austlii:cth/ARTA/2025/1214
General information, not legal advice.
ARTA
2025-05-20
Original judgment source is linked above.
a) Accessory before fact to an offence - Aggravated break and enter dwelling etc in company steal
> b) Actual offence - Aggravated break and enter commit serious indictable offence-in company-steal etc >$60K-SI. (Sequence 3) > > c) Actual offence - Aggravated break and enter commit serious indictable offence-in company-steal etc >$60K-SI. (Sequence 4) > > d) Accessory before fact to an offence - Aggravated break and enter commit serious indictable offence-in company-steal etc >$60K-SI. (Sequence 9) > > e) Actual offence - Aggravated break and enter commit serious indictable offence-in company-not steal. (Sequence 15) > > f) Actual offence - Deal with property proceeds of crime a) The applicant's bundle of documents - Exhibit A1 > > b) The applicant's statement of facts, issues and contentions (SOFIC) - Exhibit A2 > > c) The applicant's supplementary tender bundle - Exhibit A3 > > d) The applicant's SOFIC in reply - Exhibit A4 > > e) The Minister's bundle of documents - Exhibit R1 > > f) The Minister's SOFIC - Exhibit R2 > > g) The G documents - Exhibit G1 > > h) The supplementary G documents - Exhibit G2 > > 1. The further supplementary G documents - Exhibit G3 > > > j) Documents produced by Downing Centre District Court under Summons - Exhibit S1 > > > > k) The oral evidence given by the applicant
(6) For the purposes of this section, a person does not pass the character test if:
(a) the person has a substantial criminal record (as defined by
subsection (7)); ...
(7) For the purposes of the character test, a person has a substantial criminal record if: ...
(c) the person has been sentenced to a term of imprisonment of
12 months or more; ...
Specifically, under subsection 501 (1) of the Act, non-citizens may be refused a visa if they do not satisfy the decision-maker that they pass the character test. Under subsection 501(2), non-citizens may have their visa cancelled if the decision-maker reasonably suspects that they do not pass the character test, and the non-citizens do not satisfy the decision-maker that they do pass the character test. Where the discretion to refuse to grant or to cancel a visa is enlivened, the decision-maker must consider the specific circumstances of the case in deciding whether to exercise that discretion.
(1) Australia has a sovereign right to determine whether non-citizens who are of character concern are allowed to enter and/or remain in Australia. Being able to come to or remain in Australia is a privilege Australia confers on non‑-citizens in the expectation that they are, and have been, law-abiding, will respect important institutions, such as Australia's law enforcement framework, and will not cause or threaten harm to individuals or the Australian community. > > (2) The safety of the Australian Community is the highest priority of the Australian Government. > > (3) Non-citizens who engage or have engaged in criminal or other serious conduct should expect to be denied the privilege of coming to, or to forfeit the privilege of staying in, Australia. > > (4) The Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they engaged in conduct, in Australia or elsewhere, that raises serious character concerns. This expectation of the Australian community applies regardless of whether the non-citizen poses a measurable [sic] 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.
Primary considerations - paragraph 8 of Direction No. 110
(i) protection of the Australian community from criminal or other serious conduct: > > (ii) whether the conduct engaged in constituted family violence; > > (iii) the strength, nature, and duration of ties to Australia; > > (iv) the best interests of minor children in Australia; and > > (v) expectations of the Australian community.
Other considerations - paragraph 9 of Direction No. 110
(vi) legal consequences of the decision; > > (vii) extent of impediments if removed; and > > (viii) impact on Australian business interests.
Primary & other considerations - further guidance
Direction No. 110 can be found in paragraph 7, which provides:
(1) In applying the considerations (both primary and other), information and evidence from independent and authoritative sources should be given appropriate weight. > > (2) The primary consideration at 8.1 below (protection of the Australian community) is generally to be given greater weight than other primary considerations. Otherwise, primary considerations should generally be given greater weight than the other considerations. > > (3) One or more primary considerations may outweigh other primary considerations.
Protection of the Australian community from criminal or other serious conduct
(i) the nature and seriousness of the non-citizen's conduct to date; and
(ii) the risk to the Australian community should the non-citizen commit further offences or engage in other serious conduct.
Nature and seriousness of the applicant's conduct
(1) In considering the nature and seriousness of the non-citizen's criminal offending and other conduct to date, decision-makers must have regard to the following:
a) without limiting the range of conduct that may be considered very serious, the types of crimes and conduct described below are viewed very seriously by the Australian Government and the Australian community:
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:
c)....the sentence imposed by the courts for a crime or crimes;
d) the impact of offending on any victims of offending or other conduct and their family....
e) the frequency of the non-citizen's offending and/or whether there is any trend of increasing seriousness;
Risk to the Australian community should the applicant commit further offences or engage in other serious conduct
(1) 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.
(2) In assessing the risk that may be posed by the non-citizen to the Australian community, decision-makers must have regard to, cumulatively:
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:
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. (Emphasis added)
a) The nature of the harm to individuals or the Australian community
b) The likelihood of the non-citizen engaging in further criminal or other serious conduct
I find that the offender has good prospects of rehabilitation. Much will depend upon him addressing his alcohol abuse, but he has a strong work history prior to this period of offending. I am satisfied that the offender will not commit further offences.[45] > > (emphasis added)
Whether the conduct engaged in constituted family violence
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:
i. less weight should be given where the non-citizen began offending soon after arriving in Australia; and
ii. 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.
The best interests of minor children in Australia
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.[67]
Other considerations - paragraph 9 of direction no 110
(1) In making a decision under section 501(1), 501(2) or 501CA (4), the considerations below must also be taken into account, where relevant, in accordance with the following provisions. These considerations include (but are not limited to):
... it is clear from the legislative materials that, as the Full Court held, the purpose of a transfer to a regional processing country has always been viewed by Parliament as an alternative to onshore processing, not an opportunity for a "second bite at the cherry". So much can be seen in the legislative history... [75]
68 ...[In] our opinion, the intention of the legislative scheme is that those individuals who are permitted, by an exercise of Ministerial power under s 46A(2), to apply for a visa, are thereafter not intended to be subjected to being taken to a regional processing centre under s 198AD. The reason is the same in each situation: such individuals have been given access to an onshore, domestic process to have their claims for protection heard and determined. The purpose of taking them to a regional processing centre no longer exists... > > 69 Once any visa application has been finally determined, as that phrase is defined in ss 5(9) and 5(9A) of the Act, a person in the respondent's position would be exposed to removal under s 198(6) of the Act, read now with s 197C of the Act. That duty would again remain subject to removal being "reasonably practicable": for example, depending on whether there is an outstanding judicial review application.[77]
(2) The applicant's age and health;
(3) Whether there are substantial language or cultural barriers; and
(4) Any social, medical and/or economic support available to the applicant in their country.
The balancing process is directed to determining whether there is "another reason" why the visa cancellation should be revoked. It requires an identification of the matters that may constitute "another reason" and bringing to bear the considerations that the Direction requires the Tribunal to take into account where relevant in determining whether or not the Tribunal is satisfied that there is another reason (or reasons) to revoke the visa cancellation. Some of the considerations set out in the Direction, where relevant, may weigh in favour of revocation, and so may constitute "another reason" capable of supporting the state of satisfaction required in order for revocation under s 501CA(4)(b)(ii) to occur. But whether they do qualify as a reason of that kind will need to be assessed in the context of different considerations set out in the Direction which may weigh against revocation, where relevant. That is why it is appropriate to describe it as a process of weighing and balancing. But to go beyond that to treat the Direction as mandating some sort of calculation of the net weight to be given to the considerations on each side is to lose sight of the ultimately evaluative nature of the statutory task.[87]
[40] [2024] FCA 468 at [48].
[41] See s 5(1) Crimes (Sentencing Procedure) Act 1999 (NSW).
[53] See s 197C(3)(b) Migration Act 1958 (Cth).
[59] [2024] FCA 1483 at [59].
[61] Ismail v Minister for Immigration, Citizenship and Multicultural Affairs [2024] HCA 2; Prasad v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 791; and DBWG v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2024] FCAFC 3.
[62] See FYBR v MHA [2019] FCAFC 185 at [75], [96].
[63] See ibid at [69]-[72], [75], [95]-[96], [100]-[101].
[67] Ismail v Minister for Immigration, Citizenship and Multicultural Affairs [2024] HCA 2 at [52].
[68] See s 197C(3)(b) Migration Act 1958 (Cth).
[69] NZYQ v MICMA [2023] HCA 37 at [54].
[70] Exhibit A2, paragraphs [59]-[63].
[72] [2016] HCA 1; (2016) 257 CLR 42.
[74] In that case, the applicant was detained in Papua New Guinea, and he was recognised as a refugee under the Convention Relating to the Status of Refugees. The Court noted that 'The evidence does not disclose whether after that recognition he was granted a visa by Papua New Guinea in order that he could remain lawfully in that country but since he remained in detention in Papua New Guinea, it would appear he was not.' [at 24]
[75] Secretary of Department of Home Affairs v CRS20 [2025] FCAFC 3 at [137].
[77] Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v AZC20 [2022] FCAFC 52 at [68]- [69].
[78] See AZC20 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2023] HCA 26.
[79] See s 5(1) Migration Act 1958 (Cth).
[80] See s 199C Migration Act 1958 (Cth).
[81] See ss 199B, 199C and 199E Migration Act 1958 (Cth).
[82] See 199B(3) Migration Act 1958 (Cth).
[83] See 501E Migration Act 1958 (Cth) and reg 2.12AA of the Migration Regulations 1994.
[88] Howells v MIMIA [2004] FCAFC 327; (2004) 139 FCR 580 at 127.
AOU21
Minister for Home Affairs
AOU21 v Minister for Home Affairs [2021] FCAFC 60
CRNL v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 138
DBWG v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2024] FCAFC 3
FYBR v MHA [2019] FCAFC 185
Howells v MIMIA [2004] FCAFC 327; (2004) 139 FCR 580
Ismail v Minister for Immigration, Citizenship and Multicultural Affairs [2024] HCA 2
Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v AZC20 [2022] FCAFC 52
Nguyen v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 468
NZYQ v Minister for Immigration, Citizenship and Multicultural Affairs [2023] HCA 37
Plaintiff M68/2015 v Minister for Immigration and Border Protection [2016] HCA 1; (2016) 257 CLR 42
PLQF v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 1483
Prasad v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 791
Secretary of Department of Home Affairs v CRS20 [2025] FCAFC 3
(2004) 139 FCR 580
(2016) 257 CLR 42