonable and falls outside the range of possible, acceptable outcomes.

 

·       IV. 

Analysis

A. Did the Officer Err in his Assessment of the Evidence?

15     The Applicant submitted that the Officer erred in stating that the information provided by the Applicant would have induced an error in the administration of the IRPA, by failing to update the information concerning his being the father of two children and at the timing of finally advising the office of this fact, such that the Applicant's explanation was not credible.

16     The Computer Assisted Immigration Processing notes [CAIP notes] indicate that the Applicant did not include his children Onanefe Miriam Ikede and Oniefe Lisa Ikede and their mother in the IMM008 form completed by the Applicant in April 2011, notwithstanding one of the children was born September 14, 2008 and the second child was born in 2010. The Applicant first acknowledged the children and their mother in a letter dated June 11, 2011 after receiving a procedural fairness letter.

17     The Applicant explained in an email dated August 1, 2011 that he had not previously disclosed the two children and his partner given that the children's mother and he were not married, and that he did not accept parentage when the children were born because he had paternity reservations given he and the mother did not reside together (even though they had a sexual relationship). Further, the Officer found that it appeared that the Applicant had misrepresented his family's composition by failing to declare his older daughter Miriam Ikede in his family information form submitted and dated April 8, 2009, notwithstanding the daughter's date of birth was earlier, having been born in 2008.

18     The Officer concluded that the information was material as it could have induced an error in the administration of the IRPA, as without the knowledge of the existence of both daughters, he would not have examined all family members in the application and would not have been able to make an accurate decision concerning inadmissibility.

19     Counsel agreed that the "time of the application", as stated in section 117(9)(d) of the IRPR, refers to the time the applicant submits his application for visa and continues until the time the applicant is granted a right to enter Canada as a permanent resident at the port of entry (see dela Fuente v Canada (MCI), 2006 FCA 186, [2006] F.C.J. No. 774). Accordingly, changes made by the Applicant with respect to his family composition were provided within that time, not after the Applicant was granted permanent resident status. In essence, counsel for the Applicant has argued that the Officer's credibility findings were flawed because the Officer failed to account for the Applicant's reasonable explanations for delays in acknowledging his two children and partner. Secondly, even if Applicant's credibility was undermined, the Officer had an obligation to allow the Applicant to further explain the delay in acknowledging his children and the mother by way of an oral hearing.

20     As has been noted, the Officer's credibility findings are entitled to the most deferential standard of review, that of reasonableness as this Court has found the Board has well-established expertise in the determination of questions of fact, particularly in the evaluation of the credibility (see Rahaman v Canada (Minister of Citizenship and Immigration),[2000] F.C.J. No. 1800, 101 ACWS (3d) 140 at para 38 (QL) (TD); and Cepeda-Gutierrez v Canada (Minister of Citizenship and Immigration), [1998] F.C.J. No. 1425, 157 FTR 35 at para 14). In this case, the Officer's credibility findings were supported by the evidence before it, and are therefore reasonable. Moreover, it is open to the Officer to reject the Applicant's explanation therefore, as stated above, the Applicant's failure to put his best foot forward when given the opportunity to do so and not only acknowledge his children, but also explain why he had not included them earlier on his application, renders the Officer's findings reasonable.

21     Moreover, as set out in Baker v Canada (Minister of Citizenship and Immigration), [1999] 2 S.C.R. 817, [1999] S.C.J. No. 39, an oral hearing is not always necessary, and even under the duty of procedural fairness, there is no unqualified right to an oral hearing, or issue from a procedural fairness perspective. The question is whether an oral hearing is necessary to provide a reasonable opportunity for the parties to effectively make their case. In this case, it was not necessary.

B. Did the Officer Breach the Applicant's Right to a Fair Hearing and/or Principles of Natural Justice?

22     The Applicant submits that the Officer acted unfairly or unreasonably by not alerting the Applicant about his reservations or concerns that negated the Applicant's case, in finding that he lacked credibility concerning his two children and partner given the timing of disclosure of the same. While there is no question that an Officer should give an opportunity to respond to any credibility concerns, either by conducting an interview or by sending the Applicant a letter setting out his concerns so those concerns could be addressed, in this case the Applicant was given such an opportunity by the Officer.

23     Given that the explanation provided was found not to be credible, there was no further obligation to provide another or further opportunity to explain or respond to the Officer's concerns; the burden is on the Applicant to establish that show that he was not inadmissible (see Shi v Canada (Minister of Citizenship and Immigration), 2005 FC 1224, [2005] F.C.J. No. 1490 at para 16). As no convincing evidence was put forth by the Applicant in response to the procedural fairness letter, there was no breach of procedural fairness by the Officer.

24     Neither party proposed a question for certification although Applicant's counsel asked the Court to consider a possible question under reserve, namely:

 

·       When there is a credibility issue with respect to a visa applicant's application, is the applicant entitled to an oral hearing? 

25     This question has been answered in the negative in many cases before this Court, and therefore I do not consider it appropriate to certify.

JUDGMENT

THIS COURT'S JUDGMENT is that the Applicant's judicial review application is dismissed.

MANSON J.

Saturday, November 17, 2012

CUSTODY AN ISSUE IN SPONSORSHIPS

The case below highlights an often overlooked issue: those who seek to enter Canada as sponsored spouses must make heir children, even if they have no custody, available for medical examination or prove that is impossible to conduct them in teh circmstances.

Rojas v. Canada (Minister of Citizenship and Immigration)

Between Leobardo Ahumada Rojas, Applicant, and
The Minister of Citizenship and Immigration, Respondent

[2012] F.C.J. No. 1407

2012 FC 1303

Docket IMM-1823-12

 Federal Court
Toronto, Ontario

Zinn J.


Heard: November 6, 2012.
Judgment: November 7, 2012.

(19 paras.)

REASONS FOR JUDGMENT AND JUDGMENT

1     ZINN J.:-- Mr. Ahumada Rojas seeks to set aside a decision of an immigration officer made February 2, 2012, refusing his application for permanent residence under the spouse or common-law partner in Canada class.

2     The application was refused because the officer found that the applicant failed to comply with subsection 72(1)(e)(i) of the Immigration and Refugee Protection Regulations, SOR 2002-227 (the Regulations), which requires a foreign national who seeks to become a permanent resident of Canada to establish that his family members are not inadmissible, whether or not they are accompanying the foreign national.

Background

3     Mr. Ahumada Rojas was born in Mexico. He travelled to Canada in September 2005 as a visitor and in December 2006 met Janice Leona Cotterell, a Canadian citizen. A relationship began and he moved in with Ms. Cotterell and her son in March 2008.

4     On January 6, 2010, Mr. Ahumada Rojas submitted an application for permanent residence under the spouse or common-law partner in Canada class, sponsored by Ms. Cotterell. At that time, Mr. Ahumada Rojas was already married, but he obtained a divorce from his first wife on January 14, 2010. He married Ms. Cotterell on October 10, 2010.

5     In his application, Mr. Ahumada Rojas listed three children from his first marriage - Esteban, Rebeca, and Mariana (born in 1992, 1995, and 1998, respectively) - and stated that all three children were living in Costa Rica with his ex-wife. Mr. Ahumada Rojas did not, however, specify who had custody of them, although he stated that he had no contact with the children since 2009 and that they were estranged from him. Mr. Ahumada Rojas asked to have them excluded as family members for the purpose of his application, acknowledging that this meant that he would not be able to sponsor them at a later date.

6     Mr. Ahumada Rojas' application was refused because he neither provided documentary evidence that the children were in the sole custody of another person nor ensured that they underwent examination.

Issues

7     Mr. Ahumada Rojas raises the following issues:

 

·       a. 

Did the officer err in law by ignoring, misconstruing, or disregarding relevant evidence in arriving at his decision to refuse the applicant's application? 

·       b. 

Did the officer fail to observe the rules of procedural fairness in failing to address key documentary evidence in the applicant's application and/or failing to provide adequate reasons for dismissing said evidence? 

·       c. 

Did the officer err in law by not taking into account the respondent's public policy, which clarifies an otherwise restrictive application of section 72(1)(e)(i) of the Regulations? 

8     The standard of review of the first question is reasonableness: Negash v Canada (Minister of Citizenship and Immigration), 2012 FC 1164, at paras 15-16. The standard of review of the second question, which deals with procedural fairness, is correctness: Foroogh v Canada (Minister of Citizenship and Immigration), 2012 FC 1171, at paras 16-17. The standard of review of the third issue is reasonableness, because the section of the Regulations to be interpreted is neither of central importance to the legal system as a whole nor outside the specialized expertise of an immigration officer: Portillo v Canada (Minister of Citizenship and Immigration), 2012 FC 678,at para 21.

9     Each party filed an affidavit in the application and each object to the other's affidavit. A party cannot introduce new evidence which was not before the decision-maker: Lemiecha v Canada (Minister of Citizenship and Immigration), [1993] FCJ No 1333. As a result, paragraph 9 of the applicant's affidavit and the annexed exhibits I and J, being a letter from Mr. Ahumada Rojas' lawyer in Costa Rica and a money order, are inadmissible in these proceedings. Similarly, a decision-maker cannot tender new evidence relating to his or her decision in an attempt to bootstrap the decision: Kalra v Canada (Minister of Citizenship and Immigration), 2003 FC 941,at para 15. In my view, that is what the officer does in his affidavit and, to the extent that it contains information not in the CAIPS notes or decision letter, it is rejected as evidence in this proceeding.

Analysis

 

·       1. 

Failure to Have Regard for the Evidence as a Whole

10     Mr. Ahumada Rojas submits that the officer failed to have regard to the evidence as a whole. He points to the fact that there is no mention made in the refusal decision of (i) the signed declarations he provided confirming his understanding that failure to have his children examined would lead to their exclusion from the family class in the future, (ii) two separate confirmations from his former immigration consultant that he had not been able to contact the children, and (iii) the fact that the Canadian visa office was equally unsuccessful in locating the children.

11     He says that the officer approached the application with a closed mind, considering only the fact that the children were not examined, and gave no consideration to the documentary evidence that showed that this was not feasible. He further submits that the custody arrangement was irrelevant, as his signed declarations made it very clear that he had no contact with the children and no intention of sponsoring them in the future.

12     There is no dispute that Mr. Ahumada Rojas did not provide proof that he did not have custody of his children. None of the evidence before the officer contains a statement that Mr. Ahumada Rojas does not have custody, or that his ex-wife or some other person has custody. The absence of such evidence or an explanation why it is not available is shocking in light of the fact that the respondent sent two letters informing the applicant of this requirement. In its letter dated July 20, 2011, which was sent after the applicant provided statutory declarations indicating that he understood the consequences of his children not being examined, the respondent wrote: "As you have not been able to provide documentary evidence that your child(ren) are in the sole custody of another person, examination of the following family member(s) must continue ...[emphasis in original]." In its letter dated December 21, 2011, the respondent wrote: "you have not provided documentary evidence of your attempts to contact your children and you have not been able to provide documentary evidence that your child(ren) are in the sole custody of another person. Therefore examination for the following family member(s) must continue [emphasis in original]."

13     Mr. Ahumada Rojas simply says directly and through his representative that he has lost contact with the children. Given the importance for his application of establishing custody and the efforts made to contact them for examination, it was within the range of acceptable outcomes for the officer to find that the applicant had failed to meet his burden of proof.

14     I agree with the submission of the respondent that an officer must be satisfied that an applicant's family members are not inadmissible. Section 23 of the Regulations creates an exception regarding the admissibility requirements for applicants when their children are in the sole custody of a separated or former spouse. In order to take the benefit of that exception, applicants must provide documentary proof of custody arrangements for non-accompanying dependent children. The applicant failed to do this even after repeated requests.

15     Section 23(b)(iii) of the Regulations renders a foreign national inadmissible if, by virtue of a court order, a written agreement, or the operation of law, he or she has custody of the non-accompanying dependent children and they are not confirmed to be admissible. In this case, as a result of the applicant's failure to adduce the necessary evidence, there was no finding by the officer that he did not have custody of these three children. It is only when and if an officer makes such a finding and determines that the children need not be examined, that a request would be made for the declarations which the applicant submitted, purporting to exclude his children from the family class.

 

·       2. 

Procedural Fairness

16     The applicant submits that he was not provided with a reasonable opportunity to respond to the officer's concerns. I am simply unable to accept that submission. The applicant was repeatedly made aware of the precise issue and he was given over a year to provide the requested information or a satisfactory answer as to why it could not be provided. He provided neither. There was no breach of procedural fairness by the officer.

 

·       3. 

Failure to Consider Respondent's Policy

17     The respondent's IP8 Manual specifies that if family members are "genuinely unavailable" an officer may proceed to a statutory declaration. It requires officers to be "open to the possibility that a client may not be able to make a family member available for examination." They are advised to decide on a case-by-case basis, but the IP8 Manual specifies that proceeding without the examination of all family members is to be a "last resort" and the applicant cannot himself choose not to have a family member examined.

18     Absent evidence that the applicant had no custody of the children, I am unable to find that the officer erred or reached an unreasonable decision in finding that the applicant had not arrived at the point of last resort. It was reasonably open to the officer, given the evidence before him or her, to find that the applicant had not exhausted all avenues and to decline to proceed as provided for in IP8.

19     For these reasons, the application is dismissed. Neither party proposed a question for certification.

JUDGMENT

THIS COURT'S JUDGMENT is that the application is dismissed and no question is certified.

ZINN J.

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."
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