Background facts
10 The following outline of the background facts is based on the bundle of documents, titled "Relevant Documents", prepared for the purposes of the hearing.
11 As noted above, in 1997, the applicant arrived in Australia. He was then 11 years old.
12 In July 2006, the applicant was convicted in the County Court of Victoria of the offence, affray, and was released on a two-year good behaviour bond.
13 In January 2016, the applicant was married.
14 As noted above, in April 2016, the applicant was convicted in the County Court of Victoria of two counts of the offence, dealing in the proceeds of crime worth $100,000 or more, and sentenced to four years imprisonment on each charge, with a total effective head sentence of five years imprisonment, and a non-parole period of three years. The remarks of the sentencing judge indicate that on ten separate occasions the applicant dealt with money totalling approximately $3.4 million by receiving, possessing and disposing of the money. The applicant acted as an intermediary between a criminal enterprise and the couriers of the money by collecting the money and then providing it to the couriers, who then took the money offshore or attempted to take the money offshore. The sentencing judge remarked that the role played by the applicant was critical to the drug trafficking business, adding that the applicant was "a person the criminal enterprise trusted with vast sums of money".
15 As noted above, on 7 September 2018, a delegate of the Minister made the cancellation decision.
16 On or about 27 September 2018, the applicant's lawyers, Carina Ford Immigration Lawyers, on the applicant's behalf, requested that the cancellation decision be revoked. They provided, among other things, a request for revocation form signed by the applicant (dated 22 September 2018). They also provided a personal circumstances form signed by the applicant and dated 22 September 2018. At page 15 of the personal circumstances form, the applicant answered "Yes" to the question, "Do you have any concerns or fears about what would happen to you on return to your country of citizenship?" The form then stated: "If yes, please describe your concerns and what you think will happen to you if you return". The applicant provided the following response:
I will not be treated good as I am seen to have left the Chinese Republic and lived under a western civilization, democratic country (Australia). I would have no place to go in China, as all my family are here, I would become homeless if I am to be deported.
17 In completing the request for revocation form, the applicant provided a number of attachments, which set out his responses to certain questions. One of these attachments was headed "Family Details". In this attachment, the applicant stated that his parents resided in Australia and were being cared for by his wife in his absence. The applicant stated that "[i]f we were both forced to leave Australia, no one would be able to care for them". The attachment set out additional details as to the hardship the applicant's parents would face if the applicant were returned to China.
18 On 30 November 2018, the applicant's lawyers provided a letter to the Department of Immigration and Border Protection (the Department) containing further submissions as to why the cancellation decision should be revoked (the November 2018 Submission). The submission comprised 17 pages. Accompanying the submission were: a statement by the applicant; letters of support from the applicant's wife and others; two psychological reports; evidence of the applicant's parents' illnesses; evidence relating to the applicant's time in prison; and evidence of the applicant's wife's immigration status.
19 The November 2018 Submission set out the applicant's background history at pages 3 to 4. It was stated that: the applicant met his wife in 2011 and they married in January 2016; the couple had been together for seven years; and the applicant's wife continued to reside with the applicant's parents and had taken over as their primary caregivers.
20 The next section of the November 2018 Submission was headed "Family in Australia". It was stated that, prior to his incarceration, the applicant cared for his parents (who were divorced but continued to reside together). It was stated at [23]-[29] that: the applicant's wife held a Subclass 820 (Partner) visa, granted on the basis of her married relationship with the applicant; the applicant's wife's application for a Subclass 801 (Permanent) visa was pending before the Department of Home Affairs and, as such, would be refused if the applicant's Subclass 155 visa remained cancelled; if the applicant's wife's visa application were refused, she would be forced to return to her home country of Hong Kong; if the applicant were forced to return to China, "the couple will be forced to live apart and apply for permit visas to spend time in the same country". It was also stated that the applicant's wife would need to apply for a travel permit to visit China and could not reside in China permanently with the applicant. Reference was made to information provided by the Immigration Department of Hong Kong. This section of the submission concluded:
30. As such, [the applicant] and [the applicant's wife] would need to apply for various visas to live in their respective countries, hindering their marriage significantly and given [the applicant's] conviction may not be granted such a visa to Hong Kong.
21 In a section of the November 2018 Submission dealing with protection of the Australian community from criminal and other serious conduct, the submission addressed the applicant's mental health at [51]-[56]. This section included the following submissions:
54. If returned to China, we submit that [the applicant] would be hindered from accessing the required medical resources. We refer to an article issued by China Briefing in January 2018 which states the following regarding the demographic of those suffering from mental health issues in China:
"Furthermore, in 2012, the renowned medical journal The Lancet reported that approximately 173 million Chinese were estimated to have diagnosable mental illnesses or psychiatric disorders. Of these, only 15 million sought treatment." [emphasis added]
55. Furthermore, the stigma associated with mental health remains:
"Major challenges in China's mental health care industry include the social stigma of mental health and the government's passiveness in developing the industry".
56. Other hinderances include the number of professionals when compared to 'demand'. Most importantly, such services are not covered by private health insurance and are, therefore extremely costly:
"In addition, analysts predict that China's mental healthcare industry will continue to grow at a slow pace in the future because of the high costs of counselling services and treatment not being covered by health insurance. Some mental healthcare providers are working with private insurers to create special insurance that covers the cost of psychological counselling."
(Emphasis in original; footnotes omitted.)
22 The November 2018 Submission included a section on expectations of the Australian community. In this section, the following submissions were made about the risk of double jeopardy if the applicant were returned to China:
65. We note that [the applicant] may be subject to the rules of 'double jeopardy' and tried in China for the same crime upon his return. We refer to Article 7 of the Criminal Law of the People's Republic of China states:
"Article 7
This law is applicable to PRC citizens who commit the crimes specified in this law outside the territory of the PRC; but those who commit the crimes, provided that this law stipulates a minimum sentence of less than a three-year fixed-term imprisonment for such crimes, may not be dealt with."
66. In addition to Article 7, [the applicant] may also be affected by Article 10 which states:
"Article 10
Any person who commits a crime outside PRC territory and according to this law bear criminal responsibility may still be dealt with according to this law even if he has been tied in a foreign country; however a person who has already received criminal punishment in a foreign country may be exempted from punishment or given a mitigated punishment."
67. Despite the fact that [the applicant] has already received a punishment in Australia, Article 10 merely states that he may be exempted from punishment or given a mitigated punishment if returned to China and as such, it is not guaranteed that [the applicant] would not be exempt from further punishment or given mitigated punishment.
68. It is submitted that middle of the road, reasonable members of the Australian community who were fully aware of [the applicant's] circumstances would not expect that his visa would be cancelled and he be permanently removed from Australia. The community would expect the Department to follow a humane approach in this instance. They would expect that an only child would want to care for his Australian citizen parents and that his wife should not also suffer consequences as a result of his cancellation.
69. Given all of his circumstances, we submit that a reasonable informed member of the community would be prepared to give [the applicant] another chance to remain in Australia.
(Emphasis in original.)
23 Under the heading "Other Considerations", the November 2018 Submission addressed the strength, nature and duration of the applicant's ties to Australia. This section referred to the applicant's parents relying on him for love and support, and referred to the applicant's parents' illnesses.
24 The last section of the November 2018 Submission was headed "Non-refoulement" and stated:
84. As discussed at paragraphs 63 to 67 [the applicant] is at risk of serious harm if the double jeopardy rules of China are invoked against him on his return to China. This engages Australia's non-refoulement obligations under the ICCPR.
This claim is specifically put on the basis of the treaty. The claim is also put on an additional basis, being that [the applicant] is a person who meets the criterion in s 36(2)(aa) of the Act.
85. We submit that the Department must determine this claim. Direction No 75 does not affect this argument - it suffers from the same vice as identified in BCR16 v Minister for Immigration (2017) 248 FCR 456, albeit at a different level, in that the legal possibility remains that the Minister personally will decide any future protection visa application and thereby determine that application without considering the protection criteria. Further, the fact that [the applicant] puts his case on the basis of the treaty, as well as the statutory protection criteria, means that any future protection visa application could not respond to the treaty-based protection claim (cf, the statutory based claim).
86. Further still, a protection visa is a different visa to the Resident Return Visa in issue, and connotes exceptionally serious limitations by comparison. This includes the eligibility criteria for Australian citizenship.
87. Accepting that [the applicant] is a person in respect of whom Australia owes protection obligations, under treaty and under the Act, an adverse result in this review gives rise to a series of "legal possibilities" as the available legal consequences of this decision. These possibilities are:
• [The applicant] will languish in administrative detention, until such time as it is reasonably practical to remove him to China if at all as there is no formal arrangement between China and Australia to return people. The consequence therefore is indefinite administrative detention (a deprivation of liberty and denial of dignity that no Australian citizen would countenance for even but a moment), or even the realist prospect that [the applicant] will die in administrative detention.
• If the Department determines that return to China is reasonably practicable, that return must occur as a matter of legal duty (the government of Australia cannot simply decline to comply with Australian law in order to avoid breach of international obligations). That exposes [the applicant] to the real possibility of suffering serious and significant harm, including the realistic prospect of imminent death.
25 As noted above, one of the documents accompanying the November 2018 Submission was a statement by the applicant. This statement comprised 17 handwritten pages. It included the following at page 16:
As I am in Prison, my wife is the only carer for my parents. My wife is on a partner visa sponsor by me, if I am deported, my wife will be send back as well, leaving my parents behind all alone with no carer. My wife will be send back to Hong Kong, not to Mainland China which I will be deported to, Hong Kong has a one country two system policy, and I will need a visa to visit her in Hong Kong, she will also need a visa to visit me in Mainland China, which makes it difficult for us to live together. Both of us cannot live together in peace, as we can only see each other for short periods of time due to our different locations and needing visa's to travel to each other's location. This issue will affect our relationship and marriage significantly, and may cost us in the long run. I could potentially lose my marriage because of my deportation.
This matter was also raised in the applicant's wife's statement.
26 There was subsequent correspondence between the applicant's lawyers and the Department. In a letter dated 5 April 2019 from the applicant's lawyers to the Department, they referred to Australia's non-refoulement obligations. At page 2 of that letter, the applicant's lawyers stated at [7]:
We again raise concerns regarding [the applicant's] access to mental health facilities in China and the cost of accessing such resources if returned to China and submit that such evidence should be given weight by the delegate in their assessment of Australia's non-refoulement obligations.