[2014] AATA 35
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2014-01-29
Senior Member J
Original judgment source is linked above.
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CATCHWORDS - CITIZENSHIP - serious criminal record - whether applicant of good character - whether high standard of good character than under Migration Act 1958 - Tribunal not satisfied in the circumstances that sufficient time had passed - decision under review affirmed
Re Drake and Minister for Immigration and Ethnic Affairs (No 2) [1979] AATA 179; (1979) 2 ALD 634
Irving v Minister for Immigration, Local Government and Ethnic Affairs (1996) 68 FCR 422
Mlinar v Minister for Immigration and Citizenship (1997) 48 ALD 771
Ngoc Thien Vo and Minister for Immigration and Multicultural Affairs [2005] AATA 1042
Munther Shukure and Minister for Immigration and Multicultural Affairs [2006] AATA 63
Mohammad Hoaylah and Minister for Immigration [2006] AATA 260
Chun and Minister for Immigration and Citizenship [2011] AATA 536; (2011) 122 ALD 419
Zheng and Minister for Immigration and Citizenship [2011] AATA 304; (2011) 121 ALD 372
Chen and Minister for Immigration and Citizenship [2012] AATA 455; (2012) 128 ALD 682
Re Al-Agram and Minister for Immigration [2012] AATA 593
12. The facts reveal that the applicant was involved in a significant way with the laundering of money so that it could be sent overseas. There were two distinct sets of transactions involved. The first occurred in November and December 2004. The second occurred in May 2005. Police arrested the applicant at a bank intending to transfer $200,000. The amount then in his possession and money in one of the accounts he operated, totalling $290,020, formed the goods in custody offence. As a result of his activities $9,550 was transferred to Indonesia on 25 November 2004. This comprised the first count on the indictment. On 19 May 2005 two sums, $149,970 and $125,975, were transferred to Lebanon. These amounts gave rise to the second and third counts of money laundering.
13. In order to carry out this activity the applicant used two false identities in which he purchased two companies. He opened five bank accounts, one in the name of one of his false identities and two in the name of each of the companies. In total the applicant transferred $465,942 to banks in Lebanon and Indonesia and the applicant had intended to transfer a further $200,000 to a bank account in Lebanon. The sums transferred were generally in the amount of $9,500 to avoid the compulsory notification limit under section 15 of the Financial Transactions Reports Act 1988 (Cth).
... was substantial in both setting up the scheme and carrying it out even if he were working under directions of someone above him. Further the enterprises were not accomplished by a single act of criminality, such as might be the case of a person couriering drugs. This is demonstrated by the number of offences that were before the court, either being taken into account or as related matters.
A substantial sentence of full-time imprisonment was required to mark the applicant's criminal activity over a number of months notwithstanding his previous good character and the other subjective matters that might mitigate the sentence.
Count 1 - Imprisonment for 14 months from 19 September 2006 and to expire on 18 November 2007.
Count 2 -... Imprisonment for 2 years from 19 February 2007 and to expire on 18 February 2009.
Count 3 - Imprisonment for 19 months from 19 February 2007 and to expire on 18 September 2008.
Count 4 - Imprisonment for 6 months from 19 February 2007 and to expire on 18 August 2007.
Reports of W John Taylor, forensic psychologist
Unless the terms of the Act and regulations require some other meaning be applied, the words "good character" should be taken to be used in their ordinary sense, namely, a reference to the enduring moral qualities of a person, and not the good standing, fame or repute of that person in the community. The former is an objective assessment apt to be proved as a fact while the latter is a review of subjective public opinion...A person who has been convicted of a serious crime and thereafter held in contempt in the community, nonetheless may show that he or she has reformed and is of good character...Conversely, a person of good repute may be shown by objective assessment to be a person of bad character.
It is accepted that citizenship is a substantial privilege which should not be conferred lightly. However, I do not accept for the purposes of a citizenship application that the standard of good character expected of a prospective citizen is any greater or higher than that required under the Migration Act 1958 (Migration Act) for cancellation of a visa as was suggested in the submissions for the Minister. The question is simply whether he is of "good character".
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Irving
Minist
(1996) 68 FCR 422