Before the Tribunal
8 On 3 June 2021, the Tribunal affirmed the delegate's decision to refuse the BVE. In reaching that conclusion, the Tribunal was not satisfied that Mr Nguyen passed the character test in s 501(6)(d)(i), and in exercising the discretion to refuse the grant of the BVE, found that the considerations weighing against granting the visa outweighed those favouring it.
9 Section 501(6)(d)(i) relevantly provides that "a person does not pass the character test if … in the event the person were allowed to enter or to remain in Australia, there is a risk that the person would … engage in criminal conduct in Australia". In reaching those conclusions, the Tribunal had regard to the binding Direction 90 then in force, made by the Minister under s 499 of the Migration Act. The main effect of Direction 90 in relation to s 501(6)(d) is to provide for the assessment of risk in relation to future conduct. Annexure A to Direction 90 provides for the application of the character test, including as follows, directed specifically to s 501(6)(d)(i):
6 Risk in regards to future conduct (section 501(6)(d))
(1) A person does not pass the character test if, in the event that the person were allowed to enter or remain in Australia, there is a risk that the person would engage in any of the conduct specified in section 501(6)(d) of the Act. The types of conduct specified are discussed below.
(2) The grounds are enlivened if there is evidence suggesting that there is more than a minimal or remote chance that the person, if allowed to enter or to remain in Australia, would engage in conduct specified in section 501(6)(d) of the Act.
(3) It is not sufficient to find that the person has engaged in conduct specified in paragraph 501(6)(d) of the Act in the past. There must be a risk that the person would engage in the future in the specified conduct set out in section 501(6)(d) of the Act.
6.1 Risk of engaging in criminal conduct in Australia (section 501(6)(d)(i))
(1) A person does not pass the character test if, in the event that the person were allowed to enter or remain in Australia, there is a risk that the person will engage in criminal conduct in Australia.
(2) The reference to criminal conduct must be read as requiring that there is a risk of the person engaging in conduct for which a criminal conviction could be recorded.
10 After detailing the background facts, the issues requiring determination, the Tribunal hearing, the material before the Tribunal, and the legislative framework (including Direction 90), the Tribunal turned to Mr Nguyen's evidence, and also the evidence of the two witnesses called for him, in some detail. It then addressed the question of whether he passed the character test, including his submissions and those for the Minister.
11 The Tribunal's conclusions on the character test were as follows:
[90] The Applicant will not pass the "character test" if there is a risk that he would engage in criminal conduct if he were allowed to remain in Australia. The Applicant essentially contends that he passes the character test on the basis of favourable opinions and comments made by his various doctors and character referees, that he has completed the necessary rehabilitative courses and counselling and has demonstrated sufficient remorse and insight into his offending.
[91] However, as the Respondent has highlighted, even by the Applicant's own evidence of his "low" risk of reoffending, he fails the test. The weight that can be given to these medical opinions and character references, in any event, is limited not only by the inaccurate and incomplete letters of instructions that were provided, but by the Applicant's incorrect historical narrative taken at the time of consultation and the fact that his referees had limited or no knowledge of the facts of his offending. Further, the matters raised in para [89] above, particularly:
(a) the inconsistencies between accounts of events recorded by the police, given by the Applicant to the psychologists, his general practitioner and his contact officer regarding
• his offending;
• his mother's health; and
• his siblings' locations;
and the Applicant's inability to satisfactorily reconcile or explain these matters at hearing;
(b) the lack of any formal counselling undertaken by the Applicant and his belief that it was not required, despite his having violently offended in the midst of an "uncontrollable rage";
(c) the undercurrent of victim blaming that is woven throughout the Applicant's accounts of events, in relation to his own rationalisation of his criminal conduct, and throughout his character referees' claims as to the Applicant's good character; and
(d) stemming from (b) and (c), the Applicant's wish to continue his relationship with his wife, where his and his wife's treatment needs appear to be unmet, the Applicant's belief that his treatment needs in fact have been met and he is rehabilitated and his knowledge that wife and daughter are now located in Perth,
along with the Applicant's assertion of remorse being limited to his statements that he had made a mistake and that family violence was "quite serious," cause the Tribunal significant concern that the risk that the Applicant would engage in criminal conduct if he were to remain in Australia is real and not fanciful or remote.
[92] In light of the above, the Tribunal finds that s501 (6)(d)(i) of the Migration Act is met such that it cannot be satisfied that the Applicant meets the "character test." Therefore, the discretionary power to refuse the BVE in s501 (1) of the Migration Act is enlivened.
12 Mr Nguyen takes issue with the conclusions reached at [91] as to his character insofar as it is based upon his risk of future offending.
13 The Tribunal then turned to the exercise of the discretion and in particular to the four primary considerations mandated by Direction 90:
(a) protection of the Australian community from criminal or other serious conduct;
(b) whether the conduct constituted family violence;
(c) the best interests of minor children in Australia affected by the decision;
(d) expectations of the Australian community.
14 The Tribunal made findings in relation to the contested topic of protection of the Australian community, comprising the nature and seriousness of the conduct, the risk to the Australian community if there was reoffending in terms of harm, and the risk of that occurring again:
(a) at [106], the Tribunal was satisfied on the material before it that the offending was very serious, as made clear by the sentencing magistrate's comments, by the prosecution, and by Mr Nguyen himself despite his history of seeking to minimise the seriousness of his behaviour; and
(b) at [114], the Tribunal found the nature of the harm from Mr Nguyen's conduct in the commission of acts of family violence was very serious, evidencing a blatant disregard for the well-being of his wife who was pregnant at the time, and that the nature of the offending and his lack of insight into his need for treatment and rehabilitation demonstrated a degree of recklessness towards the wellbeing of the community that could not be tolerated or dismissed; and
(c) at [120], the Tribunal found that by reason of conclusions already reached as to the risk of committing further offences as submitted by the Minister at [89], the matters described at [91] (reproduced above), and concerns about Mr Nguyen's rehabilitation and the limited weight to be given to expert witness evidence due to incorrect and incomplete information provided to them, there was a moderate risk of him committing further criminal offences, particularly due to his oral evidence demonstrating a lack of insight into his past offending, and his understanding of his own rehabilitation being flawed and self-serving.
15 In relation to whether the past conduct constituted family violence, this was found by the Tribunal to be so after detailing what had taken place, and it weighed strongly against the grant of the BVE. This conclusion is not challenged by Mr Nguyen.
16 In relation to the best interests of minor children in Australia affected by the decision, this applied only in relation to Mr Nguyen's daughter, with the Tribunal finding at [138] that her best interests would be served by him being allowed to remain in Australia, but that this was to be given limited weight due to the findings at [137] of violent conduct directed towards his wife, the low regard he has for his wife and her parenting ability, and the lack of evidence of his or his wife's plans to care for their daughter should she not wish to reunite with him once a restraining order expired soon after the Tribunal's decision. This conclusion is challenged by Mr Nguyen insofar as it relies upon the finding at [137], reproduced below, that there was a lack of evidence concerning his wife wanting to reunite with him.
17 In relation to the expectations of the Australian community, the Tribunal concluded that the expectation set out in [8.4] of Direction 90 that the community, as a norm, would be that the government not to allow Mr Nguyen to remain in Australia. That conclusion was arrived at having regard to the observations of the Full Court in FYBR v Minister for Home Affairs [2019] FCAFC 185; 272 FCR 454 as applied in prior Tribunal decisions, such that this weighed significantly against the grant of a BVE. The Tribunal rejected contrary submissions by Mr Nguyen. He does not challenge this conclusion.
18 Mr Nguyen's challenge on the exercise of the discretion is directed to the assessment of his future risk of offending. In particular, he challenges aspects of the reasoning leading to the conclusion that he remained a moderate risk of committing further criminal offences, and therefore that the primary consideration of protection of the Australian community weighed heavily against the grant of the BVE.
19 The Tribunal then turned to other considerations also mandated by Direction 90, and made the following findings:
(a) international non-refoulement obligations - this was found not to be applicable in this case;
(b) the extent of the impediments Mr Nguyen would face if removed from Australia - at [153], the Tribunal considered that any difficulties he would face in re-establishing himself in Vietnam would be temporary, so as to be of neutral weight in the exercise of discretion;
(c) the impact on victims - at [155], the Tribunal found that this did not arise on the evidence, so as to be of neutral weight in the exercise of discretion;
(d) links to the Australian community having regard to:
(i) the strength, nature and duration of Mr Nguyen's ties in Australia - at [160], reproduced below, the Tribunal found that this factor weighed slightly in favour of the grant of a BVE, noting he started offending only several years after arriving in Australia as a young adult, his community contributions were positive but modest, and the nature of his relationship with his wife was at best unclear in the absence of corroborative evidence as to his assertions (that his wife wanted to reunite with him). It was noted also that he had cast his wife in a negative light, yet would have the Tribunal accept she is reliant on him financially and as a father figure in the future; and
(ii) the impact on Australian business interests - the Tribunal found this was not applicable in this case.
20 Mr Nguyen takes issue with the conclusion at [160] that there was no corroborative evidence of his claim as to his wife wanting to reunite with him, being a parallel challenge to the finding at [111] on this topic, referred to above.
21 Mr Nguyen takes issue with a Tribunal finding at [111], reproduced below, leading to the conclusion on the nature of the harm from his conduct at [114], summarised at 14 above, to the effect that his hope to reunite with his wife was unsupported by any evidence of her shared wish to do so after him being legally restrained from contacting her by a restraining order that was in force between 12 June 2019 and 11 June 2021 (shortly after the Tribunal decision of 3 June 2021).
22 Thus, Mr Nguyen takes issue with the following intermediate findings in relation to the exercise of the discretion to refuse the grant of the BVE:
(a) at [111], in relation to the nature of harm if Mr Nguyen was to reoffend:
The Tribunal also finds the Applicant's present hope to reunite with his wife, without having provided any evidence to the Tribunal of her shared wish to do so and after having been legally restrained from contacting her for some time unusual and demonstrative of the Applicant's lack of understanding of the serious impact his conduct may have had on her.236
236 In this regard, when asked about the future intentions of the Applicant and his wife at hearing, the Applicant stated that once the restraining order expired he would talk to his wife, repay his previous mistake and endeavour to rekindle the relationship. However, the Applicant later stated that he knew his wife shared his wish to reunite as he had talked to his sister in law about it. Therefore, not only did his evidence differ in relation to his further intentions, there is no independent evidence from the Applicant's wife or from the Applicant's sister in law on those matters. See Respondent's written closing submissions at [10].
(b) at [137], in relation to the best interests of his daughter, and the reference at (c) to the issue of him reuniting with his wife (omitting footnotes):
As to the extent to which the Applicant would play a positive parental role in the future, while the Applicant's daughter is still of infant age and there is a considerable amount of time before she turns 18 years of age. However, the Tribunal has considerable concerns over the negative impact of his past conduct (and likely future conduct) on his daughter, given:
(a) the violent conduct directed towards his wife;
(b) the low regard with which he views his wife's parenting ability and her generally as a person who, for example, is crazy, always complains and is nonsensical; and
(c) the lack of evidence of the Applicant's or his wife's plans for the care of their daughter, should his wife not wish to reunite with him following the expiry of the restraining order.
(c) at [160], in relation to the strength, nature and duration of Mr Nguyen's ties in Australia, and the reference to the present nature of his relationship with his wife being unclear:
The Tribunal has considered the evidence and the parties' related submissions. The Applicant started offending only several years after his arrival to Australia as a young adult. The Applicant's community contributions are positive but modest. The strength and present nature of the Applicant's relationship with his wife is, at best, unclear in the absence of corroborative evidence. Further, the Applicant has cast his wife in a negative light on several occasions, yet he would like the Tribunal to accept she is reliant on him financially and as a father figure in future. The Tribunal is of the view that, therefore, this factor only weighs slightly in the favour of the grant of the Applicant's BVE.