Before the Tribunal
18 On 16 July 2018 the appellants lodged an application for review by the Tribunal. Ms Lhamo attached to this application confirmations of enrolment for a Diploma of Hospitality Management and a Bachelor of Business with the final course end date of 5 November 2021.
19 On 6 July 2020 the Tribunal invited the appellants to appear before it for a telephone hearing. That invitation mentioned that the Tribunal had 'considered the material before us but we are unable to make a favourable decision on this information alone'.
20 The Tribunal also invited the appellants to provide certain information in writing by 20 July 2020: whether they gave a bogus document or information that was false or misleading for a visa application; whether they had visas refused in the past because of a failure to satisfy PIC 4020; and whether there are compassionate and compelling circumstances that can justify the grant of the visa and therefore waive the requirements in PIC 4020. The information sought clearly related to the potential consideration of PIC 4020, and a copy of that criterion was included with the invitation.
21 On 17 July 2020 the appellants' appointed migration agent responded to the invitation by way of two sets of submissions. In the first, Ms Lhamo explained her personal hardships, bereavement due to a family member's suicide, and that the appellants had 'no motive to purposely conceal any information related to our past and present travel history'. In the second submissions, the migration agent identified that the Department had decided that cl 500.217 was not satisfied, and characterised the conduct by Ms Lhamo as 'an oversight', a 'genuine human error' that was not false and misleading within the meaning of PIC 4020(1). Additionally, the migration agent stated that in issue was whether Ms Lhamo provided misleading information to satisfy the 'genuine temporary entrant' criteria.
22 The appellants participated in the hearing before the Tribunal.
23 Ms Lhamo accepted before the Tribunal that she had provided the impugned answer in her application, but contended that the answer did not constitute a failure to meet the requirements of PIC 4020 because it was not the result of a purposeful falsity: it was said to be unintentional, albeit negligent, and had resulted from Ms Lhamo's misunderstanding the question. Therefore, it was submitted, the impugned answer 'no' was not information that was false or misleading, as defined in PIC 4020(5) because the information was not a purposeful falsity, referring to the use of that phrase in Trivedi.
24 On 30 July 2020 the Tribunal affirmed the decision of the delegate not to grant the appellants the visas and published reasons. The Tribunal in its reasons explained the operation of PIC 4020 and the meaning of 'false and misleading' information in its requisite sense, and also considered the circumstances relied upon by Ms Lhamo to explain her conduct. Although lengthy, the following extracts reveal the reasoning of the Tribunal:
10. PIC 4020 contemplates information that is false or misleading in the sense that it is information that is purposely untrue. It is not necessary for the Minister (or the Tribunal on review) to conclude that the applicant was aware the information was purposely untrue in order for PIC 4020 to be engaged. However, an element of fraud or deception by some person is necessary to attract the operation of the provision: Trivedi v MIBP [2014] FCAFC 42.
11. There was no dispute that the applicant gave a false answer to a question in the application she made for the Student visa. The visa application also applied to Mr Jambay Yeshi who was included in the application as an accompanying member of the applicant's family unit. The question and answer in the visa application that is of concern is this: 'Has the applicant, or any person included in this application, ever had an application for entry or further state in Australia or any other country refused, or had a visa cancelled?' The applicant's answer to that question was 'No'.
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13. In substance the applicant accepted she was aware the visa refusals had occurred and that she failed to declare them in the relevant section of the Student visa application that related to the visa history of both the applicant and any person included in the application, namely Mr Jambay Yeshi.
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18. The first stressor relied upon by the applicant revolved around the birth of her first child on 17 June 2017. The applicant was expecting her mother to spend time in Australia to assist her to manage the new baby. On 9 May 2017 the Department refused to grant a visa to the applicant's mother. The visa refusal and managing the new baby caused the applicant to feel emotionally and mentally disturbed, and she found it difficult to managing her new baby without the assistance of her mother.
19. The second stressor was the tragic news that the applicant's sister died prematurely. On 4 June 2017 the applicant was informed that her sister - with whom she enjoyed a close relationship - committed suicide. This news added to the burden of the applicant's pregnancy and caused great distress to the applicant. Subsequently, the applicant applied again for a visa to enable her mother to spend time with her and her baby in Australia. The application was made on 19 July 27; it was successful, and the applicant's mother arrived in Australia on 12 August 2017.
20. The applicant informed the Tribunal the presence of her mother in Australia caused her to feel relieved to the extent that: 'finally it seemed that life is back on track with many responsibilities to take on ahead, as mother and as student. This further help me to feel enthusiastic with regard to my goals to achieve and complete the purpose of getting education from Australia.' In the absence of medical evidence, such as evidence of the applicant attending counselling, or other credible evidence independent of the applicant and her spouse, that the applicant in August 2017 and thereafter was unable to apply her mind to managing the day-to-day affairs of her life, the Tribunal infers from the applicant's quoted written statement, that after her mother arrived in Australia in August 2017, the applicant was enthusiastic about, and focused upon her goals and had sufficient presence of mind to feel that way, and that she was able to carry on accordingly. The evidence given by the applicant and her spouse does not satisfy the Tribunal that the applicant's stated feelings of enthusiasm to achieve her goals and complete her education in Australia, should not be taken literally by the Tribunal and treated as evidence that the applicant was unable to consistently focus her mind on and properly address matters of importance after her mother arrived in Australia in August 2017.
21. The evidence satisfies the Tribunal that after the applicant's mother arrived in Australia in August 2017, the applicant was enthusiastic about and focused upon achieving her goals, and continuing her studies; and, the evidence does not satisfy the Tribunal that the applicant was unable to focus on and manage the important aspects of her day to day life.
22. Consistent with the Tribunal's view that from August 2017 the applicant had sufficient presence of mind to be able to competently attend what was important to her, the applicant travelled to her home country Bhutan, with her mother and baby, and was able to make all the necessary arrangements for her daughter to be cared for in Bhutan whilst the applicant returned to Australia in February 2018 for the purpose of undertaking a course of study. In that context the applicant applied for the Student visa that is now in contention. In these circumstances the Tribunal is satisfied the application for the Student visa was very much a focus of the applicant's attention. The Tribunal is not persuaded that the stressors the applicant relies upon to explain her lack of presence of mind when she provided the impugned answer were so influential at the time she provided the answer, and submitted the application to the Department, that she was unable to properly understand the question to which she provided the false answer 'no', and that she gave the false answer because she misunderstood the question.
23. On balance, the Tribunal is satisfied the impugned answer 'no' was given by the applicant, and there is evidence before the Tribunal that the applicant gave to the Minister, or a relevant assessing authority, being the Department, information that is a purposeful falsity, and that the impugned answer is false or misleading in a material particular as defined in PIC 4020; and, the answer is relevant to the criteria the Minister may consider when deciding whether to grant the Student visa pursuant to cl.500.212 of Schedule 2 to the Regulations.
25 The Tribunal was also not satisfied that the requirements of PIC 4020(1) and (2) should be waived under PIC 4020(4), because there was no evidence that there were compassionate or compelling circumstances that affected the interests of an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen.
26 It is important to note the reference in para 23 of the Tribunal's reasons to cl 500.212 of Schedule 2. That clause constitutes a separate primary criteria which must be met by the relevant applicant, and provides as follows:
500.212
The applicant is a genuine applicant for entry and stay as a student because:
(a) the applicant intends genuinely to stay in Australia temporarily, having regard to:
(i) the applicant's circumstances; and
(ii) the applicant's immigration history; an
(iii) if the applicant is a minor - the intentions of a parent, legal guardian or spouse of the applicant; an
(iv) any other relevant matter; and
(b) the applicant intends to comply with any conditions subject to which the visa is granted, having regard to:
(i) the applicant's record of compliance with any condition of a visa previously held by the applicant (if any); and
(ii) the applicant's stated intention to comply with any conditions to which the visa may be subject; and
(c) of any other relevant matter.
27 The construction of cl 500.212 has been the subject of a number of decisions, including the recent Full Court decision in Dait v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FCAFC 25; (2022) 288 FCR 1 (Jagot, Bromwich and Lee JJ). It was confirmed in Dait that each of subclauses (a), (b) and (c) of cl 500.212 are integral and have a 'waterfall effect', requiring a discrete inquiry as to each subclause by the decision maker. However, if the decision maker is satisfied that a visa should not be granted on the basis that the applicant has failed to satisfy the criterion in (say) subclause (a) or (b), then the decision maker is not required to consider subclause (c) because an adverse finding as to (a) or (b) forecloses any possibility of an applicant satisfying each step of cl 500.212. It was also confirmed in Eros v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCA 1061 (Allsop CJ) at [22] that subclause (a) is 'concerned and only concerned with the intention as to length of stay'.
28 The reference in the migration agent's submissions to 'genuine temporary entrant' criteria indicates that the agent understood the definition in PIC 4020(5), including that it refers to information that is false or misleading at the time it is given and that is 'relevant to any of the criteria that the Minister may consider'. The agent acknowledged by the submission that in this case the impugned answer is relevant to specific criteria the Minister may consider, being the criteria in cl 500.212 regarding genuine temporary entrant status. It was not submitted by the appellants before the Tribunal that the impugned answer was not relevant to any of the criteria the decision maker may consider.