10 By a letter dated 8 August 2016, the Tribunal invited Mr Singh to attend a hearing on 9 November 2016 and indicated that the Tribunal member may also wish to take evidence from his sponsor so that Mr Singh should arrange for her to attend the hearing as well. In the second paragraph of the letter, the Tribunal said:
We have considered the material before us but we are unable to make a favourable decision on this information alone.
11 On 3 November 2016, Mr Singh wrote to the Tribunal stating that he knew that the Tribunal was inviting him to a hearing but he and the sponsor "have been hurt" by the last hearing and are "not happy to attend another hearing and for that reason we ask that the Tribunal consider the application based on the previous evidence and evidence on file". He went on to say that he and the sponsor "are emotionally down because of what happened during the first interview". He asked the Tribunal to "give me any information in writing to reply to you because we went through hard time before and we do not wish to go again through the same tough procedures". That letter is marked as received by the Tribunal on 7 November 2016. It appears at AB389.
12 By a letter dated 7 November 2016 sent to Mr Laba Sarkis, the Tribunal advised Mr Singh that the hearing on 9 November 2016 was being postponed because, "due to circumstances beyond our control the Member is unable to conduct the hearing on that day". The Tribunal expressed regret for any inconvenience caused and said that it would advise as soon as a new hearing date was available.
13 On 17 November 2016, the Tribunal wrote to Mr Laba Sarkis for Mr Singh in relation to a request received on 7 November 2016 for access to written material related to the application for review. Access was granted except for folios 86, 63 and 57 on the basis that disclosure was excluded under Australian Privacy Principles as they "contain personal information about another person", folios 121-122 because they were subject to a certificate under s 375A of the Migration Act which certified that disclosure would be contrary to the public interest; and folios 66-68 and 73-75 because they also were subject to a certificate under s 375A.
14 On 21 November 2016, the Tribunal wrote to Mr Laba Sarkis inviting Mr Singh to comment on the following information:
(1) In November 2008, the Australian High Commission in Suva received an allegation that Mr Singh had promised to marry a girl, took her to a hotel for sex and subsequently did not answer her telephone call. It was also alleged that he was "playing around" with other girls. That information might lead the Tribunal to find that the relationship between Mr Singh and the sponsor was not, at that time, a genuine and continuing relationship and it might undermine his claim that he is currently in a spousal relationship.
(2) In his request for fee waiver/reduction application to the Tribunal dated 17 February 2012 he did not list dependants, including the sponsor and her minor children. That information was relevant because it might lead the Tribunal to find Mr Singh and his sponsor were not living together so that the relationship between them was not genuine and continuing and it may reflect on their credibility.
15 The Tribunal's letter requested a response by 5 December 2016. It also advised Mr Singh as follows (as written):
We note that your letter dated 3 November 2016 in which you state you and your partner are not happy to attend another hearing and therefore request the Tribunal consider the application based on the previous evidence and evidence on the file.
The Tribunal reiterates that is has considered the material before it but is unable to make a favourable decision on this information alone. Please confirm whether you do not wish to attend a hearing.
16 By an undated letter received by the Department on 15 December 2016, Mr Singh denied the allegation set out in [14(1)] above and requested a copy of the information and his application for fee waiver. This letter is set out at AB404.
17 A file note dated 6 January 2017 indicates that an officer contacted Mr Singh by telephone and:
(1) He explained that the Tribunal could not provide the information in relation to the 2008 allegation received by the Australian High Commission because it is "non-disclosable".
(2) He undertook to send a copy of the fee waiver request.
(3) He enquired of Mr Singh whether he would like the Tribunal to schedule a hearing or make the decision on the papers. Mr Singh said he would like the decision made on the papers. Mr Singh was asked to put that in writing. Mr Singh was advised that the letter should be signed by him, not his "ar", which I take to mean authorised recipient.
(4) In response to an enquiry if he needed further time to submit documents, Mr Singh asked for two weeks. The officer told Mr Singh that they must be submitted by close of business on 20 January 2017 and after that the Tribunal would proceed to make a decision.
18 By a letter dated 7 January 2017 from Mr Singh to the officer (which appears at AB406), Mr Singh again denied the "false allegation" and said that he did not request a copy of the fee waiver but a copy of the allegation. He went on to say:
As I told you I expect the Tribunal to put any adverse information or any further questions to me so that I will respond to it because I believe that the Tribunal has no adverse information against me and my wife unless you have something in writing which I request.
19 In a file note of a conversation between the officer and Mr Singh dated 11 January 2017, the officer reported that:
(1) He asked Mr Singh who wrote the letter dated 7 January 2017 because it did not make sense in terms of the conversation on 6 January 2017. Mr Singh said that Mr Laba Sarkis wrote the letter because Mr Singh's English is "not that good". The officer informed him that Mr Laba Sarkis is not a migration agent and should not be providing migration assistance.
(2) He asked Mr Singh if he understood the conversation on 6 January 2017 and he said that he did.
The file note then states (as written):
I told the applicant he needs to write to the Tribunal (not his AR) how he would like to proceed. He said he wants the Member to make the decision on the papers and he does not want a further hearing. I said he needs to be put in writing. He said he will do this by the end of the week.
As per previous conversation I told the applicant the Member has agreed to wait until close of business 20 January 2017 before a decision is made. The applicant understood.
20 A further file note dated 11 January 2017 states (as written):
The AR called and said the applicant did not understand the conversation he had with me earlier this morning. I told the AR that I could not discuss with him the applicant's case as he is only a AR and not his rep. I told the AR that the applicant assured me he understood everything I told me earlier, however I am more than happy to repeat it to him again.
I told the AR to get the applicant to call me either before 5 pm today or first thing tomorrow morning and I will repeat to him the member's instructions. I said if the applicant wanted I could use an interpreter. The AR said he does not need an interpreter.
21 A file note dated 12 January 2017 indicates that the officer again spoke with Mr Singh. Mr Singh asked if there was a form that he needed to complete about how he would like the Tribunal to proceed and he was told to send an email or write on a piece of paper exactly how he wants the Tribunal to proceed. The officer reported his conversation with Mr Laba Sarkis and, in response to a question from the officer, Mr Singh said that he understood everything and that he would fax something through soon.
22 By a letter dated 12 January 2017 addressed to the officer, Mr Singh advised that, "further to our telephone conversation" he asked the Tribunal "to make a decision without interview based on the information already available to the Tribunal". He concluded (as written):
I still appreciate if the Tribunal can write to me and tell me of any adverse material and any further information required.
23 By a letter dated 19 January 2017 sent to Mr Laba Sarkis, the Tribunal invited Mr Singh to attend a hearing on 10 March 2017. The letter advised that the Tribunal may also wish to take evidence from the sponsor and for Mr Singh to arrange for her to attend the hearing.
24 Mr Singh signed a response to hearing invitation form which had been included with the Tribunal's letter of invitation. It is dated 24 January 2017. In it, he advised that he and the sponsor would not attend the hearing.
25 In a file note dated 21 April 2017, an officer of the Tribunal notes that she spoke with Mr Laba Sarkis who enquired about the status of the matter. It was explained that no decision had yet been made. On the same day, a return call was made to Mr Laba Sarkis informing him that Mr Singh's request to have the matter determined on the papers had been referred to the presiding member who was still working towards a decision. No definitive time frame would be given but the query would be brought to the presiding member's attention.
26 On 31 May 2017, a letter was sent by email to Mr Laba Sarkis for Mr Singh. It contained an invitation to Mr Singh to respond by 14 June 2017. The letter noted that the Department's files contained three certificates under s 375A which related to information identifying third parties who provided adverse information to the Department giving rise to privacy and confidentiality obligations. The Tribunal was satisfied that each certificate was validly issued:
(1) The first certificate related to folio 140. The letter advised that the information covered by the certificate had been put to Mr Singh under s 359A in its letter dated 21 November 2016 and that he responded to it by an undated letter received by the Tribunal on 15 December 2016. As to this, see [16] above.
(2) The second certificate related to folio 138. The Tribunal noted that the Department's home visit was discussed with Mr Singh in the first Tribunal hearing and that it was the subject of the letter sent on 3 January 2014 to which he responded by letter of 14 February 2014. The letter dated 3 January 2014 advised (among other things) that the Department's file contained a statutory declaration from the sponsor's daughter dated 4 May 2011 attesting to the relationship between Mr Singh and the sponsor, but during a home visit by the Department on 12 July 2011, the daughter denied any knowledge about Mr Singh and considered that her mother was single.
(3) The third certificate related to information "in an accompanying s 359A letter".
27 The accompanying letter was also dated 31 May 2017. It advised that on 18 November 2016 the Tribunal had received information from an anonymous source that Mr Singh was married but not living with his wife and that his wife lives in Canterbury while Mr Singh lived in Campsie with his girlfriend who had recently arrived from Fiji. The letter advised that comments or response should be received by 14 June 2017. The letter advised that if Mr Singh could not provide comments or response by that date, the Tribunal would "carefully consider" any request for an extension, but that if comments or response were not received "we may make a decision on the review without taking any further action to obtain your views on the information" and he would lose any entitlement he might have under the Migration Act to appear to give evidence and present arguments.
28 On 1 June 2017, Mr Laba Sarkis advised the Tribunal by email as follows:
Thank you for your email. I regret to inform you that I have not been able to get in touch with Sanjay Singh. I forwarded your email to his home address by mail as I will be flying to Vietnam tomorrow 2 June. I will not be back until Saturday 17 June therefore I appreciate if further extension till the end of June be granted to enable me to talk to Sanjay and pass on the information to him.
29 On 14 June 2017, a letter was sent by email to Mr Laba Sarkis for Mr Singh. In it, the Tribunal advised that it had received a request for an extension of time on 2 June 2017 but the request was refused and any comment or response must be received by 14 June 2017 or a decision on the review may be taken without further action to obtain Mr Singh's views.
30 On 14 June 2017, Mr Laba Sarkis sent an email to the Tribunal as follows (as written):
Thank you for your email. I have still been unable to reach sanjay Singh.
As a matter of natural justice and fairness I request that you consider an extension of time until 24 June 2017 as I am returning to Sydney on Saturday 17 June 2017 and hope to be able to contact him by then.
The Tribunal responded shortly after on the same day:
Please be advised that the member has considered your request carefully but has decided not to grant an extension of time.
A response should be received by the tribunal by 14 June 2017.
31 By a letter dated 21 June 2017 sent to Mr Laba Sarkis, the Tribunal advised Mr Singh that it had decided to affirm the delegate's decision and provided a copy of the decision record (or DR) dated 20 June 2017.