[2011] AATA 515
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2011-07-26
Original judgment source is linked above.
DECISION AND REASONS FOR DECISION [2011] AATA 515
........................[sgd]......................
MIGRATION - visa cancellation - character test - Ministerial Direction - weighing of relevant considerations - decision under review affirmed
Migration Act 1958 (Cth) - ss 499, 501
Direction [no. 41] - Visa refusal and cancellation under s 501
Minister for Immigration & Citizenship v Toma (2011) 191 FCR 362; [2011] FCA 91
R v Zaoui [2010] NSWDC 179
Rosson v Minister for Immigration and Citizenship (2011) 191 FCR 390; [2011] FCA 194
FACTORS RELEVANT TO THE EXERCISE OF POWER TO CANCEL MR ZAOUI'S VISA
5.1 Objectives
(1) The objective of the Act is to regulate, in the national interest, the coming into and presence in Australia of non-citizens.
(2) In this regard, in order to safeguard the Australian community and to enable it to effectively discharge its duties and responsibilities to the Australian people, the Government seeks to protect the Australian community from unacceptable risks of harm as a result of criminal activity or other serious conduct by non-citizens.
(3) The Government is especially mindful to protect the safety of the community's more vulnerable members, including minors, the elderly and the disabled.
(a) the protection of the Australian community from serious criminal or other harmful conduct, particularly crimes involving violence;
(b) whether the person was a minor when they began living in Australia;
(c) the length of time that the person has been ordinarily resident in Australia prior to engaging in criminal activity or other relevant conduct; and
(d) relevant international obligations, including but not limited to:
(i) the best interests of the child, as described in the Convention on the Rights of the Child (CROC); and
(ii) the non-refoulement obligations contained in the Convention and the Protocol Relating to the Status of Refugees (the Refugees Convention), the International Covenant on Civil and Political Rights (ICCPR) and the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (CAT).
Crimes involving violence or the threat of violence are of special concern to the welfare and safety of the Australian community. Those crimes involving violence, particularly against vulnerable persons (such as minors, the elderly and the disabled), are especially abhorrent to the whole community.
(i) the number and nature of offences;
(ii) the period between offences; and
(iii) the time elapsed since the most recent offence.
(a) any relevant information, including, but not limited to, evidence from independent and authoritative sources in respect of the person such as judicial comments in an individual's case, professional psychological reports, pre-sentence reports for the courts, parole assessments, victim impact statements and similar sources of authoritative information or assessment;
(b) any relevant factors the person provides as mitigating factors;
...
Samir Zaoui hit upon a remarkably simple way of defrauding people of money. He would go into small business, usually a pizza store or something similar, and say that his car had broken down, it needed a new battery and the NRMA wanted some money to replace the battery. He must have been quite convincing because he seems to have been very successful. There are more than fifty occasions when the offender has, through those means, obtained money from people by that deception. On occasions there was not enough money in the till to pay him the money that he required and so employees would provide their own money. On one occasion he even went with an employee to an ATM, it did not work so they went to a second ATM before finally the employee handed over $400. The money appears to have been spent by Mr Zaoui on drugs. He was an industrious, hardworking conman.
PROTECTION OF THE AUSTRALIAN COMMUNITY: FINDINGS AND CONCLUSIONS
(B) WHETHER MR ZAOUI WAS A MINOR WHEN HE BEGAN LIVING IN AUSTRALIA
[E]ntitled to take into account the fact that a person who arrived in Australia as an adult, did so with the knowledge, duties and responsibilities of an adult in the position of the visa holder, at that time for the purposes of assessing what, if any, weight ought be given to that factor in the deliberative process.
Hardship likely to be experienced by Mr Zaoui's family members resident in Australia
However, the Delegate of the Minister has also decided to issue a WARNING to you that conviction for ANY further offences will result in a fresh assessment being made to again consider cancellation of your visa.
- Drive Unregistered Vehicle
- Drive Uninsured Vehicle
- Use Licence Plates Calculated to Deceive
- Drive With High Range Prescribed Concentration of Alcohol
Released on entering Recognizance Self $500 to be of Good Behaviour for three years.
Released on entering Recognizance Self $400 to be of good behaviour for two years.
Released on entering Recognizance $300 to be of good behaviour for twelve months.
Community Service Order to perform 100 hours Unpaid Community Work
- Contravene, Breach Warrant for 10 months - Breach Community Service Order
- Contravene Apprehended Domestic Violence Order (3 charges)
- Fraud - Dishonestly Obtain Property From Another (x 16)
- Wilful Damage
- Stealing
- Valueless Cheque Discharge Debt Liability Or Obligation (x 2)
- Obtain Benefit
- Pass Valueless Cheques
- 17 May 2005 - Breach parole by leaving Rehabilitation
- Goods In Personal Custody Suspected Being Stolen
- Fail To Appear In Accordance With Bail Undertaking (ie Rehabilitation) (2 charges)
- Pass Valueless Cheque
- Fail to Appear In Accordance With Bail Undertaking
Ordered to serve outstanding sentence - released to attend rehabilitation
Sentence partially Suspended for 12 months after serving 56 days Imprisonment.
Serve 1 year 9 months' imprisonment (balance of parole) plus non-parole period 6 months to expire July 2011
- Obtain Money By Deception (18 charges)
- Obtain Money By Deception (25 charges)
- Goods In Personal Custody Suspected Being Stolen
- Possess Prohibited Drug
On each, imprisonment for 12 months, served concurrently
I certify that the 77 preceding paragraphs are a true copy of the reasons for the decision herein of Senior Member A K Britton.
Signed: .........................[sgd].............................
Solicitor for the Applicant Ms L Dillon-Smith, Legal Aid NSW
Solicitor for the Respondent Ms E Warner-Knight, Australian Government Solicitor
Minister for Immigration & Citizenship
Toma
(2011) 191 FCR 362
(2011) 191 FCR 390