background
4 The relevant facts were uncontroversial. The applicant, a citizen of Austria, first arrived in Australia in 1997 on a Class UD subclass 976 visa. It appears that he departed from and returned to Australia several times over the following years.
5 On 7 April 2009, Mr Abdel-Hady was convicted in the District Court of New South Wales, following a trial by jury, of three indictable offences. The first two offences were that, contrary to s 38 of the Crimes Act 1900 (NSW), he unlawfully caused a person to take a stupefying drug with the intention of enabling him to commit an indictable offence, namely, indecent assault. The third offence was that, contrary to s 61L of the Crimes Act, he assaulted a woman and, at the time of the assault, committed an act of indecency on her. He was sentenced to imprisonment with an effective term of six years and eight months, with a non-parole period of five years.
6 Mr Abdel-Hady successfully appealed his convictions. On 28 October 2011, the New South Wales Court of Criminal Appeal quashed the convictions and ordered a new trial. It appears that following his successful appeal, Mr Abdel-Hady was granted bail. By that time, however he had spent two years, eight months and 17 days in custody.
7 Following his release from custody, Mr Abdel-Hady married an Australian citizen, Ms M, on 24 December 2011. On 14 June 2012, he applied for a Class UK subclass 820 Partner (Temporary) visa (Visa) on the basis of his relationship with Ms M. On 16 August 2012, when he was still awaiting his retrial, Ms M gave birth to her and Mr Abdel-Hady's daughter, R.
8 As events transpired, Mr Abdel-Hady was not retried on the original charges. Instead, on 2 November 2012, the Crown accepted his pleas of guilty in the District Court to two counts of the lesser offence of causing another person to take a poison which endangered life, or inflicted grievous bodily harm, with the intention of injuring the other person, contrary to s 39 of the Crimes Act. It was conceded by the Crown that the time already served by Mr Abdel-Hady was an appropriate sentence. He was sentenced accordingly, the result being that he was released shortly thereafter.
9 On 18 December 2012, Mr Abdel-Hady was notified that the Minister intended to consider refusing his application for the Visa on character grounds pursuant to s 501(1) of the Act. Mr Abdel-Hady was invited to make, and subsequently did make, submissions to the Minister in response to that notification. On 14 February 2013, a delegate of the Minister advised Mr Abdel-Hady that it had been decided not to exercise the discretion to refuse to grant the Visa to him on character grounds. However, that letter cautioned Mr Abdel-Hady as follows:
… if you engage in any further conduct that might bring you within the scope of section 501, cancellation of any visa that you hold and/or refusal of any future visa applications may be considered and if so, the fact of this warning may weigh heavily against you.
10 Mr Abdel-Hady was granted the Visa on 15 March 2013. Shortly thereafter, however, his marriage to Ms M broke down. The couple separated on 27 July 2013.
11 On 4 December 2014, Mr Abdel-Hady was convicted by a magistrate in the Local Court of New South Wales of a number of offences involving violence or threats of violence. The magistrate imposed sentences in respect of those offences on 17 February 2015. The offences, and the sentences imposed in relation to them, were as follows:
(a) An offence of assault occasioning actual bodily harm committed on 8 November 2012. In respect of this offence, Mr Abdel-Hady was sentenced to seven months' imprisonment, suspended on entering a good behaviour bond for seven months pursuant to s 12 of the Crimes (Sentencing Procedure) Act 1999 (NSW) (Sentencing Act).
(b) An offence of assault occasioning actual bodily harm committed on 29 April 2013. In respect of this offence, Mr Abdel-Hady was sentenced to nine months' imprisonment, suspended on entering a good behaviour bond for nine months pursuant to s 12 of the Sentencing Act.
(c) An offence of stalk or intimidate with intention to cause fear or harm committed on 29 April 2013. In respect of this offence, Mr Abdel-Hady was required to enter a bond to be of good behaviour pursuant to s 9 of the Sentencing Act for two years and fined $1,000.
(d) An offence of common assault committed on 23 July 2013. In respect of this offence, Mr Abdel-Hady was sentenced to seven months' imprisonment, suspended on entering a good behaviour bond for seven months pursuant to s 12 of the Sentencing Act.
(e) An offence of stalk or intimidate with intention to cause fear or harm committed on 23 July 2013. In respect of this offence, Mr Abdel-Hady was required to enter a good behaviour bond pursuant to s 9 of the Sentencing Act for 2 years and fined $1,000.
12 The victim of each of the offences was Ms M. It is unnecessary to detail the facts of the offences given the narrow nature of the issues raised in this application. The magistrate also made an apprehended violence order that Mr Abdel-Hady not assault, molest, harass, threaten, intimidate, stalk, interfere with, or approach, by any means, "the person in need of protection or anyone she [had] a domestic relationship with", other than through a legal representative, or in writing, or as permitted under the Family Law Act 1975 (Cth). The duration of the order was two years. It accordingly expired on 17 February 2017. The "person in need of protection" was obviously Ms M.
13 On 13 April 2015, a delegate of the Minister notified Mr Abdel-Hady in writing that consideration was being given to cancelling his Visa pursuant to s 501(2) of the Act.
14 Section 501(2) relevantly provides as follows:
Refusal or cancellation of visa on character grounds
…
(2) The Minister may cancel a visa that has been granted to a person if:
(a) the Minister reasonably suspects that the person does not pass the character test; and
(b) the person does not satisfy the Minister that the person passes the character test.
15 The 'character test' is set out in s 501(6) and, relevantly, s 501(7) of the Act, as follows:
(6) For the purposes of this section, a person does not pass the character test if:
(a) the person has a substantial criminal record (as defined by subsection (7)); or
…
(7) For the purposes of the character test, a person has a substantial criminal record if:
(a) the person has been sentenced to death; or
(b) the person has been sentenced to imprisonment for life; or
(c) the person has been sentenced to a term of imprisonment of 12 months or more; or
(d) the person has been sentenced to 2 or more terms of imprisonment, where the total of those terms is 12 months or more; or
…
16 In the written notification, Mr Abdel-Hady was invited to comment or provide information on whether he passed the character test and, if not, whether the Minister or his delegate should exercise the discretion to cancel the Visa. Importantly, the notice stated that if the decision-maker was to be the Minister's delegate, the delegate was required to follow "Direction 65", a copy of which was enclosed with the notice. It was noted, however, that if the Minister was to make the decision personally, the Minister was "not required to give consideration to Direction 65, though it provide[d] a broad indication of the types of issues that he or she may take into account".
17 Direction 65 relevantly provided, in clause 8(1), that in exercising the discretion to cancel a visa under s 501(1) of the Act, decision-makers must take into account the "primary and other considerations relevant to the individual case". Clause 9 provided that the primary considerations include the "best interests of minor children in Australia". Clause 9.2 provided as follows in relation to the best interests of minor children in Australia affected by the decision:
9.1 Best interests of minor children in Australia affected by the decision
(1) Decision-makers must make a determination about whether cancellation is, or is not, in the best interests of the child.
(2) This consideration applies only if the child is, or would be, under 18 years old at the time when the decision to cancel the visa is expected to be made.
(3) If there are two or more relevant children, the best interests of each child should be given individual consideration to the extent that their interests may differ.
(4) In considering the best interests of the child, the following factors must be considered where relevant:
a) The nature and duration of the relationship between the child and the non-citizen. Less weight should generally be given where the relationship is non-parental, and/or there is no existing relationship and/or there have been long periods of absence, or limited meaningful contact (including whether an existing Court order restricts contact);
b) The extent to which the non-citizen is likely to play a positive parental role in the future, taking into account the length of time until the child turns 18, and including any Court orders relating to parental access and care arrangements;
c) The impact of the non-citizen's prior conduct, and any likely future conduct, and whether that conduct has, or will have a negative impact on the child;
d) The likely effect that any separation from the non-citizen would have on the child, taking into account the child's or non-citizen's ability to maintain contact in other ways;
e) Whether there are other persons who already fulfil a parental role in relation to the child;
f) Any known views of the child (with those views being given due weight in accordance with the age and maturity of the child);
g) Evidence that the non-citizen has abused or neglected the child in any way, including physical, sexual and/or mental abuse or neglect; and
h) Evidence that the child has suffered or experienced any physical or emotional trauma arising from the non-citizen's conduct.
18 On 26 August 2016, Mr Abdel-Hady's solicitor provided a detailed response to the notice of intention to cancel the Visa. In relation to Mr Abdel-Hady's relationship with his daughter, the submission stated:
The applicant [Mr Abdel-Hady] shows unfailing love to his daughter [R], although not having seen her since his separation from his former wife in 2013.
It is to be noted, that the applicant has been prevented to see his daughter through no choice of his own. This has left him utterly sad and distressed. Prior to his separation from his former wife, the applicant and his daughter shared a close bond, like any father and daughter. He was a present and active father to [R], and would often be responsible for minding her as he had flexible working arrangements.
19 The submission referred to the family law proceedings between Mr Abdel-Hady and his former wife concerning access to their daughter, R. The submission stated, in that context:
It is our submission that the applicant has been unable to see his daughter through no fault of his own. He is doing everything in his power to re-establish the connection between himself and his daughter, and has every intention of regaining access to her through the family law matters which are currently proceeding.
The family law proceedings are ongoing, and at this stage, a trial date for access to Mr Hady's child is awaited and it is possible that the matter will be listed for hearing in 2017 or 2018.
To cancel Mr Hady's visa before the family law proceedings are finalised would be unreasonable and unfair and would effectively pre-empt a final decision of the Family Court as Mr. Hady may no longer be resident in Australia. In such event Mr Hady would be forced to depart Australia and any chance of reconnecting with his daughter would be abolished. The whole basis for the complaints made to DIPB [sic] about Mr. Hady should be seen in this light.
20 In relation to the impact that cancellation of the Visa would have on Mr Abdel-Hady's daughter, the submission stated:
We submit that this factor should be given paramount and significant weight. The cancellation of Mr Hady's visa would be extremely detrimental to his daughter's emotional, social end [sic] financial development and welfare.
As the law currently stands, if Mr Hady's visa were cancelled, he would be permanently excluded from Australia. Mr Hady has at no times harmed his daughter, or shown to be a risk to the child.
[R], is only four years of age, and growing up without a father could cause her emotional and psychological trauma.
21 The submission went on to refer to extracts from a psychologist's report concerning the deleterious effect that separation from her father would have on Mr Abdel-Hady's daughter. It also extracted Article 9 of the Convention on the Rights of the Child. Opened for signature 20 November 1989. [1991] ATS 4 (entered into force 2 September 1990). It then stated:
We submit that the cancellation of Mr Hady's visa would be contrary to the best interests of the child, and a potential breach of Article 9, referred to above. Mr Hady has never shown any sign of abuse or neglect to the child. To the contrary, Mr Hady has been actively doing everything in his power to regain access to his daughter.
In line with Article 9.2 of the Convention of the Rights of the Child, Mr Hady currently has family law proceedings which are ongoing. As stated, the trial date is due to be set in 2017 or 2018. It is anticipated that Mr Hady will soon have access again to his daughter, subject to completion of courses recommended. Please refer to letter enclosed from Mr Lionel Kramer.
22 The submission noted that it was the opinion of Mr Abdel-Hady's family lawyers that Mr Abdel-Hady should soon be in a position where he had contact with his daughter.
23 On 22 August 2017, a delegate of the Minister wrote to the applicant advising him that the Minister had exercised his discretion to cancel the Visa pursuant to s 501(2) of the Act.