[2020] AATA 1967
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2020-06-22
Original judgment source is linked above.
[dfvpa2012] 177(2)(a) contravention of domestic violence order (aggravated offence) (on 12/04/2016)
[dm] 9 possessing dangerous drugs (on 26/03/2016)
[dfvpa2012] 177(2) contravention of domestic violence order (on 10/03/2015)
[dfvpa2012] 177(2) contravention of domestic violence order (on 03/02/2015)
Declare that time spent in pre-sentence custody be deemed as time already served under this sentence - 70 days (10/03/2015 to 18/05/2015)
[dfvpa2012] 177(2) contravention of domestic violence order (on 2/12/2014)
[ppra] 790(1) assault or obstruct police officer (on 10/03/2015)
Conviction recorded sentenced imprisonment: 3mo concurrent
declare that time spent in pre-sentence custody be deemed as time already under this sentence - 70 days (10/03/2015 to 18/05/2015)
[ba] 33(1) failure to appear in accordance with undertaking (on 28/01/2015)
declare that time spent in pre-sentence custody be deemed as time already served under this sentence - 8 days (04/02/2015 to 11/02/2015)
Resentenced for original offence(s) (re: breach of/application against order imposed on 26/05/2014)
Resentenced for original offence(s) conviction recorded fined: $300.00
[ba] 33(1) failure to appear in accordance with undertaking (on 18/09/2014)
[soa] 6(1) commit public nuisance (on 19/07/2014)
(re: breach of/application against order imposed on 26/05/2014)
[dm] 10(2)(b) possess utensils or pipes etc that had been used (on 29/04/2014)
[dm] 9 possessing dangerous drugs (on 24/04/2014)
No conviction recorded recognisance: $300.00 good behaviour period: 6mo
[dm] 9 possessing dangerous drugs (on 01/04/2014)
[dm] 10(2)(b) possess utensils or pipes etc that had been used (on 01/04/2014)
[soa] 6(1) commit public nuisance (on 31/12/2013)
[dm] 9 possessing dangerous drugs (on 21/09/2013)
[dm] 9 possessing dangerous drugs (on 08/06/2013)
No conviction recorded recognisance: $150.00 good behaviour period: 4mo
[soa] 6(1) commit public nuisance (on 17/03/2013)
[ppra] 791(1) contravene direction or requirement
[cpca] 252(1) possess tainted property (on 28/062011)
"No Contracting State shall expel or return ("refouler") a refugee in any manner whatsoever to the frontiers of territories where his life or freedom would be threatened on account of his race, religion, nationality, membership of a particular social group or political opinion."
"The benefit of the present provision may not, however, be claimed by a refugee whom there are reasonable grounds for regarding as a danger to the security of the country in which he is, or who, having been convicted by a final judgment of a particularly serious crime, constitutes a danger to the community of that country."
"The Government intends the codification of Article 33(2) of the Refugees Convention, which operates as an exception to the prohibition against refoulement_, to make it clear that it is both appropriate and desirable for decision makers to consider this concept as part of the criteria for a protection visa. The statutory implementation of Article 33(2) of the Refugees Convention is through the new subsection 36(1C). Where a person is found to meet the definition of 'refugee' but does not meet the criterion under subsection 36(1C) they will be ineligible for grant of a Protection visa. This criterion is consistent with the ineligibility criteria under paragraph 36(2C)(b) in relation to the complementary protection provisions in the Migration Act."[3]_
"This is the fourth such breach of a domestic violence order involving the same aggrieved. It is a violent breach. It involves you striking the aggrieved to the head on multiple occasions, to the body on multiple occasions, and it involves you dragging her in a way that must have been painful and humiliating. It is a serious example of domestic violence. It may not be of the worst category, but it is an unsavoury incident that would have caused deep distress."
IS THE APPLICANT A DANGER TO THE AUSTRALIAN COMMUNITY?
"The question whether a person constitutes a danger to the Australian community is one of fact and degree. It is not necessary to paraphrase the language of Article 33(2) of the Refugee Convention because the words used are plain and simple English. In deciding the question, regard must be had to all the circumstances of each individual case.
Some relevant considerations include the seriousness and nature of the crimes committed, the length of the sentence imposed, and any mitigating or aggravating circumstances. The extent of the criminal history is relevant as is the nature of the prior crimes, together with the period over which they took place. The risk of re-offending and recidivism and the likelihood of relapsing into crime is a primary consideration. The criminal record must be looked at as a whole and prospects of rehabilitation assessed. The assessment to be made goes to the future conduct of the person and this involves a consideration of character and the possibility or probability of any threat, which could be posed to a member or members of the Australian community.
The person's previous general conduct and total criminal history are highly relevant to assessing the risk of recidivism. In Re Salazar Arbelaez v Minister for Immigration and Ethnic Affairs (1977) 1 ALD 98, Brennan J said at 100:
Rehabilitation is never certain. One cannot predict of an offender that he will not fall again whatever the circumstances. The duty of the Tribunal is to apprehend what is the acceptable level of risk and to assess whether a particular Applicant in the particular circumstances of his case is at an unacceptable level of risk.
Counsel for the Applicant submits that as a matter of construction of Article 33(2), it is necessary to show that there is a causal connection between the relevant crime of which he has been convicted, in order to decide whether the refugee can be said to constitute "a danger". Conversely, the Respondent submits that the correct interpretation of the wording does not include the causal relationship for which the Applicant argues.
As a matter of interpretation, in my view, the reference to the words "having been convicted" operate to limit the class of persons on whom the provision operates and that the question whether a person "constitutes a danger" is a separate additional matter to be independently established. The reference to "having been convicted" is analogous to a prerequisite to the exercise of the power independent of the other criterion. This conclusion is supported by extrinsic material including the Second Reading speech and the relevant Explanatory Memorandum. Therefore, once it is found that the person has been convicted of a particularly serious offence, it is then necessary to consider separately whether the person constitutes or is a danger to the Australian community. Of course, the nature and circumstances of the conviction or convictions will generally be highly relevant to the question whether the person can be described as being a "danger". However, it is not conclusive. It is necessary to look at the person's conduct in the light of all the circumstances that have occurred up to the time of making the tribunal decision both before and after the period of the convictions. In other words, if a person is convicted for a crime of violence and it later transpires that he or she may constitute a danger to the community in another area, such as drug trafficking, such a person may come within the exception provided for in the Article. Accordingly, I agree with the submission made by the Respondent Minister and reject the submission of the Applicant that the particular offences for which the person has been convicted must always somehow be causally linked to the type of danger to the community.
Counsel for the Applicant also submits that, to constitute a danger there must be a substantial evidentiary basis to conclude that the refugee is presently, at the time of the decision, an actual danger and that it is a requirement that there is a "real probability" of harm being caused to the community.
The language of the Article directs attention to the expression "danger". This expression indicates that regard must be had to the future as well as the present, and includes a consideration of what may be foreseen to be the conduct of the person in the future. In assessing whether a danger exists, it will be sufficient if there is a real or significant risk or possibility of harm to one or members of the Australian community. It is not necessary to establish that there is a probability of a real and immediate danger of present harm. The provision is designed to protect the community from both immediate harm and harm in the reasonably foreseeable future. The determination of this must be made by reference both to past circumstances and, as Brennan J, pointed out (Salazar at 100) it involves an assessment of the Applicant's level of risk**. It is too high a threshold to require that the possibility of harm must be established at the higher level of probability. In my view, the expression "danger" involves a lesser degree of satisfaction than that required by the expression "probable.**" [My emphasis]
"In the context in which s 36(1C) of the Act and Art 33(2) of the Refugee Convention are found, it strikes me as inherently unlikely that it was intended that a person in respect of whom it is accepted a Protection obligation is, prima facie, owed, because he is a refugee, might be returned to face persecution, perhaps death, on the basis of nothing more than a "risk", perhaps small. In my view, read in context, "danger" in s 36(1C) means present and serious risk. To the extent that what is stated in WKCG might be thought to suggest otherwise, I respectfully disagree with the observations made in that case about "danger". In my view, it carries a narrower and more restrictive meaning that just "risk"."
"We are not comfortable with the notion that a person may be treated as a present danger to the community merely because one cannot discount the bare possibility that some harm may occur in the future.
In our view, a level of risk is unacceptable if the evidence before the Tribunal points to a present and serious risk, neither remote nor fanciful, of physical harm, or extreme emotional harm (in the sense explained above), to some member or members of the Australian community. The expression "neither remote nor fanciful" is intended to exclude the ordinary hazards of life; the reference to extreme emotional harm is intended to exclude matters of upset, distress or embarrassment, which do not properly fall within the area of relevant harm."
"Under s 65(1) of the Migration Act, if satisfied of the required matters, the Minister is to grant a protection visa and, if not so satisfied, is to refuse to grant a protection visa. In other words, the Minister is vested with a fact-finding function but not a discretion. In the respondent's words, "once the existence or absence of such obligations is determined to the satisfaction of the decision-maker, consequences follow under s 65. There is no room for any exercise of discretionary judgment which would involve weighing the interests of the visa applicant against other considerations".
"We also accept the appellant's submissions that the circumstances in which consideration of non-refoulement occurs are quite different as between an exercise of the revocation power in s 501CA(4) and an exercise of power under s 65 of the Migration Act. The revocation power is discretionary, and the risk of significant harm to the appellant in Lebanon (whether for a Convention reason or otherwise, both may be relevant) would be a matter to be weighed in the balance by the Assistant Minister. That returning an individual to a country where there is a real possibility of significant harm, or a real chance of persecution, may contravene Australia's non-refoulement obligations, is also a matter to be weighed in the balance of deciding whether to revoke a mandatory visa cancellation. Its place in an exercise of discretionary power is quite distinct, and is capable of playing a quite different role in the exercise of the statutory discretion.
In contrast, both in terms of text and of authority, s 65 involves a qualitatively different exercise. In the task required by s 65, the Minister or his delegates are to be "satisfied" of certain criteria, some of which, if considered, may involve assessing the risk of harm to a visa applicant if returned to her or his country of nationality. The delegate, or the Minister, may or may not be "satisfied" to the requisite level about the existence of any such risk, or about its nature or quality. Non-satisfaction requires refusal of the visa. In the discretionary exercise for which s 501CA(4) calls, as we point out elsewhere in these reasons, the nature and quality of the risks which can permissibly be considered are much broader, and are not restricted to the risks comprehended by s 36(2)(a) and (aa). In the process for the exercise of the s 501CA(4) discretion, the Minister or his delegate is able to give greater weight to a small risk, if on the material the decision-maker reasonably determines that is justified. Such is the nature of a discretionary power. It is quite distinct from the task in s 65.
For example, if the Minister is satisfied that the appellant has been "convicted by a final judgment of a particularly serious crime" and "is a danger to the Australian community" (the criterion in s 36(1C)(b)), then s 65 compels the Minister to refuse to grant a protection visa. Whether the risk of harm to the appellant in Lebanon might be real, it will avail the appellant nought if other visa criteria are found not to be satisfied."
"Consistent with the submissions of the respondent, we see the language of Art 33(2), construed in the context of the Refugees Convention as a whole, as intractable. The ordinary meaning of Art 33(2) (subject to one matter) is clear. The benefit of the duty against refoulement in Art 33(1) cannot be claimed by a refugee if the circumstances specified in Art 33(2) are present. The structure and text of the provisions do not permit any balancing exercise..."
"Third, the Tribunal is required to identify an unacceptable level of risk for the Australian community, not merely the community of fellow detainees and staff within the immigration detention centre. An environment controlled by custodial officers, where the conduct of detainees is monitored and highly constrained, is an artificial environment, and not reflective of the world outside immigration detention... focusing exclusively on the detention environment would distort the task that lies before us."
"Fourth, "danger to the Australian community" is not limited to the potential for purely physical harm. Counsel for the respondent suggested that emotional and physical harm are both forms of harm, and that the matter could be determined by reference to potential emotional harm to a third party. We accept that some forms of extreme emotional harm might fall within that description; hurt feelings or embarrassment or extreme awkwardness would not.
...
In our view, a level of risk is unacceptable if the evidence before the Tribunal points to a present and serious risk, neither remote nor fanciful, of physical harm, or extreme emotional harm (in the sense explained above), to some member or members of the Australian community. The expression "neither remote nor fanciful" is intended to exclude the ordinary hazards of life; the reference to extreme emotional harm is intended to exclude matters of upset, distress or embarrassment, which do not properly fall within the area of relevant harm."
"...Although his checklist of relevant particulars is sometimes referred to as a "test", it is really no more than a checklist of relevant considerations where the question of dangerousness has arisen because a person has been convicted of a particularly serious offence. Some of those considerations relate to the offending, its nature, extent, whether there are prior crimes, and so on. There may be other considerations. Although the delegate referred to this decision as involving a "test", there is nothing to suggest that Deputy President Tamberlin QC thought of this checklist as an exhaustive list, or that the inquiry should be narrowed to focus exclusively on the nature of the offending, for he emphasised in the passage quoted above, at [25] that:
In deciding the question, regard must be had to all the circumstances of each individual case_."_
"This is the fourth such breach of a domestic violence order involving the same aggrieved. It is a violent breach. It involves you striking the aggrieved to the head on multiple occasions, to the body on multiple occasions, and it involves you dragging her in a way that must have been painful and humiliating. It is a serious example of domestic violence. It may not be of the worst category, but it is an unsavoury incident that would have caused deep distress."
"... .The witnesses stated to police that they saw the aggrieved walking down Flinders Street towards the park. They further saw the respondent walking after the aggrieved, yelling out intelligible phrases at the aggrieved. Upon reaching the aggrieved, the respondent began 'laying into her' (the aggrieved). By this, the witnesses meant that the respondent began punching the aggrieved to the head and body, causing her to fall to the ground. The respondent began dragging the aggrieved across the ground, until such time that a further witness intervened.
Police spoke to the respondent, who denied the allegations, stating that the aggrieved threw herself to the ground...
The aggrieved was conveyed to the Logan Central Police Station where an examination was conducted by 'Scenes of Crime' which revealed abrasions to the aggrieved's neck, face, chest and knees. The aggrieved also had red drops on her top which appeared to be blood..."
"On arrival police observed a male with his hands on a female and was acting aggressively towards her. Later established that male and female were in a de facto relationship and female was pregnant.
The male began waving his hands in the air spitting and yelling at the police as they approached. The defendant had visible blood around his mouth and on his body.
Police have separated the male and female and the male was identified as [Applicant's name], who is the defendant in this matter.
The defendant was observed to be unsteady on his feet and was slurring his speech and smelled of alcohol. The defendant became of noxious and continued swearing despite being asked numerous times to stop by police.
Police identified themselves and told the defendant to calm down and sit down. The defendant has attempted to ignore the police yelling 'Fuck off you fucken cunts, you have no right'. The defendant then walk towards police in an aggressive manner, waving his hand yelling, 'Come on'. Police told the defendant to stop, however the defendant continued yelling and being aggressively towards police. Police have then used open hand tactics to restrained the defendant where he continued to yell and resist against police.
Police have then hand cuffs the defendant due to his violent nature and seated him on the ground where he was advised that he was arrested for being a public nuisance.
Police attempted to question the defendant however the defendant refused to answer questions and was becoming highly agitated.
Police identified a witness to the defendant's violent aggressive behaviour on the street prior to police arrival. The witness provided information that she was concerned about the defendants violent behaviour and being in the middle of the street."
"The named aggrieved [former partner's name] stated that an argument started over the respondent not respecting the aggrieved. The respondent has stated that he will "Fuck her up and kill her". The aggrieved's mother one [former partner's mother's name] and department of child safety personnel have have arrived for a welfare check on the couple's child and have waited outside the dwelling. The aggrieved has received a slap to the arm which one the aggrieved's mother has seen and other witnesses have heard from outside. The witnesses have then called Police. The aggrieved has then exited the property and waited with the witnesses for Police to arrive.
Police were called at around 10:40 on 2 December, upon arrival at the aggrieved's address the defendant was located in the front room of the house sat down. The defendant was observed by Police to be clenching his fists and posturing in an aggressive manner. Police offered the defendant the opportunity to speak to them in relation to this matter which he has refused..."
"The aggrieved stated that she and the defendant began arguing about their baby at approximately 5:10 PM that day, at the job address. The defendant began verbally abusing the aggrieved. The aggrieved has then left to the residents and walked outside to a neighbouring unit complex and sat down to give her and the defendant time to calm down. A short time later, the defendant has approached the aggrieved and continued to verbally abuse her telling her to go home as she was embarrassing him. The aggrieved refused and the defendant has grabbed the aggrieved's hair and pulled her up onto her feet. At this time the aggrieved has returned home with the defendant.
Police took up a witness who stated he observed the aggrieved sitting down on the side of the road. The defendant has then approached the aggrieved with a baby in his arms. He was unsure if the defendant pushed the aggrieved at that time and the defendant walked back down victory Street. A short time later the defendant returned to the aggrieved's location without the baby. At this time the aggrieved started walking away from the defendant. The defendant has then grabbed the aggrieved and attempted to pull her down victory Street. The aggrieved appeared to attempt to get away from him however the defendant continued to pull her down victory Street. The witness did not see the defendant or aggrieved after this time."
"The defendant both was present at the aggrieved's home and was not of good behaviour towards her. Police entered the dwelling at [redacted] and spoke with the aggrieved. She stated that the defendant had attended her address but had only come to the front fence. Police then spoke with other witnesses who stated that they knew of the defendant and observed him both in the dwelling and the yard of [redacted] just prior to police arrival. Further the witnesses state that they could hear the male and female arguing.
Witness 1 states that they heard the defendant state "I'll hit that baby".
Witness 2 states that they saw the defendant both in the yard and in the dwelling of [redacted] while the defendant and aggrieved were verbally fighting."
"I'm remorseful for what I did. I was young and dumb, you know. Now I've changed. For years I have been inside, and then a lodge. I did a lot of courses. I learned something out of them. If I have another chance to (indistinct), I know what's keeping me into trouble was going to make me not to be into trouble."
"As I say, I know myself. I've changed. It's been four years since I've been there. I learned something out of it. I don't want to be-I don't want to come back again, be inside the jail or to come in detention centre. I want to live life with people outside, same within."
"Due his time in prisons my son has admitted that he shouldn't take any action towards his partner in any circumstances. Further, he has recognised his ignorance for the fact that the law should be respected. As result he confess that he will not fall in the same situation again in the future and he will not be troublemaker again either in African community or the mainstream community. However, he will be good behaviour and to start getting into workforce or educational pathway."
Conclusion: Does the Applicant meet the criterion in section 36(IC)(b) of the Act?
....................[sgd]...................................................
[1] See discussion by Senior Member Furnell in WGKS and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (Migration) [2020] AATA 38 at [175]. See also discussion by Deputy President Boyle in RWDX and Minister for Immigration and Border Protection (Migration) [2019] AATA 123 at [76] - [78] and HSCK and Minister for Home Affairs (Migration) [2019] AATA 4392 at [151] - [153].
[2] T Documents, PT13, pages 88 - 91, National Police Certificate.
[4] Explanatory Memorandum to the 2014 Protection Amendments, page 10.
Ahori and Minister for Immigration and Border Protection (Citizenship) [2017] AATA 601
Al-Boushama and Minister for Immigration and Border Protection [2015] AATA 5
BCR16 v Minister for Immigration and Border Protection [2017] FCAFC 96
BHYK and Minister for Immigration and Citizenship [2010] AATA 662
DJY16 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCA 804
DOB18 v Minister for Home Affairs [2019] FCAFC 63
EWG17 v Minister for Immigration and Border Protection [2018] FCA 1536
HSCK and Minister for Home Affairs (Migration) [2019] AATA 4392
LKQD v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2019] FCA 1591
Mence and Minister for Home Affairs (Migration) [2019] AATA 1309
Mendoza and Minister for Immigration and Border Protection (Citizenship) [2018] AATA 6
MHCZ and Minister for Home Affairs (Migration) [2019] AATA 4259
MVLW and Minister for Immigration and Border Protection (Migration) [2017] AATA 1557
RWDX and Minister for Immigration and Border Protection (Migration) [2019] AATA 123
SZOQQ v Minister for Immigration and Citizenship [2012] FCAFC 40
Tahuriorangi and Minister for Immigration and Border Protection (Migration) [2018] AATA 2158
TYXB and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (Migration) [2020] AATA 9
WGKS and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (Migration) [2020] AATA 38
WKCG and Minister for Immigration and Citizenship [2009] AATA 512