The Legislation
27 The requirements of notification of a decision are prescribed by s 66 of the Act, which relevantly provides:
(1) When the Minister grants or refuses to grant a visa, he or she is to notify the applicant of the decision in the prescribed way.
(2) Notification of a decision to refuse an application for a visa must:
(a) …
(b) …
(c) …
(d) if the applicant has a right to have the decision reviewed under Part 5 or 7 or section 500 state:
(i) that the decision can be reviewed; and
(ii) the time in which the application for review may be made; and
(iii) who can apply for the review; and
(iv) where the application for review can be made.
(3) …
(4) …
(5) …
Note: Sections 501C and 501G provide for notification of a decision under section 501, 501A, 501B or 501F to refuse to grant a visa to a person. (Emphasis added)
28 The final paragraph of the decision letter is as follows:
Applications for review must be lodged with the Migration Review Tribunal (MRT). The enclosed leaflet provides information about the review process, how to lodge a review application and how to contact the MRT if you need further information. (Emphasis added)
29 The leaflet referred to in this paragraph of the decision letter was not before either the Tribunal or the Court below nor was it or its contents referred to in either case.
30 In Chan Ta Srey v Minister for Immigration and Multicultural and Indigenous Affairs (2003) 134 FCR 308 Gray J made the following observation at [45]-[46] with which I respectfully agree:
[45] The evident purpose of the provisions in s 66(2) of the Migration Act is to ensure that the legislative scheme in relation to rights of review of decisions operates fairly. The intention is that not only should an unsuccessful applicant for a visa be told that his or her application has been unsuccessful, but he or she should also be given enough information to pursue the right of review if disposed to do so. That information includes the criterion or criteria that the applicant failed to satisfy, any legislative provision that prevented the grant of a visa, in most cases the reasons why the criterion was not satisfied or the provision prevented the grant of the visa, and the steps required to make an application to review the decision. Without all of this information, an unsuccessful applicant would be disadvantaged in the operation of the scheme, in which the time limits are strict and in which there exists no power, discretionary or otherwise, to enlarge them. …
[46] In this context, it is easy to see that each element of the requirements of s 66(2) is an integral part of the scheme of notification. The absence of any one item of information would disadvantage an unsuccessful applicant. There is, therefore, a strong case for saying that, if one of the requirements of s 66(2) has not been complied with, the duty of notification imposed by the section has not been carried out. (Emphasis added)
31 The appellant, in effect, contends that the Tribunal committed jurisdictional error in that it was required to be satisfied but could not have been satisfied that the mandatory requirement under s 66(2)(d)(iv) of the Act had been met because the decision letter purporting to constitute notification under s 66(2)(d)(iv) did not identify "where the application for review can be made".
32 The appellant submits that the court should infer, on the balance of probabilities, that no such leaflet was enclosed with the decision letter for the following reasons:
(a) the documents before the court below were prepared pursuant to an obligation by the Minister to prepare a bundle of all relevant documents and, therefore, if there was any evidence that the leaflet was enclosed, it would have been included in the bundle;
(b) no evidence as to how it is possible for the leaflet to have been enclosed without a file copy having been retained has been adduced by the Minister. Such evidence is peculiarly within the Minister's knowledge yet no explanation for its absence has been provided. It is submitted that the Court should infer from this that any such evidence would not assist the Minister's case, a fortiori in circumstances where a Tribunal officer appeared to have expected some record of the inclusion of the brochure to have been retained;
(c) the Appellant lost the letter sent to him and is unable to recall either way whether the leaflet was enclosed, which does not point to the inclusion of the brochure. However, he does give evidence that he recalls receiving the letter and the decision record within it.
33 The first respondent submits that it is not enough for the appellant to say that there was no evidence before the Court below to demonstrate that the leaflet had been enclosed, as there is a presumption of regularity that public acts and duties have been regularly and properly performed: Commonwealth of Australia v Anti-Discrimination Tribunal (Tasmania) (2008) 169 FCR 85 at [76]-[77]. It further submits that in particular, s 66 is predicated on a presumption of validity and compliance:Milon v Minister for Immigration [2009] FMCA 85 at [22].
34 If this presumption has application then it was rebutted by the content of the 'decision letter'. This was tendered before the Tribunal as evidence of compliance with s 66(2) of the Act. It self-evidently does not establish the mandatory requirement under s 66(2)(d)(iv) that there be notification of "where the application for review can be made".
35 The concluding paragraph in the decision letter on this point is otherwise ambivalent. It refers to the leaflet providing information about "how to lodge a review application" as well as "how to contact the MRT if you need further information". In either case no address was set out in the decision letter.
36 The appellant submits that the present case falls squarely within the principles enunciated in Zhan vMinister for Immigration and Multicultural and Indigenous Affairs (2003) 128 FCR 469.
37 In Zhan 128 FCR 469, Allsop J held that the Tribunal failed to state where an application for review could be made because a leaflet giving the addresses of registries of the Migration Review Tribunal had been inadvertently not included with the letter purported notification. His Honour observed at [64]-[67]:
[64] I also base my conclusion upon s 66(2)(d)(iv). ... Nevertheless, the purpose is to give information as to where the applicant can "make the application", that is, initiate it. The applicant was told that lodgment of documents had to be at "a registry of the Tribunal". No address was given. A leaflet giving that information was not included with the letter and decision record. Mr Smith says that the applicant only had to look up the white pages of the Sydney phone book to find the entry annexed to these reasons.
[65] However that entry gave no information as to whether level 3, 44 Market St in Sydney was a registry of the Tribunal or its head office or the site of some other activity of the Tribunal. Further inquiry needed to be made.
[66] The scheme of the Act and regulations is such as to place the risk of postal delays on applicants. The consequences of that are reflected in the facts of this case. Neither the Court nor the Tribunal is empowered to give any extension of time. Parliament, as part of this scheme, requires the Minister or his delegate to provide sufficient information to the applicant to facilitate the timeous filing of an application for review directed to the relevant subject matter. One aspect of that is the requirement to tell the applicant where he or she is to go to make an application. If the registries of the Tribunal had been identified in the phone book it may be that the letter was adequate. I have some doubts about that, but, with no assistance given to the applicant as to the location of the registry of the Tribunal in communication or the phone book, I do not think the delegate has stated in the communication "where" the application may be made.
[67] …. In the context of the crucial importance of timeous filing, I think that s 66(2)(d)(iv) requires some direction to a location where the act of making the application may be done. Merely to state "at a registry of the Tribunal" seems to me to be insufficient. No doubt that was why the leaflet was intended to be included.
38 However, the first respondent submits that this case may be distinguished on the facts from Zhan because here there is evidence from which it may be inferred that the leaflet was sent with the decision letter.
39 The first respondent submits that the evidence supports an inference that the leaflet was included for the following reasons. First, the decision letter itself provides evidence of the inclusion of a leaflet that provided "information about the review process, how to lodge a review application and how to contact the MRT if you need further information". This is a circular argument and is unpersuasive. Second, the fact that the appellant did in fact file an application in the Perth Registry of the Administrative Appeals Tribunal, albeit out of time, together with the affidavit evidence of the appellant explaining why his application to the Tribunal was late with no suggestion of the lateness being on account of not knowing the whereabouts of the registry, provides a further basis for an inference that the leaflet was included. I do not agree. That the appellant did so says nothing of itself as to whether or not the leaflet was enclosed. Third, during the review the appellant was represented by a legally qualified migration agent who was "investigat[ing]" whether there had been proper notification. The appellant's agent was apparently provided with a copy of the Department's file. It was never suggested by the appellant, in answer to the Tribunal's s 359A invitation to comment on the proposition that his application was out of time that there was an issue in connection with inclusion of "the leaflet" or a lack of awareness as to where to file the application for review, as required by s 66(2)(d)(iv). Once again I do not regard this as evidence that the leaflet was enclosed.
40 Fourth, the first respondent points to the existence of a Case Note apparently made by Ms Marketa Silhar which is said to reveal an inquiry made by her to the Minister's delegate confirming that she put the leaflet into the envelope with the decision letter. The first respondent submits that if leave was granted to the appellant to advance a new ground of judicial review on appeal, the Court should as a condition grant leave to the first respondent to adduce fresh evidence, namely the Case Note, so that any prejudice the Minister would otherwise suffer from the raising of the new ground may be "justly and practicably cured": NAJT at [166].
41 Accordingly, the first respondent submits that, if this fresh evidence were admitted the Court would find on the balance of probabilities that a leaflet was enclosed in the decision letter and that it contained information that stated "where the application for review can be made" for the purposes of s 66(2)(d)(iv).
42 It may be observed immediately that the affidavit of Mr Benjamin May, which the first respondent characterised as fresh evidence, is not, in fact, fresh evidence. It was evidence which could have been put before the Tribunal and the Court below but was not. Furthermore, it is hearsay. Mr May is a solicitor employed by the Australian Government Solicitor. His affidavit deposes to and annexes, amongst other things, the Case Note apparently made by Ms Marketa Sihar, Team Leader - Client Services 2 of the Migration Review Tribunal, which in turn refers to a phone conversation with the Minister's delegate, Raewynne James, to the effect that the delegate said that she did include the leaflet with the notification letter (the decision letter) and that she did not normally place a photocopy of the leaflet on file as proof.
43 The alleged conversation occurred on 5 June 2008. Ms James, according to the Case Note, did not provide a copy of the leaflet to Ms Sihar.
44 Mr May, as appears from copy emails annexed to his affidavit, sought to obtain a copy of a leaflet such as the one Ms James was said to have enclosed with the decision letter. He was sent what was purported to be such a leaflet but discovered that it was one which had not been current in January 2008. He sought to have a copy which had been available at that time. Ms Jocelyn Parkes, Senior Legal Officer from the Litigation and Opinions Branch of the Department of Immigration and Citizenship sent one to him.
45 Ms James did not provide an affidavit. There is no explanation in the Case Note annexed to Mr May's affidavit as to how, beyond mere assertion, she was able to say that she included the leaflet with the decision letter which had been sent nearly 6 months prior to the alleged conversation mentioned in the Case Note.
46 Contrary to the first respondent's submission the Case Note does not say that Ms James or anyone else "put the leaflet in the envelope" with the notification letter (decision letter). This is a gloss on the words used in the Case Note. The Case Note states "She (the delegate) says that she did include the leaflet with the notification letter". The Case Note does not state whether it was she or someone else who actually attended to mailing the envelope.
47 I will admit the affidavit of Mr May into evidence as a condition of the grant of leave. However, for the following reasons, I give its contents little weight and do not accept it as proof that the leaflet was included with the envelope sent to the appellant. Mr May knows nothing of the relevant facts beyond what he has been told third hand. The account of the alleged conversation recorded in the Case Note is assertive and lacking in the kind of detail which I would have expected on such an important point. No explanation was given as to why Ms James, the Minister's delegate did not herself provide an affidavit.
48 The only objective evidence that something was sent to the appellant on 30 January 2008 is the Registered Post log. The log for 30 January 2008 discloses something was sent to the appellant by registered post that day by the first respondent. It does not disclose what it was. It does not assist the resolution of the question concerning the leaflet.
49 In my view, the first respondent, at all times, had the burden of establishing its compliance with the provisions of s 66 of the Act and particularly, in this case, s 66(2)(d)(iv). Such proof ought not be left to inference unless it is the only inference reasonably open in the circumstances. Such, in my view, is not the case here. The guillotining effect of the deeming provisions, if effective, as was found here, cut off an applicant's entitlement to a judicial review. The consequences for someone in the appellant's position are most serious. His prospects of finishing his studies in Australia with all that entails would be dashed.
50 It is of course regrettable that these matters were not raised below. However the appellant, a foreign national, was not represented by counsel or a solicitor. That position has been rectified before this Court.
51 The Federal Magistrate could not have been satisfied, on the whole of the evidence, that s 66(2)(d)(iv) had been complied with by the first respondent. That he was satisfied amounted to a jurisdictional error on his part. The first respondent did not comply with the statutory requirements for notification to the appellant of the refusal decision or, at least, did not prove that it so complied and accordingly time is still running for the purposes of lodgement of an application for judicial review. The Tribunal, in those circumstances, contrary to its finding had and continues to have jurisdiction to hear the appellant's application according to law.
52 Accordingly I would grant leave to the appellant to raise this ground of appeal and I would allow the appeal.