[2018] AATA 2512
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2018-07-17
Chris Puplick AM
Original judgment source is linked above.
MIGRATION - Mandatory cancellation of a Class BB Subclass 155 Five Year Resident Return visa - Failed character test - Substantial criminal record - Driving while disqualified - Alcohol - Domestic violence - Common assault - Assault occasioning actual bodily harm - Two-day rule - Re-offending - Grandchildren - Police - Local Court - Imprisonment - Another reason to set aside revocation - Ministerial Direction No. 65 - Primary considerations - Protection of the Australian community - Best interests of minor children - Expectations of the Australian community - Other considerations - Non-refoulement obligations - Strength, nature and duration of ties - Impact on victims - Extent of impediments if removed - Decision of the delegate of the Minister not to revoke mandatory cancellation of visa is affirmed
Marriage Act 1961 (Cth)
Migration Act 1958 (Cth)
Anaki v Minister for Immigration and Border Protection (Migration) [2016] AATA 693
Applicant 4264 of 2011 v Minister of Immigration and Citizenship [2011] AATA 920
BFXK v Minister for Immigration and Border Protection [2018] AATA 886
Contreras v Minister for Immigration and Border Protection [2015] FCAFC 47
Do v Minister for Immigration and Border Protection (Migration) [2016] AATA 390
Fu (Migration) [2018] AATA 732
Gaspar v Minister for Immigration and Border Protection [2016] FCA 1166
HSKJ v Minister for Immigration and Border Protection [2018] FCA 1013
Irving v Minister of State for Immigration, Local Government and Ethnic Affairs [1996] FCA 663; (1996) 68 FCR 422
Labi v Minister for Immigration and Border Protection (Migration) [2016] AATA 316
Mahu v Minister for Immigration and Border Protection (Migration) [2018] AATA 161
Mendoza v Minister for Immigration and Border Protection (Citizenship) [2018] AATA 686
QSBL v Minister for Home Affairs (Migration) [2018] AATA 2074
Rabino and Minister for Immigration and Border Protection (Migration) [2016] AATA 999
Sabharwal v Minister for Immigration and Border Protection [2018] FCA 10
Siueva v Minister for Home Affairs (Migration) [2018] AATA 1079
Suleiman v Minister for Immigration and Border Protection [2018] FCA 594
Tauariki v Minister for Immigration and Citizenship [2013] AATA 475
Tumaialu v Minister for Immigration and Border Protection (Migration) [2016] AATA 863
Uelese v Minister for Immigration and Border Protection [2016] FCA 348
Visa Cancellation Applicant v Minister for Immigration and Citizenship [2011] AATA 690
Waits v Minister for Immigration and Multicultural and Indigenous Affairs [2003] AATA 1336
XFKR v Minister for Immigration and Border Protection (Migration) [2017] AATA 2385
YNYQ v Minister for Immigration and Border Protection [2017] FCA 1466
THE APPLICANT - HIS FAMILY AND PERSONAL HISTORY
20 November 2006 - driving while disqualified from holding a licence - imprisonment for 6 months suspended on entering into bond s12 (6 months);
17 March 2010 - common assault (domestic violence) - imprisonment for 12 months suspended on entering into bond s12 (121 months);
17 March 2010 - common assault - imprisonment for 4 months suspended on entering into bond s12 (4 months); and
13 April 2017 - assault occasioning actual bodily harm (domestic violence) - imprisonment 9 months commencing 13 April 2017 concluding 12 January 2018 - non-parole period with conditions: 4 months commencing 13 April 2017 concluding 12 August 2017 - release subject to supervision.
An extensive search of departmental and external records has failed to locate a date of first arrival for Mr Ali.[14]
A request to complete a questionnaire was sent to Mr Ali on 19 May 2017. Mr Ali did not respond to the request.[18]
(a) the Minister is satisfied that the person does not pass the character test because of the operation of:
(i) paragraph (6)(a) (substantial criminal record), on the basis of paragraph (7)(a), (b) or (c); or
(ii) paragraph (6)(e) (sexually based offences involving a child); and
(b) the person is serving a sentence of imprisonment, on a full-time basis in a custodial institution, for an offence against a law of the Commonwealth, a State or a Territory.
For the purposes of the character test, a person has a substantial criminal record if:
...
the person has been sentenced to a term of imprisonment of 12 months or more.
(1) This section applies if the Minister makes a decision (the original decision) under subsection 501(3A) (person serving sentence of imprisonment) to cancel a visa that has been granted to a person.
(2) For the purposes of this section, relevant information is information (other than non-disclosable information) that the Minister considers:
(a) would be the reason, or a part of the reason, for making the original decision; and
(b) is specifically about the person or another person and is not just about a class of persons of which the person or other person is a member.
(3) As soon as practicable after making the original decision, the Minister must:
(a) give the person, in the way that the Minister considers appropriate in the circumstances:
(i) a written notice that sets out the original decision; and
(ii) particulars of the relevant information; and
(b) invite the person to make representations to the Minister, within the period and in the manner ascertained in accordance with the regulations, about revocation of the original decision.
(4) The Minister may revoke the original decision if:
(a) the person makes representations in accordance with the invitation; and
(b) the Minister is satisfied:
(i) that the person passes the character test (as defined by section 501); or
(ii) that there is another reason why the original decision should be revoked.
(5) If the Minister revokes the original decision, the original decision is taken not to have been made.
The preferable conclusion is that s 501CA(4)(b)(ii) requires the Minister to examine the factors for and against revoking the cancellation. If satisfied, following an assessment and an evaluation of those factors, that the cancellation should be revoked, the Minister is obliged to act on that view. There is a single, not a two stage, process and the Minister does not have a residual discretion to refuse to revoke the cancellation if satisfied that it should be revoked.[26]
The existence or otherwise of "another reason" should be established on the balance of probabilities.[27]
(a) Protection of the Australian community from criminal or other serious conduct;
(b) The best interests of minor children in Australia [affected by the decision]; and
(c) Expectations of the Australian community.[34]
Nature and Seriousness of the Non-Citizen's Conduct and the Risk of Further Offending_**
(a) The nature and seriousness of [the Applicant's] conduct to date; and
(b) The risk to the Australian community should [the Applicant] commit further offences or engage in other serious conduct.[35]
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.[38]
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.[40]
I will not reoffend as I have learnt my lesson being in prison and Villawood detention. This has corrected me to an extent that I will never want to think about committing any act which will lead me to so much misery and suffering for [a] person of my age. I will be taking correct medication for my injury as well and avoid further incident in future.[43]
...
I have spent four months in prison in Parklea Correctional Centre. This has really taught me [a] lesson as it was the most difficult time of my life. I would not like to go through the same suffering and misery again. There for [sic] I will never commit any offence which make my life a misery and suffering which I had. I would not commit any thing which would jeopardize my family and the Department.[44]
...
I apologise and saying I am very sorry for all the problem I caused in the past, my criminal offence etc. I paid the price for my action and hopeing [sic] it won't happen again in near future, I promise.[45]
...
I am asking the Department of Immigration to give me [a] last chance to prove myself to be a better person in the future.[46]
...
I have learnt my lesson and wish I never return to prison or detention centre again in my life and now focus on my family future and my well being. [...] I am not a threat to anyone including my wife. I am 59 years old and absolutely harmless. [...] I am very sorry and apologise [...] for my actions, also asking the delegate to give me [a] last chance to prove myself to be a better person in the future.[47]
...
In the jail for 4 month has impected [sic] me a lot and so much difficulty I was going through because of my disability, I was helpless in the prison which was the hardest time of my entire life. I promise to my wife and myself that this is the last time. Not to commit any offence in the future. I apologise to every one in this matter and feeling sorry for the whole incident that took place.[48]
HIS HONOUR: You are here for sentence today, is that correct? You have seen the probation services, are you ready to proceed now?
ACCUSED: Yes.
HIS HONOUR: Yes, what do you want to say about this matter, Mr Ali?
ACCUSED: Well, I've not [got] much to say about that. What happened I had a bit of argument with my wife and I feel sorry about it now but because I was in the situation then I wasn't feeling great and it's not going to happen again.
HIS HONOUR: How can you say that; this is the seventh time you've been before the Court for assault?
ACCUSED: This is clearly not may [sic] fault too, you know, I mean she make me arguing all the time, you know, and I try to walk away most of the time and that what I'm going to do again and all like if she get angry with me or anything like that I will try to walk away and make sure that never happen again.[49]
You dispute the police facts. You said the argument was [...] initiated by her and you blame her for it. You admitted saying that you pushed her in the face although you denied [that] you had kicked or punched her. In hindsight you said that you are embarrassed. The Court thinks more than that. Punching and kicking your wife of 27 years in front of the grandson of three years old that you care for is appalling and disgraceful. The ongoing beating of her by punching, kicking and grabbing her went on it seems on several occasions.
...
[T]he Court must reflect upon the extreme or must take into account the extreme seriousness of the violence perpetrated on the victim; punching, kicking, punching again and then when she thinks you are going into the kitchen to get a knife she runs out and calls the police. You come before the Court with an appalling history of violence. You have received bonds on at least five occasions; you have received prison sentences for the last two times and had them suspended. The Court will take into account you pleaded guilty but it is of the view that given the extreme seriousness of the violence; punching, kicking, to a woman who was looking after a three year old grandson and this was perpetrated in front of him and she had to run off and call the police, the Court regards your violence as appalling and disgraceful and merits no other sentence than a sentence of fulltime imprisonment.[50]
Best Interests of Minor Children in Australia
The Australian community expects non-citizens to obey Australian laws while in Australia. 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 or elsewhere, it may be appropriate to not revoke the mandatory visa calculation of such a person. Non-revocation may be appropriate simply because the nature of the character concerns or offences are such that the Australian community would expect that the person should not hold a visa. Decision-makers should have due regard to the Government's views in this respect.[59]
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.
...
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.[60]
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.[62]
[B]oth of the review applicant's had a significantly greater criminal record than the applicant (Shamsher Ali) and in both cases the review applicant's visa's [sic] were not cancelled due to having support from close family.[68]
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.[77]
The Direction points out the Australian community expects non-citizens will obey Australian laws while they remain in this country. But the Direction implicitly acknowledges the community is not completely intolerant of risk: rather, it will have regard to the nature of the character concerns or offences and make a reasonable judgment. In short, one can rely on the Australian community when fully informed of the facts, to demonstrate some perspective and settle on an outcome that is proportionate.[81]
The consideration of Australian community expectation allows, impliedly at least, reasonable judgement by a decision-maker, bringing appropriate perspective and proportionality to bear in the assessment of risk. Furthermore, the expectation must be considered contextually, relative to factors arising in relation to other principles set out in [the] Direction 65.[83]
On balance, while the limit of tolerance of Mr Anaki's offending conduct has been reached and tested, it has not yet been exceeded.[88]
The Australian community, rightly, professes zero tolerance for violence against women. There is zero tolerance for domestic violence perpetrated against any woman, man or child. Such forms of violence are unacceptable at any time - in any place - in any circumstances - and whether manifest physically, emotionally or psychologically.[90]
The Tribunal would add that, in a society that adheres to fundamental sex equality principles, violence that is gendered and directed at women (and which seeks to degrade and dehumanise women on the basis of sex) is both individually and systemically intolerable. Its harms are threefold. First, it results in direct physical and psychological harm for those women against whom the violence is directed. Second, it psychologically harms the children of these women - children who, as in this instance, witness their mothers being abused, degraded and dehumanised-and sends a message to these children (male and female) that behaviour of this sort is to be tolerated. Third, it normalises those socially enforced gender imbalances that allow sex based inequalities and violence to arise in the first place. The impact this has, socially, on systemic equality between the sexes cannot be underestimated.[91]
[D]irection 65 makes clear that an evaluation is required in each case as to the weight to be given to the 'other considerations' [...] 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.[94]
...
To treat the other consideration as secondary irrespective of its character in the particular case does not conform to the language of Direction 65. So, in this case, even though the Tribunal found that the applicant was 'at risk of harm - arguably even death given the consequences that flow from this mental disability if left untreated' this was a matter that it placed as always being of lesser importance than the primary considerations. The Tribunal did not consider, as it was required to do by Direction 65, whether in the specific circumstances the nonrefoulement obligations should be afforded greater weight.[95]
(a) International non-refoulement obligations;
(b) Strength, nature and duration of ties;
(c) Impact on Australian business interests;
(d) Impact on victims;
(e) Extent of impediments if removed.[97]
I would sell the house and the family would have nowhere to live.
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], whether or not those considerations, on balance, favour cancellation, or non- cancellation, of the visa.[104]
The balancing process contemplated by the Direction is not a simple mechanical exercise. One does not reach a conclusion by assigning values to particular considerations and tallying the differences. Beginning with each of the primary considerations - and without forgetting other considerations that are generally regarded as being of lesser weight - we must ask ourselves: what is the preferable decision in this case?[105]
I certify that the preceding 155 (one hundred and fifty-five) paragraphs are a true copy of the reasons for the decision herein of Chris Puplick AM, Senior Member
[4] Ibid 209-215; Tribunal Evidence A1 (Mr Ali's letter dated 1 June 2018), A3 (Ms Bibi's letter dated 24 June 2018).
[7] Tribunal Evidence A4 (Mr Ali's statement dated 5 July 2018).
[11] Ibid 21; Contra Ibid 54 (Not "eight" as submitted by Mr Ali's lawyers).
[15] Now the Department of Home Affairs.
[21] Migration Act 1958 (Cth) sub-s 499(2A).
[23] Migration Act 1958 (Cth) s 501(3A).
[25] Gaspar v Minister for Immigration and Border Protection [2016] FCA 1166.
[26] [2016] FCA 1166 at [38].
[27] Siueva v Minister for Home Affairs (Migration) [2018] AATA 1079 at [21].
[28] G Documents 64, 70 (respectively).
[32] Ibid 77 (Ms Bibi's Australian passport details of birth).
[33] See, eg, BFXK v Minister for Immigration and Border Protection [2018] AATA 886 at [113].
[38] Sabharwal v Minister for Immigration and Border Protection [2018] FCA 10 at [43]- [44].
[40] Fu (Migration) [2018] AATA 732 at [30] (per Member Jan Redfern).
[52] Tribunal Evidence R1 (Respondent's Statement of Facts, Issues and Contentions) para 24(a).
[53] See, eg, Irving v Minister of State for Immigration, Local Government and Ethnic Affairs [1996] FCA 663; (1996) 68 FCR 422 at [431]- [432].
[54] QSBL v Minister for Home Affairs (Migration) [2018] AATA 2074.
[55] See especially Tribunal Evidence A4.
[60] YNYQ v Minister for Immigration and Border Protection [2017] FCA 1466 at [76]- [77].
[62] Uelese v Minister for Immigration and Border Protection [2016] FCA 348 at [64].
[64] Mahu v Minister for Immigration and Border Protection (Migration) [2018] AATA 161 at [73].
[66] Mahu v Minister for Immigration and Border Protection (Migration) [2018] AATA 161 at [75]; See especially Rabino v Minister for Immigration and Border Protection (Migration) [2016] AATA 999 at [68].
[67] Mahu v Minister for Immigration and Border Protection (Migration) [2018] AATA 161 at [75].
[68] G Documents 54; Tumaialu v Minister for Immigration and Border Protection (Migration) [2016] AATA 863; Tauariki v Minister for Immigration and Citizenship [2013] AATA 475.
[70] Tauariki v Minister for Immigration and Citizenship [2013] AATA 475 at [123].
[71] Tauariki v Minister for Immigration and Citizenship [2013] AATA 475 at [61]- [92].
[73] Tumaialu v Minister for Immigration and Border Protection (Migration) [2016] AATA 863 at [226].
[74] See especially Tumaialu v Minister for Immigration and Border Protection (Migration) [2016] AATA 863 at [140], [147], [173], [203], [228].
[77] Do v Minister for Immigration and Border Protection (Migration) [2016] AATA 390 at [23].
[79] Waits v Minister for Immigration and Multicultural and Indigenous Affairs [2003] AATA 1336 at [36].
[81] Labi v Minister for Immigration and Border Protection (Migration) [2016] AATA 316 at [60].
[83] Anaki v Minister for Immigration and Border Protection (Migration) [2016] AATA 693 at [89].
[85] Contreras v Minister for Immigration and Border Protection [2015] FCAFC 47 at [52].
[86] Contreras v Minister for Immigration and Border Protection [2015] FCAFC 47 at [14].
[88] Anaki v Minister for Immigration and Border Protection (Migration) [2016] AATA 693 at [99].
[90] Mendoza v Minister for Immigration and Border Protection (Citizenship) [2018] AATA 686 at [48].
[91] XFKR v Minister for Immigration and Border Protection (Migration) [2017] AATA 2385 at [45].
[94] Suleiman v Minister for Immigration and Border Protection [2018] FCA 594 at [23].
[95] Suleiman v Minister for Immigration and Border Protection [2018] FCA 594 at [28].
[102] G Documents 72-75 (The medical report from Dr Roger Pillemer, an Orthopaedic Surgeon, suggests that Mr Ali's condition is such that he is not likely at any stage in the future to be fit for employment), 212 (Report of Dr Robert Alder).
[104] Applicant 4264 of 2011 v Minister of Immigration and Citizenship [2011] AATA 920 at [88]. Ministerial Direction No. 41 was an earlier version of Ministerial Direction No. 65.
[105] Visa Cancellation Applicant v Minister for Immigration and Citizenship [2011] AATA 690 at [49].
Anaki
Minister for Immigration and Border Protection
(1996) 68 FCR 422