44 In the case of Wu v Minister for Immigration and Ethnic Affairs (1996) 64 FCR 245 at 278 R D Nicholson J, with whom Jenkinson J agreed, said:
'Particular features of ss 45‑47 of the Migration Act relevant to a proper construction of them are: s 45(1) asserts that a non‑citizen "must" apply for a visa of a particular class. Section 46 introduces the notion of validity as attaching to an application only in certain circumstances, indeed "if, and only if" certain requirements are met. One such condition is that the application is made in the way required by ss 45(2) and (3), that is as provided for in r 207. Section 47(1) confines the Minister to only considering a valid application for a visa. Section 47(3), "to avoid doubt", enacts, that the Minister is not to consider an application that is not a valid application. How much plainer could Parliament have made its intention that an application in the required manner is an essential precondition to the Minister, as the relevant decision‑maker, exercising the power to consider and grant a visa? By linking the concept of validity to the use of Form 866, Parliament has spelt out that the use of that Form is of such importance to the general object of the legislation in this respect that it is incapable of partial compliance; to disregard it is to imperil validity of a ministerial Act...'
45 Carr J at 261 in Wu made observations to similar effect. These observations were approved by a subsequent Full Court in Minister for Immigration and Multicultural Affairs v Li (2000) 103 FCR 486 ('Li'). We agree with the observations made in Wu and Li.
46 In Wu, the Full Court distinguished between the requirement that the visa application be made on a specific form and the obligation to complete the form in accordance with the stated directions. As has already been noted, the Full Court held that in relation to the requirement to use the prescribed form there was no room for any 'partial compliance' with the requirements of the section. However, R D Nicholson J (with whom Jenkinson J agreed) held that substantial compliance would be sufficient in relation to the manner in which the prescribed form is completed. That distinction has been observed and followed in subsequent cases (see, for example, Bal v Minister for Immigration and Multicultural Affairs (2002) 189 ALR 566).
47 The requirement specified in cl 1128CA(3)(d)(ii), is not to be equated with the duty to complete a form in accordance with the stated directions ‑ in respect of which 'substantial compliance' will be sufficient. In our view, it is an essential element of the making of a valid visa application that the visa application be accompanied by satisfactory evidence of the prescribed event. As already discussed, there is an inherent flexibility in the requirement to provide 'satisfactory evidence', but the clause does not admit of 'substantial compliance' in relation to the event that must be evidenced, namely, that the AFP has completed a check of criminal records in relation to the visa applicant.
48 As to the second argument advanced by the appellants, we accept that there is nothing in cl 1128CA(3)(d)(ii) which requires that the only evidence of the prescribed event, which could be characterised as 'satisfactory', is the issue of a certificate by the AFP. If the legislature intended the supply of a certificate issued by the AFP certifying that it had completed a check of criminal records to be essential, then it would have been simple enough to set out that requirement in terms. However, by using the words 'satisfactory evidence' it is clear that Parliament introduced an element of flexibility as to the means by which an applicant could provide evidence of the prescribed event. As explained below at [52] we do not believe that this flexibility extends to the requirement that it is the AFP which must have completed the search. We find however, that in insisting that only a certificate issued by the AFP can be satisfactory evidence of the prescribed event without considering whether the National Police Certificate was capable of comprising 'satisfactory evidence', the delegate misconstrued the effect of cl 1128CA(3)(d)(ii) and, thereby, committed jurisdictional error. Likewise, the Federal Magistrate erred in the manner in which he construed cl 1128CA(3)(d)(ii).
49 As to the appellants' third submission, we do not accept the submission that the Federal Magistrate erred in not concluding that the delegate's decision was so unreasonable that no reasonable person could have come to that decision. The wording of cl 1128CA(3)(d)(ii) is open to more than one construction and the view which the delegate took was not one which could be characterised as being so unreasonable that no reasonable person could have come to it. Further, the fact that the department or the respondent may have subsequently taken a more flexible or different view in assessing the validity of a visa application, does not mean that the delegate's decision is unreasonable.
50 Further, we do not accept the appellants' submission that cl 1128CA(3)(d)(ii) is ultra vires the Act. In our view, the Federal Magistrate did not err in distinguishing between the circumstances of the Kim case and this case. In the Kim case, the regulations under consideration would have deferred the question as to whether the application for a visa was a valid application until a subjective determination was made, after the date of the making of the visa application. In this case, the regulation called for a straightforward examination of the material submitted as part of the application, rather than a consideration of the detailed personal history and circumstances of a visa applicant which was called for by the regulation under consideration in the Kim case.
51 The final question is whether, having found jurisdictional error by the delegate, the Court, in the exercise of its discretion, should nevertheless withhold relief. This involves consideration of whether it would be futile to refer the matter back to the delegate because the delegate would be bound, on the evidence, to conclude again that the National Police Certificates provided by the appellants were not 'satisfactory evidence' of the prescribed event.
52 This question involves a consideration of the proper construction of cl 1128CA(3)(d)(ii) and its requirement that the visa application be 'accompanied by satisfactory evidence that…the AFP completed a check of criminal records in relation to the applicant'. In our view the clause does not admit of any construction other than that it is the AFP, rather than any other entity, that must have completed the search. The regulation does not specify which criminal records must be searched. It does not in terms call for the AFP to make a check of the criminal records maintained by the police forces in each of the States and Territories although it is not unreasonable to expect that this would in fact occur. It may be, although we have no evidence on the point, that the AFP is obliged by other regulations or its own internal rules to conduct searches of criminal records in a specified way.
53 The evidence of Police Sergeant Coster (see [15] above) suggests that the results of a search of criminal records would yield the same result whether it is done by the AFP or by the Western Australian Police Service. There seems to be no reason why the respondent would have any reason to doubt the accuracy of information coming from the Western Australian Police Service. Nevertheless this does not entitle this Court to ignore the clear words of the regulation requiring that the search be completed by the AFP. Indeed there may well be good reasons why Australian Federal authorities would wish the Australian Federal Police to have ultimate control of and responsibility for that search.
54 The National Police Certificates provided by the appellants do not purport to certify a search of criminal records as having been completed by the AFP. Given the above interpretation it is clear that such certificates could not constitute satisfactory evidence for the purpose of cl 1128CA(3)(d)(ii). In our view, it is therefore futile to send the matter back to the delegate for reconsideration in accordance with law. Accordingly, the appeals must be dismissed with costs.
55 As to the issue that concerns only Ms Vicheanarattanapong, in our view, the Federal Magistrate did not make factual findings in respect of the question of whether an undertaking was given by the departmental officer to 'keep the application open'. This is apparent from the observation made by the Federal Magistrate at [73] of his reasons where he says that it is unnecessary for him to make findings in respect of the affidavit.
56 In the light of our conclusion that Ms Vicheanarattanapong's appeal should be dismissed it is not strictly necessary to deal with this point. In deference to counsels' arguments however, we note briefly that we accept the argument of counsel for the respondent that even if there was to be a finding that the alleged representation was made, this would not assist the appellant. This is because the representation could not have affected the obligation on that appellant to provide the requisite certificate at the same time as making the visa application (Formosa v Secretary, Department of Social Security (1988) 46 FCR 117). On 22 December 2003, before the expiry of the visa, the appellant's migration agent contacted the AFP for the provision of an AFP certificate but the certificate was only obtained on 7 January 2004. Therefore, the earliest date on which a complying application could have been made was 7 January 2004. By that time this appellant's visa had expired, and so any visa application made at that time would have been an invalid application. Therefore, this appellant did not suffer any practical injustice. We would, therefore, have dismissed this ground of appeal.
I certify that the preceding fifty‑six (56) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justices French, Stone & Siopis.