Ground 1 - failure to consider the grandfather's support
25 Before the primary judge, the appellant submitted that grandfather's support of his application was critical to the Tribunal's review, but the Tribunal's reasons made no reference to that support. The appellant submitted that the Tribunal's failure to consider the grandfather's support constituted a denial of procedural fairness or a failure to consider material critical to the review. The appellant submitted that the inference that the Tribunal did not consider the grandfather's support was supported by the fact that the Tribunal did not note or inquire about the failure to attach the grandfather's letter, which had been referred to but inadvertently not attached to the appellant's representative's submissions to the Tribunal, and that the error was jurisdictional due to the centrality of that support to the issues in the review. On the other hand, the Minister submitted that on the material before the Tribunal, the grandfather's support was limited to a reference to the omitted letter detailing unspecified information about the appellant's upbringing, and a reference to the grandfather's desire for the appellant to have a role in his daughter's upbringing and a meaningful relationship with her. The Minister submitted that as to the appellant's upbringing, it was impossible to see how unspecified information about that could be characterised as central to the Tribunal's exercise of the discretion. As to the grandfather's desire for the appellant to have a relationship with his daughter, the Minister submitted that was an issue that was clearly considered by the Tribunal. Alternatively, and assuming that the Tribunal did not have regard to the unspecified information from the grandfather about the appellant's upbringing or to the suggestion that the grandfather wished for the appellant to have a relationship with his daughter, the Minister submitted that there was no realistic possibility that the decision would have been different if the Tribunal had considered those matters, so any error was immaterial.
26 The primary judge at [57]-[60] of his reasons accepted the Minister's submissions. The primary judge held that it was not apparent that the information about the grandfather's support was critical to the exercise of the Tribunal's discretion, that the Tribunal did consider the issue of the appellant's relationship with his daughter, and that there was no realistic possibility that the Tribunal's decision would have been any different had the Tribunal sighted the letter from the grandfather. As to this last point, while I understand this ground of review below, and the corresponding ground of appeal to this Court, as being confined to the Tribunal's alleged failure to consider the grandfather's support as expressed on the material before the Tribunal, as I shall explain, it may also extend to consideration of the terms of the grandfather's omitted letter itself at the materiality step of the assessment.
27 On appeal, the appellant submitted that the primary judge erred in not considering the significance and persuasive effect of the grandfather's support. The appellant submitted that the grandfather's support was inherently significant as the victim of an alleged assault would not ordinarily be expected to offer support to the alleged perpetrator, and the grandfather's willingness to write the letter went to the appellant's capacity to contribute positively to his family. The appellant also submitted that even though the Tribunal had considered the issues raised by the grandfather's support, the fact of that support may have affected the weight given to those issues. More specifically, the appellant submitted that the grandfather's support could have weighed against the Tribunal's exercise of the discretion to cancel his visa by affecting the Tribunal's assessment of the circumstances in which the ground for cancellation arose (see [15(3)] above), the hardship to his family if he was removed (see [15(4)] above), and also that the grandfather's views were relevant to whether the appellant remaining in Australia was in his daughter's interests (see [15(7)] above). The appellant submitted that the Tribunal made no reference to the grandfather's support, or the omission of the grandfather's letter from his representative's submissions to the Tribunal, and therefore that it could be inferred that the Tribunal did not consider that support. The appellant submitted that the Tribunal's failure to consider the grandfather's support was material to the Tribunal's exercise of the discretion to cancel his visa. The appellant submitted that the fact that the issues raised by the grandfather's support overlapped with those raised by his former wife did not render that support immaterial, that the grandfather's support could have reinforced his former wife's support, and that there was a distinction between his former wife supporting him and both his former wife and the grandfather expressing a common view that it was in the appellant's daughter's interests that he remained in Australia. The appellant submitted that if the Tribunal knew of the grandfather's support, it could - in the relevant sense of realistic possibility - have given more weight to the considerations raised by the grandfather, including the interests of the appellant's daughter and hardship to his family, and that could have altered the outcome.
28 By his submissions, the Minister again emphasised the limited nature of the grandfather's support as expressed on the material before the Tribunal, being only a reference to the omitted letter "detailing" unspecified information about the appellant's upbringing, and a reference to the grandfather's desire for the appellant to have a role in his daughter's upbringing and a meaningful relationship with her. The Minister submitted that the fact that the Tribunal did not specifically refer to this aspect of the appellant's representative's submissions did not entail that the Tribunal did not consider it, let alone that any such failure was material. The Minister repeated his submissions about the two identified matters. As to the appellant's upbringing, the Minister submitted that it was impossible to see how unspecified information about that could be characterised as central to the Tribunal's exercise of the discretion, and that there was nothing in the appellant's representative's submission to the Tribunal that provided any explanation of the relevance or significance of that unspecified information. As to the grandfather's desire for the appellant to have a relationship with his daughter, the Minister submitted that was an issue that was clearly considered by the Tribunal, and it was also a matter that was addressed in the appellant's former wife's letter, which the Tribunal had clearly considered. In those circumstances, the Minister submitted that the Court should not infer that the Tribunal failed to consider those particular nuances of the appellant's representative's submissions. The Minister also repeated his alternative materiality submission, that assuming that the Tribunal did not have regard to those aspects of the appellant's representative's submissions, there was in any event no realistic possibility that if it had done so its decision would have been different. The Minister submitted that this conclusion should be drawn in light of the objectively marginal significance of the submissions said not to have been considered, in light of the reasons which the Tribunal did give.
29 I consider that these grounds of appeal give rise to three issues. First, was the Tribunal required to consider the appellant's representative's submissions about the grandfather's support? Second, does the inference arise that the Tribunal failed to consider those submissions? And third, if the Tribunal was so required, and the inference does arise, was the Tribunal's error material - that is, if the Tribunal had considered those submissions, was there a realistic possibility that it could have come to a different result? If so, then the Tribunal fell into jurisdictional error.
30 In relation to the first issue, the appellant submitted by reference to the reasons for judgment of Robertson J in Minister for Immigration and Citizenship v SZRKT [2013] FCA 317; 212 FCR 99 at [112]-[114] that the Tribunal may fall into jurisdictional error if it fails to consider material that is cogent, and critical in the context of the review. For his part, the Minister submitted by reference to XFKR v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCA 323 at [101] that a decision-maker does not fall into jurisdictional error by failing to consider every individual submission advanced on behalf of an applicant, still less every nuance or variation of a submission. Those statements must be considered in light of the legislative and factual context in which they were made. The present inquiry must be undertaken in its context, being an inquiry into the lawfulness of the Tribunal's treatment of the appellant's representative's submissions to it, which were directed to its review of whether to affirm the delegate's decision to cancel the appellant's visa pursuant to s 116(1)(e)(ii) of the Act. In that context, I accept that the appellant's representative's submissions to the Tribunal, viewed as a whole, were a mandatory relevant consideration, however not every statement in those submissions can be so described: see, in the context of review of decisions under other provisions of the Act, Viane v Minister for Immigration and Border Protection [2018] FCAFC 116; 263 FCR 531 at [69]-[72] (Colvin J, with whom Reeves J at [3] generally agreed); Minister for Home Affairs v Omar [2019] FCAFC 188; 272 FCR 589 at [34(e)]. The fundamental question must be the importance of the material to the exercise of the Tribunal's function, and that will depend on the nature of the material and the circumstances of the case: SZRKT at [111]-[112] (Robertson J).
31 As emphasised by the Minister below and on this appeal, the material that was before the Tribunal in relation to the grandfather's support was limited. The Minister pointed to a reference to the grandfather's omitted letter "detailing" unspecified information about the appellant's upbringing, and a reference to the grandfather's desire for the appellant to have a role in his daughter's upbringing and a meaningful relationship with her. Those representations were drawn from the appellant's representative's submissions to the Tribunal dated 7 November 2018, which inadvertently omitted to attach the grandfather's letter. In addition, and to the extent that it was not already necessarily conveyed, I find that the appellant's representative's post-hearing submissions to the Tribunal dated 20 December 2018 included the more general representation that the appellant's former wife and the grandfather wished for the appellant's visa not to be cancelled so that he would not be removed from Australia.
32 In the circumstances of the case, I consider that the Tribunal was required to consider the grandfather's support of the appellant's application for the Tribunal to set aside the delegate's decision to cancel his visa. I accept the Minister's submission that the Tribunal was not required to consider the reference in the appellant's representative's submissions to the grandfather's omitted letter "detailing" unspecified information about the appellant's upbringing. The information said to be detailed about the appellant's upbringing was unspecified, so it went nowhere, and in any event the issue of the appellant's upbringing was, at most, of marginal relevance to the Tribunal's review. However, I do not accept the Minister's submissions that seek to dismiss the independent relevance of the grandfather's desire for the appellant to have a role in his daughter's upbringing and a meaningful relationship with her, or the more general representation that the grandfather wished for the appellant's visa not to be cancelled so that he would not be removed from Australia. I consider that those matters were sufficiently central to the second step of the Tribunal's review, namely whether to exercise the discretion to cancel the appellant's visa, that the Tribunal was required to consider them. Contrary to the Minister's submissions, it was insufficient for the Tribunal to consider only the appellant's former wife's letter of support, or to consider only the issues raised by the grandfather's support including the best interests of the appellant's daughter and hardship to the appellant's family, without considering the fact of the grandfather's support itself. I will return to assess in more detail the potential relevance of the fact of the grandfather's support to the Tribunal's assessment of whether to exercise the discretion in considering materiality, below.
33 In relation to the second issue, whether a decision-maker has considered a submission will "frequently be a matter of impression reached in light of all of the circumstances of the case": Navoto v Minister for Home Affairs [2019] FCAFC 135 at [89] (Middleton, Moshinsky and Anderson JJ). The question whether the Tribunal's failure to refer to some matter in its reasons gives rise to the inference that the Tribunal failed to consider that matter must be assessed in context with regard to the circumstances of the case and the Tribunal's reasons as a whole: WAEE v Minister for Immigration and Multicultural and Indigenous Affairs [2003] FCAFC 184; 236 FCR 593 at [47] (French, Sackville and Hely JJ). The relevant context includes the obligation in s 368 of the Act for the Tribunal to record in its written reasons, amongst other matters, the reasons for its decision, its findings on any material questions of fact, and the evidence on which those findings were based.
34 In its reasons for affirming the delegate's decision to cancel the appellant's visa, the Tribunal made no reference to the grandfather's support of his application in a general sense, and made no reference to the more specific matters of the grandfather's omitted letter "detailing" unspecified information about the appellant's upbringing, or his desire for the appellant to have a role in his daughter's upbringing and a meaningful relationship with her. Further, the Tribunal's reasons did not refer to the fact that the grandfather's letter, which had been referred to in the appellant's representative's submissions and which had been included as an item in an index of the supporting documents attached to those submissions, had in fact not been attached. Upon reviewing those submissions and the attachments, it should have been obvious that the letter had been omitted, and that a second copy of the appellant's former wife's letter had been inadvertently included in its place. Further, the appellant's representative's later post-hearing submissions dated 20 December 2018 referred to the fact of the grandfather having "provided evidence to the Tribunal" in support of the appellant (see [7] above). Having regard to the relevance of the grandfather's support, and to the Tribunal's failure to refer to that support or to refer to the appellant's representative's error in failing to attach the grandfather's letter, I infer that the Tribunal failed to consider the grandfather's support. That failure at least constituted a failure to accord the appellant procedural fairness, or alternatively constituted a constructive failure to exercise the Tribunal's review function: Minister for Immigration and Citizenship v SZRKT [2013] FCA 317; 212 FCR 99 at [113] (Robertson J), citing NABE v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 263; 144 FCR 1 at [63] (Black CJ, French and Selway JJ), which in turn cited Dranichnikov v Minister for Immigration and Multicultural Affairs [2003] HCA 26; 197 ALR 389.
35 Given that I have found that the Tribunal was required to consider the grandfather's support, and that the inference arises that it failed to do so, the third issue is whether that failure by the Tribunal was material, so as to amount to a jurisdictional error. The question of materiality is an ordinary question of fact in respect of which the appellant bore the onus of proof below in the Federal Circuit Court, and does so again on appeal to this Court: Minister for Immigration and Border Protection v SZMTA [2019] HCA 3; 264 CLR 421 at [46] (Bell, Gageler and Keane JJ). In assessing materiality, much will turn on the facts of the case, the decision-making process, and the kind of error alleged: Nguyen v Minister for Home Affairs [2019] FCAFC 128; 270 FCR 555 at [54] (Jagot, Robertson and Farrell JJ). See also, PQSM v Minister for Home Affairs [2020] FCAFC 125; 382 ALR 195 at [145]-[155] (Banks-Smith and Jackson JJ), on which the Minister relied. In this appeal, the question is whether there was a realistic possibility that the Tribunal's decision could have been different if it had considered the grandfather's support: SZMTA at [48] (Bell, Gageler and Keane JJ). The primary judge addressed the issue of materiality, stating at [60] of his Honour's reasons that "I accept the first respondent's submissions that there is no realistic possibility that the decision would be any different had the Tribunal sighted the letter from the father-in-law." As I have referred to already, while I understand that the error alleged in the corresponding ground of review below and this ground of appeal was confined to the Tribunal's alleged failure to consider the grandfather's support as expressed on the material before the Tribunal, the Court's perspective may also extend to the Tribunal considering the terms of the grandfather's omitted letter itself at the materiality stage of the assessment. The parties accepted that extension was arguable on the basis that it could be said that if the Tribunal had not erred by failing to consider the grandfather's support as expressed on the material that was before it, then there was a realistic possibility that the Tribunal could have called for and obtained a copy of the omitted letter. In turn, there might then have been a realistic possibility that if the Tribunal had considered the grandfather's support as expressed on the material before it as well as the terms of the grandfather's omitted letter itself, the Tribunal could have reached a different outcome.
36 Beginning with an assessment limited to the possible effect of the Tribunal having considered the grandfather's support as expressed on the material before it, I find that there was a realistic possibility that if the Tribunal had considered that material, it could have decided not to exercise the discretion to cancel the appellant's visa. For reasons already given, I do not consider that the Tribunal's failure to consider the reference in the appellant's representative's submissions to the grandfather's omitted letter "detailing" unspecified information about the appellant's upbringing was material. That leaves the Tribunal's failure to consider the grandfather's desire for the appellant to have a role in his daughter's upbringing and a meaningful relationship with her, and more generally the grandfather's wish for the appellant's visa not to be cancelled so that he would not be removed from Australia. While I acknowledge the limited nature of the grandfather's support on the material before the Tribunal, I nonetheless prefer the appellant's submissions about the materiality of those matters. I accept that the fact of overlap with issues raised by the appellant's former wife did not render the grandfather's support immaterial, but rather that the grandfather's support could have reinforced the appellant's former wife's support, and that there was a distinction between his former wife supporting him and both his former wife and the grandfather expressing a common view that they wished for him to remain in Australia, and that remaining in Australia was in his daughter's interests. In undertaking the second step of its review, the Tribunal engaged in an evaluative exercise that involved it attributing weight to certain factors for and against exercising the discretion to cancel the appellant's visa.
37 As I have already mentioned, the appellant pointed to three of those factors, to which he said the grandfather's support was relevant. First, the appellant pointed to the circumstances in which the ground for cancellation arose. I do not consider that there was a realistic possibility that the grandfather's support as expressed on the material before the Tribunal could have affected the Tribunal's assessment of that factor. While there is some superficial attraction to the appellant's submission that the grandfather's support was inherently significant, as the victim of an alleged assault would not ordinarily be expected to offer support to the alleged perpetrator, I do not consider that there is a realistic possibility that the limited nature of that support could have dissuaded the Tribunal from placing significant weight on this factor in favour of cancelling the visa. Fundamentally, the Tribunal's assessment of this factor was focussed on the appellant's alleged prior conduct, and the expressions of the grandfather's desire for the appellant to remain in Australia and be involved in his daughter's life did not detract from that conduct. Second and third, the appellant pointed to the factors of the overall hardship to his family if he was removed from Australia, and whether remaining in Australia was in his daughter's interests. I consider that there was a realistic possibility that the Tribunal's assessment of these factors could have been affected by considering the grandfather's view that it was in the appellant's daughter's interests that the appellant remain in Australia, and consequently that it would cause her hardship if he was removed from Australia. I consider that the views of a grandfather about what was in his granddaughter's interests were capable of being regarded as informed and carefully considered, and therefore that in this case, the grandfather's view may have been persuasive, if the Tribunal had considered it. That is especially true in circumstances where the evidence before the Tribunal suggested that the grandfather lived with the appellant's former wife and daughter, which supports the view that he was well acquainted with the relevant circumstances and it was open to think that he was in a position to provide some material perspective on what was in the appellant's daughter's interests. Further, I consider that there was a realistic possibility that the effect of the Tribunal considering the grandfather's view on those factors may have tipped the Tribunal's overall assessment, such that it may have decided not to exercise the discretion to cancel the appellant's visa. The Tribunal stated that it was not clear on the evidence that it was in the best interests of the appellant's daughter for her to have contact and involvement with him in the future. While the Tribunal made that comment in the context of considering the appellant's submissions in relation to Australia's international obligations under the Convention on the Rights of the Child, a fair reading of the Tribunal's reasons shows that the difficulty that it faced in identifying what was in the appellant's daughter's interests was a central issue to its consideration of the discretion more broadly. In the concluding paragraphs of its decision, extracted at [16] above, the Tribunal stated that the "most significant feature of this review is the potential separation of the [appellant] from his daughter in the future", and that the circumstances in which the ground for cancellation arose outweighed "the potential hardship to the [appellant]'s daughter, by being separated from her father if he is living in another country." The grandfather's view that it was in his granddaughter's interests that the appellant remain in Australia was relevant to that most significant feature, and the key issue whether there would be "potential", or actual, hardship to the appellant's daughter if the appellant's visa was cancelled.
38 For those reasons, I find that if the Tribunal had considered the grandfather's support, even in the limited way in which it was expressed on the material before the Tribunal, there was a realistic possibility that the Tribunal could have reached a different outcome. Therefore, I consider that the Tribunal fell into jurisdictional error by failing to accord procedural fairness to the appellant, or by failing constructively to exercise its review function, by not considering the grandfather's support.
39 For completeness, I have also considered the extended materiality assessment that arises on the posited further past hypothetical that the Tribunal, after having considered the grandfather's support as expressed on the material before it, would have realised that the grandfather's letter of support had been omitted, and might then have called for and obtained a copy of the letter, and considered its terms. As I have already mentioned, I consider that the fact that the appellant's representative's submissions to the Tribunal attached a second copy of the appellant's former wife's letter, in place of the omitted grandfather's letter, was an obvious error. A diligent Tribunal would have identified it. If the Tribunal had considered the appellant's representative's submissions about the grandfather's support, which referred to the grandfather's letter as being attached, then there was a realistic possibility that it might have called for and obtained a copy of the omitted letter, and considered its terms. The question then is what effect that could have had on the Tribunal's review. The terms of the letter did not significantly advance the expressions of the grandfather's support contained in the statements in the appellant's representative's submissions that were already before the Tribunal. In the letter, the grandfather stated that as the victim of the appellant's "negligent act", he should "have been the one who could not forgive" the appellant, but that "while hating him for his acts, I am also very sympathetic to" him. The grandfather also stated in respect of the appellant's daughter that "a little girl under 4 years old has to bear the fault of her father and suffer the loss of her father's love in her growth. Although I am very disappointed with the behaviour of [the appellant], I did not want to see any bad impact on [the appellant's daughter] because of this incident." I consider that those statements were conveyed, perhaps somewhat generously, in the references in the appellant's representative's submissions to the grandfather's desire for the appellant to remain in Australia and to be involved in his daughter's life. In the context of arguing ground 2 of this appeal, the appellant suggested that if the Tribunal had considered the letter itself, that could have been significant because the Tribunal may otherwise have declined to give weight to the expressions of the grandfather's support contained in the appellant's representative's submissions because those references were not supported by a signed letter. I have found that the Tribunal simply failed to consider the grandfather's support as expressed on the material before it. However, I do accept that there was a realistic possibility that the Tribunal could have placed more weight on the grandfather's support if it had reviewed the letter for itself. Overall, given that I have found that the appellant has established the materiality of the Tribunal's failure to consider the grandfather's support as expressed on the material before it alone, it is not necessary that I decide this extended materiality assessment on the further past hypothetical. My view is that if the Tribunal had gone on to review the terms of the grandfather's letter itself, which was certainly a realistically possible course of events, then that would reinforce the realistic possibility that the Tribunal could have reached a different outcome by deciding not to exercise the discretion to cancel the appellant's visa.
40 Given that I have allowed this first ground of appeal, I shall make orders, in place of those made by the Federal Circuit Court, setting aside the Tribunal's decision and directing the Tribunal to conduct its review function according to law. In the circumstances, I shall address ground 2, which is related to ground 1, in less detail, and then I shall address the remaining grounds of appeal in a relatively conclusory fashion.