Cakmak v Minister for Immigration and Multicultural and Indigenous Affairs
[2003] FCAFC 257
At a glance
Source factsCourt
Federal Court of Australia (Full Court)
Decision date
2003-11-21
Before
Allsop JJ
Source
Original judgment source is linked above.
Judgment (13 paragraphs)
Background 1 This is an appeal from orders made by a Judge of this Court dismissing an application under s 39B of the Judiciary Act 1903 (Cth) in respect of a decision of the Migration Review Tribunal (the Tribunal) which affirmed a decision of a delegate of the respondent Minister to refuse the grant of a Partner (Migrant) (Class BC) visa, subclass 100 to the appellant, Mr Cakmak. 2 Mr Cakmak is a Turkish national. He married his wife, Nuray Cakmak, on 5 January 1999 in Turkey. Mrs Cakmak is an Australian citizen of Turkish descent. She had travelled to Turkey on 18 December 1998. On 25 April 1999, Mr and Mrs Cakmak arrived in Australia. 3 The appeal concerns the proper approach to be adopted in applying provisions of the Migration Regulations 1994 (Cth) (the Regulations) dealing with "domestic violence". Before dealing with the alleged errors of the primary judge, we will set out the legislative regime.
Legislative Regime 4 Relevantly, Mr Cakmak was required to meet the requirements of cl 100.221(4), which made cl 100.221(2) also relevant. Clauses 100.221(2) and (4) were in the following terms: (2) The applicant meets the requirements of this subclause if: (a) the applicant is the holder of a Subclass 309 (Spouse (Provisional)) visa; and (b) the applicant is the spouse of the sponsoring spouse; and (c) subject to subclauses (5), (6) and (7), at least 2 years have passed since the application was made. ... (4) The applicant meets the requirements of this subclause if: (a) the applicant first entered Australia as the holder of a Subclass 309 (Spouse (Provisional)) visa and continues to be the holder of that visa; and (b) the applicant would meet the requirements of subclause (2) except that the relationship between the applicant and the sponsoring spouse has ceased; and (c) after the applicant first entered Australia as the holder of that visa - either or both of the following circumstances applies: (i) either or both of the following: (A) the applicant; (B) a member of the family unit of the sponsoring spouse or of the applicant or of both of them; has suffered domestic violence committed by the sponsoring spouse". [emphasis added] 5 Clause 100.221(4) was satisfied if Mr Cakmak met the requirement that he had suffered domestic violence committed by his "sponsoring spouse", Mrs Cakmak, after entering Australia on 25 August 1999. 6 It can be seen from cl 100.221(4)(c) that the domestic violence is to be "committed by the sponsoring spouse". 7 Division 1.5 of the Regulations contained a particular regime relating to domestic violence and its method of proof for the purposes of the Regulations. 8 Regulation 1.22 dealt with the phraseology used in cl 100.221(4)(c): "suffering" and "committing" domestic violence, as follows: 1.22 References to person having suffered or committed domestic violence (1) A reference in these Regulations to a person having suffered domestic violence is a reference to a person being taken, under regulation 1.23, to have suffered domestic violence. (2) A reference in these Regulations to a person having committed domestic violence in relation to a person is a reference to a person being taken, under regulation 1.23, to have committed domestic violence in relation to that person. 9 Regulation 1.23 prescribed when a person will be taken to have suffered or committed domestic violence, as follows: 1.23 When is a person taken to have suffered or committed domestic violence? (1) For the purposes of these Regulations: (a) a person (the alleged victim) is taken to have suffered domestic violence; and (b) another person (the alleged perpetrator) is taken to have committed domestic violence in relation to the alleged victim; if: (c) on the application of the alleged victim, a court has granted an injunction under paragraph 114(1)(a), (b) or (c) of the Family Law Act 1975 against the alleged perpetrator; or (d) a court has made an order under a law of a State or Territory against the alleged perpetrator for the protection of the alleged victim from violence and, unless the alleged victim had, before 1 January 1998, claimed to Immigration to have suffered domestic violence committed by the alleged perpetrator, that order was made after the court had given the alleged perpetrator an opportunity to be heard, or otherwise to make submissions to the court, in relation to the matter; or (e) a court has convicted the alleged perpetrator of, or has recorded a finding of guilt against the alleged perpetrator in respect of, an offence of violence against the alleged victim; or (f) the alleged victim and the alleged perpetrator have made a joint undertaking to a court in relation to proceedings in which an allegation is before the court that the alleged perpetrator has committed an act of violence against the alleged victim; or (g) if the alleged victim is a person referred to in subregulation (2) - the alleged victim or another person on the alleged victim's behalf presents evidence in accordance with regulation 1.24 that: (i) the alleged victim has suffered relevant domestic violence; and (ii) the alleged perpetrator has committed that relevant domestic violence. (2) In paragraph (1)(g): (a) the persons referred to are the following: (i) a spouse of the alleged perpetrator; (ii) a dependent child of: (A) the alleged perpetrator; or (B) the spouse of the alleged perpetrator; or (C) both the alleged perpetrator and his or her spouse; or (D) a person in an interdependent relationship with the alleged perpetrator; (iii) a member of the family unit of a spouse of the alleged perpetrator (being a member of the family unit who has made a combined application for a visa with the spouse); (iv) a person who is in an interdependent relationship with the alleged perpetrator; and (b) a reference to relevant domestic violence is a reference to violence against the alleged victim or his or her property that causes the alleged victim, or a member of the alleged victim's family, to fear for, or to be apprehensive about, the alleged victim's personal well-being or safety. 10 Thus, here, by reg 1.23, the applicant, Mr Cakmak, is the alleged victim and the sponsoring spouse, Mrs Cakmak, is the alleged perpetrator. 11 It will be seen that regs 1.23(1)(c) to (f) take as conclusive of the suffering and committing of domestic violence if a court has dealt with an application in which violence is alleged (Regs 1.23(1)(d), (e) and (f)); or in which violence is likely to be involved (regs 1.23(1)(c)). In this latter context, s 114(1) of the Family Law Act 1975 (Cth), referred to in reg 1.23(1)(c), was in the following terms: (1) In proceedings of the kind referred to in paragraph (e) of the definition of matrimonial cause in subsection 4(1), the court may make such order or grant such injunction as it considers proper with respect to the matter to which the proceedings relate, including: (a) an injunction for the personal protection of a party to the marriage; (b) an injunction restraining a party to the marriage from entering or remaining in the matrimonial home or the premises in which the other party to the marriage resides, or restraining a party to the marriage from entering or remaining in a specified area, being an area in which the matrimonial home is, or the premises in which the other party to the marriage resides are, situated; (c) an injunction restraining a party to the marriage from entering the place of work of the other party to the marriage; (d) an injunction for the protection of the marital relationship; (e) an injunction in relation to the property of a party to the marriage; or (f) an injunction relating to the use or occupancy of the matrimonial home. 12 If the participation of a court is not present, reg 1.23(1)(g) provides for a regime of evidence in reg 1.24. The terms of this regime, involving regs 1.23(1)(g), 1.23(2), 1.24, 1.25 and 1.26, together with relevant definitions, must be examined with care. The alleged victim must be a person referred to in reg 1.23(2): reg 1.23(1)(g). Of the list of persons in reg 1.23(2)(a), the only relevant category here is reg 1.23(2)(a)(i): the spouse of the alleged perpetrator. (The phrase "interdependent relationship" for reg 1.23(2)(a)(iv) is defined by regs 1.03 and 1.09A and does not encompass the relevant actors in the events to be referred to.) 13 The alleged victim (or another on his or her behalf) must present evidence in accordance with reg 1.24 that the alleged victim has suffered domestic violence and that the alleged perpetrator has committed that relevantdomestic violence. Here, Mr Cakmak sought to present evidence pursuant to reg 1.23(1)(g) and in accordance with reg 1.24 that he had suffered relevant domestic violence, he said, perpetrated by Mrs Cakmak and her family. 14 Bearing in mind that the word violence is defined by reg 1.21 as including a threat of violence, the definition of "relevant domestic violence" in reg 1.23(2)(b) is to be noted. For present purposes, the violence or threats of violence by Mrs Cakmak might be against Mr Cakmak or his property, causing Mr Cakmak to fear for, or be apprehensive about, his personal well-being or safety. It will be necessary to say something more about the meaning of "violence" in due course. 15 Regulation 1.24 sets out the evidence necessary to be presented for the purposes of 1.23(1)(g), as follows: 1.24 Evidence (1) The evidence referred to in paragraph 1.23(1)(g) is: (a) a statutory declaration under regulation 1.25 (which deals with statutory declarations by or on behalf of alleged victims) together with: (i) a statutory declaration under regulation 1.26 (which deals with statutory declarations by competent persons); and (ii) a copy of a record of an assault on the alleged victim allegedly committed by the alleged perpetrator, being a record kept by a police service of a State or Territory; or (b) a statutory declaration under regulation 1.25, together with 2 statutory declarations under regulation 1.26. (2) A person must not submit, for the purposes of an application that relies on this Division, 2 statutory declarations by competent persons who both have a qualification specified in: (a) the same subparagraph of paragraph (a) of the definition of competent person; or (b) subparagraph (b) (ii) of that definition. ... 16 The language of the regulations, in particular regs 100.221(4)(c), 1.23(1)(a) and (b), 1.23(2)(b) and 1.24(1)(a)(ii), conforms with an intention that this part of the regulations concerns violence by a spouse on his or her spouse or on other family members. It appears to be directed to such interpersonal violence between parties to the spousal relationship and violence directed to a member of the family unit committed or perpetrated by the spouse, himself or herself. To "perpetrate" means to perform or execute or commit. Its meaning is narrower than acting by or through an agent. The "perpetrator" is usually understood to be the actor. The importance of this will become evident in due course. 17 Relevantly, what was required in Mr Cakmak's case depending upon reg 1.23(1)(g) was a statutory declaration by him under reg 1.25 and two statutory declarations under reg 1.26 from "competent persons" as defined in reg 1.21, and bearing in mind the requirement in reg 1.24(2) that the statutory declarations come from different types of "competent persons". Regulation 1.21 defined "competent person", relevantly, as follows: … 1.21 Interpretation (1) In this Division: competent person means: (a) in relation to domestic violence committed against an adult: (i) a person registered as a medical practitioner under a law of a State or Territory providing for the registration of medical practitioners; or (ii) a person registered as a psychologist under a law of a State or Territory providing for the registration of psychologists; or (iii) a person who: (A) is a registered nurse within the meaning of section 3 of the Health Insurance Act 1973; and (B) is performing the duties of a registered nurse; or (iv) a person who: (A) is a member of the Australian Association of Social Workers or is recognised by that Association as a person who is eligible to be a member of that Association; and (B) is performing the duties of a social worker; or (v) a person who is a court counsellor under the Family Law Act 1975; or (vi) a person holding a position of a kind described in subregulation (2); … (2) The positions referred to in subparagraph (a)(vi) of the definition of competent person in subregulation (1) are: (a) manager or coordinator of: (i) a women's refuge; or (ii) a crisis and counselling service that specialises in domestic violence; or (b) a position with: (i) decision-making responsibility for: (A) a women's refuge; or (B) a crisis and counselling service that specialises in domestic violence; that has a collective decision-making structure; and (ii) responsibility for matters concerning domestic violence within the operations of that refuge or crisis and counselling service. 18 Regulation 1.25 dealing with the statutory declaration of the alleged victim was, relevantly, in the following terms: 1.25 Statutory declaration by alleged victim etc (1) A statutory declaration under this regulation must be made by: (a) the spouse of the alleged perpetrator; … … (2) A statutory declaration under this regulation that is made by a person who alleges that he or she is the victim of relevant domestic violence (within the meaning of paragraph 1.23(2)(b)) must: (a) set out the allegation; and (b) name the person alleged to have committed the relevant domestic violence. … 19 Regulation 1.26 dealing with the statutory declaration of the competent persons was in the following terms: 1.26 Statutory declaration by competent person A statutory declaration under this regulation: (a) must be made by a competent person; and (b) must set out the basis of the competent person's claim to be a competent person for the purposes of this Division; and (c) must state that, in the competent person's opinion, relevant domestic violence (within the meaning of paragraph 1.23(2)(b)) has been suffered by a person; and (d) must name the person who, in the opinion of the competent person, has suffered that relevant domestic violence; and (e) must name the person who, in the opinion of the competent person, committed that relevant domestic violence; and (f) must set out the evidence on which the competent person's opinion is based."