Consideration
38 There are a number of well-established principles concerning ss 359A and 359AA and cognate provisions of the Migration Act. First, the particulars that must be provided are particulars of "information". The obligation to give particulars does not extend to particulars of "subjective appraisals, thought processes or determinations" or the "existence of doubts, inconsistencies or the absence of evidence": VAF v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 123; 236 FCR 549 at [24] and SZBYR at [18].
39 It is said by the appellant that the information attracting the s 359A obligation in this case was that the appellant's sponsor did not know why her relationship with him had not been registered. Viewed in this way, it may be accepted for present purposes that the material said to engage the obligation in s 359A was not merely a thought process or identified doubt or inconsistency (although the information acquired its significance because of the Tribunal's appraisal of the evidence: see [47] below).
40 Secondly, the information must be information that "would be the reason, or part of the reason, for affirming the decision that is under review": SZBYR at [17]. That criterion directs attention not to the prospective reasoning process of the Tribunal, or the Tribunal's published reasons, but rather to the criteria to be found in the Migration Act or Migration Regulations for the making of the decision: SZBYR at [17]. It was said in SZBYR at [17] that the "use of the future conditional tense (would be) rather than the indicative strongly suggests that the operation of [the section] is to be determined in advance - and independently - of the [T]ribunal's particular reasoning on the facts of the case". In Plaintiff M174/2016 at [9], Gageler, Keane and Nettle JJ said of a materially identical provision that:
… The first condition is relevantly that the information "would be the reason, or part of the reason … for refusing to grant a visa". Whether or not that condition is met, it has been held in this Court in respect of a materially identical provision, "is to be determined in advance - and independently - of the [Minister's] particular reasoning on the facts of the case". For the condition to be met, it has again been held in this Court in respect of a materially identical provision, the information in question "should in its terms contain a 'rejection, denial or undermining' of the review applicant's claim". That is to say, the information must in its terms be of such significance as to lead the Minister to consider in advance of reasoning on the facts of the case that the information of itself "would", as distinct from "might", be the reason or part of the reason for refusing to grant the visa.
41 In this case, whether the identified "information" would be the reason, or part of the reason, for affirming the decision under review must be assessed principally by reference to cl 820.211 of Schedule 2 to the Migration Regulations (and, in so far as relevant, reg 1.09A and reg 2.03A) and s 5CB of the Migration Act. To meet the criteria for the visa the appellant sought, subcl 820.211(2)(a) required that, at the time of the visa application, the appellant was the de facto partner of an Australian citizen (here, his sponsor). Under s 5CB(1) of the Migration Act, a person would be the de facto partner of another at the relevant time if he or she was in a de facto relationship with the other at that time. The effect of s 5CB(2) was, relevantly, that a person would be in a de facto relationship with another person at the relevant time if they were not in a married relationship but: (1) they had a mutual commitment to a shared life to the exclusion of all others; (2) the relationship between them was genuine and continuing; and (3) they lived together, or did not live separately and apart on a permanent basis. Information that the appellant and his sponsor were not in a genuine and continuing de facto relationship on 26 June 2013 when the appellant lodged his visa application would therefore be the reason, or part of the reason, for affirming the decision under review, because it would mean that the appellant could not satisfy cl 820.211, in particular subcl 820.211(2)(a), because the appellant would not satisfy the definition of "de facto relationship" in s 5CB(2) and therefore the definition of "de facto partner" s 5CB(1). On the other hand, in the absence of other contextual evidence or material, the information that the appellant's sponsor did not know why her relationship with the appellant had not been registered would not be the reason, or part of the reason for affirming the decision under review, because it cannot be inferred from this information alone that the appellant would not satisfy the criteria in subcl 820.211 (or, if relevant, the criteria in reg 2.03A). The obligation in s 359A was therefore not engaged by the information on which the appellant relied.
42 Further, as indicated in the passage from Plaintiff M174/2016 (set out at [40] above), for the obligation in s 359A to arise, the information in question should in its terms involve a "rejection, denial or undermining" of the review applicant's claims relevant to the visa criteria in question: SZBYR at [17]; SZLFX at [22], [25]. The information relied on by the appellant in this case did not "in terms" amount to a "rejection, denial or undermining" of the appellant's case. By itself, the information that the sponsor did not know why her relationship with the appellant had not been registered did not contradict or undermine the appellant's case that as at 26 June 2013 he and his sponsor had a mutual commitment to a shared life together, to the exclusion of others; that their relationship was genuine and continuing; and that they were living together (or not living separately and apart on a permanent basis).
43 In this case, the appellant failed because the Tribunal held that it was not satisfied that the appellant and the sponsor were in a genuine and continuing relationship at the time the appellant made his visa application. The appellant was therefore unable to satisfy the Tribunal that he was the "de facto partner" (as defined in s 5CB of the Migration Act) of an Australian citizen and could not satisfy the criterion for the grant of a visa in subcl 820.211(2)(a) of Schedule 2 to the Migration Regulations. Thus, at [71]-[72], the Tribunal stated:
It appears to the Tribunal that, up until the time Mr Almomani lodged his Partner visa application, the couple were merely boyfriend and girlfriend, enjoying each other's company having come from a similar cultural background in Jordan. It is clear that they also spent time at each other's separate residences. In his oral evidence to the Tribunal Mr Almomani said he was "getting to the point" where he decided to resign from the Jordanian Armed Forces and that's what "prompted" him to lodge his application for a Partner visa having regard to the imminent expiry of his Visitor visa. … However, the Tribunal notes the Department's file contains a copy of Mr Almomani's Jordanian Forces Service certificate dated 14 March 2013 confirming he "Retired on pension" effective 3 March 2013, that is 3 months before lodging his Partner visa application.
After weighing all of the evidence the Tribunal is not satisfied that the parties were in a genuine and continuing … de facto relationship on 26 June 2013 when Mr Almomani lodged his visa application. The Tribunal finds the parties made the decision to commit to a de facto relationship sometime in mid-2014.
44 The information that the sponsor did not know why the relationship was not registered acquired some (limited) significance in the Tribunal's consideration, principally because of the appellant's evidence as to why the relationship was not registered. This is confirmed by the fact that the Tribunal made its decision to affirm the delegate's decision only after it had followed the course laid down in reg 1.09A of the Migration Regulations.
45 As already noted, reg 1.09A of the Migration Regulations required the Tribunal to consider all of the circumstances of the relationship, including the numerous matters set out in subreg 1.09A(3), in determining whether the appellant and his sponsor had a genuine and continuing relationship at the time of application: see subreg 1.09A(2) and (3); and s 5CB(2)(b). The Tribunal explained why it was not satisfied that the relationship was genuine and continuing at this time in accordance with reg 1.09A. It specifically addressed the matters identified in subreg 1.09A(3), including: (a) the financial aspects of the relationship (including the items to which subreg 1.09A(3)(a) directed attention); the nature of the household (including the items to which subreg 1.09A(3)(b) directed attention); the nature of the persons' commitment to each other (including the items to which subreg 1.09A(3)(d) directed attention); and, relevantly in this appeal, the social aspects of the relationship (including the items to which subreg 1.09A(3)(c) directed attention).
46 In relation to the social aspects of the relationship, the Tribunal stated (at [58]) that it had "considered evidence that the parties … declared their relationship to other government and commercial/public institutions or authorities as well as statements from family members and friends"; their plans for the future; and whether they presented themselves as a couple socially. After referring (at [60]) to the fact that the Tribunal had been given documentation confirming that the parties had notified the ACT Housing Commission and Centrelink of their relationship in November 2014 and noting certain deficiencies, the Tribunal said (at [61]):
In relation to the parties' failure to register their relationship with the ACT DBM Registry the Tribunal notes [the sponsor's] oral evidence that she had no idea why the couple's relationship was no registered. Mr Almomani, however, told the Tribunal that [she] had failed to register the relationship out of fear of her ex-husband. When the Tribunal put this inconsistency to Mr Almomani he responded by saying "I will answer in a different way. The problem is not with the patient but with the treatment given to the patient. She knew she could register the relationship. It was my idea. It was her decision to refuse registration". The Tribunal reminded Mr Almomani that [the sponsor] had said she did not know why the relationship was not registered to which he responded "had this relationship been registered, I wouldn't have all these problems. She is ill". While the Tribunal accepts, based on information provided, that [the sponsor] clearly has some medical issues including mental health issues it raises doubts in the mind of the Tribunal as to why Mr Almomani did not prevail upon [the sponsor] to register the couple's relationship. It raises doubts in the mind of the Tribunal as to whether, at the time, [the sponsor] was of the opinion there was no basis yet for registering the relationship.
(Emphasis added)
47 The Tribunal's doubts "as to why Mr Almomani did not prevail upon [the sponsor] to register the couple's relationship" and "as to whether, at the time, [the sponsor] was of the opinion there was no basis yet for registering the relationship" were the outcome of its comparison of the appellant's and the sponsor's evidence about the undisputed fact that their relationship had not been registered. These "doubts" arose from the differences it perceived in their explanations about their failure to register their relationship and were, as the Minister submitted, the product of the Tribunal's synthesis of the evidence. The information that the sponsor did not know why the relationship with the appellant had not been registered acquired significance only as part of this synthesis. Bearing in mind that there was no obligation to give particulars of the Tribunal's "subjective appraisals, thought processes or determinations" or the "existence of doubts, inconsistencies or the absence of evidence" (see [38] above), there is also no obligation to give particulars of information that acquires significance only as a result of the Tribunal's subjective synthesis of the items of evidence before it. The appellant cannot avoid this fundamental problem by ascribing to the information in question a part in the Tribunal's chain of reasoning. If the appellant's analysis were correct, contrary to the authorities discussed above, almost every matter that played any part in the Tribunal's decision-making would attract the obligation in s 359A.
48 Furthermore, the doubts to which the Tribunal referred were not conclusive of any issue on which the grant of the visa depended. The evidence as to the social aspects of the claimed relationship was only a part of the evidence that the Tribunal considered before reaching the decision to affirm the delegate's decision; and, contrary to the appellant's submissions, the Tribunal regarded the sponsor's evidence as to why the relationship was not registered as relevant only to the social aspects of the claimed relationship. The Tribunal also considered the evidence relating to each of the other matters to which reg 1.09A directed its attention: see [45] above. Furthermore, the Tribunal did not limit its consideration of the social aspects of the relationship to the evidence mentioned in [46] above. The Tribunal set out (at [58] and [62]-[64] of its reasons) other considerations that led it to find (at [65]) that it was not satisfied that the parties represented themselves as a couple to family and friends at the time Mr Almomani made his visa application. These considerations included that the documents before the Tribunal showing that Mr Almomani and his sponsor had notified the ACT Housing Commission and Centrelink of their relationship post-dated the date of Mr Almomani's visa application (at [60]); the lack of any indication in statements provided by family and friends as to when the claimed de facto relationship began (at [62]); the absence of confirmatory statements by the sponsor's children as to when their mother's relationship with Mr Almomani commenced (at [63]); and that Mr Almomani's evidence concerning the sponsor's former husband and the children of that relationship indicated an unfamiliarity with the sponsor's household and her former husband's access arrangements with his children (at [64]).
49 As already stated, because the appellant was unable to establish to the Tribunal's satisfaction that, at the time he made his visa application on 26 June 2013, he and his sponsor were in a genuine and continuing relationship, he was unable to meet the visa requirements in cl 820.211 of Schedule 2 of the Migration Regulations for a visa of the kind he sought. It was in this circumstance unnecessary for the Tribunal to consider the application of reg 2.03A. The Tribunal correctly stated (at [73]):
Because the Tribunal has found that the parties were not in a genuine de facto relationship as at the time of application it has not been necessary to consider whether Mr Almomani meets the additional criteria for a de facto relationship. As noted above, immigration law requires that the de facto relationship must have existed for 12 months prior to the application. This does not apply in certain circumstances where the sponsor is, or was, a humanitarian visa holder, or where the de facto relationship has been registered under a relevant State or Territory law: r [2.03A(4)] and r [2.03A(5)] of the Regulations. However, the 12 month criterion for a defacto relationship can be waived if an applicant establishes compelling and compassionate circumstances for the grant of the visa. It is only necessary to consider whether there are compelling and compassionate circumstances for the purpose of r 2.03A(3)(b) of the Regulations once a decision maker is satisfied there was a de facto relationship at the time of application … As the Tribunal has found there was no de facto relationship at the time of application it is not required to consider whether there are compelling and compassionate circumstances for the purpose of r 2.03A(3)(b) of the Regulations.
50 To the extent the appellant relied on reg 2.03A in his submissions at the hearing, this regulation could not advance the appellant's case because it could not overcome the appellant's fundamental difficulty, namely, that he had not satisfied the Tribunal that he had a genuine and continuing de facto relationship with his sponsor at the time he lodged his visa application. Furthermore, subreg 2.03A(5) could not make the sponsor's information (that she did not know why the relationship had not been registered) the reason, or part of the reason, for affirming the decision under review because it was clear that subreg 2.03A(5) was inapplicable in the appellant's case since the relationship had not been registered. The fact that the sponsor did not know why the relationship had not been registered was irrelevant to the application of subreg 2.03A(5).
51 For the reasons stated, the appeal should be dismissed with costs.
I certify that the preceding fifty-one (51) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice Kenny.