[2018] AATA 886
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2018-04-16
Puplick AM
Original judgment source is linked above.
"The lapse of time between an application and the applicant's[12] past criminal record is a relevant, but not necessarily decisive, consideration in assessment of their character.... Past criminal conviction is not, and in the absence of any statutory provision, cannot be regarded as, an automatic bar to the establishment of a person's contemporary "good character"."
"To prescribe that bad character will be forever assumed in the event of one conviction carrying a sentence of 12 months or more, no matter when that conviction took place is quite unreasonable. It is necessary in assessing character to look at all relevant circumstances including the age of the convictions."[13]
"We think the learned Deputy President's comment is plainly justified."[14]
Under the terms of the Ministerial Direction I must consider the best interests of the children. The events which took place on Sunday 21 January and Monday 22 January 2018 are of some consequence when considering the best interests of the children. As I understand the events from the evidence before the Tribunal and with the assistance of the Applicant's counsel in open discussions during the hearing, the events are as follows:
"Otherwise, the person passes the character test."
"the punishment that I have received have taught me many lessons. The traffic programs I attended helped me understand the risk of breaking the road rules. I love Australia and know that I will not reoffend if I am allowed back into the Australian community."[20]
"In about 2007, I told the Australian Government that I would go back to India because I was tired of all the visa problems. But they couldn't get the travel documents from the Indian consulate. That's when I got a departure ground visa for 2 years."[26]
"2002 and 2007 offences: These were domestic violence offences. For the purposes of paragraph 11.1.1 of the Minister's direction no. 65 even though the offences related to violence, they were confined to my domestic partner and not a 'vulnerable member of the community" as that term is defined in the Direction."[28]
(6) For the purposes of this section, a person does not pass the character test if:
...
(d) in the event the person were allowed to enter or to remain in Australia, there is a significant risk that the person would:
(i) engage in criminal conduct in Australia
"Similarly, the broadened grounds for not passing the character test .... and the introduction of a lower threshold for cancellation of temporary visas will provide the government with the necessary tools to ensure that such people are subject to visa cancellation or refusal consideration under the appropriate provisions of the act. [The Bill] will introduce lower thresholds for cancelling temporary visas, reflective of lower tolerance for behavioural concerns in the temporary visa context...."[30]
(44) This item omits the word "significant" from paragraph 501(6)(d) of Part 9 of the Migration Act.
(46) The purpose of this amendment is to clarify the threshold of risk that a decision maker can accept before making a finding that the person does not pass the character test in relation to paragraph 501(6)(d) of the Migration Act. The intention is that the level of risk required is more than a minimal or trivial likelihood of risk, without requiring the decision-maker to prove that it amounts to significant risk." [31]
"the Minister's reasons, having regard to an earlier pattern of offending conduct, disclosed not just a logical and rational foundation for his assessment of risk, but in the public law sense, a reasonable foundation for that assessment."[34]
"That "limb" of the character test arguably involved some subjective element - it required the Minister to be satisfied of the likelihood that a person would engage in criminal conduct.
By contrast, s 501(6)(d)(i) now provides an objective test. The statutory criterion required for the current character test to be engaged is that there is "a risk" that, if the person is allowed to enter or remain in Australia the person would engage in criminal conduct in Australia. The application of that criterion requires an evaluative judgement to be made - but it would be inapt to describe that as a subjective test."[36]
"The degree of risk is not qualified as it was previously in that subsection, referring to a significant risk. In other words, as long as the risk is real and not fanciful or remote, then the subsection is engaged."[37]
"As noted in MZAJA v Minister for Immigration and Anor [2017] FCCA 448 at [15], the task of the Tribunal in respect of s 116(1)(e) is to assess the risk to the community based on all of the information available to the Tribunal."[38]
(a) The Applicant has a record of being either evasive or economical with the truth about a number of matters dating back to his first arrival in Australia right up until and including his presentation before the Tribunal
(b) The applicant still does not accept full responsibility for the acts of domestic violence nor appreciate the gravity of them or show a real understanding of how they are regarded in the Australian community
(c) Although the Applicant has, by all accounts, modified his drinking behaviour, he still drinks on a regular basis. Although his fiancée does not drink, and thus is in a position to be his regular "designated driver", he enjoys drinking socially with the Friend and does so regularly. At this stage, and for some time now, the principal reason that the Applicant has not encountered any further issues of drink-driving is because his licence has been suspended
"An identification by the Tribunal of what the best interests of Mr Wan's children required, and a recognition by the Tribunal of the need to treat such interests as a primary consideration, would not have led inexorably to a decision by the Tribunal to adopt a course in conformity with those interests. That is, even had the Tribunal concluded that the best interests of the children indicated that Mr Wan should be granted a visa, it was legally open to it to refuse to grant Mr Wan a visa. Provided that the Tribunal did not treat any other consideration as inherently more significant than the best interests of Mr Wan's children, it was entitled to conclude, after a proper consideration of the evidence and other material before it, that the strength of other considerations outweighed the best interests of the children. However, it was required to identify what the best interests of Mr Wan's children required with respect to the exercise of its discretion and then to assess whether the strength of any other consideration, or the cumulative effect of other considerations, outweighed the consideration of the best interests of the children understood as a primary consideration."[46]
" Cases such as Nweke and Lesianawai illustrate how procedural unfairness can occur if, in conducting the balancing exercise under s 501, consideration of the best interests of a child is left at the level of mere hypothesis of possible harm, as opposed to the decision-maker first determining what in fact are those best interests, and only then assessing whether the strength of any other relevant considerations (whether primary or otherwise), such as risk of harm to the Australian community, outweighs the child's best interests as a primary consideration. Thus, in both those cases, it was found that the Minister had fallen into error when the Minister's statements of reasons indicated that the balancing exercise had been conducted on the basis of a finding or assumption that it may be in the children's best interests if their father's visa was not cancelled, without any decisive determination being first made on what the best interests of the children actually required."
"I should make it perfectly clear that none of this is to say that the tribunal could not have validly reached a decision that the deportation should proceed. I agree with the learned primary judge that it could. But such a decision requires a weighing up of all those factors the tribunal is bound to take into account, and in this case the interests of the children were a primary consideration."[49]
"Having considered the applicable primary considerations and the other relevant considerations in this case, the ultimate task of the Tribunal is to determine, on the basis of the appropriate weight to be given to each of those considerations having regard to Direction [41][50], whether or not those considerations, on balance, favour cancellation, or non-cancellation, of the visa."[51]
"The applicant has repeatedly offended while in Australia and, in particular, in the last couple of years. While he claims to have been recently rehabilitated, his recent conduct would suggest otherwise particularly as he was twice convicted of high range drink driving in the same year followed by the conviction of driving while suspended last year. The respondent contends that, in the view of the applicant's repeated offending behaviour, the Australian community would have a high level of expectation that the visa would be refused."[60]
"In substance this consideration is adverse to any applicant. As the Minister submits, it is inextricably linked to the other primary consideration of protection of the Australian community. In particular, the last two sentences of para 13.3 of the Direction suggest the "expectations" about which it speaks are expectations adverse to the position of any applicant who has failed the character test and been convicted of serious crimes. In this primary consideration as expressed (and despite the references earlier in the Direction to "tolerance") the Australian community's "expectations" are defined only in one particular way: namely, that the Australian community "expects" non-revocation where a person has been convicted of serious crimes of a certain nature. That is, this is not a consideration dealing with any objective, or ascertainable expectations of the Australian community. It is a kind of deeming provision by the Minister about how he or she, and the executive government of which he or she is member, wish to articulate community expectations, whether or not there is any objective basis for that belief. That is the structure of this part of the Direction.[62]
I do not consider that even if the applicant is correct to submit that the Tribunal did not undertake the task required of it by the Direction in relation to this consideration, he was deprived of a different outcome because of that failure. It was inevitable that this consideration would weigh against revocation: that is what it is intended to do" (my emphasis added)[63]
"In my opinion, the reference by the Tribunal to what the Australian community expected of the Australian Government was not a matter that required evidence but was a statement of the views or policy of the Government. The language in paragraph 6.3(2) of the Direction, that the Australian community expects that the Australian Government can and should cancel the visas of non-citizens if they commit serious crimes in Australia, is found in a list of seven "Principles". There is a further reference to the expectations of the Australian community in paragraph 9.3 of the Direction where the statement is made that the Australian community expects non-citizens to obey Australian laws while in Australia. It states that where a non-citizen has breached, or where there is an unacceptable risk that they will breach, this trust or where the non-citizen has been convicted of offences in Australia, it may be appropriate to cancel the visa held by such a person. Visa cancellation may be appropriate, the paragraph states, "simply because the nature of the character concerns or offences were such that the Australian community would expect that the person should not continue to hold a visa". The paragraph ends by stating that decision-makers should have due regard to the Government's views in this respect.
This ground of review does not attack the statements in Direction no. 65. In my opinion it is open to the Minister to make a statement of the Government's views as to the expectation of the Australian community and for the Tribunal to act on that statement."
The Applicant also refers to KDSP and Minister for Immigration & Border Protection [2017] AATA 2169, wherein Senior Member M J McGrowdie stated at [36]:
"The Australian community could not be said to be intolerant of any risk. While the Australian community abhors domestic violence, looking at the whole of the circumstances of the applicant's behaviour, I would consider that the Australian community would not assume that the applicant will reoffend, that regard would be had to the fact that the applicant not only has served a jail sentence for his offending, but he has also been held in detention since his release from prison. I conclude that the Australian community would be accepting of providing the applicant with the opportunity to remain in Australia on a limited stay visa, with the applicant knowing that any infringement would likely result in a cancellation of that visa."
The Tribunal also refers to the principle identified in paragraph 6.3(7) of Direction 65 which directs the decision-maker to consider:
"The length of time a non-citizen has been making a positive contribution to the Australian community, ..."
The Tribunal also notes Deputy President Forgie's comments in Rabino and Minister for Immigration & Border Protection [2016] AATA 999 at [68] that "the Principles are directed to whether the Australian community is prepared to give the person another opportunity to remain in Australia." That assessment should be made on the basis of the individual circumstances of each case and considered in light of the purpose of the legislation. The Tribunal agrees that that is the appropriate approach.
The Tribunal also notes Deputy President McCabe's comments in Do and Minister for Immigration & Border Protection [2016] AATA 390 at [23]:
A decision-maker is, to some extent, required to guess at the community's expectations... As I begin my deliberations, I assume the Australian community would be fair-minded and mature... The community would certainly not be vengeful. The applicant has already been punished for his offence, and the community would not want to see visa cancellation misused to inflict further punishment. I would also expect the community to be conscious of the length of time the applicant has lived in Australia and other circumstances which might assist the community to form a proper judgment about the individual and what should be done
A similar formulation was expressed by this Tribunal in Waits and Minister for Immigration & Multicultural & Indigenous Affairs [2003] AATA 1336 at [36]:
"... the expectations of the Australian community should be taken to be the expectations of the informed, reasonable member of the Australian community, rather than a member of the Australian community who is only prepared to consider the punitive aspects of the power under s 501."
The Tribunal notes and takes into account in this decision the statements of principle set out in those cases."
"If the applicant were to be returned to a country where he would be placed in a life-threatening situation ... that would represent an "other" reason why the reviewable decision should not be affirmed. Also, such a humanitarian concern would significantly affect the expectations of the Australian community (a primary consideration) as to whether the cancellation should be revoked, and would also go to the extent of impediments faced by the applicant if he were removed (an "other" consideration)."[66]
".... Ultimately, while it remains the position that the applicant is a person to whom Australia owes protection obligations, it would be contrary to Government policy that he be removed to India and other options would need to be explored in relation to him.
It should be noted that cl. 12.1(2) of the Direction states that the existence of a non-refoulement obligation does not preclude refusal of a visa application. This is because Australia will not remove a non-citizen, as a consequence of the refusal of the visa application, to the country in respect of which the non-refoulement obligation exists.
It should be noted that the last sentence of clause 12.1(6) is not relied upon by the respondent as this wording is now inconsistent with the operation of s 197C. However, the strong statements of government policy in the Direction are relied upon as indicative that a solution other than removal to India will be pursued should the visa be refused."[70]
"Given that Australia will not return a person to their country of origin if to do so would be inconsistent with its international non-refoulement obligations, the operations of sections 189 and 196 of the Act means that, if a person's Protection visa application were refused, they would face the prospect of indefinite immigration detention."
Duration of detention
(1) An unlawful non-citizen detained under section 189 must be kept in immigration detention until:
(a) he or she is removed from Australia under section 198 or 199; or
(aa) an officer begins to deal with the non-citizen under subsection 198AD(3); or
(b) he or she is deported under section 200; or
(c) he or she is granted a visa.
(2) To avoid doubt, subsection (1) does not prevent the release from immigration detention of a citizen or a lawful non-citizen.
(3) To avoid doubt, subsection (1) prevents the release, even by a court, of an unlawful non-citizen from detention (otherwise than as referred to in paragraph (1)(a), (aa) or (b)) unless the non-citizen has been granted a visa.
(4) Subject to paragraphs (1)(a), (b) and (c), if the person is detained as a result of the cancellation of his or her visa under section 501, 501A, 501B, 501BA or 501F, the detention is to continue unless a court finally determines that the detention is unlawful, or that the person detained is not an unlawful non-citizen.
(4A) Subject to paragraphs (1)(a), (b) and (c), if the person is detained pending his or her deportation under section 200, the detention is to continue unless a court finally determines that the detention is unlawful.
(5) To avoid doubt, subsection (4) or (4A) applies:
(a) whether or not there is a real likelihood of the person detained being removed from Australia under section 198 or 199, or deported under section 200, in the reasonably foreseeable future; and
(b) whether or not a visa decision relating to the person detained is, or may be, unlawful.
(5A) Subsections (4) and (4A) do not affect by implication the continuation of the detention of a person to whom those subsections do not apply.
(6) This section has effect despite any other law.
(7) In this section:
"visa decision" means a decision relating to a visa (including a decision not to grant the visa, to cancel the visa or not to reinstate the visa).
"197C Australia's non-refoulement obligations irrelevant to removal of unlawful non-citizens under section 198
(1) For the purposes of section 198, it is irrelevant whether Australia has non-refoulement obligations in respect of an unlawful non- citizen.
(2) An officer's duty to remove as soon as reasonably practicable an unlawful non-citizen under section 198 arises irrespective of whether there has been an assessment, according to law, of Australia's non-refoulement obligations in respect of the non- citizen."
"If an officer knows or reasonably suspects that a person in the migration zone (other than an excised offshore place) is an unlawful non-citizen, the officer must detain the person."
An officer must remove as soon as reasonably practicable an unlawful non-citizen if:
(a) the non-citizen is a detainee; and
(b) the non-citizen made a valid application for a substantive visa that can be granted when the applicant is in the migration zone; and
(c) one of the following applies:
(i) the grant of the visa has been refused and the application has been finally determined;
(ii) the visa cannot be granted; and
(d) the non-citizen has not made another valid application for a substantive visa that can be granted when the applicant is in the migration zone. "
".... In fact, by the operation of s 197C, if the protection visa was refused the applicant would either be removed to Syria immediately, or, if the Minister decided to consider alternative management options, be detained for a definite period, namely, until the Minster considered whether to exercise the power under s 195A. Then if the Minister refused to exercise the power, the applicant would be removed to Syria.
That view of the Minister's reasons is supported by the advice provided in the submission to the Minister at [73], which erroneously stated that s 197C does not abrogate, for the purposes of Australia's domestic laws, Australia's non-refoulement obligations assumed under international law. That is an incorrect understanding of the operation of s 197C in conjunction with an officer's duty to remove as soon as reasonably practicable an unlawful non-citizen under s 198....."
"...the gravamen of the decision in DMH16 and, in particular, that part of the decision that held the import of s 197C and s 198 of the Migration Act was that, on refusal of the visa application, the applicant was required to be removed from Australia, as soon as reasonably practicable. ... unless the Minister intervened under one or both of the alternative management options referred to by North ACJ, s 197C and s 198 of the Migration Act required that the applicant be removed to Afghanistan as soon as reasonably practicable."[73]
Minister may grant detainee visa (whether or not on application)
Persons to whom section applies
(1) This section applies to a person who is in detention under section 189.
Minister may grant visa
(2) If the Minister thinks that it is in the public interest to do so, the Minister may grant a person to whom this section applies a visa of a particular class (whether or not the person has applied for the visa).
I certify that the preceding 152 paragraphs are a true copy of the reasons for the decision herein of Senior Member C Puplick AM
............................[sgd]............................................
[2] Ministerial Direction no. 65 - Visa Refusal and Cancellation made under s 501 of the Act
[4]. Respondent Statement of Facts, Issues and Contentions at para 3
[5] Migration Act s. 500 (6H) (6J)
[6] Tribunal Document A5 - [Applicant's Name] - New South Wales Police Force: Criminal History - Bail Report
[7] Tribunal document A5, NSW Criminal History dated 24 March 2018
[8] Tribunal document A5, NSW Criminal History dated 24 March 2018
[9] Tribunal document A1, statement of the Applicant dated 9 March 2018 at [39]
[10] Under s.43 Crimes (Sentencing Procedure Act) 1999 (NSW)
[11] G Documents at 27. Respondent Statement of Facts, Issues and Contentions at 5.1-5.5
[12] Areez Jafferi v Minister for immigration and Border Protection [2015] AATA 347 at 44
[13] Wendy Susan Baker v Department of Immigration and Ethnic Affairs [1995] AATA 13 at 43
[14] Minister for Immigration and Ethnic Affairs v Baker [1997] 153 ALR 463 at 468 per Burchett, Branson and Tamberlin JJ
[15] Tribunal document A5, NSW Criminal History dated 24 March 2018 at p. 7
[17] Tribunal Document A4, the Friend statement at p. 2
[19] Defined in subsection (7) of the Act
[20] Tribunal document A1, Applicant's statement at [57]
[21] Tribunal document A4, the Friend statement dated 21 March 2018
[22] Applicant Statement of Facts, Issues and Contentions at [35]-[37].
[23] Tribunal document A1, Applicant Statement at [6]
[24] The Applicant pointed out to the Tribunal that this document had been completed by another person on his behalf, and the handwriting attests to that. However it is signed by the Applicant in his own handwriting and he admitted under questioning by the Tribunal that he had read the documents before signing it and the statements therein were true.
[25] Which he says "My lawyers helped me type this statement because I don't write English very well and can't use a computer" [at para 60] but also freely admitted to the Tribunal was true in all respects.
[26] Tribunal document A1, Applicant Statement at [10]
[27] Tribunal document A1, Applicant Statement at [38]
[29] See para [27] above. Criminal History Record (exhibit A5) at page 4
[30] Hon Scott Morrison MP, Minister for Immigration and Border Protection, Hansard, House of Representatives, 24 September 2014 at p. 10326
[31] Explanatory memorandum_, Migration Amendment (Character and general Visa Cancellation) Bill 2014_
[33] Falzon v Minister for Immigration and Border Protection [2018] HCA 2 (7 February 2018)
[34] McKendrick v Minister for Immigration and Border Protection [2018] FCA 346 at [27]
[35] Sabharwal v Minister For Immigration and Border Protection [2018] FCA 10
[38] Fu (Migration) [2018] AATA 732 (3 April 2018) per Member Jan Redfern at [30]
[39] The adjournment was necessary in order to meet the requirement for two days notification of information replied upon by the Applicant to be provided to the Minister under s 500 (H) and (J)
[40] Tribunal Document A7, report of Emily Scanlan dated 5 April 2018
[41] Tribunal Document A8 being instructions from the Applicant's solicitors (Legal and Company) addressed to Ms Emily Scalan dated 4 April 2018
[42] Bowdler v Minister for Immigration and Border Protection [2018] AATA 347 at [53]- [56]
[43] Ministerial Direction no. 65 at clause 9
[44] Minister of State for Immigration and Ethnic Affairs v Ah Hin TEOH [1995] HCA 20
[46] WAN v Minister for Immigration and Multicultural Affairs [2001] FCA 568 at [32]
[47] Murad v Assistant Minister for Immigration and Border Protection [2017] FCAFC 73 at [31]
[48] YNQY v Minister for Immigration and Border Protection [2017] FCA 1466 at 14 per Mortimer J
[49] Vaitaiki v Minister for Immigration and Ethnic Affairs [1998] FCA 5; (1998) 150 ALR 608 at [614] per Burchett J
[50] An earlier version of Direction 65
[51] Applicant 4264 of 2011 v Minister for Immigration and Citizenship [2011] AATA 920
[52] Applicant in WAD 531/2016 v Minister for Immigration and Border Protection [2018] FCA 27 at 133 per Siopis J
[53] Minister for Immigration and Ethnic Affairs: Criminal Deportation Policy: Ministerial Statement, House of Representatives, Hansard, 4 May 1983 at p. 169
[54] Minister for Immigration, Local Government and Ethnic Affairs: Ministerial Statement, Senate: Hansard_, 8 December 1988 at 3769-70_
[55] Ministerial Direction no 17 (16.6.1999) at 2.13-2.16
[56] Ministerial Direction no 21 (23.8.2001) at 2, 13-2.16 and 2.21. CAT = Convention Against Torture. ICCPR = International Covenant on Civil and Political Rights
[57] Ministerial Direction no. 41 (3.6.2009) at s 10(1)(d)(i)
[58] Ministerial Direction 55 (25.7.2012) at s 9
[59] Ministerial Direction no 65 at s 9(1)
[60] Respondent Statement of Facts, Issues and Contentions at [37]
[61] YNYQ v Minister for Immigration and Border Protection [2017] FCA 1466
[64] [2016] FCA 348; 248 FCR 296 at [64]-[65]
[65] Mahu v Minister for Immigration and Border Protection [2018] AATA 161 [72]-[78]
[66] Ahmed v Minister for Immigration and Border Protection, [2017] AATA 1908 at [30]
[67] Re ER Aston and Y Aston and Secretary To the Department of Primary Industry [1985] AATA 306 at [21]
[69] Respondent Statement of Facts, Issues and Contentions at [39]
[71] PRHR v Minister for Immigration and Border Protection [2017] AATA 2782 (Deputy President Forgie), BHKM v Minister for Immigration and Border Protection [2018] AATA 3 (Deputy President Rayment)
[72] DMH16 v Minister for Immigration and Border Protection [2017] FCA 448 at [26]- [27-
[73] NKWF v Minister for Immigration and Border Protection [2018] FCA 409 at [41]
[74] See also Mahu v Minister for Immigration and Border Protection [2018] AATA 161 at [73]
Ahmed
Minister for Immigration and Border Protection
Ahmed v Minister for Immigration and Border Protection [2017] AATA 1908
Applicant 4264 of 2011 v Minister of Immigration and Citizenship [2011] AATA 920
Applicant in WAD 531/2016 v Minister for Immigration and Border Protection [2018] FCA 27
Wendy Susan Baker v Department of Immigration and Ethnic Affairs [1995] AATA 13
BHKM v Minister for Immigration and Border Protection [2018] AATA 3
DMH16 v Minister for Immigration and Border Protection [2017] FCA 448
Do and Minister for Immigration and Border Protection [2016] AATA 390
Falzon v Minister for Immigration and Border Protection (2018) 351 ALR 61; [2018] HCA 2
Fu (Migration) [2018] AATA 732
Areez Jafferi v Minister for immigration and Border Protection [2015] AATA 347 KDSP and Minister for Immigration and Border Protection [2017] AATA 2169
KLLV v Minister for Immigration and Border Protection [2016] AATA 896
Mahu v Minister for Immigration and Border Protection [2018] AATA 161
McKendrick v Minister for Immigration and Border Protection [2018] FCA 346
Murad v Assistant Minister for Immigration and Border Protection (2017) 250 FCR 510; [2017] FCAFC 73
Mzaja v Minister for Immigration and Border Protection [2017] FCCA 448
NKWF v Minister for Immigration and Border Protection [2018] FCA 409
PRHR v Minister for Immigration and Border Protection [2017] AATA 2782
Re ER Aston and Y Aston and Secretary To the Department of Primary Industry [1985] AATA 306
Rabino and Minister for Immigration and Border Protection [2016] AATA 999
Sabharwal v Minister for Immigration and Border Protection [2018] FCA 10
Uelese v Minister for Immigration and Border Protection [2016] FCA 348; (2016) 248 FCR 296
Vaitaiki v Minister for Immigration and Ethnic Affairs [1998] FCA 5; (1998) 150 ALR 608; (1998) 50 ALD 690
Waits and Minister for Immigration and Multicultural and Indigenous Affairs [2003] AATA 1336
WAN v Minister for Immigration and Multicultural Affairs [2001] FCA 568
YNQY v Minister for Immigration and Border Protection [2017] FCA 1466
(2018) 351 ALR 61
(2017) 250 FCR 510
(2016) 248 FCR 296
(1998) 150 ALR 608