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Alkhaldi v. Canada (Citizenship and Immigration), 2019 FC 584 : TRV Misrepresentation Finding Upheld Where Applicant Failed to Disclose Prior U.S. Visa Refusals and Could Not Rely on the Innocent Error Exception

The Federal Court reviewed the refusal of a Temporary Resident Visa application and a five-year finding of inadmissibility for misrepresentation.

The applicant answered that he had never been refused a visa by another country. After receiving a Procedural Fairness Letter, he disclosed some prior U.S. immigration history, but failed to disclose additional U.S. visa refusals. The Court upheld the officer’s conclusion that the omissions were material and did not fall within the narrow innocent error exception.

Key Principle

Applicants have a broad duty of candour to provide complete and truthful information in immigration applications.

The innocent misrepresentation exception applies only where an applicant can establish both that:

  • they honestly believed they were not withholding material information; and
  • that belief was objectively reasonable in the circumstances.

The exception is narrow and generally applies only in truly exceptional circumstances. Forgetfulness, uncertainty, or failure to investigate the status of a prior visa application will not necessarily be sufficient.

Background

The applicant, a Saudi Arabian citizen and Canadian business executive, applied to renew his TRV in 2017.

He answered “no” to the question asking whether he had previously been refused a visa. IRCC issued a PFL advising that there were concerns about the truthfulness of this answer and warning that a misrepresentation finding could result in a five-year period of inadmissibility.

In response, the applicant first disclosed that he had mistakenly crossed into the United States at the Niagara border and was unsure whether that incident constituted a refusal. He later advised that he had remembered a 2015 U.S. visa refusal.

The officer nevertheless discovered additional U.S. visa refusals from 2013 and 2017 that had not been disclosed and concluded that the applicant had not been truthful.

Court Findings

The applicant argued that the PFL was procedurally unfair because it did not specifically identify every U.S. visa refusal.

The Court rejected that argument. The PFL expressly advised the applicant that the officer believed he may not have been truthful about prior visa or permit refusals. That was sufficient to place him on notice of the concern and give him an opportunity to respond.

The Court noted that an applicant exercising reasonable diligence could have investigated the status of prior applications or, at minimum, disclosed that an earlier application had been made and that its outcome was uncertain.

The Court also rejected the innocent error argument.

The applicant was an experienced businessman with prior immigration experience and had sufficient information to make further inquiries about his earlier U.S. applications. The Court found it difficult to accept that he reasonably believed years later that the application remained unresolved or that no disclosure was required.

The fact that he may not have known the precise result of one earlier application did not excuse the failure to disclose the existence of that application when specifically questioned about his prior immigration history.

Finally, the Court held that the omissions were material because they prevented the officer from investigating information relevant to the TRV assessment. Under the broad interpretation of section 40 of IRPA, it is for the immigration officer, not the applicant, to determine what information is relevant to the application.

Outcome

The Federal Court dismissed the application for judicial review, upholding both the misrepresentation finding and the resulting five-year period of inadmissibility.

 

Case Citation:

Alkhaldi v. Canada (Citizenship and Immigration), 2019 FC 584 CanLII

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