Consideration
135 The expression "family violence" and the family violence consideration in cl 8.2 of Direction 90 did not appear in previous iterations of the directions issued by the Minister pursuant to s 499(1) of the Act. Direction 90 commenced on 15 April 2021.
136 I have not been able to locate any previous judicial consideration of cl 8.2 of Direction 90, in particular, any consideration of the meaning of "a member of the person's family" in the definition of "family violence" in cl 4(1) of the Direction.
137 The definition of "family violence" in cl 4(1) encompasses behaviour:
(a) that "coerces or controls"; and
(b) is directed at "a member of the person's family (the family member)"; or
(c) causes the family member to be fearful.
138 There is no definition of "a member of the person's family" or "family" in the Direction.
139 The expression "family violence" is also used in cls 5.2(5), 8(2), 8.1.1(1)(a)(iii), 8.3(4)(g) and 8.4(2)(a) of Direction 90.
140 Note 1 to cl 4 of Direction 90 states that a number of expressions used in the Direction are defined in s 5 of the Act. Note 2 to cl 4 states that a number of expressions used have the same meaning as in the Act. The expressions "a member of a person's family" or "family" do not appear in any of the expressions identified in the two notes.
141 Nevertheless, given that Direction 90 is directed at persons having functions or powers under the Act, I am satisfied that it is appropriate to look to the Act to determine what guidance it might provide to the meaning of the expression "a member of the person's family".
142 Section 5G(2) of the Act provides:
(2) For the purposes of this Act, the members of a person's family and relatives of a person are taken to include the following:
(a) a de facto partner of the person;
(b) someone who is the child of the person, or of whom the person is the child, because of the definition of child in section 5CA;
(c) anyone else who would be a member of the person's family or a relative of the person if someone mentioned in paragraph (a) or (b) is taken to be a member of the person's family or a relative of the person.
This does not limit who is a member of a person's family or relative of a person.
143 For present purposes, it is relevant to note that for the purposes of the Act, a member of a person's family includes a de facto partner and the definition is stated to be inclusive. It does not purport to limit who might be a member of a person's family or a relative of a person for the purposes of the Act.
144 The definition in s 5G(2) encompasses both "a person's family" and "relatives of a person". The distinction sought to be drawn is not readily apparent. It suggests that a person's family may include persons who are not relatives of a person and that relatives of a person may not be members of a person's family. Before considering this issue further, it is necessary to have regard to the definition of a "de facto partner" of a person.
145 Section 5CB of the Act provides:
De facto partners
(1) For the purposes of this Act, a person is the de facto partner of another person (whether of the same sex or a different sex) if, under subsection (2), the person is in a de facto relationship with the other person.
De facto relationship
(2) For the purposes of subsection (1), a person is in a de facto relationship with another person if they are not in a married relationship (for the purposes of section 5F) with each other but:
(a) they have a mutual commitment to a shared life to the exclusion of all others; and
(b) the relationship between them is genuine and continuing; and
(c) they:
(i) live together; or
(ii) do not live separately and apart on a permanent basis; and
(d) they are not related by family (see subsection (4)).
(3) The regulations may make provision in relation to the determination of whether one or more of the conditions in paragraphs (2)(a), (b), (c) and (d) exist. The regulations may make different provision in relation to the determination for different purposes whether one or more of those conditions exist.
Definition
(4) For the purposes of paragraph (2)(d), 2 persons are related by family if:
(a) one is the child (including an adopted child) of the other; or
(b) one is another descendant of the other (even if the relationship between them is traced through an adoptive parent); or
(c) they have a parent in common (who may be an adoptive parent of either or both of them).
For this purpose, disregard whether an adoption is declared void or has ceased to have effect.
146 Regulation 1.09A of the Migration Regulations 1994 (Cth) (Regulations) makes provisions in relation to the determination of whether the conditions in sub-sections (2)(a) to (d) of s 5CB exist. It provides:
(1) For subsection 5CB(3) of the Act, this regulation sets out arrangements for the purpose of determining whether 1 or more of the conditions in paragraphs 5CB(2)(a), (b), (c) and (d) of the Act exist.
Note 1: See regulation 2.03A for the prescribed criteria applicable to de facto partners.
Note 2: The effect of subsection 5CB(1) of the Act is that a person is the de facto partner of another person (whether of the same sex or a different sex) if the person is in a de facto relationship with the other person.
Subsection 5CB(2) sets out conditions about whether a de facto relationship exists, and subsection 5CB(3) permits the regulations to make arrangements in relation to the determination of whether 1 or more of those conditions exist.
(2) If the Minister is considering an application for:
(a) a Partner (Migrant) (Class BC) visa; or
(b) a Partner (Provisional) (Class UF) visa; or
(c) a Partner (Residence) (Class BS) visa; or
(d) a Partner (Temporary) (Class UK) visa;
the Minister must consider all of the circumstances of the relationship, including the matters set out in subregulation (3).
(3) The matters for subregulation (2) are:
(a) the financial aspects of the relationship, including:
(i) any joint ownership of real estate or other major assets; and
(ii) any joint liabilities; and
(iii) the extent of any pooling of financial resources, especially in relation to major financial commitments; and
(iv) whether one person in the relationship owes any legal obligation in respect of the other; and
(v) the basis of any sharing of day‑to‑day household expenses; and
(b) the nature of the household, including:
(i) any joint responsibility for the care and support of children; and
(ii) the living arrangements of the persons; and
(iii) any sharing of the responsibility for housework; and
(c) the social aspects of the relationship, including:
(i) whether the persons represent themselves to other people as being in a de facto relationship with each other; and
(ii) the opinion of the persons' friends and acquaintances about the nature of the relationship; and
(iii) any basis on which the persons plan and undertake joint social activities; and
(d) the nature of the persons' commitment to each other, including:
(i) the duration of the relationship; and
(ii) the length of time during which the persons have lived together; and
(iii) the degree of companionship and emotional support that the persons draw from each other; and
(iv) whether the persons see the relationship as a long‑term one.
(4) If the Minister is considering an application for a visa of a class other than a class mentioned in subregulation (2), the Minister may consider any of the circumstances mentioned in subregulation (3).
147 The definition of a de facto relationship in s 5CB of the Act, as amplified in reg 1.09A of the Regulations, does not stipulate any requisite time period for the relationship to exist. Rather it is directed at persons who have a mutual commitment to a shared life, exclusivity, a genuine and continuing relationship, are living together and are "not related by family".
148 The last integer, "not related by family", would appear to help explain the rationale for the distinction between "members of a person's family" and "relatives of a person" in s 5G(2). A de facto partner cannot be a relative of a person by reason of s 5CB(2)(d) if they fall within any of the categories of relationship identified in s 5CB(4).
149 The distinction between a family member and relatives of a person is important in approaching the family violence consideration in Direction 90. The touchstone is being a "member of the person's family" not being related to the person. The specific focus on what might be characterised as the family or household unit rather than some broader concept of extended family or relations is apparent from the following examples of family violence listed in the definition of that expression in cl 4(1) of Direction 90:
g) unreasonably denying the family member the financial autonomy that he or she would otherwise have had;
h) unreasonably withholding financial support needed to meet the reasonable living expenses of the family member, or his or her child, at a time when the family member is entirely or predominately dependent on the person for financial support; or
i) preventing the family member from making or keeping connections with his or her family, friends or culture; or
j) unlawfully depriving the family member, or any member of the family member's family, or his or her liberty.
150 The precondition to the indicia of family violence identified in paragraphs (g) and (h) is that the family member is financially dependent on the perpetrator. This is consistent with a focus on the family unit living together or at least being financially dependent on each other, rather than a broader concept of family where such financial dependency would be less likely to exist.
151 The indicia of family violence in paragraphs (i) and (j) distinguish between, on the one hand, "a family member" and, on the other hand, a "member of the family member's family". The violence is relevantly directed at a "family member" by restricting access to the "member's family" or by depriving the "family member" or members of the "family member's family" of their liberty. I note in this respect the presumably unintended circularity of using the defined term "family member" in paragraph (j) in contradistinction to the expression "member of the family member's family" when the expression "family member" has been defined in the chapeau to cl 4.1 of Direction 90 to be "a member of the person's family".
152 The other indicia of family violence identified in paragraphs (a) to (f) of cl 4.1 are of a generic nature and do not provide any assistance in understanding the scope of the expression "a member of the person's family".
153 It is also relevant, in construing the meaning of the expression "a member of the person's family" in cl 4.1, to have regard to the principles set forth in cl 5.2 of Direction 90. These principles are stated in the chapeau to cl 5.2 to provide the framework within which decision-makers should approach their task of whether to revoke a mandatory cancellation under s 501CA.
154 Clause 5.2(5) relevantly provides:
In particular, the inherent nature of certain conduct such as family violence and the other types of conduct or suspected conduct mentioned in paragraph 8.4(2) (Expectations of the Australian Community) is so serious that even strong countervailing considerations may be insufficient in some circumstances, even if the non-citizen does not pose a measureable risk of causing physical harm to the Australian community.
155 I am satisfied that the expression "a member of the person's family" as that term is used in the definition of family violence in cl 4(1) of Direction 90 extends to at least persons who are related to each other, are living together and who are financially dependent upon each other. It would also include those persons who satisfy the criteria for a de facto relationship in s 5CB(2) of the Act, as amplified by reg 1.09 of the Regulations. I do not consider that it would extend to relatives of a person who are not financially dependent on the person and who are not living with the person.
156 Given the absence of any explicit definition of the expression in Direction 90, the seriousness with which "family violence" is treated in Direction 90 and the inclusive definition of "members of a person's family" in s 5G(2) of the Act, I am satisfied that the expression "member of the person's family" in Direction 90 should not be narrowly construed and should not be limited to close relatives and de facto partners of the non-citizen. Rather, in my view the expression is apt to also capture persons that might be living together in a household, providing companionship and emotional support to each other, sharing expenses or otherwise being financially dependent upon each other and in a relationship of mutual affection and obligation. It could, by way of example, extend to a child living with an uncle or an aunt for an extended period or to persons who are in an intimate relationship that are living together but do not satisfy all of the criteria of a de facto relationship for the purposes of s 5CB of the Act and reg 1.09 of the Regulations. Such persons would be particularly vulnerable to coercion or control by the non-citizen or fearful of behaviour of the non-citizen.
157 Ultimately, I consider that whether a person falls within the expression "a member of the person's family" for the purposes of the family violence consideration in Direction 90 is a matter of fact to be determined by the decision maker, informed by the indicia of family violence in cl 4.1 of Direction 90 and the definitions of "family members" and "de facto partners" in ss 5G and 5CB, respectively, of the Act. While relevant, the existence of an "intimate relationship" is not determinative. Nor can any conclusion be drawn simply by focusing on the use of persons referring to each other in language such as girlfriend, boyfriend, partner or de facto.
158 The Tribunal did not expressly address any of the evidence as to the specific nature of the relationship between the applicant and Ms S. The Tribunal referred to Ms S as the applicant's "now ex-girlfriend" at [21] but at [104] and [151] referred to Ms S as the applicant's "intimate partner".
159 In his statement of facts, issues and contentions provided to the Tribunal, the applicant described his relationship with Ms S in these terms:
I met a girl who then became a partner and it developed into a serious relationship. We spent so much time together so she was basically living with me anyway and I asked her to move in.
Her Mother was very supportive of our relationship together and we were getting along very well. One day when my partner and my partner's mum were together, there was a conversation that revealed that my partner had not been taking her medication for her Bi-Polar disorder. My partner's Mother asked to the effect of 'why she hadn't been taking her medication'.
This was the first time I was made aware of my partner's mental health condition. But it explained a lot of her mood swings that were happening while we spent time together. The difficulty of having a relationship with someone with Bi-Polar became too much and our relationship broke down after being together for 3 years. The night we broke up, after I told [Ms S] I didn't want to be with her anymore, things became complicated and as a result I was charged with Assault Occasioning Bodily Harm. I was given an 18 month wholly suspended sentence. I didn't spend any time in jail for this. I was advised by the duty lawyer to plead guilty as it would help me avoid a potential jail sentence. I feel now that I didn't have the best legal advice especially as he was unaware of what it meant for me and my visa status by pleading guilty. Had I have known what it meant for my visa status, I would not have pleaded guilty. I feel that the duty lawyer giving this advice should have some knowledge of the difficulty we face when we plead guilty and what this means for those on visas.
I didn't take the break-up very well at all as it was a messy break up. Being at the house without my partner was a difficult time. I used to sit alone in the house and miss her a lot. I spent more time with my friends and went to parties, and did things I had never done before, that being smoking drugs. This was a way to take my pain and hurt away from the break-up. It made me not care about anything, as I was struggling to deal with it.
160 I am satisfied that the combined effect of the following statements in the applicant's statement of facts, issues and contentions provide a sufficient evidentiary basis to preclude a finding that the Tribunal acted on a misunderstanding of the provisions of cl 8.2 of Direction 90 in concluding that Ms S was a family member of the applicant, at least by the time of the applicant's assault occasioning bodily harm on Ms S on 7 January 2015, as by this time:
(a) the relationship was serious;
(b) she was basically living with him and he asked her to move in;
(c) they had been together for 3 years;
(d) being at home without a partner was a difficult time and he missed her a lot;
(e) the break-up made him "not care about anything".
161 The following further matters also tend to preclude a finding that the Tribunal acted on a misunderstanding of the provisions of cl 8.2 of Direction 90.
162 First, the application for the August 2013 Protection Order recorded the following information relevant to the status of the relationship between the applicant and Ms S as at 23 July 2013:
(a) they were in an intimate personal relationship as a couple for approximately 1.5 years;
(b) the stated grounds for the protection order included the following statements:
The Respondent Joseph Ador DENG and the Aggrieved [Ms S] are in an intimate boyfriend/girlfriend relationship and have been in such relationship for 1.5 years. The Respondent has been living at the address of [redacted] for 2-3 weeks with the Aggrieved and her mother. The Respondent and Aggrieved do not have any children together.
On the 23rd of July 2013, the Aggrieved attended Acacia Ridge Police Station to report an incident of Domestic Violence against herself. The Agg was visibly upset and scared.
The Agg stated - My boyfriend asked me to call his boss to say that he wasn't going to come into work today.
…
The Agg also stated that she has been victim to previous incidents of domestic violence, including physical abuse from the Resp. The Agg stated they had previously separated due to the Resp's violent nature towards her. When asked by Police if the Resp is usually violent, the Agg stated "Yep, he's always angry - he's probably left his bong behind. He has thrown me down stairs and he has hit me with cords, belts or anything he has in his hands. He has slapped me and punched me before. I have never reported this to Police as I was too scared to ask to leave".
It is necessary for this order to be made to protect the Agg from further physical violence, emotional abuse and controlling behaviour from the Resp.
163 Notwithstanding the references to a "boyfriend/girlfriend" relationship and to only living with Ms S and her mother for "2-3 weeks", I consider that, on balance, the statements in the Protection Order Application would weigh in favour of a finding that Ms S was a "family member of the applicant" for the purposes of the Direction 90 family violence consideration at the time of the incident on 23 July 2013. In particular, I note the references to living in an intimate relationship as a couple for 1.5 years, the attendance at the Acacia Ridge Police Station to report an incident of domestic violence, the previous incidents of domestic violence and the stipulated reasons for the order; namely to protect Ms S from "further physical violence, emotional abuse and controlling behaviour".
164 Third, the applicant gave the following oral evidence relevant to the nature of his relationship with Ms S in the course of his cross examination before the Tribunal:
(a) with respect to his assault occasioning bodily harm against Ms S on 7 January 2015:
… This is what happened on my part of the story and I'll tell you what I don't accept and what didn't really happen (indistinct) and she was my girlfriend. From there we were living in Annerley. When we were living in Annerley together and mum was gone for a holiday and they have a little dog at home that we couldn't have in our accommodation to look after it, so we had to go to her mum's house then look after the dog there. When we went there, spent two nights there. When we spent two nights there, the third night we were having a little bit of problems like between each other like - we were having so much arguments every day, and on the third day we went to break up …
(Emphasis added.)
(b) with respect to the assault of Ms S at the bus stop:
… that's when me and her were living at the same house, we were boyfriend and girlfriend then.
(Emphasis added.)
165 Fourth, it is important to note that the Tribunal's reasoning with respect to the assaults by the applicant on Ms V caused it to conclude that Ms V was not an "intimate partner" of the applicant. The Tribunal referred to the evidence from the applicant that he had "been living with Ms V but they were not a couple, rather they were friends who had slept together two or three times". On the basis of that evidence the Tribunal found that "although the Applicant and Ms V had a domestic and social relationship, they were not intimate partners".
166 By reason of the matters outlined above, I am satisfied that the Tribunal was using the expression "intimate partner" as a shorthand expression for a person who fell within the concept of a "member of a person's family" for the purposes of cl 8.2 of Direction 90 and that there was a sufficient evidentiary basis before the Tribunal to proceed on that basis so as to preclude a finding that the Tribunal had acted on a misunderstanding of the applicable law, namely cl 8.2 of Direction 90.
167 Ground 2 has not been established.