Prodduturi v Minister for Immigration and Border Protection
[2015] FCAFC 5
At a glance
Source factsCourt
Federal Court of Australia (Full Court)
Decision date
2015-01-29
Before
Mr J, Gleeson JJ, Perry JJ
Source
Original judgment source is linked above.
Judgment (13 paragraphs)
Introduction 1 This is an appeal from the Federal Circuit Court. It dismissed the appellant's application for constitutional writs directed to the Migration Review Tribunal. That Tribunal, in turn, had affirmed an earlier decision of a delegate of the Minister administering the Migration Act 1958 (Cth) ('the Act') to refuse the appellant a visa known as a Skilled (Provisional) (Class VC) subclass 485 visa. The subclass 485 visa is a class of temporary visa granted to international students who have recently completed their education in Australia permitting them to work for a period in Australia. It is available not only to those who have studied for a degree but also to those who have studied for a trade. There are many requirements which must be satisfied in order to be entitled to the grant of such a visa. These are set out in Pt 485 of Sch 2 to the Migration Regulations 1994 (Cth) ('the Regulations'). An applicant is obliged to satisfy these requirements because of the combined operation of s 31(3) of the Act (which allows the Regulations to 'prescribe criteria' for the grant of classes of visas) and reg 2.03 of the Regulations which provides that the criteria set out in Schedule 2 are the 'prescribed criteria' which must be satisfied. 2 For the purpose of this appeal only two of these 'prescribed criteria' are relevant, cls 485.221(1) and 485.224. At the time of the visa application and the delegate's decision these criteria were: '485.221(1) The skills of the applicant for the applicant's nominated skilled occupation have been assessed by the relevant assessing authority as suitable for that occupation. …. 485.224 The applicant: (a) satisfies public interest criteria 4001, 4002, 4003, 4004, 4005, 4010 and 4020; and (b) if the applicant had turned 18 at the time of application - satisfies public interest criterion 4019.' 3 We deal with cl 485.224 in more detail below at [6] but for present purposes the relevant public interest criterion for this appeal was public interest criterion 4020 ('PIC 4020') and it required the delegate to be satisfied that there was no evidence that the appellant had caused to be given to the Minister (or his delegate) information which was misleading. As for cl 485.221(1), the appellant was a cook so that it required him to demonstrate that he had been assessed as a cook by an assessing authority in the 3 years preceding his application for the visa. That application was lodged on 8 September 2011 so the assessment was required to have occurred after 8 September 2008. 4 The visa application which was submitted to the Department identified the appellant's trade as that of a 'cook' and asserted that an entity called Trades Recognition Australia ('TRA') had assessed him as such on 24 October 2010 and had issued an assessment to that effect identified by the serial number 'TRA10/547924987'. The delegate ascertained that this was not true and that TRA had neither assessed the appellant nor issued him with that or any other serial number. Indeed, it was not in dispute on this appeal (or at any other stage of the litigation) that the appellant had never been certified as a cook by any assessing authority. The immediate consequence of this is that the appellant was never able to satisfy the requirements of cl 485.221(1) and was not entitled, either at the time of the visa application or even now on this appeal, to the grant of a subclass 485 visa. 5 Indeed, it is the appellant's affirmative contention on this appeal that he was never qualified for this visa and has never been entitled to it. Since this Court is hearing an appeal from a court which declined to interfere with a decision of the Tribunal refusing to grant the appellant a subclass 485 visa and since the appellant submits, and the Minister agrees, that he is not entitled to that visa it might well be asked what the point of this appeal is. The Minister not only asks that question but submits that the appeal lacks utility because the Tribunal is bound not to grant the appellant a visa even if its decision is set aside for some reason and it is required to conduct its review again. 6 The appellant's answer to that contention is that the delegate's conclusion that he did not meet the requirements of cl 485.224 had consequences ranging beyond the mere refusal of his subclass 485 visa. This is because the Regulations also prevent (subject to Ministerial dispensation) a person who has failed to satisfy PIC 4020 from obtaining a visa to which PIC 4020 applies for 3 years from the date of refusal of the person's visa application. This prohibition emerges from the language of PIC 4020. PIC 4020 is located in Schedule 4 to the Regulations and was in these terms: '(1) There is no evidence before the Minister that the applicant has given, or caused to be given, to the Minister, an officer, the Migration Review Tribunal, a relevant assessing authority or a Medical Officer of the Commonwealth, a bogus document or information that is false or misleading in a material particular in relation to: (a) the application for the visa; or (b) a visa that the applicant held in the period of 12 months before the application was made. (2) The Minister is satisfied that during the period: (a) starting 3 years before the application was made; and (b) ending when the Minister makes a decision to grant or refuse the application; the applicant and each member of the family unit of the applicant has not been refused a visa because of a failure to satisfy the criteria in subclause (1). (3) To avoid doubt, subclauses (1) and (2) apply whether or not the Minister became aware of the bogus document or information that is false or misleading in a material particular because of information given by the applicant. (4) The Minister may waive the requirements of any or all of paragraphs (1)(a) or (b) and subclause (2) if satisfied that: (a) compelling circumstances that affect the interests of Australia; or (b) compassionate or compelling circumstances that affect the interests of an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen; justify the granting of the visa. (5) In this clause: "information that is false or misleading in a material particular" means information that is: (a) false or misleading at the time it is given; and (b) relevant to any of the criteria the Minister may consider when making a decision on an application, whether or not the decision is made because of that information. Note: Regulation 1.03 defines "bogus document" as having the same meaning as in section 97 of the Act.' 7 There are a number of features of PIC 4020 which should be observed. First, sub-cl (1) erects the substantive requirement that the visa applicant should not have provided information to the Department which was misleading. Secondly, sub-cl (4) provides for a dispensing power so that the Minister can grant a visa even though an application contains misleading information if he or she chooses to do so. Thirdly, and this lies at the heart of the appeal, sub-cl (2) effectively makes any person who fails to satisfy sub-cl (1) ineligible for any visa which has PIC 4020 as one of its eligibility criteria (there are, it should be noted, very many such visas). Thus where a visa applicant fails to satisfy PIC 4020 because an application contains a misleading statement the consequence, in substance, (and subject to the Ministerial power of dispensation in sub-cl (4)) is to prevent the visa applicant from applying for most classes of visa for a period of 3 years. 8 The appellant seeks, therefore, the setting aside of the Tribunal's decision not because he believes himself to be entitled to a subclass 485 visa but because he wishes to be relieved of the consequence that PIC 4020 has for him in any other visa application he might make: that is, that any fresh application by the appellant for a visa before 27 April 2015 is liable to be refused by reason of PIC 4020(2). 9 The appellant's primary submission was that he had not failed to satisfy PIC 4020 and that the delegate and the Tribunal had erred in reaching the contrary conclusion. In the Court below the appellant argued that he was not to be held responsible for the misstatement in the visa application because he had told his migration agent (who lodged the application) not to apply for the visa if he was not entitled to it and that it was his migration agent who had made up the false TRA reference and not him. In short, it was a case of fraud by the migration agent. Both before the Tribunal and the Court below some substance was given to that case, at least as a matter of impression, by the fact that the migration agent in question had been investigated by the Department in relation to the making of false statements in visa applications. 10 The Tribunal found that the appellant knew that the migration agent was going to make the application. Whilst it accepted that the appellant did not know of the false statement about the TRA reference it thought that this was because the appellant was indifferent to the contents of the application. On those factual findings it concluded that the appellant was responsible for the misleading statement even if he lacked actual knowledge of it. 11 The Court below, on the other hand, concluded that the appellant had not proved that the migration agent had acted fraudulently and, since he bore the onus of proof, concluded that his case was not made out. It also concluded that the appellant was responsible for the misleading statement because he was aware that the visa application was being made even if he did not know precisely what was in it. There is an uneasy tension between these two factual findings which leave unidentified who, in fact, made the misleading statement. The Court also explicitly invoked the idea that the allegation was a serious one involving, as it did, the conclusion that the migration agent would have breached both the Act and the Migration Agents Regulations 1998 (Cth). His Honour therefore applied s 140 of the Evidence Act 1995 (Cth) which requires a court when considering whether a fact has been proven on the balance of probabilities to take into account 'the gravity of the matters alleged'. 12 Although the appellant had given evidence before the Tribunal he did not give evidence in the Court below. The transcript of his evidence before the Tribunal was nevertheless before the Court. In addition to its conclusions based upon s 140, the Court indicated that it was disinclined to give too much weight to the appellant's version of events as contained in that transcript when he had not made himself available for cross-examination before it.