austlii:cth/FedCFamC2G/2025/409
General information, not legal advice.
FedCFamC2G
2025-03-21
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 2)
MINISTER OF IMMIGRATION AND MULTICULTURAL AFFAIRS
Note: The form of the order is subject to the entry in the Court's records.
Note: The Court may vary or set aside a judgment or order to remedy minor typographical or grammatical errors (r 17.05(2)(g) Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2021 (Cth)), or to record a variation to the order pursuant to r 17.05 Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2021 (Cth).
(a) On 17 September 2015, a decision of the Administrative Appeals Tribunal (as it then was) to affirm the delegate's decision (the First Tribunal Decision);
(b) On 20 April 2016, on review of the First Tribunal Decision, orders made by the then Federal Circuit Court (the predecessor to this Court) remitting the application to the Tribunal for determination according to law (the First Court Orders), where the Tribunal had erred in confining its assessment of compelling reasons for not applying Schedule 3 criteria to circumstances which only existed at the time of application;
(c) On 26 September 2016, another decision of the Administrative Appeals Tribunal (as it then was) to affirm the delegate's decision (the Second Tribunal Decision);
(d) On 21 April 2017, on review of the Second Tribunal Decision, orders made by the then the Federal Circuit Court remitting the application to the Tribunal for determination according to law (the Second Court Orders), where the Tribunal had erred by failing to comply with s.359A of the Migration Act 1958 (Cth) (Act) because it did not invite the Applicant to comment on information that formed the reason or part of the reason for affirming the decision under review - being the oral evidence of the sponsor that the parties had never lived together at the address at which they were married.
820.21 - Criteria to be satisfied at time of application
820.211
(2) An applicant meets the requirements of this subclause if:
(d) in the case of an applicant who is not the holder of a substantive visa - either:
(ii) the applicant satisfies Schedule 3 criteria 3001, 3003 and 3004, unless the Minister is satisfied that there are compelling reasons for not applying those criteria.
The introduction of a waiver provision recognises the hardship that can result if an unlawful non-citizen wishing to remain in Australia on spouse grounds is obliged to leave Australia and apply from overseas. The waiver will provide greater flexibility for the Minister if and when compelling circumstances arise.
It is expected that the waiver will be exercised only where there are reasons of a "strongly compassionate" nature such as:
- where there are Australian-citizen children from the relationship; or
- where the applicant and his or her nominator are already in a long-standing relationship which has been in existence for two years or longer.
In these circumstances, waiver may be justified by the hardship which could result if the Schedule 3 criteria were not waived.
75. The Tribunal has considered the evidence presented at four Tribunal hearings. It finds that the various 'compelling reasons' which the applicant has raised in the present and previous hearings concern his claimed need to remain in Australia. Pursuant to the decision in Waensila v MIBP [2016] FCAFC 32 the Tribunal is required to examine the submitted 'compelling reasons' for waiver from time of application up to the time of decision.
76. The Tribunal is not satisfied (from the cumulative evidence) that the claims of 'compelling reasons' (for not applying the Schedule 3 criteria) can be based on considerations of the sponsor's mental and physical health and well-being. Though Dr Klenyhan's report indicated she had mental problems and the Autopsy Report confirms that she was using antidepressive medication at the time of her death - the Tribunal is not satisfied these claims can be a 'compelling reason' for waiver. Firstly, due to her recent unfortunate demise these claims no longer apply to the sponsor at time of decision and secondly because the Tribunal does not accept that the parties were ever in a genuine and continuing spouse relationship. Therefore, the basis of the applicant claiming that he needs to remain in Australia to be a bulwark and carer for her in her mental health travails is not accepted. Therefore, the Tribunal does not consider the reasons advanced by the applicant to be 'powerful' and 'compelling reasons' for waiver of the Schedule 3 criteria.
(emphasis added)
(a) The Third Tribunal Decision commenced with a summary of the long history of the Applicant's visa application and overview of the claims and evidence before it, including as provided at Tribunal hearings on 24 August 2015, 16 September 2016, 15 October 2018, 18 March 2019. The Tribunal also considered a forensic report submitted by the Applicant which detailed the nature and results of the medical investigation into the sponsor's death, which was provided to it following the hearing on 18 March 2019: at [10]-[11], [14]-[54].
(b) In recording its findings as to whether there were compelling reasons for not applying the Schedule 3 criteria, the Tribunal again referenced the evidence given at prior hearings and noted the significant body of evidence before it: at [61]-[63].
(c) The Tribunal specifically acknowledged that, at those prior hearings before the Tribunal, the Applicant had submitted that the compelling reasons for waiving the Schedule 3 criteria were related to the state of his sponsor's mental and physical health, his care for her and the hardship she would have faced were he required to return to India: at [62]. Whereas, at the time of the Third Tribunal Decision, the Applicant's sponsor had tragically demised such that the basis of the Applicant's claim to care for her was no longer an existential circumstance and, therefore, was not accepted as a powerful or compelling reason: at [63].
(d) The Tribunal also considered and rejected evidence the Applicant and his sponsor had given at hearings including about why the sponsor could not go to India, and further did not accept the cumulative evidence that the parties had a long standing relationship based on the Applicant's oral evidence of his significant lack of knowledge of the sponsor's previous life (including her previous names appearing on records of a joint bank account and GP letter) and other contradictory evidence of living arrangements: [68]-[70].
(e) There were also findings made with reference to the sponsor's last days and the circumstances of the sponsor's passing which the Tribunal considered: demonstrated a remarkable lack of knowledge on the part of the Applicant about her individual movements; displayed no evidence of any mutual commitment; and reinforced previous adverse findings as to the particular circumstance of their relationship: at [72]-[74].
(f) Some of the findings made by the Tribunal in this respect related to circumstances in existence at the time of the initial visa application. For example, the Tribunal did not accept evidence of the Applicant's financial status and claimed ignorance of visa and departmental protocols which he had said were reasons for his delay in making the original application for the visa: at [63]-[65]. Some of the evidence of the circumstances which caused the sponsor to fear it was dangerous for the Applicant to return to India, which was not accepted, also pre-dated the making of the visa application: at [66].
The Tribunal took irrelevant matters into consideration and failed to take relevant matters into account
(a) The Tribunal relied on purported inconsistencies during past hearings which were conceded by the Respondents in the past and which matters were never put to the Applicant. Specifically, those reasons at [14]-[29] (first hearing) and those reasons at [30]-[40] (second hearing).
(b) The Tribunal relied on a document from Victoria Police entitled (Form 83) Circumstances Surrounding Death (Form 83) which stated that "the following is a summary of the information available to me at the time of compiling this report" and further read that "it does not represent the Coroner's findings as the facts or circumstances in which death occurred".
(c) The Tribunal referred to the 4 prior hearings and "cumulative evidence" before it throughout its reasons which demonstrates it erred by relying on the issues which formed part of the reasons for the First and Second Tribunal Decisions which had been withdrawn after the Tribunal had conceded the issues raised and were not raised again by the Tribunal during the fourth hearing.
(d) The Tribunal made adverse inferences against the Applicant by comparing his statements with the contents of the Form 83, which is evidence of the Tribunal failing to realise the context under which the Form 83 was prepared.
(e) The Tribunal failed to appreciate that the circumstances described in the Form 83 clearly indicate that the statements given to police by the sponsor's son were not correct. Specifically, the information that the sponsor did not disclose any health issues or medical history was contrary to her own statements, the psychologist report, the medicines found in her possession at the time of her death; and information that the sponsor lived by herself was contrary to the evidence given by the house mates and no justification was given for the Tribunal's non-acceptance of the detailed evidence and the documentary evidence in the form of utility bills, lease deed etc - which was entirely rejected based on the Form 83.
Apprehended bias and denial of procedural fairness
(a) The Tribunal's reliance on the Form 83 to conclude, at [63], that the sponsor was living alone according to police - notwithstanding the qualification that the contents did not "represent finding[s] as to facts".
(b) The description in the Form 83 was based on information provided by the sponsor's son who was ignorant of the sponsor's health issues, medical history and illness and which contradicted by prior evidence of a possession of large quantities of painkillers, sleeping pills, past psychological reports and the Applicant's past cautions about the sponsor's suicidal tendencies if left alone.
(c) The Tribunal's adverse finding on the basis that friends of the sponsor did not inform the Applicant about her death or that the friend never visited the Applicant and the sponsor.
(d) The Tribunal's finding that the Applicant alone was paying rent for a jointly held lease property.
Apprehended bias may be demonstrated where a "fair-minded lay observer might reasonably apprehend" that an impartial mind may not have been brought to determination of the matter: Ebner v Official Trustee in Bankruptcy [2000] HCA 63; (2000) 205 CLR 337 at [33] per Gleeson CJ and McHugh, Gummow and Hayne JJ. However, it is well established that allegations of bias must be "distinctly made and clearly proved": Minister for Immigration and Multicultural Affairs v Jia Legeng [2001] HCA 17; (2001) 205 CLR 507 at [72]. It would be rare for such an allegation to be established based upon the reasons for decision alone: Minister for Immigration and Citizenship v SZNPG [2010] FCAFC 51; (2010) 15 ALD 303 at [18].
I certify that the preceding forty-four (44) numbered paragraphs are a true copy of the Reasons for Judgment of Judge Mansini.
Singh
Minister for Immigration and Multicultural Affairs [2025] FedCFamC2G 409
(2000) 205 CLR 337
(2001) 205 CLR 507