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[2007] FCA 1779
Federal Court of Australia
2007-11-20
Besanko J
Original judgment source is linked above.
REASONS FOR JUDGMENT 1 This is an application by Mr Marcus Cockrell for constitutional writs directed to the Minister for Immigration and Citizenship ("the Minister") and the Administrative Appeals Tribunal ("the Tribunal"). The applicant claims that a decision made by the Tribunal on 28 February 2007 is unlawful and invalid. This Court has jurisdiction by reason of s 476A(1)(b) of the Migration Act 1958 (Cth) ("the Act") and that jurisdiction is the same as the jurisdiction of the High Court under paragraph 75(v) of the Constitution. 2 On 1 June 2005, a delegate of the Minister (at that time, the Minister for Immigration and Multicultural and Indigenous Affairs) decided that the applicant had not satisfied him that he passed the character test under s 501 of the Act and the delegate exercised the discretion in s 501(2) of the Act to cancel the applicant's visa. The applicant made an application for a review of that decision to the Tribunal. On 12 January 2006 the Tribunal affirmed the delegate's decision. However, that decision was set aside, and by reason of a consent order made by this Court, the application for review was remitted to the Tribunal to be heard and decided again with the hearing of further evidence in accordance with the directions of the Court. The application for review remitted to the Tribunal was heard by it in November 2006 and, on 28 February 2007, the Tribunal affirmed the decision under review. The applicant contends that in making that decision the Tribunal committed a jurisdictional error.
The facts 3 The applicant was born in the United States of America on 1 July 1970 and he is a national of that country. He is not a citizen of Australia. The applicant obtained a bachelor of economics degree from the University of Southern California. 4 In 1994 the applicant came to Australia to visit a friend and, for that purpose, he obtained a Tourist (Short Stay) (Sub-class 670) visa. In 1994 or 1995, the applicant met Ms Carolyn Brough, who was an Australian citizen. He commenced a relationship with her and, on 6 September 1999, they were married. As a result of that marriage, the applicant was granted a Spouse (Sub-class 801) visa. The applicant and Ms Brough were divorced on 25 August 2004. 5 The applicant's father has never been part of his life and he has met him on only two occasions and that was when he was a child. The applicant's mother and two sisters reside in the United States. 6 In May 1996, the applicant was hospitalised for a period of approximately three days. At about that time, he commenced using cocaine on what the Tribunal member described as "a part-time, casual basis", which the applicant said was as a result of the people he was associating with at that time. In 1997 the applicant moved from New South Wales to Brisbane to be with Ms Brough. Between 1999 and 27 March 2002, the applicant established and operated a business involving the spraying of concrete over bitumen surfaces and engraving bitumen surfaces. 7 The applicant committed a number of offences between 1998 and 2002. He was arrested on 27 March 2002. The Tribunal member described the offences and the sentences imposed for them in the following terms: The offences involved the establishment and use of different aliases in order to fraudulently claim income tax credits and opening and operating false bank and credit card accounts. The monies obtained from the Commonwealth Government, banks and other institutions totalled $644,390.65. On November 2003, the Queensland District Court convicted the applicant of numerous offences to which he had pleaded guilty. Those offences, as they were detailed in the previous Tribunal hearing, were as follows: (a) three counts of dishonestly obtaining financial advantage from the Commonwealth, for which he was sentenced on each count to three and a half years' imprisonment with a non-parole period of eighteen months; (b) five counts of attempting to obtain financial advantage, for which he was sentenced on each count to three and a half years' imprisonment with a non-parole period of eighteen months; (c) one count of attempting to destroy evidence, for which he was given a cumulative sentence of one month's imprisonment; (d) one count of opening a false account, for which he was sentenced to one and a half years' imprisonment; and (e) five counts of operating a false account, for which he was sentenced on each count to one and a half years' imprisonment. The applicant also pleaded guilty to four counts of dishonestly obtaining credit, contrary to the Criminal Code 1899 (Qld). On the same date, 13 November 2003, he was convicted by the Queensland District Court of those counts, and sentenced to six years' imprisonment on each count, with a recommendation that he be considered eligible for post-prison community-based release after serving two years. 8 The convictions for the offences against the Criminal Code 1899 (Qld) were set aside by the Court of Appeal of the Supreme Court of Queensland on what the Tribunal member described as a "technical ground". In addition, the applicant has appealed to this Court against the convictions referred to in (a) and (b) above. The appeal has not yet been heard. The Tribunal member noted that the appeal does not involve any challenge to what he called the legality of the convictions or sentences imposed. Furthermore, the Tribunal member said that the convictions referred to in paragraphs (d) and (e) above are not challenged. 9 On any view, the applicant fails the character test in s 501 of the Act and he did not suggest the contrary. 10 As I have said, the applicant was arrested on 27 March 2002 and he was sentenced on 13 November 2003. It seems that he was released from prison on parole on 7 October 2004 to live with a Ms Renea Fraser at her home at Yeronga in Queensland. The applicant had commenced a friendship with Ms Fraser prior to his arrest. 11 Ms Fraser has three sons, Jhaycob, Izaak and Jedidiah, all from different relationships. I will refer to Jedidiah as "Jedi". He is the applicant's son and he was born on 20 July 2005. 12 The Tribunal member said that there was an argument between the applicant and Ms Fraser in November 2004 and, as a result, the applicant left Ms Fraser's home. There was a further argument in December 2004. In February 2005 Ms Fraser applied for a domestic violence order against the applicant but on 22 February 2005 she withdrew that application. 13 The applicant gave evidence before the Tribunal. He called as a witness a Mr R Tuddenham, who is the president of the South Australian Lone Fathers' Association. Mr Tuddenham said that he had experience in commenting on the best interests of a child of a relationship and the relevance of the father's role in the life of that child. The applicant also called as a witness a Mr C Courtney who gave his occupation as a computer designer and who said that he was the only director of Tessa Corporation Pty Ltd. The applicant had started working with Tessa Corporation in February 2005. 14 The applicant also called as a witness a Mr T Watson-Munro, who is a registered psychologist. He said that he had extensive experience in the assessment of people charged with criminal offences and he gave evidence as to the link between the applicant's drug addiction and his offending. 15 The respondent called Ms R Fraser. Her evidence was in conflict with the applicant's evidence in a number of respects. Generally speaking, the Tribunal member preferred her evidence to that of the applicant. Furthermore, there were other aspects of the applicant's evidence which the Tribunal member did not accept.
The Tribunal's reasons 16 The Minister has given a direction under s 499 of the Act concerning the exercise by decision-makers of the power in s 501(2) of the Act. The direction is Direction No 21 - Visa Refusal and Cancellation under Section 501 - No 21. I will refer to it as "the direction". Section 499(2A) provides that a person or body must comply with a direction under subs (1). 17 In relation to the discretion to cancel a visa, the direction provides that there are three primary considerations for a decision-maker and they are as follows: (a) The protection of the Australian community, and members of the community; (b) The expectations of the Australian community; and (c) In all cases involving a parental or other close relationship between a child or children and the person under consideration, the best interests of the child or children. 18 The direction then refers to "Other Considerations" and "Other International Obligations". The direction provides that the other considerations are generally to be given less individual weight than that given to primary considerations. 19 Subject to a submission that the Tribunal member misunderstood the nature of the discretion he was exercising, the applicant did not suggest that the Tribunal member erred in his consideration of the first two primary considerations. The Tribunal member's reasons in relation to them can be mentioned briefly. 20 In relation to the protection of the Australian community and members of the community, the key findings made by the Tribunal member were as follows: 1. The offending and criminal conduct of the applicant were very serious. The offences were of a kind regarded by the Government as very serious. The offences were "significant in number and the applicant's conduct was blatantly fraudulent affecting, as Mr Prince submitted, the Australian tax-paying community and Australian financial institutions". 2. In the applicant's case there was a significant risk of recidivism. 3. There was no evidence that the general deterrence effect would be significant if the cancellation of the appellant's visa was confirmed and accordingly, little weight would be placed on this matter. 21 Having made these findings, the Tribunal member concluded that the matters relating to the first primary consideration indicated that the applicant's visa should be cancelled. 22 In relation to the expectations of the Australian community, the Tribunal member, after considering a range of matters, considered that the Australian community would be very concerned that a non-citizen should engage in the fraudulent offending of the kind and extent committed by the applicant, and he said that in the circumstances, he considered that the Australian community would, on balance, favour the cancellation of the visa. 23 I turn now to summarise the Tribunal member's reasons in relation to the third primary consideration. There is a strong attack by the applicant on those reasons. 24 The Tribunal member commenced his examination of the third primary consideration by summarising the relevant paragraphs in the direction. He noted that the applicant's submissions focused on the best interests of his son, Jedi. At the time of the hearing before the Tribunal, he was 16 months old. The applicant submitted that he was being denied access to his son, and that if his visa was cancelled, there would be virtually no way in which future access or contact could be made. The applicant gave evidence that he wanted to remain in Australia so that he could form a meaningful relationship with his son. He submitted that his son would be disadvantaged if he grew up without a father. He referred to the evidence of Mr Tuddenham and he submitted that he was African American and that it was his desire to share his cultural background with his son. The Tribunal member referred to certain observations of Gray J in Rocca v Minister for Immigration and Multicultural and Indigenous Affairs (2005) 87 ALD 529. The Tribunal member then said: The applicant referred to the fact that Ms Fraser had consented to the contact orders for Jedi made in the Federal Magistrates Court. The Tribunal draws no adverse inferences from the fact that Ms Fraser so consented. Nor does the Tribunal accept the applicant's submission that, by granting the contact orders by consent, the Court was articulating that the best interests of the child would be served by allowing him to have contact with his father. 25 The orders referred to in the above passage were orders made by the Federal Magistrates Court on 29 May 2006 and 25 September 2006 respectively. The orders made on 29 May 2006 were interim orders made by consent and until final order. The orders made on 25 September 2006 were final orders. The orders deal with the relationship between Jedi and each of his parents, namely, the applicant and Ms Fraser. The orders are set out below [32]‑[33]. 26 The Tribunal member then referred to the evidence of Mr Tuddenham and the evidence of Mr Courtney. In relation to the evidence of Mr Tuddenham, he said that Mr Tuddenham did not bring any formal qualification to the hearing of the matter and he concluded that his views did not greatly assist him. In relation to Mr Courtney, he found him to be "a most unimpressive witness". 27 The Tribunal member then said that the applicant had referred to amendments to the Family Law Act 1975 (Cth) ("FLA") but he said that he did not find the amendments to be of assistance to the applicant. 28 The Tribunal member said that he accepted the proposition that it is in the best interests of the child to remain with his or her parents. However, in considering the best interests of Jedi, he said that he took into account that the boy was only about 19 months old and that the applicant had been separated from him since the date on which he was taken into immigration detention, that is to say, a date in October 2005. The Tribunal member said that there was no established relationship between the applicant and Jedi. In an important passage, the Tribunal member said: The Tribunal understands and accepts that the applicant would wish to remain in Australia to develop a parental relationship with his son. However, the Tribunal cannot overlook the fact that his prospects for developing such a relationship with Jedi would be jeopardised by his estrangement from Ms Fraser. Although the relationship between Ms Fraser and the applicant displayed during the course of the hearing may not have been hostile, it was certainly strained and at times bordering on being argumentative. Given the circumstances, the Tribunal considers that the prospects of the applicant developing a close relationship with his son in the future are doubtful. As mentioned previously in these reasons, the Tribunal also considers that there is a significant risk of recidivism which, if it were to materialise, would be harmful to Jedi's upbringing. The Tribunal finds that, for the reasons given, and in the best interests of the child, the applicant's visa should be cancelled. 29 The Tribunal member then considered the matters which appear in the direction under the headings "Other Considerations" and "Other International Obligations" respectively. He said that the "relevant" factors were largely not relevant to the applicant's situation and, in his view, "none of the factors would constitute a significant ground for exercising the Tribunal's discretion in the applicant's favour". He said that the applicant's immediate family all reside in the United States and therefore there was no issue relating to hardship to any immediate family members in Australia with the possible exception of hardship to Jedi, "already canvassed above". The Tribunal member noted that there was no suggestion that if the applicant returned to the United States he would be placed in a situation where relevant rights under international obligations would be violated. The applicant did not appear to have any connection in Australia beyond his association with Mr Courtney. The Tribunal member was not satisfied that the relationship with Mr Courtney would give rise to any serious or ongoing offer of employment and therefore he concluded that the applicant had no ties either to business interests or commercial interests in Australia. 30 The Tribunal member said that having considered all the material and all the relevant considerations in the direction, he had decided that it was appropriate to exercise the discretion under s 501(2) of the Act to cancel the applicant's visa.
Issues on the application 31 The applicant submits that the Tribunal committed a jurisdictional error for one or more of the following reasons:
Conclusions 54 For these reasons, the application should be dismissed and the applicant should pay the first respondent's costs. I certify that the preceding fifty-four (54) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice Besanko.
Solicitor for the Applicant: WestSide Community Lawyers
Solicitor for the Respondent: Australian Government Solicitor
Cockrell
Minister for Immigration and Citizenship
(1996) 185 CLR 259
(1986) 162 CLR 24