OMCG affiliation (1.2.2.3)
43 These grounds concern the applicant's past association with the OMCG, which is another of the four factors taken into account by the Minister in assessing the risk of further criminal or serious conduct by the applicant. As noted above, the Minister's reasoning was relevantly:
42. I note in his submissions that the applicant confirms that he joined the Comancheros Motorcycle Club seeking a sense of acceptance and belonging during a difficult period in his life. Evidence before the court in 2015 outlines that the applicant told a community corrections officer that he had joined the club about two and a half years prior to the offences before the court (which occurred in February 2014), I therefore deduce that he had been a member of the club since late 2011.
43. I note from an Australian Criminal Intelligence Commission (ACIC) fact sheet, dated 12 April 2019, that organised crime groups 'pose a high threat to the Australian way of life' and 'engineer much of Australia's serious crime'. The facts sheet also states that outlaw motorcycle gangs are one of the most high profile manifestations of organised crime and 'continue to engage in high impact violence, including the use of firearms'.
44. While there is nothing indicate that [the applicant] took part in any criminal activity as part of the Comancheros OMCG, I find [the applicant's] statement that "joining this club was the apex of my decline as a moral member of society" is evidence that he knew of the gang's outlaw status and involvement in criminal activity when he joined. I consider that his decision to join such an organisation, renowned for violence and identified by law enforcement as a criminal threat, to be of concern.
45. While I acknowledge [the applicant] reports he ceased to be a member of the Comancheros OMCG, his past membership causes me to retain concerns about his prospects of maintaining a law abiding lifestyle in the future.
(emphasis added)
44 The applicant's grounds for review are reproduced below:
2. The Minister erred by failing to engage in any active intellectual process in respect to parts of the evidence and submissions which led to misunderstandings and/or misinterpretations of the evidence and to conclusions unsupported by the evidence.
Particulars
i. The Minister found that [the applicant] knew of the bikie gang's outlaw status and involvement in criminal activity when he joined, which was a cause for concern: D[44]. However, that was contrary to [the applicant's] evidence. He said that he joined because he was having stresses in his life and was looking for acceptance and belonging. It was not until coming to prison that he realised he made a very selfish and bad mistake.
…
3. The Minister erred by making material findings in the absence of probative evidence, or engaged in illogical or irrational reasoning, or the findings were legally unreasonableness.
Particulars
i. The Minister found that although [the applicant] had ceased to be a member of the Comancheros Outlaw Motor Cycle Gang (OMCG), "his past membership causes me to retain concerns about his prospects of maintaining a law abiding lifestyle in the future" D[45].
ii. The Minister did not reject any of [the applicant's] evidence that he has had no association with OMCG for the past 8 years, and he made it clear he does not intend on rejoining them again. The Minister also acknowledged that "there is nothing to indicate that [the applicant] took part in any criminal activity as part of the Comancheros OMCG": D[44].
iii. The mere fact of [the applicant's] past membership provided no probative basis for finding that he might not be law abiding in the future. Also the vagueness of that conclusion amounts to nothing more than speculation by the Minister.
iv. In respect to the risk to the community, the Minister found that "I cannot rule out the possibility he will reoffend" (D[52]) and "[o]n balance, I consider there to be a reduced, albeit ongoing, likelihood that [the applicant] will reoffend" (D[53]).
45 The applicant submitted that there was no evidentiary or other basis for the finding, at D[44], that the applicant knew of the OMCG's outlaw status when he joined it.
46 In Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Viane [2021] HCA 41; (2021) 395 ALR 403 at 408 [17], the High Court (Keane, Gordon, Edelman, Steward and Gleeson JJ) explained:
If the Minister exercises the power conferred by s 501CA(4) and in giving reasons makes a finding of fact, the Minister must do so based on some evidence or other supporting material, rather than no evidence or no material, unless the finding is made in accordance with the Minister's personal or specialised knowledge or by reference to that which is commonly known. By "no evidence" this has traditionally meant "not a skerrick of evidence".
47 I accept the applicant's submission that there was no evidentiary or other basis for the finding that the applicant knew of the OMCG's outlaw status when he joined it. The evidence cited by the Minister in D[44] for that finding was the representation made by the applicant that "joining this club was the apex of my decline as a moral member of society". That evidence forms part of the following representation made by the applicant:
According to criteria 2, stated that my visa may be cancelled and that I would fail the "Character Test" should I have an association with an individual, group or organisation which is suspected of being involved in criminal conduct. Before coming to prison and in the time leading to committing the offence, I was not in a very pleasant place in my life. I had a major financial issue and stresses of raising a family with no stable job. This lead to me suffering a sense of neglect and separation from my family which not only impacted me but my family as well. Going through this tough time in my life, I naturally sought a sense of acceptance and belonging and so I joined the Commanchero (sic) Bike Club where I found what I thought I was seeking. It was until (sic) coming to prison when I realised the decision I made was a very selfish and bad mistake that I have done to hurt and harm the family that I loved. And that I was looking for was with my family and kids and that joining this club was the apex of my decline as a moral member of society and as a father to my children. My prison record could support my claim of non-association with these people as not once in the past 6 years in prison I received any visits or contact from any of these people and I'm happy to say that I am free of any association with them any longer.
(emphasis added)
48 There is no evidentiary basis in this representation for the finding that the applicant knew of the OMCG's outlaw status when he joined it. Indeed, it is clear from the representation that the realisation that "joining this club was the apex of my decline as a moral member of society" occurred when he went to prison. As noted above, the Minister found that the applicant joined the OMCG in 2011, and that he was imprisoned in July 2015.
49 The Minister submitted that based on all of the evidence before the Minister including: (1) evidence referred to by Judge Conlon in 2015 that members of the applicant's extended family were part of the OMCG; (2) evidence referred to by Judge Conlon of an intercepted telephone call which was recorded in April 2014 and which may have suggested that the applicant had been engaged in criminal activities on behalf of the OMCG at that time; and (3) the absence of a denial from the applicant of knowledge of the OMCG's "notorious reputation for criminal activity", it was open to the Minister to infer that the applicant knew of the OMCG's outlaw status when he joined it.
50 I do not accept that submission. As to (1), Judge Conlon noted that the applicant's then wife's evidence was that: "she was of the opinion that some of his family members who are associated with an outlaw motorcycle club have contributed to his attitude and unacceptable behaviour" and that the applicant had said that: "his cousins were also members of the motorcycle club and he had joined them about two and a half years before the offences". This evidence does not address the applicant's knowledge at the time he joined the OMCG and the Minister's submission impermissibly assumes that the applicant gained knowledge of the OMCG's outlaw status from his cousins before he joined it. As to (2), the intercepted telephone call occurred in 2014, three years after the applicant joined the OMCG in 2011 and does not provide evidence of the applicant's state of mind when he joined. As to (3), the absence of a denial is not evidence of the applicant's state of mind as at 2011.
51 The Minister (appropriately) did not contend that the finding was justified by the Minister's personal or specialised knowledge, or that the finding was justified on the basis that such information concerning the OMCG was notorious.
52 Thus, I am satisfied that the finding that the applicant knew of the OMCG's outlaw status when he joined it (and thus the Minister's concern that he had done so) did not have an evidentiary or other basis. The Minister erred in making such a finding.
53 The applicant also submitted that the Minister failed to adequately engage with the applicant's representations that he had not been a member of the OMCG for a number of years, that he regretted having joined it and that his life has moved on from that point. The applicant also submitted that if the Minister had engaged adequately with these representations, she may have come to a different conclusion on assessing the risk to the community presented by the applicant.
54 The Minister recorded at D[45] her acknowledgement that the applicant had reported that he had ceased to be a member of the OMCG but noted that his past membership was a cause for concern about his prospects of maintaining a law-abiding lifestyle in the future. Otherwise, the Decision does not suggest any engagement with the representations made which are referred to in the previous paragraph. Further, mere past membership of an OMCG does not provide a rational basis for a concern as to future offending: see Assistant Minister for Immigration and Border Protection v Splendido [2019] FCAFC 132; (2019) 271 FCR 595 at 619 [77] to [78] (Mortimer J; Moshinsky J agreeing); Hillis v Minister for Home Affairs [2021] FCA 892 at [79] to [81] (Wigney J); Muggeridge v Minister for Immigration and Broder Protection [2017] FCAFC 200; (2017) 255 FCR 81 at 93 [50] to [51] (Charlesworth J; Flick and Perry JJ agreeing). Thus, I am satisfied that there are logical errors in the Minister's reasoning.
55 However, it does not follow that these errors are jurisdictional. Whether an error is jurisdictional will depend upon the nature of the error considered in the context of the decision as a whole. In Djokovic v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FCAFC 3; (2022) 289 FCR 21 at 27 to 28 [33] to [35] the Full Court (Allsop CJ, Besanko and O'Callaghan JJ) explained that:
33 The characterisation of a decision (or a state of satisfaction) as legally unreasonable because of illogicality or irrationality is not easily made: Minister for Immigration and Border Protection v SZVFW [2018] HCA 30; 264 CLR 541 at 551 [11], 564 [52], and 586 [135]; Minister for Home Affairs v DUA16 [2020] HCA 46; 385 ALR 212 at 220 [26]; SZMDS 240 CLR at 647-650 [130]-[135]; CQG15 v Minister for Immigration and Border Protection [2016] FCAFC 146; 253 FCR 496 at 517-518 [60]; and Acting Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v CWY20 [2021] FCAFC 195; 395 ALR 57 at 88 [142]
34 The task in assessing illogicality is not an exercise in logical dialectic. "Not every lapse of logic will give rise to jurisdictional error. A Court should be slow, although not unwilling, to interfere in an appropriate case": SZDMS 240 CLR at 648 [130]. It is the ascertainment, through understanding the approach of the decision-maker and characterising the reasoning process, of whether the decision (or state of satisfaction) is so lacking a rational or logical foundation that the decision (or relevant state of satisfaction) was one that no rational or logical decision-maker could reach, such that it was not a decision (or state of satisfaction) contemplated by the provision in question. Some lack of logic present in reasoning may only explain why a mistake of fact had been made which can be seen to be an error made within jurisdiction. As the Chief Justice said in Stretton at [11], the evaluation of whether a decision was made within lawful boundaries is not definitional, but one of characterisation and whether the decision was sufficiently lacking in rational foundation, having regard to the terms, scope and purpose of the statutory source of power, that it cannot be said to be within the range of possible lawful outcomes.
35 Ultimately, the question is whether the satisfaction of the relevant state of affairs or matter was irrational, illogical or not based on findings or inferences of fact supported by logical grounds: Minister for Immigration and Multicultural & Indigenous Affairs v SGLB [2004] HCA 32; 207 ALR 12 at 20 -21 [38]; Re Minister for Immigration &Multicultural Affairs; Ex Parte Applicant S20/2002 [2003] HCA 30; 198 ALR 59 at 71 [52] and 98 [173], such that it cannot be said to be possible for the conclusion to be made or the satisfaction reached logically or rationally on the available material. It will then satisfy the characterisation of unjust, arbitrary or capricious.
56 In the present case, the impugned findings formed part of the Minister's consideration of the "OMCG affiliation", which was one of four factors considered as part of her assessment of the risk of further criminal or other serious conduct by the applicant, the other three factors being "factors contributing to past conduct", "remorse and rehabilitation" and "recent adverse conduct". The conclusion reached after considering all four factors was that the Minister formed the views that she "cannot rule out the possibility that he will reoffend" (at D[52]) and that "on balance I consider there to be a reduced, albeit ongoing, likelihood that [the applicant] will reoffend" (D[53]). Those findings were open to the Minister based upon her other findings, including that:
(1) the psychological assessment report provided to Judge Conlon (and which formed the basis of his Honour's satisfaction that the applicant had reasonable prospects of rehabilitation) stated that the applicant required treatment that should involve cognitive behaviour therapy with a specified focus; but the information before the Minister did not indicate that the applicant had made firm arrangements for the type of therapy discussed in that report (at D[35] and [37]);
(2) the applicant had committed serious offences previously, despite having supposedly protective factors in place such as a supportive family, his activity in his church community, good employment history and his commitment to his children (D[41]); and
(3) the applicant's involvement in violence was recurrent (at D[25]), which the Minister noted was a matter of particular concern (at D[50]).
57 Further, the Minister's ultimate conclusion that she was not satisfied that there was another reason why the cancellation decision should be revoked (at D[114]) was open to her based upon all of the primary and other considerations. In this regard, it is noteworthy that the Minister's expression of her conclusions at D[106] to [113] indicates that she gave significant weight to the gravity of crimes that the applicant had committed and that he had engaged in acts of family violence (at D[109] and [110]). The impugned findings have no prominence in the Minister's weighing up of the competing considerations.
58 Thus, the impugned findings cannot be considered in any way critical, or central, to the conclusion reached by the Minister that she was not satisfied that there was another reason to revoke the cancellation decision. As Wigney J explained in Minister for Immigration and Border Protection v SZUXN [2016] FCA 516; (2016) 69 AAR 210 at 221 [55], in a passage cited with approval by Charlesworth J (Flick and Perry JJ agreeing) in Muggeridge at [35(6)]:
… allegations of illogical or irrational reasoning or findings of fact must be considered against the framework of the inquiry being whether or not there has been jurisdictional error on the part of the Tribunal: SZRKT at [148]. The overarching question is whether the Tribunal's decision was affected by jurisdictional error: SZRKT at [151]. Even if an aspect of reasoning, or a particular factual finding, is shown to be irrational or illogical, jurisdictional error will generally not be established if that reasoning or finding of fact was immaterial, or not critical to, the ultimate conclusion or end result: Minister for Immigration and Citizenship v SZOCT (2010) 189 FCR 577; 274 ALR 487; 119 ALD 90; [2010] FCAFC 159 at [83]-[84] (Nicholas J); SZNKO v Minister for Immigration and Citizenship (2013) 140 ALD 78; [2013] FCA 123 at [113]. Where the impugned finding is but one of a number of findings that independently may have led to the Tribunal's ultimate conclusion, jurisdictional error will generally not be made out: SZRLQ v Minister for Immigration and Citizenship (2013) 135 ALD 276; [2013] FCA 566 at [66]; SZWCO at [64]-[67].