austlii:cth/ARTA/2025/974
General information, not legal advice.
ARTA
2025-07-07
Original judgment source is linked above.
(a) the Minister is satisfied that the person does not pass the character test because of the operation of: > > (i) paragraph (6)(a) (substantial criminal record), on the basis of paragraph (7)(a), (b) or (c); or > > (ii) paragraph (6)(e) (sexually based offences involving a child); and > > (b) the person is serving a sentence of imprisonment, on a full-time basis in a custodial institution, for an offence against a law of the Commonwealth, a State or a Territory.
(a) the person makes representations in accordance with the invitation; and > > (b) the Minister is satisfied: > > (i) that the person passes the character test (as defined by section 501); or > > (ii) that there is another reason why the original decision should be revoked.
(1) Australia has a sovereign right to determine whether non-citizens who are of character concern are allowed to enter and/or remain in Australia. Being able to come to or remain in Australia is a privilege Australia confers on non-citizens in the expectation that they are, and have been, law-abiding, will respect important institutions, such as Australia's law enforcement framework, and will not cause or threaten harm to individuals or the Australian community. > > (2) The safety of the Australian Community is the highest priority of the Australian Government. > > (3) Non-citizens who engage or have engaged in criminal or other serious conduct should expect to be denied the privilege of coming to, or to forfeit the privilege of staying in, Australia. > > (4) The Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they engaged in conduct, in Australia or elsewhere, that raises serious character concerns. This expectation of the Australian community applies regardless of whether the non-citizen poses a measureable risk of causing physical harm to the Australian community. > > (5) Australia has a low tolerance of any criminal or other serious conduct by visa applicants or those holding a limited stay visa, or by other non-citizens who have been participating in, and contributing to, the Australian community only for a short period of time. > > (6) With respect to decisions to refuse, cancel, and revoke cancellation of a visa, Australia may afford a higher level of tolerance of criminal or other serious conduct by non-citizens who have lived in the Australian community for most of their life, or from a very young age. > > (7) Decision-makers must take into account the primary and other considerations relevant to the individual case. In some circumstances, the nature of the non-citizen's conduct, or the harm that would be caused if the conduct were to be repeated, may be so serious that even strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa, or revoking a mandatory cancellation. > > (8) The inherent nature of certain conduct such as family violence is so serious that even strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa, or revoking a mandatory cancellation, even if the information available at the time of consideration suggests that the non-citizen does not pose a measureable risk of causing physical harm to the Australian community.
(1) In applying the considerations (both primary and other), information and evidence from independent and authoritative sources should be given appropriate weight. > > (2) The primary consideration at 8.1 below (protection of the Australian community) is generally to be given greater weight than other primary considerations. Otherwise, primary considerations should generally be given greater weight than the other considerations. > > (3) One or more primary considerations may outweigh other primary considerations.
(1) protection of the Australian community from criminal or other serious conduct; > > (2) whether the conduct engaged in constituted family violence; > > (3) the strength, nature and duration of ties to Australia; > > (4) the best interests of minor children in Australia; > > (5) expectations of the Australian community.
a) legal consequences of the decision; > > b) extent of impediments if removed; > > c) impact on Australian business interests.
(a) Exhibit R1: Hearing Book lodged 18 June 2025 totalling 805 pages of material comprising: > > > (i) G-Documents; > > > > (ii) Minister's Tender Bundle; > > > > (iii) Minister's Statement of Facts, Issues and Contentions, > > > > (iv) Material filed by the Applicant. > > (b) Exhibit R2: Supplementary Hearing Book totalling 71 pages of material that was lodged by the Applicant on 20 June 2025; and > > (c) Exhibit R3: Sydney Morning Herald article dated 18 December 2009 titled '$70m laundering scam puts six in jail'.
Is there another reason why the cancellation decision should be revoked?
Primary consideration 1: Protection of the Australian community
(1) When considering protection of the Australian community, decision-makers should keep in mind that the safety of the Australian community is the highest priority of the Australian Government. To that end, the Government is committed to protecting the Australian community from harm as a result of criminal activity or other serious conduct by non-citizens. In this respect, decision-makers should have particular regard to the principle that entering or remaining in Australia is a privilege that Australia confers on non-citizens in the expectation that they are, and have been, law abiding, will respect important institutions, and will not cause or threaten harm to individuals or the Australian community. > > (2) Decision-makers should also give consideration to: > > a) the nature and seriousness of the non-citizen's conduct to date; and > > b) the risk to the Australian community, should the non-citizen commit further offences or engage in other serious conduct.
(1) In considering the nature and seriousness of the non-citizen's criminal offending or other conduct to date, decision-makers must have regard to the following: > > a) without limiting the range of conduct that may be considered very serious, the types of crimes or conduct described below are viewed very seriously by the Australian Government and the Australian community: > > i. violent and/or sexual crimes; > > ii. crimes of a violent and/or sexual nature against women or children, regardless of the sentence imposed; > > iii. acts of family violence, regardless of whether there is a conviction for an offence or a sentence imposed; > > b) without limiting the range of conduct that may be considered serious, the types of crimes or conduct described below are considered by the Australian Government and the Australian community to be serious: > > i. causing a person to enter into or being party to a forced marriage (other than being a victim), regardless of whether there is a conviction for an offence or a sentence imposed; > > ii. crimes committed against vulnerable members of the community (such as the elderly and the disabled), or government representatives or officials due to the position they hold, or in the performance of their duties; > > iii. any conduct that forms the basis for a finding that a non-citizen does not pass an aspect of the character test that is dependent upon the decision-maker's opinion (for example, section 501(6)(c)); > > iv. where the non-citizen is in Australia, a crime committed while the non-citizen was in immigration detention, during an escape from immigration detention, or after the non-citizen escaped from immigration detention, but before the non-citizen was taken into immigration detention again, or an offence against section 197A of the Act, which prohibits escape from immigration detention; > > c) with the exception of the crimes or conduct mentioned in subparagraph (a)(ii), (a)(iii) or (b)(i) above, the sentence imposed by the courts for a crime or crimes; > > d) the impact of the offending on any victims of offending or other conduct and their family, where information in this regard is available and the non- citizen whose visa is being considered for refusal or cancellation, or who has sought revocation of the mandatory cancellation of their visa, has been afforded procedural fairness; > > e) the frequency of the non-citizen's offending and/or whether there is any trend of increasing seriousness; > > f) the cumulative effect of repeated offending; > > g) whether the non-citizen has provided false or misleading information to the Department, including by not disclosing prior criminal offending; > > h) whether the non-citizen has re-offended since being formally warned, or since otherwise being made aware, in writing, about the consequences of further offending in terms of the non-citizen's migration status (noting that the absence of a warning should not be considered to be in the non-citizen's favour). > > i) where the offence or conduct was committed in another country, whether that offence or conduct is classified as an offence in Australia.
(a) The maximum penalties for the offences: The maximum penalty for the Possess precursor chemicals charge is five years imprisonment. The maximum penalty for the Cultivation of a commercial quantity of cannabis charge is 25 years imprisonment.[42] In addition, Cultivation of a commercial quantity of cannabis is classified as a Category 2 offence under Part 3, Division 2 of the Sentencing Act 1991 (Vic). That means that a court must sentence a person convicted of a Category 2 offence to a custodial disposition unless exceptional circumstances apply.[43] The Tribunal has had regard to the maximum penalties for these offences, particularly the Cultivation offence, and the legislative direction that persons who have been convicted of that offence type must be sentenced to a custodial sentence. The Tribunal considers that the maximum penalties are reflective of the seriousness with which the legislature views these offences and takes this into account. > > (b) The sentence imposed: The Applicant was sentenced to two years and three months imprisonment on Charge 1, and four years and three months imprisonment on Charge 2. Charge 2 was determined to be the base sentence and one year of the sentence imposed on Charge 1 was ordered to be served cumulatively on Charge 2. In total, the sentencing judge imposed a head sentence of five years and three months imprisonment, with a non-parole period of three years and three months. The sentencing judge noted the objective seriousness of the offending and stated that: > > Dealing in large quantities of drugs will necessarily attract lengthy terms of imprisonment in order to deter others from engaging in similar conduct. The profits to be made from this sort of enterprise are likely to be considerable but it must be appreciated in the wider community that the risks of engaging in such an enterprise simply are not worth it. > > (c) The Tribunal considers that the sentence imposed in this case is significant. The sentencing judge took into account the Applicant's prospects for rehabilitation, lack of prior convictions and family support in his favour. The sentencing judge also took into account the uncertainty regarding the Applicant's visa cancellation, which created an additional hardship. With all those mitigating factors considered, the Tribunal regards the sentence as reflective of the objective seriousness of the Applicant's offending and takes this into account. > > (d) The quantities involved: The amount of precursor chemicals seized was on any view significant. For example, police seized 88kg of formaldehyde. The police brief notes that possession of formaldehyde over 150 grams is regarded as a precursor chemical in the relevant legislation.[44] The amount of cannabis involved is also significant. The commercial quantity at the relevant time was defined by the legislation as 25 kg. The Applicant was convicted of cultivating 215.8kg of cannabis which is over eight times the commercial quantity applicable to that drug. > > (e) The Applicant's role: The sentencing judge noted that the Applicant and his co-offender played 'an organisational role' in the cultivation of 27kg of cannabis at Cairnlea.[45] In relation to the further seizure at Cairnlea of 55.7kg, the sentencing judge described the Applicant as 'actively involved' in that cannabis cultivation.[46] The sentencing judge also noted that the Applicant was involved at an 'organisational level' in relation to the cultivation of 133.1kg of cannabis at Portland.[47] Finally, the Applicant was noted to have a 'proprietary interest' in the contents of the truck in which police seized the precursor chemicals.[48] It is clear from the sentencing remarks that the Applicant was actively involved as an organiser of the cannabis cultivation. This role can be distinguished from that of one of his co-offenders whose role was described as 'more subsidiary but nonetheless active.'[49]
The risk to the Australian community should the non-citizen commit further offences or engage in other serious conduct
(1) In considering the need to protect the Australian community (including individuals, groups or institutions) from harm, decision-makers should have regard to the Government's view that the Australian community's tolerance for any risk of future harm becomes lower as the seriousness of the potential harm increases. Some conduct and the harm that would be caused, if it were to be repeated, is so serious that any risk that it may be repeated may be unacceptable. > > (2) In assessing the risk that may be posed by the non-citizen to the Australian community, decision-makers must have regard to, cumulatively: > > a) the nature of the harm to individuals or the Australian community should the non-citizen engage in further criminal or other serious conduct; and > > b) the likelihood of the non-citizen engaging in further criminal or other serious conduct, taking into account: > > i. information and evidence on the risk of the non-citizen reoffending; and > > ii. evidence of rehabilitation achieved by the time of the decision, giving weight to time spent in the community since their most recent offence (noting that decisions should not be delayed in order for rehabilitative courses to be undertaken). > > c) where consideration is being given to whether to refuse to grant a visa to the non-citizen - whether the risk of harm may be affected by the duration and purpose of the non-citizen's intended stay, the type of visa being applied for, and whether there are strong or compassionate reasons for granting a short stay visa.
Primary consideration 2: Family violence committed by the non-citizen
Primary consideration 3: The strength, nature and duration of ties to Australia
(1) Decision-makers must consider any impact of the decision on the non-citizen's immediate family members in Australia, where those family members are Australian citizens, Australian permanent residents, or people who have a right to remain in Australia indefinitely. > > (2) Where consideration is being given to whether to cancel a non-citizen's visa or whether to revoke the mandatory cancellation of their visa, the decision-maker must also consider the strength, nature and duration of any other ties that the non-citizen has to the Australian community. In doing so, decision-makers must have regard to: > > a) how long the non-citizen has resided in Australia, including whether the non-citizen arrived as a young child, noting that: > > i. less weight should be given where the non-citizen began offending soon after arriving in Australia; and > > ii. more weight should be given to time the non-citizen has spent contributing positively to the Australian community > > b) the strength, duration and nature of any family or social links with Australian citizens, Australian permanent residents and/or people who have an indefinite right to remain in Australia.
First, it directs attention to the impact of a non-citizen's removal on immediate family members who are Australian or who have an indefinite right to remain in Australia. Secondly, it directs attention to the impact on the non-citizen of the loss of any other ties to the Australian community. This two-pronged interpretation is evident from the text and structure of paragraph 8.3. Paragraph 8.3(1) refers specifically to "any impact of the decision on the non-citizen's immediate family members." By contrast, paragraph 8.3(2) directs a decision-maker to consider the strength of the ties that the non-citizen has to the Australian community, having particular regard to the length of time the non-citizen has resided in Australia, including whether he or she arrived as a young child, and considering when the non-citizen's offending began. > > (Emphasis in original).
Impact of the decision on the Applicant's immediate family members
(a) The Applicant's wife: Ms Nguyen gave written and oral evidence to the Tribunal regarding how she would be impacted by a non-revocation decision. She wrote that whilst her husband has been serving his prison term she has had to stay home to care for the children on her own.[101] She wrote that she has lived alone to raise her three children, and has not been able to work.[102] She relies on her husband to help raise the children and that her family desperately need the Applicant back at home with her family. She is devastated at the thought of future separation.[103] > > (b) The Applicant's biological daughter (Child B): The Applicant's daughter wrote a letter of support for her father. She said she misses her father dearly and that since primary school they have been apart.[104] She said their interactions have been limited to phone calls, but it is not the same as having him physically in her life. She said that his guidance has made her a better person and she is grateful for the values and lessons he has taught her. She said it has been five long years since she has seen him and she wants to experience the joy of having the Applicant in her life to share moments and create new memories together.[105] > > (c) The Applicant's stepdaughter (Child A): Child A is the Applicant's minor stepdaughter. She wrote a letter of support for the Applicant and said she misses having a father figure in her life. She said she grew up with her mum and sister, and when the Applicant entered their lives, it was a happy moment. Her family was able to experience what having a full family felt like. She misses the Applicant, especially during her final year of high school. She notes his absence for memorable moments such as music performances and graduation, and has asked the Tribunal to consider her position, as the Applicant's 'daughter', and to grant the Applicant his visa.[106] > > (d) The Applicant's eldest stepdaughter: The Applicant's eldest stepdaughter is currently 19 years of age. She wrote a letter in support of the Applicant.[107] She said the Applicant has transformed her family and that she believes his return would have a deeply positive impact on their lives.[108] She said when the Applicant was taken away, it was incredibly difficult for her mother. She knows the Applicant has made mistakes in the past, but she says the Applicant has learned from these mistakes and understands the impact they have had on their family. She said she believes he deserves an opportunity to come home and be the father that she and her sisters need.[109]
Strength, nature and duration of any other ties the Applicant has to the Australian community
Primary consideration 4: Best interests of minor children in Australia affected by the decision
a) the nature and duration of the relationship between the child and the non-citizen. Less weight should generally be given where the relationship is non-parental, and/or there is no existing relationship and/or there have been long periods of absence, or limited meaningful contact (including whether an existing Court order restricts contact); > > b) the extent to which the non-citizen is likely to play a positive parental role in the future, taking into account the length of time until the child turns 18, and including any Court orders relating to parental access and care arrangements; > > c) the impact of the non-citizen's prior conduct, and any likely future conduct, and whether that conduct has, or will have a negative impact on the child; > > d) the likely effect that any separation from the non-citizen would have on the child, taking into account the child's or non-citizen's ability to maintain contact in other ways; > > e) whether there are other persons who already fulfil a parental role in relation to the child; > > f) any known views of the child (with those views being given due weight in accordance with the age and maturity of the child); > > g) evidence that the child has been, or is at risk of being, subject to, or exposed to, family violence perpetrated by the non-citizen, or has otherwise been abused or neglected by the non-citizen in any way, whether physically, sexually or mentally; > > h) evidence that the child has suffered or experienced any physical or emotional trauma arising from the non-citizen's conduct.
Primary consideration 5: Expectations of the Australian community
(1) The Australian community expects non-citizens to obey Australian laws while in Australia. Where a non-citizen has engaged in serious conduct in breach of this expectation, or where there is an unacceptable risk that they may do so, the Australian community, as a norm, expects the Government to not allow such a non-citizen to enter or remain in Australia. > > (2) In addition, visa cancellation or refusal, or non-revocation of the mandatory cancellation of a visa, may be appropriate simply because the nature of the character concerns or offences is such that the Australian community would expect that the person should not be granted or continue to hold a visa. In particular, the Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they raise serious character concerns through conduct, in Australia or elsewhere, of the following kind: > > a) acts of family violence; or > > b) causing a person to enter into, or being party to (other than being a victim of), a forced marriage; > > c) commission of serious crimes against women, children or other vulnerable members of the community such as the elderly or disabled; in this context, 'serious crimes' include crimes of a violent or sexual nature, as well as other serious crimes against the elderly or other vulnerable persons in the form of fraud, extortion, financial abuse/material exploitation or neglect; > > d) commission of crimes against government representatives or officials due to the position they hold, or in the performance of their duties; or > > e) involvement or reasonably suspected involvement in human trafficking or people smuggling, or in crimes that are of serious international concern including, but not limited to, war crimes, crimes against humanity and slavery; or > > f) worker exploitation. > > (3) The above expectations of the Australian community apply regardless of whether the non-citizen poses a measureable risk of causing physical harm to the Australian community. > > (4) This consideration is about the expectations of the Australian community as a whole, and in this respect, decision-makers should proceed on the basis of the Government's views as articulated above, without independently assessing the community's expectations in the particular case.
Other consideration 1: Legal consequences of the decision
Other consideration 2: Extent of impediments if removed
(a) The non-citizen's age and health; > > (b) Whether there are substantial language or cultural barriers; and > > (c) Any social, medical and/or economic support available to them in that country.
(a) The Applicant is in his mid-fifties and does not suffer from any serious health conditions; > > (b) He previously lived in Iceland for over a decade and had supported himself and started a family. The Respondent submits that, as a result, it can be inferred he would not face any substantial linguistic or cultural barriers, or difficulty earning an income if he were returned; and > > (c) He is a citizen of Iceland and would have the same rights to social, medical and economic support that is available to other citizens of that country.
Other consideration 3: Impact on Australian business interests
[1] Direction No. 110 - Migration Act 1958 - Direction under section 499: Visa refusal and cancellation under section 501 and revocation of a mandatory cancellation of a visa under section 501CA, 5.1(4) ('Direction 110').
[32] Ibid 49 [51] (a total of 1,332 days was declared).
[33] Plaintiff M1/2021 v Minister for Home Affairs (2022) 275 CLR 582 [22].
[44] Exhibit R1, 250. See pages 250 and following for similar quantities in relation to the other precursor chemicals.
[53] Ibid 713 (f/n 61) and 714 (f/n 62).
[55] That material is located at Exhibit R1 (720-805) and Exhibit R2.
[99] Siale v Minister for Immigration and Citizenship [2025] FCA 608 [52] (Derrington J).
[126] FYBR v Minister for Home Affairs (2019) 272 FCR 454 [73]-[75] and [103]-[104]
[140] CRNL v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 138 [27]-[28].
CRNL v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 138
Siale v Minister for Immigration and Citizenship [2025] FCA 608
(2019) 272 FCR 454
(2022) 275 CLR 582