Sequence of events
7 Mr Singh is a male citizen of India, born in 1988, who arrived in Australia on 18 February 2008 on a subclass 572 student visa which ceased on 15 March 2010.
8 From 22 December 2010 to 19 July 2011, following the expiration of his student visa, he lodged four protection visa applications which were deemed to be invalid. A fifth protection visa application, lodged on 6 October 2011, was refused on 20 January 2012.
9 On 30 July 2014, Mr Singh lodged an application for a Partner (Temporary) (class UK) (subclass 820) visa and a Partner (Residence) (class BS) (subclass 801) visa based on a spousal relationship.
10 In his partner visa application Mr Singh provided information required of him, including that he was married on 27 November 2013 and was working and living at an address in the Northern Territory. He provided a postal address in Milton, Queensland, which was the address of No Borders. He also nominated the email address emmab@nobordersgroup.com.au for electronic communications from the Department of Immigration and Border Protection and Ms Emma Maree Brockhurst of No Borders as his authorised recipient.
11 His application also identified his spouse as his "sponsor", identifying her as an Australian citizen born in Australia. He indicated that the place of his marriage was Alice Springs. He provided other information about the relationship with his spouse including his declaration that the relationship was genuine and continuing.
12 By letter dated 30 July 2014, attached to the application, No Borders made submissions on behalf of Mr Singh as to how the relevant partner visa criteria prescribed by the Act and the Regulations were satisfied by his application. The letter was subscribed to by Ms Brockhurst as per Agnes Kemenes of No Borders.
13 By letter dated 6 August 2014, the Department acknowledged that the application had been received for processing. It noted that the original acknowledgement letter had been sent to Ms Brockhurst at her email address.
14 On or about 7 August 2014, an officer of the Department advised Ms Brockhurst by email that the partner visa application had not been validly lodged. The issue was whether Mr Singh met s 48 of the Act because, since last entering Australia on substantive visa, he was either refused a visa or had a visa cancelled. The email noted that it was possible to lift the s 48 restriction and lodge a partner visa application, however conditions must first be met under the Regulations. Forms declaring that the applicant and sponsor were in a married relationship, which forms were less than six weeks old at the time of lodgement, were required; as well as evidence showing that the declarants on the forms were Australian citizens or permanent residents.
15 The required documentation was then provided to the Department by No Borders after Mr Singh supplied materials.
16 By letter dated 20 November 2014, Mr Singh was invited to comment on information for his visa, including the compelling reasons criteria and evidence concerning his relationship with his spouse. That letter was also sent to Ms Brockhurst at the nominated email address.
17 By letter dated 17 December 2014, No Borders provided further submissions concerning these criteria to the Department on behalf of Mr Singh.
18 On 10 April 2015, the Department sent Mr Singh a notification of the delegate's refusal of his partner visa application by email. That email, as in the case of earlier communications from the Department, was sent to Ms Brockhurst's nominated email address.
19 The decision record of the delegate who made the decision was attached to the email. In relation to review rights, the notification advised the decision could be reviewed in the Migration Review Tribunal (MRT) (as it then was), stating:
An application for review of this decision must be given to the MRT within 21 calendar days after the day on which you are taken to have received this letter.
20 The notification did not specify what the expression "the day on which you are taken to have received this letter" meant. As it transpires, under the Regulations that day is the day upon which the notification was given to the applicant, that is to say, sent by email to his nominated email address for electronic communications, which was 10 April 2015.
21 The decision record stated that the delegate, having considered all of the circumstances relevant to the application, had concluded that the reasons said to be supportive of it were not compelling. The decision record made references to:
Mr Singh's long periods of "unlawfulness" in rejecting his claim that he had been fully compliant with visa conditions or demonstrated a willingness to comply with all visa conditions, having regard to this immigration history.
The nature of the relationship with his spouse and Mr Singh's stated desire to remain in Australia while pursuing his application. The delegate said it was worth noting that applicants in similar situations to his had departed and lodged an offshore application even if this meant tolerating some hardship caused by a temporary period of separation from their partners. The delegate noted there had been no information provided to indicate that any hardship he or his sponsor would suffer would be more severely felt than other offshore applicants or their sponsor.
That Mr Singh had detailed his sponsor's heart condition and had provided a letter from Centrelink showing she was receiving a disability pension from Centrelink. However, the delegate noted, no evidence had been provided to demonstrate the level of care and support his sponsor required or the intensity of the care and support he provided to her for her condition. The delegate stated that no evidence had been provided to convince the delegate that the sponsor would be unable to manage her condition if he were to depart Australia to lodge an offshore partner application.
The submissions and range of information provided, the delegate considering that the evidence did not necessarily lead the delegate to conclude that Mr Singh was in a genuine spousal relationship with his sponsor and added that the delegate had not undertaken a formal assessment of the relationship as, regardless, the existence of a genuine relationship is not, of itself, a compelling reason to waive the relevant criteria.
22 About 11 days prior to the sending of the refusal notification, without the Department having any knowledge of these events, it appears that within No Borders a Mr Nathan Joo replaced Ms Brockhurst as the person responsible for handling Mr Singh's matter. This and related events may properly be inferred from material facts adduced in affidavit materials filed in this appeal and earlier proceedings in the Circuit Court and other materials that went into evidence on this appeal.
23 In this appeal, Mr Singh has put on his affidavit made 4 January 2017. The appeal book includes affidavits made 28 August 2015 in the Circuit Court filed by Mr Singh's then lawyers, Chand Lawyers, and 24 November 2016 in the Circuit Court filed by him. Additionally, he has filed submissions in this Court, being those dated 3 May 2017 and 16 March 2018. The latter, with attachments, went into evidence without objection by the Minister at the hearing of the appeal.
24 From these various materials, as finally put in submissions, Mr Singh says that on 30 March 2015, just a short time before the refusal notification, he received an email from No Border that Nathan Joo would be his new migration agent. He duly produced that email from No Borders. It refers to a call he had made to the office of No Borders that same day. The full text of the email reads as follows:
Thank you for calling our office today. I apologise for not being able to transfer you through to your Migration Agent right away. I have checked our records and your new Migration Agent is Nathan Joo. I have attached a Form 956 signature page to this email. If you could please sign the last box on the page and return the form to us that would be greatly appreciated.
I understand that you have changed address. The form that we require to be completed is Form 929 Change of Address and/or Passport. I have attached the Form to this email for your convenience. Please complete the form and return it to us. We will update the Department of your new address.
Should you have any questions or concerns please do not hesitate to contact our office.
The email was signed by Tasnova Chowdhury as per Nathan Joo.
25 Mr Singh says that he signed both the Form 956 and the Form 929 on the same day and sent them to No Borders.
26 It now appears that the Form 929, notifying a change of address, was lodged by No Borders, through Nathan Joo, with the Department, but not the Form 956. It may be observed in passing that the No Border's email only said the Form 929 would be used to "update the Department of your new address". It may be that No Borders only required the Form 956 to be completed for their own internal purposes and it was never considered necessary that it should be lodged. The apparent consequence of the Form 956 not being lodged and the Department not being updated with Nathan Joo's email address, was that the 10 April 2015 email notification of the refusal of the partner visa application was sent to the email associated with Ms Brockhurst and not directly to Nathan Joo.
27 I may note here - although it is ultimately irrelevant - that Mr Singh says he did not initially deal with Ms Brockhurst at No Borders in Brisbane, but dealt with Dr Timea Sandra Pocze-Graf as explained below. This claim was advanced in his initial proceeding in the Circuit Court but has not been substantively pursued since.
28 Returning to the sequence of events, Mr Singh says that he then received an email on 22 April 2015 from Nathan Joo about the visa refusal - that is, he learned about the refusal about 12 days after No Borders received it. He says that he read the email and rang Nathan Joo and was told by Nathan Joo that he had 28 days (not 21) to apply for the MRT review. He asserts that thereafter he was "continuously discussing with him [Nathan Joo] about my case through emails and on phone as well …". Mr Singh says that on 4 May 2015 he received an invoice from Nathan Joo for his fee and MRT fee, to enable the merits review application to be lodged forthwith. An invoice from No Borders dated 4 May 2015 produced by Mr Singh confirms the sending of the invoice.
29 Mr Singh says Nathan Joo, however, called him on 4 May 2015 to apologise, and told him not to put any money into the No Borders' trust account to cover the making of the review application as the time for making that application had in fact already passed. He says Nathan Joo told him that he (Nathan Joo) had passed on the wrong information and that Mr Singh could not apply to the MRT in the available timeframe.
30 No direct evidence has been provided by Nathan Joo, or anyone else at No Borders about what actually transpired in this period. However, I infer from the material facts just outlined that, at some point, Nathan Joo became the migration agent responsible for the handling of Mr Singh's matter within No Borders (in the place of Ms Brockhurst and/or Dr Pocze-Graf) and eventually became apprised, at the latest on about 22 April 2015 - some 12 days after the refusal notification was received at No Borders - of the refusal. One would have thought at that point that an experienced migration agent would have understood that the review application lodgement period was, under the Act and Regulations, only 21 days (not 28 days) and that it had begun running from the date the refusal notification email was sent to No Borders on 10 April 2015. Accordingly, a migration agent would have understood that any review application to the MRT needed to be lodged no later than 21 calendar days after 10 April 2015, that is, by 1 May 2015. Thus, it is understandable that Nathan Joo would have advised Mr Singh, on or about 4 May 2015, having come to appreciate all of this, that the time for applying for merits review had expired as of 1 May 2015. I infer this is what happened.
31 Mr Singh says that, at that point, on 4 May 2015, he was referred by a friend to a lawyer, Ms Ajit Shahi, from Naam Migration Australia. He says he told her about his case and the passing of the 21 days. He says that she advised him that if he was informed about the decision on 22 April 2015, he could still apply for merits review. He then supplied her with materials that she requested.
32 Naam Migration Australia lodged a merits review application with the MRT soon after, but on 3 August 2015 it was refused. The MRT had merged with the Tribunal in the interim (on 1 July 2015) and the Tribunal's decision record stated that it had no discretion to accept an application lodged outside the prescribed timeframe and there was no provision for an extension of time to lodge an application for review. The Tribunal was satisfied that the decision notice dated 10 April 2015 was sent to Mr Singh's nominated authorised recipient (Ms Brockhurst), meaning Mr Singh was notified in accordance with statutory requirements. The Tribunal referred to s 494D(2) of the Act and said that if the Minister gave a document to an authorised recipient, the Minister was taken to have given the document to Mr Singh.
33 Given its finding that Mr Singh's authorised recipient was notified of the decision on 10 April 2015, the Tribunal found Mr Singh was taken to have been notified of the decision on the same date. It considered that this meant the prescribed period during which an application for review could be made finished on 1 May 2015.
34 The Tribunal held the application was not made in accordance with relevant legislation because it was not made within the required timeframe, and thus it had no jurisdiction in the matter.
35 Not content to let the matter rest there, on 28 August 2015, Mr Singh applied to the Circuit Court for judicial review of the Tribunal's decision. The application was prepared by new lawyers, Chand Lawyers. In it he raised two grounds:
1. The Tribunal fell into jurisdictional error by not taking an important consideration into account.
Particulars
a. As part of the hearing at the Tribunal and in terms of its usual practice, the Tribunal has before it both the department's file and its own file on the matter. The Tribunal failed to take into account that on Form 956, 'Advice by a Migration Agent/Exempt Person of Providing Immigration Assistance,' the applicant had appointed Ms. Timea Sandra Pocze-Graf as the authorised receipt of correspondence from the Department of Immigration and Border Protection (DIBP).
b. The Tribunal failed to take into account that the department's decision was sent to Emma Brockhurst on her email address emmab@nobordersgroup.com.au
c. The Tribunal therefore had evidence that provisions in the Migration ACT 1958 governing the forwarding of correspondence to the authorised recipient had not been complied, thus denying the applicant to be notified in a proper and timely manner.
d. The applicant's participation in a decision-making process has been affected by the Tribunal misapplying the law.
e. The Tribunal's failed to note that the delegate's action caused the applicant to be prevented from engaging with the Tribunal's process as he would have wished.
2. The Tribunal's jurisdiction was affected by fraud.
a. The fraud was inflicted on the Tribunal by No Borders Migration Advocate and the Applicant's last agent, Ms. Ajit Shahi when the agent responded to the correspondence from the Tribunal.
b. The conduct of the relevant persons (that is, the dishonest conduct of a third party, the agents) prevented the applicant from engaging the review process of the Tribunal.
c. It was a fraud on the Tribunal in the sense that it prevented the Tribunal from becoming engaged in the exercise of its functions with the applicant by reason of the conduct of the third persons, the agents.
d. The Tribunal review of the decision refusing the applicant the grant of a provisional spouse visa was entirely frustrated by the conduct of the delegate and arguably dishonest conduct of the third party advisers. In that sense, the conduct was a fraud on the Tribunal.
36 Mr Singh affirmed an affidavit on 28 August 2015 in support of his application for judicial review. In it he deposed that Ms Brockhurst was not his authorised recipient and appointed agent at material times and therefore the Department sent the notice of refusal to a party who was not the authorised recipient.
37 He further deposed that No Borders only sent him the notification of refusal on 22 April 2015, and advised him that he had 28 days to appeal, making the deadline 8 May 2015.
38 He stated that on 4 May 2015 No Borders sent him an invoice to lodge the application for review with the Tribunal. He deposed that he approached another migration agent friend, Ms Shahi, instead due to costs and she lodged the review application on 4 May 2015.
39 In his affidavit, Mr Singh said he had been deceived by No Borders because they sent him an invoice and correspondence regarding lodging an appeal on 4 May 2015, when the last day to lodge was 1 May 2015. He also stated that Ms Shahi did not advise him he was out of time to lodge.
40 Attached to his affidavit was one page of a Form 956 which Mr Singh stated showed he had given one person, Dr Pocze-Graf, authority to act, and not No Borders. The Part C declaration was not included.
41 On 24 April 2016, however, Chand Lawyers filed a notice of discontinuance of this proceeding on behalf of Mr Singh. On 28 April 2016, Judge Vasta of the Circuit Court made orders dismissing the judicial review application pursuant to the notice of discontinuance.
42 On 14 July 2016, Mr Singh was then taken into immigration detention.
43 On 19 October 2016, Mr Singh appeared before Judge Driver of the Circuit Court and applied to re-open the judicial review proceeding on the basis that he was forced to withdraw his application for judicial review. The judge permitted him to re-open his case.
44 On 26 October 2016, Mr Singh filed his application to re-open his case. He filed a supporting affidavit on 25 November 2016. In his affidavit, he stated that his lawyer, Mr Pamesh Chand, forced him to withdraw his application for judicial review and told him to seek ministerial intervention. He said he did not want to withdraw his application but nonetheless sent an email, on 21 October 2016, stating, "I want to withdraw my file from federal court".
45 In his affidavit, Mr Singh also referred to his mental health at the time due to his wife being sick, and his subsequent lack of internet access while visiting her in hospital; and attached affidavit correspondence between himself and Mr Chand.
46 Mr Chand responded to the allegations made against him by affidavits made 11 November 2016 and 12 December 2016. He stated he did not induce Mr Singh to withdraw his Circuit Court application and explained the circumstances in which he was instructed to withdraw the Circuit Court proceeding.
47 The application to re-open came before Judge Vasta on 19 December 2016, who dismissed the application. The judge considered the correspondence between Mr Singh and Mr Chand and their respective affidavits. He found he needed to determine the reason for the withdrawal. He found the reason was that Mr Singh was given "strong and robust advice as to his prospects and what the consequences were of proceeding with an unmeritorious application". The judge concluded on the evidence before him that Mr Singh acted on the advice he was given.
48 The judge also accepted that there was no real arguable case, given that the application to the Tribunal was not made within the specified time. The judge referred to two cases referenced in the correspondence before him, namely, Tangilanu v Minister for Immigration [2016] FCCA 815; and Singh v Minister for Immigration & Anor [2016] FCCA 549, and considered that these cases made it clear the Tribunal did not have any discretion to hear the merits review application.