[2017] AATA 1557
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2017-09-28
Original judgment source is linked above.
9 March 2015 that application was refused on character grounds. 3. On 3 July 2015, the Applicant's Humanitarian visa was cancelled on character grounds pursuant to section 501(2) of the Act. He was subsequently taken into immigration detention. 4. On 30 November 2015, the Department of Immigration and Border Protection (the "Department") received an application from the Applicant for a protection visa. 5. On 8 September 2016, a delegate of the Respondent decided to refuse to grant the Protection visa on the basis that the delegate was not satisfied the Applicant met the criterion in section 36(1C) of the Act. The delegate was otherwise satisfied that the Applicant was a "refugee" and that he met the criterion in section 36(2)(a) of the Act.
65 - Decision to grant or refuse to grant visa
Subject to sections 84 and 86, after considering a valid application for a visa, the Minister:
(a) if satisfied that:
- (i) the health criteria for it (if any) have been satisfied; and
- (ii) the other criteria for it prescribed by this Act or the regulations have been satisfied; and
- (iii) the grant of the visa is not prevented by section 40 (circumstances when granted), 91W (evidence of identity and bogus documents), 91WA (bogus documents and destroying identity documents), 91WB (applications for protection visas by members of same family unit), 500A (refusal or cancellation of temporary safe haven visas), 501 (special power to refuse or cancel) or any other provision of this Act or of any other law of the Commonwealth; and
- (iv) any amount of visa application charge payable in relation to the application has been paid;
(b) if not so satisfied, is to refuse to grant the visa.
36 - Protection visas--criteria provided for by this Act
(1A) An applicant for a protection visa must satisfy:
(a) both of the criteria in subsections (1B) and (1C); and
(b) at least one of the criteria in subsection (2).
(1B) A criterion for a protection visa is that the applicant is not assessed by the Australian Security Intelligence Organisation to be directly or indirectly a risk to security (within the meaning of section 4 of the Australian Security Intelligence Organisation Act 1979 ).
(1C) A criterion for a protection visa is that the applicant is not a person whom the Minister considers, on reasonable grounds:
(b) having been convicted by a final judgment of a particularly serious crime, is a danger to the Australian community.
(2) A criterion for a protection visa is that the applicant for the visa is:
(a) a non-citizen in Australia in respect of whom the Minister is satisfied Australia has protection obligations because the person is a refugee;
For the purposes of the application of this Act and the regulations to a particular person, paragraph 36(1C)(b) has effect as if a reference in that paragraph to a particularly serious crime included a reference to a crime that consists of the commission of:
"serious Australian offence" means an offence against a law in force in Australia, where:
"New subsection 36(1C) is intended to codify Article 33(2) of the Refugees Convention which provides for an exception to the principle of non-refoulement in Article 33(1) of the Refugees Convention. As such, a person who is captured by new subsection 36(1C) will not engage Australia's non-refoulement obligations under the Refugees Convention or for the purposes of the new statutory framework relating to refugees.
A person who is captured by new subsection 36(1C) will not be eligible for the grant of a protection visa".[18]
"ARTICLE 33. PROHIBITION OF EXPULSION OR RETURN ('REFOULEMENT')
1. No Contracting State shall expel or return ('refouler') a refugee in any manner whatsoever to the frontiers of territories where his life or freedom would be threatened on account of his race, religion, nationality, membership of a particular social group or political opinion.
2. The benefit of the present provision may not, however, be claimed by a refugee whom there are reasonable grounds for regarding as a danger to the security of the country in which he is, or who, having been convicted by a final judgment of a particularly serious crime, constitutes a danger to the community of that country."
"... the Tribunal must determine whether there is a real or significant risk or possibility of harm to one or more members of the Australian community. An assessment must be made of the likelihood of the applicant reoffending by reference to past circumstances, including criminal history, and of the applicant's prospects for rehabilitation." [25]
DOES THE APPLICANT MEET THE CRITERION IN SUBSECTION 36(1C)(b)?
Has the Applicant been convicted of a "particularly serious crime"?
Is the Applicant a danger to the Australian community?
The circumstances of the incident on 25 August 2013 giving rise to the assault occasioning bodily harm and sexual assault, were they to be repeated, even in a remotely similar fashion, would obviously render the Applicant a danger to the Australian community. He befriended a female whom he met at a nightclub. At the end of the night, she agreed to drive both the Applicant and three other men home. Upon delivering the Applicant to his dwelling, she agreed to enter the dwelling. Following some apparently general conversation, there followed some suggestive conduct and discussion on the part of the Applicant. Much of that can be construed as either untoward or, on another reasonable view, menacing. The agreed [my emphasis] Schedule of Facts reveals:[37]
B. Driving Offences: driving whilst under the influence and unlicensed driving
C. Offences indicating a refusal to follow lawful authority
The Medical Evidence - how does it inform the "danger" consideration?
"On the basis of this assessment, it is in my opinion that if [the Applicant] were to be released into the community and relapsed into alcohol dependency, his risk of recidivism would remain in the medium range at best, and possibly increase at worst, depending on the presence of risk factors such as unemployment, engagement with antisocial peers and a lack of structured, pro-social activities."[67]
"The [testing] tool was administered for two different time-points; one to illustrate the period that [the Applicant] self-reported his drinking was heaviest in 2013, and secondly for the year preceding his detention. For the period around 2013 when [the Applicant] reported that he was drinking daily and had received warnings from his employers for being intoxicated and was ultimately dismissed, his score indicated a high level of alcohol use, and likely alcohol dependence. When administered for the twelve months prior to his incarceration, when [the Applicant] self-reported that he drank once every one to two months and replaced bourbon spirits for beer or wine, [the Applicant's] score represented a medium level of alcohol problems, and likely hazardous drinking."[73]
"(2) ... the conditions that the Minister is permitted to impose on a visa are the conditions (if any) specified as permitted for that Subclass of visa in Schedule 2."
Note: Conditions referred to by number in Schedule 2 are set out in Schedule 8: see the definition of condition in regulation 1.03."
"The holder must not enter the country by reference to which:
(a) the holder; or
(b) for a member of the family unit of another holder - the other holder;
was found to be a person to whom Australia has protection obligations unless the Minister has approved the entry in writing."
Additional Material Sought to be relied upon by the Applicant
re-offending thus constituting a danger to the Australian community pursuant to
s 36(1C)(b) of the Act. 4. I think the Respondent's contention is fairly made.[80] This additional material now sought to be relied upon seeks to convince the Tribunal that the Applicant's behaviour has been good and positive in the controlled environment of immigration detention. Be that as it may, the real challenge is to try and predict his likely behaviour were he to be released back into the Australian community. Given the largely untreated and unresolved nature of his issues with alcohol, I consequently agree with the Respondent's contention that the Applicant's past behaviour, when he was in the Australian community, is the most reliable indication of how he would behave were he to be returned to that community. Thus any contention or evidence about this Applicant's behaviour while in detention can only be given limited weight. 5. As noted by the Respondent, not all of this additional material speaks glowingly of the Applicant. There is, for example, evidence of an incident that apparently occurred on
18 July 2015 recording certain abusive and aggressive behaviour exhibited by the Applicant (while a detainee) towards officers responsible for his supervision.[81] 6. At the risk of repeating myself, I cannot glean anything from this additional material to change my previously expressed view. There is no clear and demonstrable management or other treatment plan involving rehabilitation of the Applicant's issues with alcohol. At least not to the extent that one could confidently expect him to be re-introduced into the Australian community with minimal risk of returning to alcohol and to the pattern of offending for which it has been primarily responsible. 7. The observation of Dr Banks is telling: "... the notion of achieving abstinence in an enforced 'dry' setting does not equate to achieving abstinence in the community with ready access to alcohol."[82] As observed by the Respondent, this Applicant has not previously participated in or completed any structured or clinically controlled - drinking or alcohol abstinence treatment programme_.[83]_ 8. The Respondent's certificates of attainment also contained in the additional material cannot be given much weight in the determination of whether he poses a danger to the Australian community for the purposes of s 36(1C)(b) of the Act. Notably, none of the completed courses have been rehabilitative in nature and none deal with addressing the Applicant's issues with alcohol. These certificates, while going to the credit of the Applicant, are of limited use in properly informing any assessment of the danger that the Applicant poses were he to be returned to the Australian community. 9. The often double-edged nature of purported reliance upon material after the conclusion of a hearing seems apparent from a point noted by the Respondent. Although not determinative for present purposes, I think it is worth referring to. In the further material lodged on behalf of the Applicant, it is contended that the attached material points to a finding that the Applicant is not a "significant danger" to the Australian community.[84] This, of course, is not the question posed by the criterion appearing in s 36(1C)(b) of the Act. The question is concerned with whether the Applicant constitutes "a danger" to the Australian community and not the perhaps higher threshold of a "significant danger".
I certify that the preceding 118 (one hundred and eighteen) paragraphs are a true copy of the reasons for the decision herein of Senior Member T. Tavoularis
..............................{SGD}...................................
[1] The Applicant's name has been suppressed as a result of an automatic confidentiality order.
[2] (or the Tribunal standing in the shoes of the decision maker)
[3] See Exhibit 4 (Part B - Supplementary T documents), ST1, p 158.
[4] See Exhibit 1(b) p 22 - Transcript from Brisbane Magistrates Court dated 5 November 2014.
[5] See Exhibit 5, 'Additional Documents (s 38AA)', AD2, p 76 - 77.
[6] See Exhibit 3, Respondent's Statement of Facts Issues and Contentions ("Respondent's SFIC") at [13].
[8] See Exhibit 6, Further Additional documents, FAD1, 'National Police Certificate dated 27 July 2015'.
[9] See Exhibit 6, Further Additional documents, FAD1, p 3 and FAD 2, p 7.
[10] See Exhibit 6, Further Additional documents, FAD4.
[11] See Exhibit 3, Respondent's SFIC at [23].
[12] See s 36(1C)(b) of the Act. Note: It is also open to the Tribunal to find that on reasonable grounds the Applicant is a danger to Australia's security pursuant to s 36(1C)(a), however this contention was not pressed by the Respondent.
[13] Direction No. 65 - Migration Act 1958 - Direction under section 499 - Visa refusal and cancellation under s 501 and revocation of mandatory cancellation of a visa under s 501CA ('Direction No. 65').
[14] See Exhibit 3, Respondent's SFIC at [26].
[15] Subsection 36(1C) was inserted into the Act by item 9 in Part 2 of Schedule 5 to the Migration and Maritime Powers Legislation Amendment (Resolving the Asylum Legacy Caseload) Act 2014.
[16] Note: the date of proclamation for the relevant part is not immediately apparent. However, the cited date is the day after royal assent - being the date most other parts take effect.
[17] Migration and Maritime Powers Legislation Amendment (Resolving the Asylum Legacy Caseload) Bill 2014 Explanatory Memorandum ("the Explanatory Memorandum").
[19] See Exhibit 3, Respondent's SFIC at [32].
[20] See WKCG and Minister for Immigration and Citizenship [2009] AATA 512 ("WKCG") at [25] (paraphrased).
[21]See "WKCG" at [26]. Note: The learned Deputy President said "the risk of re-offending and recidivism and the likelihood of relapsing into crime is a primary consideration."
[23] See "WKCG" at [31] per DP Tamberlin.
[24] See "WKCG" at [29] per DP Tamberlin.
[25] BHYK and Minister for Immigration and Citizenship [2010] AATA 662 at [35] per DP Handley and Member Connolly. Note: this test was upheld on appeal to the Federal Court in SZOQQ v Minister for Immigration and Citizenship [2011] FCA 1237. On appeal to the Full Court of the Federal Court and the High Court of Australia, this test / issue was not considered and was left open - see SZOQQ v Minister for Immigration and Citizenship [2012] FCAFC 40; and [2013] HCA 12.
[26] See Exhibit 8, Submissions for the Applicant.
[29] See Exhibit 8 at [21] and [31].
[30] See Exhibit 8 at [21] and [33].
[31] Exhibit 8 at [17]-[18] and [25]-[27].
[32] See Exhibit 1(b) - Applicant's Bundle of Documents, annexure "F - Sentencing Remarks".
[33] BHYK and Minister for Immigration and Citizenship [2010] AATA 662 at [53], [54] and [55].
[34] See Exhibit 3, Respondent's SFIC at [34].
[35] See s 5(1) "serious Australian offence" (a)(i) of the Act.
[36] See s 5(1) "serious Australian offence" (b)(iii) of the Act.
[39] See Exhibit 1(b), Annexure F - Sentencing Remarks, p 20.
[42] See Exhibit 6, Further Additional Documents (s.38AA), pages 7 - 13.
[44] One would assume that because he was on his provisional licence (or Victorian equivalent) that there is a 0% tolerance for driving with a blood alcohol concentration.
[48] See Apire and Minister for Immigration and Border Protection [2014] AATA 193 at [16] per Member Webb.
[53] See Exhibit 3, Respondent's SFIC at [38]; and Exhibit 5, AD4, Report of Dr Banks at pp 174 - 175.
[55] See Exhibit 1(b), Applicant's Bundle of Documents received 2 December 2016, (Annexure E), pp 7 -18.
[56] See Exhibit 2, Applicant's Evidence in reply at [4].
[60] The first time he was dealt with by a Court (namely, for the offences of being drunk in a public place and criminal damage) - see Exhibit 6, FAD, p 3.
[63] See Exhibit 2: Applicant's Evidence in Reply, Annexures A, B, C and D; and Exhibit 1(b): Applicant's Bundle of Documents and Statements, B - D.
[64] Exhibit 2, Annexure A, fifth paragraph.
[65] Exhibit 2, Annexure D, end of second paragraph.
[66] Exhibit 2, Annexure D, third paragraph.
[67] See Exhibit 5, AD4, p 176 at [72].
[72] The testing methodology used by Ms Bone was World Health Organization's Alcohol Use Disorders Identification Test ("AUDIT"). See Exhibit 1, Annexure E, page 15, line 265.
[73] Exhibit 5: AD4, pp 174 - 175 at [68].
[74] Exhibit 3, Respondent's SFIC at [41].
[75] The Tribunal is grateful for the assistance from the parties' representatives in this regard. See Exhibit 9 and 10.
[76] See Exhibit 10, Respondent's Submissions for Resumed Hearing, at [9]-[10].
[78] Exhibit 11: Email from Applicant's representative dated 7 September 2017 (10.41am) and attachments.
[79] See X v Minister for Immigration and Multicultural Affairs [2002] FCAFC 3 at [17] - [18].
[80] See Exhibit 12: Email from Respondent's representative dated 15 September 2017 (11.37am).
[81] See Exhibit 11 - p 84 of FOI documents.
[84] See Exhibit 11, email 1 of 4 from Applicant's representative dated 7 September 2017 (10.41am)
Apire and Minister for Immigration and Border Protection [2014] AATA 193
BHYK and Minister for Immigration and Citizenship [2010] AATA 662
SZOQQ v Minister for Immigration and Citizenship [2011] FCA 1237; [2012] FCAFC 40; [2013] HCA 12
WKCG and Minister for Immigration and Citizenship [2009] AATA 512
X v Minister for Immigration and Multicultural Affairs [2002] FCA 56