Background facts
11 The following summary of the (uncontroversial) relevant facts is taken largely from written submissions filed on behalf of the applicant.
12 The applicant is a citizen of the United Kingdom. He first arrived in Australia in July 1997 on a working holiday visa. That visa expired on 9 July 1998. In August 1998 he arrived as the holder of an Electronic Travel Authority (subclass 976), which ceased on 28 November 1998.
13 The applicant remained in Australia until 15 September 2014, under the mistaken belief that he had been granted permanent residency as a result of lodging a partner visa application.
14 It was not until he encountered difficulties with immigration officials at the airport on his return from the United Kingdom on 1 November 2014 that the applicant discovered that he had in fact been living in Australia unlawfully since 29 November 1998.
15 He was granted a tourist visa to re-enter Australia so that he could try to resolve his immigration status. He subsequently applied for and was granted a subclass 457 visa. That visa was cancelled in May 2017 under s 116 of the Act (for ceasing employment with his employer for a period exceeding 90 days).
16 On 20 July 2016, whilst still the holder of the subclass 457 visa, the applicant applied for a partner visa on the basis of his relationship with an Australian citizen. On 12 June 2018, the application was refused by a delegate of the Minister on the basis that the applicant's partner had withdrawn her sponsorship of the partner visa.
17 On 27 June 2018, the applicant lodged an application for review with the Tribunal. On 6 December 2018, the Tribunal invited the applicant under s 359A of the Act to comment or provide further information. The applicant did not provide any comment or response. The Tribunal affirmed the decision of the delegate on 14 January 2019.
18 On 11 February 2019, the applicant requested that the Minister intervene under s 351 of the Act, which relevantly provides:
351 Minister may substitute more favourable decision
(1) If the Minister thinks that it is in the public interest to do so, the Minister may substitute for a decision of the Tribunal under section 349 another decision, being a decision that is more favourable to the applicant, whether or not the Tribunal had the power to make that other decision.
(2) In exercising the power under subsection (1), the Minister is not bound by Subdivision AA or AC of Division 3 of Part 2 or by the regulations, but is bound by all other provisions of this Act.
(3) The power under subsection (1) may only be exercised by the Minister personally.
…
(7) The Minister does not have a duty to consider whether to exercise the power under subsection (1) in respect of any decision, whether he or she is requested to do so by the applicant or by any other person, or in any other circumstances.
19 The Minister has, as mentioned above, published guidelines on ministerial powers (ss 351, 417 and 501J), a purpose of which is to "explain the circumstances in which [he] may wish to consider intervening in a case". Among other things, under the rubric "Unique or exceptional circumstances", the guidelines provide in clause 4 that "[c]ases that have one or more unique or exceptional circumstances, such as those described below, may be referred to me for possible consideration of the use of my intervention powers". The guidelines then list a number of circumstances, including relevantly:
• strong compassionate circumstances that if not recognised would result in serious, ongoing and irreversible harm to an Australian citizen or an Australian family unit, where at least one member of the family is an Australian citizen or Australian permanent resident
• compassionate circumstances regarding the age and/or health and/or psychological state of the person that if not recognised would result in serious, ongoing and irreversible harm and continuing hardship to the person
• exceptional economic, scientific, cultural or other benefit would result from the person being permitted to remain in Australia …
20 The applicant's then representative provided detailed submissions and documentation to support the applicant's claim that his case involved unique or exceptional circumstances as described in clause 4.
21 The applicant said that his case met those guidelines and was therefore unique or exceptional because:
(1) He has been living and working in Australia for twenty years. He has built a life in Australia, is integrated into the Australian community, and has added net economic growth to the Australian economy through the purchase of multiple properties and materials and payment of taxes.
(2) He has a successful small business, which contributes net economic growth to the Australian economy, including in regional Victoria. He has employed many Australians as tradespeople and subcontractors on his projects, and his departure will cause hardship to Australian subcontractors.
(3) He is an accomplished and experienced tradesman, with extensive skills, knowledge and commitment to the building industry. The quality and superiority of his work was supported by statutory declarations. The building industry and the community would be worse off should he be required to depart Australia.
(4) His departure from Australia would have a severe emotional effect on many Australian citizens he has formed close relationships with, in particular, one Lynette Giddins, a 73-year-old Australian citizen who has almost total reliance on him for physical and emotional support.
(5) The second respondent's assessment and handling of his partner visa was a critical aspect of the relationship breakdown and the burdensome requests for more information coupled with a two-year delay in processing the application was a circumstance not contemplated by the Act and is unfair.
(6) He has his whole life in Australia. He has no immediate family in the United Kingdom, and his age and lack of experience in Europe and the UK would make it incredibly difficult for him to find work. This would potentially place him in financial hardship, which would be further aggravated by being forced to relocate overseas. He is solely accustomed to the Australian way of life, and his forced departure will undeniably damage his health and psychological state and result in serious, ongoing harm.
22 On 8 May 2019, the Assistant Director made a decision not to refer the applicant's request to the Minister. She did so after agreeing with the assessment made by a case officer that the applicant's case did not meet the guidelines for referral to the Minister. Her reasons were adequately summarised in the applicant's written submissions, as follows:
(1) The applicant is one of several trustees of the Davis Family Trust and there is no information provided as to whether the other trustees have a family connection to him or not.
(2) The applicant's decision to purchase property in 2017/2018 was his own personal choice knowing he did not have an entitlement to remain in Australia permanently. He can either sell his properties or rent them out before departing Australia.
(3) The applicant's investment and business ties were obtained in full knowledge that he did not have the right to remain in Australia permanently. He can sell his business and use any proceeds to re-establish himself in his home country.
(4) The applicant provides no evidence of support from the wider community or that any Australian citizen, permanent resident or Australian business will suffer hardship as a result of his departure, and his integration claims for the most part rely on his business ties.
(5) Claims relating to length of time in Australia are not meritorious under the guidelines, particularly where a significant period of his time in Australia was spent as an unlawful non-citizen.
23 The outcome of the intervention request was sent to the applicant's then representative by email on 10 May 2019. It read, omitting formal parts, as follows:
This request has been assessed against the Minister's guidelines … which describe the types of cases that should be referred to the Minister. The Minister has indicated that requests that do not meet the guidelines should not be referred.
The Department has assessed that this request does not meet the guidelines for referral to the Minister.
The Department has, therefore, finalised this request without referral.
24 On 15 May 2019, the applicant's former representative wrote to the Department and the Assistant Director. He contended that the Department had not considered various aspects of his submissions, and that the applicant's claim for intervention addressed the unique or exceptional circumstances listed in clause 4 of the guidelines. The representative urged the Department to "thoroughly consider" the guidelines pursuant to ss 351 and 417 of the Act.
25 On 20 May 2019, the Assistant Director made a further decision not to refer the applicant's request to the Minister. She assessed the request for ministerial intervention on the basis that the applicant's 15 May 2019 correspondence was a "repeat request". The outcome of the intervention request was sent to the applicant's then representative by email later that day. It read, omitting formal parts, as follows:
This request has been assessed against the Minister's guidelines … which describe the type of cases that should be referred to the Minister. The Minister has indicated that requests that do not meet the Guidelines should not be referred.
The Minister's guidelines describe a repeat request as a request in relation to which the Minister or another Minister (current or previous) has previously received a request to intervene in the person's case under any of the powers covered in the guidelines …
The Minister's guidelines indicate that the Minister does not wish to consider repeat requests unless the Department is satisfied that there is a significant change in circumstances which were not provided before or considered in a previous request and which present unique or exceptional circumstances as described in the guidelines.
The Department has assessed that this request does not meet the guidelines for referral to the Minister.
(Emphasis added.)
26 This outcome was supported by a minute dated 20 May 2019 outlining the reasons for the assessment. It read, omitting formal parts, as follows:
Assessment of repeat request for intervention in accordance with the Minister's guidelines on ministerial powers (sections 351,417,501J)
The Minister's guidelines
The Minister has certain non-compellable, non-delegable, powers that only the Minister may exercise. The Minister's guidelines relating to the exercise of the Minister's personal public interest intervention powers under sections 351, 417 and 501J of the Migration Act 1958 contain the following general principles on the exercise of those powers:
Cases that should be brought to the Minister's attention
The guidelines provide that cases may be referred to the Minister for his consideration under the Minister's personal public interest intervention powers where those cases have one or more unique or exceptional circumstances. Sections 4 and 5 of the guidelines provide guidance on what the Minister may consider to be a unique or exceptional circumstance as well as a non-exhaustive summary of what the Minister considers to be relevant issues.
Assessment of Repeat Request
Section 10 of the Minister's guidelines describes a repeat request as a request in relation to which the Minister or another Minister (current or previous) has previously received a request to intervene in the person's case under any of the powers covered in the guidelines. A request is repeat request even if the earlier request or requests related to a different visa application.
The Minister's guidelines provide that the Minister does not wish to consider or have referred repeat requests except in certain limited circumstances which are:
• where the department is satisfied there has been a significant change in circumstances which raise new, substantive issues not previously provided or considered in a previous request; and
• the department assesses the new, substantive issues as falling within the unique or exceptional circumstances criterion as described in section 4 of the guidelines; and
• where it is not inappropriate to consider as described in section 7 of the guidelines.
Where a request does not come within the circumstances described above, the guidelines provide that the request should not be referred to the Minister.
On 8 May 2019, Mr Davis' first request under section 351 of the Act was finalised by the Department after it was assessed as not meeting the guidelines for referral. The Department considered claims related to his immigration history and significant length of time in Australia, his business ties to Australia, media interest in his circumstances most notably by 'The Project' (Channel 10 news and current affairs program), and that he had integrated into the Australian community.
The Department noted that other than support letters from his friends, and his accountant in Australia, he provided no other evidence of support from the wider community, and his integration claims for the most part relied on his business ties, and the Department considered that claims relating to length of time are not in themselves meritorious under the guidelines, particularly where a significant period of almost 16 years of his total time in Australia was spent as an unlawful non-citizen.
The Department also considered that his investment and business ties to Australia, were obtained in the full knowledge that he did not have the right to remain in Australia permanently, that they are the ordinary result of his latter periods spent in Australia on temporary work and bridging visas, and they do not present as unique or exceptional meriting referral to the Minister under the guidelines. There was also no evidence that any Australian citizen, permanent resident, or Australian business, would suffer hardship as a result of his departure.
In this current repeat request, he reiterates previously considered claims relating to longevity in Australia, his business in Australia, that he would have difficulty establishing himself in the UK, and that he has formed close relationships with a range of people. While he claims to remain in contact and have formed a bond with a 73 year old Australian citizen who although he does not live near anymore, he accompanies her to medical appointments, there is no evidence that no other person in the community such as relatives, friends, or community support services, are unable to provide any support to this elderly Australian citizen which it is claimed she receives from Mr Davis.
In relation to his business in Australia, the Department notes that it is registered under a family trust which has several trustees, and there is no evidence that the other trustees cannot run the business on his return to the UK. There is also no evidence that any funds generated by the Trust cannot be remitted to him in the UK.
This repeat request will not be referred to the Minister because the department is satisfied there has not been a significant change in circumstances since the previous request(s) which raises new, substantive issues that were not provided before or considered in a previous request and which would now present unique or exceptional circumstances.
How this request will be finalised
The Minister's guidelines provide that the department should reply to the person or their authorised representative that the repeat request has not been referred and that the case is finalised.