austlii:cth/ARTA/2025/838
General information, not legal advice.
ARTA
2025-06-27
Member Hon J
Original judgment source is linked above.
"Glenda Burgess, you were found guilty by a jury of nine counts of aggravated deception, counts 1 to 9, and nine counts of aggravated dishonestly dealing with documents, counts 10 to 18. The maximum penalty for each of your offences is imprisonment for 15 years. The 18 offences were over a period from August 2009 to September 2017.
The aggravated deception counts relate to you making false entries into what I will describe as the ledger of your employer. The entries the subject of your counts favoured a specific customer, [redacted]. Within the period I have set out, that company received about $32 million worth of product, but paid only about $20 million.
The aggravated dishonestly dealing with documents counts relate to you knowingly making false entries into what was known as a 'debtor's report'. You knew the debtor's report would go to senior management within the executive of [redacted], your overall employer.
The deliberate creation of a false, misleading document was to hide the true amount of money owed by [redacted]. The first report the subject of a count, was in August 2009. There is no evidence of any inaccurate entry in favour of [redacted] in the ledger before that report. The first such entry in the ledger was in August 2010, so, after count 10, but before count 11. The first false entry the subject of a count within counts 1 to 9, was not until after counts 10 to 13 inclusive had been committed.
While I am satisfied beyond a reasonable doubt you committed uncharged deceptions before the first count by dishonestly increasing the credit limit of [redacted], you are only to be sentenced for aggravated deception counts the subject of the jury's verdicts. The same observation must be made about the dishonest dealing with documents counts. The nine counts are just a selection of the occasions on which you knowingly provided a misleading report over many years. Again, you are only to be sentenced for the conduct the subject of offences charged.
At the time of your offending you were a trusted employee within [redacted], one of a number of operating companies of [redacted]. You were the head of the Accounts Receivable team within the Cement and Lime Division, the largest division within [redacted]. The Concrete and Lime Division had approximately 800 customers, one of which was [redacted]. You personally handled the [redacted] account within Accounts Receivable. You were responsible for receiving invoices and allocating payments made into the relevant ledger. Counts 1, 3, 4, 5, 7 and 8 involve you deliberately transferring a debt away from [redacted] to another customer. In doing so, you caused a benefit to [redacted].
Counts 2, 6 and 9 are occasions on which you allocated a payment received from a customer other than [redacted] to the account of [redacted]. In doing so, you reduced the debt of [redacted] as it appeared in the ledger and failed to reduce the debt of the customer who had made the payment. You knew that you were acting dishonestly on each of those nine occasions.
As I have said, you had some personal responsibility for sending invoices to [redacted]. The production of an invoice was an automated process, which also allowed them to be printed before being sent in hard copy. Notwithstanding this, you would check invoices once they had been printed, or you would cause invoices not to be printed.
By no later than July 2013, you had stopped sending invoices to [redacted] altogether. I am satisfied beyond reasonable doubt that at around this time you knew [redacted] was creating its own invoices and paying only approximately 70% of what it really owed. You would make entries which were designed to hide the debt. As I have mentioned, to hide the true state of the debt of [redacted] and to enable you to continue what you were doing, you also increased [redacted]'s credit limit without authorisation.
While you are only to be sentenced for the conduct the subject of the 18 counts, that conduct just further confirms the considered and calculated nature of your conduct. The conduct the subject of the 18 counts was protracted. The deception counts occurred between about January 2013 and January 2017. The counts involving the false reports were between August 2009 and September 2017.
The 18 counts required you to engage in a repeated series of dishonest acts. I have no doubt that your conduct would have continued, had your employer not discovered anomalies in the ledger in about September 2017 and then conducted a thorough investigation. Neither that investigation nor a subsequent investigation by the police has uncovered a motive for your offending beyond that you were motivated to benefit [redacted].
Beyond that motive, I have been unable to make any further finding as to your motive, or the benefit to you. That said, I am satisfied beyond a reasonable doubt your conduct benefited you in some way which I can neither identify nor quantify.
My inability to make any more detailed finding as to your motives does not change, that your employer was being deprived of significant sums and that you were taking steps designed to limit the opportunity for your employer to discover that and to recover those sums.
I do not know whether you appreciated the full extent of the money which was not being paid by [redacted], but I have no doubt that you knew that the sum was many millions of dollars. That the benefit to you is unclear does not diminishes the calculated and protracted nature of your dishonesty while in a position of trust.
Your conduct has caused substantial damage to the reputation of [redacted]. It has caused some customers of [redacted] to doubt the veracity of their accounts. [redacted] has lost several long-term customers it believes, at least in part, because of your conduct.
Your conduct has also caused damage to those who work closely with you and to other members of [redacted].
The impact of your offending goes beyond just the matters I have just mentioned. The investigation of your conduct required the allocation of substantial time and money by your employer. [redacted] believes that had you accepted responsibility for your conduct, that would have provided some closure. Of course, that has not happened.
You are not to be punished for pleading not guilty and for maintaining your innocence, but that does impact upon your prospects of rehabilitation and the extent to which I can extend leniency.
While it might be inherently unlikely that you would ever again have a role like you had at the time of your offences, I cannot say that you will never work again, nor that you will never have some other opportunity to deceive others who deal with money. Such deceptions do not only occur in the course of remunerated employment.
You are 63 years of age. You were born overseas. In 1986 you were convicted of four counts of falsification of accounts. You stole from a past employer. You are not to be sentenced again for that conduct, but it also limits the leniency which I can extend.
You came to Australia when you were 10 years of age. You have been married to your husband for more than 25 years. He has been diagnosed with a condition which impacts adversely upon his physical functioning. You are devoted to one another. You have never had children, but have sadly had a number of miscarriages which have caused you considerable distress. After your convictions in 1986, you lost the job you were in, but you appear to have returned to work involving billing and financial control within a couple of years. Putting aside your offending, you appear to have a good and consistent work history.
You began working as a credit manager for [redacted] in 2000. You report having had panic attacks for about five years, commencing in the late 1980s.
I have carefully considered the information provided by Dr White. You were assessed by him in October of this year. I will not repeat everything he has said, nor everything said by your counsel. There is nothing in what Dr White has reported which explains or mitigates your offending.
In his opinion, you satisfy the diagnosis for a generalised anxiety disorder, a PTSD and adjustment disorder with depressed mood. I accept you may have been suffering such disorders at the time of your offending, but I am also unable to discount that aspects of your presentation to Dr White were influenced by the situation in which you find yourself, your offending having been discovered and you now having been found guilty. I accept that you may have difficulty in coping in prison and that you will benefit from engagement with mental health professionals.
As I have already said, while I have not been able to make a finding beyond a reasonable doubt as to the benefit to you from your offending, it remains that this was a protracted, systematic course of dishonesty engaged in over many years. It effectively caused your employer not to invoice a customer for about $12 million and allowed that money not to be paid.
You were in a position of trust. This was deception and dishonesty on a substantial scale. It involves a very high level of moral blameworthiness.
General deterrence has particular importance. Personal deterrence also has a role to play. As I have said, this is not the first time you have deceived an employer and your conduct in this case extended over many years.
As I have said, you are not to be punished for pleading not guilty, nor for maintaining your innocence, but you are without contrition or remorse.
While there are aspects of your personal circumstances which excite sympathy, as I have said, there is nothing known to me which particularly mitigates your offending.
There is no sentencing standard for offending such as this. Many cases of longstanding deception by an employee will involve a finding about the particular benefit to the relevant individual. That is not so in this case.
Your head sentence will be seven years. In fixing your non-parole period, it is necessary to recognise that imprisonment will be difficult for you. It must be a crushing blow to be sent to prison at 63 years of age, including, of course, the separation from your husband, to whom you are devoted. That said, I am very guarded about your prospects of rehabilitation, given the duration and nature of your offending, your failure to accept responsibility and also your past offending.
I fix a non-parole period of four years and three months. The head sentence and non-parole period will date from 4 November 2021."[41]
20. I was diagnosed with major depression in 2017. At about the same time I was also diagnosed with Coeliac disease. I lost about 30 kgs very quickly after being diagnosed, I was not well.
21 . I have been on medication for the depression since then.
22. After the car accident In February of this year, I now have a new GP and a treating psychologist. I am on new medication, and after the first few weeks I think it is starting to help. I am currently taking the following medication:
a. Mirtazapine, this is an antidepressant, and this is used primarily for the treatment of major depressive disorders;
b. Venlafaxine, this also to treat depression; and
c. Levothyroxine, this is to treat an underactive thyroid (hypothyroidism).
23. In addition to the medication and the psychologist, I try my very hardest to stay in control of my mental health with other activities and routines to keep me centred. It is so very hard now after the car accident, and I know it is going to get even harder when the court dates come.
24. I know I will be going to court on my own. I know the media will be there. I will have no one with me to support me. I have accepted that.
25. Glenda is so worried about me. We talk every day.
26. I have been suicidal from time to time after the accident, so I try very hard to stay on top of how I am feeling so that my mental state does not overwhelm me.
27. I have a lot of good friends. After Glenda was sentenced to prison, I was invited to retire from my job. I had been with my employer for 33 years.
28. We have a dog, a Groodle. I was walk her twice a day.
29. I have played tennis at the [redacted] Tennis Club since I was 15 years old. I am on the committees there, and I have lots of friends there.
30. I am a member of the [redacted] Owners Club.
31. I look after the garden and do all the home maintenance.
32. I go to Sydney two or three times a year to see my brother and his family.
34, I also have lunch with two of my oldest friends every Thursday. I have known these friends for over forty years. One of the guys is an old boss of mine who retired about 16 years ago, before all of Glenda's and my troubles started. One of these friends is 74 years old and the other is 81.
35. I try so hard to keep busy and keep my mind occupied.
36. I really want Glenda to come home so that we can be together. I know my court case will take a long time to finalise, and I don't know if I will go to prison.
37. I cannot think too far ahead, I am just trying to stay on top of the day-to-day things I have to do, for both of us.
38. Glenda has called Australia home since she was ten years old. It is the only place she knows where she has built her life, and her connections.
39. Glenda's family life was difficult. While she has a biological half-sister in the UK, there is no relationship between them and we do not know them. They would not be a support to us if we were to relocate to the UK. Glenda's parents are dead.
40. Glenda of course is a UK citizen and entitled to live there. I am an Australian citizen and I have no rights to live in the UK.
41. If Glenda were to relocate to the UK, I would of course want to go with her. I do not know if I will be able to leave Australia, or South Australia, any time soon. My bail does not let me leave South Australia right now. I do not know if I am going to prison. I do not know anything about how the next several years will look for me.
42. If I have a criminal record, then I do not know if I would be able to apply for and be granted a UK visa to be with Glenda.
43. We do not have strong ties to any country other than Australia, and uprooting our lives would be an immense challenge, especially considering my health conditions and fallout from the car accident I was in.
44. The thought of being separated from Glenda fills me with profound sadness and aggravates my already fragile mental state.
45. Her presence has been a source of relief and strength for me, especially during these incredibly difficult times. I know we have not been living together because of Glenda being in prison, but I have spent our married life supporting Glenda, and she has spent our married life supporting me. I have other family in Sydney, but really Glenda and I are all we have. We were not able to have children, in spite of years of trying and a number of miscarriages. Without Glenda by my side, navigating through life's challenges becomes even more daunting. We rely on each other completely.
46. All our family and friends are all here in Australia. Losing my wife would not only be devastating on a personal level but would also leave me without the vital support system I desperately need right now.
47. In addition to the emotional toll of separation, there are practical considerations that make it essential for my wife to remain in Australia.
48. She has been undergoing rehabilitation programs during her incarceration, aimed at her successful reintegration into society.
49. Being in Australia enables her to continue accessing these programs and support systems that are crucial for her rehabilitation and eventual reintegration into the community.
50. I request you to consider the deep bond my wife and I share, the years we have invested in our relationship, and the immense hardship we would face if forced to part ways.
51 . Moreover, retaining Glenda's visa is critical for our future together.
52. If her visa is not cancelled, the parole board will consider releasing her into the community
53. This would allow us to be together, which is paramount for my well-being and mental health.
54. Having her by my side would provide the necessary support and stability I need to cope with my health challenges and the recent tragic incident. Going to court appearances on my own while my criminal charges go through the court system is going to be awful, I know it is.
55. All I want is for my wife to stay in Australia so we can be together."[44]
"6. The possible effect on him if Mrs Burgess were to leave Australia as the result of her visa issues?
If Ms Burgess was to be deported from Australia I would be very concerned about the Grief he would experience (they have been married for 29 years). I would be concerned about ongoing social isolation, his connectivity to others worsening, a worsening of his depression and PTSD and worsening Suicidal Ideation. Mr Burgess found It difficult to remain positive and in particular an increase in Suicidal Ideation particularly on the Weekends. Mr Burgess did not have children and his next closest family member was his Brother who lived in NSW. Mr Burgess Brother rang him on a daily basis to ensure his safety and to monitor his Mental Health/ Suicidal Ideation."[49]
"My offending and sentencing In the District Court of South Australia
6. I want to tell the Tribunal about my offending.
7. Ever since I was first spoken to about the charges I faced, and all during the pre-trial stage, and then at trial, I have told everybody (including my beloved husband) that I was not guilty.
8. This is not true. I am guilty of the charges that were laid against me.
9. This is the very first time I have ever admitted to anyone that I am guilty.
10. I realise that me pleading not guilty for so long is a terrible thing, and that a lot of people spent a lot of time investigating me, prosecuting me, and coping with the effects of my offending. This includes the police, my former colleagues, my former employer, and all the court staff and lawyers involved.
12. All I can do is explain how the offences occurred, and what was happening in my life leading up to the offences, and while the offences took place.
13. At the time of my offending between 2009 and 2017, I was working for [redacted].
14. I was found guilty of 18 charges involving finance and amounts due to be paid to my employer, and sentenced by the judge.
16. I made one clerical error in accidentally taking a payment for one client's account from a different client's account. At the time, we were using the SAP computer system for all our company payments. Once I realised my error, I tried to fix it. Then the next month the error was not fixed, so I tried again to fix it.
17. It was like a gambler - I then found myself always trying to fix a problem that kept getting bigger and bigger.
18. By the time I realised that this was an enormous problem, I felt it was too late and I was like a duck with my legs under water, desperately scrambling to stay afloat. This went on for eight years. I was sick to my stomach the whole time, I was in this endless, ever increasing disaster that I, and I alone, had created.
19. I take full responsibility for all of this. It is no-one else's fault.
20. All I can do is tell the Tribunal what was happening in my personal life at the time! leading up to the start of this offending, and what was happening during the time of the offending.
21. I know I told everyone else that I was not guilty. I was like a rabbit in the headlights, I somehow thought I would never get investigated. Then I thought I would never get charged. Then I thought I would never really be prosecuted. Then I thought I would not be found guilty. Then I thought I would never get sent to prison. So I have been wrong about everything, every step of the way.
22. I know I have caused significant distress and cost and business damage to my former employer. No employer deserves to have an employee do what I did. I ended up paying $100,000 in compensation to my employer, that was all kept confidential. This was a civil action."[51]
"3.0 The Recent Statutory Declaration (15 May 2025)
I asked Mrs Burgess why she had decided to confess to her crimes at this time. She said that it was because the Tribunal "needed to see the reasons behind everything" and that she needed "to tell the truth with everything and have it out in the open". I put it to her that the timing of her "confession" might look "staged" for her immigration matter. She agreed that the Tribunal "needed to see the reasons behind everything" and to know the truth, but she denied that her decision to confess was related to a fear of being deported. Indeed, she seemed surprised that I would consider it possible that she would be deported without her confession, if at all. Of her confession, she said it is "not the be-all and end-all", adding that she was "married to an Australian citizen" and did not believe her crimes were sufficient to deport her. She said she was surprised that her visa had not been renewed but agreed that she had known nothing of the Migration Act until recently. Mrs Burgess said that "to be honest", she had been "too scared" to ask her lawyer about the possibility of her being deported and that this was "a trait of hers" - meaning that she avoided thinking about things when they became too hard."[52]
"Our plans if Glenda is allowed to stay in Australia
39. Glenda and I own our home at [redacted address], SA. We do have a mortgage.
40. If Glenda is released direct from the [redacted] Prison into the community, then I will be at the [redacted] Prison to collect her and bring her home to our house.
41 . I understand that, if released, she will either be on parole, or on a home detention order. In either case, I understand that she will be subject to serious supervision by Correctional Services. I will make sure that Glenda is well supported during this period, and that she complies with any requirement imposed upon her.
42. Glenda received psychology help for the first six weeks from a clinical nurse. But the rest of the time she has received support from a pastor. Glenda and I both know that it will be very important to make sure she has ongoing psychological support on her release from prison. I understand that people released from prison have the best chance of a successful re-entry into the community when they have as much structured support as possible on their release. I think the psychologist will be quite important as part of that support.
43. She is already involved in knitting beanies for the homeless and veterans while in prison, and she has told me that she is keen to continue with that. I am supportive of Glenda participating in this program. I know it is nothing compared to what she has taken from the community through her offending. But I still think it is important that she gives back in whatever way she can.
44. Glenda has no plans to do any volunteering work on her release, and no plans to try to enter the workforce. She knows that her criminal history is an enormous problem, and that no employer would want her, and realistically no volunteer organisation would want her either. She just wants a quiet life at home.
45. Before going to prison Glenda was doing some study and activities at the University of [redacted] in Adelaide, which is near our house. Some of her friends and lecturers from there have been regular visitors to her in prison. Glenda is keen to return there and continue with her studies. I think this is a positive idea, and I will do what I can to support Glenda.
46. My charges are ongoing in the court system. I have been advised that if I am found guilty of the more serious charges against me, then I will likely spend time in gaol. I am terrified about this - the whole process has had an awful impact on my mental health and I am sad to say that I have even thought about taking my own life on a number of occasions, and Glenda's situation has added to my mental health situation. It has all been disastrous.
47. Glenda has been my rock throughout this process. It is a bit strange that she is supporting me through this process when she is already in prison. But I know that she is with me every step of the way. The hope that we will one day go back to our lives is what is keeping me going at the moment.
48. If Glenda is not here with me, then I will not have any support at all while I go through this court process, and after any sentencing. I can't think of anything that would be more devastating than that."[53]
Is there another reason why the original decision should be revoked under section 501CA(4)?
(1) Australia has a sovereign right to determine whether non-citizens who are of character concern are allowed to enter and/or remain in Australia. Being able to come to or remain in Australia is a privilege Australia confers on non-citizens in the expectation that they are, and have been, law-abiding, will respect important institutions, such as Australia's law enforcement framework, and will not cause or threaten harm to individuals or the Australian community.
(2) The safety of the Australian Community is the highest priority of the Australian Government.
(3) Non-citizens who engage or have engaged in criminal or other serious conduct should expect to be denied the privilege of coming to, or to forfeit the privilege of staying in, Australia.
(4) The Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they engaged in conduct, in Australia or elsewhere, that raises serious character concerns. This expectation of the Australian community applies regardless of whether the non-citizen poses a measurable risk of causing physical harm to the Australian community.
(5) Australia has a low tolerance of any criminal or other serious conduct by visa applicants or those holding a limited stay visa, or by other non- citizens who have been participating in, and contributing to, the Australian community only for a short period of time. However, Australia may afford a higher level of tolerance of criminal or other serious conduct by non- citizens who have lived in the Australian community for most of their life, or from a very young age.
(6) With respect to decisions to refuse, cancel, and revoke cancellation of a visa, Australia may afford a higher level of tolerance of criminal or other serious conduct by non-citizens who have lived in the Australian community for most of their life, or from a very young age.
(7) Decision-makers must take into account the primary and other considerations relevant to the individual case. In some circumstances, the nature of the noncitizen's conduct, or the harm that would be caused if the conduct were to be repeated, may be so serious that even strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa, or revoking a mandatory cancellation.
(8) The inherent nature of certain conduct such as family violence is so serious that even strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa, or revoking a mandatory cancellation, even if the information available at the time of consideration suggests that the non-citizen does not pose a measurable risk of causing physical harm to the Australian community.
Paragraph 6 of the Direction provides that:
Informed by the principles in paragraph 5.2, a decision maker must take into account the considerations identified in sections 8 and 9, where relevant to the decision.
(1) protection of the Australian community from criminal or other serious conduct;
(2) whether the conduct engaged in constituted family violence;
(3) the strength, nature and duration of ties to Australia:
(4) the best interests of minor children in Australia; and
(5) expectations of the Australian community.
a) Legal consequence of the decision; > > b) extent of impediments if removed; > > c) impact on Australian business interests
"...Direction 65 [now Direction 110] makes clear that an evaluation is required in each case as to the weight to be given to the 'other considerations' (including non‑refoulement obligations). It requires both primary and other considerations to be given 'appropriate weight'. Direction 65 does provide that, generally, primary considerations should be given greater weight. They are primary in the sense that absent some factor that takes the case out of that which pertains 'generally' they are to be given greater weight. However, Direction 65 does not require that the other considerations be treated as secondary in all cases. Nor does it provide that primary considerations are 'normally' given greater weight. Rather, Direction 65 concerns the appropriate weight to be given to both 'primary' and 'other considerations'. In effect, it requires an inquiry as to whether one or more of the other considerations should be treated as being a primary consideration or the consideration to be afforded greatest weight in the particular circumstances of the case because it is outside the circumstances that generally apply."[66]
Primary Consideration 1 - Protection of The Australian Community
a) The nature and seriousness of the non-citizen's conduct to date; and > > b) The risk to the Australian community should the non-citizen commit further offences or engage in other serious conduct.
The Nature and Seriousness of the Applicant's Conduct to Date
(i) causing a person to enter into or being party to a forced marriage (other than being a victim), regardless of whether there is a conviction for an offence or a sentence imposed; > > (ii) crimes committed against vulnerable members of the community (such as the elderly and the disabled), or government representatives or officials due to the position they hold, or in the performance of their duties; > > (iii) any conduct that forms the basis for a finding that a non-citizen does not pass an aspect of the character test that is dependent upon the decision-maker's opinion (for example, section 501(6)(c)); > > (iv) where the non-citizen is in Australia, a crime committed while the non-citizen was in immigration detention, during an escape from immigration detention, or after the non-citizen escaped from immigration detention, but before the non-citizen was taken into immigration detention again, , or an offence against section 197A of the Act, which prohibits escape from immigration detention.
The Risk to the Australian Community Should the Applicant Commit Further Offences or Engage in Other Serious Conduct
a) the nature of the harm to individuals or the Australian community should the non-citizen engage in further criminal or other serious conduct; > > b) the likelihood of the non-citizen engaging in further criminal or other serious conduct, taking into account:
(i) information and evidence on the risk of the non-citizen re-offending; and > > (ii) evidence of rehabilitation achieved by the time of the decision, giving weight to time spent in the community since their most recent offence; and > > 1. where consideration is being given to whether to refuse to grant a visa to the non-citizen - whether the risk of harm may be affected by the duration and purpose of the non-citizen's intended stay, the type of visa being applied for, and whether there are strong or compassionate reasons for granting a short stay visa.
Nature of harm should the Applicant engage in further criminal or other serious conduct
Likelihood of engaging in further criminal or other serious conduct
"Outline any factors you believe help explain your offending, that you want the decision-maker to take into account.
I strongly denied my charges but was found guilty. I will not be seeking future employment and look forward to giving back to society. I have always given my all to my employers and have always been a well respected employee until the last situation I found myself in.
My Husband & family are my main priority and all I want is to pay them back with all my love and support while I have been in prison and through the trial.
If you have completed any courses or programs that will help you to avoid further offending, provide details of these and attach evidence.
If you previously received warning(s) from the Department or Minister and have offended since, explain any circumstances that you want the decision-maker to take into account
Provide information on what you believe to be the risk of you offending in the future, and your supporting reasons
There is no risk of me re offending. Due to my age I will not be working again and I heavily defended my charged and was very disappointed with my counsel. All I want is to spend the rest of my life with my husband and dog in our home. I will be an asset as I want to volunteer through the Red Cross and to give back to society. I would also like to volunteer to help women who find themselves in prison as a mentor."[73]
"List positive contributions you have made to Australia for example, volunteer activities, participation in community and cultural activities, employment etc. Provide any references in support.
I have always worked since I left high school and have been very proactive in contributing to the employer I worked for. I have also knitted scarfs and beanies for children in need. I have also sponsored children through the Smith family.
Give details of any hardship you believe would be caused to members of the Australian community, if you were to be removed from Australia. Provide any letters of support.
My friends and support groups would be very upset to see me leave. I also attend U3A and a lot of the women visit me and write letters to me.
Do you have any concerns of fears about what would happen to you if you were to return to your country of citizenship?
At my age and due to the cost of my trial my financial and mental health are at risk. If something happened to my husband or myself we would be on our own as we would have no support.
Are there any other problems you would face if you have to return to your country of citizenship?
Losing my lifelong friends, losing my home and dog. Not being able to see my niece and nephew. A very lonely old age as I wouldn't know anyone. A lot of pressure on my marriage due to both of us having to leave everything behind."[77]
"My husband Mark Burgess is my only family. My parents are deceased, and Mark and I never were able to have children of our own. Mark has been my biggest support here in gaol.
Horrifically, Mark was involved in a car accident earlier this year, and a woman died. Mark is being prosecuted for this, and he may go to gaol himself. Mark has family, they are interstate.
If Mark is found guilty of those charges, or pleads guilty, if I am returned to the UK, then his criminal record may mean that he may not be able to relocate to the UK to be with me. After 30 years together, that would mean we would be elderly and separated from each other by being on the other side of the world from each other.
I have provided more information previously to the Department.
We are the only supports each other really has, apart from friends.
I am not a risk to the Australian community. I will not work again on release, because of my age and my criminal history."[78]
"Describe your relationship with your spouse/partner (e.g. how you met, how long you have been together, future plans together):
We have been together since 1989. He visits me in prison twice a week and I call him twice a day. We are very close he is my world we mean everything to each other.
Describe any current impact or likely impact on your spouse/partner in the event of a negative decision outcome (i.e. a non-revocation or visa cancellation decision):
This would have a massive impact on my husband as we couldn't have children and our only family is in Sydney. My husband's brother and his wife and our niece and nephew mean the world to us. Also our support base is here our friends, playing sport, attending events with our lifelong friends."[79]
"Describe your relationship with each of the other minor child/ren, including how often you contact/see the child/ren and the role you play in their life.
"DB" - she is the daughter I could never have. Since DB was a baby I have constantly visited Sydney to see her and her family. We have had a very strong bond with her and I was devastated to miss her 21st this year. We visit Sydney as often as possible either by car or flying in for a weekend. We have always attended important occasions in her life and also important events at school and church.
"JHB" - I was lucky enough to receive the phone call that JHB was at the orphanage for them to adopt. He has a special place in my heart and we are extremely close. We ensure we attend all important events and constantly visit or call or during covid facetime. We have always spoilt him and when [redacted] and [redacted] went away for their anniversary we had both children for the week.
Describe any current impact on the other minor children, and/or any likely impact on them in the event of a negative s502 decision outcome (i.e. a non-revocation or visa cancellation/refusal decision).
Now they are older it would have a very big impact on the children. We are always in contact by texting, ringing and visiting and also if they have any issues they can come to us. As we couldn't have children we have considered them like our own and they both know this and would be devastated."[81]
"Describe any current impact on family members, and/or any likely impact on them in the event of a negative s501 decision outcome (i.e. a non-revocation or visa cancellation/refusal decision).
My brother in law and sister in law would be devastated as we are all very close. We have been through the deaths of our parents together and also the joy of the adoption of their two children. We are constantly going to Sydney it is like our second home and they are our only family. The two children we love and treat as if they are our own."[82]
Primary Consideration 4: The best interests of minor children in Australia
Primary Consideration 5 - The Expectations of The Australian Community
(a) acts of family violence; or
(b) causing a person to enter into, or being party to (other than being a victim of), a forced marriage;
(c) commission of serious crimes against women, children or other vulnerable members of the community such as the elderly or disabled; in this context, 'serious crimes' include crimes of a violent or sexual nature, as well as other serious crimes against the elderly or other vulnerable persons in the form of fraud, extortion, financial abuse/material exploitation or neglect;
(d) commission of crimes against government representatives or officials due to the position they hold, or in the performance of their duties; or
(e) involvement or reasonably suspected involvement in human trafficking or people smuggling, or in crimes that are of serious international concern including, but not limited to, war crimes, crimes against humanity and slavery; or
(f) worker exploitation.
This consideration is about the expectations of the Australian community as a whole, and in this respect, decision-makers should proceed on the basis of the Government's views as articulated above, without independently assessing the community's expectations in the particular case.
Analysis - Allocation of Weight to Primary Consideration 5
(a) the non-citizen's age and health; > > (b) whether there are any substantial language or cultural barriers; and > > (c) any social, medical and/or economic support available to that non-citizen in that country.
I certify that the preceding one hundred and ninety-two (192) paragraphs are a true copy of the reasons for the decision herein of Senior Member Hon J Rau SC.
............................[SGND].......................................
Deceive another to benefit self or third person - aggravated (18)
[5] Exhibit 2: Statutory Declaration of MB at [13].
[52] Exhibit 3: Psychological Report from Dr Lisa Chandler, 4.
[53] Exhibit 2: Statutory Declaration of MB, 6-7.
[64] On 21 June 2024, the former applicable direction, Direction No. 99 - Visa refusal and cancellation under s501 and revocation of a mandatory cancellation of a visa under s501CA, was revoked and was replaced by Direction 110.
[74] Exhibit 3: Psychological Report from Dr Lisa Chandler.
[76] HB 106 at [2.3]; Section 93(1)(b)(ii)).
[84] Exhibit 3: Psychological Report from Dr Lisa Chandler.
[85] See Uelese v Minister for Immigration and Border Protection [2016] FCA 348; Afu v Minister for Home Affairs [2018] FCA 1311; YNQY v Minister for Immigration and Border Protection [2017] FCA 1466 and FYBR v Minister for Home Affairs [2019] FCA 500.
Afu
Minister for Home Affairs
Afu v Minister for Home Affairs [2018] FCA 1311
FYBR v Minister for Home Affairs [2019] FCA 500
FYBR v Minister for Home Affairs [2019] FCAFC 185
Suleiman v Minister for Immigration and Border Protection [2018] FCA 594
Uelese v Minister for Immigration and Border Protection [2016] FCA 348
YNQY v Minister for Immigration and Border Protection [2017] FCA 1466