Consideration
57 The first argument is that the primary judge erred in failing to find that the Registrar had acted on false or misleading information. That argument must be rejected.
58 The primary judge correctly encapsulated the parties' positions as follows:
23. It is the [appellant's] position that it is axiomatically apparent that he can never pay the child maintenance debt currently standing against him and therefore the imposition of the DPO against him can only be regarded as an act of petty bureaucratic bastardry on the Registrar's part. From his perspective, the DPO represents an infringement of his civil liberties and entitlement to travel where he pleases.
24. The Registrar does not agree, submitting that there was a proper basis to impose the order in question, which was based on the [appellant's] persistent failure to pay his child maintenance obligations and the lack of candour, on his part, regarding his financial arrangements with relatives in the United Kingdom, about which the Registrar remains dubious.
59 The passage at [24] represents a summary of the Registrar's evidence and submissions, which the appellant did not suggest was inaccurate.
60 In relation to the appellant's ability to access his UK pension, the primary judge said that it was clear that the Australian Transaction Reports and Analysis Centre records had played a significant role in the delegate's considerations. His Honour noted that that the sums transferred to the appellant represented over half of the debt in question. The primary judge continued:
71 … In this context, the [appellant] had conceded receiving some money from his sister in the UK, when he needed it, in the minuted telephone conversation of 12 September 2018.
72. In my view, this was a consideration relevant to the satisfactoriness or otherwise of the [appellant's] arrangement to pay the debt. It being the position that he had clearly made no voluntary attempts to clear the debts but potentially had funds subject to his control to do so.
61 It is otherwise unclear what point the appellant sought to make about any discrepancy between the file note and the transcript of his telephone conversation with officer A on this topic. In my view, the file note does not misrepresent what the appellant said in the conversation. The file note correctly records the appellant's assertion that his UK pension was devoted entirely to paying off a loan owed to his sister in the UK. Plainly the delegate was entitled to have regard to the appellant's access to considerable sums from his sister (whether via the loan agreement or otherwise) when assessing the extent to which the appellant could access his UK pension or what appeared to be a loan facility closely associated with it.
62 In respect of the appellant's prior ownership of real estate and a yacht, the primary judge observed that the delegate had made no reference in her affidavit to the fact that the appellant had previously owned that property as a factor in reaching her decision. It is implicit in that conclusion that his Honour did not regard the timing of the disposal of those assets (and any discrepancy between the file note and the transcript on the topic) to have been a matter that bore on the exercise of the power to issue the DPO. To the extent that there existed discrepancies, it is apparent that the primary judge did not consider the timing of the disposal of the assets to have materially contributed to the delegate's reasons. The appellant's submissions on this appeal have not demonstrated error in the reasoning of the primary judge on that issue.
63 In respect of the ANZ shares, the primary judge acknowledged that the fact that the appellant held the shares was a matter the Registrar had taken into account. However, the delegate's affidavit correctly recorded the appellant's assertion that the shares were held by him on behalf of his cousin to whom he owed a debt.
64 The next arguments are that the primary judge erred by proceeding on the assumption that a DPO could be issued in circumstances where it was plain that the appellant did not have the capacity to discharge the debt in full and in failing to find that the DPO was issued for a punitive purpose. Those arguments must also be rejected.
65 As the primary judge found (at [69] - [70]) the Registrar proceeded on the basis that the appellant had available to him a financial resource that had resulted in transfers to him of sums totalling $59,579.00. It was on that basis that the primary judge considered the Registrar to be entitled to be dubious about the appellant's assertion that he had no access to his UK pension of £121.90 per week. On the primary judge's fair characterisation of the delegate's reasons, the delegate took into account (as she was entitled to do) that the appellant had made no voluntary attempt to clear the debt but potentially had funds subject to his control to do so.
66 As to the asserted punitive purpose, the delegate was plainly required to have regard to the appellant's capacity to pay the debt: Collection Act, s 72D(2)(a). However, that requirement did not oblige the delegate to accept at face value the appellant's claims about his financial resources. On the evidence before her at the time of the decision, the delegate was entitled to proceed on the basis that the appellant could access sums from his sister in the UK "when he needed it". The primary judge said the proceedings before him centred on whether the delegate was "entitled to be satisfied that it was desirable to issue the DPO in question as a mechanism to bring about the possible satisfaction of the long outstanding debt" (at [107]). It was not necessary, his Honour said, for the delegate to be satisfied that issuing the DPO would bring about immediate payment (at [113]). Rather, his Honour said (at [114]):
… such a person must be satisfied that there is a debt; no satisfactory arrangements have been made to pay it; the debt itself has been consistently avoided; and it is desirable in the sense of having some possible utility to make the relevant order.
67 Later in his reasons the primary judge said that the legislative intent of a DPO is to "bring a recalcitrant debtor to the table in order to discuss an arrangement to pay the relevant debt" (at [118]). His Honour said that the provisions that provide for the making of a DPO form a part of a comprehensive scheme, the principal object of which is to ensure that children receive financial support from their parents and that parents do not avoid those obligations (at [121]) As such, his Honour said "the making of a DPO is not to be regarded as a punishment, rather it is an order directed towards public policy considerations, regarding the desirably of child support debts being paid" (at [121], citing Whittaker at [315]).
68 It was not inconsistent with the Collection Act to articulate the question in that way. The purpose of s 72D is not to prevent a person from leaving Australia without first discharging the debt in full. Rather, the purpose of the power is to ensure that the person does not leave Australia without first making arrangements satisfactory to the Registrar to discharge the debt. Such arrangements might provide for the reduction of the debt over time by way of periodic payments from available income.
69 As to the appellant's financial capacity, the primary judge found:
123. In this context, the fact that, at least on a prima facie basis, the [appellant] had a source of income in the UK and had had remitted to him various sums of money, which were approximately half of the debt in question, were relevant matters for [the delegate] to consider. As previously indicated, she was not required to achieve a state of absolute certainty that these monies could, in fact, be earmarked to pay the debt.
124. More significantly, on the basis of the [appellant's] conduct and attitude, particularly in the light of her suspicions attaching to the not insignificant sums remitted to the [appellant] from the UK, in my view, [the delegate] was also entitled to conclude that there was some utility, in terms of the collection of the debt, in making the DPO.
70 The appellant did not directly engage with that reasoning in his written or oral submissions. He has not demonstrated that the primary judge erred in construing the Collection Act, nor in identifying the purpose for which the DPO was issued on the particular facts of his case. On the facts as found by the delegate (as identified by the primary judge) the DPO was not issued for a purpose that was ultra vires the Act.
71 The primary judge expressed that utility elsewhere in his reasons as (to paraphrase the words of the delegate) providing an incentive for the appellant to engage in discussions with the Registrar regarding possible satisfaction of the debt (at [112]).
72 In was not a precondition to the power that the Registrar first be satisfied that the appellant has the capacity to immediately discharge the debt. Nor is it a precondition for the exercise of the power that the Registrar have in mind precisely what arrangements for the payment of the debt might be satisfactory and what may not. The arrangements that may or may not be satisfactory to the Registrar is an enquiry that may be undertaken after the DPO is issued. The coming into existence of a later arrangement for payment forms a basis for which the DPO may be revoked: Collection Act, s 72I(1)(b). On the material before delegate it was open to conclude that there was some prospect of a satisfactory arrangement being reached by which the debt may be wholly discharged in the passage of time.
73 Relatedly, the appellant's next argument was that the delegate acted contrary to policy expressed in an instrument titled "Child Support Guide", which provides that the Registrar must not attempt to recover child support debts which are uneconomic to pursue or that are not legally recoverable. There are two difficulties with that submission. The first is that a departure from policy guiding the exercise of a discretion does not render the decision unlawful: Minister for Immigration and Ethnic Affairs v Conyngham (1986) 11 FCR 528. The second difficulty is that it presupposes that the reference to "enforcement" in the policy is necessarily a reference to enforcement of the debt by way of the execution of a judgment obtained in legal proceedings. The delegate was obligated to have regard to the number of occasions on which action had been taken to recover the debt and the outcome of the recovery action when considering whether to issue the DPO in accordance with s 72D(2)(b) of the Collection Act, and she did so: Collection Act, s 72D(2)(b). However, it was not a precondition to the exercise of the power that all other forms of recovery action have in fact been pursued and exhausted. A legal proceeding for recovery may be uneconomic in the sense that the expenses of pursuing a recalcitrant debtor in legal proceedings may exceed the amount of the debt. But that circumstance does not preclude a DPO order being made so as to provide an impetus for the debtor to make satisfactory arrangements for its payment outside of the context of a lawsuit.
74 It remains open to the appellant to engage in dialogue with the delegate by which process he may choose to answer questions that plainly arise on the material before the delegate at the time that the DPO was issued. The material before the delegate shows that the appellant is a party to financial arrangements whereby he has secured money well in excess of his Australian aged pension. He persists in the view that he may access money from his sister for some purposes, and yet not for the purpose of meeting his child support liability. In the absence of further information, the enforceability of the loan agreement with his sister (and any entitlement she has to regain the appellant's UK pension) is a matter the delegate is entitled to question. In addition, a significant portion of his aged pension remains untouched, such that he cannot be regarded as barely subsisting on social welfare.
75 The appellant's next submission is that he is a not a person who has persistently failed to pay the liability without reasonable excuse. He submits that the reasonable excuse was his incapacity to make any payments toward the debt.
76 On that topic, the delegate referred to a long history of transactions dating back to 1990 showing that the appellant had made 70 payments from 1990 to 1993 and a further five payments in 1995, and then made no payments at all until 2015, when the Registrar commenced deducting $40 each week from the appellant's aged pension.
77 The appellant sought to categorise the deductions from his aged pension as occurring pursuant to an agreement with the Registrar. He later clarified that there was an "agreement" in the limited sense that he had not sought to challenge the decision to make the deductions by way of legal proceedings. The delegate was entitled to proceed on the basis that the deductions from the appellant's aged pension were not made pursuant to any proactive or voluntary action on the appellant's part.
78 The appellant then pointed to the circumstance that between 2003 and 2009 he was in prison in the United Kingdom and so could not repay the debt. The imprisonment does not account for the ten years of non-payment between 1993 and 2003, nor for the six years of non-payment between 2009 and 2015.
79 The transcript of the appellant's telephone discussion with officer A shows that appellant's imprisonment was not raised. Consequently it was not referred to in the file note created by officer A, nor in the Submission. The delegate also did not refer to the appellant's imprisonment in her evidence. If that be a factual error it did not provide a legal basis to set the delegate's decision aside.
80 The appellant's next argument is that the intended recipient of the child support, S, was now grown and had communicated with the appellant that he did not care to receive the outstanding amount. The appellant said that the child's mother had the same attitude to repayment. Those submissions cannot affect the outcome of the appeal. To the extent that the child or the child's mother presently have a relaxed attitude to repayment, that may be a matter for the Registrar to take into account on an application for revocation for the DPO. In considering that question, the Registrar is entitled to proceed on the basis that the debt is owing to the Commonwealth. The Registrar may have regard to the extent to which the child's mother has been the recipient of social welfare payments over the many years during which the appellant failed to discharge his obligations to maintain his child. The failure of a debtor under the Collection Act is not to be regarded as a purely private matter between the parents and the child, or between the child's parents.
81 Finally, as I understand the submission, the appellant complained that the primary judge did not consider his arguments through the prism of the ADJR Act.
82 The reasons of the primary judge indicate that the appellant had invoked the grounds of review under the ADJR Act in support of his submission that the decision to issue the DPO was made without affording him natural justice. It is otherwise unclear whether the appellant sought to invoke the provisions of the ADJR Act for any other purpose.
83 The primary judge correctly observed that the originating application before him did not take the form of an application for review under the ADJR Act. The primary judge said that s 72Q of the Collection Act itself provided a specific mechanism by which the decision to issue the DPO could be challenged.
84 The appellant being self-represented, it would have been open to the primary judge to treat the application before him as an application under the ADJR Act (notwithstanding any defect of form) if that was the apparent intention of the appellant and if proceeding in that way was not prejudicial to another party. However, his Honour was not obliged to proceed in that way.
85 Even if his Honour had recognised the proceedings as including an application for relief of the ADJR Act, in my view the substantive outcome would not change. The ADJR Act cannot impose an obligation to act in accordance with the rules of procedural fairness if, on the proper construction of the statute conferring the power, there is no such obligation. The primary judge properly applied Whittaker in that regard.
86 Speaking for myself, I would not go so far as to say that the existence of an appeal right necessarily excludes the application of the ADJR Act in connection with a decision made under s 72D of the Collection Act. The ADJR Act may have had some utility in such proceedings, if it is properly invoked. It may, for example, provide a mechanism by which the decision-maker may be required to provide written reasons and so avoid the necessity for the reasons of the decision to become the subject of oral evidence in-chief as it did in the present case: ADJR Act, s 13.
87 None of that is of any practical assistance to the appellant on this appeal. It is sufficient to find that the primary judge did not err in refusing to consider the decision to issue the DPO against the grounds of review available under the ADJR Act.
88 In the preceding passages I have addressed the appellant's key arguments as I have understood them. I am not satisfied that the primary judge committed appealable error in any manner identified in the oral and written submissions. The extent that the appellant has invited the Court to scrutinise the reasons of the primary judge for error that has not been clearly articulated by him, I decline to do so.
89 The appeal should be dismissed. I will hear the parties as to costs.
I certify that the preceding eighty-nine (89) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Charlesworth.