Minister's reasons for decision
8 A copy of the Minister's reasons (or R) was enclosed with the letter dated 9 April 2021 notifying BFM21 of the Minister's decision.
9 The Minister accepted that BFM21 had made representations in accordance with the invitation to do so: R[3]. The Minister's finding (at R[9]) that BFM21 did not pass the character test is not controversial. The Minister considered (at R[10]-[72]), for the purposes of s 501CA(4)(b)(ii) of the Migration Act, whether he was satisfied that there was "another reason" why the cancellation decision should be revoked. This consideration generally addressed the factors which decision-makers are required to consider under Ministerial Direction 79 made under s 499 of the Migration Act, even though the Minister is not required to do so in making a decision personally. The Minister weighed his conclusions as to those factors at R[73]-[77] before concluding (at R[78]) that he was satisfied that there was not "another reason" why he should revoke the cancellation decision.
10 In the introductory part of his consideration of whether there was "another reason" to revoke the cancellation decision, the Minister said:
11. In undertaking this task, I considered [BFM21's] representations and the documents he has submitted in support of his representations regarding why the [cancellation] decision should be revoked.
12. In the representations/documents submitted by or on his behalf, [BFM21] has articulated reasons why the [cancellation] decision should be revoked, which include:
- He did not consciously commit the crime of which he was convicted (psychological assessment supports that the offending was a subconscious act during his sleep).
- Australia is his home, where he has an established career and a close family; he would like to remain here with his wife and step-children.
- He has strong employment ties in Australia and his previous job is waiting for him on release.
- While he has relatives in New Zealand, his ties in Australia are stronger. Also, his daughter, the victim of his offending, lives in New Zealand and could encounter him there, which would be traumatic for her.
- He would struggle in New Zealand, as he would be without his family and would find it hard to establish himself as a chef there, especially in the wake of the pandemic, which has reduced the employment opportunities.
- He fears for his safety in New Zealand from members of [a named gang], who have a connection to his ex-wife, and who have already made threats on social media.
11 The factors the Minister considered are as follows.
12 Expectations of the Australian community (R[13]-[15]): The Minister noted that BFM21 acknowledged that he had breached the expectations of the community by his offence. He also noted the submission that that factor should be given "minimal weight" having regard to the factors that the offence was an isolated incident, BFM21 has a substantial employment history and strong ties to Australia, he has a supportive family, and he has paid a "price" in going to prison, separation from his family and losing his relationship with his biological daughter.
13 The Minister said that his decision was not about "paying the price". Rather it is an administrative decision about the regulation of entry into and presence in Australia of non-citizens who have been convicted of an offence. The Minister concluded that although "some members of the community may have some sympathy" for BFM21, "the Australian community, overall, would expect that [BFM21] not hold a visa".
14 Strength, nature and duration of ties (R[16]-[29]): The Minister took into account that BFM21 had then been in Australia for 12 years and considers it his home. He acknowledged that BFM21 had "strong family ties in Australia" including his wife who is an Australian citizen, her two adult children, his father, two half-sisters, a step-sister, a niece and his wife's extended family including his father-in-law, brother-in-law and sister-in-law as well as a current and former employer, all of whom provided supporting letters. The Minister considered the impact on BFM21's wife's business and her parents (one of whom has a terminal illness) if she were to leave Australia. The Minister accepted that if he did not revoke the cancellation decision, BFM21's immediate family in Australia would experience emotional, physical and financial hardship and that BFM21 had made a positive contribution for more than 10 years in the community. The Minister found that BFM21's ties to Australia "weigh strongly in favour of revocation".
15 Claims of harm if returned to New Zealand (R[30]-[37]): The Minister noted the representation that BFM21 will face serious harm if he is returned to New Zealand because members of a criminal gang, who had connections with his ex-wife, made "threats via social media against his life if he goes back there". Although he said that he was not in a position to make a full assessment of the danger posed by those threats, the Minister noted that BFM21 had made three trips to New Zealand since moving to Australia, apparently without incident, including one after BFM21's offending was reported. The Minister also said that it was not clear why BFM21 would need to live in a part of New Zealand where he is known or could not rely on the normal protections of law. Under this heading, the Minister noted the processes involved should BFM21 decide to make an application for a protection visa. In the "Conclusion" of the Minister's reasons, at [74], the Minister accepted that BFM21 "will face a real risk of harm upon return in the nature of that stated above".
16 Extent of impediments if removed (R[38]-[44]): The Minister accepted that BFM21's ties to Australia are stronger than his ties to New Zealand but noted that he had previously worked as a chef in New Zealand (acknowledging that it may be more difficult to find work because of the pandemic) and he did have family support available in New Zealand. The Minister also accepted that BFM21's separation from his family in Australia, especially his wife, would be very hard on him and that it would place great strain on their relationship if his wife gave up her life in Australia to go with him.
17 Impact on victims (R[45]-[46]): The Minister recognised the theoretical possibility that BFM21 could come into proximity with his biological daughter who now lives in New Zealand and that could aggravate her trauma. However, the Minister noted that BFM21 had had no contact with her for many years, even when he visited New Zealand, and that there was no indication that BFM21 would try to have contact with her. He considered that it was not likely that BFM21 would live near his ex-wife or daughter because of the threats against him allegedly made by criminal contacts of his ex-wife. The Minister therefore found that the chances of BFM21 encountering his daughter are "very low".
18 Protection of the Australian Community (R[47]-[72]): This consideration was considered under the sub headings "Criminal conduct" and "Risk to the Australian community". At R[47], the Minister said (emphasis added):
In coming to my decision about whether or not I am satisfied that there is another reason why the [cancellation] decision should be revoked, I have had regard to the consideration of the protection of the Australian community, noting in particular [BFM21's] claim he has not reoffended. I considered the Government's commitment to protecting the Australian community from harm as a result of criminal activity by non-citizens.
19 Criminal conduct (R[48]-[57]): The Minister stated (at R[48]) that he was of the view that sexual offences are very serious, especially when the victim is particularly vulnerable, such as a child in the care of the perpetrator, as in this case.
20 The Minister noted (at R[49]) the offence of which BFM21 was convicted, that BFM21 denied the offence so that the matter proceeded to a four day hearing and that, on being convicted, he was placed on the sex offender's register.
21 At R[50]-[52], by reference to the transcript of proceedings in the District Court, the Minister noted:
(a) How BFM21's daughter described the commission of the offence in her evidence given to the District Court and that the offence was found to have most likely occurred between February and June 2011;
(b) That BFM21's daughter gave statements in April 2015 and September 2017, she was cross-examined in pre-recorded evidence in October 2017, that she was recalled at trial to be cross-examined in February 2020 and that BFM21 did not give or call evidence;
(c) The sentencing Judge's finding that BFM21's offending behaviour had caused "significant and long-lasting impact on the victim's emotional well-being"; and
(d) The sentencing Judge's finding that the offence was "very serious" but that her Honour accepted it was "a brief single episode of offending". The Minister also noted the sentencing Judge's findings that there was an absence of any aggravating features such as violence but that the offence was a "gross and egregious breach of trust" as his daughter had relied on BFM21 "to feel safe, because her mother was suffering mental problems at the time, had overdosed and could not care for her".
22 In relation to Professor Freeman's report, the Minister then said the following at R[53]-[54] (emphasis added):
53. I am conscious that [BFM21] has presented a report of an assessment made by Professor James Freeman, an eminent psychologist. Professor Freeman has found that [BFM21] was suffering from a condition known as 'sexsomnia', whereby he was susceptible to engaging in sexual activity unconsciously, while still asleep. [BFM21's] current partner has confirmed that she has witnessed instances of such behaviour, but that they have now ceased after he reduced his alcohol intake.
54. While this information provides an explanation for [BFM21's] actions against his daughter and his alleged inability to have any memory of those actions, I note that the judge stated when sentencing that 'There is no medical or psychological evidence before me of any kind which supports any inference that your mental functioning was impaired or diminished in any way at the time of this incident.' I can only conclude that the Court did not have the opportunity to consider this psychological evidence. However [BFM21] had the opportunity to seek expert assessment and present it to the Court and I consider it is not appropriate for me to go behind the verdict reached by due legal process. Therefore I must accept that decision, which found him guilty of a most serious offence. His placement on the sex offenders register reflects the gravity of the sexual offence.
23 At R[55], the Minister noted that custodial sentences are normally the last resort in the sentencing hierarchy and found that the two-year sentence was "a further reflection of the very serious nature of his offending". At R[56], the Minister recognised that [BFM21] has no other history of any comparable offending, or indeed of any other particularly serious offending. In summary, the Minister found (at R[57]) that [BFM21's] single serious conviction "must be considered to constitute a very serious criminal history, despite the further information he has presented which appears to provide an alternative explanation for his actions".
24 Risk to the Australian community (R[58]-[72]): At [58], the Minister said (emphasis added):
I have considered whether [BFM21] poses a risk to the Australian community through reoffending by having regard to any mitigating or causal factors in his offending, and giving consideration to the steps [BFM21] has undertaken to reform and address his behaviour. I have also taken into account [BFM21's] overall conduct in the custodial and non-custodial environment, and his insight into the offending.
25 The Minister noted (at R[59]) that BFM21 maintains his innocence, had recently withdrawn from an appeal of his conviction, "states he will never re-offend" and submitted "that he does not pose a risk to the community" (emphasis added).
26 At R[60]-[65], the Minister said (emphasis added):
60. [BFM21's] representative has described the offence in more details. It occurred most likely when the victim, his daughter was aged around [redacted]. [BFM21] was sharing a bedroom with his son and daughter at his father's house, following his separation from their mother; they occasionally slept in the same bed. One night, the victim awoke to find [BFM21] committing the act on her. The representative states the offending was 'unconsciously done'. [BFM21] has no recollection of the offence and doubts his culpability. At that time, he was drinking heavily to cope with the unhappy marriage and breakup process, and his binge drinking habit seems to have triggered his sexual behaviour in his sleep; he has since been drinking less and only drinks beer. He has no sexual interest in children, including his daughter.
61. As I have noted above, [BFM21] was the subject of a detailed assessment report by an eminent psychologist, Professor James Freeman of Queensland University (also in private practice as a consultant). This report is dated 15 November 2020 and does not appear to have been available to the Court, as I have also noted above.
62. Professor Freeman diagnosed [BFM21] as suffering from Non-Rapid Eye Movement Sleep Arousal Disorder (with sleep-related sexual behaviour - 'sexsomnia'), a recognised condition characterised by engaging in varying degrees of sexual activity while unconscious. It was reported that [BFM21] had a long history of such behaviours, but this was not properly acknowledged and addressed, as it had not affected his relationships. Professor Freeman also found that [BFM21's] 'sexsomnia' behaviour only occurred where he slept, so the sharing of a bed with his daughter on the specific occasion was a key enabling element in his offending. Professor Freeman found [BFM21] to be remorseful and at low risk of reoffending. I recognise the Professor's high standing in the medical profession and accept his opinion.
63. [BFM21's] representative states [BFM21] makes a 'high level of commitment to avoiding similar high risk situations in future, such as sharing a bed with a person who is not his sexual partner'. It is also submitted that the following protective measures would prevent him reoffending: supportive accommodation with his wife; employment; stable mental health; suspended sentence and the placement on the sex offenders' registry. The breach of the latter two factors would likely see him returning to prison and/or attract criminal prosecution. She submits [BFM21] 'poses a very low and not unacceptable risk of reoffending'.
64. With the assistance of the psychologist, [BFM21] has developed a New Futures Plan to prevent him from re-offending; a copy was submitted to the Department.
65. I am mindful this medical evidence does not appear to have been presented to the court for cross examination, which I feel lessens the weight I can give it somewhat. However I acknowledge that the condition of 'sexsomnia' may explain [BFM21's] offending and arguably reduce his culpability. I also accept that his awareness of the condition enables him and those around him to take steps to avoid it. However it is not possible to be completely certain that [BFM21] will never again drink to excess and if he does so, the possibility of further 'sexsomnia' will arise. Should there be a vulnerable female in the vicinity, his actions could amount to a criminal offence again.
27 The Minister noted:
(a) Representations that BFM21's risk of offending in the community had been tested since the incident more than nine years previously; he did not reoffend despite being unsupervised or while on low-level supervision while on bail in 2016, during which time he travelled interstate and overseas and visited his son in New Zealand; he received support from his family, attended psychological sessions for anxiety and maintained employment: R[66];
(b) A statement from BFM21's most recent employer that she considers him to be of no risk of reoffending and she will act as his mentor to support his rehabilitation: R[67];
(c) That while BFM21 had failed to note his driving offences in New Zealand (a conviction for drink-driving and careless driving in 1993) on his incoming passenger cards on the basis that he did not think they were criminal offences. The Minister said that BFM21 did not attempt to conceal the driving offences from the Department. The Minister accepted that the failure to disclose on the incoming passenger cards was an oversight but found that it was nonetheless the provision of misleading information and BFM21's failure to declare his convictions added to the seriousness of his overall conduct "albeit not greatly" R[68]; and
(d) That his prison records show his good behaviour, employment and low risk of reoffending score, though the report indicates that that score does not indicate his risk of violent offending: R[69].
28 The Minister then said at R[70]-[72] (emphasis added):
70. I have given weight to the factors that may lower the likelihood of reoffending detailed by [BFM21] in his representations and efforts at restitution, the preventive strategies he has taken towards rehabilitation, his plans for the future, his supportive family and low likelihood of reoffending. Notwithstanding these matters, I could not rule out the possibility that [BFM21] may reoffend in a similar manner, especially if he lapses into heavy drinking again or is under stress.
71. I find that there is a risk, albeit a low risk, that [BFM21] will reoffend.
72. I consider that should [BFM21] reoffend in a similar manner involving sexual offending against a child, it could result in serious physical and psychological harm.
29 The Minister set out his conclusions at R[73]-[78] as follows (emphasis added):
CONCLUSION
73. As explained above, in coming to a decision on [BFM21's] request for revocation of the mandatory cancellation of his visa, I find [BFM21] made representations in accordance with the invitation, but I was not satisfied that [BFM21] passes the character test (as defined in s501 of the Act).
74. In addition, I have considered the length of time [BFM21] has made a positive contribution to the Australian community for over 10 years and the consequences of non-revocation of the [cancellation] decision for his other family members, and the extent of impediments that [BFM21] would face if he were removed to New Zealand. Also that [BFM21] will face a real risk of harm upon return in the nature of that stated above.
75. On the other hand, in considering whether I was satisfied that there is another reason why the [cancellation] decision should be revoked, I gave significant weight to the serious nature of the crime committed by [BFM21], which is of a sexual nature, and involved a vulnerable member of the community, that being a minor.
76. Further, I find that the Australian community could be exposed to significant harm should [BFM21] reoffend in a similar fashion. I could not rule out the possibility of further offending by [BFM21].
77. I concluded that [BFM21] represents an unacceptable risk of harm to the Australian community and that the protection of the Australian community and the expectations of the community outweighed any other considerations as described above. These include his period of residence in and ties to Australia through family, employment, significant volunteer/charity work, and any hardship [BFM21's] family and social networks are likely to suffer in the event the [cancellation] decision is not revoked, as well as the risk of harm he may face on a return to New Zealand.
78. Therefore, I am not satisfied that there is another reason why the decision to cancel [BFM21's] Class TY Subclass 444 Special Category (Temporary) visa should be revoked, as required by s501CA(4)(b)(ii) of the Act. Consequently, my power to revoke is not enlivened and [BFM21's] visa remains cancelled.