ICYMI: Ontario judge sets aside pharmacist’s Canadian citizenship revocation over alleged fraud

Of note, justice delayed is justice denied. Justice Go has an activist background, previously she was director of the Chinese and Southeast Asian Legal Clinic:

An immigrant pharmacist whose Canadian citizenship was revoked in November 2024, a decade after officials first suspected she hadn’t met the requirements, has seen that decision set aside and revocation proceedings permanently stayed by a Federal Court judge who criticized officials for waiting so long to act on the allegations of “false representation, fraud, or knowingly concealing material circumstances.”

Nermine Magdi Ibrahim, who became a Canadian permanent resident in July 2003 and subsequently a Canadian citizen in October 2007, applied to the Federal Court for a judicial review of the revocation proceedings.

Immigration officials were not “concerned about the impact of the delay on (Ibrahim’s) ability to defend her case, nor (her) well-established ties to Canada as reasons for granting her special relief,” Justice Avvy Yao-Yao Go wrote in a recent decision out of Toronto.

“In short, the unfairness with which the applicant was treated, coupled with the unfairness in the proceedings caused by the delay, calls into question the integrity of the justice system if the court allows the proceedings to continue under these circumstances.”

In her citizenship application, Ibrahim “declared 166 days of absences from Canada during her relevant residency period from July 9, 2003 to February 18, 2007,” Go said.

Ibrahim’s “citizenship was initially flagged for investigation in 2014, and the investigation was completed in that same year,” said the judge.

The Canada Border Services Agency had “received a tip about companies operating citizenship fraud schemes with (Ibrahim’s) husband’s name appearing as one of the clients who used these services to simulate his residence in Canada,” said the Federal Court decision, dated Dec. 19.

The CBSA referred this information to the immigration minister at the time for further investigation.

“During its investigation, the case management branch … found (Ibrahim’s) LinkedIn profile which suggested that she was continuously employed as a Medical Delegate with Nestlé Infant Nutrition in Kuwait from June 2002 to June 2009,” Go said.

“On July 23, 2014, an analyst of the Immigration Section at the Canadian Embassy in Abu Dhabi, United Arab Emirates verified her continuous employment with the employer.”

It wasn’t until 2023 when Canadian immigration authorities advised Ibrahim of the potential revocation proceedings and offered her an opportunity to respond.

They argued “that the delay was not unreasonable considering this case was part of a large-scale investigation involving 300 other individuals,” said the decision.

The judge wasn’t buying it: “Based on the record before me, I find that the minister has not provided any justification for the delay,” Go said.

To become a Canadian citizen, permanent residents need to have lived in have lived in Canada for three out of the last five years.

In September 2023, immigration officials wrote to Ibrahim indicating she “may have misrepresented herself during the citizenship process and that (she) may have failed to disclose some of her absences from Canada during the four years immediately before the date of her citizenship application,” said the decision.

She was given 30 days “to make written submissions regarding the length of time she spent in Canada before acquiring citizenship and her ties to Canada since becoming a citizen,” it said.

Ibrahim responded on Sept. 21, 2023, with a one-page letter requesting “more details about alleged absences and stated that she has integrated well into Canadian society as shown in her successfully becoming licensed as a pharmacist, being a partner of two pharmacies, and owning property,” said the decision

“She also argued that the revocation would result in severe hardship and added that all her points can be substantiated with supporting documents upon request.”

On May 9, 2024, Immigration, Refugees and Citizenship Canada (IRCC) notified Ibrahim it was revoking her citizenship.

“The notification letter cited (Ibrahim’s) LinkedIn profile listing her employment with Nestlé in Kuwait, the Canadian Embassy’s verification with Nestlé’s Human Resource Department of (her) continuous employment from July 2002 to June 2009, and (her) failure to disclose this information as basis for alleging that (she) may have obtained citizenship by misrepresentation.”

Ibrahim responded on July 4, 2024, indicating “that her LinkedIn Profile is not of a factual nature and does not include any leaves taken.”

She “also explained that she was pregnant with her daughter during the relevant period, and that Nestlé had a relatively flexible maternity leave policy that enabled her to stay in Canada for the duration of her pregnancy and throughout the breastfeeding period until her daughter was two years old.”

Ibrahim “noted it has been over 15 years since the relevant period has elapsed,” said the decision.

She “emphasized that it was not only a matter of intellectual recollection, but of documentary recollection.”

Ibrahim “noted the steps she undertook to obtain information from various institutions including the pharmaceutical company she worked for, her bank and her phone company, but was unable to produce records longer than seven years prior due to these institutions’ policy on record retention,” said the decision.

Ibrahim “submitted supporting documentation, including her daughter’s Ontario birth certificate, her Ontario and Manitoba pharmacist licences, document of prior property ownership, an Ontario Profile Report for the two pharmacies she is a partner in, copies of her driver’s licences containing a residential address in Ontario, as well as her and her daughter’s hospital cards containing the same address.”

Ibrahim also “provided copies of Nestlé’s policies regarding maternity and parental support from 2012 to 2019.”

She argued “that the evidentiary burden in revocation cases rests with the minister who asserts that there was a misrepresentation.”

Source: Ontario judge sets aside pharmacist’s Canadian citizenship revocation over alleged fraud

Year in review and look ahead

Time for my looking back piece, even if a bit self-indulgent.

Most of my time was spent on an analysis of the 2025 election results from a diversity analysis with Jerome Black, highlighting how representation of visible minorities had increased while that of women and Indigenous had stalled. A second area of major work was following and participating in C-3 citizenship discussions and debates. Annual updates on public service diversity and birth tourism, and setting the baseline for appointments that will be made by PM Carney.

2026 will continue with my various annual updates. Jerome Black and I have an analysis in train on the intersectionality of women and visible minority candidate in competitive ridings. I will be analysing the impact of C-3 in relation to age, gender, and country of origin and comparing that with expatriate voting data, given that the latter has grown significantly and the number of expatriate votes cast exceeds the winning margin in a number of ridings. No doubt other issues of interest will emerge.

Lots to keep me busy and engaged, along with maintaining my blog.

Best wishes for the holidays, whichever ones you celebrate.

Print below by my late father.

Citizenship 

Citations

Immigration – Citations

Multiculturalism 

Diversity and Employment Equity

Before the cuts: a bureaucracy baseline from an employment equity lens (Hill Times)

Political Representation 

The diversity of candidates and MPs stalled for some groups in this election (Policy Options, The Hill Times, with Jerome H. Black)

Citations

A Conspicuous Gap May Undermine Trump’s Birthright Citizenship Plan

Interesting argument:

In asking the Supreme Court to let him do away with birthright citizenship, President Trump has urged the justices to restore “the original meaning” of the 14th Amendment.

What the amendment meant when it was ratified in 1868, Mr. Trump’s lawyers said in a brief, was that “children of temporary visitors and illegal aliens are not U.S. citizens by birth.”

The court will hear arguments in the spring to decide whether that is right. There are many tools for assessing the original meaning of a constitutional provision, including the congressional and public debates that surrounded its adoption.

But one important tool has been overlooked in determining the meaning of this amendment: the actions that were taken — and not taken — to challenge the qualifications of members of Congress, who must be citizens, around the time the amendment was ratified.

A new study to be published next month in The Georgetown Law Journal Online fills that gap. It examined the backgrounds of the 584 members who served in Congress from 1865 to 1871 and found good reason to think that more than a dozen of them might not have been citizens under Mr. Trump’s interpretation of the 14th Amendment. But no one thought to file a challenge to their qualifications.

That is, said Amanda Frost, a law professor at the University of Virginia and an author of the study, the constitutional equivalent of the dog that did not bark, which provided a crucial clue in a Sherlock Holmes story.

The study raises new questions about Mr. Trump’s legal battle to narrow protections under the 14th Amendment’s citizenship clause, which says: “All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside.”

The Constitution requires members of the House of Representatives to have been citizens for at least seven years, and senators for at least nine. It adds that each House “shall be the judge” of its members’ qualifications.

“If there had been an original understanding that tracked the Trump administration’s executive order,” Professor Frost said, “at least some of these people would have been challenged.”…

Source: A Conspicuous Gap May Undermine Trump’s Birthright Citizenship Plan

USA: The next step was citizenship. Then these immigrants were pulled out of line.

Cruelty personnified:

For immigrants, naturalization ceremonies represent the culmination of their yearslong effort to earn citizenship. In front of a federal judge, permanent residents raise their right hands, repeat the Oath of Allegiance to their new country, and usually wave a small American flag with pride once the judge confirms their citizenship.

On Dec. 4, inside Boston’s Faneuil Hall – a historic site where revolutionaries like Samuel Adams fostered the idea of American freedom – one such event took a turn. U.S. Citizenship and Immigration Services officers denied entry to several people who showed up for their naturalization ceremony, according to Project Citizenship, a nonprofit providing legal support for those seeking citizenship. Each of these individuals was from one of 19 countries the Trump administration identified as high-security risks under a Dec. 2 Department of Homeland Security memo, which mandated the immediate pausing and review of immigration applications from those countries, including Haiti, Afghanistan, and Venezuela.

What happened at the Boston ceremony is part of a tightening of the naturalization process throughout the country. In late November, New York state Attorney General Letitia James wrote a letter to USCIS questioning its decision to cancel ceremonies in several counties in her state; USCIS said the counties “did not meet the statutory requirements.” On Dec. 9 in Indianapolis, 38 out of 100 prospective citizens were turned away at their ceremony, according to local news reports. Local outlets in Atlanta reported that, on Dec. 12, three immigrants had their oath ceremonies canceled.

The efforts to clamp down on legal immigration pathways follows the shooting of two National Guard members in Washington, one fatally, just before Thanksgiving. An Afghan national, who entered the country legally in 2021 through a program for allies who served alongside the U.S. military, has been charged with first-degree murder. Following that attack, President Donald Trump quickly announced significant immigration restrictions, including a pause on all asylum decisions. This week, the Trump administration added 20 countries to a list of nations whose citizens face full or partial bans on entering the U.S.

Those who apply for naturalization are some of the most thoroughly vetted immigrants in the country. To be eligible, an immigrant must generally have been a lawful permanent resident for at least five years, be a “person of good moral character,” and pass tests in civics and English. The process can take decades, and the oath ceremony is largely seen as a formality.

Gail Breslow, the executive director of Project Citizenship in Boston, said that 21 clients of the organization had their naturalization ceremonies canceled this month. Clients were either pulled out of line at the Dec. 4 ceremony or notified via email that their ceremonies, scheduled for Dec. 4 or Dec. 10, had been canceled.

Source: The next step was citizenship. Then these immigrants were pulled out of line.

Sergio Marchi still believes in ethical politicians. Here’s why [citizenship oath change]

Although known, worth reminding:

You almost got Mr. Chretien to let you get rid of the citizenship oath to the Queen. At the last minute, he intervened and told you to pull the plug. How come?

I said, “Boss, why are you asking me to do this? We’re almost there. You had supported this!” He said it was the middle of the 1995 Quebec referendum and he didn’t want to fight monarchists and separatists at the same time. I told him, “Let’s have our own citizenship oath, a simple, powerful oath to country, rather than to the monarchy.” And he said, “Trust me, we’ll get back to it later.” But one of the lessons I learned in politics is that when you pause something in politics, oftentimes you lose it, and that’s exactly what happened. I was very, very close, and it’s one of my regrets.  …

Source: Opinion | Sergio Marchi still believes in ethical politicians. Here’s why

Hospital birth data suggests increase in birth tourism, says immigration expert

Globe coverage of my policy options article:

Births in Canada to foreign visitors and other non-residents have risen in the past year, an expert in immigration statistics has found after analyzing hospital data. 

The research, published in a report on Wednesday, shows a small increase in births at Canadian hospitals to temporary residents, such as international students and people here on work permits.

The proportion of births to people who are not settled in Canada is small compared with births in the country overall, but the number of temporary residents in Canada has been dropping as the federal government has reduced immigration.

According to the report, authored by Andrew Griffith, a former director-general at the federal immigration department, the data suggest an uptick in births to women here on visitor visas, otherwise known as birth tourism. …

Source: Hospital birth data suggests increase in birth tourism, says immigration expert, Policy Options Birthright citizenship and the politics of “birth tourism”

Are you a Canadian by descent? New citizenship rules are in effect for ‘Lost Canadians’

Good plain language explanation:

…How do officials count generations in applying the new rule?

According to the Immigration Department, the first generation is defined as the first person born or adopted outside Canada to a Canadian citizen.

Whether a Canadian parent was born in Canada or is a naturalized citizen, their children born abroad are counted as first generation and considered Canadian by descent. The children born outside Canada to a first-generation person are now Canadian provided their first-generation parents meet the three-year physical residency requirement before their births.

This is also how officials count generations for people who are adopted and apply for a direct grant of citizenship.

What if you were born or adopted on or after Dec. 15, 2025?

People born outside Canada in the second generation or later may be Canadian if their parent was also born or adopted outside Canada to a citizen and that same parent spent at least three years in Canada before the birth. 

Adopted people are likely eligible to apply directly for Canadian citizenship if they were born and adopted outside Canada in the second generation or later, and if that same parent meets the residency requirement before the adoption. 

How about those who were born or adopted before the new law?

In most cases they are automatically a Canadian citizen if they were born before Dec. 15, 2025, outside Canada to a Canadian parent. The new rule also applies to those who were born to someone who became Canadian by descent because of the rule changes.

Adopted people should be eligible to apply directly for citizenship if they were born and adopted outside Canada in the second generation or later before that date.

What if you have a pending citizenship application under an interim measure?

In December 2023, after the court ruled the two-generation citizenship cut-off rule unconstitutional, Ottawa put in a temporary initiative to offer discretionary grant of citizenship by descent to certain affected groups while it worked on new legislation to make the citizenship law Charter-compliant. It resulted in more than 4,200 applications.

Any pending application under this measure will be processed under the new rules, and no new citizenship certificate application is required.

How do you prove your Canadian citizenship?

Those who believe they are eligible for citizenship by descent under the new rules should apply for a citizenship certificate as proof of citizenship if they became a citizen automatically. They will be assessed accordingly.

Source: Are you a Canadian by descent? New citizenship rules are in effect for ‘Lost Canadians’

ICYMI: How Trump is remaking one agency to aid his deportation push

The one more facilitative part of Homeland Security being undermined:

The Trump administration is transforming the agency known for processing green cards and citizenship requests into one of its strongest anti-immigration policing arms.

U.S. Citizenship and Immigration Services, or USCIS, is one of the three branches of the Homeland Security Department that deals with migration.

Traditionally, its more than 20,000 employees have focused on the various ways people can lawfully immigrate and stay in the U.S. — be that applying for asylum, a green card, citizenship, work visa, or another legal pathway.

Since January, administration officials have taken an axe to that traditional mission by encouraging early retirements, shuttering collective bargaining agreements and drastically cutting back on programs that facilitate legal migration. New job postings lean into the rhetoric of hiring “homeland defenders” and tackling fraud.

During his Senate confirmation, USCIS director Joseph Edlow proclaimed that “at its core, USCIS must be an immigration enforcement agency.”

The efforts come as President Trump seeks to curb illegal immigration but also reduce legal ways to get to the U.S. and stay here, especially for certain nationalities.

It’s rocking the agency from the inside, crushing morale and prompting resignations, according to current and former agency employees.

With the recent changes, at least 1,300 people took the “Fork in the Road” resignation offer for federal employees, while others have left on their own. (Immigration and Customs Enforcement and Customs and Border Protection employees were not allowed to take the offer.)

And it’s catching immigrants and their families, lawyers and advocates off guard.

“‘Am I going to get arrested?’ … That’s a question, regardless of their past,” said Eric Welsh, an immigration attorney in California who helps his clients apply for various USCIS programs.

“There really is a lot more fear and there is a lot more concern about, should we do it at all?,” Welsh said, about people applying for legal status….

Source: How Trump is remaking one agency to aid his deportation push

Supreme Court Showdown Exposes Shaky Case Against Birthright Citizenship

Good analysis but we shall see how SCOTUS rules:

On Friday, the Supreme Court announced that it would hear challenges to President Donald Trump’s executive order to end birthright citizenship. The 14th Amendment automatically makes all babies born on American territory citizens. Trump’s effort to overturn the traditional reading of the constitutional text and history should not succeed.

Ratified in 1868, the 14th Amendment provided a constitutional definition of citizenship for the first time. It declares that “all persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside.” In antebellum America, states granted citizenship: they all followed the British rule of jus soli (citizenship determined by place of birth) rather than the European rule of jus sanguinis (citizenship determined by parental lineage). As the 18th-century English jurist William Blackstone explained: “the children of aliens, born here in England, are, generally speaking, natural-born subjects, and entitled to all the privileges of such.” Upon independence, the American states incorporated the British rule into their own laws.

Congress did not draft the 14th Amendment to change this practice, but to affirm it in the face of the most grievous travesty in American constitutional history: slavery. In Dred Scott v. Sandford (1857), Chief Justice Roger Taney concluded that slaves — even those born in the United States — could never become American citizens. According to Taney, the Founders believed that Black Americans could never become equal, even though the Constitution did not exclude them from citizenship nor prevent Congress or the states from protecting their rights.

The 14th Amendment directly overruled Dred Scott. It forever prevents the government from depriving any ethnic, religious or political group of citizenship.

The only way to avoid this clear reading of the constitutional text is to misread the phrase “subject to the jurisdiction thereof.” Claremont Institute scholars (many of whom I count as friends) laid the intellectual foundations for the Trump executive order; they argue that this phrase created an exception to jus soli. Claremont scholars Edward Erler and John Eastman argue that “subject to the jurisdiction thereof” requires that a citizen not only be born on American territory, but that his parents also be legally present. Because aliens owe allegiance to another nation, they maintain, they are not “subject to the jurisdiction” of the United States.

The Claremont Institute reading implausibly holds that the Reconstruction Congress simultaneously narrowed citizenship for aliens even as it dramatically expanded citizenship for freed slaves. There is little reason to understand Reconstruction — which was responsible for the greatest expansion of constitutional rights since the Bill of Rights — in this way.

This argument also misreads the text of “subject to the jurisdiction thereof.” Everyone on our territory, even aliens, falls under the jurisdiction of the United States. Imagine reading the rule differently. If aliens did not fall within our jurisdiction while on our territory, they could violate the law and claim that the government had no jurisdiction to arrest, try and punish them.

Critics, however, respond that “subject to the jurisdiction thereof” must refer to citizen parents or risk being redundant when being born on U.S. territory. But at the time of the 14th Amendment’s ratification, domestic and international law recognized that narrow categories of people could be within American territory but not under its laws. Foreign diplomats and enemy soldiers occupying U.S. territory, for example, are immune from our domestic laws even when present on our soil. A third important category demonstrates that “subject to the jurisdiction thereof” was no mere surplusage. At the time of Reconstruction, American Indians residing on tribal lands were not considered subject to U.S. jurisdiction. Once the federal government reduced tribal sovereignty in the late 19th and early 20th centuries, it extended birthright citizenship to Indians in 1924.

The 14th Amendment’s drafting supports this straightforward reading. The 1866 Civil Rights Act, passed just two years before ratification of the 14th Amendment, extended birthright citizenship to those born in the U.S. except those “subject to any foreign power” and “Indians not taxed.” The Reconstruction Congress passed the 14th Amendment because of uncertainty over federal power to enact the 1866 Act. If the amendment’s drafters had wanted “jurisdiction” to exclude children of aliens, they could have simply borrowed the exact language from the 1866 act to extend citizenship only to those born to parents with no “allegiance to a foreign power.”

We have few records of the 14th Amendment’s ratification debates in state legislatures, which is why constitutional practice and common-law history are of such central importance. But the few instances in which Congress addressed the issue appear to support birthright citizenship. When the 14th Amendment came to the floor, for example, congressional critics recognized the broad sweep of the birthright citizenship language. Pennsylvania Sen. Edgar Cowan asked supporters of the amendment: “Is the child of the Chinese immigrant in California a citizen? Is the child born of a Gypsy born in Pennsylvania a citizen?” California Sen. John Conness responded in the affirmative. Conness would lose re-election due to anti-Chinese sentiment in California.

Courts have never questioned this understanding of the 14th Amendment. In United States v. Wong Kim Ark (1898), the Supreme Court upheld the citizenship of a child born in San Francisco to Chinese parents. The Chinese Exclusion Acts barred the parents from citizenship, but the government could not deny citizenship to the child. The court declared that “the Fourteenth Amendment affirms the ancient and fundamental rule of citizenship by birth within the territory, in the allegiance and protection of the country, including all children here born of resident aliens.” The court rejected the claim that aliens are not within “the jurisdiction” of the United States. Critics respond that Wong Kim Ark does not apply to illegal aliens because the parents were in the United States legally. But at the time, the federal government had yet to pass comprehensive immigration laws that distinguished between legal and illegal aliens. The parents’ legal status made no difference.

President Trump is entitled to ask the court to overturn Wong Kim Ark. But his administration must persuade the justices to disregard the plain text of the Constitution, the weight of the historical evidence from the time of the 14th Amendment’s ratification and more than 140 years of unbroken government practice and judicial interpretation.

A conservative, originalist Supreme Court is unlikely to reject the traditional American understanding of citizenship held from the time of the Founding through Reconstruction to today.

Source: Supreme Court Showdown Exposes Shaky Case Against Birthright Citizenship

Celebrities with distant Canadian roots set to gain citizenship under new Liberal law

Not surprising when one looks at grandparents. Unclear how many, if any, will apply:

A group of well-known American public figures, including singer Madonna and former U.S. secretary of state Hillary Clinton, would become eligible to be considered Canadian citizens under a federal law passed last month that removes long-standing limits on citizenship by descent.

Bill C-3, adopted on November 20, eliminates the “first-generation limit,” a restriction introduced in 2009 that prevented Canadian citizenship from being passed to children born abroad if their Canadian parent was also born outside the country.

The change extends eligibility for citizenship to people who would previously have been ineligible, provided they have a Canadian ancestor somewhere in their lineage. Eligible candidates would need to go through an application process once the bill comes into force.

As a result, several prominent Americans with distant roots would be eligible to apply for Canadian citizenship once the law comes into force.

Madonna, who was born in Michigan and holds only U.S. citizenship, has French-Canadian ancestry through her mother’s family, which traces back to 17th-century Quebec. Under the new law, those historic ties would allow the star to apply for Canadian citizenship.

Actor Viggo Mortensen, born in New York to an American mother and Danish father, would also qualify through his maternal grandfather, who was born in Parrsboro, N.S. Mortensen currently holds U.S. and Danish citizenship.

Actress Lily Collins, born in England and raised in California, would also become eligible for Canadian citizenship based on her maternal grandfather’s birthplace in Winnipeg.

Hillary Clinton, whose French-Canadian roots stretch back to New France through her maternal line, would likewise become eligible for Canadian citizenship. Her genealogy was detailed in her 2003 memoir, which traces family ties to Quebec ancestors, including the Filles du Roi.

Musician Jack White of Detroit similarly would qualify through his paternal grandfather, who was born in Nova Scotia.

The government says the law is intended to address long-standing concerns about the first-generation rule and allow Canadian families affected by it to transmit citizenship to their children. Going forward, Canadians born abroad would be permitted to pass citizenship to their own children born outside the country, subject to a “substantial connection to Canada” test.

Although the legislation has passed, an implementation date has not been announced.

Until then, interim measures remain in place that allow individuals affected by the former limit to apply for proof of citizenship online. Applicants approved under the temporary process will not need to reapply once Bill C-3 comes into force.

Source: Celebrities with distant Canadian roots set to gain citizenship under new Liberal law