Application for additional evidence
25 At the hearing Counsel for Mr Tesic sought to read two affidavits which were not before the Minister. The first of those affidavits was sworn by Mr Tesic on 22 October 2016, the second was sworn by Mr Tesic's migration agent, Mr Markwell, on 25 October 2016.
26 Counsel for the applicant submitted, in summary, as follows:
In his statement of reasons the Minister referred to alleged trafficking in drugs by Mr Tesic after he had stopped personal use, and after he received an ultimatum from his fiancée. The applicant conceded that if it were true that Mr Tesic had continued to traffic in drugs after he had stopped personal use, this would indicate a fairly pernicious sort of character and would be a relevant consideration for the Minister to take into account.
Principles explained in Gondarra v Minister for Families, Housing, Community Services and Indigenous Affairs [2012] FCA 185 and Australian Retailers Association v Reserve Bank of Australia [2005] FCA 1707 are relevant.
The material upon which the applicant sought to rely was not fresh evidence - it demonstrated that something the Minister took into account did not exist.
27 The Minister objected to those affidavits in the context of this matter, on the basis that:
The matter before the Court was judicial review of the Minister's decision personally.
The Court assesses the decision in terms of the material that was before the actual decision-maker.
In seeking to rely on the additional affidavits, the applicant sought to engage with the merits of the decision.
In particular, the applicant sought to supplement the record by adducing fresh evidence to demonstrate an error of fact, which is immaterial to the question whether there was an error of law or a jurisdictional error.
The material appears to go towards supporting the applicant's ground 5, namely that there was no evidence upon which the Minister could make his decision.
To the extent that Mr Markwell's affidavit might indicate some kind of mistake or error by him that was made during the process leading to the decision of the Minister the decision of SZSXT v Minister for Immigration and Border Protection (2014) 222 FCR 73 is authority for the proposition that mere negligence, inadvertence or incompetence on the part of the agent representing a visa applicant will not constitute fraud so as to warrant judicial intervention. As SZFDE v Minister for Immigration and Citizenship (2007) 232 CLR 189 shows, it must be demonstrated that there is fraud on the decision-maker.
28 In particular the Minister sought to rely on Chandra v Webber (2010) 270 ALR 393 and Mentink v Minister for Justice [2015] FCA 1094.
29 I turn now to examine whether the evidence upon which Mr Tesic seeks to rely before me should be allowed. Mr Tesic's affidavit sworn 22 October 2016 is very brief. Materially, he states:
1. …
2. I RETAINED Solicitors AKS Lawyers and Migration Agents, who in turn instructed Mr William John Markwell Migration Agent 0101142 and Barrister-at-Law to act for me when I received notification that my visa was cancelled on 2 March 2015. Mr Markwell drafted my Statutory Declaration based on my instructions.
3. I REFER to the comment by Mr Markwell found at page (at page 113 of the Court Book) [sic]
it does seem, that the Applicant did continue trafficking for a short while after Larissa's ultimatum …
4. I DID NOT TELL Mr Markwell that I continued drug trafficking for a short period after Larissa gave me the ultimatum to cease involvement in drugs or she would leave me (as detailed in my Statutory Declaration at page 150 of the Court Book).
5. I NOTE that I pleaded guilty to an indictment which referred to a period between 18 September 2009 and 11 March 2010. By 19 November 2010, when I pleaded guilty in Court I was prepared to plead guilty to the charge based on the evidence that was collected. There was no evidence presented by the police that I saw, of my drug trafficking after February 2010. Obviously the police collected evidence after 29 February 2010 but it related to activity prior to 1 March 2010.
6. I CEASED all drug trafficking by February 2010.
7. The date 10 March 2010 was the date the police carried out an investigation at the house I was living in at 8 Lagoon Court Gladstone, Queensland.
30 Mr Markwell's affidavit sworn 25 October 2009 is similarly brief, although he also exhibits a copy of the official police diary concerning Mr Tesic. Materially Mr Markwell deposes:
1. …
2. I have been supplied by the Department of Immigration and Border Protection and Mr Tesic with what I believe to be all the material presented by the police to the Court.
3. I now realised I was distracted by the dates on the indictment which referred to the period of 18 September 2009 to 11 March 2010.
4. The date of 11 March 2010 was the day after a search warrant was executed at the premises of Mr Tesic. The police documents show that, that search warrant was executed on 10 March 2010 …
5. However my examination of the all [sic] the police material which was supplied to me shows that no drug trafficking activity involving Mr Tesic occurred after February 2010.
6. I made error when I wrote in my submissions as follows (at page 113 of the Court book)
it does seem, that the Applicant did continue trafficking for a short while after Larissa's ultimatum …
7. In actual fact based on the police material with which I was provided there was no evidence of any drug trafficking beyond February 2010.
8. I directly obtained oral instructions from Mr Tesic for the preparation of his Statutory Declaration (pages 148 to 152 of the Court Book). I state that at no stage did Mr Tesic tell me he continued drug trafficking after February 2010. Hence there was no factual basis for me to make the comment in my submission outlined in paragraph 6 above.
31 The question is whether, in seeking to rely on this material, it can properly be said that Mr Tesic seeks to engage with the merits of the Minister's decision or whether the material upon which he seeks to rely is relevant to a ground of review upon which Mr Tesic relies. Relevant principles in this respect were explained by Bromberg J in Chandra 270 ALR 393 where his Honour said:
40. The admissibility of evidence on an application for judicial review of an administrative decision will depend on the ground of review and the circumstances of the case: McCormack v The Commissioner of Taxation [2001] FCA 1700; (2001) 114 FCR 574 at [38]-[40] per Sackville J. The touchstone for the determination of admissibility will usually be relevance. That is, is the evidence sought to be adduced relevant to the ground of review sought to be relied upon? Ordinarily there is no reason, in a case involving judicial review, for any evidence to be placed before the court, apart from evidence of what was before the decision-maker at the time of the decision: Australian Retailers Association v Reserve Bank of Australia [2005] FCA 1707; (2005) 148 FCR 446 at [442] per Weinberg J. However, the admissibility of evidence not before the decision maker depends upon the grounds of review on which the application relies: Attorney-General for the Northern Territory v Minister for Aboriginal Affairs [1989] FCA 159; (1989) 23 FCR 536 at 539-540 per Lockhart J; Australian Retailers at [455]; Attorney-General (NT) v Hand [1988] FCA 272; (1988) 16 ALD 318 at 319-320 per Wilcox J; and Saint v Holmes [2008] FCA 987; (2008) 170 FCR 262 at [54] per Siopis J.
41. Authorities dealing with ADJR Act challenges have recognised that in relation to particular grounds of review, evidence beyond the evidence that was before the decision maker may be relevant and admissible. Without seeking to suggest that the following list is exhaustive, evidence beyond that which was before the decision maker may be relevant where the following grounds of review are raised:
• the unreasonable exercise of the power given to the decision maker: Attorney-General for the Northern Territory v Minister for Aboriginal Affairs at 539-40; Australian Retailers at [458]; Hand at 320; Prasad v Minister for Immigration and Ethnic Affairs [1985] FCA 47; (1985) 6 FCR 155 at 169;
• excess of jurisdiction because of the absence of a jurisdictional fact: McCormack at [38]-[40]; Attorney General for the Northern Territory v Minister for Aboriginal Affairs at 539-540; and
• a breach of the rules of procedural fairness: Percerep v Minister for Immigration [1998] FCA 1088; (1998) 86 FCR 483 at 495 per Weinberg J; McCormack at [38]; Hand at 320.
42. The position at common law is similar, if not the same. As Denning LJ said in R v Northumberland Compensation Tribunal, ex parte Shaw [1952] 1 KB 338 at 352:
When Certiorari is granted on the ground of want of jurisdiction, or bias, or fraud, affidavit evidence is not only admissible, but it is, as a rule, necessary.
32 Counsel for the Minister submitted that, notwithstanding the submission by Counsel for Mr Tesic that the evidence sought to be read related to the second ground of review (that is, unreasonableness), it was more obviously relevant to the fifth ground of review (that is, there was insufficient evidence or no evidence to support various findings made by the respondent).
33 In the Issues Paper prepared by the Department and presented to the Minister to assist in reaching a decision, there appear the following statements:
125. Of relevance to Mr Tesic's rehabilitation and risk of re-offending is his current abstinence from drug use. In his statutory declaration Mr Tesic states:
In February 2010, Larissa who was not previously aware of my illegal activity GAVE ME AN ULTIMATUM when she found out and advised it was either her or the drugs and I DECLARE that I have stopped and have not used any drugs since …
I MUST STATE that my life was so much better when I stopped using drugs and my relationship with Larissa and my family flourished and I realised just how bad my life had become since I had started using drugs when I was 13 …
I have now been drug free since February 2010 and I must state once again that life is so much better (Attachment L, page 6)
126. It appears Ms Anderson became aware of Mr Tesic's drug use after he was apprehended by police in September 2009, in possession of cocaine, amphetamines and MDMA (Attachment L, page 6). However, although Mr Tesic claims to have ceased his own use of drugs in February 2010, he continued to traffic drugs, while he was on bail for drug possession offence, until 11 March 2010 (Attachment C, pages 2-3). This is acknowledged by his representative who submits "It does seem, that the Applicant did continue trafficking for a short while after Larissa's ultimatum, but he was from all appearances starting to wind this down" (Attachment F, page 7)
34 As a threshold issue I consider that the evidence is relevant to both grounds, and also relevant to the fourth ground of review (that is, the respondent failed to take relevant considerations into account). The material seeks to explain why it is that the decision-making process of the Minister was compromised, by a false assumption, to which his representative may have contributed.
35 As is clear from such cases as Lu v Minister for Immigration and Multicultural and Indigenous Affairs (2004) 141 FCR 346 and Ruatita v Minister for Immigration and Citizenship (2013) 212 FCR 364, failure on the part of the Minister to take into account the applicant's correct criminal record or correct length of custodial sentences can amount to jurisdictional error. Similarly, I consider that the failure on the part of the Minister to take into account the time when Mr Tesic ceased drug trafficking could constitute jurisdictional error, as being referable to a number of his grounds of review, in particular ground 4.
36 Whether it does is, of course, a separate issue.
37 I will allow Mr Tesic to rely on his affidavit and the affidavit of Mr Markwell, and now turn to the grounds of review before the Court.