Direction No. 55
83 Each of the applicants was provided with a copy of Direction No. 55 when they were informed that consideration was being given to refusing the visa for which each had been expressly, by the earlier Minister (Mr Bowen) personally, permitted to apply. They were each told that Direction No. 55 did not bind the Minister, but no doubt they anticipated that it provided a reasonably reliable guide to the factors which would be relevant to an assessment of their application.
84 Direction No. 55 says in its preamble:
6. Preamble
6.1 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) Under section 501 of the Act, a person may be refused a visa if the person does not satisfy the decision-maker that they pass the character test. A person may have their visa cancelled if the decision-maker reasonably suspects that the person does not pass the character test, and the person does not satisfy the decision-maker that they pass the character test. Where the discretion to refuse to grant or to cancel a visa is enlivened, the decision-maker must consider whether to exercise the discretion to refuse or cancel the visa given the specific circumstances of the case.
(3) The purpose of this Direction is to guide decision-makers performing functions or exercising powers under section 501 of the Act to refuse to grant a visa to, or to cancel the visa of, a person who does not satisfy the Minister that the person passes the character test. Under section 499(2A) of the Act, such decision-makers must comply with a direction made under section 499.
6.2 General Guidance
(1) The Government is committed to protecting the Australian community from harm as a result of criminal activity or other serious conduct by non-citizens. The principles below are of critical importance in furthering that objective, and reflect community values and standards with respect to determining whether the risk of future harm from a non-citizen is unacceptable.
(2) In order to effectively protect the Australian community from harm, and to maintain integrity and public confidence in the character assessment process, decisions about whether a person's visa should be refused or cancelled under section 501 should be made in a timely manner once a decision-maker is satisfied that a person does not pass the character test. Timely decisions are also beneficial to the client in providing certainty about their future.
(3) The principles provide a framework within which decision-makers should approach their task of deciding whether to refuse or cancel a non-citizens visa under section 501. The relevant factors that must be considered in making a decision under section 501 of the Act are identified in Part A and Part B of this Direction.
6.3 Principles
(1) Australia has a sovereign right to determine whether non-citizens who are of character concern are allowed to enter and/or remain in Australia. Being able to come to or remain in Australia is a privilege Australia confers on non-citizens in the expectation that they are, and have been, law-abiding, will respect important institutions, such as Australia's law enforcement framework, and will not cause or threaten harm to individuals or the Australian community.
(2) A non-citizen who has committed a serious crime, including of a violent or sexual nature, and particularly against vulnerable members of the community such as minors, the elderly or disabled, should generally expect to be denied the privilege of coming to, or to forfeit the privilege of staying in, Australia.
(3) In some circumstances, criminal offending or other conduct, and the harm that would be caused if it were to be repeated, may be so serious, that any risk of similar conduct in the future is unacceptable. In these circumstances, even other strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa.
(4) Australia has a low tolerance of any criminal or other serious conduct by people who have been participating in, and contributing to, the Australian community only for a short period of time. However, Australia may afford a higher level of tolerance of criminal or other serious conduct in relation to a non-citizen who has lived in the Australian community for most of their life, or from a very young age.
(5) Australia has a low tolerance of any criminal or other serious conduct by visa applicants or those holding a limited stay visa, reflecting that there should be no expectation that such people should be allowed to come to, or remain permanently in, Australia.
(6) The length of time a non-citizen has been making a positive contribution to the Australian community, and the consequences of a visa refusal or cancellation for minor children and other immediate family members in Australia, are considerations in the context of determining whether that non-citizen's visa should be cancelled, or their visa application refused.
(Emphasis added.)
85 The passages I have emphasised give unmistakeable prominence to the necessity for decision-makers to evaluate the consequences for the Australian community of the grant (or retention) of a visa. The "general guidance" offered and the "principles" stated represent a blend of considerations personal to a visa applicant or visa holder (including their past and likely future conduct) and those which affect the interests of the Australian community, in the event that a visa is granted or retained by that person. A conspicuous omission is any mention of the possibility that a decision will be made, or a discretion exercised, so as to deal with, or discourage, conduct by other people rather than to deal with the circumstances of the visa applicant or visa holder; that is to say, with their own past and likely future conduct.
86 The Minister's directions to decision-makers about how to exercise the discretion under s 501 to refuse a visa state the primary considerations to be taken into account (in Part B) in the following way:
11. Primary considerations - visa applicants
(1) In deciding whether to refuse a person's visa, the following are primary considerations:
a) Protection of the Australian community from criminal or other serious conduct;
b) The best interests of minor children in Australia;
c) Whether Australia has international non-refoulement obligations to the person.
87 Further guidance and instruction is then given about how to assess those matters. The ones of particular relevance to each of the applicants are (a) and (c).
88 I shall not deal separately with (c) in the present case. My discussion in NBMZ of the significance of Australia's obligations under Article 33 of the Refugees Convention when considered in the light of ss 189 and 198 of the Act should be sufficient to indicate that in none of the present cases (like NBMZ) did the Minister give any apparent consideration to the consequences of "non-refoulement" acting in combination with ss 189 and 198 of the Act.
89 As to (a) the following specific statements are made in Direction No. 55:
11.1 Protection of the Australian community
(1) When considering protection of the Australian community, decision-makers should have regard to the principle that the Government is committed to protecting the Australian community from harm as a result of criminal activity or other serious conduct by non-citizens. There is a low tolerance for visa applicants who have previously engaged in criminal or other serious conduct. Decision-makers should also give consideration to:
a) The nature and seriousness of the person's conduct to date; and
b) The risk to the Australian community should the person commit further offences or engage in other serious conduct.
11.1.1 The nature and seriousness of the conduct
(1) In considering the nature and seriousness of the person's criminal offending or other serious conduct to date, decision-makers must have regard to:
a) The principle that, without limiting the range of offences that may be considered serious, violent and/or sexual crimes are viewed seriously;
b) The principle that crimes committed against vulnerable members of the community (such as minors, the elderly and the disabled), or government representatives or officials due to the position they hold, or in the performance of their duties, are serious;
c) Where the person is in Australia, that a crime committed while the person was in immigration detention; during an escape from immigration detention; after the person escaped from immigration detention, but before the person was taken into immigration detention again is serious, as is an offence against section 197A of the Act;
d) The principle that any conduct that forms the basis for a finding that a person does not pass the character test under s501(6)(b) or (d), or is not of good character under s501(6)(c), is considered to be serious;
e) The sentence imposed by the courts for a crime or crimes;
f) The frequency of the person's offending and whether there is any trend of increasing seriousness;
g) The cumulative effect of repeated offending;
h) Whether the person has provided false or misleading information to the Department, including by not disclosing prior criminal offending;
i) Where the offence or conduct was committed in another country, whether that offence or conduct is classified as an offence in Australia.
(Emphasis added.)
90 Specific statements are made in Direction No. 55 about the risk to the Australian community as follows:
11.1.2 The risk to the Australian community should the person commit further offences or engage in other serious conduct
(1) In considering whether the person represents an unacceptable risk of harm to individuals, groups or institutions in the Australian community, decision-makers should have regard to the principle that the Australian community's tolerance for any risk of future harm becomes lower as the seriousness of the potential harm increases. Some conduct, and the harm that would be caused if it were to be repeated, is so serious that any likelihood that it may be repeated may be unacceptable.
(2) Decision-makers should also consider whether the purpose of the intended stay reflects strong or compassionate reasons for granting a short-stay visa. In making the risk assessment, decision-makers must have regard to, cumulatively:
a) The nature of the harm to individuals or the Australian community should the person engage in further criminal or other serious conduct; and
b) The likelihood of the person engaging in further criminal or other serious conduct, taking into account:
i. information and evidence from independent and authoritative sources on the likelihood of the person re-offending; and
ii. evidence of any rehabilitation achieved by the time of the decision, giving weight to time spent in the community since their most recent offence (noting that decisions should not be delayed in order for rehabilitative courses to be undertaken); and
iii. the duration of the intended stay in Australia.
(Emphasis added.)
91 Again, these directions are conspicuous by the lack of any indication that the case of an individual visa applicant will (or might) be adversely affected by the introduction of a desire to send a message to others, rather than deal with the conduct (past and potential) of the visa applicant.
92 As will have been seen from the Minister's decisions set out above, the Minister stated that he took into account (and he did not reject) statements made on behalf of NBNB that he was "a person of good character, without any substantial criminal record, who poses no risk of engaging in criminal conduct or causing harm to the Australian community" and that he had no other history of offending in Australia. The Minister stated that he took into account (and he did not reject) statements made about or on behalf of NBNC, NBND, NBNE and NBNF that they had no other record of offending in Australia, that they were men of good character and that there was "no risk of the harm reoccurring".
93 In respect of NBNC and NBNF, the Minister also said that they were now participating in the Australian community in a gainful manner. In the case of NBNE, the Minister referred to advice that he "has not had any incidents since being placed in community detention".
94 It might be noted that NBNC, NBND, NBNE and NBNF were each placed in community detention together on 25 April 2013 - i.e. after the time each was permitted to apply for a protection visa and did so; after each was given notice that the Minister was considering refusal of a visa; but before refusal. Each remains in community detention.
95 Placement in community detention is authorised by s 197AB of the Act. However, subject to some presently irrelevant exceptions, the Act and regulations continue to apply as if a person in community detention was being kept in immigration detention (s 197AC(1)).
96 It may be inferred in the case of those four applicants that no serious apprehension was entertained, or is entertained, by the Minister that any of them poses an unacceptable risk to the Australian community.
97 The significance of the content of Direction No. 55, and the circumstances under which each applicant was provided with a copy, will be discussed further when I deal with a submission that the applicants were denied natural justice.