Ball v Minister for Immigration and Multicultural and Indigenous Affairs
[2003] FCA 699
At a glance
Source factsCourt
Federal Court of Australia
Decision date
2003-07-11
Before
Ryan J
Source
Original judgment source is linked above.
Judgment (9 paragraphs)
REASONS FOR JUDGMENT 1 By her amended application under s 39B of the Judiciary Act 1903 (Cth) the applicant seeks; 'A. An order of or in the nature of certiorari to quash the decision made by the respondent on or about 13 March 2003 by which decision the respondent purported to exercise a discretion under section 501(2) of the Migration Act 1958 to cancel the applicant's visa ("the visa cancellation decision"). B. An order, in the nature of habeas corpus, that the applicant be released from immigration detention.' (original emphasis) 2 The grounds relied on in support of that application were; '(1) The applicant was denied natural justice and/or procedural fairness in that she was not given notice of the Minister's intention to consider exercising his discretion pursuant to Section 501(2) of the Migration Act 1958. (2) The visa cancellation decision was made without jurisdiction in that it was made without the applicant being given an opportunity to make submissions against the exercise of the power. (3) The Minister denied the applicant natural justice and/or procedural fairness when he acted on the contents of a document entitled "CONSIDERATION OF LIABILITY FOR CANCELLATION OF PERMANENT RESIDENT VISA UNDER S.501(2) OF THE MIGRATION ACT' ("the issues paper"), without first giving the applicant an opportunity to consider, and comment on, it. (4) The Minister failed to comply with his duty to provide a statement of reasons for his decision. (5) The visa cancellation decision was tainted by jurisdictional error in that the Minister failed to take relevant matters into consideration when arriving at the visa cancellation decision. (6) In making the decision the Minister slavishly followed a direction made under s499 of the Act and in doing so failed to give independent consideration to the merits of the applicant's case. He thereby unlawfully fettered the discretion conferred on him by subs 501(2).' 3 The applicant was born in New Zealand on 2 October 1975 and has lived in Australia since 1998. The decision to cancel her visa was made under s 501 of the Migration Act 1958 (Cth) ("the Act") which provides, so far as is relevant; 'Decision of Minister or delegate - natural justice applies (1) The Minister may refuse to grant a visa to a person if the person does not satisfy the Minister that the person passes the character test. Note: Character test is defined by subsection (6). (2) The Minister may cancel a visa that has been granted to a person if: (a) the Minister reasonably suspects that the person does not pass the character test; and (b) the person does not satisfy the Minister that the person passes the character test. Decision of Minister - natural justice does not apply (3) The Minister may: (a) refuse to grant a visa to a person; or (b) cancel a visa that has been granted to a person; if: (c) the Minister reasonably suspects that the person does not pass the character test; and (d) the Minister is satisfied that the refusal or cancellation is in the national interest. (4) The power under subsection (3) may only be exercised by the Minister personally. (5) The rules of natural justice, and the code of procedure set out in Subdivision AB of Division 3 of Part 2, do not apply to a decision under subsection (3). Character test (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)); or … … … … … Otherwise, the person passes the character test. Substantial criminal record (7) For the purposes of the character test, a person has a substantial criminal record if: (a) the person has been sentenced to death; or (b) the person has been sentenced to imprisonment for life; or (c) the person has been sentenced to a term of imprisonment of 12 months or more; or (d) the person has been sentenced to 2 or more terms of imprisonment (whether on one or more occasions), where the total of those terms is 2 years or more; or (e) the person has been acquitted of an offence on the grounds of unsoundness of mind or insanity, and as a result the person has been detained in a facility or institution. Periodic detention (8) For the purposes of the character test, if a person has been sentenced to periodic detention, the person's term of imprisonment is taken to be equal to the number of days the person is required under that sentence to spend in detention. Residential schemes or programs (9) For the purposes of the character test, if a person has been convicted of an offence and the court orders the person to participate in: (a) a residential drug rehabilitation scheme; or (b) a residential program for the mentally ill; the person is taken to have been sentenced to a term of imprisonment equal to the number of days the person is required to participate in the scheme or program. Pardons etc. (10) For the purposes of the character test, a sentence imposed on a person is to be disregarded if: (a) the conviction concerned has been quashed or otherwise nullified; or (b) the person has been pardoned in relation to the conviction concerned. … … … … … Definitions (12) In this section: court includes a court martial or similar military tribunal. imprisonment includes any form of punitive detention in a facility or institution. sentence includes any form of determination of the punishment for an offence.' (original emphasis) 4 On 29 January 2003 the Department of Immigration and Multicultural and Indigenous Affairs ("the Department") sent by registered post to the applicant a "Notice of Intention to Cancel Your Visa Under Subsection 501(2)" of the Act ("the Notice"). The Notice was addressed to the applicant at 2B Davidson Street, South Kalgoorlie 6430 in the State of Western Australia. That address had been obtained by an officer of the Department from an officer of the Western Australian Police Service who said that it had been supplied by the applicant when she appeared before the Kalgoorlie Court of Petty Sessions in or about January 2003 on a charge of providing a false bail undertaking. It was also the address which had been supplied by the applicant to the Australian Taxation Office in March 2002 when she completed a Tax File Number Declaration. 5 The Notice forwarded to the applicant recited; 'It has come to the attention of the department that this visa may be liable for cancellation by the Minister under section 501 of the Migration Act 1958 (the Act). The relevant grounds are · Subparagraph 501(6)(a) · Subparagraph 501(6)(c)(i) · Subparagraph 501(6)(c)(ii) · Subparagraph 501(6)(d)(ii) · Subparagraph 501(6)(d)(v) I have attached the full text of section 501 for your information. Before the Minister considers whether to cancel your visa under subsection 501(2), you are provide with an opportunity to comment. Matters to be taken into account include the following: · Your substantial criminal record and/or · Your past and present criminal conduct · Your past and present general conduct In reaching a decision whether to cancel the visa the Minister may have regard to the matters noted above and the attached Minister's Direction No 21 titled "Direction under Section 499 - Visa Refusal and Cancellation under Section 501 Migration Act 1958."' 6 The Notice requested that any written comments and information be provided to a designated office of the Department by 20 February 2003. It ended with the warning that; 'If you do not respond by this date, a decision on whether there are grounds to cancel your visa will be made using information already held by the Department.' 7 By way of attachment to that Notice there was set out the text of s 501 of the Act and a copy of Direction No 21 under s 499 of the Act which was expressed to be framed to provide "guidance to decision-makers in making decisions to refuse or cancel a visa under Section 501" of the Act. The Notice did not contain any details of the matters said to constitute the applicant's "substantial criminal record". That omission has been explained as follows in an affidavit sworn by the responsible case officer; '5. The Notice did not attach or contain details of the protected information because the agencies that provided that information provided the information to DIMIA in confidence. I would have ordinarily attached some of that information to the Notice if it were not provided to DIMIA in confidence.' 8 In fact, the applicant had left Kalgoorlie for Melbourne on 18 January 2003 and thereafter resided at 245 Reid Road, Reedy Creek in Victoria. As a result, she did not receive the Notice which Australia Post, after three attempts to deliver it or have it collected by her, returned "unclaimed" to the Department on or about 11 March 2003. 9 In the meantime, the "issues paper" referred to in paragraph 3 of the grounds of the application had been prepared on 21 February 2003 and put before the respondent Minister. It referred to s 501(2), s 501(6)(a) and s 501(7)(d) of the Act. After the reference to the last mentioned paragraph, the issues paper recited; 'Policy states that; · It is intended that sentences be "totalled" irrespective of the time and place at which each sentence was imposed.' 10 It was then noted; '[5] Additional evidence of relevance is set out in information that is "protected" for the purposes of section 503a of the Act (protected information). Protected information may not be released to the applicant or to the Administrative Appeals Tribunal (AAT), unless the Minister permits the disclosure. The protected information is set out at Annex E. [6] It is open for you to find on the above facts that there is a reasonable suspicion that Ms BALL does not pass the character test due to the fact that she has been sentenced to 2 or more terms of imprisonment (whether on one or more occasions), where the total of those terms is 2 years or more. Evidence of Grounds [7] Ms BALL has convictions for the following offences in Western Australia: Date Crt Offence # Penalty 29/3/2000 PS Possess Prohibited Drug 2 1. $100 2. $200 29/3/2000 PS Possess Smoking Implements 1 $150 10/01/2003 PS False Bail Undertaking 1 $400