Introduction
The
Federal Court reviewed the refusal of an employer-specific work permit
application based on a finding of inadmissibility for misrepresentation under
section 40 of the Immigration and Refugee Protection Act. The visa officer
concluded that the applicant’s job offer was fraudulent or improperly obtained
after conducting independent investigations into the employer’s business
operations. The Court granted judicial review, finding that the procedural
fairness process was inadequate because the applicant was not provided with the
full details of the officer’s concerns or the extrinsic evidence relied upon.
The Court also found that the decision was unreasonable because the officer
failed to consider contradictory evidence, including a positive Labour Market
Impact Assessment (LMIA) confirming the genuineness of the job offer.
Key
Principle
Misrepresentation
findings under section 40 of the IRPA require a high level of procedural
fairness due to their serious consequences. Applicants must be provided with
full disclosure of the concerns and evidence relied upon by the decision-maker,
including relevant extrinsic evidence, unless there is a justified reason for
limited disclosure. A procedural fairness letter must provide a meaningful
opportunity for an applicant to respond to the actual concerns leading to the
potential inadmissibility finding.
Background
The
applicant applied for a work permit supported by a positive LMIA issued by
Employment and Social Development Canada (ESDC). One of the requirements
considered by ESDC in issuing the LMIA was whether the job offer was genuine.
Despite
the positive LMIA, the visa officer conducted additional investigations into
the employer, Rogami Services Ltd. The officer conducted internet searches,
reviewed the company’s online presence, investigated the employer’s
representative, and performed a reverse lookup of the company’s phone number.
Based
on these investigations, the officer developed concerns regarding the
genuineness of the employer and issued a procedural fairness letter. The letter
stated that the applicant may have submitted a fraudulent or improperly
obtained employment offer and raised possible concerns under sections 16(1) and
40(1) of the IRPA.
The
applicant responded by explaining how she obtained the job offer, highlighting
that ESDC had already reviewed and approved the employer through the LMIA
process, and inviting the officer to contact the employer directly to address
any concerns.
The
officer remained unsatisfied and refused the application on the basis of
misrepresentation.
Court
Findings
· Procedural Fairness Breach Due to Inadequate
Disclosure
The
Court found that the procedural fairness letter did not properly communicate
the officer’s actual concerns. The officer’s internal notes contained detailed
concerns about the employer’s address, website, phone numbers, and online
presence. However, the procedural fairness letter only provided a general
statement that the employment offer may have been fraudulent.
The
Court held that there was a significant gap between the concerns recorded by
the officer and the concerns disclosed to the applicant. This prevented the
applicant from meaningfully responding to the allegations.
· Full Disclosure Required for Misrepresentation
Findings
The
Court emphasized that misrepresentation findings require a high level of
procedural fairness because they carry serious consequences, including a
five-year inadmissibility period and reputational consequences.
The
purpose of a procedural fairness letter is to allow applicants to address
concerns and correct misunderstandings. It cannot operate as an opportunity for
an applicant to respond to undisclosed allegations.
· Failure to Consider Positive LMIA Evidence
The
Court also found the decision unreasonable because the officer failed to
acknowledge the positive LMIA issued by ESDC. Although the officer was not
required to accept the LMIA as determinative, it represented the assessment of
another federal decision-maker that the employment offer was genuine.
The
officer was required to address this contradictory evidence and explain why the
concerns outweighed the LMIA findings.
Outcome
The
Federal Court granted the application for judicial review, set aside the
refusal decision, and returned the matter to a different officer for
redetermination. The new decision-maker was directed to consider the validity
of the LMIA as it existed when the work permit application was submitted and
provide full disclosure of any future section 40 concerns and supporting
evidence.
Case Citation: Odobo v. Canada (Citizenship and Immigration), 2026 FC 49 (CanLII)
Prepared by:
Dr. Muhammad Abrar (Barrister and Solicitor)
Author | Writer | Mentor | Legal Researcher | Canadian Immigration Case Law and Statistics Analyst





