Ground One
27 Mr El Khoueiry's contention that the Tribunal constructively failed to exercise jurisdiction is particularised as follows:
(a) In the context of considering the primary consideration of the protection of the Australian community, the second respondent found the applicant had a serious and sustained drug addiction problem:
i. the applicant has been a heavy drug user for most of the last 16 years ([5])
ii. the applicant had no concrete arrangements regarding post-release treatment or rehabilitation for his addiction ([61])
iii. the applicant has a serious drug addiction problem ([103])
iv. there is nothing in the applicant's history to suggest that he has the capacity to remain drug-free ([108])
v. there is nothing in his history to inspire confidence that the applicant can escape from the drug-taking habits of almost his entire adult life ([108])
vi. to believe that the applicant can stay away from the drug scene if released into the community would be a triumph of hope over experience ([108])
vii. as the applicant presents a significant risk of returning to substance abuse, he is a significant risk of reoffending ([109).
(b) In the context of considering the other consideration of the extent of impediments if removed from Australia, the second respondent was mandatorily required to consider the applicant's health under paragraph 9.2(1)(a) of Direction 90.
(c) The second respondent failed to consider the applicant's serious health issues related to drug addiction and the necessity for drug rehabilitation.
(d) When considering paragraph 9.2(1)(a) of Direction 90 (i.e. the applicant's age and health), the second respondent merely found that:
i. the applicant is 37 years of age and apparently in good health ([133]).
(e) The second respondent was content to hold the applicant's health issues concerning unresolved serious drug addiction against him when considering the protection of the Australian community primary consideration, but those health issues were forgotten when it came to considering the other consideration of the extent of impediments if removed: LRMM v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCA 1039 [27].
(f) Moreover, regardless of what the applicant claimed, an unarticulated claim might "clearly emerge" before a decision-maker from their own findings and the material before them upon which the findings are reached: AYY17 v Minister for Immigration and Border Protection [2018] FCAFC 89 [26]. The applicant repeats the particulars in paragraph 1 above.
(g) The second respondent's non-compliance was material. Lawful compliance could realistically have led the second respondent to attribute greater weight to the other consideration of the extent of impediments if removed. Subsequently, when the second respondent came to undertake the ultimate balancing exercise at [149]-[155], a different conclusion could have been reached in the broad exercise of discretion.
28 The gravamen of Mr El Khoueiry's challenge to the Tribunal's decision is that it failed to consider a mandatory consideration relevant to the extent of impediments Mr El Khoueiry may face if removed to Lebanon, that being his health.
29 It must be borne in mind that section 9.2(1) of Direction 90 directs a decision maker to take into account the non-citizen's health, amongst other matters, in considering the extent of impediments likely to be faced in establishing themselves and maintaining basic living standards (in the context of what is generally available to other citizens of that country) (emphasis added).
30 In its consideration of the matters specified in s 9(1)(b), the Tribunal said:
133. The Applicant is 37 years of age and apparently in good health.
134. There is no doubt that if the Applicant were to be returned to live in Lebanon, he would experience significant language and cultural issues. He has not lived in Lebanon since he was a child. The primary language in Lebanon is Arabic, although English is widely spoken. The Applicant claims that his command of Arabic is now quite limited. It is interesting to note that in South Australia Police records up to and including 19 November 2010, the Applicant's primary language is stated to be "Arabic". From 17 January 2011 police reports indicate that the Applicant's primary language is "English". This would suggest that up until the beginning of 2011, the Applicant considered himself to be primarily a speaker of Arabic. I accept that it would take the Applicant some time to become entirely comfortable in an environment where Arabic was the main spoken language. This difficulty would, however, diminish over time.
135. Lebanese society is very different from Australian society with many quite different cultural and religious groups within the country. This would no doubt require some adjustment on the Applicant's part. It is also the case that economic and social conditions in Lebanon are poor, particularly of recent times. The Applicant would find it difficult to get employment or to access health or other services comparable to those available in Australia. According to Ms Rizk, there are few supports to help people with drug problems and drugs are easily obtained in Lebanon.
136. The Applicant does have relatives in Lebanon including his father, various aunts, uncles and cousins. It is unclear what level of support he could expect to receive from his relatives, and the social, medical, and other economic support available to him there would be less than is available to him in Australia. He would be reliant on financial support from his mother, at least initially. Ms Risk stated that while she would not want to be put in a position where she has to financially support him, she would no doubt do as [sic] it if he was in need.
137. This Other Consideration (b) weighs in favour of revocation.
31 Mr El Khoueiry contends that, in the face of the Tribunal's several findings about his serious and sustained drug habit, the Tribunal was mandatorily required to consider that habit as a health issue when considering section 9(1)(b), whether or not Mr El Khoueiry raised that matter himself, because it was in the nature of an unarticulated claim that 'clearly emerged' on the material before it in the context of the Tribunal's consideration of the primary consideration of the protection of the Australian community.
32 Mr El Khoueiry sought to support this contention by reference to the decision of Logan J in LRMM v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCA 1039 at [27] who was considering the predecessor to Paragraph 9.2(1):
Indeed, so important was the subject of the applicant's difficulties with alcohol to its reasoning process in respect of risk, it seems to me that the Tribunal on this occasion, and with all respect, has just forgotten that it was additionally necessary to advert to this health condition separately, as ministerially required, when addressing the parameters of [14.5] … It might also have had to confront the presence or otherwise of any medical facilities in Ethiopia to provide programs for rehabilitation or treatment of those with alcohol dependency disorder. A fair reading of the reference of the minister's specification of health in his direction is that, necessarily, that reference embraces alcohol dependency disorder.
33 Of course, LRMM concerned a different set of circumstances from those in the present proceedings. In LRMM, there was evidence before the Tribunal that the applicant had been diagnosed with a specific medical condition, namely alcohol dependency disorder (LRMM at [14]). The Tribunal made no reference to that diagnosis but appears to have considered another condition that had been diagnosed by the applicant's psychologist (LRMM at [26]).
34 The principles relevant to determining whether a claim 'clearly emerges' from the material were summarised by Barker J in AWT15 at [67]-[68]:
(a) such a finding is not to be made lightly (NABE at [68]);
(b) the fact that a claim 'might' be seen to arise on the materials is not enough (NABE at [68];
(c) while there is no precise standard for determining whether an unarticulated claim has been 'squarely raised', (MZXLB v Minister for Immigration and Citizenship [2007] FCA 1588 at [14] (Finkelstein J)) a court will be more willing to draw the line in favour of an unrepresented party: Kasupene v Minister for Immigration and Citizenship [2008] FCA 1609; 49 AAR 77 at [21].
(d) to clearly emerge from the materials, the claim must be based on 'established facts': SZUTM v Minister for Immigration and Border Protection (2016) 241 FCR 214. In that case, Markovic J said:
37. While the tribunal is not required to deal with claims which are not clearly set out and which do not clearly arise from the material before it, the tribunal is not limited to dealing with claims expressly articulated by an applicant. A claim not expressly advanced by an applicant will attract the review obligation of the tribunal when it is plain on the face of the material before it.
38. Both the appellant and the Minister have made submissions on whether there is a requirement that there be a claim based on "established facts". At [35], the primary judge found, relying on NABE and Dranichnikov that, as the threshold point the claim must "emerge clearly from the materials before the Tribunal and should arise from established facts". I agree with the primary judge's approach: the decision in NABE must be read in light of the principles set out in Dranichnikov.
(e) Understanding whether a claim has clearly emerged from materials cannot be assessed in a vacuum. Consideration must be given to the way an applicant's claims are presented over time.
35 As to the material that was before the Tribunal, the following observations can be made. First, in his personal circumstances form dated 4 May 2021, Mr El Khoueiry left 'Section 12, Impediments to Return, Health Information', blank. The attached statement acknowledged that his 'main problem is my drug addiction' when addressing his risk of re-offending. He spoke of his mother and brother's health difficulties but did not identify either his drug addiction or any other condition as a health difficulty. He asserted that there are no drug rehabilitation places in Lebanon.
36 Secondly, Mr El Khoueiry's representations pursuant to s 501CA(3) were prepared by his legal representatives. In those representations, it was submitted in relation to s 9.2(1) of Direction 90 that 'this matter is relevant to the Applicant's mental health and ability to rehabilitate, particularly in circumstances where he fled Lebanon as a child with his mother and siblings.' It was submitted further that:
… there would be an absolute lack of social, medical or economic support available to the Applicant were they to be returned to Lebanon, which could damage the Applicant's mental health and rehabilitation efforts to an extent that it would diminish any prospects to remain drug-free.
37 In considering the extent of impediments if removed to Lebanon, the Delegate stated:
Age and health
76. Mr EL KHOUEIRY is aged 37 and has identified that he is a recovering drug addict.
…
Social, medical and/or economic support available in Lebanon
…
86. I note that publicly available country information indicates that the Lebanese health system is highly diverse, including a mix of public and private payers and providers. Health financing is mobilised from a range of sources, including general government revenues, social security contributions and the private sector. The Ministry of Public Health also provides assistance to those who do not have health coverage.
87. I also note that publicly available country information indicates that several non- governmental organisations are actively addressing issues related to substance abuse disorders through a variety of interventions such as prevention, rehabilitation, abstinence and harm reduction, and rehabilitation services are offered in residential settings or in outpatient clinics.
…
89. I find that Mr EL KHOUEIRY will have access to health services, treatment and welfare services in Lebanon, although the standard and ease of access may not be of the same high standard and as widely available as those services are to Mr EL KHOUEIRY in Australia. Mr EL KHOUEIRY may also suffer disadvantage if their medical records and history are not available to them or their health service provider in their home country.
38 Thirdly, in his Statement of Facts, Issues and Contentions (SFIC) to the Tribunal, also prepared by his legal representatives, Mr El Khoueiry repeated the submission he had made to the Delegate, albeit noting that the submissions as to his susceptibility to relapse should he be returned to Lebanon should not infect the assessment of his risk to the Australian community. No other health condition was raised by Mr El Khoueiry.
39 Fourthly, also before the Tribunal was Mr El Khoueiry's Parole Assessment Report dated 23 June 2020. That report noted Mr El Khoueiry's drug use, his completion of a Relapse Prevention Plan, and his completion of three short substance intervention courses between November 2018 and October 2019. It noted also that Mr El Khoueiry had provided a clear drug test on 14 August 2019. In relation to his Mental Health & Wellbeing, that report said:
Prison Mental Health Service has advised that the prisoner is not currently an open client nor are they awaiting intake or assessment. The prisoner has not been subject to formal observations while in custody or named in any self-harm incidents.
The IRNA records a disclosure by the prisoner that he was seeing a psychologist approximately 6 years ago, and was diagnosed with a mental health condition. It further records that he was prescribe psychoactive medication which he took for four years before ceasing it. In the parole interview, the prisoner confirmed that he had seen a psychologist for "minor depression" and has taken and [sic] antidepressant medication called Lexapro "off and on". The prisoner denied experiencing self-harming or suicidal ideation. He reported that his mental health was currently stable.
The sentencing remarks dated 6 April 2020 state 'I note that you had a disrupted childhood and are said to have been exposed to domestic abuse. You moved to Australia with your mother. Your mother was a single mother with three boys…(You) have mild anxiety and depression, and also an unverified heart condition…'
40 In the present case, not only did Mr El Khoueiry make no specific representation about any health issue, on a fair reading of the material, none could be said to 'clearly emerge' in the same manner as found by Logan J in LRMM. The only medical report referred to in the materials, and by the Tribunal (Tribunal's reasons at [14]-[15]), was that of psychologist Dr Cayley whose report was dated 22 December 2010 and which appears to have been prepared in respect of Mr El Khoueiry's sentencing before the District Court of South Australia on 9 March 2011. Nothing more recent was in evidence.
41 There was no evidence that Mr El Khoueiry reported any other health issues during the periods in which was drug free when incarcerated or for the period of approximately 18 months following his participation in a rehabilitation program at Byron Bay (Tribunal's reasons at [108]).
42 As at June 2020, no current medical issues were raised with the Parole Board and indeed it appears that not only was Mr El Khoueiry's mental health stable but that he was also drug free.
43 In light of this material, the Tribunal cannot be criticised for concluding that Mr El Khoueiry was 'apparently in good health'. Given the extensive references to Mr El Khoueiry's drug addiction throughout the Tribunal's reasons, it cannot realistically be supposed that the Tribunal 'overlooked' that addiction in concluding generally that he was 'apparently in good health'.
44 His state of health is only one factor the Tribunal was required to take into account when considering the impediments Mr El Khoueiry would face if removed from Australia.
45 As is apparent from the Tribunal's reasons, the Tribunal accepted that Mr El Khoueiry has been able to remain drug free while he has been incarcerated. His apparent inability to remain drug free when not incarcerated was a matter the Tribunal took into account in assessing his risk of offending. The Tribunal brought the risk of Mr El Khoueiry's return to substance abuse - his likely descent back into addiction - to account when considering the social, medical and/or economic support that would be available to him in Lebanon.
46 The Tribunal confronted the presence, or lack of, drug addiction rehabilitation programs in Lebanon, apparently accepting the evidence given by Mr El Khoueiry's mother that there were 'few supports to help people with drug problems and drugs are easily available in Lebanon' (Tribunal's reasons at [135]). This was consistent with the submissions made by Mr El Khoueiry's legal representatives both before the Delegate and before the Tribunal. Notably, the Tribunal's finding differed from that of the Delegate who had been persuaded that a range of rehabilitation options would be available to Mr El Khoueiry in Lebanon. In this context it is tolerably clear not only that the Tribunal conducted a proper review but also that the Tribunal subsumed Mr El Khoueiry's drug addiction within its overall consideration of the impediments he might face if removed.
47 As has already been observed, the Tribunal found that the extent of the impediments that may be faced by Mr El Khoueiry should he be removed from Australia weighed in his favour, that is, in favour of revoking the decision to cancel his visa. Ultimately, as Mr El Khoueiry has framed the terms of Ground One, the complaint is primarily one as to the allocation of the weight placed by the Tribunal on this factor. Mr El Khoueiry submits that had issues concerning his unresolved drug addiction been considered expressly as health issues, greater weight may have been attributed to the 'other consideration' of the extent of impediments if removed. It is for the Tribunal, not the Court, to determine what is and is not relevant in the circumstances of the individual case (Matthews v Minister for Home Affairs [2020] FCAFC 146 at [45]), and the weighing of the various factors a Tribunal is required to consider is also a matter for the Tribunal, not the Court: Minister for Immigration and Citizenship v SZJSS [2010] HCA 48; 243 CLR 164 at [33]; Pallas v Minister for Home Affairs [2019] FCAFC 149 at [44].
48 Mr El Khoueiry has not established any jurisdictional error on the part of the Tribunal.
49 Even if such an error were established, contrary to the submission put by Mr El Khoueiry, that error would not be material. Whether the decision made could have been different - had Mr El Khoueiry's drug addiction been considered expressly as a health issue within the meaning of paragraph 9.2 of Direction 90 - 'falls to be determined as a matter of reasonable conjecture within the parameters set by the historical facts that have been determined on the balance of probabilities': MZAPC v Minister for Immigration and Border Protection [2021] HCA 17 at [38]. The High Court went on to explain, at [39]:
Bearing the overall onus of jurisdictional error, the plaintiff in an application for judicial review must bear the onus of proving on the balance of probabilities all the historical facts necessary to sustain the requisite reasonable conjecture. The burden of the plaintiff is not to prove on the balance of probabilities that a different decision would have been made…the burden of the plaintiff is to prove on the balance of probabilities the historical facts necessary to enable the court to be satisfied of the realistic possibility that a different decision could have been made…
(emphasis added)
50 It will be recalled that paragraph 7(2) of Direction 90 provides that 'Primary considerations should generally be given greater weight than the other considerations'. The Tribunal found (Tribunal's reasons at [150]-[153]) that Primary Consideration 1, the protection of the Australian community, weighed heavily against revocation, Primary Consideration 2, whether the conduct engaged in constituted family violence, weighed against revocation, Primary Consideration 3, the best interests of minor children, weighed moderately in favour of revocation, and Primary Consideration 4, the expectations of the Australian community, weighed against revocation. In terms of the 'other considerations' specified in paragraph 9 of Direction 90, the Tribunal found that the extent of impediments if removed and the links to the Australian community both weighed in favour of revocation (Tribunal's reasons at [148]).
51 Nevertheless, the Tribunal held that 'Having regard to all the Primary Considerations and Other Considerations, the application of the Direction favours the Tribunal not exercising the discretion to revoke the cancellation of the visa' (Tribunal's reasons at [154]).
52 In relation to Primary Consideration 1, the Tribunal stated:
[103] The Applicant has committed multiple offences of escalating seriousness since 2005. He had admitted engaging in family violence. The Applicant has a serious drug addiction problem. He has shown himself to be both willing and able to engage in commercial drug trafficking. He has a fascination with firearms and has been convicted of firearms offences. So far, there is no evidence of him using firearms. It is clear from the findings of Justice Brown in the Supreme Court of Queensland on 6 April 2020, that the Applicant's "fascination with guns" is more than academic and in fact extends to the use of a firearm to "protect his business". When it is noted that his first firearms conviction in 2012 involved a handgun, it is perhaps only good fortune that has thus far prevented the Applicant using a firearm in circumstances where a person may have been seriously injured or killed. Any reoffending by the Applicant would be very serious, particularly if weapons were involved.
[104] The Applicant has a history of being found in possession of weapons dating back to 2010:
(a) On 30 October 2010, he was found to be in possession of nunchakus.
(b) On 23 April 2011, he was found to be in possession of a tomahawk.
(c) On 9 August 2011, he was found to be in possession of a Glock 9 mm pistol and a Vostock Margolin rifle.
(d) On 23 December 2015, he was found to be in possession of a baseball bat.
(e) On 30 July 2018, he was found with a loaded handgun stuck to the underside of the driver's seat in his car.
[105] The nature of harm that might be done to the community if the Applicant were to reoffend is extremely serious. It may not only include commercial trafficking in drugs, but also possibly the use of firearms or other weapons either for the purposes of "self-protection" or possibly even for the purposes of intimidation of drug debtors.
…
[108] The Applicant has been a serial offender, committing offences of greater and greater magnitude since 2005. Despite his attempts to rehabilitate himself since 2005, there is nothing in his history to suggest that he has the determination or the capacity to remain drug free. The only times that he has been drug-free since 2005 have been when he was incarcerated, or for a period of approximately 18 months after his participation in the Byron Bay rehabilitation program. On every occasion, he has returned to drug use and the magnitude of his involvement in drug trafficking has increased. He has engaged in drug trafficking when on bail. As he himself has conceded, drug use and offending go hand in hand in his case. There is nothing in his history to inspire confidence that the Applicant can escape from the drug taking habits of almost his entire adult life. He has no concrete arrangements to be supported in the community if the cancellation of his visa were to be revoked. To believe that he can stay away from the drug scene if released into the community, would be a triumph of hope over experience. In the past, even bail and parole supervision have not deterred him from offending and using drugs.
[109] The Applicant presents a significant risk of returning to substance abuse, and therefore, a significant risk of reoffending.
53 In relation to Primary Consideration 4, the Tribunal stated:
[127] … in assessing the weight attributable to Primary Consideration 4, it is necessary to have regard to the following matters:
(a) The Applicant has been involved in multiple offences since 2005 (see Annexure B).
(b) The severity of his offending has escalated. He has twice been sentenced to imprisonment for periods in excess of 12 months because of the seriousness of his offending.
(c) The Applicant has been involved in family violence, though he has no convictions for it. His offending includes commercial trafficking in drugs and firearms offences, both of which must be regarded as extremely serious.
54 In light of the ultimate finding by the Tribunal, and in light of the positive finding already made in relation to the extent of likely impediments should Mr El Khoueiry be removed from Australia, it is difficult to see that there is a realistic possibility that a different decision could have been made if, as contended by Mr El Khoueiry, his drug addiction was expressly considered under paragraph 9.2(1)(a) of Direction 90.
55 Ground One cannot succeed.