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Does time as a visitor count towards Citizenship time

dpenabill

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Apr 2, 2010
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There are two elements in the scenario described by alphazip which distinguish it from maxm's case.

alphazip said:
. . . The only way he qualified was if days were counted before he became a PR, and while he was living here with his Canadian spouse, essentially as a visitor. . . .

. . . The result for my friend was that his calculation was not questioned at all and he was approved for citizenship and took the oath. His relative ease and speed . . .
These deserve some emphasis:

. . . The only way he qualified was if days were counted before he became a PR, and while he was living here with his Canadian spouse, essentially as a visitor. . . .

There is a difference between the status one has when in Canada, and the nature of one's physical presence while in Canada. Typically, those with visitor status are visiting, but not necessarily. A partner of a Canadian in Canada, for example, can have dual intent (I was in this group myself, many years ago now), and thus legitimately enter Canada with visitor status but also be present in Canada with an intent to live permanently in Canada (subject to obtaining status to do so).

If it appeared he was living in Canada, that implicitly indicated he had a residence in Canada. Thus, even if his residency had been contested, he would have had a fair argument that the time should be given the half-day credit even though his status was that of a visitor. The important thing, though, was that whoever screened the application for residency inferred he was living in Canada and counted those days . . . leading to the bigger distinction.

But the bigger distinction is in the other element:

. . . The result for my friend was that his calculation was not questioned at all and he was approved for citizenship and took the oath. His relative ease and speed . . .

This is what really makes the difference. For the vast majority of applicants, even during the height of the OB 407 rollout (in many months during 2012 around one-in-four applicants were being issued RQ), their residency calculations were not questioned. CIC relied on the inference that the applicant was in Canada between all disclosed entry and next exit dates, that the online residency calculation (or the other form) accurately disclosed the relevant dates, and if those added up to 1095+ the residency requirement was satisfactorily met; then the applicant was approved.

In contrast, as my previous post shows, the issue about counting time visiting Canada is complicated. A lot can depend on whether CIC focuses attention on the issue.

And for maxm CIC has already focused on the issue. And now RQ has been issued, and apparently this is directly because of this issue.

That in itself totally distinguishes maxm's situation from the scenario described by alphazip. There is zero chance that maxm's case will proceed similarly to one described by alphazip.



What this means for maxm's case:

Unfortunately it means precisely what the CIC agent said: CIC is not going to give credit for the days spent visiting Canada prior to becoming a PR.

This does not mean this strict rule will be applied to all pending 3/4 rule applications. It is probable that many or most or nearly all will continue to, so to say, fly under the radar.

For whatever reason, though, CIC identified and focused on this issue in maxm's application. Once in issue, again it is clear that CIC's position is that those days do not count.

To what extent this is bad news, however, depends on many, many other factors and circumstances. Not the least of which, of course, is the residency calculation otherwise.

As noted before, in the Jahanara Begum Khan case, Justice Locke agreed with CIC's argument against crediting time spent visiting (even while as a PR), but ruled the deduction of that time still left her with more than 1095 days that do count. (CIC argued the CJ failed to explicitly make a finding as to the date residence was established, so there was no basis for finding the applicant met the residency requirement; Justice Locke said that an implicit finding is sufficient, so long as there was sufficient residence after that date to meet the residency requirement.)

I'd guess that maxm's situation is more difficult than that, guessing that the deduction of the time probably reduces the total to less than 1095. If so, yep, there is a problem. But I do not know those details. The details matter, and that particular detail is not the only one that matters. There are many other factors which can influence how this goes for maxm.




Residency requirement versus physical presence requirement:

The residency aspect of the old law, the 3/4 residency requirement, was often understated if not overlooked. This arose because the primary manner of assessing residency was based on counting days physically present. Even in cases involving the application of a qualitative test (shortfall cases), the key consideration was how many days the applicant had been physically present in Canada.

It is worth remembering that the 3/4 rule was based on "at least three years of residence in Canada," to be calculated in the manner prescribed (subsection 5.1(c)(i), the half-day credit, and 5.1(c)(ii), the full day credit).

The new law, the 4/6 requirement, is explicitly a physical presence requirement.

It is worth noting, for example, that in the instruction quoted by alphazip, the days to count are days of residence, not mere presence. (The statute itself stated it this way: " . . . for every day during which the person was resident in Canada . . . " (subsection 5.(1)(c)(i) in the previous and applicable version of the Citizenship Act).



Bottom-line:

If and when CIC focuses on the issue about when the applicant established actual residence in Canada, beyond just being present in Canada, CIC's position, again, is to NOT count time visiting Canada prior to the date of establishing actual residence. This does not happen to all applicants who included visiting time in their calculation, but once CIC has identified the issue for a particular applicant, CIC's approach is to not count that time.

My guess is that CIC does this, that is focuses on and applies the strict rule, when there are additional doubts or questions as to the applicant's residency. That was clearly the underlying situation in the Jahanara Begum Khan case.

So it is not easy to forecast how CIC will approach maxm's case. If the Citizenship Officer ultimately deciding the case for CIC is favourably impressed and believes maxm deserves the grant of citizenship, perhaps the Citizenship Officer will not focus on this particular issue. And even if the Citizenship Officer is not satisfied and refers the case to a Citizenship Judge, the CJ may be persuaded that maxm should be approved for citizenship.

But there is no doubt about what the strict rule is, if CIC applies the strict rule: time visiting Canada before establishing residence in Canada will NOT count.
 

screech339

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I can see your point. CIC will count days before PR as a visitor so long as the applicant established a residence during that time. For example: my wife's time before PR would count since she established residence as visitor while waiting for PR. Her name is on the lease thus residence is confirmed. Whereas someone who came to visit Canada, staying at hotel, etc, no confirmed actual residence has been made. No confirmed residence, no time towards citizenship.

Whereas those on work visa, student visa must have established some form of residency. Student dorms, rent papers, lease papers, etc.

Those that are on visitor status cannot depend on passport stamp as proof of established residence. Stamps in passport doesn't prove that you have a legal residence. Only that you physically entered Canada, nothing more.
 

dpenabill

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Apr 2, 2010
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To be clear, my observations regarding the issue of not counting time visiting Canada (before establishing residence in Canada) are not based on my personal opinion.

I quoted the following language in an earlier post, only citing two cases, both decided by the same justice, but this language has been stated (as the rule) in many, many Federal Court decisions:

" . . . a two stage inquiry exists with respect to the residence requirements of paragraph 5(1)(c) of the Act. At the first stage, the threshold determination is made as to whether or not, and when, residence in Canada has been established. If residence has not been established, the matter ends there. If the threshold has been met, the second stage of the inquiry requires a determination of whether or not the particular applicant's residency satisfied the required total days of residence . . . "

Again, this two stage inquiry, with the first stage being the threshold determination as to the date actual residence is established, has been affirmatively cited in numerous Federal Court decisions by many different justices.

In particular, CIC has argued this position to the Federal Court in numerous cases, oft times successfully. However, this position also has been rejected by some Federal Court justices where the applicant was physically present 1095+ days.

The Jahanara Begum Khan case is the only case in which it is clear that a Federal Court both agrees with CIC's position (that pre-residence visits do not count) and actually applied that to an applicant with 1095+ days physically present during the relevant four years.

Several Fed Court decisions have said that the rule applies to all applicants, but they said so in the context of a shortfall case, a case in which the issue was residence based on qualitative criteria.

And even Justice Locke's decision, in the Jahanara Begum Khan case, is what might be called dictum, since Justice Locke nonetheless ruled that the CJ's decision should be upheld based on the implicit finding that Khan was physically present 1095+ days after the date she established residence in Canada.

And, overall, there are enough reports to reasonably conclude that CIC has not strictly applied this rule to most, let alone all applicants. It appears to arise and be applied primarily when there are additional reasons why CIC is questioning the applicant's residency.

Thus, it is clear that the CIC agent's description of CIC's position was correct, but that falls short of giving a clear answer about what will happen in a case involving maxm's situation.


Note, for example, that CIC's position is not necessarily the correct position:

For example, CIC takes the position that facial coverings must be removed during the taking of the oath. That position is actually contrary to current law and the courts have conclusively ruled regarding this. CIC appears to be recalcitrant and not complying with the Court decisions.

Additionally, CIC has taken various positions which eventually are rejected by the Courts.


maxm said:
Thanks for your response.

Our application was submitted in March 2015 - when we went for our citizenship interview in mid-Sep 2015, the lady at the CIC counter in Edmonton counted the days in Canada, however did not give us credit for the time spent on visitor visa prior to becoming a permanent resident. She says the visitor visa time cannot be counted.

She has asked us to fill out form CIC form CIT 0171 (07-2014) E and provide copies of passports. Once they receive these documents, they will decide and give us the option to either withdraw the application or see a citizenship judge. Not sure where this will lead to and looking on ideas for next steps.

Many Thanks
Sorry that I failed to more directly respond to the "next steps" query.

It is important to go ahead and submit a response to the RQ, a complete and thorough response.

By the way, in case you have not been doing so, it is important for you to keep a complete copy of all information and documentation you submit to CIC. This is in addition to and separate from maintaining the original documents themselves. Even if you eventually have to make another application for citizenship, it is important to have this and keep it. Much of the same information and documentation will be relevant and you absolutely want to be sure that any future submissions to CIC are consistent with what you have already submitted. Memory is not a reliable mode of storing information. (If for some reason in the future you see that you should provide something inconsistent with what you have previously submitted, identify and acknowledge the change in information and explain why, such as the previous submission was a mistake or oversight, whatever the true reason is.)

As I have otherwise noted, it is difficult to assess how big the problem is. That can make a difference in how you go forward. For example, if you established a household in Canada during the period of visiting, you should at least have an argument that the time should count even if CIC says it does not. Be sure to include what documentary evidence you have to prove where you were residing, for both the time before landing and of course all months after landing.

Beyond that there are too many variables to guess about what strategy you should take. For now, a complete and honest response to the RQ, continuing to identify the dates you were in Canada visiting, leaves the ball in CIC's court. CIC will review what you submit and a Citizenship Officer will determine whether CIC is satisfied you met the residency requirement or not. If not, the case should be referred to a CJ hearing. That would likely not happen for at least several months, probably many months, potentially as long as a year or more.


Again, CIC's position is not necessarily the correct position:

We know that now CIC has identified this issue, CIC's position is that the time visiting will not count. But that will NOT necessarily preclude even a Citizenship Officer from otherwise deciding you meet the requirements and approving you for citizenship. And, even if the officer is not satisfied, you will be given an opportunity to withdraw (but why not ride it out?) or go to a CJ hearing. At the CJ hearing you can argue the time should count. You can be represented by a lawyer who could better make such an argument.
 

maxm

Newbie
Sep 24, 2015
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Thank you all for so kindly taking the time to provide the many ideas and suggestions. This is a huge help and will assist in putting together a detailed response. Will let you know the outcome at a future date - however this may be a while.

Many thanks again