Smith v Minister for Home Affairs
[2018] FCA 1594
At a glance
Source factsCourt
Federal Court of Australia
Decision date
2018-10-24
Before
Robertson J
Source
Original judgment source is linked above.
Judgment (7 paragraphs)
- The applicant's application, as further amended, for judicial review of the decision of the Minister made on 24 May 2018 is dismissed.
- The applicant is to pay the respondent's costs, as agreed or assessed. Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
ROBERTSON J: 1 By his amended originating application, the applicant seeks to set aside the Minister's decision of 24 May 2018 made under s 501CA of the Migration Act 1958 (Cth) not to revoke the original decision of 30 January 2017 to cancel the applicant's Class BF transitional (permanent) visa. 2 The relevant provisions of the Migration Act were as follows: 501CA Cancellation of visa - revocation of decision under subsection 501(3A) (person serving sentence of imprisonment) (1) This section applies if the Minister makes a decision (the original decision) under subsection 501(3A) (person serving sentence of imprisonment) to cancel a visa that has been granted to a person. (2) For the purposes of this section, relevant information is information (other than non-disclosable information) that the Minister considers: (a) would be the reason, or a part of the reason, for making the original decision; and (b) is specifically about the person or another person and is not just about a class of persons of which the person or other person is a member. (3) As soon as practicable after making the original decision, the Minister must: (a) give the person, in the way that the Minister considers appropriate in the circumstances: (i) a written notice that sets out the original decision; and (ii) particulars of the relevant information; and (b) invite the person to make representations to the Minister, within the period and in the manner ascertained in accordance with the regulations, about revocation of the original decision. (4) The Minister may revoke the original decision if: (a) the person makes representations in accordance with the invitation; and (b) the Minister is satisfied: (i) that the person passes the character test (as defined by section 501); or (ii) that there is another reason why the original decision should be revoked. (5) If the Minister revokes the original decision, the original decision is taken not to have been made. (6) Any detention of the person that occurred during any part of the period: (a) beginning when the original decision was made; and (b) ending at the time of the revocation of the original decision; is lawful and the person is not entitled to make any claim against the Commonwealth, an officer or any other person because of the detention. (7) A decision not to exercise the power conferred by subsection (4) is not reviewable under Part 5 or 7. Note: For notification of decisions under subsection (4) to not revoke, see section 501G. 3 The terms of the decision, made by the Minister personally, were: Mr SMITH has made representations about revocation of the original decision in accordance with the invitation and I am not satisfied that Mr SMITH passes the character test (as defined by s501). Nor am I satisfied that there is another reason why the original decision should be revoked. Accordingly, the power in s501CA(4) of the Act to revoke the original decision is not enlivened and Mr SMITH's Class BF Transitional (permanent) visa remains cancelled. My reasons for this decision are set out in the attached Statement of Reasons. 4 The grounds of the application turn on what representations were made to the Minister and, in the main, whether in the circumstances he was under a legal duty to make further inquiries. 5 The Minister's reasons were relevantly as follows: 6. Mr SMITH's National Police Certificate dated 13 October 2016 indicates that on 1 July 2016 he was convicted in the Nowra District Court of New South Wales (NSW) of offences including Supply prohibited drugs on an ongoing basis, for which he was sentenced to 45 months imprisonment. 7. I have considered the representations made by Mr SMITH and the documents he has submitted in support of his representations. 8. In the representations/documents that Mr SMITH submitted, he does not dispute the information in the National Police Certificate dated 13 October 2016 regarding his criminal convictions and sentences, or that he does not pass the character test. … 10. As I am not satisfied that Mr SMITH passes the character test, I have considered, in light of Mr SMITH's representations, whether I am satisfied that there is another reason why the original mandatory visa cancellation decision (original decision) should be revoked. 11. In undertaking this task, I assessed all of the information set out in the attachments. In particular, I considered Mr SMITH's representations and the documents he has submitted in support of his representations regarding why the original decision should be revoked. 12. In the representations submitted by or on his behalf, Mr SMITH has articulated reasons why the original decision should be revoked, which include: - All of his family live in Australia including his three minor and two adult children, who are Australian citizens. - Despite not normally living with his children since his relationship with their mother ended, he has been closely involved in their lives when at liberty and it is important to them to have continued direct access to them (sic), in particular his 12 year old son Corey, who suffers from ADHD and other psychological disorders and who is not doing well in his father's absence. - He came to Australia in 1967 and has lived here since, so considers himself Australian. - His eldest brother has cancer and is not expected to live more than 12 months. Mr SMITH would like to take care of him in the final stages of his life. - His parents are elderly and Mr SMITH would like to be here to help with their daily needs too. - Mr SMITH would be lost and scared if sent back to the UK, and knows he would be depressed because he would have no family to turn to. - He will have work waiting for him if he is released with his brother's tree service business. - He has undertaken some rehabilitative training in prison and will be doing the Smart program and attending Narcotics Anonymous meetings in order to stay drug free. Best interests of minor children 13. In considering whether or not I am satisfied that there is another reason why the original decision should be revoked, I acted in conformity with Article 3 of the United Nations Convention on the Rights of the Child, and treated the best interests of any affected children under 18 in Australia as a primary consideration and have concluded that it is in the best interests of Mr SMITH's children for the original decision to be revoked. 14. Mr SMITH has three children under 18 years of age. They are Krystal-Anne Smith (born 10 June 2000, aged 17), Jessica Elizabeth Smith (born 1 September 2002, aged 15) and Corey Robert Smith (born 26 October 2005, aged 12). They reside with their mother, Mr SMITH's former de facto partner Ms Keily Eschbach, in Warilla, NSW. 15. I note that Mr SMITH states he loves his children with all his heart, that he was a full time father for Krystal-Anne for the first 10 years of her life and over the last six years since the separation he has still had frequent contact with all his minor children, as he lived nearby and saw them every weekend and many times during the week including when dropping them off at school, at sporting events and when they undertook leisure activities together. I have considered his submission that his removal from Australia would be devastating and stressful for the children because he has a very close relationship with them. 16. I note Ms Keily Eschbach, the mother of the children, writes that the children are close to their father, that he plays a big part in their lives, has always been there for them when they needed him, has provided for them and that they often say how much they miss him and wish he was around. She states further that if Mr SMITH were deported the children would be devastated and it would a have a significant impact on their lives; I have taken this into consideration. 17. In respect of Krystal-Anne I give limited weight to her best interests as a minor, in view of the fact that she will cease to be a minor in several months. 18. I note that in his letter Jason Long [the child protection caseworker from NSW Family and Community Services for Mr Smith's youngest son, Corey] indicates that Jessica Smith has an intellectual disability, although he does not specify the type or severity of the disability nor whether she requires special support because of it. Neither Mr SMITH, Ms Eschbach nor anyone else who has submitted letters in support of Mr SMITH have mentioned that Jessica has an intellectual ability (sic). In light of the lack of further information about this matter, I have not given it extra weight in assessing Jessica's best interests and whether the original decision should be revoked. 19. I note the advice from Ms Eschbach that Corey has ADHD and 'oppositional defiant disorder' and he does not cope very well with Mr SMITH's absence. I have also considered a letter from Jason Long of Family and Community Services in Shellharbour, in which he advised that Corey has displayed behavioural issues since Mr SMITH's incarceration, has come under police notice for his criminal behaviour which has led to incarceration in a juvenile justice centre for violent offences and that there are significant concerns that Corey will hurt somebody if he continues this behaviour. I note that Corey has stated he wants to live with his Dad and that Mr SMITH has agreed to have Corey live with him if released into the community, as he has a key part in the stabilisation of Corey's life. I accept that it is particularly important for Corey to be reunited with Mr SMITH if his current psychological and behavioural issues are to be resolved. 20. Overall, I find that it is in the best interests of Krystal-Anne, Jessica and Corey that I revoke the original decision to cancel Mr SMITH's visa so that they may maintain and continue to develop their relationships with him. … Strength, nature and duration of ties … 24. I accept that Mr SMITH has family and social ties to Australia. They include his elderly parents, three brothers and two adult children, two uncles and aunts, four nieces, four nephews, and six cousins residing in Australia. I note Mr SMITH advised he had twice weekly phone calls with members of his family including his parents, children and adult daughter while in prison and I have taken this into account. Mr SMITH states his family would be devastated if he were removed from Australia and I accept that they would suffer emotional hardship. 25. Mr SMITH has submitted letters of support from family and friends with his revocation request and I note the general sentiment expressed that while Mr SMITH has made mistakes in the past, he is a good family man and friend and supports them when they are in need and I have taken this into account. 26. I note the Reverend Scott Kelly, Chaplain at St Helier's (sic) Correctional Centre, advises that Mr SMITH's children and his parents are devastated by the thought of him being deported and that his young children in particular are stressed by the suggestion that they may never see their father again. … 29. Casey Smith, Mr SMITH's adult daughter, writes that his deportation will affect her and her siblings. She states that when she was seven years old she was hit by a tip truck and this caused ongoing medical issues for her, that Mr SMITH has always been a great support for her and she has found life difficult since his most recent arrest. Other representations confirm Casey's need for some support as she grows older and the permanent effects of her injuries become more pronounced. She states he is an integral part of their family and she and her siblings rely on him for support and without him they would be lost. I note that she has offered for Mr SMITH to stay with her upon his release into the community as she has her own house as she wants to help him get his life back on track. 30. I have considered the effect of non-revocation upon Mr SMITH's immediate family in Australia and accept that those persons would experience emotional and practical hardship. I find that Mr SMITH has been making a positive contribution to the community through his employment and volunteering activities, albeit less so in recent years when he has not worked regularly and has been incarcerated for some time, and I have taken this into account. … Extent of impediments if removed … 33. Mr SMITH states he does not have any family, help or accommodation in the United Kingdom. He would be devastated, scared, and insecure and depressed and a world away from his family. Australia is all he knows. 34. I accept that Mr SMITH may experience significant difficulties re-establishing himself in the United Kingdom, given he has not lived there since childhood, and would have little or no personal support network there, and I have taken this into consideration. I also consider that his removal from his family in Australia has the potential to cause him to suffer some social isolation and emotional hardship. However the United Kingdom is culturally and linguistically similar to Australia and has comparable standards of health care, education, social welfare and housing support. As a citizen of the United Kingdom, Mr SMITH will have access to these services equal to that of other citizens of that country. Whilst I acknowledge Mr SMITH may experience short term hardship, I find that over time he would be capable of settling in the United Kingdom without undue difficulty. … Protecting the Australian Community 35. In coming to my decision about whether or not I am satisfied that there is another reason why the original decision should be revoked, I have had regard to the consideration of the protection of the Australian community, noting in particular Mr SMITH's claim he does not pose an unacceptable risk of reoffending. I considered the Government's commitment to protecting the Australian community from harm as a result of criminal activity by non-citizens. Criminal conduct 36. In considering the nature and seriousness of Mr SMITH's criminal offending, I take the view that sexual offences are very serious offences, especially if the victims are minors. I also consider violent offending and domestic violence in particular to be very serious. Finally, I consider that offences involving the supply and/or distribution of illicit drugs should be viewed seriously, given the far reaching consequences illicit drugs can have on the broader community and more specifically those who use and are addicted to such, the effect it has on their lives as well as the impact it has on the lives of their families and communities. 37. Mr SMITH has been convicted of offences falling within each of these categories, over the course of a long criminal history in Australia since 1982. Having begun to offend when he was a juvenile, he has continued to offend regularly throughout his adult life, with over 30 court appearances to 2016, though I acknowledge there were some breaks (other than those resulting at least partly from periods of imprisonment) between 1992 and 1998, and between 2012 and 2016. The most notable offending in his record consists of offences of violence, including multiple instances of offences relating to domestic violence, and repeated drug offences, including his most recent offences. He also has one set of convictions in 1998 for child sex offences, in addition to some dishonesty and driving offences. He has received a considerable number of prison sentences, of up to 45 months. 38. On 21 August 1998 in the Nowra District Court of NSW Mr SMITH was convicted of three counts of Commit Act of indecent assault child under 16 Years and was ordered to serve two years of periodic detention and be subject to supervision under a recognisance for three years. Sentencing remarks for these convictions are not held, however in a telephone discussion with a departmental officer on 7 August 2007 Mr SMITH stated that the offence was committed against the 12 year old daughter of a previous de facto partner. While the sentences imposed for these matters suggest that the court did not rate them toward the upper end of the range for such offending information, they were clearly sexual offences against a minor and therefore very serious, and the information provided by Mr SMITH himself indicates that the victim was a child in his care, which in my view adds to the weight of the offending. I acknowledge that he has no other history of such offending. 39. Most recently, on 1 July 2016 Mr SMITH was convicted in the Nowra District Court of New South Wales (NSW) of Supply prohibited drugs on an ongoing basis and sentenced to 45 months imprisonment, with a non-parole period of 24 months. On the same day and in the same court Mr SMITH was also convicted of another drug supply offence and sentenced to 16 months imprisonment. Three further drug supply offences were taken into consideration when sentencing. … 41. Mr SMITH has been convicted of multiple offences of a violent nature, including some in a domestic context. These include three counts of Assault Occasioning Actual Bodily Harm in 1990, for which he received a recognisance for three years and community service orders; one count of Assault in 1991 and two further counts of Assault in 1992, for which he received a fixed term of two months imprisonment and community services order, respectively. In March 2001 he was convicted of Common assault, Assault occasion actual bodily harm and two counts of Contravene apprehended domestic violence order and sentenced to nine months imprisonment on all counts. In January 2006 he was again convicted of Assault occasion actual bodily harm and sentenced to two years imprisonment, with a non-parole period of 18 months. In February 2010 he was convicted of Common Assault (dv) and Contravene prohibition/restriction in avo (domestic) and sentenced to nine months imprisonment, suspended on entering a good behaviour bond. In October 2012 he received a further conviction for Assault occasion actual bodily harm and was given a three year bond with supervision, and ordered to undergo drug and anger management counselling. Sentencing remarks are not held for these convictions. 42. It appears that all of Mr SMITH's domestic violence related offending was committed against his former partner, Ms Keily Ann Eschbach. Sentencing remarks are held for one of these matters. On 29 September 2003 in the Nowra Local Court Mr SMITH was convicted of Contravene apprehended domestic violence and sentenced to two years imprisonment with a non-parole period of 12 months and Common assault, for which he was sentenced to 12 months imprisonment. 43. The Court transcript indicates that on 10 September 2003, during an argument with Ms Eschbach, the mother of his children, Mr SMITH slapped Ms Eschbach on the back of the head, and picked up an axe lying nearby, raised it and said 'I may as well use this', although he did not do so. Mr SMITH was on conditional liberty at the time of this offending, having been given a two year suspended prison sentence on 19 August 2003 in the Nowra Local Court for two counts of Contravene apprehended domestic violence and two counts of Common assault, both also committed against Ms Eschbach. 44. I find that the sentences Mr SMITH received are a further indication of the seriousness of the offending. Dispositions involving incarceration of the offender are the last resort in the sentencing hierarchy and I have considered that the courts viewed Mr SMITH's offending as serious when imposing the numerous custodial sentences he has received, of up to 45 months duration. 45. I have considered Mr SMITH's entire criminal history in Australia and I find that it must be regarded as very serious in nature, taking into account the particular seriousness of numerous violent offences particularly in a domestic context, his sexual offences perpetrated against a child and his drug related offending. Risk to the Australian community … 54. I am not convinced that Mr SMITH has been able to address his full rehabilitation needs yet, noting that he has not had the opportunity to demonstrate his rehabilitation by a prolonged period in the general community without further offending, and that the offer of employment in his brother's business is not unequivocal. 55. Mr SMITH was previously considered under section 501 of the Migration Act 1958 on character grounds and was issued a warning by a delegate of the Minister on 26 November 2007. Mr SMITH reoffended after this warning, which gives me pause in accepting his current assurances that he will not reoffend if returned to the community. I also note the Conviction, Sentences and Appeals report from the New South Wales Department of Corrective Services dated 30 January 2017 indicates that Mr SMITH incurred several disciplinary incidents during several prison terms, with the most recent being for Steal in December 2016. 56. An Immigration Risk Assessment by St Heliers Correctional Centre dated 17 September 2016 indicates Mr SMITH is not permitted prison visits with children under 18, even if this is not barred by an AVO, because of his indecent assault convictions for offences against a minor in 1998. I note that he remains subject to restrictions resulting from his registration as a child sex offender, though I note further that the available information indicates that his access to his own children does not seem to have been affected. 57. The same prison document also indicates that he has had good work reports in prison and did receive regular visits from family, including his daughters, and friends while he was at John Morony and South Coast Correctional Centres from June 2015 to June 2016 and I have taken this information into account. 58. I have considered Mr SMITH's numerous convictions for breaches of judicial orders and non-custodial dispositions and his continuing to offend despite his previous warning by a delegate of the Minister under Section 501 of the Migration Act 1958. I find that Mr SMITH's prior conduct displays a disregard for judicial orders and leads me to have some doubt that he will not reoffend if returned to the community. 59. I cannot rule out the likelihood of Mr SMITH reoffending in future, particularly if he again succumbs to drugs or excessive use of alcohol. I find that there is an ongoing likelihood that Mr SMITH will reoffend, albeit somewhat reduced by his recent training and commitment to his family. Should he offend in a similar manner, it could result (sic) physical and psychological harm to a member or members of the Australian community. CONCLUSION … 63. In considering, in light of Mr SMITH's representations, whether I was satisfied that there is another reason why the original decision should be revoked, I gave primary consideration to the best interests of Mr SMITH's three minor children. I found that their best interests would be served by the revocation of the original decision. 64. In addition, I have considered the positive contribution to the Australian community Mr SMITH made whilst in past employment and through his volunteer activities, albeit limited in recent years, and the consequences of non-revocation of the original decision for his other family members. 65. On the other hand, in considering whether I was satisfied that there is another reason why the original decision should be revoked, I gave significant weight to the very serious nature of the crimes committed by Mr SMITH, some of which are of a violent and sexual nature, and one instance involved a vulnerable member of the community, that being a minor. 66. Further, I find that the Australian community could be exposed to significant harm should Mr SMITH reoffend in a similar fashion. I could not rule out the possibility of further offending by Mr SMITH. 67. I am cognisant that where significant harm could be inflicted on the Australian community even other strong countervailing considerations may be insufficient for me to revoke the original decision to cancel the visa, even applying a higher tolerance of criminal conduct by Mr SMITH, than I otherwise would, because he has lived in Australia for most of their (sic) life, or from a very young age. 68. In reaching my decision about whether I am satisfied that there is another reason why the original decision should be revoked, I concluded that Mr SMITH represents an unacceptable risk of harm to the Australian community and that the protection of the Australian community outweighed the best interests of his children, as a primary consideration, and any other considerations as described above. These include his lengthy residence and bonds, his claims that s/he (sic) will suffer hardship and harm if returned to the United Kingdom and familial ties to Australia, and the hardship Mr SMITH, his family and social networks will endure in the event the original decision is not revoked. 69. Having given full consideration to all of these matters, I am not satisfied, for the purposes of s501CA(4)(b)(ii), that there is another reason why the original decision under s501(3A) to cancel Mr SMITH's visa should be revoked. Accordingly, as I am not satisfied that there is another reason why the original decision should be revoked, my power to revoke is not enlivened and Mr SMITH's Class BF transitional (permanent) visa remains cancelled. 6 The applicant's relevant submissions to the Department or Minister were as follows: (i) in response to the invitation made by letter dated 30 January 2017 to make representations to the Minister about revoking the decision to cancel the applicant's visa, representations said to be received on 22 February 2017; (ii) in further response, a request for revocation form dated 8 February 2017 apparently emailed on 23 February 2017. The personal circumstances form and accompanying documents are at CB 89-143; (iii) a facsimile sent to the Department on 9 August 2017, containing a letter from Mr Jason Long, Caseworker at NSW Family & Community Services (FACS) dated 31 July 2017; and (iv) in response to a further information letter from the Department sent by email dated 4 September 2017, a second further information letter from the Department sent by email dated 4 October 2017 and a third further information letter from the Department dated 18 October 2017, the applicant responded by three letters sent on or before 2 November 2017 and an email sent on his behalf on 3 November 2017. Of these, the response first in time appears to have been received by the Department on 19 October 2017. 7 The representation made by the applicant as to his minor children, at CB 101-107, did not refer to the needs of Corey and Jessica as now relied on. The representation referred generally to the stress on their young lives and the pressure it would put on their lives. There was some further but general information about the applicant's relationship with his minor children at CB 117-118. At CB 123, there was a representation by the mother of the applicant's minor children about the son Corey having ADHD, oppositional defiant disorder and not coping with the applicant's absence. The mother also said that Corey has seen a psychologist over a period of time and a psychiatrist. There was also reference at CB 125 to Corey's anger and significant behaviour problems resulting from his separation from the applicant. 8 As considered by the Minister at [18]-[19] of his reasons, Mr Long stated in the letter dated 31 July 2017 that he is the child protection caseworker for Corey. He said that Corey had been displaying significant behavioural issues whilst the applicant was incarcerated and had come under police notice for his criminal behaviour which had led to incarceration in juvenile justice centres for violent offences. Mr Long also referred to concerns that Corey would severely hurt somebody in the home or be hurt seriously by another party in the home if he continues to threaten and use weapons in the home. The letter stated that the applicant "is currently a key part in the stabilisation of Corey's life." There was also reference to Jessica as follows: "Jessica Smith 14 (Intellectual disability)…". Because the applicant placed central weight on the terms of this letter in the judicial review proceedings, I reproduce it, omitting formal parts: To whom it may concern, I am the Child protection caseworker for Corey SMITH at Shellharbour Family and Community Services. Whilst incarcerated I have had phone contact with Robert Smith who is the natural father of Krystal Smith 16, Jessica Smith 14 (Intellectual disability) and Corey Smith 12. Corey has been displaying significant behavioural issues whilst Robert has been incarcerated and has come under Police notice for his criminal behaviour which has lead (sic) to incarceration in Juvenile Justice Centres for violent offences. Corey has stated that once released all he wants is to live with his dad (Robert) but with the pending Visa issues it is unclear if this is a possibility and what the ramifications will be for Corey upon hearing this. Community Services and Juvenile Justice have significant concerns that Corey will severely hurt somebody in the home or be hurt seriously by another party in the home if he continues to threaten and use weapons in the home. As part of this plan a joint workers meeting with FaCS, school and Juvenile Justice was held with family present in May 2017, Robert (via phone) agreed that he would take Corey to live with him in (sic) once released and Corey would be enrolled in school fulltime. Corey agreed with this also as he is currently attending 1 hour a day but was not attending until school was made a bail condition. FaCS encourage you to take this into account when deciding the visa status of Robert Smith as he is currently a key part in the stabilisation of Corey's life. Please contact the caseworker Jason Long or Child Protection manager Catherine Drobiszewski on xxxx if you require any further information. 9 The representation made by the applicant on 2 November 2017 said that Corey had been having difficulty with his living standards and referred back to the letter from Mr Long "telling you of the situation Corey is going through…".