The merit of the first proposed ground of appeal
19 The first proposed ground of appeal ("Proposed Ground One") is premised on the proposition that each of the matters set out in Direction No. 69 are mandatory considerations. In their written submissions, the appellants mistakenly refer to Direction No. 53 (a predecessor of Direction No. 69) and to a decision of Judge Riley in Singh v Minister for Immigration & Anor [2018] FCCA 3423. In that case her Honour decided that the listed factors in Direction No. 53 were mandatory considerations. Each was required to be taken into account.
20 I do not need to determine whether Singh was correctly decided. That is because the language used in Direction No. 53 is decisively different from the language used in Direction No. 69. Critically, whilst Direction No. 53 states factors which "must" be considered, Direction No. 69 only refers to factors which "should" be considered. This can be illustrated by comparing the language used under the heading "The applicant's circumstances" in each Direction. The first factor under that heading in Direction No. 53 states:
Decision makers must have regard to the applicant's circumstances in their home country and the applicant's potential circumstances in Australia.
(Emphasis added.)
21 In Direction No. 69, the same factor is expressed as follows:
Decision makers should have regard to the applicant's circumstances in their home country and the applicant's potential circumstances in Australia.
(Emphasis added.)
22 Direction No. 69 is a "guide" concerning relevantly the application of the four matters identified in cl 500.212(a). It states:
This Direction provides guidance to decision makers on what factors require consideration when assessing the above paragraphs a to d, to determine whether the applicant genuinely intends to stay in Australia temporarily.
23 It then states:
Decision makers should not use the factors specified in this Direction as a checklist. The listed factors are intended only to guide decision makers when considering the applicant's circumstances as a whole, in reaching a finding about whether the applicant satisfies the genuine temporary entrant criterion.
24 The classic statement of how to determine whether a particular factor or matter must be taken into account was expressed by Mason J. (as his Honour then was) in Minister for Aboriginal Affairs v. Peko-Wallsend Ltd (1986) 162 CLR 24 at 39-40 as follows:
What factors a decision-maker is bound to consider in making the decision is determined by construction of the statute conferring the discretion. If the statute expressly states the considerations to be taken into account, it will often be necessary for the court to decide whether those enumerated factors are exhaustive or merely inclusive. If the relevant factors - and in this context I use this expression to refer to the factors which the decision-maker is bound to consider - are not expressly stated, they must be determined by implication from the subject matter, scope and purpose of the Act. In the context of judicial review on the ground of taking into account irrelevant considerations, this Court has held that, where a statute confers a discretion which in its terms is unconfined, the factors that may be taken into account in the exercise of the discretion are similarly unconfined, except in so far as there may be found in the subject matter, scope and purpose of the statute some implied limitation on the factors to which the decision-maker may legitimately have regard (see Reg. v. Australian Broadcasting Tribunal; Ex parte 2HD Pty Ltd [(1979) 144 CLR 45, at pp 49-50], adopting the earlier formulations of Dixon J. in Swan Hill Corporation v. Bradbury [(1937) 56 CLR 746, at pp 757-758], and Water Conservation and Irrigation Commission (N.S.W.) v. Browning [(1947) 74 CLR 492, at p 505]. By analogy, where the ground of review is that a relevant consideration has not been taken into account and the discretion is unconfined by the terms of the statute, the court will not find that the decision-maker is bound to take a particular matter into account unless an implication that he is bound to do so is to be found in the subject matter, scope and purpose of the Act.
25 Clause 500.212, by its terms, makes the following factors mandatory considerations in assessing whether an applicant genuinely intends to stay in Australia temporarily:
(a) the applicant's circumstances; and
(b) the applicant's immigration history; and
(c) if the applicant is a minor - the intentions of a parent, legal guardian or spouse of the applicant; and
(d) any other relevant matter.
It was not suggested that each of these matters had not been considered.
26 Before me, Mr Aleksov who appeared for the appellants, acknowledged the differences in the language between Directions No. 53 and No. 69. He nonetheless submitted that the word "should" connoted the presence of an obligation, and in the context of a formal direction from the Minister which must be complied with in accordance with s 499, ought to be construed as "must". He contrasted the use of the word "may" in cl 10 of Direction No. 69 with the word "should". He emphasised that if the matters identified in the Direction were not intended to be mandatory considerations, the Minister would have used the word "may" instead of "should". He also submitted that the express disavowal of Direction No. 69 being a "checklist" did not assist the Minister's case. It was said that the first sentence of cl 1 of Direction No. 69 did not lead to the consequence that the Tribunal need not consider every factor mentioned in the Direction. Rather, that statement was and is intended to impress on the Tribunal that it ought not apply Direction No. 69 in a "slavish" fashion.
27 Mr Aleksov also relied upon the decision of the Full Federal Court in He v. Minister for Immigration and Border Protection (2017) 255 FCR 41. That case concerned reg 1.15A of the Regulations which sets out factors for determining whether two persons are in a "married relationship" for the purposes of s 5F of the Act. Regulation 1.15A(2) provides that the Minister "must consider all of the circumstances of the relationship, including the matters set out in subregulation (3)". Sub-regulation (3) sets out four matters for consideration. The Full Court decided that the Tribunal was required to make findings about each of those four matters. At 57-58 [78] the Full Court said:
The conclusions we have reached are a function of the way in which reg 1.15A has been drafted. The drafting style employed has both advantages and disadvantages. Whenever a legislator prescribes a long list of factors, each of which must be taken into account by a decision-maker in the course of reaching an inherently evaluative conclusion, the advantage will be that it ensures that a decision-maker cannot overlook a consideration which the legislature has intended must be taken into account. However, such a legal obligation necessarily turns each such factor, unless the decision-maker expressly refers to it (and, where findings are necessary, makes such findings explicitly) into a potential trigger for the assertion of jurisdictional error.
28 Here, it was said that the Tribunal was required to give actual consideration to each of the factors set out in Direction No. 69. Mr Aleksov nonetheless conceded that where a given factor was irrelevant to the circumstances of an applicant, the Tribunal did not need to state expressly in its reasons that this factor had been considered. For example, cl 14(a)(i) of Direction No. 69 is relevant where an applicant has previously applied for an Australian temporary or permanent visa. If this had never happened, thereby rendering cl 14(a)(i) irrelevant or unengaged, the Tribunal was not obliged to say so in its reasons for decision.
29 I respectfully disagree with Mr Aleksov's submission. In my view, He is distinguishable because the language and context considered in that case is different from that used in Direction No. 69. What the Tribunal must ultimately do in a case concerning an application of cl 500.212(a) is make a finding of fact about whether an applicant does or does not intend genuinely to stay in Australia temporarily. For that purpose, it must apply the four factors prescribed in cl 500.212(a) of the Regulations (set out above).
30 Then, for the purpose of applying those factors, the Minister has made a Direction which the Tribunal must apply. The direction he has made here is that the contents of Direction No. 69 should be used as a "guide" in applying the four factors. For that purpose, the Minister has only directed that the factors identified in the Direction should be considered, not that they must be considered. He has also expressly directed that the factors should not be treated as a "checklist"; rather they are to guide a decision-maker "when considering the applicant's circumstances as a whole". In other words, a decision-maker is not required to check each identified factor in the Direction. In my view, this language is inconsistent with the first appellant's contention that every factor must be considered as a mandatory consideration. It is also inconsistent with the function and purpose of Direction No. 69 as a guide to assist in applying cl 500.212.
31 In my view, the factors in Direction No. 69 which a decision-maker must take into account are those which have been the subject of substantial, clearly articulated claims made by the visa applicant. A failure to consider and engage with such claims may well constitute jurisdictional error: Dranichnikov v. Minister for Immigration and Multicultural and Indigenous Affairs [2003] HCA 26; (2003) 197 ALR 389 at [24] per Gummow and Callinan JJ., at [95] per Hayne J.; Navoto v. Minister for Home Affairs [2019] FCAFC 135; SZSSC v. Minister for Immigration and Border Protection (2014) 142 ALD 150 at 172-176 [75]-[81] per Griffiths J. Alternatively, a failure to consider a claim engaging a factor listed in Direction No. 69 that is apparent on the face of the material before the Tribunal and which clearly emerged from that material, may also constitute jurisdictional error: NABE v. Minister for Immigration and Multicultural and Indigenous Affairs (No 2) (2004) 144 FCR 1 at 17 [55] and 22 [68] per Black C.J., French and Selway JJ.; AYY17 v. Minister for Immigration and Border Protection (2018) 261 FCR 503 at 509 [18] per Collier, McKerracher and Banks-Smith JJ.
32 There was some confusion as to what claims had or had not been made by the first appellant. Moreover, before me Mr Aleksov also appeared to rely on different factors in Direction No. 69. Instead of relying on cll 9(b), 12(a), 14(b)(i) and 14(b)(ii) as set out in the new proposed grounds of appeal, he relied upon cl 9(a), (c), (d) and (e) and cl 12(b) and (c) of Direction No. 69. The Minister did not seem to object to the first appellant's reliance on these different clauses. They are in the following terms:
9. When considering the applicant's circumstances in their home country, decision makers should have regard to the following factors:
a. whether the applicant has reasonable reasons for not undertaking the study in their home country or region if a similar course is already available there. Decision makers should allow for any reasonable motives established by the applicant;
…
c. economic circumstances of the applicant that would present as a significant incentive for the applicant not to return to their home country. These circumstances may include consideration of the applicant's circumstances relative to the home country and to Australia;
d. military service commitments that would present as a significant incentive for the applicant not to return to their home country; and
e. political and civil unrest in the applicant's home country. This includes situations of a nature that may induce the applicant to apply for a Student visa or Student Guardian visa as means of obtaining entry to Australia for the purpose of remaining indefinitely. Decision makers should be aware of the changing circumstances in the applicant's home country and the influence these may have on an applicant's motivations for applying for a Student visa or a Student Guardian visa.
…
12. Decision makers should have regard to the following factors when considering the value of the course to the applicant's future:
…
b. relevance of the course to the student's past or proposed future employment either in their home country or a third country; and
c. remuneration the applicant could expect to receive in the home country or a third country, compared with Australia, using the qualifications to be gained from the proposed course of study.
33 In my view, the first appellant either made no substantial claims which engaged these factors, or claims concerning these factors did not clearly emerge from the material before the Tribunal, or they were otherwise taken into account by the Tribunal.
34 As for the first appellant's claims, I was referred to the following passage from her visa application:
The applicant has completed Bachelor of Professional Accounting and also completed Professional Year program and Graduate Diploma in Business. The applicant intends to set up her own Accounting Business in her home city of Qadian, Gurdaspur, Punjab, India on her return after finishing her studies in Australia. The applicant also wishes to acquire knowledge and qualification to market the services intended to be provided and to promote the business that will be new and thus will give the business a good start.
35 I was also referred to the following from her post-hearing submission presented to the Tribunal:
We submit again that starting own business needs some skills and business acumen on top of desired qualification for the occupation. The applicant holds the qualification of an Accountant but it is not necessary that this qualification will enable her to successfully establish her business too. Accordingly, the applicant wanted to equip herself with some skills of marketing and human resource development, so to enable herself to establish her Business as an Accountant.
Therefore, we humbly submit to refer to the evidences provided along with the comments in favor of the applicant thus she can fulfil her dreams of a bright future. If the visa would be granted she would abide by the visa conditions and would keep doing so. We strongly believe that comments provided in the decision record are not correct and the applicant have never provided any wrong information.
The applicant has always intended to complied by the visa condition and be a law abiding non-citizen. She respects the integrity, Law and values of the country and will always keep trying to do so. I hope you will consider the documents and situation and use your discretionary power to grant the visa and save me and my family.
(Errors in original.)
36 In my view, the Tribunal addressed these claims when it decided that the proposed course of study would not add value to the first appellant's future. With respect to cl 9(a), (d) and (e), it was not shown that the first appellant had made any claims that engaged these factors. Nor was it demonstrated that claims concerning these factors clearly emerged from the material before the Tribunal. For example, cl 9(d) deals with military service commitments. The first appellant never suggested she had such commitments. In my view, the Tribunal was thus not obliged to address that factor.
37 With respect to cl 9(c), in my view the economic circumstances of the first appellant were addressed at [13] of the Tribunal's reasons when it said the following:
The Tribunal has considered the applicant's circumstances in her own country. She has extended family members in India and she declared she has property and assets …
38 As for cl 12(b) of Direction No. 69, I am also satisfied that it was considered when the Tribunal decided that the proposed course was of no value to her future accounting practice. As for cl 12(c), again it had not been demonstrated that any claim had been made about remuneration or that this issue should have clearly emerged from the material before the Tribunal.
39 As for the clauses in Direction No. 69 referred to in the first appellant's proposed new grounds, for completeness, I am satisfied that the Tribunal:
(a) considered the first appellant's personal ties to India in its reasons sufficiently for the purpose of cl 9(b) of Direction No. 69. It said at [13]:
The Tribunal has considered the applicant's circumstances in her own country. She has extended family members in India … however, her husband and children reside in Australia, as does one sibling. The applicant denied she had withheld information from the Department about a brother residing in Australia and provided a copy of her application form that contains the correct information. The Tribunal accepts the applicant did disclose the presence of a brother residing in Australia as she claimed and that this finding by the Department was not correct.
(b) considered whether the first appellant's intended course of study would assist her to obtain employment or improve her employment prospects in India for the purposes of cl 12(a) of Direction No. 69. It did so at [19] when it decided that the proposed course would not add value to her future in India;
(c) considered whether the first appellant had complied with the conditions of her first student visa for the purposes of cl 14(b)(i) of Direction No. 69. It considered her migration history at [20] as follows:
The Tribunal has considered the immigration history of the applicants. The primary applicant and her husband came to Australia on 20 March 2009 and have been residing in Australia for 9 years and 3 months at the time of decision in this case. The primary applicant has visited her home country periodically but at the time of application, the secondary applicant had not returned to India since his arrival in Australia. It was claimed the secondary applicant is not on good terms with his family which is why he has not visited. This is indicative of a lack of ongoing ties to his country of origin by the secondary applicant. Although the primary applicant has returned to India since her arrival, the length of time since she left and the presence of her immediate family in Australia suggest her ongoing ties have diminished.
(d) considered whether the first appellant had previously held a visa that had been cancelled for the purposes of cl 14(b)(ii) of the Direction No. 69 by reason of expressly considering the appellants' applicable immigration history.
40 It follows that Proposed Ground One has no prospects of success.