Ground 2 of the application for review - fraudulent or false documents
39 In respect of this ground, the applicant alleged that "G Document" (as he referred to it), had been relied upon by the AAT and the department, but was "fraudulent and false". This appears to be a reference to the bundle of documents in the application book given the description on their cover page of "G Documents". Collectively this bundle constitutes the material which was before the AAT and includes what would ordinarily be referred to as "T documents" filed with the AAT pursuant to s 37 of the Administrative Appeals Tribunal Act 1975 (Cth). Counsel for the Minister explained that the documents are referred to as "G Documents" purportedly because they were provided pursuant to s 501G of the Act, which relevantly provides that where a decision is made by the Minister's delegate not to revoke a decision to cancel a visa, the Minister must give the person affected a written notice which must be accompanied by two copies of every document, or part of a document, that is in the delegate's possession or under the delegate's control, that was relevant to the making of the decision, and does not contain non-disclosable information.
40 From the application for review, it was not clear which documents in this bundle were alleged to be fraudulent or false or, indeed, why they might fit either of those descriptions. In the course of the hearing, the applicant continued to assert that several documents included in this bundle were "fake" or "falsified", including the transcript of the police's interview with his daughter, his criminal history, and the transcript of the sentencing judge's remarks. He failed to identify the manner in which such documents were deficient or defective. Ultimately, he did not establish that any of the documents before the AAT lacked any veracity.
41 The applicant's primary complaint centred on several pages which he claimed were missing from the transcript of the police's interview with his daughter. Before the AAT the applicant's McKenzie friend asked the Deputy President whether he would like to hear the audio of the original interview, which he claimed would prove that the transcript did not accurately reflect the recording. The Deputy President declined to listen to the audio file, but took from the applicant's submissions that he had a strong relationship with his daughter, and that she believes in his innocence. This was apparently the import of the applicant's contentions in this regard. His complaint in respect of the other two documents, being his criminal history and the transcript of the sentencing judge's remarks, related to the fact that he believed he had been wrongfully convicted.
42 In his reasons for decision, the Deputy President stated at [42]:
A lot of time at the hearing was taken up by the applicant protesting his innocence and claiming that the police had framed him in relation to the incident for which he was convicted. This was despite the applicant being continually reminded that it was not open to the Tribunal to go behind his conviction to determine the applicant's guilt or innocence, and that this was established by the Federal Court in the case of HZCP v Minister for Immigration and Border Protection [2019] FCAFC 202.
43 During the course of the hearing before this Court the applicant repeated his claims that he was innocent of the charges of which he had been convicted, although his assertions in that regard were lacking in detail or concerned diverse matters the relevance of which to the issues before the Court was tangential at best.
44 It can be taken that the essential point which the applicant wishes to make before this Court is that he was innocent of the charge for which he was convicted on 26 November 2018. That charge related to the offence of assault occasioning actual bodily harm which he committed in 2017. It would appear that he wishes to assert that his alleged innocence undermines and or negates the conclusion that he did not satisfy the character test in s 501(6) of the Act. The difficulty with this is that in HZCP at 135 - 136 [63] - [68], the Full Court of this Court (McKerracher J with whom Colvin J agreed) held in relation to s 501CA(4)(b) that it was impermissible for the decision maker to consider material which was inconsistent with or sought to impugn the conviction and sentence which established that the applicant failed the character test which, subsequently, enlivened the power to revoke the cancellation decision. McKerracher J held that it could not have been the intention of the Parliament to permit evidence contrary to the essential facts which underlay the conviction and sentence on which the power rested and that was so regardless of whether it was sought to establish that the character test had been passed or that there was "another reason" as to why the cancellation decision should be revoked. In relation to the latter occasion his Honour said (at 139 [77])
As a matter of policy, it would be highly undesirable if the Minister or the Tribunal exercising a decision-making power that is founded on an earlier decision of a criminal court could, in effect, challenge the propriety or correctness of that decision, or reopen findings on which the decision was necessarily based. To make a finding of "another reason" on facts necessarily inconsistent with the conviction and sentence would be an incongruous outcome.
45 Colvin J generally agreed with the reasons of McKerracher J and added (at 164 [181]):
In an administrative law context, some decision-making powers conferred by legislation depend upon the fact of a particular criminal conviction or sentence. They require its existence and confer no power to go behind it in the course of the exercise of the power. In such cases, the conviction or sentence becomes a foundation upon which the decision-maker must proceed (there may be others). The statutory authority reposed in the decision-maker does not extend to questioning the very matter the existence of which enlivens the power conferred by the statute. Other statutory powers may require the fact of the conviction or sentence to be accepted and given effect in the course of the decision-making process.
46 As neither the correctness of HZCP nor the import of the nuances in the separate reasons of McKerracher J and Colvin J were the subject of any submission before this Court, the correctness of the majority's reasoning can be assumed for present purposes. That being so, in this proceeding where the only purpose for asserting the lack of veracity in certain documents was to impugn the applicant's conviction and sentence, the AAT was correct to hold that it was not entitled to consider such matters. It follows that the applicant's reliance on the alleged fraudulent nature of certain of the documents in the material before the Court is misplaced.
47 It should also be added that, even if this were a case where the evidence raised was for a purpose other than undermining the enlivening of the decision-maker's power, the applicant's assertions come nowhere near the threshold required to vitiate the conviction. As Colvin J said in HZCP (at 165 [189]):
The defence of criminal proceedings is a matter in which the accused person may be expected to have taken considerable interest. The prosecution must discharge a high burden of proof according to formal rules of evidence and by means of a procedure that is keenly attuned to ensuring a fair process for the accused. For those reasons, where before an administrative decision-maker reliance is placed upon the fact of a conviction or a sentence, great weight is to be afforded the factual findings that necessarily underpin the conviction or sentence especially where it is the criminal defendant who is inviting an administrative tribunal to reach a different view as to the facts.
48 Before the AAT the applicant did not attempt to establish the circumstances of his conviction or the nature of the evidence which supported it. That being so, it was impossible to make any assessment of whether or how his assertions as to the veracity of documents before the Court could have possibly displaced the compelling weight of his convictions. Indeed, at best that evidence indicated, as the Deputy President in fact accepted, that the applicant's daughter believed him to be innocent. On the state of the material this does nothing to undermine the sentencing judge's observation that the injuries sustained by the applicant's wife could only have occurred by his hand.
49 In the result there is no substance in ground 2 of the application for review.