4.1 Alleged failure to assess risk of harm (ground 3)
30 As the applicant accepted at the hearing, in Moana v Minister for Immigration and Border Protection [2015] FCAFC 54; (2015) 230 FCR 367 (Moana) the Full Court:
(1) by majority (Rangiah J (with whose reasons North J agreed)) agreed with Mortimer J in Tanielu v Minister for Immigration and Border Protection [2014] FCA 673; (2014) 225 FCR 424 (Tanielu) that the Minister was required to consider risk of harm in deciding whether to cancel a visa on character grounds under s 501(2), albeit for different reasons from those of Mortimer J; and
(2) overruled Tanielu in so far as her Honour held that the Minister is bound to evaluate the likelihood of any future harm to the Australia community.
31 The decision in Moana was approved subsequently in Ayoub.
32 The applicant sought to distinguish Moana and later decisions. First, the applicant submitted that central to the reasons of Rangiah J was the proposition that the subject matter, scope and purpose of s 501(2) did not require the Minister to adopt a mechanical approach to the evaluation of risk of harm to the community. However, in his submission, s 501CA(4) had a different subject matter, scope and purpose because it conferred a power to revoke automatic cancellation of a visa, as opposed to a power to cancel a visa in the first place. As a result, he submitted that the Minister was required to assess the likelihood of future harm in deciding whether the person passes the character test under s 501CA(4)(b)(i). On this construction, Dr Churches for the applicant submitted that s 501CA(4)(b)(ii) provided only a "safety net".
33 I do not agree. The submission with respect oversimplifies the ratio in Moana. In that case, Rangiah J held that the Minister was bound to take risk to the Australian community into account under s 501(2) of the Act in the exercise of discretion to cancel a visa on the basis that:
49. The Minister engages in only one exercise of power under s 501(2). That exercise of power involves two stages: firstly, considering the threshold question of whether the Minister reasonably suspects that the person does not pass the character test and whether the person has satisfied the Minister that he or she passes the test; and secondly, considering the exercise of the discretion. The Minister submits that in the absence of the specification of any considerations relevant to the exercise of the discretion, it is for the Minister to determine the matters which he or she regards as relevant. That argument assumes that the threshold question is entirely divorced from the exercise of the discretion. However, my opinion is that the Minister's consideration of the character test necessarily informs his consideration of the discretion. It is the relationship between the threshold question and the discretion in the exercise of a single power that leads me to conclude that risk to the Australian community is a mandatory relevant consideration.
50. As Mortimer J noted in Tanielu, each of the criteria set out in s 501(6) which may cause a person to fail the character test involves protection of the Australian community, in the sense of protection against some kind of harm, disadvantage or unacceptable or undesirable consequence arising from allowing a person to enter or remain in Australia.
34 However, his Honour rejected the proposition that it could be implied from the subject-matter, scope and purpose of the Act that the Minister must evaluate risk of harm in a particular way for the following reasons:
72. The cases concerning s 501A … establish that the seriousness of an offence may, of itself, lead the Minister to conclude that a visa should be cancelled in the national interest. I consider that the seriousness of an offence or other relevant past conduct may also lead the Minister to conclude that a visa should be cancelled in the discretion under s 501(2) without evaluating the likelihood that the visa holder will reoffend or engage in harmful conduct. It is implicit in s 501 that Parliament considers that a person who does not pass the character test poses a risk of harm of some kind, although that does not lead to a presumption that the discretion should be exercised in a particular way. In a particular case, however, the Minister may take the view the seriousness of the offence or conduct means that any risk is intolerable. It follows that in exercising the discretion in s 501(2), the Minister is not bound to engage in an evaluation of the likelihood of a person engaging in future conduct which may cause harm
35 While the issue in Moana concerned cancellation of a visa under s 501(2) of the Act, the same reasoning applies with equal force to the exercise of discretion to revoke a cancellation decision under s 501CA. First, given that revocation of a cancellation decision has the effect under s 501CA(5) that cancellation is taken never to have occurred, the question for the Minister in the exercise of discretion under s 501CA(4)(b)(ii) is ultimately the same question as that under s 501(2): should the visa be cancelled? Secondly, in common with s 501(2), at the stage at which the Minister has a discretion (i.e. after cancellation) the Minister engages in only one exercise of power under s 501CA, namely, whether the person passes the character test and whether there is another reason to revoke the cancellation. Thirdly, that being so, there is no reason why the relationship between the character test in s 501CA(4)(b)(i) should not equally inform the discretion conferred by s 501CA(4)(b)(ii) so as to render risk a relevant consideration, but without implying that the Parliament made any presumption as to how the discretion should be exercised, as the majority in Moana held. In the fourth place, there is no foothold in the text of s 501CA(4) for implying that the Minister should consider risk in considering whether the person passes the character test under s 501CA(4)(b)(i) rather than in the exercise of discretion under s 501CA(4)(b)(ii). To the contrary, as the Minister accepted, the Minister must revoke the cancellation decision if satisfied that the person passes the character test under s501CA(4)(b)(i), despite the use of the word "may" in the subsection which might otherwise suggest the existence of a discretion. This follows from the fact that a finding that a person passes the character test means that the basis on which the original cancellation decision was made under s 501(3A) (that the person did not pass the character test) was wrong.
36 In the alternative, the applicant submitted that s 501CA(4)(b)(ii):
…shows a parliamentary intent that … the iron law of the objective failure of the character test can be surmounted by going to (ii), and in our submission, another reason would go to looking to the expansive view of risk assessment [being that adopted by Mortimer J]. Otherwise, in our submission… sub (4), this revocation power, is simply going to be stymied by the objective assessment of failure or character test. We say that the legislative provision would end up with no work to do if one is always deemed to have failed the character test for having been imprisoned 12 months or more.
37 That submission cannot be accepted. Quite apart from other difficulties, there is simply no reason to imply a discretion in s 501CA(4)(b)(i) when s 501CA(4)(b)(ii) expressly confers a broad discretion to revoke the cancellation decision where the Minister is not satisfied that the person passes the character test.
38 Further and in any event, the appellant's submission that there was a failure properly to evaluate the likelihood of risk akin to that in Tanielu would not have succeeded. In Tanielu, the Minister made no express findings about the likelihood of re-offending; nor, the Court held, did the Minister find (or could rationally have found) that the offences were so serious that any risk of harm was too great (Tanlielu at [109]). Rather Mortimer J held that the Minister had speculated only that there remains a "potential risk" of re-offending without drawing any connection between the characteristics of the particular applicant and the risk of re-offending (Tanielu at [110]).
39 No such deficiencies are present in the Minister's decision here, contrary to the applicant's submissions. The Minister made an express finding as to risk of harm, namely, a "low risk", but of "great harm" if the applicant should reoffend in a similar fashion which the Minister could not rule out. In this regard, as Mortimer J observed in Tanielu, "[i]t is well established that, where the harm which might be caused by future conduct is particularly serious, a lesser likelihood of the conduct occurring may be required for the risk to be identified at a level requiring a particular decision to be made" (at [103]). Furthermore, the risk was assessed by the Minister by relying on the applicant's particular characteristics, having regard to such considerations as: the judge's sentencing remarks; the circumstances which led the applicant to offend including his drug addiction; the strong community support the applicant has from his partner, family members and friends; the drug specific rehabilitation that the applicant has undertaken; and the fact that, as his abstinence from illicit drug use was in the context of his criminal custody, his ability to refrain in the community in the long-term is largely untested. Irrespective of whether this Court would have reached the same conclusion if seized of the issue, the applicant's submission that the Minister has merely "formed his conclusions here without going any deeper than speculating as to the possibilities of great risk, great harm" cannot be sustained; nor the submission that the Minister did not adequately consider the material before him. Ultimately the applicant's submissions go no higher than to invite this Court impermissibly to engage in a review of the merits of the Minister's decision: see above at [12].