Canada Judgment

Federal Court

Nomiri v. Canada (Citizenship and Immigration)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The officer's refusal was unreasonable because, while concerns about bank account fluctuations were legitimate, the officer failed to engage with and address strong contradictory evidence of the applicant's family, economic and professional ties to Iran; accordingly the decision was set aside and remitted for reconsideration by a different officer.

Court disposition

Application allowed; decision set aside and remitted to a different officer for reconsideration

Orders

  • The application is allowed.
  • The matter is remitted to a different officer for reconsideration.
  • There is no question for certification.

02

Material facts

Parties

Hadi Nomiri

Applicant Counsel: Sadeq Bigdeli

The Minister of Citizenship and Immigration

Respondent Counsel: John Loncar

Amounts and remedies

  • Alleged Consistent Account Balance Claimed by Applicant: CAD 39,000
  • Observed Large Lump Sum Transaction: CAD 4,720
  • Observed Low Account Balance at One Point: CAD 2.5

03

Procedural history

  1. Posture

    Judicial Review of Refusal of Temporary Resident (visitor) Visa / Federal Court Judgment and Remittal

04

Questions and positions

Legal issues

Party arguments

Applicant
The officer unreasonably assessed bank records, disregarded evidence of family, financial and professional ties to Iran, and failed to properly consider prepaid travel arrangements; a reasonable decision would find the applicant a genuine visitor who would leave Canada.
Respondent
The officer reasonably relied on fluctuating lump‑sum bank deposits and lack of documentation confirming availability of funds; no duty to clarify deficient application and the onus was on the applicant to provide adequate evidence.

05

Court’s reasoning

  1. 01

    Canada (Minister of Citizenship and Immigration) v Vavilov, 2019 SCC 65

    Standard of review for visa officer findings is reasonableness

  2. 02

    Zhou v Canada (Citizenship and Immigration), 2013 FC 465

    Officer's level of procedural fairness is relaxed in visa processes

  3. 03

    Aghvamiamoli v Canada (Citizenship and Immigration), 2023 FC 1613

    Officer may be brief; reasons read in light of the record

  4. 04

    Abdisoufi v Canada (Citizenship and Immigration), 2024 FC 164

    Absence of documentation to confirm availability of funds can justify refusal

  5. 05

    Rahman v Canada (Citizenship and Immigration), 2016 FC 793

    Officer is presumed to have considered evidence unless contrary shown

  6. 06

    Khorasgani v Canada (Immigration, Refugees and Citizenship), 2023 FC 1581

    It is unreasonable to find insufficient establishment without addressing contradictory evidence of ties to home country

  7. 07

    Anand v Canada (Citizenship and Immigration), 2019 FC 372

    No duty on visa officer to clarify deficient application; onus on applicant to provide sufficient evidence

  8. 08

    Canadian Pacific Railway Company v Canada (Attorney General), 2018 FCA 69; Mission Institution v Khela, 2014 SCC 24

    Correctness standard for procedural rights issues or standard of same import

06

Ratio, limits and disposition

Ratio decidendi

The officer's refusal was unreasonable because, while concerns about bank account fluctuations were legitimate, the officer failed to engage with and address strong contradictory evidence of the applicant's family, economic and professional ties to Iran; accordingly the decision was set aside and remitted for reconsideration by a different officer.

Obiter and limits

  • Visa officers may give brief reasons due to volume and reasons must be read in light of the record
  • A visa officer has no duty to request further information to remedy a deficient application

Court disposition

Application allowed; decision set aside and remitted to a different officer for reconsideration

  • The application is allowed.
  • The matter is remitted to a different officer for reconsideration.
  • There is no question for certification.

Source and reliance status

Federal Court · 22 November 2024

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 22 November 2024

2024 FC 1876

Nomiri v. Canada (Citizenship and Immigration) Court (s) Database Federal Court Decisions Date 2024-11-22 Neutral citation 2024 FC 1876 File numbers IMM-15535-23 Decision Content Date: 20241122 Docket: IMM-15535-23 Citation: 2024 FC 1876 Ottawa, Ontario, November 22, 2024 PRESENT: The Honourable Mr. Justice Manson BETWEEN:

HADI NOMIRI Applicant and

THE MINISTER OF CITIZENSHIP AND IMMIGRATION Respondent

JUDGMENT AND REASONS I. Introduction [1] This is an application for judicial review of a decision (the “Decision”) by a visa officer (the “Officer”) rejecting a temporary resident visa (visitor visa) due to a concern about the provenance of funds. II. Background [2] The Applicant, Dr. Hadi Nomiri, is a citizen of Iran. His family, including his spouse, child, and parents also live in Iran. He is a veterinarian, and oversees and supervises his own veterinary hospital in Iran. He also owns property in Iran that he states he receives rental income from. [3] The Applicant booked a travel tour, flights, and accommodations in Canada from March 18, 2024 to March 28, 2024, aligning with the Persian New Year Holidays in Iran. He then applied for a visitor visa to come to Canada during that period of time. III. The Decision [4] On October 20, 2023, the Officer concluded that they were not satisfied that the Applicant would leave Canada at the end of his stay as required by section 179(b) of the Immigration and Refugee Protection Regulations, SOR/2002-227. The Officer relied on the following two factors: the Applicant’s assets and financial situation were insufficient to support the stated purpose of travel for the Applicant and the purpose of the visit was inconsistent with a temporary stay. [5] The Officer outlined several reasons for the refusal, including concerns about the

insufficiency of the Applicant's assets and financial situation to justify the stated purpose of travel, inadequate bank account activity to support a temporary stay, lack of sufficient establishment to make the trip financially reasonable, and doubts about the Applicant's genuine intent to leave Canada at the end of their authorized stay. The Officer also found that the Applicant’s travel history was insufficient to build a track record of international travel that would weigh positively. IV. Issues [6] The Applicant raises the following issues: Is the Decision reasonable? Was there a breach of procedural fairness? V. Analysis [7] The standard of review with respect to an officer’s findings on a visitor visa application is reasonableness (Canada (Minister of Citizenship and Immigration) v Vavilov, 2019 SCC 65 [Vavilov] at para 25). The standard of review with respect to the Applicant’s procedural rights is correctness or a standard with the same import (Canadian Pacific Railway Company v Canada (Attorney General), 2018 FCA 69 at paras 34-35 and 54-55, citing Mission Institution v Khela, 2014 SCC 24 at para 79). [8] However, the level of procedural fairness owed by the Officer is relaxed, considering the nature of the administrative process for visa applications (Zhou v Canada (Citizenship and Immigration), 2013 FC 465 at para 21). [9] A visa officer’s reasons can be brief due

to the volume of requests they receive. The reasons must be read in light of the record before the Officer (Aghvamiamoli v Canada (Citizenship and Immigration), 2023 FC 1613 at para 23). A. Reasonableness [10] The Applicant argues that the Officer’s Decision was unreasonable because they erred in assessing the Applicant’s bank records and disregarded the Applicant’s family, financial, and professional ties to Iran. The Applicant asserts that had the Officer properly considered the documents and information, that the reasonable conclusion is that he was a genuine visitor and would leave Canada. [11] Upon review of the record, I find the Officer was reasonably concerned by the lump-sum payments and fluctuating bank accounts. The absence of adequate documentation to confirm the availability of the Applicant’s funds is sufficient for the Officer to refuse the application (Abdisoufi v Canada (Citizenship and Immigration), 2024 FC 164 at para 11). The record does not show that that the Applicant maintained “a consistently healthy account balance of approximately $39,000 CAD over a six-month period”, as asserted by the Applicant. The bank accounts fluctuated from $4,720 CAD to $2.50 CAD then ballooned to $39,000 CAD. [12] Additionally, while the Applicant asserts that the Officer “overlooked the fact that the applicant made substantial expenditures and preparations before the trip”

and “booked and prepaid for a travel tour”, there are no invoices confirming that payments were actually made, and if so, in what amount. Thus, it was reasonable for the Officer to find it was not confirmed whether this money would actually be available to the Applicant for his travel. [13] The Applicant also asserts that the Officer overlooked and/or disregarded many different pieces of evidence, from their travel details to their work in Iran. An officer is presumed to have considered all the evidence before him or her unless the contrary is shown (Rahman v Canada (Citizenship and Immigration), 2016 FC 793 at para 17). However, this Court has held that it is “unreasonable to find an applicant insufficiently established in their home country without addressing contradictory evidence of family, economic, or other relevant ties to the home country” (Khorasgani v Canada (Immigration, Refugees and Citizenship), 2023 FC 1581 at para 13). [14] That is the case here: the Applicant stated that his spouse, daughter, and parents whom he takes care of, are all staying in Iran, he also has a veterinary business and three residential properties that require his supervision and attention. By failing to engage with this evidence, which strongly supports the Applicant returning to Iran, the Officer’s conclusion that they were not satisfied that the Applicant would leave at the end of the stay

is not transparent nor justified. The Decision with respect to this factor is unreasonable. B. Procedural fairness [15] The Applicant argues that the Officer breached his procedural fairness rights by failing to request additional information, particularly concerning their financial establishment capability. [16] This does not constitute a breach of procedural fairness. A visa officer has no duty to clarify a deficient application or inform the Applicant of their concerns. The onus rests on the Applicant to provide adequate and sufficient evidence to support his application (Anand v Canada (Citizenship and Immigration), 2019 FC 372 at para 37). VI. Conclusion [17] For the reasons described above, the Decision was unreasonable and the application is allowed. JUDGMENT in IMM-15535-23 THIS COURT’S JUDGMENT is that: The application is allowed. The matter is remitted to a different officer for reconsideration. There is no question for certification. "Michael D. Manson" Judge

FEDERAL COURT

SOLICITORS OF RECORD DOCKET: IMM-15535-23 STYLE OF CAUSE: HADI NOMIRI v THE MINISTER OF CITIZENSHIP AND IMMIGRATION PLACE OF HEARING: Toronto, Ontario DATE OF HEARING: November 20, 2024 JUDGMENT AND REASONS: MANSON J. DATED: november 22, 2024 APPEARANCES: Sadeq Bigdeli For The Applicant John Loncar For The Respondent SOLICITORS OF RECORD: Sadeq Ziaee Bigdeli Barrister and Solicitor Toronto, Ontario For The Applicant Attorney General of Canada Toronto, Ontario For The Respondent

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Canada (Minister of Citizenship and Immigration) v Vavilov, 2019 SCC 65

Case cited

Canadian Pacific Railway Company v Canada (Attorney General), 2018 FCA 69

Case cited

Mission Institution v Khela, 2014 SCC 24

Case cited

Zhou v Canada (Citizenship and Immigration), 2013 FC 465

Case cited

Aghvamiamoli v Canada (Citizenship and Immigration), 2023 FC 1613

Case cited

Abdisoufi v Canada (Citizenship and Immigration), 2024 FC 164

Case cited

Rahman v Canada (Citizenship and Immigration), 2016 FC 793

Case cited

Khorasgani v Canada (Immigration, Refugees and Citizenship), 2023 FC 1581

Case cited

Anand v Canada (Citizenship and Immigration), 2019 FC 372

Case cited

Immigration and Refugee Protection Regulations, SOR/2002-227 s.179(b)

Legislation

Legislation referenced in the available case record.

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