Chahal v. Canada (Citizenship and Immigration), 2022 FC 725 : Misrepresentation Finding Set Aside Where Procedural Fairness Letter Failed to Disclose the Underlying Employment Concern

The Federal Court allowed judicial review of a work permit refusal accompanied by a five-year inadmissibility finding under s 40(1)(a) of the IRPA. The Court held that the Officer breached procedural fairness by failing to adequately disclose the underlying concern that led to the conclusion that the Applicant had misrepresented her employment history. Pasted text

Key Principle

Where an officer contemplates a finding of misrepresentation under s 40(1)(a), the applicant must be informed of the material concerns underlying that potential finding and given a meaningful opportunity to respond. A Procedural Fairness Letter (PFL) must contain sufficient detail to allow the applicant to know the case to meet; merely communicating the officer’s ultimate conclusion is insufficient. Pasted text

Background

The Applicant, a citizen of India, applied for a Canadian work permit after receiving an offer of employment as an administrative assistant. In support of her application, she submitted an employment letter from an Indian school stating that she had worked as an administrative officer and senior coordinator, along with pay stubs.

The Officer independently investigated the claimed employment. Internet searches appeared to indicate that another person held the administrative officer position. The Officer also contacted school personnel. While some information confirmed the Applicant’s employment and salary, one employee stated that her position was senior coordinator rather than administrative officer. Pasted text

The Officer issued a PFL stating that the employment letter might be fraudulent because it did not accurately reflect the Applicant’s job title and duties. The Applicant responded by explaining that she had performed both administrative and senior coordinator functions. The Officer nevertheless concluded that she was not satisfied, on a balance of probabilities, that the Applicant had worked as an administrative officer and refused the application, finding her inadmissible for misrepresentation. Pasted text

Court Findings

• Higher procedural fairness was required. Although temporary visa applications generally attract a low level of procedural fairness, a related s 40 misrepresentation finding carries significantly more serious consequences because it prevents an applicant from reapplying for five years and may affect their character. Pasted text

• The PFL was inadequate. The PFL stated only that the Officer was concerned that the employment letter was fraudulent and did not accurately reflect the Applicant’s job title and duties. It did not disclose the Internet research or conflicting information obtained from school employees that formed the basis of the concern. Pasted text

• The Applicant was entitled to know the actual concern. The Court found that the critical issue was the conflicting information about whether the Applicant was an administrative officer or a senior coordinator. The Applicant maintained that she had performed both roles. Because the PFL did not identify this underlying concern, she was deprived of a meaningful opportunity to respond to it. Pasted text

• Fresh evidence could be considered for fairness purposes. Although new evidence generally cannot be used to challenge the merits of an administrative decision, the Court admitted the additional evidence for the limited purpose of demonstrating what information could have been provided had the PFL adequately disclosed the Officer’s concerns. Pasted text

Outcome

The Court allowed the application for judicial review and remitted the matter to a different decision maker for redetermination.

 

Case Citation:

Chahal v. Canada (Citizenship and Immigration), 2022 FC 725 (CanLII)

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