Resolution of the appeal
36 Ultimately the key question for resolution in this appeal is whether, on the facts as found by the Tribunal, it was open to the Tribunal to find (as it did) that Ms Kaur did not satisfy criterion 4020 (and therefore did not satisfy clause 485.224). The parties contend that the answer to this question turns solely on the construction of criterion 4020 and, in particular, paragraph (5) of criterion 4020. Ms Kaur contends that the proper construction of paragraph (5) is that the question whether certain information is false or misleading in a material particular is to be tested at the time the information is given. If that is right, Ms Kaur submits, in effect, that the information here could not have been false or misleading in a material particular because it could not have been relevant to any of the visa criteria. That is because TRA was not a relevant assessing authority at the time the information was given to it by Ms Kaur.
37 The Minister contends that the materiality element which is in subparagraph (5)(b) of criterion 4020 is to be addressed at the time of the Minister's decision. If that is right, the Minister says that the information was relevant to clause 485.221 because by the time the Minister made his decision TRA was a relevant assessing authority.
38 In my opinion, however, Ms Kaur's appeal must fail whichever is the correct construction of criterion 4020. On any view of criterion 4020 it was open to the Tribunal to find that Ms Kaur had failed to satisfy criterion 4020, that being a criterion to be satisfied at the time of decision.
39 The Tribunal found that the information in the work reference was false or misleading. Ms Kaur does not challenge that factual finding in this appeal. Even if the materiality element (whether the information was false or misleading in a material respect) is required to be strictly addressed at the time Ms Kaur gave the work reference to TRA, it was open to the Tribunal to conclude that the information in the work reference was relevant to a criterion that the Minister may consider when he came to decide Ms Kaur's visa application. That criterion was clause 485.221.
40 Ms Kaur does not dispute that she gave the work reference to TRA so she could obtain a skills assessment from it, believing at the time that TRA was a relevant assessing authority. She did this so that, when the Minister came to decide her visa application, she would meet clause 485.221, a criterion Ms Kaur was required to satisfy at the time of the decision. In these circumstances, it is open to conclude that at the time she gave the relevant false or misleading information to TRA, it was relevant to clause 485.221. It was relevant because in considering whether to grant the visa, the Minister would have had to consider whether the skills assessment was such that Ms Kaur satisfied clause 485.221. It is immaterial that, unbeknownst to anyone at the time, TRA had not been validly specified as a relevant assessing authority and that, as a result, clause 485.221 could not in fact have been satisfied by the TRA skills assessment at that time.
41 It follows that it was open to the Tribunal to conclude that the information in the work reference was false or misleading in a material particular, as defined in paragraph (5) of criterion 4020, however that paragraph is construed.
42 In any event, criterion 4020 should not be construed in the narrow and restrictive way contended by Ms Kaur. Information can be false or misleading in a material particular within the meaning of criterion 4020 even if its relevance to criteria the Minister may consider when making a decision on the application only arises or becomes apparent when the Minister makes the decision. There is no requirement that the relevance and materiality of the information to the criteria must be tested at the time the information is given by the visa applicant and at no later time. Rather, relevance and materiality may be considered at any time up to the time the Minister makes his decision. This construction of criterion 4020 is supported by the text of criterion 4020, as well as the subject matter, scope and purpose of the relevant provisions: Project Blue Sky v Australian Broadcasting Authority (1998) 194 CLR 355 at [69]; Cooper Brookes (Wollongong) v Federal Commissioner of Taxation (1981) 147 CLR 297 at 320.
43 The expression "false or misleading in a material particular" appears in many statutes. Its meaning has been considered by this Court in the context of other provisions of the Act, albeit provisions which do not contain a definition like paragraph (5) of criterion 4020. In Dela Cruz, this Court considered the meaning of the expression in the context of sectio 20 of the Act, which at that time provided that a person who made a statement to an immigration officer that was false or misleading in a material particular was an illegal entrant. In relation to the meaning of the expression "false or misleading in a material particular" the Court said (at 352):
The expression "false in a material particular" appears in many statutes, both in this country and overseas. It has been discussed in R v Lord Kylsant [1932] 1 KB 442; Murphy v Griffiths [1967] 1 WLR 333; [1967] 1 All ER 424; R v Mallett [1978] 1 WLR 820; R v M [1980] 2 NSWLR 195; R v Brott [1988] VR 1. In the last mentioned case, Brooking J pointed out that the concept is well understood. As his Honour said (at 11): "an assertion that a document is false is to be taken as an assertion that is [sic] is false in a material particular." The term "material" requires no more and no less than that; the false particular must be of moment or of significance, not merely trivial or inconsequential.
Section 20(1) does not apply to statements that are merely false or misleading; there is the added requirement that the statement must be false or misleading in a material particular. In the context of s 20(1), a statement will be false or misleading in a material particular if it is relevant to the purpose for which it is made: see Jovcevski v Minister for Immigration, Local Government and Ethnic Affairs (unreported, Federal Court, Lockhart J, 12 October 1989). A statement will be relevant to that purpose if it may - not only if it must or if it will - be taken into account in making a decision under the Act as to the grant of the visa or entry permit in respect of which the statement is made.
44 The text of paragraph (5) of criterion 4020 is not dissimilar to the meaning given to the relevant expression in Dela Cruz. Nothing in Dela Cruz suggests that the question of whether a false statement "may be taken into account in making a decision under the Act" is only to be tested having regard to the circumstances that existed at the time the statement was made.
45 The text of paragraph (5) of criterion 4020 tends to suggest that the question of materiality, which turns on the relevance of the information to any visa criteria, is not tied to any particular time. Paragraph (5) effectively divides the expression "false or misleading in a material particular" into two elements. The first element, addressed in subparagraph (5)(a), is whether the information is false or misleading. It is clear from the express terms of subparagraph (5)(a) that this element must be addressed at the time the information is given. The second element, addressed in subparagraph (5)(b), relates to the materiality of the information. The only requirement in subparagraph (5)(b) is that the information is "relevant to any of the criteria the Minister may consider when making a decision on the application, whether or not the decision is made because of that information." Unlike subparagraph (5)(a) there is no express statement in subparagraph (5)(b) that the question of relevance must be tested or addressed at any particular time. The division of the definition of the expression into two elements, one expressly tied to a particular time and the other, the materiality element, not tied to a particular time, suggests that the materiality element can be addressed or tested at any time up to and including the time the Minister makes his decision.
46 This interpretation of the text of the criterion 4020 is also supported by the context and apparent purposes of criterion 4020. The most significant contextual consideration is that criterion 4020 is a criterion to be satisfied at the time of the Minister's decision. Given that compliance with criterion 4020 is to be considered at the time of decision, it would be odd if the Minister was constrained to consider the circumstances as they existed at some earlier time. Here, it would be a strange result if the Minister was constrained to consider the materiality of the false information having regard to the circumstances as they existed at the time the information was given.
47 The apparent statutory purpose of criterion 4020 also supports a broad construction, not a construction restricting consideration of the relevance of the false or misleading information to a particular time. Criterion 4020 is one of a number of criteria in Schedule 4 of the Regulations that permit the Minister to grant or refuse visas having regard to considerations of the public interest. In relation to criterion 4020, it is obviously considered to be in the public interest for the Minister to be able to refuse a visa if there is evidence that the applicant has furnished false or misleading information that is relevant to a criterion for the visa. That is not just because applicants should be dissuaded from providing false information. It is also because visa decisions should be made on the basis of truthful and accurate information. In this case, for example, in broad terms a criterion for the grant of a skilled graduate visa is that the applicant does in fact possess the requisite skills. It is obviously in the public interest for the Minister to refuse such a visa if it appears, at the time of decision, that information relevant to the criterion that is intended to ensure that the applicant has those skills (clause 485.221) is false or misleading. That statutory purpose would be stymied, and certainly not advanced, if the Minister could only consider whether the information was relevant in that sense at time that it was provided by the visa applicant.
48 Contrary to Ms Kaur's submissions, there is nothing in the text, context or legislative history to suggest that the purpose of criterion 4020 is to prevent a visa applicant who has provided false or misleading information from later withdrawing or disavowing reliance on the information. In any event, if materiality can be tested at any time up to the point of decision, an applicant who tries to withdraw or not rely on false information could still be found to have failed to satisfy criterion 4020. Nor is there any indication of a legislative intention to impose a temporal limitation to protect a visa applicant from the situation where false information provided by the applicant only becomes relevant to a visa criterion as a result of a change in the law after the information is provided. The apparent purpose of criterion 4020 is to allow for refusal even in such a situation. It is not in the public interest for a visa to be granted in circumstances where information provided by an applicant is found to be false or misleading at the time of decision.
49 Ms Kaur's reliance on Batra is also misconceived. No finding in Batra assists her case. The observations by Murphy J that TRA did not have the power to set a precondition for a skills assessment because it was not a relevant assessing authority at the time were plainly obiter. More significantly, the facts and circumstances in Batra were different to the facts and circumstances here. First, the anomaly concerning TRA's specification as a relevant assessing authority had not been rectified by the time of the decision of the Tribunal in Batra. Second, the issue in Batra was whether a TRA skills assessment was a bogus document for the purposes of criterion 4020. Murphy J accepted, on the facts, that the TRA assessment was not an effective skills assessment because TRA was not a relevant assessing authority. His Honour nevertheless found that it was a bogus document. Here, Ms Kaur never submitted that the TRA assessment was a nullity and there is no issue about whether it is a bogus document. By the time of the Tribunal's decision, TRA was a relevant assessing authority for the purposes of Ms Kaur's visa application.
50 On the proper construction of criterion 4020, it was open to the Tribunal to find that, on the facts as found, Ms Kaur did not satisfy that criterion (and therefore did not satisfy clause 485.224). At the time the Tribunal made its decision, the false or misleading information in the work reference was relevant to a criterion for the grant of a visa to Ms Kaur, namely clause 485.221. It was relevant to that criterion because it provided the basis for the skills assessment that the Minister was required to consider in deciding if the criterion was satisfied. That was the case even though TRA was not a relevant assessment authority at the time Ms Kaur provided the information to it. The information was therefore false or misleading in a material particular within the meaning of criterion 4020. Accordingly, it was open to conclude that Ms Kaur did not satisfy criterion 4020. The primary judge was correct to reject Ms Kaur's contention to the contrary.
51 Ms Kaur's appeal must therefore be dismissed with costs.
I certify that the preceding fifty-one (51) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice Wigney.