Ground 1: Denial of procedural fairness
25 The applicant's first ground is concerned with the Tribunal's expression of doubt at paras [162] and [170] of its reasons as to whether the applicant is the biological father of a particular child (Child H).
26 In his representations to the Minister, the applicant had claimed to be the biological father of Child H. The delegate accepted the applicant was the biological father, as did the Minister in his Statement of Facts, Issues and Contentions filed with the Tribunal. The applicant submits that, in these circumstances, it was a denial of procedural fairness for the Tribunal to fail to squarely draw the applicant's attention to Child H's biological parentage being in issue.
27 The applicant also submits that the Tribunal was required to put him on notice of the issue prior to the hearing to afford him sufficient time to address it. He submits that the time limits under ss 500(6H), 500(6J) and 500(6L)(c) of the Act meant that he lacked any adequate opportunity to respond to the Tribunal's concerns by, for example, providing DNA test results that might have established his biological link, or by seeking to have Child H's mother give evidence.
28 It is relevant to note that it was the applicant himself who, in the course of his oral evidence before the Tribunal, first raised doubts about whether Child H is his biological daughter. The Tribunal addressed that issue in the context of considering, "the best interests of minor children in Australia", under para 8.3 of Direction 90.
29 It is convenient to set out the passages from the Tribunal's reasons concerning the best interests of Child H in full since those passages are relevant to both the first and second grounds of review:
162. The Applicant claims to have biological daughter, "Child H", born in 2013, whose best interests would be affected by the decision. Child H is the child of Ms A with whom the Applicant had an on and off relationship for a period. There is no evidence before me from Ms A or Child H. The Applicant has been inconsistent about whether he believes Child H is actually his daughter. For example, a Drug and Alcohol admission document dated in 2018 states under "family/relationships" that the Applicant is not currently in a relationship and does not have any children. When that record was put to him in the hearing, he said he did not recall it. He told Corrective Services in 2019 that his ex-partner and daughter were moving to Mackay. In his revocation request he listed Child H as his child, he said he has a beautiful seven year old daughter with his ex-partner, and he referred to having a partner (seemingly referring to Ms A) and daughter to look after. In the hearing, the Applicant said he was never sure if Child H was his daughter and on the few occasions when he brought up the topic with Ms A she "shrugged it off".
163. Until immediately before the hearing, the Applicant had not told any members of his family that he had a daughter. He said he did not discuss it with his mother because there was always doubt in his mind. The Applicant said Child H does not think he is her father and she knows him as Ms A's friend. Later in his evidence, he seemed to indicate that he did believe that Child H was his daughter and that she recognised him as her father, while at the same time acknowledging that she calls him his name rather than dad. The Applicant acknowledged that he was not ready for the responsibility of being Child H's father and Ms A was "cool with it".
164. The Applicant has never lived in the same home as Child H. He only saw her on days when he was not using drugs, as Ms A could tell if he was. The Applicant's mother met Child H once when the Applicant was living with her and Ms A and Child H visited. Nobody said anything about the Applicant being Child A's father. Ms V was told that Child H was the Applicant's biological child a couple of weeks ago by the Applicant's sister-in-law who she thinks heard it from the Applicant. She thought the Applicant's sister-in-law had known or suspected it previously. The Applicant claimed that Ms V used to joke that Child H had the Applicant's hair and that she looks like him. However that is not consistent with the totality of Ms V's evidence. Ms V has seen Child H once but not met her. She said she recalled times when the Applicant was visiting a girlfriend and her child, and he described that child as his girlfriend's child.
165. The Applicant is not on Child H's birth certificate. Ms A has never asked the Applicant to pay child support and he never has, although he claims to have helped pay for things. He indicated that Ms A is generally financially self-sufficient. While the Applicant indicated that Ms A is happy for him to spend time with Child H, there is not a regular arrangement or written agreement. There is no evidence that the Applicant is consulted in relation to major decisions that affect Child H for example which school she attends. The Applicant has never had Child H in his sole care overnight.
166. The Applicant claimed that he provided emotional, financial, and practical support to Child H, and that he has taken her to the beach and purchased toys for her. He said he wants to spend more time with her and support her subsistence and advancement in life. He said that prior to being incarcerated he had been in close contact with both Ms A and Child H, that usually every weekend he went to Ms A's home or they came to his apartment. He said they all have a very close relationship, that he is a huge support for them both, and that deportation would have a huge impact on them both. He said they would be devastated by an adverse decision. He also claimed that he speaks with Child H before and after school every day.
167. I find these claims to be grossly exaggerated. Ms A moved her and Child H to Mackay around November 2019. Prior to that the Applicant spent many weekends with his relatives. He admitted that he did not see Child H when he was using drugs, and the evidence is that he was using drugs until he was incarcerated, which limits the days when he could have seen Child H. Ms A did not provide a statement in support of the Applicant's visa being returned to him. If the Applicant was really such an integral part of Child H's life I would expect Ms A to have made some effort to assist the Applicant to remain in Australia for Child H's sake. The Applicant did not give a satisfactory explanation for Ms A's failure to do so, saying her attitude is that he got himself into this situation and he can get himself out, and that perhaps she does not appreciate the seriousness of the situation.
168. It seems unlikely that the Applicant would be able to maintain regular contact with Child H, and it is uncertain whether Ms A would want him to, if he were removed to South Africa.
169. Ms A currently has a partner. The Applicant expects that Ms A will continue to allow him to be involved in Child H's life to the extent that he has been in the past. If he is given his visa back, he will find out if he is Child H's father through the courts. He said whether or not he is Child H's father does not affect the way he feels about her.
170. There is no reliable evidence that the Applicant is Child H's biological father. He has not wanted the full responsibility of being her father to date and he has never fulfilled a parental role in any form. Ms A has always fulfilled a parental role and there is no evidence that the Applicant would ever be called upon or permitted to do that. There is no evidence about what other relatives and supports Child H has in her life. Child H's views are not known. There is no evidence that Child H has suffered any significant negative impact while the Applicant has been in custody, and there is no evidence except the Applicant's word that she would suffer any such impact in the event that he is deported and effectively removed from her life.
171. I accept that if the Applicant were to remain in Australia, there is potential for him to visit Child A, take her to nice places and engage with her in a positive way as he has done in the past although this is somewhat dependent on Child H living near the Applicant and the Applicant behaving in a way that meets with Ms A's approval.
172. Revocation of the cancellation of the Applicant's visa is in Child H's best interests to a limited extent.
(Emphasis added; footnotes omitted.)
30 The applicant's ground of denial of procedural fairness is concerned with both the adequacy of the Tribunal's notification that Child H's biological parentage was in issue and the timing of any such notification. It is necessary to examine the events which gave rise to the issue, the timing of those events, the way the issue came to be raised, and whether the questioning of the applicant about the issue before the Tribunal adequately placed him on notice about the issue.
31 The applicant was notified of the delegate's decision not to revoke the cancellation of the applicant's visa on 29 November 2021. The applicant's Statement of Facts, Issues and Contentions was filed on 3 January 2022. The Minister's responsive Statement of Facts, Issues and Contentions was filed on 25 January 2022. The hearing took place on 3 and 4 February 2022, with closing submissions on 11 February 2022. The Tribunal's decision was given on 21 February 2022, the last day of the 84 day time limit for making the decision under s 500(6L)(c).
32 The applicant had completed and provided to the Minister a form dated 5 August 2020 entitled, "Request for revocation of a mandatory visa cancellation under s 501(3A)". Under the heading, "Reasons for revocation", the applicant stated, relevantly, "I have a partner & daughter to look after here". In another form dated 5 August 2020 entitled "Personal Circumstances Form", the applicant responded to a question requiring him to, "List below all your minor children (including biological children, adopted children, step-children)", by writing Child H's name. Although the applicant did not specify that Child H was his biological child, his other references in the form to Child H as his daughter, rather than step-daughter, indicate that he was representing that Child H was his biological daughter. For example, the applicant said, "I have a beautiful 7 year old daughter with my x partner" (sic). I will refer to the applicant's ex-partner, the mother of Child H, as "Ms A".
33 On 19 April 2021, the applicant made further written representations to the Minister in which he stated that he was committed to, "supporting my nine year old daughter". He also said:
Soon after that I met [Ms A] who is the mother of my daughter whom I wasn't in a relationship with. She fell pregnant and knew I used to socially use drugs which she didn't want to pursue a relationship with me as she was against my drug usage. she still had our daughter and she has always been very supportive towards my recovery and my relationship with my daughter …
This was again a representation that Child H was the applicant's biological daughter.
34 In the reasons given by the Minister's delegate for refusing to revoke the cancellation decision, in considering the best interests of minor children, the delegate noted that the applicant, "states he shares a child [Child H] with his former partner [Ms A]". The delegate was, "satisfied that [the applicant] has a genuine love for his daughter". The delegate found that Child H is unlikely to have, "direct or meaningful access with her father", if he were removed from Australia. The delegate should be understood to have accepted that Child H was the applicant's biological child.
35 The applicant was represented by counsel before the Tribunal. In the applicant's Statement of Facts, Issues and Contentions, the applicant's counsel noted that the applicant, "shares a child [Child H] with his former partner [Ms A]", and that, "the applicant genuinely loves his daughter". In a supplementary statement filed with the Tribunal dated 3 January 2022, the applicant expressly stated:
I am also the biological father of a girl named [Child H]. In the past, before my time in prison and immigration detention, I provided emotional, financial and practical support to my daughter.
36 In his Statement of Facts, Issues and Contentions before the Tribunal, the Minister accepted that Child H, "is the applicant's daughter", and that Child H's best interests weighed in favour of revocation of the cancellation decision. The Minister should be understood to have accepted that the applicant was Child H's biological father.
37 Accordingly, prior to the hearing before the Tribunal, the applicant had consistently represented that Child H was his biological daughter. He had not mentioned any doubt about whether she was his biological daughter. The Minister's delegate and the Minister's legal representatives before the Tribunal had accepted that the applicant was Child H's biological father.
38 In his oral evidence before the Tribunal, the applicant began by describing Ms A as, "the mother of my daughter". However, he then proceeded to express doubt about whether he was in fact the biological father of Child H.
39 The applicant was asked in cross-examination whether his family was aware that he had a daughter. The applicant answered, relevantly:
Like, to be honest with you, the thing with [Ms A], like, I was never sure that [Child H] was my daughter and I did bring up this conversation with her a few times and she always shrugged it off.
40 At that point, the Tribunal member asked a series of questions, which elicited the following answers:
So, what does [Child H] think? Does [Child H] think you're her dad?---No, she doesn't, no. She just thinks I'm Mummy's friend.
Isn't it vitally important to you to know if you are here (sic) dad? And if you are, she knows that you are?---Member, I do understand what you're saying. But, like, every time I asked [Ms A] this question, she kept putting it away, you know. She never answered a direct question. And it does, like, yes, to an extent it does worry me. But, at the end of the day, like, if I am or if I'm not, it's not going to affect the way I feel about her ...
It does matter for these proceedings. It's something that I have to consider under the direction that I am bound by. So, it matters here in this forum and I'm wondering why you've put up with that kind of rubbish where she won't actually answer the question for, what, nine years?---Yes, yes. As I said, you know, like, I just kept putting it off and when she didn't answer it, I assumed that it's like, you know, I am, you know, I'm her dad. But, yes, I just kept putting it off. But, when I do get out, you know, I'll have this conversation with her and it will be a serious one and if I have to go through the courts to get it done, like, as long as it's not going to - I don't want to put her through any situations, you know. Yes, but I'll do it legitimately through and I'll pursue it, you know, I'll make sure it's done through the courts and I will definitely, you know.
41 The Minister's representatives asked the following questions and elicited the following answers:
Mr Pillay, can I just clarify, then, the situation then is that you're not sure that [Child H] is your daughter?---It's not about - yes, it's not about whether I'm not sure, I just never pursued, like, like, DNA tests with [Ms A]. Like, she - according to her, you know, it's my - she's my daughter but I've never really, like, put other things into place…
Does [Child H] recognise you as her father?---She calls me by my name, you know, and she - yes, I think she does. She does but I just, you know, I just - -
Have you ever had that discussion with her?---With [Child H], no. With [Ms A], yes, a few times and - - -
But you've never discussed with [Child H] whether you are her father?---No, because I didn't - it doesn't affect my relationship with her and - - -
Well, it does, though, doesn't it - - - the day [Ms A] is ready for that, like - yes.
But, I mean, there's a different relationship that a person would have with a child where the child understands that the person is their parent, their father but if I understand what you're saying correctly, you don't know that [Child H] - you don't know whether [Child H] thinks you're her father?---She does. I think she does. Well, she does but I just - yes…
…
The question is a bit more specific than that though. Does [Child H] believe that you are or recognise you as being her father?---She - I think she does or she does, yes, but she doesn't call me dad. She calls me Damien.
42 In closing submissions, the Minister's representative stated:
Now, in my statement of facts and contentions I addressed [Child H's] best interests by saying that there was an acknowledgement of the parental relationship with the child.
I think I do have to just qualify that by what I've just touched on. That as far as a parental relationship goes, there is - there's certainly no definitive evidence that the applicant is [Child H's] father. I would think it would be the case that without something further happening, from a legal perspective he wouldn't be recognised as being [Child H's] father in the absence of him being on her birth certificate, there being no DNA evidence to show that he is her father.
43 The applicant's counsel made the following submission:
Turning next to the primary consideration of the best interests of minor children in Australia, my respectful submissions is that this is also a complex consideration, as my learned friend correctly points out, it is a case where there is no direct overarching evidence that confirms the applicant's long-standing suspicion and position that his daughter, [Child H], is in fact his biological daughter.
On one view, considering the evidence universally, it does appear to be the case, for the reasons I'll come to in a moment, that the applicant has considered [Child H] to be his biological daughter and has maintained a relationship on that basis, although at the same time, admittedly, keeping that child from his immediate family in Australia. By immediate family I mean his mother, his step-father and extended family, cousins and so forth.
Just turning to more specific matters in relation to [Child H], the evidence was, at least from the applicant, that when his former partner, [Ms A], was pregnant, [Ms A] was pregnant with [Child H], he was dating her, "We were dating and she stayed with me". He accepted that he's never had a fulltime role as a parent, that the child has always been in the company, and more than the company, in the capacity of being taken care of by [Ms A], that what appears to be the only evidence of the biological mother.
He accepted that he's never lived in the same house with [Ms A] throughout the course of her life and that he didn't spend a substantial period of time with her over those years, evidently because he hasn't lived with her. He accepted that he was never sure whether [Child H] was, in fact, his biological daughter but he said there was always some doubt. He gave evidence that he would help out and he would talk to [Child H] all the time and he made arrangements to see [Child H] throughout the course of her life and that [Ms A], at least in his evidence, has not stopped that ongoing relationship from occurring.
44 Procedural fairness requires that each party be given a reasonable opportunity to present his or her case: Minister for Immigration and Multicultural Affairs v Bhardwaj (2002) 209 CLR 597 at [40] (Gaudron and Gummow JJ); Sullivan v Department of Transport (1978) 20 ALR 323 at 343 (Deane J). What will constitute a reasonable opportunity depends upon the whole of the circumstances, including the nature of the jurisdiction exercised and the statutory provisions governing its exercise: R v Commonwealth Conciliation and Arbitration Commission; Ex parte The Angliss Group (1969) 122 CLR 546 at 552-553; SZBEL v Minister for Immigration and Multicultural and Indigenous Affairs (2006) 228 CLR 152 at [26].
45 The applicant's argument is analogous to that which succeeded in SZBEL. In that case, the Minister's delegate had accepted the accuracy of the appellant's account of two events and, on review, the Tribunal had not challenged the appellant's account of those events. However, in its reasons, the Tribunal found the appellant's account of those events to be implausible. The High Court held that the appellant had been denied procedural fairness.
46 The High Court at [32] cited with approval the following passage from Commissioner for Australian Capital Territory Revenue v Alphaone Pty Ltd (1994) 49 FCR 576 at 590-591:
It is a fundamental principle that where the rules of procedural fairness apply to a decision-making process, the party liable to be directly affected by the decision is to be given the opportunity of being heard. That would ordinarily require the party affected to be given the opportunity of ascertaining the relevant issues and to be informed of the nature and content of adverse material.
(Emphasis added by High Court.)
47 The High Court at [29] also cited with approval the following passage from Alphaone at 591-592:
Where the exercise of a statutory power attracts the requirement for procedural fairness, a person likely to be affected by the decision is entitled to put information and submissions to the decision-maker in support of an outcome that supports his or her interests. That entitlement extends to the right to rebut or qualify by further information, and comment by way of submission, upon adverse material from other sources which is put before the decision-maker. It also extends to require the decision-maker to identify to the person affected any issue critical to the decision which is not apparent from its nature or the terms of the statute under which it is made. The decision-maker is required to advise of any adverse conclusion which has been arrived at which would not obviously be open on the known material. Subject to these qualifications however, a decision-maker is not obliged to expose his or her mental processes or provisional views to comment before making the decision in question.
(Emphasis added by High Court.)
48 The High Court observed that it was necessary to direct attention to the statutory framework, as well as the particular circumstances of the case. The Tribunal's review in that case was conducted under Part 7 of the Act, and s 425 required the applicant be invited, "to give evidence and present arguments relating to the issues arising in relation to the decision under review".
49 The High Court held:
35 The Tribunal is not confined to whatever may have been the issues that the delegate considered. The issues that arise in relation to the decision are to be identified by the Tribunal. But if the Tribunal takes no step to identify some issue other than those that the delegate considered dispositive, and does not tell the applicant what that other issue is, the applicant is entitled to assume that the issues the delegate considered dispositive are "the issues arising in relation to the decision under review". That is why the point at which to begin the identification of issues arising in relation to the decision under review will usually be the reasons given for that decision. And unless some other additional issues are identified by the Tribunal (as they may be), it would ordinarily follow that, on review by the Tribunal, the issues arising in relation to the decision under review would be those which the original decision-maker identified as determinative against the applicant.
…
43 The delegate had not based his decision on either of these aspects of the matter. Nothing in the delegate's reasons for decision indicated that these aspects of his account were in issue. And the Tribunal did not identify these aspects of his account as important issues. The Tribunal did not challenge what the appellant said. It did not say anything to him that would have revealed to him that these were live issues. Based on what the delegate had decided, the appellant would, and should, have understood the central and determinative question on the review to be the nature and extent of his Christian commitment. Nothing the Tribunal said or did added to the issues that arose on the review.
…
47 First, there may well be cases, perhaps many cases, where either the delegate's decision, or the Tribunal's statements or questions during a hearing, sufficiently indicate to an applicant that everything he or she says in support of the application is in issue. That indication may be given in many ways. It is not necessary (and often would be inappropriate) for the Tribunal to put to an applicant, in so many words, that he or she is lying, that he or she may not be accepted as a witness of truth, or that he or she may be thought to be embellishing the account that is given of certain events. The proceedings are not adversarial and the Tribunal is not, and is not to adopt the position of, a contradictor. But where, as here, there are specific aspects of an applicant's account, that the Tribunal considers may be important to the decision and may be open to doubt, the Tribunal must at least ask the applicant to expand upon those aspects of the account and ask the applicant to explain why the account should be accepted.
50 There is no doubt that the Tribunal is required to provide procedural fairness in the conduct of a review of a decision under s 501CA(4) of the Act: see, for example, Nathanson v Minister for Home Affairs [2022] HCA 26; (2022) 96 ALJR 737 at [18].
51 I have described the course and chronology of the representations made by the applicant concerning Child H's parentage where the applicant consistently claimed that he was Child H's biological father. In the applicant's testimony before the Tribunal he raised, for the first time, that he had doubts about whether he was Child H's biological father. That expression of doubt was contrary to the certainty expressed in his earlier representations, particularly in his supplementary statement to the Tribunal where he said, "I am also the biological father of a girl named [Child H]". Until his oral evidence, there was no reason for the Minister or the Tribunal to suspect that he may not be Child H's biological father.
52 Paragraph 8.3 of Direction 90 does not expressly distinguish between the hardship that may be caused to a child by separation from a biological parent and separation from a step-parent. However, it is apparent that there are cases where separation from a biological parent will affect a child to a greater extent than would separation from a step-parent. The applicant had asserted he was the biological parent of Child H, evidently to support the submission that it would be in Child H's best interests for the non-revocation decision to be overturned. The issue of whether the applicant was Child H's biological father was relevant to the Tribunal's review of the delegate's decision.
53 Following the applicant's revelation that he had doubts about whether Child H was his biological daughter, he was questioned about his doubts, his discussions with Ms A concerning Child H's parentage and Child H's understanding of whether he was her father. The Tribunal asked him, "Isn't it vitally important to you to know if you are her dad?", and followed that question by saying, "It does matter for these proceedings". The applicant could not have been left in any doubt that whether he was Child H's biological father was an issue the Tribunal would consider.
54 The applicant's counsel certainly understood that the biological parentage of Child H was in issue because he expressly addressed that matter in his closing address. In Dharma v Minister for Home Affairs [2019] FCA 431; (2019) 78 AAR 10, Griffiths J at [65] observed that whether an applicant is legally represented or self-represented may shape the question of the fairness of the procedures adopted. I respectfully agree. In my opinion, the Tribunal and the Minister adequately drew that issue to the attention of the applicant and his counsel.
55 The applicant's oral submissions in this Court strayed at times into asserting that the Tribunal had found that the applicant was not the biological father of Child H. If the Tribunal had made that finding, the applicant may have had cause for complaint. However, no such finding was made. The Tribunal went no further than to indicate, consistently with the applicant's own testimony, that there was no clear evidence that the applicant was the biological father of Child H.
56 I reject the applicant's submission that the Tribunal denied him procedural fairness by failing to expressly or clearly draw his attention to the biological parentage of Child H being in issue.
57 The second aspect of the applicant's allegation of denial of procedural fairness concerns timing. The applicant contends that the Tribunal raised the issue of the biological parentage of Child H too late to allow him to obtain further evidence on the issue. The issue arose in the Tribunal on 3 February 2022, only 18 days before the 84 day time limit under s 500(6L)(c) of the Act expired. Sections 500(6H) and 500(6J) required the applicant to have notified the Minister of additional evidence and documents in support of his case at least two business days before the Tribunal held a hearing. The applicant submits that the Tribunal's notification of the issue of Child H's parentage came too late in circumstances where the delegate's non-revocation decision and the Minister's Statement of Facts, Issues and Contentions each accepted that he was the biological parent of Child H. He contends that the Tribunal ought to have notified him of the issue before the commencement of the hearing.
58 However, the applicant's submission ignores the fact that the applicant himself had put the biological parentage of Child H in issue in his oral evidence by retreating from the assuredness of his claim that he was her biological father. In Alphaone at 592, the Full Court observed that a decision-maker is required to advise of any adverse conclusion, "which would not obviously be open on the known material". The applicant evidently knew, contrary to his representations, that he was uncertain whether Child H was his biological child, whereas the Minister and the Tribunal could not have been aware of any such doubts until they were revealed in his oral evidence. In the circumstances, there was nothing unfair about the Tribunal relying upon the applicant's own oral evidence.
59 In any event, it was open to the applicant to have adduced further evidence about Child H's biological parentage. The second day of the hearing was conducted on 4 February 2022, and the matter was adjourned to 11 February 2022 for closing addresses. In Dharma, Griffith J held at [78] that s 500(6H) would have prevented the Tribunal from having regard to any information presented orally in support of the applicant's case where he had not provided two business days' notice, "unless the hearing was adjourned". In other words, his Honour accepted that s 500(6H) of the Act does not prevent an applicant who has not given two business days' notice of proposed oral evidence prior to the commencement of the hearing, from relying upon that evidence as long as at least two business days' notice is given prior to the resumption of the hearing following an adjournment. I respectfully agree. It is axiomatic that procedural fairness is not excluded except by plain words of necessary intendment: see, for example, Kioa v West (1985) 159 CLR 550 at 584; Annetts v McCann (1990) 170 CLR 596 at 598. The phrase in s 500(6H), "at least 2 business days before the Tribunal holds a hearing", is capable of applying to a resumed hearing. The provision should be construed consistently with the principle of procedural fairness that a party who may be directly affected by the decision should be given a reasonable opportunity to be heard in opposition to any potential finding which would prejudice their interests.
60 It would have been open to the applicant to, for example, give at least two business days' notice prior to the resumed hearing that he intended to call Ms A to give evidence about the parentage of Child H and then call her. Although the applicant submits this is a step he could have taken had he not been prevented from doing so by the Tribunal's late notification of the issue, he in fact had that opportunity but did not take it.
61 The applicant's first ground of review must be rejected.