austlii:cth/ARTA/2025/286
General information, not legal advice.
ARTA
2025-03-31
Original judgment source is linked above.
decision-makers should approach their task, including whether to revoke a mandatory cancellation:
(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 noncitizen 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.
(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
non-citizen'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.
(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 consequences of the decision;
(b) Extent of impediments if removed; and
(c) Impact on Australian business interests.
(a) Hearing Book numbering 406 pages filed by the Respondent;[12]
(b) Tender bundle of documents produced under summons numbering 103 pages filed by the Respondent;[13]
(c) Applicant's two-page undated statement;[14]
(d) Four pages of undated letters from the Applicant's eldest stepchild;[15]
(e) One-page letter dated 3 February 2025 from the Applicant's friend;[16]
(f) One-page letter dated 5 February 2025 another friend of the Applicant;[17]
(g) Two-page letter dated 7 February 2025 from another friend of the Applicant;[18]
(h) Two-page letter dated 8 February 2025 from another friend of the Applicant;[19]
(i) Two-page letter dated 9 February 2025 from another friend of the Applicant;[20]
(j) Two-page letter dated 10 February 2025 from the Applicant's cousin;[21] and
(k) Journal article filed by the Applicant titled: 'The Psychosocial Impact of Detention and Deportation on U.S. Migrant Children and Families'.[22]
Protection of the Australian community from criminal or other serious conduct
(1) When considering protection of the Australian community, decision-makers should keep in mind that safety of the Australian community is the highest priority of the Australian Government. To that end, the Government is committed to protecting the Australian community from harm as a result of criminal activity or other serious conduct by
non-citizens. In this respect, decision-makers should have particular regard to the principle that entering or remaining in Australia is a privilege that Australia confers on non-citizens in the expectation that they are, and have been, law abiding, will respect important institutions, and will not cause or threaten harm to individuals or the Australian community.
(2) Decision-makers should also give consideration to:
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.
(a) without limiting the range of conduct that may be considered very serious, the types of crimes or conduct described below are viewed very seriously by the Australian Government and the Australian community:
- violent and/or sexual crimes;
- crimes of a violent and/or sexual nature against women or children, regardless of the sentence imposed;
- acts of family violence, regardless of whether there is a conviction for an offence or a sentence imposed;
(b) without limiting the range of conduct that may be considered serious, the types of crimes or conduct described below are considered by the Australian Government and the Australian community to be serious:
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;
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;
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));
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;
(c) with the exception of the crimes or conduct mentioned in subparagraph (a)(ii), (a)(iii) or (b)(i) above, the sentence imposed by the courts for a crime or crimes;
(d) the impact of the offending on any victims of offending or other conduct and their family, where information in this regard is available and the non-citizen whose visa is being considered for refusal or cancellation, or who has sought revocation of the mandatory cancellation of their visa, has been afforded procedural fairness;
(e) the frequency of the non-citizen's offending and/or whether there is any trend of increasing seriousness;
(f) the cumulative effect of repeated offending;
(g) whether the non-citizen has provided false or misleading information to the Department, including by not disclosing prior criminal offending;
(h) whether the non-citizen has reoffended since being formally warned, or since otherwise being made aware, in writing, about the consequences of further offending in terms of the non-citizen's migration status (noting that the absence of a warning should not be considered to be in the non-citizen's favour).
(i) where the conduct or offence was committed in another country, whether that offence or conduct is classified as an offence in Australia.
The nature and seriousness of the conduct: Tribunal consideration
The nature and seriousness of the conduct: Tribunal findings
(a) He trafficked a commercial quantity of cannabis and dealt with significant sums of money knowing it was the proceeds of crime. Such conduct reflects a disregard for Australian law and community interests. > > (b) Custodial dispositions are a last resort and the most severe sanction available.[35] A total effective sentence of 22 months' imprisonment is considerable, regardless of where it sits in the context of a statutory maximum. The Applicant's conduct fell into a category of crime for which the Victorian Parliament mandated a term of imprisonment unless an exempting factor was established.[36] The Court found no exempting factor in the Applicant's case. The sentences he received, however, were far below the available maximums of 25 years' imprisonment for drug trafficking[37] and 20 years for dealing with proceeds of crime.[38] > > (c) The Applicant's offending was not short-lived, impulsive, or due to immaturity. He was 27 years' old when committing these crimes, which were characterised by considerable planning to avoid detection. Had police not intervened, there is no evidence he would have ended his involvement.
Risk to the Australian community should the non-citizen commit further offences or engage in other serious conduct: Tribunal consideration
In considering the need to protect the Australian community (including individuals, groups or institutions) from harm, decision-makers should have regard to the Government's view that the Australian community's tolerance for any risk of future harm becomes lower as the seriousness of the potential harm increases. Some conduct and the harm that would be caused, if it were to be repeated, is so serious that any risk that it may be repeated may be unacceptable.
(a) the nature of the harm to individuals or the Australian community should the non-citizen engage in further criminal or other serious conduct; and
(b) the likelihood of the non-citizen engaging in further criminal or other serious conduct, taking into account:
- information and evidence on the risk of the noncitizen re-offending; and
- evidence of rehabilitation achieved by the time of the decision, giving weight to time spent in the community since their most recent offence (noting that decisions should not be delayed in order for rehabilitative courses to be undertaken).
(c) 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.
(a) The Applicant and Ms AA signed a contract on 26 May 2023 to purchase a two-bedroom unit in Melbourne.[53] The Applicant stated during oral testimony that Ms AA provided most of the $140,000 deposit, but he contributed $20,000 to $30,000 from his own savings. Ms AA initially claimed in her oral evidence that the Applicant made no contribution to the deposit. When referred to the Applicant's contrary claim, she claimed he contributed to furnishings. The Tribunal notes the Applicant and Ms AA received a first home buyer's concession by advising the State Revenue Office they would occupy the property from 28 August 2023 as their principal residence.[54] This was despite the need to accommodate two adults and Ms AA's three children in this two-bedroom unit. In a statement dated 25 October 2023, however, Ms AA claimed her residential address was a four-bedroom property in a different suburb, which the Applicant has consistently used as his residential address in tax returns since 2019.[55] When asked about this the Applicant said his use of this address in tax returns was an oversight because he vacated the property in 2020. When signing a decade-long commercial business lease in 2024, Ms AA reported a different residential address in a different suburb.[56] When asked about this during the hearing, she claimed it is her mother's residential address. > > (b) On 5 June 2023, the Applicant applied for a Partner Visa with Ms AA as his sponsor; > > (c) On 16 June 2023, the Applicant and Ms AA married;[57] > > (d) On or about September 2023 the Applicant advised the Respondent he was withdrawing from studies in Australia. When asked during the hearing what course he withdrew from, the Applicant said it was a 'cookery course'; > > (e) On 15 December 2023, the Applicant's BVC was cancelled following his convictions; > > (f) In May 2024, about six months after the Applicant's imprisonment and mandatory cancellation of his visa, Ms AA established a limited liability company[58] and signed a decade-long commercial lease at $55,000 annual rent for a new business. Ms AA's oral testimony is that she has not previously been a company Director nor run her own business;[59] and > > (g) The Tribunal notes a reference in custodial records dated late 2024 to a court-ordered Pecuniary Penalty requiring the Applicant to repay approximately $37,000 believed to be proceeds of crime.[60] When asked about this during the hearing, the Applicant agreed he owes this debt and intends repaying it if allowed to stay.
(a) He has a superannuation fund in Australia but can't recall how much. > > (b) He hopes to be a barista in Ms AA's café if released. When asked by Ms Xian about his expectations regarding income, the Applicant said it will be 'the same or slightly higher' than he was previously earning as a barista. > > (c) The Applicant said he does not currently feel any financial pressure because there is no longer any need for him to financially support his parents in Vietnam. He said they both receive pensions and had 'purchased a financial insurance policy to prevent hardship if it occurs again'. There is no evidence from the Applicant's parents in this proceeding. > > (d) When pressed by Ms Xian about his newer financial obligations in Australia, the Applicant agreed he has a mortgage to repay with Ms AA, which she estimates currently costs $2000 per month. The Applicant said he has not contributed to this since his imprisonment but intends doing so if released. When asked how much Ms AA's commercial lease payments are for the café, the Applicant said she had not told him to 'avoid pressure' on him while imprisoned. She informed him 'the business is going well'. The Applicant also does not know how much profit the café makes. When told that the annual lease repayments are $55,000 annually, the Applicant said he intends helping Ms AA with business costs if released and providing financially for her children. The Applicant said he did not help with her bills in the past until they started living together in December 2022. > > (e) The Applicant claimed he and Ms AA have 'extensively planned together' to address financial obligations and he feels 'things will be under control'. When challenged that his lack of knowledge about the café business cut across his claims about extensive planning, the Applicant responded inter alia: > > My wife didn't want to put too much on my mind in regards to the business... I know that the business is going well. When I asked her about it my wife responded 'you don't need to know about that' - it's under control...When I'm released, we would have a more in-depth plan. Currently I cannot think about those future financial responsibilities...but will do so once I'm released and faced them as a reality...The café has been running very smoothly and the income produced from it has been stable. Together with my wife we will run it and help increase productivity...I feel that I am very lucky that my wife is a very talented woman. She can run the café smoothly and care for the children. It's running so well to the point where my wife and I have shared a thought of perhaps buying another property because the current apartment we live in only has two bedrooms and buying another property which is more spacious would give more room for the children...we are very blessed that the cafe has given us all of these means and opportunity...I believe I'll be able to control those responsibilities in future with my wife to assist me. I'd never resort to illegal activities in order to alleviate any burden...I've learned a very valuable lesson that I'll carry for the rest of my life...I sincerely promise I would never commit a crime again. I would choose to engage in proper and legal employment and work hard to alleviate stress. > > (f) Beyond assertion, there is no persuasive corroboration of the financial transformation the Applicant claims has occurred since his arrest or as a consequence of Ms AA's relatively new café business.
(a) Mr Watson-Munro assessed the Applicant via a telehealth consultation with the assistance of an interpreter. > > (b) Mr Watson-Munro said the Applicant conveyed remorse and intends leading a prosocial life by securing employment and steering clear of adverse peers. > > (c) Mr Watson-Munro said the Applicant was 'depressed, anxious and financially pressured' in the lead up to his offending: > > He reported that his parents were also experiencing financial difficulties and he was anxious about them. Because of the pandemic, he lost his employment and was experiencing high stress concerning his capacity to care for his family. It was essentially against this backdrop of psychological turmoil that his judgement faltered, leading to his offending conduct.[72] > > (d) Mr Watson-Munro said the Applicant has 'no formal diagnosis' of depression or anxiety but considers he would benefit from one-to-one psychotherapy involving a 'combination of Cognitive Behavioural Therapy (CBT) and supportive and motivational psychotherapy'.[73] He said the Applicant would also benefit from a capable practitioner 'overseeing his life for a while'. > > (e) Mr Watson-Munro was unaware of the Applicant's contact with his female co-offender, or that this person is Ms AA's best friend, or that Ms AA was unaware of her friend's involvement in the Applicant's drug trafficking, or that the co-offender deposited significant amounts into the Applicant's joint bank account. Mr Watson-Munro said this reflected obfuscation and a lack of honesty and communication in the Applicant's relationship with Ms AA. He said the Applicant's continuing association with the co-offender 'is an issue' and he would tell him 'to cut off all contact - this needs to stop'. > > (f) Mr Watson-Munro said there is 'no ironclad guarantee' regarding recidivism risk but the Applicant had expressed strong motivation not to reoffend. He believes the Applicant has better insight because of the salutary effects of arrest and imprisonment and is less vulnerable to adverse peers because of the protective effect of his marriage. He maintains his assessment that the Applicant's recidivism risk is 'trending from Medium to Low'.
Risk to the Australian community should the non-citizen commit further offences or engage in other serious conduct: Tribunal findings
(a) Ms AA registered a company as sole Director and established a new business within months of the Applicant's imprisonment. In her statement dated 29 October 2024, Ms AA said that prior to meeting the Applicant she 'lived alone and struggled to raise [her] children'.[83] The Applicant referred to her as a 'single mum for more than 10 years'[84] Mr Watson-Munro recorded Ms AA's claim that she worked for three years in 'cleaning and sales'.[85] In oral evidence Ms AA claimed she did other work in a factory, café, and franchise restaurant. She has never previously been a Company Director, run her own business, or owned realty. Yet soon after purchasing a property with the Applicant during his bail, she signed a decade-long commercial business lease at a starting rent of $55,000 per year with rising annual increments of 3%.[86] She also undertook a fit out of the business and provided a security deposit of $15,000. There is no reliable corroboration about how she afforded this or what income is derived from the café. Ms AA's evidence about her mother's assistance is uncorroborated by a statement from her mother. > > (b) The Applicant's co-offender and other persons deposited significant cash sums into a joint account operated by the Applicant and Ms AA.[87] Some of these transactions are listed as 'Gift'. Ms AA explained that she received multiple cash payments between $10,000 and $20,000 from family and friends for a property purchase, which she asked the Applicant's co-offender and others to deposit because she is 'too busy'. Ms AA said some transactions are listed as 'Gift' so that those depositing the money cannot subsequently claim it is a loan. When asked why the those who provided the cash didn't deposit it themselves, Ms AA's responses did not meaningfully assist the Tribunal. The Applicant said he was unaware of these cash payments into his account, including from his co-offender, and why some are listed as 'Gift'. He claimed: 'All these financial matters are handled by my wife...My wife is the person who handles all the big financial decisions'. There is no evidence from the people who provided these funds or made these deposits. When put to the Applicant it was implausible he would have no personal knowledge of significant financial transactions into his account, he insisted that he did not put 'much thought into keeping track of what these payments are'. > > (c) In terms of the Applicant's claim to Mr Watson-Munro that he intends 'steering clear of adverse peer group dynamics', this is not borne out by the evidence. He previously referred to strong ties to his brother in Australia,[88] but claimed at the current hearing they have drifted apart. The Applicant retains close links with his female co-offender, who Ms AA described as her best friend from a 'wealthy family' in Vietnam and a 'close friend' of the Applicant. The Applicant accepted in oral evidence that maintaining contact with his co-offender adversely impacts his case but said she has completed her sentence and is trying to re-build her life. The Applicant expressed an intention not to have contact his co-offender 'from this point forward', but Ms AA said she intends maintaining this friendship.
THE STRENGTH, NATURE, AND DURATION OF TIES TO AUSTRALIA
(1) Decision-makers must consider any impact of the decision on the non-citizen's immediate family members in Australia, where those family members are Australian citizens, Australian permanent residents, or people who have a right to remain in Australia indefinitely.
(2) Where consideration is being given to whether to cancel a non-citizen's visa or whether to revoke the mandatory cancellation of their visa, the decision-maker must also consider the strength, nature and duration of any other ties that the non-citizen has to the Australian community. In doing so, decision-makers must have regard to:
a) how long the non-citizen has resided in Australia, including whether the
non-citizen arrived as a young child, noting that:
less weight should be given where the non-citizen began offending soon after arriving in Australia; and
more weight should be given to time the non-citizen has spent contributing positively to the Australian community
b) the strength, duration and nature of any family or social links with Australian citizens, Australian permanent residents and/or people who have an indefinite right to remain in Australia.
Strength, nature, and duration of ties in Australia: Tribunal consideration
(a) The author of Exhibit A3 is a friend of Ms AA and the Applicant only got to know this person after his relationship with Ms AA commenced. The Applicant engaged with this person through an online social network group of international Vietnamese students in Australia. > > (b) The author of Exhibit A4 is a former café co-worker. Their only association was at work and the Applicant has not spoken with this person since 2023. > > (c) The author of Exhibit A5 is a female friend of Ms AA. The Applicant could not recall how they became acquainted but believes it was prior to meeting Ms AA. The Applicant has not spoken with the author of Exhibit A5 since 2023 but considers her a close friend. When asked why the author of this statement uses the residential address that the Applicant consistently used in tax returns since 2019, the Applicant said he had been 'too busy' and 'mistakenly forgot to update [his] address'. > > (d) The author of Exhibit A6 is a female member of a 'barista group' the Applicant was a part of. He has known this person 'perhaps from the 2018-2019 to up to 2020 time period' but has not spoken with them since 'around 2023'. > > (e) The author of Exhibit A7 is a friend of the Applicant's parents in Vietnam. The Applicant has not spoken with this person since 2023. > > (f) The author of Exhibit A8 is the Applicant's cousin from Vietnam who now lives in Australia. The Applicant said this cousin visited him in prison about a week ago.
There is no reference to indigenous heritage or identification as Aboriginal person. Indeed, under Citizenship Details 'No' is circled in hand writing in response to the question 'Do you identify as Aboriginal or Torres Strait Islander? Similarly, in the applicant's application in the Tribunal for review of a decision 'No' is written in a box under the question: 'Are you of Aboriginal or Torres Strait Islander origin?
Tribunal findings: Strength, nature, and duration of ties in Australia
BEST INTERESTS OF MINOR CHILDREN IN AUSTRALIA AFFECTED BY THE DECISION
Best interests of minor children in Australia: Tribunal consideration
She reported that her three children are to three separate fathers. The children have no contact with their natural father...She notes that her two youngest children believe that Mr Ngo is their biological father...
36. When considering the "best interests of the child", it is an undisputed fact that the children need parents. The applicant has been a good stepfather. There is no evidence to the contrary. In the cases of Wan v Ministe and Vaitaiki v Minister, the Full Court observed that "the question which the Minister was required to answer was what the best interest of the children required it to decide with respect to the proposed deportation of their father, not what the children should do given that their father would be deported". > > 37.The applicant is very close to his children. He is a vital source of fatherly love for the children. The applicant provide much-needed care, love and emotional support which is the right of every child and which was lacking in the children's lives. > > 38. Article 3 of the CROC states: > > 39. In all actions concerning children, whether undertaken by public or private social welfare institutions, courts of law, administrative authorities or legislative bodies, the best interests of the child shall be a primary consideration. > > 40. In the present case, the applicant is a stepfather, but he is a very caring and loving stepfather who caters for all the basic needs of the children and provides love, and emotional support which is fundamental pillar of children's growth. He took them out for swimming and outdoor activities. > > 41. The children's best interests would not be served if the applicant were to be removed from Australia. There are no allegations of any family violence towards any member of the family. If the applicant is forced to cease living in Australia, alternative communication methods such as telephone or video calling would not be practical. They have been recognised by the Tribunal as "not [offering] a practical solution that would be in the best interest of the children and their development".[119]
Best interests of minor children in Australia: Tribunal findings
(1) The Australian community expects non-citizens to obey Australian laws while in Australia. Where a non-citizen has engaged in serious conduct in breach of this expectation, or where there is an unacceptable risk that they may do so, the Australian community, as a norm, expects the Government to not allow such a non-citizen to enter or remain in Australia.
In addition, visa cancellation or refusal, or non-revocation of the mandatory cancellation of a visa, may be appropriate simply because the nature of the character concerns or offences is such that the Australian community would expect that the person should not be granted or continue to hold a visa. In particular, the Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they raise serious character concerns through conduct, in Australia or elsewhere, of the following kind:
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.
Further, para 8.4 does not stipulate that, in assessing what weight is to be given to the expectations of the Australian community, the decision-maker must attribute to that hypothesised community knowledge of the personal circumstances of the applicant for the visa as known to the delegate. To the contrary, para 8.4(4) stipulates that the decision-maker is to proceed on the basis of the Australian Government's views as set out in para 8.4 "without independently assessing the community's expectations in the particular case".
Paragraph 8.4(4) is to be understood as directing the decision-maker not to attempt to infer what the expectations of the Australian community would be "in the particular case" (that is, with the knowledge of the delegate about the applicant's personal circumstances), but to proceed on the basis that the views of the Australian Government set out in para 8.4(1)-(3) are the relevant norm described as the expectations of the Australian community. That norm, as applicable by reference to the terms of para 8(1)-(3), is then to be weighed with other relevant matters as required by paras 6 and 7 of Direction 90. The delegate's reasoning accords with these requirements.[127]
...by its terms, it does no more than to express propositions at a broad or general level. It reserves for individual decision makers the responsibility for determining, first, what weight should be attributed to relevant considerations; and, second, whether they might, once properly weighed, be thought to accumulate in any given case to a point that bespeaks "another reason" for the purposes of s 501CA(4)(b)(ii) of the Act.
Direction 99 directs a decision maker to take account of what is stated to be, as the norm, an expectation on the part of the Australian community that non‑citizens who have engaged in serious conduct in breach of Australian laws will not be permitted to enter or remain in Australia. That consideration - that is to say, the standard or "norm" expected by the Australian community as a whole - is just that: a norm. In understanding that norm, the direction contemplates that decision makers should proceed without any independent assessment of community expectation. Nonetheless, if there are, in any given case, circumstances that warrant that limited weight or significance should attach to the "norm" so expressed, then that is a course that a decision maker can prefer without any risk of non-compliance with Direction 99.[128]
Expectations of the Australian community: Tribunal consideration
Expectations of the Australian community - Direction 110, par. 8.5
49. The applicant accepts that the expectations of the Australian community will generally weigh against an applicant. However, it is contended his overall lack of criminal conduct in his life, and his 'from moderate to trending towards low risk of re-offending, and where there is an Australian citizen partner and his stepchildren, and friends who will be deprived of the applicant's presence in the event of removal, this factor should not weigh heavily against the applicant.
50. The applicant has spent over 9 years in Australia. He has been incarcerated since November 2024. Since his arrival in Australia in November 2016 to November 2024, the applicant was living and contributing positively to the community other than a short period of time between March 2021 and October 2021, where he deviated from the path of a law-abiding citizen into a criminal. The principals outline in direction 110 para 5.2 (5) states that the tolerance of any criminal or other serious conduct by visa applicants is low if they are here for a short period of time. The applicant has been living here not most of his life but for a significant period of time.
51. The applicant has not committed a crime of the nature enunciated in para 5.2 (8) and primary consideration 8.1.1 of the ministerial direction 110. The offending is not very serious though it is serious. The countervailing considerations of the rights of the children and wife and his ties to Australia when compared with the nature of the offence, weigh in favour of revocation. There is no evidence of any dissemination of the cannabis to the community. There is no evidence of actual harm to any member of the community though the applicant accepts that his conduct is harmful to the community.
52. The applicant has made significant and serious efforts to learn about his behaviour and mend his ways. He has done various courses while incarcerated about understanding drugs and alcohol to improve not only his understanding but how the drugs are harmful to the community (G2-293 to 305). This reduces his risk of reoffending.[129]
Expectations of the Australian community: Tribunal findings
But these are all decision to be made and - if necessary - reviewed at some point of time in the future. The prospect that future decision‐making may confront the Minister with difficult choices, it is respectfully considered, cannot presently impact upon the present exercise of the power conferred by s 501CA(4). No matter how real the prospect may be of future decisions being impacted upon by the adverse assessment...for the purposes of s 501CA(4)(b)(i), the power exercised on that date was to be exercised - and was in fact exercised - by reference to the facts and circumstances then prevailing.[134]
(1) Decision-makers must consider any impact on Australian business interests if the non-citizen is not allowed to enter or remain in Australia, noting that an employment link would generally only be given weight where the decision under section 501 or 501CA would significantly compromise the delivery of a major project, or delivery of an important service in Australia.
Impact on business interests: Tribunal consideration
The applicant's wife has started a coffee shop business [name redacted] in May 2024. Currently applicant's wife is running the coffee shop, but she bought with the hope that applicant would be able to get a second chance and work with her. The applicant is professional barista and have had many years of experience in the hospitality industry. He has been making Coffees during his time in custody for the prison officers as well as for the inmates.
The sponsor is working early morning to late hours in the shop, and she need the applicant to support her in this business. The small business are the backbone of Australian economy and the applicant, and his wife are entrepreneur people who have taken the step and business is doing well. This factor weighs in the favour of the applicant to revoke the revocation.
Impact on business interests: Tribunal findings
(1) Decision-makers must consider the extent of any impediments that the non-citizen may face if removed from Australia to their home country, in establishing themselves and maintaining basic living standards (in the context of what is generally available to other citizens of that country), taking into account:
b) Whether there are substantial language or cultural barriers; and
c) Any social, medical and/or economic support available to them in that country.
Extent of impediments if removed: Tribunal consideration
Extent of impediments if removed: Tribunal findings
................[sgd]........................................................
[5] The Minister may delegate this power under s 496(1) of the Act.
[7] Plaintiff M1/2021 v Minister for Home Affairs [2022] HCA 27; (2022) 275 CLR 582 ('Plaintiff M1/2021'), [22]; [25]; [27]; [36] (Kiefel CJ, Keane, Gordon, and Steward JJ).
[8] The Act, s 499(2A); CGX20 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 69; (2021) 284 FCR 416, 417-8 [4] (Rares, O'Callaghan and Jackson JJ); Direction No. 110: Visa refusal and cancellation under section 501 and revocation of a mandatory cancellation of a visa under section 501CA (commenced 21 June 2024) (the Direction).
[9] BOE21 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FCAFC 99, [22] (Farrell, Perry and Derrington JJ).
[10] Nguyen v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCAFC 160, [23] (Perram, Colvin and Abraham JJ); Singh v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 46; (2023) 296 FCR 582, 587 [23] (Mortimer J, as her Honour then was).
[11] A SFIC is comparable to a pleadings document in a judicial proceeding, serving to identify / narrow issues in dispute and helping ensure both sides are aware of and have an opportunity to answer each other's case.
[22] Exhibit A9; Kalina Brabeck et al, 'The Psychosocial Impact of Detention and Deportation on U.S. Migrant Children and Families' (2014) 84(5) American Journal of Orthopsychiatry 496‑505.
[23] Exhibit R1, 81, 185 [18]; Exhibit A1. 1 (paragraphs 3).
[29] Respondent's SFIC, 8 [20]; Applicant's SFIC, 5 [3].
[32] Ibid 43 [6], 44 [7], 44 [9].
[33] BNY23 v Minister for Immigration, Citizenship and Multicultural Affairs [2025] FCAFC 14 (BNY23), [107] (Rangiah, Derrington and Rofe JJ).
[34] McKay v R [2000] FCA 155 [14]-[15] (Spender J).
[35] See for example: Sentencing Advisory Council (Vic), 'Imprisonment' (Web Page, updated 7 May 2024) .
[37] Section 71AA(1), Drugs, Poisons and Controlled Substances Act 1981 (Vic).
[38] Section 194(1), Crimes Act 1958 (Vic).
[40] Exhibit R1, 46 [20]; Exhibit R2, 93.
[51] Ibid 191 (second paragraph); Applicant's SFIC 9, [26].
[55] Ibid 55-56, 86, 204, 208, 211, 213, 221.
[62] Exhibit A1, Applicant's SFIC, 7 [18]-[19], 8 [24].
[78] Australian Institute of Health and Welfare, 'Alcohol, tobacco & other drugs in Australia, Cannabis', (25 February 2025), (AIHW Report).
[79] Respondent's SFIC, 11 [33]. Reference is made to the 2020-2021 Illicit Drug Data Report, which found that of 42,608 tests conducted that year, cannabis was detected in 40% of tests performed and was only behind amphetamine / methylamphetamine at 53%.
[81] The Direction, cl 8.1.2(2)(b)(ii).
[94] Applicant's SFIC, 9 [29], [32].
[103] Brownlie v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2023] FCA 436 ('Brownlie').
[105] Brownlie [50], [54], [102].
[107] Spruill v Minister for Immigration and Citizenship [2012] FCA 1401, [18]; RGCZ v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (2022) 295 FCR 365, [44].
[108] Ismail (n 126), [23]; Uelese v Minister for Immigration and Border Protection (2015) 256 CLR 203 at 221 [61].
[111] Ibid 186 [22]-[24]; Applicant's SFIC, 10-13 [36]-[48].
[112] Exhibit R1, 187 [33]; Applicant's SFIC, 13 [48].
[114] Exhibit R1, 326 (first paragraph).
[120] NRFX v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 187 [7] (Collier, Derrington and Downes JJ).
[121] Sundrampillai v Minister for Immigration, Local Government and Ethnic Affairs (1992) 29 ALD 479, 485 (French J, as his Honour then was); Teoh v Minister for Immigration, Local Government and Ethnic Affairs [1994] FCA 1017; (1994) 49 FCR 409, 432 (Carr J); Minister of State for Immigration and Ethnic Affairs v Teoh [1995] HCA 20; (1995) 183 CLR 273, 288-289 (Mason CJ and Deane J).
[124] FYBR v Minister for Home Affairs (2019) 272 FCR 454, 471-2 [66] (Charlesworth J), 476 [91] (Stewart J) ('FYBR').
[125] Ibid 473 [75]-[76] (Charlesworth J).
[126] FYBR v Minister for Home Affairs and Anor [2020] HCA Trans 56.
[127] Ismail v Minister for Immigration, Citizenship and Multicultural Affairs [2024] HCA 2; (2024) 417 ALR 36, [51]-[52].
[128] WVJB v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 320, [23], [28].
[130] Respondent's SFIC, 20 [70]-[71].
[131] Applicant's SFIC, 14 [54]-[57].
[133] BFMV v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 199.
[134] Ali v Minister for Immigration and Border Protection [2018] FCA 650, [33] (Flick J).
[136] JZQQ v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 168; (2023) 300 FCR 370 [31] (Katzmann, Sarah C Derrington and Kennett JJ).
Ali
Minister for Immigration and Border Protection
Ali v Minister for Immigration and Border Protection [2018] FCA 650
BNY23 v Minister for Immigration, Citizenship and Multicultural Affairs [2025] FCAFC 14 BOE21 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FCAFC 99
BFMV v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 199
Brownlie v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2023] FCA 436
CGX20 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 69; (2021) 284 FCR 416
Hughes v The Queen [2017] HCA 20; (2017) 263 CLR 338
Ismail v Minister for Immigration, Citizenship and Multicultural Affairs [2024] HCA 2; (2024) 417 ALR 36
JZQQ v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 168; (2023) 300 FCR 370
McKay v R [2000] FCA 155
Minister of State for Immigration and Ethnic Affairs v Teoh [1995] HCA 20; (1995) 183 CLR 273
Nguyen v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCAFC 160
NRFX v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 187
Plaintiff M1/2021 v Minister for Home Affairs [2022] HCA 27; (2022) 275 CLR 582
Singh v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 46; (2023) 296 FCR 582
Spruill v Minister for Immigration and Citizenship [2012] FCA 1401
Teoh v Minister for Immigration, Local Government and Ethnic Affairs [1994] FCA 1017; (1994) 49 FCR 409
WVJB v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 320
(2023) 300 FCR 370
(2022) 295 FCR 365
(2023) 296 FCR 582
(2015) 256 CLR 203
(2021) 284 FCR 416
(2019) 272 FCR 454
(2017) 263 CLR 338
(2024) 417 ALR 36
(2022) 275 CLR 582
(1994) 49 FCR 409
(1995) 183 CLR 273