[2018] AATA 4450
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2018-11-29
Original judgment source is linked above.
While not defined in the Act, it was not in issue that the expression "close and continuing association" should be given its ordinary meaning. As such, I accept that the expression requires more than that there be some evidence of a relevant kind of association. Rather it is to be objectively assessed, and requires "a qualitative assessment of the ultimate significance of an applicant's circumstances": Re Sabumei and Minister for Immigration and Border Protection at . Nor was it in issue that the concept of a "close and continuing association" is a broad one, requiring the Minister to adopt what senior counsel for the applicant described as "a multi-factorial approach".
s 22(9). These include: * (a) evidence that the person migrated to and established a home in Australia prior to the period overseas * (b) Australian citizen children * (c) long term relationship with Australian citizen spouse or de facto partner * (d) extended family in Australia * (e) regular return visits to Australia * (f) regular periods of residence in Australia * (g) intention to reside in Australia * (h) the person has been on leave from employment in Australia while accompanying their spouse or partner overseas * (i) ownership of property in Australia * (j) evidence of income tax paid in Australia over the past four year [sic] * (k) evidence of active participation in Australian community based activities or organisations. 6. In assessing whether a person has a close and continuing association with Australia for the purposes of s 22(9)(d) more weight should be given to the listed factors if the person has been lawfully and physically present in Australia for at least 365 days in the four years immediately before making an application for Australian citizenship (including at least 90 days as a permanent resident). Less weight should be given to these factors if they have not been present in Australia for at least this period. 7. The Departmental Policy details a non-exhaustive list of factors for the decision-maker's consideration. The Tribunal is not bound to apply the Departmental Policy however should give regard to, and apply the Departmental Policy unless there are cogent reasons not to do so (Drake and Minister for Immigration and Ethnic Affairs (No.2) (1979) 2 ALD 634). The Tribunal is not aware of any cogent reason why it should not take the Departmental Policy into consideration in this case. 8. In Taher v Minister for Immigration and Border Protection [2013] AATA 917, the Tribunal held at [47]:
In my opinion, the factors referred to above should not be treated in isolation or simply ticked off individually as having been satisfied. It is the combination and association of these factors which may demonstrate a close and continuing association with Australia. On their own, factors such as having Australian citizen children and long-term relationships with an Australian citizen spouse or extended family in Australia may simply indicate a close and continuing association with family. That should not, in every case, be equated with a close and continuing association with Australia. As I have already indicated above, and as is stated in the preamble to the Citizenship Act, citizenship is about the membership of a community with common interests and involving reciprocal rights and obligations. Involvement with the Australian community may be demonstrated by many factors, some of which are listed above. It is plainly difficult to be involved with the Australian community if the person claiming so has not been physically present in Australia for significant periods of time. Hence, the paramount importance given to meeting the general residence requirements before a person becomes eligible for citizenship.
Whether or not [the applicant] had "a close and continuing association" ... is a question of fact to be objectively assessed having regard to all relevant factors including those listed in the Instructions.
The passages emphasised above indicate that it was intended that spouses of Australian citizens should generally meet the same criteria as other adult applicants and not merely rely on a spousal relationship. It is equally evident, however, that it was intended to ameliorate this policy by conferring discretion upon the Minister to "waive" part or all of the residence requirements for the spouse of an Australian citizen who could demonstrate a close and continuing association with Australia. The Minister submitted, and we accept, that this material indicates that the mischief or purpose which s 22(9) was intended to serve was to provide a mechanism whereby the general residence requirement and the difficulty which some applicants for citizenship could experience in meeting that requirement could be mitigated.
The forming of an opinion as to whether a person has demonstrated the requisite association is "not a simple mechanical exercise to be undertaken by merely tallying the relevant factors",[1] or by treating the listed factors in isolation or simply "ticking" them off individually as having been satisfied.[2] What is required is "... a qualitative assessment of the ultimate significance (of) an applicant's circumstances and whether or not they merited characterisation as evidence of "a close and continuing association with Australia".[3]
...policy is not to become a rule of law. The statute is the expression of the rule of law. Executive policy cannot, in form or more importantly in substance, be perceived by decision-makers as, or operate as, a rule.
...the word "may" permits the Minister to consider any matters, either in favour of or against "treat[ing] a period as one in which the person was present in Australia as a permanent resident", provided those matters are not "definitely extraneous to any objects the legislature could have had in view"...
s 21(2)(g) of the Act. 2. The Tribunal's consideration of the applicant's circumstances is set out above. The Tribunal has formed the view that the applicant has an intention of returning to Australia with his family at some point in the future. He has purchased a home which is intended to be the family home and has made enquiries about the children's schooling. He informed the Tribunal that he intends to advise his employer in early 2019 of his intention to return to Australia and that there has been succession planning in relation to his role. The applicant has participated in some, albeit limited, social functions in Australia and has maintained connections with friends and his partner's family. The Tribunal is satisfied that the applicant is likely to reside in Australia or to maintain a close and continuing association with Australia if the application were to be approved. The applicant meets the requirements of s 21(2)(g).
s 22(9)(a), (b) and (c). The Tribunal has formed the view that the discretion should be exercised in the applicant's favour. Accordingly, the applicant meets the requirements of
s 22(9) and the general residence requirements for the purpose of s 21(2)(c). The Tribunal has also found that the applicant intends to reside in Australia for the purpose of
I certify that the preceding 53 (fifty -three) paragraphs are a true copy of the reasons for the decision herein of Senior Member K Raif
.............................[SGD]...........................................
[1] Surjanto v Minister for Immigration, Multicultural Affairs and Citizenship [2013] AATA 689 at [28].
[2] Taher v Minister for Immigration and Border Protection [2013] AATA 917 at [47].
[3] Li v Minister for Immigration and Border Protection [2015] AATA 270 at [27].
G v Minister for Immigration and Border Protection [2018] FCA 1229
Judd v Minister for Immigration [2017] FCA 827
Kumar v Minister for Immigration and Border Protection [2015] FCA 446
Minister for Immigration and Border Protection v Han [2015] FCAFC 79; (2015) 231 FCR 113
Taher and Minister for Immigration and Border Protection [2013] AATA 917
Yang and Minister for Immigration and Border Protection [2017] AATA 364
(2015) 231 FCR 113