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Canada (Citizenship and Immigration) v. Ndir, 2020 FC 673 : IAD H&C Relief Set Aside for Ignoring Misrepresentation, Relying on Irrelevant Factors, and Making Unsupported Credibility Findings

The Minister sought judicial review of an Immigration Appeal Division (“IAD”) decision allowing Mr. Ndir to retain permanent resident status despite failing to meet the residency obligation under section 28 of the Immigration and Refugee Protection Act (“IRPA”).

The Federal Court allowed the Minister’s application and returned the matter to the IAD for redetermination.

Background

Mr. Ndir became a permanent resident in 2005 through the investor class. When he entered Canada in September 2017, CBSA determined that he had not met the 730-day residency obligation.

The IAD found that he had accumulated only 629 days in Canada during the relevant five-year period. Mr. Ndir did not challenge the legal validity of the removal order. Instead, he sought discretionary humanitarian and compassionate relief under paragraph 67(1)(c) of the IRPA.

The evidence also raised serious credibility concerns, including inconsistent documents concerning his father’s death and estate, earlier statements concerning another alleged death, and a prior citizenship refusal based on misrepresentation.

Despite these concerns, the IAD allowed the appeal.

Key Legal Principle

The IAD has broad discretion to grant H&C relief from a valid removal order, but that relief is exceptional and should not be exercised routinely or lightly.

A reasonable decision must be justified, transparent and intelligible, and must properly account for relevant factual and legal constraints.

Federal Court Findings

• Unsupported credibility findings

The IAD accepted Mr. Ndir’s explanations for inconsistencies in his documents without adequate supporting evidence.

For example, it accepted his explanation that an estate document containing inconsistent dates was merely a poorly drafted document, even though it appeared complete, was signed by several parties, and was described by counsel as a court document.

• Misrepresentation was not meaningfully weighed

The IAD accepted that Mr. Ndir’s citizenship application had previously been refused for misrepresentation and found his explanation regarding that refusal not credible.

However, it failed to meaningfully explain how this past misrepresentation affected the H&C analysis.

The Court emphasized that prior misrepresentation is a relevant consideration. Ignoring it risks placing a person who has misrepresented facts on the same footing as someone who complied with immigration law.

• Irrelevant considerations

The IAD relied on factors that were not properly relevant to Mr. Ndir’s own establishment, including the fact that his family members were well established in Canada.

It also relied positively on his future intention to sell an asset in Senegal and transfer the proceeds to Canada. The Court found this was an improper forward-looking consideration.

Outcome

The Court found that the IAD’s decision was unreasonable because it:

  • made unsupported credibility findings;
  • failed to meaningfully account for past misrepresentation;
  • treated irrelevant considerations as favourable H&C factors.

The matter was returned to the IAD for redetermination.

 

Case Citation:

Canada (Citizenship and Immigration) v. Ndir, 2020 FC 673 (CanLII)

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