FACTUAL BACKGROUND
10 On 24 October 2007, the then Minister for Foreign Affairs published a media release relevantly saying:
The Government has implemented bilateral financial sanctions targeted against members of the Burmese regime and their associates and supporters, following the announcement by the Prime Minister on 27 September. Financial sanctions have been imposed against 418 individuals, including members of the State Peace and Development Council, Cabinet Ministers and senior military figures. Australia's bilateral financial measures have the effect of prohibiting transactions involving the transfer of funds or payments to, by the order of, or on behalf of specified Burmese regime figures and supporters without the specific approval of the Reserve Bank of Australia… Details of the sanctioned individuals are available at the Reserve Bank of Australia and Department of Foreign Affairs and Trade websites.
The announcement of the Prime Minister of 27 September referred to in that media release is not in evidence. Nor is there any further direct evidence as to the detail of the financial sanctions described in the media release. However, it appears that, since the introduction of those financial sanctions and the inclusion of 418 Burmese individuals, including the applicant's parents, on the Movement Alert List, a Burmese visa application is required to be referred to an appropriate officer of the Foreign Minister's department where supporting documentation shows an applicant or an applicant's family member as military.
11 In May 2008, it came to the attention of officers of the Foreign Minister's department that the applicant is the daughter of a high ranking Burmese military officer who, together with his wife, are listed on Australia's Financial Sanctions List relating to Burma. An officer within the Foreign Minister's Department therefore enquired whether the applicant had declared her father in her student visa application, which was processed in Rangoon without reference to the Foreign Minister's Department. The response was that the applicant was not listed on Australia's travel restrictions list.
12 Following that exchange, a submission was made to the Foreign Minister on 23 May 2008 by officers of the Foreign Minister's department. The submission stated that it had come to the attention of the Foreign Minister's department that the daughter of a senior Burmese military officer was currently studying in Australia and that the visa holder's father was on Australia's travel restrictions list. The submission recommended to the Foreign Minister that he exercise his discretion to determine that the applicant's presence in Australia is contrary to Australia's foreign policy interests.
13 The submission contained a note to the effect that the Foreign Minister's department was reviewing the operation and effectiveness of the Burma Sanctions List and would shortly provide advice to the Minister on that question. The Minister declined to make the recommended determination at that stage and said that he would consider the question of a determination at the same time as he received advice concerning the operation and effectiveness of the Burma Sanctions List. He requested that advice urgently.
14 The submission was supported by a memorandum relevantly saying as follows:
4. Australia's travel restrictions are targeted against senior members of the Burmese regime and their associates, including close family members. Now that we are aware of [the applicant's] presence in Australia, it would appear inconsistent with our sanctions policy to allow her to stay… Your determination [to the effect that the applicant's presence is contrary to Australia's foreign policy interests] would mandate the cancellation of [the applicant's] visa by the [Migration Minister's Department].
In response to that paragraph, the Minister enquired what consideration, if any, he should give to the fact that, from the applicant's point of view, there has been no material change in the facts since October 2007.
15 On 13 June 2008, a further submission concerning the sanctions regime applicable to Burma was made to the Minister by an officer of his department. The submission stated that, since 1988, previous Australian governments have maintained pressure on Burma through travel restrictions on regime figures and that, in response to the regime's violent crackdown on peaceful protesters in September 2007, Australia had introduced financial sanctions against Burma on 24 October 2007. The submission stated that the introduction of the financial sanctions led to an expansion of those targeted by travel restrictions against the Burmese regime. The submission stated that the intent of those measures was to place pressure on the Burmese regime, and its associates and supporters, without causing additional hardship for the Burmese people.
16 The submission stated that on 24 October 2007, the Financial Sanctions List of 418 individuals was introduced including, amongst others, senior military officers, regime business associates and immediate family members (spouses and children) of those people. The 418 individuals included the applicant's parents. The submission referred to particular difficulties in compiling such a list in Burma because the Burmese regime and its military establishment are secretive, and publicly available bio-data is severely limited. Because of those difficulties, individuals on the Financial Sanctions List, particularly senior military officers, have spouses and children of whom the department was not aware and who were therefore not listed. The submission recommended that the Foreign Minister agree to a review of the Financial Sanctions List by the end of October 2008.
17 The submission then referred to the implementation of travel restrictions. It stated that the Movement Alert List is an alert system only and it does not automatically ban travel by those listed. The decision to prevent travel remains a policy decision that is made on a case by case basis once the Government is alerted that a visa application has been made by a listed individual. Once it is established that a listed individual has applied for a visa, the Foreign Minister's department is notified. The submission referred to the fact that the Foreign Minister has the authority, under the Regulations, to make a determination that a person's presence in Australia is, or would be, contrary to Australia's foreign policy interests. The submission said that the system gives the Foreign Minister the flexibility to consider potentially controversial visa applications on a case by case basis.
18 The submission then referred to the Foreign Minister's request for advice on any comprehensive checking of existing Burmese visas against the Movement Alert List following its updating in October 2007. A check against the 418 Burmese names that had been added to the Movement Alert List produced a report of more than 800 possible matches. The submission said that those checks would not have brought the applicant to the department's attention, because the department was not aware of her existence until May 2008.
19 The submission stated that, in compiling the Financial Sanctions List in October 2007, the intention was to include spouses and adult children of senior regime figures and military officers within the scope of the sanctions. Where the department was aware of those family members, they had been listed. However, given the lack of information available on the Burmese leadership, it is possible that many of the listed individuals, particularly senior military figures, have spouses and children not known to the department.
20 The submission then referred to the Foreign Minister's question about whether consideration should be given to the fact that, from the applicant's point of view, there has been no material change in the facts since October 2007. The submission stated that, while, from the applicant's point of view, her personal circumstances may not have changed, the sanctions policy has been expanded, from October 2007, to include children of regime figures. However, the submission acknowledged that the applicant's case raises difficult issues of retrospectivity.
21 On 14 July 2008, in response to the submission of 23 May 2008, the Foreign Minister agreed, despite the retrospective aspects, to make the determination that had been recommended. The Foreign Minister then signed a determination in the following terms:
I, Stephen Smith, Minister for Foreign Affairs, determine in accordance with Migration Regulations 2.43, that [the Applicant], is a person whose presence in Australia is, or would be, contrary to Australia's foreign policy interests.
That was provided to the Migration Minister's department.
22 On 1 August 2008, officers of the Migration Minister's department sent to the applicant a notice of intention to consider cancelling her visa. The notice referred to, and annexed a copy of, the Foreign Minister's determination of 14 July 2008. The notice stated that it had come to the attention of the Migration Minister's Department that there may be grounds for cancellation of the applicant's visa under s 116 of the Act, because of the Foreign Minister's determination of 14 July 2008. The notice went on to say that the Australian Government maintains sanctions targeted against members of the Burmese regime and their associates and supporters. It stated that individuals subject to sanctions include senior military officers and their associates, including close family members, and that, as an immediate family member of listed individuals, the applicant was captured by the same sanctions as those individuals. The applicant was unaware of the determination before receipt of the notice of 1 August 2008.
23 On 22 August 2008, the applicant's adviser wrote to the Migration Minister advancing arguments as to why the determination should not have been made by the Foreign Minister. That letter was passed to the Foreign Minister. In the letter, the applicant's adviser questioned the legality of the proposed cancellation and its unfairly punitive effect on the applicant. The letter stated that the applicant had been encouraged to come to Australia by an Australian permanent resident who is a friend of her mother's, whom the applicant had known for 14 years. Although the friend is not related to the applicant, he has come to regard her as his niece and the applicant has always turned to him for advice and guidance.
24 The letter of 22 August 2008 also stated that the applicant had developed serious differences with her parents, especially her father, both because of his association with the Burmese junta and because of a lack of warmth in her personal relations with him. The letter stated that the applicant had not been dependent on her parents for any kind of financial support since at latest November 2004. At the time of lodgement of her student visa application in 2007 the applicant did not regard herself as a member of her father's family unit. The letter pointed out that, in her visa application, the applicant had failed to complete details of members of her family unit.
25 The letter of 22 August 2008 was the subject of a further submission to the Foreign Minister on 18 September 2008 by officers of his department. The submission referred to the Minister's decision to make the determination of 14 July 2008 and recommended that, on the basis of all available information, including the further information supplied by the applicant, the Foreign Minister should affirm his original decision. The submission said that the decision was an objective one based on the fact that, as the child of sanctioned individuals, the sanctions apply to the applicant and that fact had not changed. The submission pointed out that claims of estrangement, differing political views and financial independence from family are likely to be made by individuals seeking reconsideration of sanctions related to visa cancellations and that it is extremely difficult to verify those types of claims. The Minister agreed on 19 September 2008 that the objective basis for his original decision had not changed and that, on the basis of all available information, the determination of 14 July 2008 be affirmed.
26 On 3 October 2008, the Migration Minister's department was informed that the Foreign Minister had agreed that the determination made on 14 July 2008 remained in place. Accordingly, on that day, a delegate of the Migration Minister decided to cancel the applicant's visa on the basis that the Foreign Minister's determination made cancellation mandatory.
27 On 10 October 2008 the applicant applied to the Tribunal for review of the delegate's decision. On 14 November 2008, the applicant's advisers made a written submission to the Tribunal raising contentions as to the construction of the Regulations. The submission also contended that the Foreign Minister's determination of 14 July 2008 involved a breach of procedural fairness and was therefore ultra vires, with the consequence that any cancellation of the visa based on the determination was vitiated.
28 However, on 11 December 2008, the applicant, through new advisers, also wrote to the Foreign Minister seeking revocation of the determination of 14 July 2008. The request was supported by submissions. On the same day, the applicant's advisers wrote to the Tribunal asking the Tribunal to delay its decision on the review of the delegate's decision until the outcome of the applicant's approach to the Foreign Minister was known. The Tribunal indicated that it would wait until 2 February 2009 before making a decision on the review application.
29 Another submission was made to the Foreign Minister on 22 January 2009 by officers of his department. The submission referred to the determination of 14 July 2008 and to the review by the Tribunal of the decision to cancel the applicant's visa. The submission referred to the letter from the applicant's advisers of 11 December 2008, a copy of which was attached to the submission. The submission stated that the letter claimed that the applicant is opposed to the Burmese regime and should not be punished for the position of her father. The submission pointed out that the applicant remained a listed individual subject to sanctions and proposed a response to the letter of 11 December 2008. The Foreign Minister accepted the recommendation and approved the response on 27 January 2008.
30 Accordingly, on 29 January 2009, an officer of the Foreign Minister's department wrote to the applicant's advisers saying that the Foreign Minister had decided not to revoke the determination of 14 July 2008. The letter of 29 January 2009 relevantly said as follows:
The Australian Government's autonomous financial sanctions and travel restrictions are targeted against senior members of the Burmese regime and their supporters and associates. The list of individuals subject to these sanctions includes senior military officers and their immediate family members. [The applicant's] father is a brigadier general in the Myanmar air force. Accordingly, [the applicant] falls within the scope of Australian sanctions in relation to Burma.
On the following day, the applicant's advisers informed the Tribunal of the communication of 29 January 2009.
31 On 4 February 2009, the Tribunal made the decision that is the subject of the present proceeding. The Tribunal found that the Foreign Minister had personally determined that the applicant is a person whose presence in Australia is, or would be, contrary to Australia's foreign policy interests. The Tribunal therefore found that the circumstances comprising the grounds set out in reg 2.43(1)(a)(i) exist. The Tribunal concluded that, in those circumstances, s 116(3) and reg 2.43(2)(a)(i) required that the applicant's visa must be cancelled. Accordingly, the Tribunal affirmed the delegate's decision to cancel the applicant's visa.