[2025] FCAFC 153
General information, not legal advice.
Federal Court of Australia (Full Court)
2025-11-07
Mr JA, Dowling JJ
Original judgment source is linked above.
Assistant Minister for Immigration and Border Protection v Splendido [2019] FCAFC 132; 271 FCR 595
CKT20 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FCAFC 124; 294 FCR 318
De Silva v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FCA 831
Ebner v Official Trustee in Bankruptcy [2000] HCA 63; 205 CLR 337
HZCP v Minister for Immigration and Border Protection [2018] FCA 1803; 78 AAR 325
HZCP v Minister for Immigration and Border Protection [2019] FCAFC 202; 273 FCR 121
Malec v JC Hutton Pty Ltd [1990] HCA 20; 169 CLR 638
Maxwell v The Queen [1996] HCA 46; 184 CLR 501
Minister for Immigration and Ethnic Affairs v Guo [1997] HCA 22; 191 CLR 559
Murphy v Minister for Home Affairs [2018] FCA 1924
Plaintiff M1/2021 v Minister for Home Affairs [2022] HCA 17; 275 CLR 582
Re Refugee Review Tribunal; Ex parte H [2001] HCA 28; 179 ALR 425
RJE v Secretary to Department of Justice [2008] VSCA 265; 21 VR 526
YKSB v Minister for Home Affairs [2020] FCA 476
Administrative and Constitutional Law and Human Rights
The second respondent filed a submitting notice, save as to costs
MINISTER FOR IMMIGRATION, CITIZENSHIP AND MULTICULTURAL AFFAIRS
(a) within a further 14 days, the first respondent file and serve an affidavit constituting a Costs Summary in accordance with paragraphs 4.10 to 4.12 of the Court's Costs Practice Note (GPN-COSTS);
(b) within a further 14 days, the appellant file and serve any Costs Response in accordance with paragraphs 4.13 to 4.14 of the Costs Practice Note (GPN-COSTS); and
(c) in the absence of any agreement having been reached within a further 14 days, the matter of an appropriate lump sum figure for the first respondent's costs be referred to a Registrar for determination.
Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
(a) an email from the appellant's New Zealand probation officer dated 10 September 2024 (Supplementary Appeal Book (SAB) pp 61-63) (the Probation Officer Email); and
(b) the Parole Manual published by the Adult Parole Board of Victoria in March 2017 (SAB pp 64-102) (the 2017 Parole Manual).
(a) no error is shown in the primary judge's refusal to admit the Probation Officer Email and the 2017 Parole Manual;
(b) the application for the Court to receive further evidence on appeal should be dismissed; and
(c) the appeal should be dismissed.
(a) protection of the Australian community from criminal or other serious conduct (considered by the Tribunal at [85]-[119]);
(b) family violence committed by the non-citizen (which the Tribunal stated was not enlivened);
(c) the strength, nature and duration of ties to Australia (considered by the Tribunal at [121]-[135]);
(d) the best interests of minor children in Australia (considered by the Tribunal at [136]-[153]); and
(e) the expectations of the Australian community (considered by the Tribunal at [154]-[160]).
'Dear Sir/Madam,
I write this letter in my capacity as an Associate Professor at RMIT University in Melbourne...In this letter I am explaining the decision-making process of the Adult Parole Board and offence-specific rehabilitation and treatment which has been arranged for Ms Mao if she is paroled.
The Victorian Parole Board assess a prisoner's suitability for release on parole. The Parole Suitability Assessment is comprehensive and covers a wide range of issues including the prisoner's risk to the community, employment background, family and social life, drug and alcohol use history, prison behaviour, proposed accommodation if released on parole, and more. The board carefully considers risk of reoffending as a major element in its assessment of offends (sic). Since Shanshan has been granted parole at the earliest opportunity, this means that the Parole Board must have concluded that she does not pose a risk to the community.
In addition, I have assisted Ms Mao in securing a well-known and reputable psychologist, Ms Amanda Wallis - letter attached - who has agreed to provide Ms Mao with offence specific rehabilitation and treatment if she is released on parole'.
(Emphasis added.)
- A/Prof Martinovic stated she feels qualified to provide a risk assessment and does not need to be a psychologist or psychiatrist to do so. The Tribunal respectfully disagrees. There is no persuasive evidence that the work undertaken by a criminologist qualifies them to make risk assessments. Psychologists and psychiatrists on the other hand are trained to apply clinical judgement and actuarial instruments in making such assessments. A/Prof Martinovic's contact with the Applicant is limited and her opinion is expressed without regard for almost all the evidence tendered. Moreover, her comments about how the Adult Parole Board assesses recidivism risk is pitched at a high level of generality and without access to the documents considered in the Applicant's parole case. Her opinion seems founded exclusively on inferences from the Board's website. It is also noteworthy that the risk assessment undertaken by the Tribunal in the context of determining 'another reason' for revocation, is different, contextually, to the Adult Parole Board's task.
- Notwithstanding A/Prof Martinovic's claim that she appears at this hearing as an expert witness, her evidence did not conform with the Tribunal Guideline for Expert and Opinion Evidence. This includes having an overriding duty to provide impartial assistance to the Tribunal on relevant expert knowledge or experience, not being an advocate for a party to a proceeding, and satisfying certain report requirements. On balance, little weight is placed on the predictive validity of A/Prof Martinovic's risk assessment.
- In the absence of relevant expert evidence, the Tribunal does not accept the Applicant's uncorroborated claims about 'cultural, familial and gender contexts' or historical 'psychological trigger points' to explain her offending. It is noteworthy these and other factors invoked at the current hearing have only been recently advanced. The Tribunal also does not accept the Applicant's claim during oral evidence that her offending would not have continued even if the criminal enterprise had not been detected. The persistence of her participation for over two years conflicts with this assertion.
- Having regard for the persistence of the Applicant's past offending, the conditions under which it occurred, the revisionist nature of aspects of her evidence, and her unmet rehabilitation needs, she constitutes a real risk of reoffending that is more than minimal or negligible. This is so despite the protective factors invoked.
- When the Applicant's serious offending is coupled with a real risk of recidivism, this primary consideration weighs substantially against revocation.
(Some footnotes omitted; emphasis added other than in quotation in [114].)
(a) the Probation Officer Email (dated 10 September 2024); and
(b) the 2017 Parole Manual.
Number two, I have done a lot of work in this area and I know that the nature of her offending is not a high risk reoffending category. So people who engage in property offences - this is all documented in literature - property offences, in particular, drug [a]ffected offending. That is the highest risk of reoffending. The kind of offending that Ms Mao has engaged in is not the highest risk of offending. So, you know, if we have a look at, you know, all kinds of expertise evidence, I feel that I can actually make that claim.
(a) the Tribunal correctly assessed the appellant's current circumstances of being in a poorer financial position and being unlikely to secure stable employment in a financial institution or bakery (see the primary judge's reasons at [85]-[86], [95], [98]-[100]);
(b) [107]-[108] of the Tribunal's reasons were not erroneous in that they properly considered all of the appellant's changed circumstances and properly distinguished the situation at the time of offending from that at the time of the Tribunal's assessment, such that the appellant's circumstances were "[s]elf-evidently ... considered and rejected - not ignored" (see the primary judge's reasons at [53]);
(c) it was rational for the Tribunal to decide that it would not accept uncorroborated claims regarding the appellant's past familial trigger points and to reject them without expert evidence (see the primary judge's reasons at [57]-[59]); and
(d) the Tribunal did not err in the manner in which it considered the risk of recidivism (see the primary judge's reasons at [99]-[101]).
(a) the appellant's husband, Mr Niu, and a co-accused were engaged daily in property development activities (eg performing building and construction, hiring trades and real estate agents) intended for profit in a joint criminal enterprise; the appellant did not participate in those types of activities;
(b) the appellant used insider banking knowledge to prepare the loan applications in a way that would secure finance to fund these developments;
(c) the appellant's evidence was that she was earning significantly more than her husband, who was unemployed, and that she faced cultural and familial pressure;
(d) the appellant's motive at the time was said to be improving the family's financial position and future; and
(e) Mr Niu and the co-accused had since been deported from Australia, removing their capacity to facilitate further property developments or familial pressures.
I certify that the preceding one hundred and one (101) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justices Moshinsky, Anderson and Dowling.
Mao
Minister for Immigration, Citizenship and Multicultural Affairs [2025] FCAFC 153
(1996) 184 CLR 501
(2019) 271 FCR 595