Habeas corpus: my conclusions
46 The only challenge to the reasonableness of Ms Hussain's suspicion rests on the asserted application of what I will call the Makasa argument (incorporating in that term the subsequent cases of XJLR and PYDZ) to the applicant's circumstances. I note the Minister's special leave application in XJLR was discontinued in October 2022 and there was no special leave application in PYDZ.
47 In his judicial review application, the applicant might have challenged the Tribunal's decision on the basis of the Makasa argument. It was not a matter raised before the Tribunal, but the applicant was unrepresented there, and the argument strikes at the heart of the lawfulness of the applicant's visa cancellation. Instead, the Makasa argument is employed only in support of the habeas corpus application. It is said to mean either that he has a visa that is in effect and so he is, and should be declared to be, a lawful non-citizen; or that the detaining officer could not reasonably have formed a suspicion that his visa had been lawfully cancelled once put on notice of this proceeding.
48 Turning first to the two "factual" arguments, challenging the reasonableness of the suspicion formed by Ms Hussain, I consider the Minister has proven there was an objectively reasonable basis for Ms Hussain's suspicion that the applicant was an unlawful non-citizen.
49 In Montgomery v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCA 1423 and Hobson v Commonwealth of Australia [2022] FCA 418, this Court found a detaining officer did not hold a reasonable suspicion about whether a person who identified as an Aboriginal Australian was an unlawful non-citizen. Those conclusions were reached after the High Court had declared the law in Love v Commonwealth of Australia [2020] HCA 3; 270 CLR 152.
50 In Hobson, SC Derrington J concluded first, that the Minister had failed to prove the existence of a reasonable suspicion throughout Mr Hobson's detention that he was not an Aboriginal Australian: at [67]. This was enough for the writ of habeas corpus to issue. In the alternative, her Honour held the Minister had not discharged their burden of proof in respect of the particular detaining officer proffered as the officer responsible for Mr Hobson's detention at the time of trial. Her Honour did so after considering the evidence of the detaining officer, which her Honour sets out at [69]-[73], including the officer's awareness (tested under cross-examination) about the effect of the High Court's decision in Love, and what that meant for the suspicion she was required to form about Mr Hobson's identification as an Aboriginal Australian.
51 The officer had been provided with, and had read, a legal advice from the Australian Government Solicitor which concluded Mr Hobson's circumstances did not satisfy the test in Love, as the AGS articulated that test (the correct test need not be explored here). Privilege was waived over that advice and it was tendered before her Honour. Her Honour made the following findings:
Despite the evidence that had been identified in the AGS Advice, and as was apparent from the evidence she had read in both Mr Hobson's affidavit and the Second Aff-CF, Mrs Grindlay made no further enquiries of anyone despite remaining unconvinced about the status of Dharug people to the extent that that was relevant to her decision-making process. [at [73]]
…
Mrs Grindlay's obligation was not to act on a suspicion reasonably formed that Mr Hobson may not be an Aboriginal Australian but that he is not an Aboriginal Australian. It is apparent that Mrs Grindlay made no inquiries beyond the material she had been given. In particular, she did not seek to interrogate the Commonwealth's Office of the Registrar of Indigenous Corporations as to its understanding of Dharug people as an Aboriginal society, clan or community. Nor did she make any inquiries of AIATSIS in relation to its 'working criteria' for confirmation of Aboriginal or Torres Strait Islander heritage. [at [75]]
…
Ultimately Mrs Grindlay accepted the AGS Advice. Informed by that Advice, Mrs Grindlay's 'reasonably suspicion' rose no higher than that Mr Hobson 'does not meet, or probably does not meet', the third limb of the tripartite test. It is not sufficient for a detainer to assert that a person's detention is probably lawful. The detainer is required to show that the detention is lawful. To the extent that Mrs Grindlay took comfort from the AGS Advice, that is understandable. However, the basis for the conclusion reached in the AGS Advice was contrary to the evidence Mrs Grindlay herself had given in cross-examination as to her understanding of the meaning of the third limb. … [at [82]]
Nevertheless, any advice relied on by an officer in such circumstances must itself be objectively reasonable. … [at [83]]
In my view, the AGS Advice was not itself objectively reasonable. First, it seeks to put a gloss on the decision in Love by its focus on the decision of Nettle J in a manner that is contrary to how Love has been understood in this Court, in particular, in McHugh and Helmbright. Secondly, the reliance on the decision in Gale (No 1) to dismiss or discount the evidence that was before the officer was apt to mislead in the absence of a clear distinction being drawn between the purpose for which evidence was being considered in Gale (No 1), namely to affect rights in rem, and the purpose for which Mrs Grindlay was to assess the evidence, namely to inform her reasonable suspicion as to whether Mr Hobson, as a resident non-citizen of Aboriginal descent, who identifies and is accepted as Aboriginal by elders, is to be treated as an alien. Thirdly, the advice that it would be open to a detaining officer that Mr Hobson 'does not meet or probably meet' the third limb of the tripartite test is plainly wrong. A detaining officer cannot discharge the onus of proving the lawfulness of detention on the basis of a suspicion that the detention is probably lawful. For the suspicion to be reasonable, an officer must suspect that the detention is lawful. Mrs Grindlay was equivocal in her suspicion as to whether or not Mr Hobson met the third limb of the tripartite test. Her suspicion that he was not an Aboriginal Australian was, therefore, not reasonable. [at [84]]
(Original emphasis.)
52 There is no doubt that, in Hobson, the Court's conclusion that the officer's suspicion was not reasonable drew in part on the officer's failure to make their own (further) inquiries, although it also drew on the Court's own view of the legal advice given to the officer. Reliance (in good faith, no adverse credibility findings were made) on legal advice provided to the department was not seen as sufficient in Hobson.
53 While the threshold imposed in Hobson might seem high, I accept it is not necessarily inconsistent with existing authorities, even if the reasoning might take some of the propositions in the authorities to greater lengths. For example, I am not aware of any authority which has previously impugned an officer's suspicion on the basis of the Court's own view of legal advice given to the officer but with which the Court did not agree. However, this approach is consistent with the opinion of Jagot J in Guo at [41]:
in answering the question whether it was reasonable for the officer to rely on that advice or policy, the content of the policy and its apparent reasonableness or otherwise, and all surrounding circumstances, must be evaluated. This is a result of the requirement introduced by the qualification of "reasonableness" on the "suspicion", which is to be assessed objectively in all of the circumstances.
54 In Thoms v Commonwealth of Australia [2022] HCA 20; 401 ALR 529 the High Court dealt with the question of the lawfulness of Mr Thoms' detention before the Court's decision in Love that he was not an alien, and therefore not subject to detention and removal from Australia. The decision is centrally concerned with what constitutes a reasonable suspicion for the purpose of s 189(1) of the Migration Act. It also determined that s 189(1) can operate on non-aliens. The second proposition informs the proper construction of 'reasonable suspicion', as Gordon and Edelman JJ implicitly observed at [82]. It represents the present statement of the applicable law for a single Judge of this Court.
55 The majority justices variously expressed their descriptions of what is necessary for an officer's suspicion to be reasonable.
56 At [31], Kiefel CJ, Keane and Gleeson JJ explained that, because s 189(1) deals with the state of mind of a detaining officer:
it does not matter that the applicant here is not an alien. So long as the officers in question had objectively reasonable grounds to suspect that he was a non-citizen who did not hold an effective visa, that was sufficient for his detention to be justified.
(Emphasis added.)
57 Gageler J agreed with their Honours generally, as did Steward J: see [45]-[46] (Gageler J), [87]-[88] (Steward J). At [41-[42], by reference to Ruddock v Taylor [2005] HCA 48; 222 CLR 612, their Honours emphasised that it is necessary to assess "what was known" or "reasonably capable of being known" at the time the detention was first effected, and no "retrospectiv[e]" assessment was to be carried out.
58 At [44], their Honours applied this approach to the evidence in a brief way, concluding s 189(1) required Mr Thoms' detention at the time, and adding:
True it is that, on 5 November 2018, officer C had received information from which it might be inferred that the applicant might satisfy the tripartite test in Mabo and therefore be an Aboriginal Australian, but the officer did not know and could not reasonably have known that this Court would pronounce in Love that, as a consequence of his Aboriginality, the applicant could not be an alien in the constitutional sense.
(Emphasis added.)
59 The passage at [44] clearly establishes that an officer responsible for the detention of a person under s 189(1) is not required to speculate about the outcome of a court proceeding, nor make up their own minds about what they consider the law to be. Indeed, it would be to invite chaos to require individual departmental officers to make up their own minds about what the law is or what the outcome of a legal proceeding might be. That is particularly the case where a new legal issue is raised, as Thoms 2022 demonstrates. The circumstances in which an officer may be required to question or second guess any legal advice given to them are likely to be limited to circumstances where it is clear the advice is objectively and obviously defective, such that a non-legally trained person such as a detaining officer could reasonably be expected to see the fault in the advice. That in my opinion is the kind of approach the High Court is proposing in [44] of Thoms, and respectfully, one must see Jagot J's statements in Guo at [41] in that light.
60 Of course, all will depend on the facts, as the authorities repeat time and again. It may be that information given to a detaining officer, or reasonably available to them, cannot support the proposition that the officer's suspicion was reasonable. Goldie is a good example of this: see the analysis of the facts by Gray and Lee JJ at [8]-[19] in the Full Court decision.
61 At [58] in Thoms 2022, Gordon and Edelman JJ described the method for assessing if an officer's suspicion is reasonable:
Reasonable suspicion is objective: facts must exist which are sufficient to induce a reasonable suspicion in the mind of a reasonable officer that a person is an unlawful non-citizen. The officer's reasonable suspicion that a person is an unlawful non-citizen must be "justifiable upon objective examination of relevant material"; but that is something "substantially less than certainty". The reasonable suspicion may turn out to be wrong but that does not mean that, at all relevant times, the officer did not reasonably suspect that the person was an unlawful non-citizen. The question is whether the reasonable suspicion continued for the duration of the person's detention. Put in different terms, the reasonable suspicion is temporally bounded: "[s]o long always as the officer had the requisite state of mind, knowledge or reasonable suspicion that the person was an unlawful non-citizen, the detention of the person concerned is required by s 189". The status, in fact, of the person detained is not determinative, if not irrelevant.
(Emphasis added, footnotes omitted.)
62 Their Honours restated the correct approach at [82]:
Section 189(1) is valid in its operation upon persons who are within the Pochi limit where they are reasonably suspected of being unlawful non-citizens and no objective facts or law exist which are capable of being known to a reasonable officer at the time that officer holds that suspicion which would indicate to such an officer that those persons are within that limit.
(Emphasis added, footnote omitted.)
63 Importantly, their Honours emphasised (at [83]), in the application of this approach to the facts of Mr Thoms' circumstances, that the "objective facts and the law at the time" (original emphasis) of detention were what governed whether a suspicion was reasonable. Before the High Court's decision in Love, their Honours held, "it was not then recognised that Aboriginal Australians who satisfy the tripartite test in Mabo are within that [Pochi] limit", referring to Pochi v Minister for Immigration and Ethnic Affairs [1982] HCA 60; 151 CLR 101. In other words, and especially where it is the application of the law to the facts which might transform a person from an unlawful non-citizen to a lawful non-citizen (or, to a non-alien), attention must be directed to the state of the law at the time and what an officer reasonably knew, or should have known.
64 Although the High Court did not refer to any authorities of this Court about reasonable suspicion, it also did not suggest any of them, and especially the Full Court in Okwume (by which I am bound), were incorrect. The applicant accepted that the description given by Besanko J at [134] in Okwume (with which White J agreed) was a correct statement of the approach. It is more detailed than the statements in Thoms 2022, but consistent with them.
I would put the correct analysis differently to how the primary judge put it, but perhaps the effect is the same. The starting point is whether the particular officer suspected that a person had a particular status (ie, was an unlawful non-citizen). If it is found that the particular officer did not have the suspicion, then that is the end of the inquiry and s 189 of the Act was not engaged. If he or she did have the suspicion, then the question is whether a reasonable person in the officer's position would have entertained a suspicion that the person was an unlawful non-citizen. That will involve, in the first instance, an examination of the circumstances known to the person. If a reasonable person in the officer's position would have desisted from forming the suspicion or awaited further information or made further inquiries before forming the relevant suspicion, then the actual officer's suspicion is not reasonable in the circumstances. As I understand the phrase "reasonably capable of being known" as used in Ruddock v Taylor, it includes inquiries a reasonable person in the position of the officer would make before forming the relevant suspicion. The meaning of suspicion is as articulated in George v Rockett (see above at [92]).
65 In Okwume at [213]-[221], I disagreed with the majority's conclusion that the detaining officer's suspicion was not reasonable, (as the primary judge had also found). At [214] I gave this explanation:
Further, as the Commonwealth submitted, the primary judge's shift in language to asking what an officer "ought reasonably to have known" about "conditions for the exercise of the power" finds no support in the authorities on s 189, principally Taylor and Goldie. The plurality identified the correct question in Taylor at [27] as whether the suspicion, if subjectively held, is reasonably based. There is nothing in Taylor suggesting the Court necessarily intended the question of whether a suspicion was reasonably based to include an inquiry about the level of understanding an officer should have concerning the legal requirements of natural justice, as developed in the authorities. The result in Taylor suggests the opposite, although I accept that the facts in that case involved a cancellation by someone other than the detaining officer.
66 Besanko J found (and White J agreed) (at [136]-[137]):
The Commonwealth submitted that her Honour's approach was erroneous because it attributed to the reasonable officer in the position of Mr Andersson (which included his position as the decision-maker with respect to Mr Okwume's visa) a level of knowledge of what the Commonwealth described as "sophisticated" requirements in administrative law.
I reject this submission. I agree with the primary judge that there is no bar to attributing the reasonable officer with certain knowledge of the law as well as of fact. I have little difficulty with the proposition that the reasonable officer exercising a power (in this case, the power to cancel a visa) would know of the statutory conditions attending the exercise of the power, including in a case such as the present, ss 119 and 120. The more contentious question is whether the reasonable officer would know that s 119(1)(a) had not been complied with or may well have not been complied with. I think a reasonable officer would know that s 119 was a natural justice or procedural fairness provision designed to give the visa holder a meaningful opportunity to say, among other things, why the document in issue is not bogus. He cannot do that if all he is told is that the document is bogus, and I think a reasonable officer in Mr Andersson's position would appreciate that. It follows that if the reasonable officer in Mr Andersson's position would know that the cancellation decision was, or may well be legally infirm, then the suspicion formed under s 189 of the Act cannot be characterised as reasonable.
67 Those findings were confined to the particular circumstances in Okwume, which reflects the established position, repeated in Thoms 2022, that consideration of what a detaining officer ought reasonably to know, will be highly fact-specific.
68 A less contentious example of the position advanced by Besanko J would be, in my respectful opinion, where an officer at an airport is given a policy manual about how to exercise a cancellation or refusal power, and that policy manual advises the officer about how to afford natural justice, and the officer fails or neglects to follow those instructions. That might be a situation where it would not be objectively reasonable, after such a failure, for the officer to suspect the relevant person's visa had been lawfully cancelled or refused, being ultimately a legal question.
69 In Okwume the detaining officer was also the person who cancelled Mr Okwume's visa and the failure to afford natural justice attached to the cancellation decision itself. This was a critical fact in my respectful opinion. The circumstances for the applicant here are quite different. Nevertheless, if the correct position on the authorities is that a detaining officer can be fixed with a level of knowledge about the law applying to their exercise(s) of power), it is my view that it would not have been objectively reasonable for Ms Hussain to suspect that the applicant's visa had been unlawfully cancelled, because of the Makasa argument. Or to put it in the negative - it was not objectively unreasonable for Ms Hussain to proceed on the basis that there had been a valid cancellation of the applicant's visa.
70 That is because:
(a) there is no debate that the records checked by Ms Hussain were up to date and accurate (cf Goldie);
(b) there is no debate that those records disclosed the applicant's visa had been cancelled;
(c) Ms Hussain was informed by "Anthony", a legal officer with the Department, that "Mr Kamal was arguing in the Federal Court that the cancellation of his visa was invalid and so he should be released from detention". The provision of that information was anodyne, and would not, objectively, have put an officer in Ms Hussain's position on notice that there might be something so wrong with the visa cancellation that she could not rely on it to form her opinion that the applicant was an unlawful non-citizen;
(d) I infer that information of that kind would be available and more likely than not passed on to detaining officers, about every person who has a proceeding in this Court or the Federal Circuit and Family Court of Australia, or indeed the Administrative Appeals Tribunal, because the conveying of that information is material to whether a person is presently exposed to removal under s 198 of the Migration Act, or not;
(e) the mere statement that a detainee is challenging a visa cancellation (or refusal) would not put a reasonable officer on notice that they should make further inquiries, or that there was a justification not to rely on the visa cancellation as recorded in departmental records. I consider the facts in Okwume make that case distinguishable, because the detaining officer was the person who had exercised the cancellation power, without affording procedural fairness to Mr Okwume. Okwume also concerned the initial apprehension and detention of Mr Okwume;
(f) it is no part of the functions or responsibilities of detaining officers to engage in speculation about the strength of legal arguments made by detainees, and there is nothing in the text, context or purpose of s 189 and its surrounding provisions which suggests otherwise;
(g) assuming, as I have, that in some circumstances a detaining officer may, in order to act reasonably, have to form a view about a legal matter affecting the validity of a previous exercise of power to cancel or refuse a visa, in my opinion those circumstances will be rare. What will be required is a level of obviousness about the current state of the law and its application to the facts known, or constructively known, to the detaining officer. That is the point made in Thoms 2022 about the difference between the basis for a reasonable suspicion about someone like Mr Thoms before, as compared to after, the High Court's decision in Love; and
(h) as I explain below, the applicant's Makasa argument does not involve a contention about the present state of the law. It involves a proposed extension to the current law. Therefore, the arguments about Ms Hussain's state of mind require her to have speculated, and speculated in the 'correct' way, about how a Court might extend the Makasa principles to the circumstances facing the applicant.
71 There was no real challenge to the evidence of Ms Power, as an officer previously responsible for the detention of the applicant. I infer that is because she ceased in this role prior to the applicant commencing this proceeding, and it was asserted knowledge of the argument in this proceeding which provided the basis for the applicant's habeas corpus contentions.
72 In the applicant's post-hearing reply submissions, which I consider went beyond the leave granted and took advantage of the limits placed on the Minister's entitlement to file responsive submissions, the applicant's counsel contend (at [3(b)]):
As is said in Goldie, Guo and Hobson, turning away from a known conflict is not what a reasonable officer does, especially when a person's liberty depends on that officer's state of mind.
73 That is an inaccurate summary of the conclusions reached in those three cases, and is also not consistent with Thoms 2022. It does not advance the applicant's arguments any further. The Minister has, in the circumstances of this case, proven that Ms Hussain's suspicion was reasonably held at all times she was responsible for the detention of the applicant.
74 I also consider that the Minister is correct to submit that the Makasa argument does not in any event apply to the applicant's circumstances. This line of authority concerns the 'character test' in the various cancellation powers, and its application in circumstances of a second visa cancellation, when a first visa cancellation has either been set aside, or revoked on merits review.
75 Makasa concerned the power in s 501(2) of the Migration Act. Mr Makasa had his visa cancelled in 2011 under s 501(2), and the basis for the delegate's suspicion that he did not pass the character test was because of a conviction and two year sentence for various offences in 2009. The Tribunal set that cancellation aside and substituted a decision that his visa should not be cancelled. Thereafter, Mr Makasa remained in the Australian community as a lawful non-citizen until 2017. In 2017, Mr Makasa was convicted and sentenced in respect of further offences. His visa was cancelled again, this time in an exercise of personal power by the Minister, but still under s 501(2). Those later offences were not, however, the basis relied on in the second cancellation for a finding that Mr Makasa did not pass character test; rather, the Minister relied again on the 2009 conviction.
76 The Court held the second cancellation was invalid. The Minister could not exercise again the cancellation power in s 501(2) based on the same offending relied on in the first cancellation, where that first cancellation was set aside and the individual's visa had been restored. The s 501(2) power was not available; it was spent. The Court found the scheme of the Migration Act exhibited a contrary intention so that the terms of s 33(1) of the AIA were inapplicable.
77 The plurality described the exercise of the power to cancel or not cancel in s 501(2) as having an "end point" (at [42]), and therefore a subsequent decision to cancel must be characterised as a "re-exercise" of the power: at [43]. The power could only be re-exercised, their Honours held, if the prescription in s 33(1) of the AIA (that a statutory power "may be exercised … from time to time as occasion requires") applied to s 501(2). In turn, this required that there be no contrary intention evinced by the legislative scheme: see at [44], by reference to AIA s 2.
78 The Court found a contrary intention for several reasons. First (at [50]):
an intention not to allow further re-exercise of a power by a primary decision-maker after re-exercise of that power by the AAT under s 43(1)(b) or (c)(i) of the AAT Act on review of an earlier exercise of power by the primary decision-maker is inherent in the nature of the merits review function for which it is the design of s 43 of the AAT Act to make provision. … The function of the AAT, in other words, is "to do over again" that which was done by the primary decision-maker. The function would be reduced to a mockery were the subject matter of the decision made by the AAT on review able to be revisited by the primary decision-maker in the unqualified re-exercise of the same statutory power already re-exercised by the AAT in the conduct of the review.
(Citations omitted.)
79 Second, the existence of Ministerial "override" powers (at [53]):
As powers of ministerial override, each of the specific powers conferred on the Minister by s 501A(2) and s 501A(3) can be exercised by the Minister without need for any change to the factual basis on which the delegate or the AAT formed a reasonable suspicion that the visa holder did not pass the character test in making the decision not to cancel a visa.
80 The conditions on these override powers (national interest criteria and personal exercise) were sufficient to characterise it as a "special" power, in contrast to s 501(2), which could be characterised as a "general" power. The latter could not be exercised to do that which is the subject of the former, the Court held at [54], citing Leon Fink Holdings Pty Ltd v Australian Film Commission [1979] HCA 26; 141 CLR 672 at 678, referring to Anthony Hordern & Sons Ltd v Amalgamated Clothing and Allied Trades Union of Australia [1932] HCA 9; 47 CLR 1 at 7.
81 The Court found (at [55]-[56]) the presence and nature of the override powers in the scheme manifested:
a legislative intention to exclude re-exercise by the Minister or a delegate of the more general power conferred by s 501(2) of the Act, read in light of s 33(1) of the AI Act, to revisit and reverse a previous decision of a delegate not to cancel a visa made in the exercise of the power conferred by s 501(2) where there has been no change to the factual basis on which the previous decision-maker be it the Minister or a delegate or the AAT, formed a reasonable suspicion that the visa holder did not pass the character test in making the previous decision not to cancel a visa.
…
The result, in short, is that a decision of a delegate or the AAT not to cancel a visa made in the exercise of the power conferred by s 501(2) of the Act on the basis of facts giving rise to a reasonable suspicion that a visa holder does not pass the character test is final, subject only to ministerial override in the exercise of the specific power conferred by s 501A.
82 The Court recognised (at [57]) that the s 501(2) power could be re-exercised on "a different factual basis" in respect of whether a person is reasonably suspected to pass the character test. In reaching this conclusion, the High Court found the Full Court's decision in Parker v Minister for Immigration and Border Protection [2016] FCAFC 185; 247 FCR 500 to have been wrongly decided: see at [59].
83 The principles in Makasa were then raised before a Full Court of this Court in XJLR, but in relation to the mandatory cancellation power in s 501(3A). Again, it should be emphasised that it is the 'character test' criterion to which these arguments are directed. Can the same offences be used as the basis for forming a reasonable suspicion that a person does not pass the character test as the offences used for a previous visa cancellation, where the Tribunal has on merits review restored a person's visa and the Minister has not used the available override powers?
84 The Full Court held the same principles could be applied to the power in s 501(3A), although there was a division between Rares and Yates JJ on the one hand, and Snaden J on the other, about what flowed from this conclusion in terms of the validity of the subsequent decision-making about the applicant's visa. That was important because it was actually the Tribunal's refusal to revoke the visa cancellation that was subject to judicial review.
85 Thus, much of the debate and reasoning in the Full Court was about whether the revocation power in s 501CA depended on the existence of a jurisdictional fact - namely, a valid and effective cancellation decision. That issue is not presently relevant.
86 Yates J broadly agreed with Rares J. On the Makasa issue, Snaden J also agreed with Rares J. Thus, there are three judges who found Makasa applicable to s 501(3A).
87 At [71]-[78], Rares J reasoned:
(a) there is a corresponding override power in respect of a revocation of a cancellation made under s 501(3A);
(b) section 501(3A) is a mandatory power, whereas s 501(2) is discretionary but both involve an application of the character test;
(c) while the powers are different, and may be enlivened by different factual circumstances (at [72]):
That scheme respectively allows or requires the cancellation of a visa if particular facts exist (including the satisfaction of the decision-maker). It contemplates that, where the Minister did not make the decision personally, he or she can override it provided that the person has failed to satisfy the Minister that he or she passes the relevant character test and the cancellation is in the national interest.
(d) the extracts from Makasa that I have quoted at [78] above were important;
(e) Derrington J in Zyambo was wrong to see each limb of s 501(3A) as operating independently; and
(f) at [77]-[78]:
Moreover, the Minister could always exercise his power under s 501BA(2) to override any decision of a delegate or the Tribunal under s 501CA(4) regardless of any change in the visa holder's circumstances, including a new imprisonment. The Parliament intended that a decision to revoke a cancellation under s 501CA(4) could be overridden by the Minister under s 501BA(2). It follows that this specific power operates to exclude s 33(1) of the AI Act being available to re-enliven the duty under s 501(3A) where no new failure to pass the character test in s 501(3A)(a) has occurred, even if the person is serving a new sentence of imprisonment (Makasa 386 ALR at 210-211 [52]-[55]).
For these reasons, I am of opinion that the Migration Act evinces a contrary intention, within the meaning of s 2(2) of the AI Act, to prevent s 33(1) applying to the power in s 501(3A) merely because of a new imprisonment of the visa holder. It follows that, first, the 2018 cancellation was legally ineffective and, therefore, could not cause s 501CA to apply and, secondly, the 2018 non-revocation was also legally ineffective because the Tribunal was not validly exercising a power to review it under s 500(1)(ba).
(Original emphasis.)
88 The Full Court decision in PYDZ applied XJLR, although that was a consent position adopted by the parties. Nevertheless, the Full Court had to be positively satisfied that position was correct: see at [14], and the authorities there cited.
89 Thus, if the applicant had a first cancellation under s 501(3A), a revocation of that cancellation by the Tribunal and then a second cancellation under s 501(3A) based on the same conviction and sentence as the first one, on the authority of those two Full Court decisions, the second cancellation would be invalid. The question of what, objectively, a detaining officer could reasonably suspect about the applicant's status in those circumstances would be perhaps a more difficult question. But that was not the factual narrative in the applicant's circumstance.
90 The first visa cancellation in relation to the applicant is not relevant for this argument. The second cancellation, in 2009, was made under s 501(2). The 2008 sentence was the event which meant the applicant did not pass the character test. In July 2009, the second cancellation was revoked and the applicant's visa restored. The Minister did not override the Tribunal's decision. Then, on 11 December 2014, s 501(3A) of the Migration Act commenced; that is, some five years after the applicant's visa had been restored. The 2008 sentence fell within the definition of "substantial criminal record" in s 501(7)(c). The third cancellation occurred in July 2016.
91 Where the applicant's argument falls down is that what happened in July 2016 was not a "re-exercise" of the power in s 501(2). It was the exercise of a different statutory cancellation power, a new power, one that had been introduced well after the second cancellation decision. Section 33(1) of the AIA had no role to play. No question arose whether the s 501(2) power was spent. Yet that was the issue in both Makasa and XJLR/PYDZ.
92 The s 501(3A) power was obviously not spent. It had never been exercised in respect of the applicant. Indeed, it did not exist at the time the Tribunal revoked the cancellation and restored the applicant's visa. The whole analysis in Makasa is inapplicable, as is the analysis in XJLR/PYDZ. Indeed, the applicant's argument amounts to a proposition that the Tribunal's restoration of his visa made him immune from any further cancellations relying on the 2008 sentence. That would require considerable exceptions to be implied into the statutory duty for which s 501(3A) provides. The applicant did not develop any construction argument about the terms of s 501(3A) which would support such implications.
93 Added to this is the authority of the Full Court in Chetcuti. Chetcuti concerned the cancellation power in s 501(3). It was decided after Makasa, but before PYDZ and XJLR. It was not cited in either of those cases. There was some uncertainty in the evidence in Chetcuti about which cancellation powers were relied upon on the two occasions Mr Chetcuti's visa was cancelled. The Full Court held that Mr Chetcuti had not discharged his burden of proving that, on both occasions, it was the cancellation power in s 501(3) which was agreed to be the power supporting the cancellation: at [17]. At [22]-[23], the Full Court said:
Suffice it to say, as a matter of construction, s 501 of the Act does not confer but one visa cancellation power. It confers separate visa cancellation powers, the enabling criteria for the exercise of which overlap but which are not identical. It is not apparent that the exercise of one is intended to restrict the exercise of the other.
Contrary to a submission made for Mr Chetcuti, that position is reinforced, not contradicted, by s 501A of the Act. In relation to visa cancellation, the provision made by s 501A for the setting aside by the Minister, acting personally, of an earlier, non-adverse decision is expressly textually keyed to a decision by a delegate or the Tribunal, "not to exercise the power conferred by s 501(2) to cancel a visa that has been granted to a person". All that s 501A has to say about s 501(3) is the self-evident position that the power conferred by that subsection is unaffected by the particular regime for which s 501A provides.
94 I proceed on the basis that I am bound by these passages, as they form part of the ratio of the Court's decision to dismiss the second ground of appeal. In addition, I respectfully agree with their Honours. The reasoning in Makasa is wholly focused on the ability to re-exercise the very power which had already been exercised, relying on a specific conviction, previously relied upon, as the basis for a person not passing the character test. The Court explained why the legislative scheme disclosed a contrary intention against such re-exercise on the same factual basis, especially the presence of the override powers in the legislative scheme.
95 The applicant has failed to persuade the Court that where a separate, and indeed new, statutory cancellation power has been exercised, the legislative scheme should be read as precluding such an exercise of power, despite it not being a 're-exercise' of the same power. While it might be accepted that in some general sense it seems unfair that the same conviction and sentence might be relied upon to cancel a visa the Tribunal restored, the applicant must go further than that, and identify how the statutory scheme should be construed to imply a restriction into the power in s 501(3A); for that must be the argument. As I have explained, the argument must be that the Makasa principles should be extended to supply an implied restriction on the second power, the power in s 501(3A). The applicant has failed to persuade the Court such an implication should be made.
96 The habeas corpus application must be dismissed.