Minister for Immigration and Citizenship v Lu
[2010] FCAFC 147
At a glance
Source factsCourt
Federal Court of Australia (Full Court)
Decision date
2010-12-13
Source
Original judgment source is linked above.
Judgment (5 paragraphs)
THE COURT: 1 The appellant, Minister for Immigration and Citizenship ("the Minister") appeals from orders made by the Federal Magistrates Court on 19 May 2010. Those orders were; (1) A writ of certiorari shall issue quashing the decision of the Migration Review Tribunal signed on 11 April 2007 and notified to the applicant's then migration agent by letter dated 20 April 2007. (2) A writ of mandamus shall issue requiring the Tribunal to redetermine the review application before it according to law. 2 The application before the Federal Magistrates Court was for review of a decision by the Migration Review Tribunal ("the Tribunal") affirming a decision by a delegate of the Minister not to revoke the automatic cancellation of a higher education visa formerly held by the first respondent ("Ms Lu"). 3 Ms Lu had held successive student visas since her arrival in Australian in 2003 and, on 25 August 2004, she was granted a subclass 573 student visa. On 4 May 2006, Ms Lu's then education provider, the Sydney International College of Business Pty Ltd, issued to her a notice pursuant to s 20 of the Education Services for Overseas Students Act 2000 (Cth) certifying that she had not achieved satisfactory course attendance and had breached condition 8202(3)(a) of her visa. On 2 June 2006, Ms Lu's visa was automatically cancelled by force of s 137J of the Migration Act 1958 (Cth) ("the Migration Act"). On 20 October 2006, Ms Lu, through her migration agent, Mr Eyeson-Annan, applied to the Minister for revocation of the automatic cancellation of her visa. The reasons in support of that application recited; I have gone through a miscarriage and psychological issues. Please find enclosed letter from Dr Timothy J Sharp. 4 The application for revocation was refused by a delegate of the Minister on 17 November 2006 and, on 28 November 2006, an application for review of that decision was lodged by Mr Eyeson-Annan on behalf of the Ms Lu. In that application for review, Mr Eyeson-Annan was nominated by Ms Lu to be the authorised recipient to whom all correspondence in connection with the review by the Tribunal was to be sent. 5 On 12 March 2007, the Tribunal sent to Mr Eyeson-Annan an invitation to comment on information which ended with these paragraphs; You are invited to comment, in writing, on the following information: During the course that ran from 2 June 2006 to 23 October 2006 your education provider has indicated that your attendance was 7.78% of contact hours scheduled. This information is relevant to the view because it may indicate that you have not attended for 'at least 80%' of contact hours scheduled during your course. It is a requirement of condition 8202(3)(a) attached to your Student visa that you comply with this condition. A failure to comply with this condition involves mandatory cancellation of your Student visa unless the non-compliance was caused by 'exceptional circumstances beyond the visa applicant's control'. This above information does not include information that you gave the Tribunal for the purpose of the application, or information that, under the Act, is non-disclosable. INVITATION TO PROVIDE INFORMATION In addition, section 359(2) of the Migration Act allows the Tribunal to invite a person to give it additional information that is relevant to the review of a decision. Accordingly, the Tribunal now invites you to provide the following additional information: Evidence that your purported failure of attendance was due to 'exceptional circumstances beyond the visa applicant's control'. Any other information which you believe is pertinent to your review before the Tribunal. Your written comments and the requested information should be received at the Tribunal by 20 March 2007. If you are unable to provide comments and the requested information by 20 March 2007, you may request in writing that you be allowed additional time in which to respond. Such a request would need to include reasons for the extension and to be received before 20 March 2007. The Tribunal will consider any request for an extension carefully and advise you, in writing, whether an extension of time has been granted. If the Tribunal does not receive any comments and the additional information within the period allowed or as extended, it may make a decision on the review without taking any further action to obtain the additional information and comments. You will also lose any entitlement you might otherwise have had under s.360 of the Migration Act 1958 to appear before the Tribunal to give evidence and present arguments. If you have any questions you can call me on the number below. You can also call our information line on 1300 361 969 (local call charges apply from anywhere within Australia, except when calling from mobile telephones). For assistance in your language, please contact the Translating and Interpreting Service (TIS) on 131 450: You can also obtain general information from our website at . (original emphasis) 6 For reasons which we shall indicate later, no response was made to that invitation. The Tribunal then proceeded, pursuant to s 359C of the Migration Act, to decide the application for review and, on 20 April 2007, affirmed the decision of the delegate of the Minister. The application to the Federal Magistrates Court was not filed until 14 December 2009, but, on 19 March 2010, the learned Federal Magistrate, pursuant to s 477(2) of the Migration Act, granted Ms Lu an extension of time within which to bring the application. 7 By her amended application, Ms Lu contended, first, that the decision of the Tribunal had been affected or induced by the fraud of a woman named Zhao Hui. That contention was particularised as follows: a) Zhao Hui represented to the applicant that she was an agent for a solicitor who could assist the applicant with her application to the Tribunal. b) The applicant paid Zhao Hui a total of $93,200.00 for the services of the purported solicitor. c) Zhao Hui told the applicant that the purported solicitor had advised her not to respond to a Tribunal request for further information as her doing so would be counter productive. e) Zhao Hui either i) knew that the above advice was false; or ii) gave the advice with reckless indifference as to whether it was true. 8 In the alternative, Ms Lu contended in her application that the fraud on the Tribunal had been perpetrated by a person named "Anna". Particulars of that allegation were: a) Zhao Hui represented to the applicant that one "Anna" could assist her in obtaining a valid visa. b) The applicant paid "Anna" through Zhao Hui, a total of $93,200.00 for her services and/or those of a purported solicitor with whom "Anna" had contact. c) Zhao Hui conveyed to the applicant Anna's advice not to respond to a Tribunal request for further information as her doing so would be counter productive. d) "Anna" either i) knew that the above advice was false; or ii) gave the advice with reckless indifference as to whether it was true. 9 The learned Federal Magistrate in his reasons noted the contentions set out at [8] above and went on at [12] of his reasons to observe that Ms Lu: … asserts that she was induced by what she was told to terminate her instructions to her migration agent and not to respond to the invitation to comment and request for additional information issued to her pursuant to ss.359A and 359(2) of the Migration Act, with the result that she lost the opportunity to provide information in writing to the Tribunal and to attend a hearing before the Tribunal. Ms Lu relies upon the decision of the High Court in SZFDE v Minister for Immigration (2007) 232 CLR 189. Ms Lu submits that the fraud of Ms Zhao or "Anna" disabled the Tribunal from the due discharge of its statutory functions. She submits that it makes no difference that Ms Zhao was not and did not purport to be a migration agent or a lawyer. 10 His Honour next noted Ms Lu's claim that her case was distinguishable from SZLHP v Minister for Immigration (2008) 172 FCR 170 ([2008] FCAFC 152) ("SZLHP") because she had not been a willing participant in the fraud but had paid money to Ms Zhao whom she trusted, as she did the solicitor whom she was led to believe had been retained on her behalf. She had been "gullible", "naive" and "vulnerable". In the next part of his reasons, his Honour summarised the contentions on behalf of the Minister, noting a concession that a third party's fraud, if it stultifies the Tribunal's decision-making process, may be described as a fraud on the Tribunal so that its jurisdiction may remain constructively unexercised. It appears that Counsel for the Minister also pointed out that in SZFDE v Minister for Immigration (2007) 232 CLR 189 ("SZFDE"), the migration agent had given advice in a conscious attempt to protect his own position. The learned Federal Magistrate then distilled from the Minister's submission the following eight points; a) there must be a causal connection between the relevant act of fraud and the disabling of the Tribunal's decision making process; b) before any act can be characterised as a fraud on the Tribunal it must be able to be characterised as a fraud on the applicant; c) an applicant needs to show a deliberate attempt for improper motives to deceive him or her into preventing him or her responding to the Tribunal; d) the principle in SZFDE does not apply in circumstances where an applicant is complicit in the fraud on the Tribunal and where the applicant is not misled as to his or her advisor's reasons for discouraging participation in the review process ; e) an allegation of fraud is a serious matter and the applicant bears the onus of establishing the fraud to a high degree of satisfaction; f) the Court should not reach the required level of satisfaction based upon Ms Lu's evidence alone; g) Ms Lu's evidence discloses that she was complicit in participating in a scheme to "get around" the Tribunal; and h) although the evidence of Ms Zhao tends to support the proposition that Ms Lu was defrauded, in terms of payment of money for services apparently not provided, it does not persuasively establish that Ms Lu was induced by that fraud not to participate in the Tribunal process and, in any event, Ms Lu knew or must have suspected that the huge amount of money she was paying was directed towards an irregular process. 11 In his consideration of the issues, the learned Federal Magistrate referred to the observations of the High Court in SZFDE 232 CLR 189 at [49]-[52] and again at [29] and [32]. A reading of those passages led his Honour to reason at [19]-[20] of his own decision: 19 I do not see in the decision of the High Court any limitation of the principles enunciated to the acts or omissions of persons holding themselves out to be registered migration agents. It is notorious in migration proceedings that applicants are frequently assisted by persons they describe as "friends" who offer assistance of various kinds in making applications for visas and in the review of adverse decisions before a tribunal. Frequently, such persons are paid for those services. Sometimes those services are said to have been provided without charge. In my view, any applicant may hypothetically be defrauded by a person offering such assistance and, if by reason of that fraud, the applicant is prevented, through no fault of their own, from participating in a Tribunal review process which they would otherwise have enjoyed, then the Tribunal's review process may thereby be disabled and the Tribunal decision invalidated. 20 The circumstances are different where the applicant himself or herself is complicit in the disabling of the review function: see SZLHP at [20], [34] and [87]-[88]. 12 The learned Federal Magistrate then went on to recount the retainer by Ms Lu of Mr Eyeson-Annan, as her migration agent. He represented her before the Department and the Tribunal. His Honour also noted that no response had been received from Mr Eyeson-Annan to the Tribunal's request of 12 May 2007 to comment on adverse information pursuant to s 359A of the Migration Act. That information went to Ms Lu's poor record of attendance at the Sydney International College of Business. As noted at [5] above, the Tribunal had also sought additional information about Ms Lu's state of health in order to determine whether her poor attendance had been caused by exceptional circumstances beyond her control. Understandably, the Tribunal received no response to those requests because, as his Honour found, Ms Lu had not required Mr Eyeson-Annan to respond to them (at [27] of his Honour's reasons). However, as his Honour pointed out at [21] of his reasons, had a response been made to the Tribunal's request: … Ms Lu has proven to be a very successful student, apart from the period 2004-2006 and she may well have been able to mount a strong case that her attendance record was due to exceptional circumstances beyond her control. The absence of any response to the Tribunal's request, as his Honour found: influenced fundamentally the Tribunal's decision not only because the applicant was thereby deprived of a hearing but because of the absence of sufficient information to persuade the Tribunal as to exceptional circumstances. 13 After setting out the relevant part of the Tribunal's reasons for rejecting Ms Lu's application, his Honour went on to observe, at [23] of his reasons: It is unfortunate that the presiding member stated, without any supporting evidence, that Ms Lu "chose" not to respond to the invitation and request issued to Mr Eyeson-Annan. I assume, in that connection, that the Tribunal was unaware of the circumstances of the non response. If the Tribunal had been aware of the circumstances its failure to say anything about them would have been extraordinary. It is also unfortunate that the presiding member stated that Ms Lu had "not made herself available to be questioned about her individual circumstances at a hearing" because the Tribunal was prevented by the Migration Act from offering Ms Lu a hearing in consequence of the non response to the invitation to comment and the request for additional information [Hasran v Minister for Immigration [2010] FACFC 40 at [25]-[32]]. Leaving those problems aside, however, as they were not raised in the application before the Court, the Tribunal decision was the inevitable consequence of the failure by Ms Lu to respond to the invitation and request issued to her migration agent. 14 The learned Federal Magistrate also found, in effect, that Ms Lu had not responded or instructed Mr Eyeson-Annan to respond, to the Tribunal's request or invitation because she had been told by Ms Zhao, in substance; Do not worry about the deadline. I'm sure Chris can win the case for you. If you lodge the documents it will be more difficult to win the case, so don't lodge. 15 Somewhat curiously, his Honour declined to accept Ms Lu's evidence that she withdrew instructions from Mr Eyeson-Annan. However, he did accept [at 27]: … that Ms Lu did attend the office of Mr Eyeson-Annan and I also accept that the consequence of that visit was that Ms Lu did not require Mr Eyeson-Annan to respond to the Tribunal's letter of invitation and request. That is consistent with the alleged conversation between Ms Lu and Ms Zhao. 16 There seems, in the circumstances, nothing more that Mr Eyeson-Annan could have done pursuant to his retainer after those instructions had been given to his office. In any event, his Honour found, at [30] of his reasons, that "the process which Ms Zhao recommended to Ms Lu and which Ms Lu accepted was not a normal part of the review process before the Tribunal. His Honour went on in the same paragraph, to make these findings: Ms Zhao stated that the lawyer "Chris" could, for payment of $24,000, "get around" the Tribunal. Ms Lu was probably gullible but I do not accept that she is as naïve as she claims. In my view, Ms Lu anticipated that instead of participating in the Tribunal review process, she would get what she wanted through payment of a bribe, facilitated by "Chris". In support of those findings, his Honour noted various payments made by Ms Lu and demands by Ms Zhao for more money "in addition to the $24,000 paid in cash by Ms Lu to Ms Zhao" and accepted that $93,200 was paid by Ms Lu to Ms Zhao over a period of about one and a half years. His Honour then went on to find that "Ms Zhao falsely represented to Ms Lu that 'Chris' could 'get around' the Tribunal in relation to the revocation of the cancellation of her student visa and that he could quickly obtain a permanent residence visa for her" and that Ms Zhao had kept the money which Ms Lu had paid to her. 17 As to Ms Lu's state of mind during the dealings with Ms Zhao, his Honour observed, at [33]: Ms Lu is an intelligent person. She is not so naïve that she would pay over $90,000 for legal services of which she saw no evidence from persons who she never met. She thought that she was unlikely to get what she wanted (first, the revocation of the cancellation of her student visa and later a permanent residence visa) through the normal process. She believed that the wheels of public administration in this country could be greased by the payment of money. There is no evidence before me that she was correct in that belief. She was defrauded because the money she paid was not applied to the purpose for which it was paid. 18 After accepting that the Tribunal process had been disabled, in that "Ms Lu failed to respond to the Tribunal's invitation to comment and request for information because she was induced by the representation by Ms Zhao not to participate further in the Tribunal's process but to pay money for an irregular process", the learned Federal Magistrate went on to find, at [34]: There is a causal connection between the fraud (the false representation by Ms Zhou inducing the payment of money) and the disabling of the Tribunal's decision making process. I have no doubt that the actions of Ms Zhou constituted a fraud on Ms Lu. Ms Zhou's representation was deliberate and improper because it was false and intended to deceive Ms Lu into paying very large sums of money. Ms Zhou had an interest in preventing Ms Lu from participating further in the Tribunal's process because, once Ms Lu knew the outcome of her review application, she would have been unlikely to trust Ms Zhou further. The longer Ms Lu could be kept in ignorance of the real situation, the more money could be extracted from her. 19 However, his Honour also made these observations, at [35], about Ms Lu's complicity: In one sense Ms Lu was complicit in the disabling of the Tribunal process because she chose to participate instead in what she must have known would have been an irregular process (if it was a real process). It was her choice not to respond to the invitation to comment and request for information. However, in another sense, which I find more relevant, Ms Lu was not complicit. She did not know that the alternative irregular process was a fabrication. She did not know that she was paying money for nothing. She was not complicit in the fraud on herself. Her decision not to respond to the Tribunal was induced by that fraud. That analysis, that Ms Lu had been complicit in only one aspect of the improper conduct engaged in or proposed by Ms Zhao, led his Honour to reach this conclusion, at [36]: The facts in this case are different from those in SZLHP where the applicant was clearly and substantially a party in a scheme to mislead and deceive the Tribunal. It is an unfortunate fact that in some countries bribery is an accepted means of obtaining a quick and favourable decision. That is not the case in this country but applicants who are new to this country cannot reasonably be expected to fully appreciate the difference in circumstances between their country of origin and Australia. A gullible applicant, such as Ms Lu, may be deceived into believing that a favourable or quick outcome may be obtained or assisted through the payment of a bribe. That is what happened here. An applicant may be induced through such a deception not to participate in the Tribunal's review process and that process may thereby be disabled. I find that in the present circumstances, the Tribunal was disabled from the due discharge of its imperative statutory functions in respect of the conduct of the review in circumstances where Ms Lu was not relevantly complicit. A consequence is that the decision of the Tribunal in this case is a legal nullity. [emphasis added] 20 Having thus concluded that Ms Lu was entitled as a matter of law to the relief which she had sought in relation to the Tribunal's decision, his Honour declined to withhold that relief on discretionary grounds. He explained that decision as follows, at [37]: This is not an appropriate case to withhold relief from Ms Lu in the exercise of discretion. Although Ms Lu's academic performance and attendance were unsatisfactory in 2004-2006, she was able to persuade a delegate of exceptional circumstances the first time she was notified of a breach of her visa conditions and she may have been able to persuade the Tribunal if she had responded to its invitations. She has now successfully completed a masters degree at Central Queensland University. She was duped into paying money for a visa process which was a sham and the Tribunal's review process was thereby disabled. Ms Lu should now be given the benefit of the review opportunity she was induced to give up by reason of the fraud against her.