IN THE FEDERAL CIRCUIT COURT
14 Mr Hinton pursued an application for judicial review in the Federal Circuit Court. There were two grounds.
15 The first was that the Tribunal had failed to lawfully consider Mr Hinton's 7 March 2013 Letter. That was pleaded as a breach of s 358 of the Migration Act 1958 (Cth).
16 This submission was rejected. The Federal Circuit Court noted (at [19]) that the 7 March 2013 Letter was in evidence and that the reference to it was not some mere tabulation in the material before it. Rather, it was part of the expressed basis on which the Tribunal recognised and accepted Mr Hinton's wish as to how it was to proceed with the review (on the papers) (at [20]). It therefore proceeded to conduct the review in light of what was before it, which included the 7 March 2013 Letter and the submissions. This was held to be sufficient to constitute the Tribunal considering the letter.
17 The Federal Circuit Court held that while there was no express reference to the 7 March 2013 Letter in the Tribunal's analysis, as opposed to the Tribunal citing it in the context of why the review was conducted without a hearing, the matters raised in it were addressed by the Tribunal. That is to say, the relevant subject matter was found to be the subject of consideration by the Tribunal. His Honour said (at [23]):
However, I agree with the Minister that while the Tribunal made no express reference to the letter in those parts of its analysis, the substance of the matters raised in the letter were addressed ("considered") by the Tribunal. The visa applicant, relevantly, claimed that he was, and had been, financially (and emotionally) dependent on his mother. He claimed that she had been paying all of his living expenses. The Tribunal understood that this was his claim (see [28] at CB 216). Further, the Tribunal noted the representative's written submissions that "...[s]ince [the applicant's mother] left for Australia, [she] has continued to provide for the visa applicant's basic needs..." ([29] at CB 216).
(emphasis added)
18 It followed, according to the Federal Circuit Court, that on a plain reading of the submissions, the 7 March 2013 Letter said nothing new, or added nothing to the claims as expressed in the written submissions and elsewhere. His Honour said (at [25]-[30], [43]-[44]):
25. One, any plain reading of those submissions (particularly what is reproduced at CB 206) reveals that the applicant's letter says nothing new, nor adds to the applicant's or the visa applicant's claims, as expressed in the written submissions and elsewhere by the visa applicant.
26. Two, it is not clear whether the applicant's letter was given to the Tribunal simply to support the "wish" that the Tribunal proceed "on [the] papers without a hearing" (CB 204.5). The representative's letter, also containing submissions, states, immediately following the request to proceed without a hearing, and in the same opening paragraph "...[w]e have enclosed a letter from the Review Applicant for your perusal..." (CB 204.5). The letter then states (CB 204.5):
"...Further, we would like to attend to the central issue of the matter concerning the dependency requirement and kindly request that you consider the following submissions: ..."
27. On one reading of this, it could be said that the applicant's letter was not intended to form part of those submissions but served its intended purpose, in supporting the applicant's wish that the review "proceed on the papers".
28. However, even if what the representative stated in relation to the "central issue" in their submissions was also meant to include the Tribunal's "perusal", then any plain reading of those submissions (particularly at CB 206) reveals, as set out above, that the applicant's letter says nothing new, nor adds to the applicant's claims.
29. For example, later in the written submissions, and as reproduced below, the representative stated that the visa applicant's mother was "still currently" the sole and substantial source of the applicant's financial needs.
30. In the applicant's letter, nothing new is added with the statement that the visa applicant is dependent on the applicant's wife and that the visa applicant relies on her for living expenses.
…
43. As stated above, this claim was also repeated in the representative's written submissions. The Tribunal specifically referred to this ([29] at CB 216) and it proceeded to consider the applicant's claim in this light. There is nothing in the Tribunal's decision record to say that it did not proceed in its consideration on this basis.
44. In this context, the Tribunal turned to consider the corroborative evidence before it. This was the evidence of the money transfers which the applicant's representative had given to the Tribunal. When fairly read, the Tribunal's finding (at [41] at CB 218) was that there was nothing of that nature before it (corroborative evidence by way of the money transfers) to show that the claim of financial support went beyond the period of 6 September 2011 to 21 October 2012.
(emphasis added)
19 The Federal Circuit Court was also of the view that the letter might simply have been provided in order to support Mr Hinton's expressed wish that the review proceeding on the papers, rather than providing independently any further information or submissions.
20 It considered a submission under which the letter was characterised as being 'evidence'. The Court was of the view that this added nothing to the analysis. Any distinction between what is evidence, as opposed to a claim, the Federal Circuit Court said (at [34]), must be seen in the light of Minister for Immigration and Border Protection v SZSRS (2014) 309 ALR 67 per Katzmann, Griffiths and Wigney JJ (at [29]). According to the Federal Circuit Court, no matter how the letter or its contents were characterised, it was at its highest a reference to the mother's continued financial support of her son up to the date of the letter. His Honour said (at [33]-[35]):
33. A number of further points must be made in relation to this. First, to the extent that the applicant emphasised that the applicant's letter was "evidence" which, he says, was not considered, then any distinction between what is "evidence" as opposed to a "claim" must be seen in light of what was said in Minister for Immigration and Border Protection v SZSRS [2014] FCAFC 16 at [29]. Such a distinction:
"...might be a useful tool of analysis but is not itself the fundamental question. The fundamental question is the importance of the material to the exercise of the Tribunal's function and the seriousness of the error."
(see also Minister for Immigration and Citizenship v SZRKT [2013] FCA 317; (2013) 212 FCR 99 and Minister for Immigration and Border Protection v MZYTS [2013] FCAFC 114 ("MZYTS") at [68] - [70]).
34. The applicant's characterisation before the Court of this material as "evidence" must be viewed as adding nothing further to the current analysis. While the material was fundamental to the Tribunal's exercise, the Tribunal addressed the substance of the material. In this sense whether it is "evidence" does not give it any different character with additional consequence for the Tribunal's exercise.
35. The statements in the applicant's letter referring to the visa applicant's mother's ongoing support, whether they be classified as "claims", "information", submissions or, as the applicant now submits, "evidence", were, at their highest, that the visa applicant's mother continued to financially support him by sending him money and continued to do so up to the date of the letter.
21 The Federal Circuit Court also held that the reference to 'no information' in [41] of the Tribunal's reasons was a reference to there being no other evidence in the same vein as corroborative evidence of the money transfers. The Court said (at [38]):
The reference to "no information" in the second sentence at [41] (at CB 218) is plainly, and certainly on a fair reading, a reference to there being no other evidence in the same vein as the corroborative evidence of the money transfers.
22 The reasoning for this was contained in the previous paragraph of the Federal Circuit Court's reasons (at [37]) where it said that close attention to what the Tribunal actually reasoned at [41] indicated that the first sentence of [41] was a reference to the corroborative evidence provided in the form of the money transfers. The Federal Circuit Court also noted (at [37]) that the Tribunal's findings as to the date of the transfers was 'factually probative of the evidence provided by [Mr Hinton]'. According to the Federal Circuit Court, the context of the Tribunal's analysis was directed to the question as to his mother's financial support for the applicant, that is, the claim that he was financially dependent on her.
23 The second ground argued before the Federal Circuit Court was that the Tribunal had failed to make an enquiry or invite Mr Hinton to update evidence of the support given by the mother, Ms Nguyen, to her son, and that such failure was a failure to complete the exercise of the Tribunal's jurisdiction.
24 In addressing this ground, the Federal Circuit Court noted (at [57]) that the parties had agreed that the matter of money transfers was a critical fact in issue before the Tribunal, and that the existence of any further money transfers could have been easily ascertained:
The parties agreed (at least there was no dispute) that the matter of the money transfers was a critical fact in issue before the Tribunal. Further, there was no dispute that the existence of any further money transfer documents could have been "easily ascertained".
25 The Federal Circuit Court paid regard to Minister for Immigration and Citizenship v SZIAI (2009) 83 ALJR 1123, where the plurality in the High Court said (at [25]) (footnotes omitted):
… The duty imposed upon the Tribunal by the Migration Act is a duty to review. It may be that a failure to make an obvious inquiry about a critical fact, the existence of which is easily ascertained, could, in some circumstances, supply a sufficient link to the outcome to constitute a failure to review. If so, such a failure could give rise to jurisdictional error by constructive failure to exercise jurisdiction. It may be that failure to make such an inquiry results in a decision being affected in some other way that manifests itself as jurisdictional error. ...
(emphasis added)
In the context of that case, the High Court stated (at [24]) that there was nothing to indicate that further enquiry could have yielded any useful result.
26 After reference to SZIAI, his Honour noted that:
(a) Mr Hinton had not attempted to explain if there was further information, why he, his wife or migration agent could not have supplied it to the Tribunal (at [63]-[64]), citing Minister for Immigration and Border Protection v SZRTF [2013] FCA 1377 per Katzmann J (at [48]); and
(b) there was nothing before the Court to provide a basis to say that had the Tribunal made the enquiry, it would have had some relevance to, or an impact on, the outcome of the review (at [65]-[66]).
27 The Federal Circuit Court said (at [69]):
The applicant has not produced, or even made reference to, the existence of any evidence to assist in understanding what information the "obvious inquiry" would have gathered. In these circumstances, the Court is left with no basis on which to form a view that the obvious inquiry would have generated some evidence which may have led to the Tribunal making a different decision to the one that it actually made (with reference to SZIAI at [25]). The applicant's argument presses for an inquiry to have been made without providing the basis to meet the circumstances envisaged by the High Court which may lead to a failure to conduct the review being made out. Ground two is not made out.
28 The Federal Circuit Court relied upon two decisions of this Court: Minister for Immigration and Citizenship v Le (2007) 164 FCR 151 per Kenny J; Khant v Minister for Immigration and Citizenship (2009) 112 ALD 241 per Cowdroy J (at [82]). The summary in the Federal Circuit Court of those decisions was as follows (at [53]-[54]):
53. First, Minister for Immigration and Citizenship v Le [2007] FCA 1318; (2007) 164 FCR 151 ("Le") at [79] per Justice Kenny:
"...where the failure by a decision-maker to make a straightforward enquiry for information that was apparently readily available and relevant to critical issues can be characterized as unreasonable in the Wednesbury Corporation sense …"
54. Second, Khant v Minister for Immigration and Citizenship [2009] FCA 1247; (2009) 112 ALD 241 at [82] per Cowdroy J:
"The court considers that the latter ground is relevant for the current circumstances. The court considers that traditionally Wednesbury unreasonableness has been seen as only applicable in the most extreme of circumstances. That may well be why the High Court allowed the appeal in SZIAI. The court does not consider that the tribunal's failure to make further inquiries was so unreasonable that no reasonable person would have adopted such course. Rather, the court prefers the view that the failure to make further inquiries of the appellant, or to inquire of the delegate or department; coupled with the ease at which such inquiry could be made; coupled with the paucity of information the tribunal had to make its decision; coupled with the type of inquiry required by reg 2.43(2)(b) of the Regulations leads to the conclusion that the tribunal failed to conduct a proper review. Despite the prolixity of the tribunal decision, in reality, the tribunal only served as a 'rubber stamp' for the primary decision, a decision that was obviously highly problematic, even on the evidence before the tribunal."
29 Further, in the context of the availability of information, the Federal Circuit Court noted the relevance of the absence of information in the following terms (at [61]-[63]):
61. For the purposes of the current matter, in my respectful view, there is nothing in these authorities to dispute the proposition that although matters before the Tribunal do not involve any legal onus of proof, it is for the applicant to put forward such evidence such that the Tribunal can reach the requisite level of satisfaction that the visa must be granted (s.65 of the Act, Minister for Immigration & Multicultural Affairs v Lay Lat [2006] FCAFC 61; (2006) 151 FCR 214 at [76], SZCIJ v Minister for Immigration and Multicultural Affairs [2006] FCAFC 62 and Aporo v Minister for Immigration and Citizenship [2009] FCAFC 123 at [45]).
62. In the current case, and in light of the above, I agree with the Minister's argument that there was not a sufficient link to the outcome such as to say there was a failure to review.
63. First, the applicant does not say this was an inquiry to be made of any third party. If there was evidence available as to the existence of financial transfers after October 2012, the applicant now has not attempted to explain why he, the visa applicant, his wife, or the representative could not have supplied it to the Tribunal. Noting that the representative had supplied such evidence for the period up to October 2012.
(emphasis added)