Ground of review 6 - failure to consider applicant's relationship with his son
25 Ground of review 6 is as follows:
The Tribunal made a jurisdictional error by failing to consider the Applicant's relationship with his son as a protective factor against recidivism (CB 758 at footnote 17) when it is clear from WKCG and Minister for Immigration and Citizenship [2009] AATA 512 (6 July 2009), per Tamberlin DP, at [26] and [46], that such a relationship is relevant to the Tribunal's decision.
26 The Minister submitted, correctly, that WKCG does not establish that the relationship between an applicant and his child in circumstances such as the present was a mandatory relevant consideration. I have already summarised [26] of that decision. It says that the risk of reoffending and recidivism and the likelihood of relapsing into crime is a primary consideration in determining whether a person constitutes a danger to the Australian community, but says nothing about the relevance of any relationship between an applicant and his or her children to that consideration. Paragraph 46 indicates that the Tribunal in WKCG took into account the fact that deporting the applicant in that case would remove the possibility of a relationship with the child developing. It is not clear how that was relevant to the assessment of the danger posed by that applicant to the Australian community. In any event, the Tribunal placed little weight on that factor.
27 Nevertheless, the possibility that the wish of the applicant in these proceedings to have a close relationship with his son would reduce the risk that he would reoffend was relevant to the assessment that the Tribunal was required to make here. Such a wish can serve as an incentive to comply with a mental health treatment plan including to take recommended dosages of medication, to get a job, to obtain and maintain a stable home environment, and to avoid reoffending and thus the risk of imprisonment or immigration detention.
28 In my view, the Tribunal did fail to consider that factor. I have already set out paragraph 134 of the Tribunal's reasons, and footnote 17 to paragraph 168, both of which say that the Tribunal could not take the matters raised in the submission into consideration. But that was wrong. The Tribunal could have, and should have, considered the possibility that the applicant's wish for a relationship with his son reduced the risk that he would reoffend. The Tribunal supported its view by reference to paragraphs 21 to 27 of its reasons, but they respond to a different point, namely a suggestion that the interests of the child were a mandatory relevant consideration.
29 Counsel for the Minister properly did not seek to contradict the view that the Tribunal had neither appreciated nor considered the applicant's submission. Nor did Counsel for the Minister object to the point being raised as a ground of judicial review, even though it might be argued that it is not put that way in ground 6.
30 The submission that the applicant's desire for a relationship with his son would reduce his risk of reoffending was clearly and distinctly made. As I have mentioned, it appeared in the applicant's statement of facts, issues and contentions in the Tribunal proceedings. It also appeared in written submissions to the delegate that were before the Tribunal, and in his primary written submissions to the Tribunal. There was support for it in a statutory declaration of the applicant that was put before the Tribunal.
31 In Dranichnikov v Minister for Immigration and Multicultural Affairs [2003] HCA 26; (2003) 197 ALR 389 the High Court examined whether failing to deal with a claim entails jurisdictional error, because of a failure to perform the review function. Dranichnikov is relevant because, as in this case, the omission was the result of a misunderstanding or misstatement of an aspect of the applicant's claim. Mr Dranichnikov had claimed to be entitled to protection for Convention reasons because of his membership of a class of persons which he defined as businessmen in Russia who publicly criticised and sought reform of the law enforcement authorities to compel them to take effective measures to prevent crime in Vladivostok and to protect Russian businessmen who protested. But the Refugee Review Tribunal proceeded on the basis that he was claiming protection as a member of the wider class of businessmen in Russia. Gummow and Callinan JJ (Hayne J agreeing) held (at [24]-[27], footnotes omitted):
To fail to respond to a substantial, clearly articulated argument relying upon established facts was at least to fail to accord Mr Dranichnikov natural justice. A failure to accord natural justice did not provide a statutory basis for a review of a decision of the tribunal ...
The question remains however whether what occurred, either characterised as a failure to accord natural justice or as that, and more, which we consider it to be, including a constructive failure to exercise jurisdiction, entitles Mr Dranichnikov to relief under s 75(v) of the Constitution. It is to that question that we will now turn.
At the outset it should be pointed out that the task of the tribunal involves a number of steps. First the tribunal needs to determine whether the group or class to which an applicant claims to belong is capable of constituting a social group for the purposes of the Convention. That determination in part at least involves a question of law. If that question is answered affirmatively, the next question, one of fact, is whether the applicant is a member of that class. There then follow the questions whether the applicant has a fear, whether the fear is well-founded, and if it is, whether it is for a Convention reason.
The tribunal failed to decide the first question. It decided another question, whether Mr Dranichnikov's membership of a social group, namely, of 'businessmen in Russia' was a reason for his persecution and relevantly nothing more. The tribunal should have decided the matter which was put to it, whether Mr Dranichnikov was a member of a social group consisting of entrepreneurs and businessmen who publicly criticised law enforcement authorities for failing to take action against crime or criminals.
32 Their Honours characterised this as a failure to exercise jurisdiction, entitling Mr Dranichnikov to a writ of certiorari: see [32]-[34]. Kirby J's reasoning was similar (see [86]-[89]). Gleeson CJ disagreed on the facts.
33 It may be that this conclusion was influenced by their Honour's view that the Refugee Review Tribunal had failed to discharge a fundamental part of its statutory task, namely to determine whether the group or class to which Mr Dranichnikov claimed to belong was capable of constituting a social group for the purposes of the Convention. It has been observed that under the statutory regime at issue in Dranichnikov, it was mandatory for the Refugee Review Tribunal to consider each basis of a person's claim to have a well-founded fear of persecution: see the discussion in Cunliffe v Minister for Immigration and Citizenship [2012] FCA 79; (2012) 129 ALD 233 at [69]-[73] (Dodds-Streeton J).
34 It might be argued that the failure of the Tribunal in the present case was not as fundamental, as the Tribunal did answer the question posed by s 36(1C)(b) of whether it considered, on reasonable grounds, that the applicant, having been convicted of a particularly serious crime, was a danger to the Australian community. The problem was that in the course of coming to its answer to that question, the Tribunal did not consider a particular argument put to it.
35 Whether or not that is so, the relevant principles have evolved since Dranichnikov. In Applicant WAEE v Minister for Immigration and Multicultural and Indigenous Affairs [2003] FCAFC 184; (2003) 236 FCR 593, French, Sackville and Hely JJ observed (at [44]):
It is central to the exercise of the dispositive powers conferred by s 415 that the Tribunal has first conducted a review. That is to say it must have considered the application which is the subject of review in light of the information, evidence and arguments which are relevant to the application and which are provided to it or which it obtains for itself. So much is contemplated by ss 423, 424, 425 and 426 of the Migration Act.
36 While their Honours were referring to the Refugee Review Tribunal's powers of review under the Act in relation to what are known as Part 7-reviewable decisions, the review powers which s 43 of the Administrative Appeals Tribunal Act 1975 (Cth) conferred on the Administrative Appeals Tribunal in the present case are not materially different.
37 In NABE v Minister for Immigration and Multicultural and Indigenous Affairs (No 2) [2004] FCAFC 263; (2004) 144 FCR 1 at [63], Black CJ and French and Selway JJ developed the point this way:
It is plain enough, in the light of Dranichnikov, that a failure by the Tribunal to deal with a claim raised by the evidence and the contentions before it which, if resolved in one way, would or could be dispositive of the review, can constitute a failure of procedural fairness or a failure to conduct the review required by the Act and thereby a jurisdictional error. It follows that if the Tribunal makes an error of fact in misunderstanding or misconstruing a claim advanced by the applicant and bases its conclusion in whole or in part upon the claim so misunderstood or misconstrued its error is tantamount to a failure to consider the claim and on that basis can constitute jurisdictional error. The same may be true if a claim is raised by the evidence, albeit not expressly by the applicant, and is misunderstood or misconstrued by the Tribunal. Every case must be considered according to its own circumstances. Error of fact, although amounting to misconstruction of an applicant's claim, may be of no consequence to the outcome. It may be 'subsumed in findings of greater generality or because there is a factual premise upon which [the] contention rests which has been rejected': Applicant WAEE (at [47]). But as the Full Court said in WAEE (at [45]):
… If the tribunal fails to consider a contention that the applicant fears persecution for a particular reason which, if accepted, would justify concluding that the applicant has satisfied the relevant criterion, and if that contention is supported by probative material, the tribunal will have failed in the discharge of its duty, imposed by s 414 to conduct a review of the decision. This is a matter of substance, not a matter of the form of the tribunal's published reasons for decision.
Once again, I do not understand these principles to depend on the particular terms of s 414 of the Act.
38 The Full Court summarised the current approach in Singh v Minister for Home Affairs [2019] FCAFC 3. After referring to the need to engage in an active intellectual process directed at mandatory considerations, Reeves, O'Callaghan and Thawley JJ turned (at [34]) to discuss how a constructive failure to exercise the review jurisdiction may arise:
The principle is directed to the question whether the jurisdiction reposed in the decision-maker is in fact exercised and exercised in a way which is authorised by the statute. If the decision-maker does not actively consider a mandatory consideration, the decision-maker has not exercised the jurisdiction the statute contemplated the decision-maker would exercise. Likewise, a Tribunal charged with 'review' may commit jurisdictional error in failing to exercise the jurisdiction it was contemplated it would exercise, if - for example - it does not engage in an active intellectual process or give proper, genuine and realistic consideration to:
• a 'substantial, clearly articulated argument relying upon established facts' - see: Dranichnikov v Minister for Immigration & Multicultural Affairs (2003) 197 ALR 389 at [24] per Gummow and Callinan JJ, with whom Hayne J agreed;
• a claim 'raised by the evidence and the contentions before it which, if resolved in one way, would or could be dispositive of the review' - see: NABE v Minister for Immigration & Multicultural & Indigenous Affairs (No 2) [2004] FCAFC 263; (2004) 144 FCR 1 at [63] per Black CJ and French and Selway JJ; or
• a matter 'that is an essential integer to an applicant's claim or that would be dispositive of the review' - see: ETA067 v Republic of Nauru (2018) 360 ALR 228 at [14] per Bell, Keane and Gordon JJ.
39 Similarly, in Minister for Immigration and Border Protection v SZMTA [2019] HCA 3; (2019) 363 ALR 599 at [13] the plurality summarised the effect of Dranichnikov as being that the Tribunal would fail to perform its duty of review if it 'failed to take account of a substantial and clearly articulated argument advanced by the applicant in support of that case'. See also Viane v Minister for Immigration and Border Protection [2018] FCAFC 116; (2018) 162 ALD 13 at [30] (Rangiah J).
40 In Singh at [35] the Full Court went on to repeat the caution expressed in other cases against taking the language of 'proper, genuine and realistic consideration' as effectively permitting merits review. As Basten JA explained in Swift v SAS Trustee Corporation [2010] NSWCA 182 at [45], 'Where a decision-maker does address the claim, by reference to the correct power, asking whether he or she did so "properly" or "genuinely", or "realistically" may be taken, inappropriately, as an invitation to assess the correctness of the result, rather than the legality of the process'.
41 In Singh at [37] the Full Court also summarised what the cases say about how the reasons of the decision-maker are to be construed in order to determine whether it did have the necessary degree of engagement with the case, argument, claim or integer of the claim.
42 In the present case that question did not arise. For the reasons that I have outlined, it is clear that the Tribunal simply misunderstood and therefore overlooked the contention made here about the likely effect of the applicant's desire to have a close relationship with his son and to be a part of his life. Nor can it be said that a finding on the contention was subsumed in findings of greater generality, or that there was a factual premise upon which the contention rests which the Tribunal rejected.
43 This was not a mere failure to advert to evidence, as mentioned in Applicant WAEE at [46]. It was a contention capable of being dispositive of the review because, if accepted, it would have led to many of the Tribunal's concerns about the applicant's mental illness and the effect of that on his likelihood of reoffending to be allayed. The importance of the material to the exercise of the Tribunal's function, and thus the seriousness of any error, are important considerations here: Minister for Immigration and Citizenship v SZRKT [2013] FCA 317; (2013) 212 FCR 99 at [111] (Robertson J). This contention was a matter going directly to the key criterion for the Tribunal's decision: cp. Applicant WAEE at [52]. In the words of Allsop CJ, Kenny and Snaden JJ in CAR15 v Minister for Immigration and Border Protection [2019] FCAFC 155 at [76], the contention 'was sufficiently material that the Tribunal was obliged to consider it'.
44 Counsel for the Minister submitted that even if the failure to deal with the submission was an error, it was not a jurisdictional error because, in view of all the concerns the Tribunal had expressed, it could not realistically have resulted in a different decision. The Minister relied on SZMTA at [45]. Counsel also accepted, however, that 'the line might be finely drawn'.
45 I respectfully agree with counsel that the line is a fine one here. The Tribunal had strong concerns about the likelihood that the applicant's mental illness would be managed effectively if he were to be released into the community, about the likelihood of his reoffending if it were not, and about the potentially serious nature of any new offences. Those concerns were based on substantial grounds. Counsel for the Minister pointed out, in effect, that the applicant presumably already had a strong desire to be with his son (who is almost nine), during periods of detention, and yet on occasion he still failed to take his medication.
46 In PQSM v Minister for Home Affairs [2019] FCA 1540, Colvin J recently reviewed the authorities concerning the requirement that a failure to comply with a condition to the exercise of power must (usually) be material if it is to invalidate the decision. As his Honour observed at [64]-[65], the inquiry is a backward looking one into how the Tribunal in fact acted in the particular case, not a forward looking one into how future compliance with the condition might affect a fresh exercise of the power. I have therefore considered the question in light of the reasons of this Tribunal, and the approach that it in fact took to the matter, and the concerns that it in fact held.
47 On balance, I consider that the error here meets the threshold of materiality. I have reached that view because the submission, with which the Tribunal failed to appreciate or deal, went to the fundamental question of the risk that the applicant would not manage his condition and integrate into the community, so that there was a risk that he would reoffend, and thus pose a danger to the community. If the Tribunal had appreciated the true relevance of the submission, that may have cast a different complexion on the entire review, which might have led to a different result. For example, it might have led to a line of questioning from the Tribunal at the hearing that changed the Tribunal's assessment of the overall evidence when it retired to consider its reasons. I do not need to find that this was likely; it is enough that, in my view, understanding and considering the submission could realistically have resulted in the Tribunal making a different decision: Minister for Immigration and Border Protection v CPA16 [2019] FCAFC 40 at [33].
48 I therefore uphold ground 6.
49 I now turn to consider the other grounds of review. The first ground involves an argument about the proper construction of s 36(1C) which needs to be addressed in some detail. The other grounds are in substance attempts to present merits review as if it were review for jurisdictional error, and I will deal with those more briefly.