Ground 4: Alleged factual errors
36 Before the primary judge it was alleged that the Tribunal made findings without probative evidence because the findings required expert evidence that was not before the Tribunal.
37 The primary judge provided reasons concerning each finding that was challenged at first instance: at [66]-[85]. In his written materials, the appellant did not seek to demonstrate that the reasoning process of the primary judge was wrong. He simply referred in detail to evidence that was before the Tribunal. This process did not establish error where the fact finding role was entrusted to the Tribunal.
38 In oral submissions, the appellant focussed upon the reasoning by the Tribunal (referred to above) to the effect that, as the appellant had been in detention, the effect that his treatment may have when he was released and able to act freely was a matter that had not been tested. The appellant submitted that the Prisoners Review Board had found that he had finished his intervention program and his low risk of offending meant that he did not pose an unacceptable risk for parole.
39 On the basis of comparing the Tribunal's approach to that of the Prisoners Review Board he submitted that the Tribunal's mind was distorted because it concluded that even though the risk of offending was low it was not acceptable. Further, he said that on the assessments that were made it was not possible to have an assessment that is lower than low and the Tribunal had no expertise to assess that there was a risk that was low but was nevertheless unacceptable.
40 There are a number of problems for the appellant in advancing a complaint in this way.
41 First, the statutory task for the Prisoners Review Board and the Tribunal are not the same. They require decisions to be made in different statutory contexts in which different matters are required to be taken into account in order to advance different statutory purposes.
42 In the case of the decision on parole, there must be regard to the safety of the community as the paramount consideration: s 5B of the Sentencing Administration Act 2003 (WA). In that context, the Act specifies release considerations which include in s 5A(a):
the degree of risk (having regard to any likelihood of the prisoner committing an offence when subject to an early release order and the likely nature and seriousness of any such offence) that the release of the prisoner would appear to present to the personal safety of people in the community or of any individual in the community;
43 There are other considerations which must also form part of the release considerations. However, it is to be noted that the way the question of risk is framed is that one consideration is the degree of risk. The policy manual of the Prisoners Review Board provides that a decision whether to release a person on parole should be prefaced by a statement that refers to whether release would present an acceptable or unacceptable risk to the safety of the community: see s 3.3.
44 The parole order granted to the appellant follows the statutory language and the language required by the policy manual and states:
In making this decision the Board took into account the release considerations in s.5A of the Sentence Administration Act, 2003, giving paramount consideration to the safety of the community. The Board decided that your release would not present an unacceptable risk to the safety of the community due to:
1. The deterrent effect of his first custodial sentence;
2. Participation and completion of the Medium Sexual Offender Treatment program and has been assessed as low risk of re-offending; and
3. There is no risk to the victim given she now resides with a different family.
45 In the case of the decision by the Tribunal on review, the Minister has power under s 499 of the Migration Act to give written directions to 'a person or body having functions or powers under this Act' that are not inconsistent with the Act. In undertaking the review provided for by s 500(1)(ba), the Tribunal is such a 'body' and directions under s 499(1) are binding on Tribunal members 'as an overt fetter on discretion': Bochenski v Minister for Immigration and Border Protection [2017] FCAFC 68; (2017) 250 FCR 209 at [65]. The Minister has given such a direction in respect of the exercise of various powers including the power under s 501: Direction No 65 - Visa refusal and cancellation under s 501 and revocation of a mandatory cancellation of a visa under s 501CA (Direction 65).
46 Under Direction 65, the Tribunal was required to take account of primary and other considerations relevant to the particular case: para 8. The primary considerations were stated in para 9(1) as follows:
In deciding whether to cancel a non-citizen's visa, the following are primary considerations:
a) Protection of the Australian community from criminal or other serious conduct;
b) The best interest of minor children in Australia;
c) Expectations of the Australian community.
47 When it comes to risks of re-offending, the Tribunal must consider the protection of the Australian community. This is a matter assessment of which is entrusted to the Tribunal for evaluation. The notion of protection is evidently different to the notion whether there is an acceptable risk to the community.
48 It does not follow from the fact that the appellant was granted parole that no issue of protection of the Australian community arises.
49 Second, a determination made by the parole board could not, in any event, bind the Tribunal. It was required to make its own assessment for the purposes of the Migration Act as to whether the appellant's visa should be cancelled. In making that assessment the Tribunal was required to give effect to Direction 65. It did not require the Tribunal to consider or give effect to a decision made concerning parole.
50 Third, before the Tribunal were documents concerning the process followed in respect of the appellant's parole. Those documents included a Program Completion Report dated 6 January 2012 in which it was stated that the appellant had no history of prior offending in Australia or India.
51 On 22 January 2012, the Prisoners Review Board informed the appellant that his release on parole was denied for the following reasons:
Risk to the safety of the community and risk of re-offending due to:
1. Serious nature of the sexual offences committed against your 14 year old step-daughter.
2. Unmet treatment needs (sexual offending);
• The Board acknowledges your completion of the Sex Offender Medium Program but is not satisfied that sufficient treatment gains were made.
3. Non-viable parole plan as you are to be removed from Australia upon your release from prison and supervision will be unavailable.
52 The appellant sought a review of the Board's decision. Documents provided in support of the review were before the Tribunal. On 30 October 2012, the appellant was notified:
I have considered the matters raised in your letter including your query regarding the Board's reference in its decision to your non-viable parole plan. The Board determined that your parole plan was non-viable on the basis that you will be removed from Australia. The likelihood of your removal from Australia is not in itself a satisfactory reason for denial of parole. Accordingly I have decided to refer your matter to the Board for further consideration. The Board will consider your application for parole on 13 January 2013.
53 The parole order was made on 16 January 2013 and included the following conditions:
1. To have no direct or indirect contact with the victim.
2. No unsupervised contact with females under 16 years of age.
3. Comply with Australian National Child Offenders Register requirements.
4. If released from immigration custody into Western Australia he is to immediately report to his nearest Community Corrections Centre.
54 However, what did not form part of the materials was any reasons or findings by the Board when deciding to grant parole. The submission advanced by the appellant in oral submissions was to the effect that the Board decided to release him on parole taking into account the paramount consideration to the safety of the community, but that was a matter not taken into account by the Tribunal. The submission fails to give due acknowledgment to the conditions that were imposed by the Board in releasing him on parole. The conditions show that the Board did not form a view that he was not a risk to the community.
55 Reliance was placed by the appellant upon the decision in Coker v Minister for Immigration and Border Protection [2017] FCA 929 where Moshinsky J considered a challenge to a decision by the Assistant Minister under s 501CA(4) to decline to exercise the discretion to revoke the cancellation of a visa that had occurred pursuant to s 501(3). In that case, the question was whether the Minister had failed to perform the statutory task of considering the matters raised by way of representations which included a letter from the parole board and a Queensland Corrective Services Report: at [50]. It was found that the failure to consider the submissions and information concerning the Parole Board's decision to release the appellant on parole was a constructive failure to exercise jurisdiction: at [57].
56 It is to be noted that where representations are made pursuant to s 501CA(4), the process is quite different to that which is followed where, as here, the Tribunal is dealing with an application to review an exercise of the discretion to cancel a visa under s 501(2) (noting that if the duty under s 501CA(4) is discharged by a delegate of the Minister then the decision is amenable to review in the Tribunal). Unlike the case of the initial decision by the Minister or delegate under s 501CA(4), the Tribunal conducts a hearing at which the appellant may give evidence and make oral submissions. The Tribunal provides reasons that reflect the nature of the issues that emerge from that process.
57 Importantly, having regard to the nature of the reasons that are required, the fact that reasons do not refer to a particular matter may be the consequence of the fact that the Tribunal considers the circumstances in which parole was obtained not to be material to its decision.
58 The precise terms in which a statutory obligation to give reasons is expressed provides a critical framework in considering the legal significance to attach to findings made: Malek Fahd Islamic School Limited v Minister for Education and Training (No 2) [2017] FCA 1377 at [42] (Griffiths J) and Buadromo v Minister for Immigration and Border Protection [2017] FCA 1592 at [30]-[31] (Flick J).
59 In Minister for Immigration and Multicultural Affairs v Yusuf [2001] HCA 30; (2001) 206 CLR 323 at [5], Gleeson CJ said in relation to the requirement to give reasons under s 430 of the Migration Act:
When the Tribunal prepares a written statement of its reasons for decision in a given case, that statement will have been prepared by the Tribunal, and will be understood by a reader, including a judge reviewing the Tribunal's decision, in the light of the statutory requirements contained in s 430. The Tribunal is required, in setting out its reasons for decision, to set out "the findings on any material questions of fact". If it does not set out a finding on some question of fact, that will indicate that it made no finding on that matter; and that, in turn, may indicate that the Tribunal did not consider the matter to be material.
60 Likewise, in this case the Tribunal was required to give reasons that set out its findings on any material questions of fact: s 43(2B) of the Administrative Appeals Tribunal Act. The reasons disclose why the Tribunal did not rely upon the circumstances in which parole was obtained. The Tribunal formed an adverse view concerning the information that the appellant had provided concerning his past offending, including information that had been provided in his application for parole.
61 At paras 41 to 48 of its reasons the Tribunal found:
The Applicant has provided the Tribunal with very extensive materials, statements and affidavits.
As will appear, I have formed the opinion that there are striking and important inconsistencies in the present materials, which I will address below, and these bear upon the reliability of the Applicant's written and sworn oral evidence.
The present materials establish that the Applicant was asked about prior sexual conduct and offences, and he denied on at least two occasions that he had any previous history of sexually inappropriate behaviour or offences of that kind. This information was inaccurate and incomplete.
A Treatment - Sex Offending Checklist created on 16 February 2011 , contains the following entry:
"[The Applicant] stated that the current offences are the first time he has been engaged in any sexually inappropriate behaviour.
Reported in the Judge's Sentencing remarks is an indication that the Department of Child Protection have concerns that some inappropriate behaviour occurred prior to the current offending. [The Applicant] would not discuss this further during the interview and claimed that his current offending was the first time."
In his application for parole on 22 August 2011, the Applicant referred to committing the offences against the Daughter "on two occasions between 31 January 2010 and 21 April 2010", and said "I have no other offending history and have been recognised as trustworthy". The Applicant makes much of his record of good conduct in prison and in detention.
These denials notwithstanding, the Applicant has subsequently admitted to sexual conduct involving the Daughter when she was 12 or 13 years old in 2008 in India, in consequence of which the Wife arranged his mother to stay at their house "to make sure [the Daughter] was okay" if the Wife was absent. These matters were disclosed by the Daughter and the Wife.
The Applicant commenced the Sex Offender Medium Program in June 2011 and it appears that he maintained his denial of prior sexual conduct involving the Daughter until August 2011, at least. The Program Completion Report dated 6 January 2012 (the Completion Report) states that "[The Applicant] has no prior offending history in Australia or in India".
To my mind, the incorrect information the Applicant provided cannot be passed off on grounds of linguistic difficulty or a narrow legal meaning of 'offence'. When the documents are carefully considered, the questions asked of the Applicant are quite clear; so, too, are the Applicant's denials.
(Footnotes omitted).
62 Having regard to the reasons provided by the Tribunal it is readily apparent that the Tribunal formed the view that the information that had been provided in support of the application for parole was not reliable. This is not a case where the information has been ignored. Rather, it has been considered and has been disregarded for considered reasons. The findings made by the Tribunal ultimately led it to conclude that 'having reviewed the very extensive documents placed before the Tribunal, it appears … that much of the evidence on which his case is built relies upon the [appellant's] version of events'. As a consequence the Tribunal found expressly that questions arose as to the reliability of reports that relied upon the appellant's account. In particular, these general conclusions based on other findings were expressed as leading to questions arising about the reliability of 'psychological and other reports that rely upon his account being true': at para 72. In context, this statement includes the reports prepared as part of the process of considering whether to grant parole.
63 For those reasons, the present case is distinguishable from Coker v Minister for Immigration and Border Protection.
64 Fourth, the appellant was never released on parole. He qualified for parole, but was taken into immigration detention. So, the Tribunal's observations to the effect that it was not known what may happen if he was released which provided part of the basis for its decision was a matter on which the terms of the Board's decision concerning the appellant's parole was not relevant.
65 For all these reasons, ground 4 is not made out.