Scargill v Minister for Immigration & Multicultural & Indigenous Affairs
[2003] FCAFC 116
At a glance
Source factsCourt
Federal Court of Australia (Full Court)
Decision date
2003-06-03
Before
Marshall JJ
Source
Original judgment source is linked above.
Judgment (8 paragraphs)
REASONS FOR JUDGMENT THE COURT: 1 This is an appeal from the decision of a single Judge of this Court ('the primary Judge') who dismissed an application under s 39B(1) and (1A)(c) of the Judiciary Act 1903 (Cth) for orders in relation to a decision of the Migration Review Tribunal (the Tribunal) dated 3 May 2002. The decision of the Tribunal affirmed a decision of a delegate of the Minister not to grant the appellant a Family (Residence) (Class AO) Visa. The appellant had applied for the visa on the basis that he was a 'remaining relative' of his mother, Lynn Clara Scargill, who at all relevant times has been an Australian permanent resident. 2 The delegate of the Minister, and on review the Tribunal, found that the appellant did not come within the definition of 'remaining relative' contained in reg 1.15 of the Migration Regulations 1994. Before the primary Judge, the appellant contended that the Tribunal had fallen into error of law in its application of the definition of 'remaining relative', and sought to have the decision of the Tribunal set aside. However, his Honour held that the Tribunal decision was a 'privative clause decision' as defined in s 474(2) of the Migration Act 1958 (Cth) (the Act), and, by operation of s 474(1), the decision of the Tribunal could not be reviewed on the ground of the errors of law alleged by the appellant. Accordingly, the application for review was dismissed without consideration of the merits of the alleged errors. 3 The decision of the primary Judge was handed down after the decision of the Full Court of this Court in NAAV v Minister for Immigration and Multicultural and Indigenous Affairs (2002) 193 ALR 449 (NAAV), and before the delivery of judgment by the High Court in Plaintiff S157/2002 v Commonwealth of Australia (2003) 195 ALR 24 (Plaintiff S157). The High Court placed a more limited interpretation on the scope and operation of s 474 than had been given to the section by the majority of the Full Court in NAAV. The High Court held that if a decision involves a failure to exercise jurisdiction or an excess of jurisdiction conferred by the Act, the decision is not one made 'under this Act' within the meaning of s 474(2), and therefore is not a 'privative clause decision' protected by s 474(1) from review. 4 Before this Court the appellant renewed his argument that the Tribunal fell into errors of law in the application of the definition of 'remaining relative', and contended that the errors constitute a jurisdictional error of the kind not protected by s 474(1). 5 The respondent acknowledged that in light of the reasons of the High Court in Plaintiff S157, the appellant's application for review should not have been dismissed without consideration of the errors alleged by the appellant. However, the respondent contended that the Tribunal did not fall into error. Moreover the respondent contended that the decision of the Tribunal rested on a finding that the appellant usually resides in the United Kingdom; that the term 'usually resides' is a non-technical expression of ordinary meaning; and the finding was one of fact, not a reviewable error of law. 6 It is not disputed that the appellant's application for a visa was validly made. Section 65(1) of the Act provides that the Minister (or on review, the Tribunal: see s 349 of the Act), if satisfied as to the matters stated in a valid application is to grant the visa, or if not so satisfied is to refuse to grant the visa. If so satisfied, the grant of the visa is not discretionary; the grant of the visa must occur. 7 The matters about which the Minister (or the Tribunal) must be satisfied include the criteria prescribed by the Act or the Regulations for the kind of visa for which application is made: s 65(1)(a)(ii). 8 The Migration Regulations in force at the time of the appellant's application prescribed criteria for the relevant visa in Schedule 2, Subclass 806. The criteria required, at the time of the application for the visa (in this case 24 July 1998) and at the time of the decision on the application (in this case 3 May 2002, being the date of the Tribunal decision), that: 'The applicant is … a remaining relative of … another person who: (a) is … a settled Australian permanent resident …; and (b) is usually resident in Australia; and (c) has nominated the applicant for the grant of the visa.' 9 The appellant's mother nominated the appellant for the grant of the visa. She is a person who met the requirements of pars (a), (b) and (c). The contentious issue is whether the appellant was a 'remaining relative'. 10 Regulation 1.15 defined a 'remaining relative' in the following way: '1.15 Remaining relative (1) An applicant for a visa is a remaining relative if the applicant has a relative who: (a) is: (i) a brother, sister or parent; or (ii) a step-brother, step-sister or step-parent; of the applicant; and (b) is: (i) an Australian citizen; or (ii) an Australian permanent resident; or (iii) an eligible New Zealand citizen; and (c) is usually resident in Australia; (2) An applicant is disqualified if: (a) the applicant or the spouse (if any) of the applicant: (i) usually resides in the same country, not being Australia, as an overseas near relative; or (ii) has had contact with an overseas near relative during a reasonable period preceding the application; or (b) the applicant and the spouse (if any) of the applicant together have more than 3 overseas near relatives; or (c) the applicant is a child who: (i) has not turned 18; and (ii) has been adopted by an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen (in this paragraph called the adoptive parent) while overseas; but, at the time of the application, the adoptive parent has not been residing overseas for a period of at least 12 months. (3) In this regulation, overseas near relative means a person who is: (a) a parent, brother, sister or non-dependent child; or (b) a step-parent, step-brother, step-sister or non-dependent step-child; of the applicant or of the spouse (if any) of the applicant but is not a relative of a kind referred to in subregulation (1).' 11 The Tribunal found that the appellant was not a 'remaining relative' as he was a disqualified person under reg 1.15(2)(a) because he usually resided in the United Kingdom where his father also resided. 12 The appellant was born in the United Kingdom, in Manchester, in 1974 and is a citizen of that country. His father deserted the family when he was a few months old. His parents were divorced in October 1981. Neither the appellant nor his mother have had contact with his father for more than 25 years although, in evidence before the Tribunal, they said they presumed he was still alive, living in Manchester. As a teenager the appellant visited the United States of America (the USA) with his mother and, at the age of about 19, he went to live there. He married a USA citizen, acquired a residency visa, and obtained a USA social security number. However, he was divorced on 20 April 1998, shortly before coming to Australia where he arrived on 6 May 1998. He entered Australia on a visitor's visa valid until 6 August 1998. Before that visa expired he applied for the visa now in question. Since his visitor's visa expired he has remained lawfully in Australia on a bridging visa. At the time of the Tribunal hearing he had therefore been living in Australia for four years. 13 The application for the visa was made on 24 July 1998, about two and a half months after the appellant arrived in Australia. In that application he stated that his country of usual residence was the USA, and he disclosed that he held a United Kingdom passport with an expiry date of 23 August 1999. 14 In his application for review of the delegate's decision by the Tribunal, the appellant said that he did not usually reside in the United Kingdom and had been residing in the USA from 1995 to 1998. However, the appellant's passport, produced to the Tribunal, contained an endorsement indicating that he arrived in the USA in 1993. Papers relating to his divorce in the USA also disclosed that he was married there on 22 January 1994. 15 In evidence before the Tribunal the appellant said that he had obtained a temporary visa to enter the USA that enabled him to stay there for five years. The visa endorsement shows that that period ended on 1 September 1998. The appellant said that he was no longer entitled to return to the USA as he had been absent for more than 12 months. As he had not lived there for a period of seven years he was not entitled to obtain USA citizenship. He said he had no continuing ties with the USA and had no intention of returning there. His United Kingdom passport had expired. About two years previously he had sought an application to renew the passport but had not done so as he could not afford the fee. He said that he had a maternal grandmother and an uncle still living in Manchester. 16 After referring to criteria that must be satisfied for the grant of a Subclass 806 visa, and to reg 1.15, the Tribunal identified the test to determine where a person 'usually resides'. The Tribunal then addressed the facts of the matter. The Tribunal said: '27. "Resides" is not defined under the Migration Act or Regulations. The Tribunal, therefore, must have regard to both relevant policy considerations and judicial comment. 28. In Koitaki Para Rubber Estates Limited v The Federal Commissioner of Taxation (1941) 64 CLR 241, the Court indicated that there are two elements that must be present to find that a person is "usually resident." The first is a physical presence in a particular place and the second is an intention to treat that place as home for at least the time being but not necessarily forever. 29. A simplified test to the question of "usually resides" is "whether the person has retained a continuity of association with the place, together with an intention to return to that place and an attitude that the place remains home". See Norman v Norman (1969) 16 FLR 231 at 236. 30. In this case the visa applicant has retained his citizenship of the United Kingdom. Citizenship and residence are distinct concepts although, of course, in common experience most people usually reside in a country of which they have citizenship. He has stated that the purpose he had in going back to the United States for his last stay was to visit friends. He stated that he then married in order to obtain residency in the United States and has lived and worked there. He gave evidence of having no ties in the United States and now believes that he has no entitlement to return. He has, however, maintained a United Kingdom passport until it expired in 1999 because he could not afford to renew it and had indicated his intention to retain it by obtaining the necessary form from the British Consulate. He remains a British citizen and has in the United Kingdom his maternal grandmother and his step uncle who he has named in his passport as a contact in an emergency. Having regard to the evidence presented, including the evidence in the hearing, the Tribunal finds that the visa applicant left the United States without any ties to that country nor with any intention of returning to it and that this continued to be the situation as at the time of application. The Tribunal finds that the visa applicant did not at that time retain, nor does he currently retain, a continuity of association with the United States nor an intention to return there, nor did he regard the United States as "home". The ties are rather with the United Kingdom, which in the overall circumstances presented, the Tribunal finds is the country in which he usually resides. The Tribunal also finds, on the balance of probabilities, and taking account of the evidence of the visa applicant and the nominator at the hearing that the country in which the visa applicant's father usually resides is also the United Kingdom. The Tribunal finds, therefore, that the visa applicant is disqualified from being a remaining relative pursuant to regulation 1.15(2)(a) and so does not satisfy clause 806.213 in that he is not a remaining relative.' 17 It is not contended by either party before this Court that the Tribunal erred in formulating the test which should be applied to determine under reg 1.15(2)(a) where the appellant 'usually resides'. In Koitaki Para Rubber Estates Ltd v Federal Commissioner of Taxation (1941) 64 CLR 241, to which the Tribunal referred, Williams J, with whose reasons Rich ACJ and McTiernan J expressed agreement, made the following observation that is pertinent to this case, at 249: 'The place of residence of an individual is determined, not by the situation of some business or property which he is carrying on or owns, but by reference to where he eats and sleeps and has his settled or usual abode. If he maintains a home or homes he resides in the locality or localities where it or they are situate, but he may also reside where he habitually lives even if this is in hotels or on a yacht or some other place of abode: see Halsbury's Laws of England, 2nd ed., vol. 17, pp. 376, 377.' Although the Tribunal articulated a test to determine where the appellant 'usually resides', the elements of that test were not applied by the Tribunal in par 30 to arrive at the conclusion that the appellant usually resides in the United Kingdom. The Tribunal reached the conclusion which it did because the appellant was, and remained, a British citizen, because he had a maternal grandmother and uncle still residing there, and because his ties were rather with the United Kingdom than the USA, a country with which he had severed connections and to which he had no intention of returning. 18 It is surprising that no information was sought from the relevant United Kingdom authorities to ascertain whether the appellant's father was still alive. The appellant and his mother simply assumed that to be the case, and the Tribunal has based its finding on that unsatisfactory evidence. Nevertheless, the finding that the father was still alive is a finding of fact for which there was some basis in the material before the Tribunal, and it is not a finding that is open to review. Moreover, the appellant has not challenged that finding. 19 The appellant contended that the Tribunal fell into error of law in the following respects: · by failing to consider the applicable criteria at the time of the application but rather concentrated upon the situation at the time of the hearing;