Consideration
43 I accept with a qualification what might be called the factual premise of the applicant's argument: namely, that on the face of its reasons, the Tribunal accepted the veracity of the accounts of the applicant's conduct that were to be found in the police reports, without looking into why they did not result in charges or convictions, or addressing any other matter that might have cast doubt on their veracity.
44 At paragraph 86, without further discussion, the Tribunal had 'no hesitation in finding' that the applicant's conduct in the police reports 'was violent, threatening and that it comprised behaviour that caused each of its victims to be fearful'. At paragraph 87 it said that the applicant had perpetrated family violence that had been reported by police but not actually charged and convicted. And at paragraph 88 it reasoned directly from its findings that the police reports were independent and authoritative sources to a conclusion that the applicant's 'reported but not convicted family violence conduct must be found to constitute family violence for the purposes of the Direction'. At the only other place where it considered the police reports, paragraph 91, the Tribunal relied on them without undertaking any assessment of whether they were to be accepted as true.
45 The qualification is that even though the Tribunal accepted the police reports uncritically, it does not follow that it misunderstood their nature, or overlooked the fact that they were reports of matters that had not been tested in court and subjected to the verdict of a judge or jury. To the contrary, the passages from the Tribunal's reasons set out above show that it appreciated that. At two points in paragraph 86 it drew the distinction between conduct that led to a conviction and conduct that did not, and characterised the material as containing 'descriptions' of conduct of both kinds (see [30] above). At paragraph 88 (also reproduced at [30]) the Tribunal drew the distinction again and showed that it was aware that the police reports had not resulted in charges or convictions. And when it came to assess the cumulative effect of the applicant's conduct at paragraph 91 (see [31] above), the Tribunal did so on the basis, not that the matters in the reports had been established beyond reasonable doubt, but that they had been sufficient to compel third persons to call the police. In my view, the Tribunal appreciated the difference between police reports containing unproven allegations and convictions in courts of law. To that extent, its reasons show no misapprehension of the nature of its statutory task.
46 In any event, I do not accept what might be called the legal premise of the applicant's argument: namely, that to accept the reports without looking into the truth of their contents was to misunderstand or mischaracterise that task. In this case, the Tribunal's freedom in the performance of its statutory task was circumscribed by the prescriptive requirements of Direction 99. The applicant made no submission that the direction itself transgressed the limits of s 501CA(4)(b) of the Migration Act. The Tribunal was explicitly and assiduously following the direction. The question, then, is whether in accepting the veracity of the police reports in the way that it did, the Tribunal acted in accordance with the requirements of the direction.
47 In my view, on the proper construction of Direction 99, it did. It is important to understand the stage in the reasoning process mandated by Direction 99 at which the Tribunal made the impugned findings. The primary consideration in question is 'whether the conduct engaged in constituted family violence' (para 8(2)). Paragraph 8.2 of the direction tells decision makers how they are to approach that consideration. It is convenient to set the paragraph out in full:
8.2 Family violence committed by the non-citizen
(1) The Government has serious concerns about conferring on non-citizens who engage in family violence the privilege of entering or remaining in Australia. The Government's concerns in this regard are proportionate to the seriousness of the family violence engaged in by the non-citizen (see paragraph (3) below).
(2) This consideration is relevant in circumstances where:
a) a non-citizen has been convicted of an offence, found guilty of an offence, or had charges proven howsoever described, that involve family violence; and/or
b) there is information or evidence from independent and authoritative sources indicating that the non-citizen is, or has been, involved in the perpetration of family violence, and the non-citizen being considered under section 501 or section 501CA has been afforded procedural fairness.
(3) In considering the seriousness of the family violence engaged in by the noncitizen, the following factors must be considered where relevant:
a) the frequency of the non-citizen's conduct and/or whether there is any trend of increasing seriousness;
b) the cumulative effect of repeated acts of family violence;
c) rehabilitation achieved at time of decision since the person's last known act of family violence, including:
i. the extent to which the person accepts responsibility for their family violence related conduct;
ii. the extent to which the non-citizen understands the impact of their behaviour on the abused and witness of that abuse (particularly children);
iii. efforts to address factors which contributed to their conduct; and
d) Whether the non-citizen has re-offended since being formally warned, or since otherwise being made aware by a Court, law enforcement or other authority, about the consequences of further acts of family violence, noting that the absence of a warning should not be considered to be in the non-citizen's favour. This includes warnings about the non- citizen's migration status, should the non-citizen engage in further acts of family violence.
48 Paragraph 8.2(1) emphasises the seriousness with which the Australian government views family violence, and says that its concerns in this regard are proportionate to the seriousness of the family violence, cross-referring to paragraph 8.2(3).
49 Paragraph 8.2(2) then, in terms, tells decision makers how they must determine whether family violence is a relevant consideration. Sub-paragraph (a) requires no elucidation for present purposes. Sub-paragraph (b) effectively requires decision makers to answer two questions in the affirmative: is there 'information or evidence from independent and authoritative sources indicating that the non-citizen is, or has been, involved in the perpetration of family violence', and has the non-citizen been 'afforded procedural fairness'?
50 Then sub-paragraph (3) directs decision makers as to the factors they must consider in 'considering the seriousness of the family violence engaged in by the non-citizen'. It is at that point that the decision maker is required to assess the seriousness of the family violence by reference to the various factors.
51 Understood in context, then, what paragraph 8.2(2) requires is a threshold inquiry into whether the primary consideration of family violence is a relevant one. It requires the decision maker to find that it is relevant, if the criterion in sub-paragraph (a) and/or the criteria in sub-paragraph (b) are satisfied.
52 In my view this neither requires nor leaves room, at this point, for any consideration of the veracity of the materials relied on. That is evidently so in connection with sub-paragraph (a) concerning criminal convictions, and is also the case with sub-paragraph (b). In the latter provision, the drafters of the direction can be seen to have taken into account the possibility that evidence from other sources may well be less reliable than a guilty verdict in a court of law. They have addressed that by requiring that the sources available are independent and authoritative, and that procedural fairness has been afforded. Provided those criteria are satisfied, the Tribunal must determine that family violence is a relevant criterion, and move on to the various evaluations required by sub-paragraph (3).
53 In my respectful view, this understanding of paragraph 8.2 of Direction 99 is consistent with views expressed by Burley J in Aghbolagh at [35]-[36] (emphasis in original):
… When read as a whole, para 8.2(2) identifies the circumstances where the receipt by a decision maker of information in relation to the perpetration of family violence is to be considered relevant. In para 8.2(2)(a) this will arise upon a non-citizen being convicted of an offence, found guilty of an offence or having charges proven (however they are described) that 'involve' family violence. The definition of 'family violence' is broad and extends beyond physical assault to include derogatory taunts, destruction of property and includes acts that fall within the ambit of what might broadly be termed acts of coercive control: see definition at [8] above. Consideration of 'family violence' is also relevant to a decision maker where, under para 8.2(2)(b), there is information or evidence from independent and authoritative sources indicating that the non-citizen is or has been involved in the perpetration of family violence. Sub-paragraph (b) is self-evidently of broader scope than (a). At its widest, it identifies that the decision maker must take into account as a consideration not only evidence, but information indicating the non-citizen's perpetration of family violence. This is relevantly subject to the limitation that it is from 'independent and authoritative sources'.
However, para 8.2(2) does not establish a particular standard for fact finding. It presents the circumstances in which the consideration crosses the threshold of 'relevance' by reference to the identified information. The question of what may be considered to be an independent and authoritative source is left to the decision maker, being a question of evaluation having regard to the nature of the conduct and the circumstances of the particular case. This is a familiar task and is to be understood in the context of s 33(1) of the Administrative Appeals Tribunal Act 1975 (Cth) (AAT Act), which provides for the Tribunal to conduct a proceeding with as little formality and technicality as required by the case, noting that the Tribunal is not bound by the rules of evidence, but may inform itself on any matter in such manner as it thinks appropriate.
54 At [41] Burley J described the 'threshold of relevance' set by paragraph 8.2(2)(b) as 'low'.
55 The facts and the issues in Aghbolagh were different to the current case. The Tribunal in that case had engaged in a critical assessment of the relevant police reports, and the critical issue was whether they were from an independent and authoritative source. But Burley J's construction of paragraph 8.2 of Direction 99 is consistent with the one I have outlined.
56 It is clear from the excerpts of the Tribunal's decision set out above that it was following the path set by paragraph 8.2. It framed the inquiry in terms of each of sub-paragraphs (2)(a) and (2)(b): see [30] above. The reasoning that the applicant particularly criticised was explicitly directed to determining whether the applicant's conduct as described in the police reports met the definition of family violence in Direction 99, and (relevantly) whether it met the requirements of paragraph 8.2(2)(b): see [30] above. On determining that it did, the Tribunal concluded that the conduct reported in the police reports 'must be found to constitute family violence for the purposes of the Direction' (para 88). And this was in a section headed 'Is the Applicant's conduct captured by paragraph 8.2 of the Direction?'.
57 The Tribunal was thus assessing whether the threshold requirements for the primary consideration to arise were met. Counsel for the applicant's proper concession that the police reports here were independent and authoritative sources, and the lack of any submission that the Tribunal did not comply with the balance of para 8.2(2)(b), therefore dispose of ground 1. They confirm that the Tribunal complied with Direction 99. And since it did so, it did not engage in any departure from usual practice which needed to be notified to the applicant in order to afford procedural fairness: cf. Minister for Immigration and Border Protection v WZARH [2015] HCA 40; (2015) 256 CLR 326 at [64]-[67] (Gageler and Gordon JJ).
58 Those conclusions are only reinforced by a concession counsel also made (with respect, inevitably) that the family violence consideration was relevant. To the extent that the applicant was criticising the lack of any express weighing of the veracity of the things said in the police reports, that is readily explicable by the presence of ample other material showing that domestic violence was indeed relevant. In those circumstances, the Tribunal did not need to expressly assess the weight to be put on each of the police reports.
59 And that is so in circumstances where, as I have said, the Tribunal displayed no misunderstanding of the difference between unproven police reports and criminal convictions. When it came to assess the seriousness of the family violence engaged in by the applicant in accordance with paragraph 8.2(3), the Tribunal showed an appreciation of the nature of the police reports, and only relied on them to a limited extent (see again para 88). While views may differ about whether the Tribunal should have approached the reports with more scepticism at that point, the assessment it conducted under paragraph 8.2(3) was not the object of the applicant's criticism. And even if it had been, that would have been a criticism of the merits of the decision rather than one going to jurisdictional error: cf. Aghbolagh at [43].
60 I do not uphold ground 1.