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[2003] FMCA 25
respondent. Application dismissed. Applicant to pay respondent's costs in the sum of $4,250.00 (para 6; Orders).
The applicant, a student on successive visas, applied for another visa but the delegate refused because he had not met student visa condition 8202 (enrolment, attendance and satisfactory academic performance). The Migration Review Tribunal affirmed the refusal after considering the college's attendance and academic records and after inviting the applicant to comment under s 359A, which he did not do. The Federal Magistrate found the Tribunal was entitled to that conclusion and that even if the Tribunal was factually wrong, such a mistake would not be a jurisdictional error. The Court dismissed the application and ordered costs of $4,250.
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The applicant, Mr Qamar Nadeem, had held successive student visas (Class TU then Subclass 560) and applied for a further visa. A delegate refused that application on 20 March 2001, concluding the applicant had not substantially complied with Condition 8202 applicable to Subclass 560 visas. Condition 8202 requires, among other things, enrolment in a registered course, sufficient attendance (where attendance records are kept, at least 80% of scheduled contact hours), and satisfactory academic performance (quoted in full by the Court at [1]).
No linked legislation citations have been extracted yet.
Mr Nadeem sought merits review before the Migration Review Tribunal. During the Tribunal's consideration, the Tribunal received information from Canterbury Business College indicating unsatisfactory attendance and academic performance. The Tribunal wrote to the applicant under s 359A of the Migration Act inviting comment; a migration agent replied seeking more time and the Tribunal extended the period until 26 March 2002. The applicant did not provide further comments. The Tribunal affirmed the delegate's decision on 28 August 2002, finding the attendance and performance records did not indicate substantial compliance with Condition 8202 ([2], [4]).
The applicant applied for judicial review in the Federal Magistrates Court (pursuant to s 39B of the Judiciary Act was referenced in the judgment as the statutory basis for review procedure), but filed no particulars or written submissions specifying error. At hearing he alleged the college documents were fabricated; he had not earlier given particulars of such fabrication ([5]). Magistrate Raphael ACFM dismissed the application, concluding the Tribunal had been entitled to its factual conclusion and, importantly, that even if that conclusion were factually wrong, it would not constitute jurisdictional error permitting judicial intervention, citing Abebe v Commonwealth ([6]). Costs of $4,250 were ordered against the applicant (Orders and [6]).
Two legal strands ground the decision. First, the substantive statutory/regulatory test. Condition 8202 sets specific requirements (enrolment, attendance at 80% where records exist, satisfactory academic results) and Regulation 560.213 requires that onshore applicants be found to have "complied substantially" with the conditions of their last-held visa at the time of decision ([1], [3]). The Tribunal had before it the Canterbury Business College records showing attendance and examination results which, in the Tribunal's view, failed to demonstrate the required attendance and academic standard. The Tribunal also relied upon established authorities about the approach to assessing substantial compliance (the judgment notes Baidakova and the quotation from Kim v Whitton were considered, [4]).
Second, the standard and limits of judicial review. The Federal Magistrate emphasised that to succeed in judicial review the applicant had to identify an error of law or jurisdictional error by the Tribunal. The court accepted the respondent's submission that the applicant had not established such grounds. Critically, the Court applied the principle from Abebe v Commonwealth that a factual error by a tribunal, even if wrong, does not necessarily constitute jurisdictional error. Thus, absent demonstration of legal error or a denial of a procedural requirement that goes to jurisdiction, the Court would not set aside the Tribunal's merits-based factual conclusion. That conclusion led to dismissal of the application ([6]).
The procedural posture reinforced the Court's view. The Tribunal had used s 359A to notify the applicant of adverse information and had given an extension after a migration agent sought more time; the applicant did not take the opportunity to rebut the material. The applicant also failed to file particulars or written submissions in the Federal Magistrates Court, and at hearing made unsubstantiated allegations that documents were false, not supported by particulars, which the Court did not accept ([2], [5]).
Before this decision, the relevant state of the law included established principles about visa condition compliance and the limits of judicial review for factual errors. The Court explicitly relied on Reg 560.213 and Condition 8202 as the statutory/regulatory framework for assessing eligibility for further visa grant ([1], [3]). It also applied Abebe v Commonwealth for the proposition that a factual mistake by a tribunal is not necessarily jurisdictional error ([6]), and considered authorities such as Baidakova and Kim v Whitton in assessing approach to attendance/non-compliance questions ([4]).
After the decision, within the confines of this judgment, the legal position remains that tribunals assessing student visa compliance may base decisions on attendance and academic records and that courts will not intervene on pure factual disagreement unless a jurisdictional error or error of law is demonstrated. The Federal Magistrate affirmatively held that even a wrong factual conclusion about compliance would not, without more, be a basis for relief ([6]).
This case thus reinforces two well-established lines: strict application of statutory visa condition requirements when assessing subsequent visa applications, and the high threshold for displacing tribunal decisions on grounds of factual error (Abebe principle).
Quoted Condition 8202 ([1]):
Regulation 560.213 ([3]):
Tribunal finding of non-compliance ([4]):
Jurisdictional error point applying Abebe ([6]):
This decision is on point when the following factual and procedural elements are present:
Where these elements occur, Nadeem signals that the Tribunal's factual assessment will be difficult to overturn; the applicant must advance legal grounds or point to a denial of procedural fairness or some jurisdictional defect, not merely contest the facts.
This judgment itself records the authorities it relied upon (Baidakova, Kim v Whitton, Abebe) but does not discuss later judicial treatment of Nadeem. The current judgment is a single decision of the Federal Magistrates Court (Raphael ACFM) delivered 14 February 2003. The Court's reliance on Abebe demonstrates alignment with High Court authority on jurisdictional error. The judgment does not, within its text, identify subsequent treatments or appellate consideration of Nadeem itself. To determine how later courts have treated Nadeem, one must search case law databases or citators for subsequent citations; that information is not contained in the judgment and therefore not addressed here.
The judgment resolves the particular application but leaves some practical and doctrinal questions that would require further factual or appellate exploration:
Practitioners relying on Nadeem should note that it is strongest as authority for deference to tribunals on factual assessments of attendance and performance where the applicant fails to engage with s 359A invitations and provides no particulars of alleged document fabrication. Where applicants can identify legal error, procedural denial, or provide substantiated allegations undermining the tribunal's primary evidence, a different result may follow, but such possibilities were not resolved on the facts of this decision.
MIGRATION - Review of decision of Migration Review Tribunal - student visa - whether applicant had complied with relevant regulations - whether any reviewable error had been demonstrated.
Migration Regulations 1994, Part 560 Schedule 2
Migration Act 1958 (Cth), s.359A
Judiciary Act 1903 (Cth), s.39B
Baidakova v Minister for Immigration [1998] FCA 1436
Kim v Whitton [1995] FCA 1508; (1995) 59 FCR 258
Abebe v Commonwealth [1999] HCA 14; (1999) 197 CLR 510
MINISTER FOR IMMIGRATION & MULTICULTURAL & INDIGENOUS AFFAIRS
(2) Applicant to pay respondent's costs in the sum of $4,250.00.
MINISTER FOR IMMIGRATION & MULTICULTURAL & INDIGENOUS AFFAIRS
1. The applicant, Mr Nadeem, is a young student from India who was in receipt of a student (temporary) Class TU visa originally issued on 2 March 1997. That visa was valid until 12 January 1999. On 12 January 1999 the applicant was granted another student visa valid until 15 April 2001. On 20 March 2001 he made an application for a further visa which was refused by a delegate for the Minister because he found that the visa applicant had not substantially complied with condition 8202 which was a condition of the holding of a Subclass 560 visa. Clause 8202 relevantly states:
"8202 - (a) in the case of the holder of a Subclass 560 visa who is an AusAID or secondary school exchange student the holder is enrolled in a full-time course of study; and
(b) in the other case the holder is enrolled in a registered course; and
(c) in the case of a holder whose education provider keeps attendance records the Minister is satisfied that the holder attends for at least 80% of the contact hours scheduled:
(i) for a course that runs for less than a semester for the course; or
(ii) for a course that runs for at least a semester for each term and semester of the course; and
(d) in any case the holder achieves an academic result that is certified by the education provider to be at least satisfactory;
(i) for a course that runs for less than a semester for the course; or
(ii) for a course that runs for at least a semester for each term or semester (whichever is shorter) of the course. "
2. The applicant sought review of the delegate's decision from the Migration Review Tribunal on 28 May 2001. The Tribunal's decision was dated 28 August 2002. One of the reasons for the extended delay in giving the decision was that in January 2002 the Tribunal, having discovered certain information about the applicant's non-attendance at the Canterbury Business College, had written to the applicant pursuant to s.359A of the Migration Act 1958 (Cth) ("Migration Act") seeking comment on information received from the Canterbury Business College concerning his unsatisfactory attendance and academic performance. Although the applicant said to the court that he had not received such a letter a migration agent had responded to the Tribunal on his behalf on 22 February seeking further time. On 28 February the Tribunal had granted a further month until 26 March 2002 for the applicant to comment. The applicant did not respond to that invitation.
3. Part 560 of Schedule 2 of the Migration Regulations sets out criteria to be satisfied at the time a decision is made. Regulation 560.213 states as follows:
"560.213 If the application is made in Australia, the applicant has complied substantially with the conditions to which the visa (if any) held, or last held, by the applicant is, or was subject."
4. The Tribunal affirmed in a decision of the delegate that Mr Nadeem's record of attendance and performance whilst at Canterbury Business College did not indicate substantial compliance with Condition 8202. In giving the matter its consideration it took into account the dicta of Katz J in Baidakova v Minister for Immigration [1998] FCA 1436 and in particular the quotation from the judgment of Sackville J in Kim v Whitton [1995] FCA 1508; (1995) 59 FCR 258. The Tribunal took into account the fact that the applicant had been given the opportunity to comment upon the information provided by the Canterbury Business College but had failed to do so.
5. The applicant did not file any particulars of his claim nor any written submissions as to why he considered that the Tribunal had erred in law so as to be subject to review in accordance with s.39B of the Judiciary Act 1903 (Cth) ("Judiciary Act"). At the hearing before me the applicant first maintained the argument which he had put to the Tribunal that the problems he encountered at Canterbury Business College arose from their refusal to enrol him. When it was pointed out that he must have enrolled in the College in order to have sat the examination and secured the attendance record that were evidenced by the documents found at [CB 79-80] he advised the court that these documents were false and that they had been manufactured by the College to prejudice him.
6. I accept the submission of the respondent that the applicant has not established any grounds for review in relation to this decision. The Tribunal was entitled to come to the view that the applicant had not complied with condition 8202 from the evidence which was before it. Even if that conclusion was wrong in fact it would not constitute jurisdictional error (Abebe v Commonwealth [1999] HCA 14; (1999) 197 CLR 510).
I must therefore dismiss the application and order that the applicant pay the respondent's costs which I assess in the sum of $4,250.00 pursuant to Part 21, Rule 21.02(2)(a) of the Federal Magistrates Court Rules.
I certify that the preceding six (6) paragraphs are a true copy of the reasons for judgment of Raphael ACFM
Nadeem
Minister for Immigration [2003] FMCA 25
(1995) 59 FCR 258
(1999) 197 CLR 510
Application dismissed. Applicant to pay respondent's costs in the sum of $4,250.00 (para 6; Orders).