Error 1
30 At [44] of the Minister's Decision, which is set out above, the Minister found that the appellant knew of the OMCG's "outlaw status and criminal activity when he joined". Although an express finding in those terms is not set out, we think that finding was made: the Minister described that conclusion as being supported by an identified piece of evidence, and went on to say that the appellant's decision to join "such an organisation" was "of concern".
31 This was one of the findings attacked by ground 2 in the originating application, which we have also set out above. That ground is, with respect, far from clear. Phrases describing different categories of error were assembled in the same sentence, in a way that is somewhat confusing, followed by lengthy "particulars" referring to different aspects of the Minister's Decision where some subset or combination of these errors was alleged to have occurred (of which the relevant one here is (i)). The complaint in the chapeau of ground 2 appears to have been about the Minister "failing to engage in any active intellectual process", which is said to have led to other errors. Whatever occurred at [44] of the Minister's Decision, it was not the absence of an active intellectual process. Possibly, this aspect of ground 2 should have been rejected for that reason.
32 However, the submission ultimately made, as recorded by the primary judge, was that there was "no evidentiary or other basis for the finding, at D[44], that the [appellant] knew of the OMCG's outlaw status when he joined it". His Honour dealt with the submission in those terms. Neither party has sought to put before us the submissions that were filed below, and we therefore proceed on the basis that the primary judge's summation was correct.
33 His Honour accepted the submission. At J [47]-[48] he said:
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.
34 We agree with his Honour's analysis of the evidence that was cited by the Minister. Contrary to what was said at [44] of the Minister's Decision, the statement to which the Minister referred did not logically support the finding that she purported to draw from it. That paragraph contained a clear error in fact finding.
35 However, the conclusion stated by the primary judge in the first sentence of J [47], that there was no evidence or other material to support the finding (and which his Honour stated again at J [52]), goes further. We respectfully disagree with this conclusion. In this regard, we agree with the submission advanced by the Minister in support of grounds 1 and 2 of the amended notice of contention.
36 The Minister contends that the primary judge erred in reaching his conclusion and that there was evidence to support the Minister's finding. As was the case before the primary judge, the Minister submitted that there was a range of material that supported the finding, namely:
(1) the appellant's letters to the Minister;
(2) the evidence referred to by the sentencing judge that members of the appellant's extended family were also part of the OMCG;
(3) the evidence of the intercepted telephone call which was recorded in April 2014 and which suggested that the appellant had been engaged in criminal activities on behalf of the OMCG at that time; and
(4) the absence of any denial from the appellant of knowledge of the OMCG's "notorious reputation for criminal activity".
37 It is important to bear in mind that, in administrative decision-making, the nature of the material that can be relied upon in reaching a decision is not as strict as in a proceeding before a court; and, indeed, inferences may be drawn from an absence of evidence. Relevantly in L & B Linings Pty Ltd v WorkCover Authority of New South Wales [2012] NSWCA 15 at [33]-[34] Basten JA (with whom McColl and Whealy JJA agreed) said:
33 The respondent relied upon the discussion of the "no evidence" ground, under the general law, in the judgment of Mason CJ in Australian Broadcasting Tribunal v Bond [1990] HCA 33; 170 CLR 321 at 356. Mason CJ noted that there was "no error of law simply in making a wrong finding of fact" - referring to Waterford v The Commonwealth [1987] HCA 25; 163 CLR 54 at 77 (Brennan J); noting that "want of logic is not synonymous with error of law", he continued:
"So long as there is some basis for an inference - in other words, the particular inference is reasonably open - even if that inference appears to have been drawn as a result of illogical reasoning, there is no place for judicial review because no error of law has taken place."
34 Four points of caution should be made. First, this passage indicates that the "no evidence" ground of judicial review depends not on the reasoning of the decision-maker, but on a comparison between the material available to the decision-maker and the conclusion reached. Secondly, care must be taken with the term "no evidence", as an administrative decision-maker is usually entitled to take into account material which would not count as "evidence" in a judicial context. In what is essentially an inquisitorial inquiry, that material is not necessarily limited to the material placed before the decision-maker by the applicant for review. Thirdly, it is important to bear in mind that the decision-maker may be entitled to seek support for a particular inference from the absence of material supportive of a contrary view. Fourthly, where an evaluative judgment is to be formed on the basis of conflicting indicators, it will be difficult if not impossible to establish a "no evidence" ground of review.
38 We turn to consider the material relied on by the Minister.
39 The appellant wrote two letters to the Minister which she treated as submissions. The first letter contained the statement quoted in the reasons of the primary judge at J [47], which we have set out above.
40 The second letter was written in response to what the appellant referred to as the "Natural Justice Letter". In that letter, under the heading "Association with an individual, group or organisation", the appellant wrote:
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 major financial issues and stresses of raising a young family with no stable job.
This lead to me suffering a sense of neglect and separation from my family.
Going through this tough time in my life, I naturally sought a sense of acceptance and belonging, so I looked to join the Commanchero Bike Club where I found what I thought I was seeking.
I believed growing up, watching movies, TV shows that this was a social group for brotherhood. Growing up with only sisters, and no brothers, I always longed for a brother connection, this need for acceptance, man hood and love lead me down a path in which I thought was a group were we rode motorbikes and drank alcohol on the weekends.
I was quick to realise that the decision I made was very selfish and a huge life affecting mistake that I have done to hurt myself and the family I loved, and what I was looking for was 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 supports my claim of non-association with these people as not once in the past 8 years I received any visits, or contact, nor association or connection from those people. I am happy to say that I am free of any association for 5 years now.
It is not hidden knowledge that I officially left the outlaw motorcycle group in October 2016. I have no ties with them, and no connection. The group allowed me to leave officially and freely with nothing further.
I was encouraged not to return. I have no contact, no tattoos, no friends, no phone contacts, no social media, and no family connected to this or any other motor cycle gang or group.
41 While these aspects of the two letters have a number of similarities, they also differ in some respects. In particular, in the second letter, the appellant stated that he "was quick to realise that the decision [he] made was very selfish and a huge life affecting mistake". That is, the second letter, in contrast to the first, suggests that the appellant knew at the time (or at least shortly after) he joined the OMCG of the nature of that organisation.
42 In assessing this material it was open to the Minister to proceed on the basis that most people joining an organisation have some idea of what the organisation is and does. The appellant made considered representations to the Minister but did not say that he joined the OMCG under a misapprehension. The Minister's finding at [44] thus reflected what would for many decision-makers be a baseline assumption, not put in issue here by anything the appellant had said.
43 Further, material before the Minister indicated that the appellant was around 23 years old when he joined the OMCG, had been involved sporadically in criminal activity for some years before that, and had served a short prison term. It was safe to infer that he had not led such a sheltered life as to be likely to be ignorant about the nature of OMCGs. There was also information (referred to by the sentencing judge) that two of the appellant's relatives had been involved in the same gang, albeit somewhat unspecific as to time. A court, bound by the rules of evidence, might well not make any finding about the appellant's state of knowledge on the basis of this material. However, for the reasons explained in L & B Linings, it was open to the Minister as an administrative decision-maker to rely on inferences from the material and on the absence of any contrary statement by the appellant.
44 For these reasons, if the ground advanced before the primary judge was a "no evidence" point, as we understand it to have been, his Honour erred in accepting that the alleged error was made out. As has been said many times, an insufficiency of evidence or other material does not sustain a "no evidence" finding: see e.g. Australian Postal Corporation v D'Rozario (2014) 222 FCR 303 at [118]. This makes it unnecessary to consider whether, as the appellant alleges, his Honour erred by finding that the error was "immaterial".
45 In ground 1 of his notice of appeal, which is set out above, the appellant (accurately) describes the primary judge as having found that the Minister erred "by finding that the [appellant] knew of the [OMCG's] outlaw status when he joined, as there was no evidentiary basis or any other basis to make that finding". It goes on to allege that his Honour erred by "finding that the Minister's errors were immaterial" (a point to which we return below). Particular (b) to ground 1 describes the argument advanced before his Honour as "firstly that 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 unreasonable". This aggregation of three types of error does not reflect the argument in relation to [44] of the Minister's Decision as described and accepted by his Honour, or the terms of ground 2 in the originating application. The written submissions filed for the appellant describe the "correct" finding of the primary judge in the same way as ground 1 (i.e. of a finding not supported by probative evidence), and moves directly to the issue of materiality.
46 Before us, counsel for the appellant sought to put the point as one of illogical reasoning rather than "no evidence". That does not reflect the terms of the originating application, the primary judge's finding or the notice of appeal. This recalibration of the argument (evidently intended to outflank the Minister's amended notice of contention) occurred at the hearing and did not prompt any application to amend the notice of appeal. Instead, counsel maintained (incorrectly in our view) that this had been the argument all along. In our view it requires an amendment, because it involves a proposition that the primary judge should have made a finding (i.e. as to illogical reasoning) that he did not make. Absent an amendment, grounds 1 and 2 of the amended notice of contention are a complete answer to ground 1(a) of the appeal.
47 We have nevertheless considered what would follow from the conclusion, with which we expressed agreement above, that the Minister's reasons at [44] of the Minister's Decision include a faulty (or "illogical") step in fact-finding. To be clear, in our view, it was open to the Minister on the material to make the finding that she made; but the way that she in fact reached the finding involved a misunderstanding of the effect of the piece of evidence that she relied on.
48 It should be noted, first, that (contrary to the appellant's submissions) the primary judge did not rely on the concept of materiality as expounded in cases such as MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506 and Nathanson v Minister for Home Affairs [2022] HCA 26; (2022) 96 ALJR 737, which involves consideration of whether, in the event that the identified error had not occurred, there was a realistic possibility of a different outcome. His Honour did not refer to any of the authorities concerning that concept. Rather, his Honour referred (at J [55]) to the reasons of this Court in Djokovic at [33]-[35] and then proceeded to apply what was said in that case.
49 In Djokovic, the Court was concerned with explaining the kinds of circumstances in which a decision or a state of satisfaction will be held to be "legally unreasonable because of illogicality or irrationality". In that case, as here, the complaints of illogicality or irrationality were directed to "identifiable errors", including a lack of evidence on which to found central conclusions and "illogical or irrational reasoning" (at [31]). The specific complaints were rejected, but the general statements by the Court are carefully considered and, in our view, are to be given great weight. They were not said to be wrong.
50 Referring to a number of earlier cases, the Court observed at [33] that "the characterisation of a decision (or a state of satisfaction) as legally unreasonable because of illogicality or irrationality is not easily made". At [35], the Court framed the ultimate question as:
… whether the satisfaction of the relevant state of affairs or matter was irrational, illogical or not based on findings or inferences supported by logical grounds, 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.
(Citations omitted and emphasis added.)
51 The phrase "irrational, illogical or not based on findings or inferences supported by logical grounds" can be traced back to Minister for Immigration and Multicultural and Indigenous Affairs v SGLB [2004] HCA 32; (2004) 78 ALJR 992 at [38] (Gummow and Hayne JJ), which the Court cited. The framing of the ultimate issue in terms of whether the state of satisfaction could have been reached logically echoes the reasoning of Crennan and Bell JJ in Minister for Immigration and Citizenship v SZMDS (2010) 240 CLR 611 at [130]-[131], [135], which this Court in SZOOR v Minister for Immigration and Citizenship (2012) 202 FCR 1 regarded as constituting the majority reasoning in that case.
52 If a decision or state of satisfaction is not infected by illogicality or irrationality in the sense discussed in Djokovic (so as to be, as the Court put it, "unjust, arbitrary or capricious"), no relevant error is made out and questions of materiality, in the MZAPC sense, do not arise. On the other hand, if the decision or state of satisfaction is found to be so infected, a conclusion of materiality is implicit in that conclusion and no further threshold needs to be met: MZAPC at [33] (Kiefel CJ, Gageler, Keane and Gleeson JJ). The MZAPC line of authority is thus irrelevant.
53 Applying Djokovic (which was not said to be wrong), the primary judge found as follows (at J [56]-[58]):
(1) the finding at [44] of the Minister's Decision, and other impugned findings, formed part of the Minister's consideration of "OMCG affiliation" which led, with other findings, to a conclusion that "on balance I consider there to be a reduced, albeit ongoing, likelihood that [the appellant] will reoffend". This conclusion was open to the Minister based on other findings that she made;
(2) the impugned findings had no prominence in the Minister's weighing up of the competing considerations, in which significant weight was given to the gravity of the appellant's offending and findings that he had engaged in family violence. The Minister's ultimate conclusion that she was not satisfied that there was "another reason" to revoke the visa cancellation was open to her based on all the primary and other considerations; and
(3) the impugned findings were not critical or central to the Minister's conclusion.
54 In making the last of these points his Honour referred to a statement by Wigney J in Minister for Immigration and Border Protection v SZUXN [2016] FCA 516; (2016) 69 AAR 210 at 221 [55], which was approved in Muggeridge v Minister for Immigration and Border Protection (2017) 255 FCR 81 at [35] (Charlesworth J, with whom Flick and Perry JJ agreed), to the effect that illogical reasoning will not go to jurisdiction "if that reasoning or finding of fact was immaterial, or not critical to, the ultimate conclusion or end result". To the extent that this approach envisages irrationality in the course of making a particular finding of fact as potentially going to jurisdiction, subject to that fact being "critical", it may represent a different approach to the present issue from the one formulated in Djokovic (cf SZMDS at [53] (Gummow ACJ and Kiefel J) and Plaintiff S183/2021 v Minister for Home Affairs [2022] HCA 15 at [43] (Gordon J)). However, the controversy, if there is one, need not be resolved for present purposes. The impugned finding at [44] of the Minister's Decision was open to the Minister, and was not on any view "critical" to her decision. It was part of a matrix of facts leading to the cautiously-expressed conclusion at [51]-[53] concerning the risk of further offending which, in turn, was weighed with other relevant factors. The error was a simple lapse in analysing the evidence which has not been shown to have caused a wrong factual finding, let alone a decision that was beyond power.
55 The primary judge therefore did not err by finding that the logical flaw in [44] of the Minister's Decision did not go to jurisdiction.