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Singh v. Canada (Citizenship and Immigration), 2024 FC 1944 : Express Entry Refusal Set Aside After Officer Failed to Explain Why the Applicant’s Business Was Not Operational

Permanent Residence Refusal Due to Questioned Canadian Work Experience

The Federal Court reviewed IRCC’s refusal of permanent residence application under the Express Entry Federal Skilled Worker Program. The applicant had claimed Canadian work experience as president of Student Nurses Canada and received 40 CRS points for that employment. The officer concluded that the business did not appear to be operating as described and removed the work-experience points, reducing the applicant’s CRS below the cutoff for his invitation round. The Court granted judicial review because the officer did not explain the finding that the company was not operational or engage with the evidence submitted in response to the procedural fairness letter.

Key Principle

An Express Entry refusal must stand or fall on the reasons actually provided by the decision-maker. Although gaps in the evidence may potentially support a finding that a claimed employer was not operational, government counsel cannot supply new reasons during judicial review to justify the result. Where the officer gives no explanation for rejecting evidence of business operations and does not meaningfully address the applicant’s response to a procedural fairness letter, the decision lacks justification, transparency, and intelligibility.

Background

The applicant created an Express Entry profile claiming Canadian work experience as president of Student Nurses Canada. This employment provided 40 CRS points, raising his score to 476, which was 13 points above the applicable invitation threshold.

After receiving an invitation to apply, he submitted an employment verification letter, paystubs, and a T4 statement.

IRCC later issued a procedural fairness letter expressing concern that Student Nurses Canada was not operational and requesting evidence of its ongoing business activities and location.

The applicant responded with the company’s 2023 CRA Notice of Assessment, Facebook screenshots, a memorandum of understanding with Clarkridge Career Institute, and a declaration from legal counsel stating that the company provided educational services and remained in good standing.

The officer nevertheless concluded that the business did not appear to be operating as claimed and that the applicant could not have performed the stated NOC duties.

Court Findings

• Officer Provided No Supporting Analysis

The GCMS notes stated only that the company did not appear to be operating. They did not identify which evidence was deficient or explain how the officer reached that conclusion.

• Evidence Submitted After the PFL Was Not Addressed

The officer failed to engage with the CRA document, partnership agreement, social media evidence, legal declaration, or the applicant’s detailed explanation of the company’s services.

• Respondent Could Not Supplement the Reasons

The Minister identified several possible weaknesses, including limited proof of students, business communications, training materials, or tax activity. However, these explanations were not found in the officer’s reasons and could not be added afterward by counsel.

• CRS Recalculation Could Not Stand

Because the decision to remove the Canadian work-experience points depended on the unexplained finding that the company was not operational, the resulting conclusion under section 11.2 of the IRPA was unreasonable.

Outcome

The Federal Court granted judicial review, set aside the refusal, and returned the application to a different officer for redetermination. No question was certified.

 

Case Citation:

Singh v. Canada (Citizenship and Immigration), 2024 FC 1944 (CanLII)

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Dr. Muhammad Abrar

Barrister & Solicitor

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