[2007] AATA 2078
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2007-12-20
Original judgment source is linked above.
DECISION AND REASONS FOR DECISION [2007] AATA 2078
Decision The decision under review is affirmed.
IMMIGRATION - cancellation of applicant's absorbed person visa - failure to pass character test - prior cancellation of applicant's visa affirmed by Tribunal - prior decision affected by jurisdictional error - further offences committed - concession that applicant does not pass character test - relevance of age of applicant at time of entry into Australia - evidence of applicant's family circumstances, alcohol and illicit drug use and medical condition - risk of recidivism - consideration of the protection and expectations of the Australian community - consideration of impact on family - consideration of hardship - decision under review is affirmed
Re Toia and Minister for Immigration and Multicultural and Indigenous Affairs [2004] AATA 1142
Re Gogebakan and Minister for Immigration and Ethnic Affairs (1987) 6 AAR 544
Re Hong Teng Ung and Minister for Immigration and Multicultural Affairs [1998] AATA 833
Pochi v Macphee [1982] HCA 60; (1982) 151 CLR 101
Re Rajaratnam and Minister for Immigration and Multicultural Affairs [2006] AATA 942
Re Stone and Minister for Immigration and Ethnic Affairs (1981) 3 ALN No 81
Minister for Immigration, Local Government and Ethnic Affairs v Batey [1993] FCA 75; (1993) 112 ALR 198; (1993) 40 FCR 493
Direction - Visa Refusal and Cancellation under section 501 - No. 21
Ms Toia arrived in Australia as a New Zealand citizen (G3).
Ms Toia was convicted of numerous offences including using a weapon to avoid arrest, resisting arrest, stealing and assault (G4, pp 25-38).
Ms Toia was convicted of two counts of Assaulting a Police Officer In Execution of Duty and sentenced to a fixed term of 4 months (G4, p34).
Ms Toia was convicted of numerous offences and sentenced to various terms of imprisonment for 16 of those offences. The terms of imprisonment ranged from one to six months and the offences included:
3-6. Imprisonment three months commencing 13.6.2003
(b) Clauses 5 to 10 of the Prior Toia Decision read as follows:
- Between 30 March 1998 and 11 October 2003, while Ms Toia has been in prison, she has had 42 prison offences recorded against her (G14 p105), including since 2001:
19/9/2003 Interfere with correctional centre property
11/9/2003 Fail to comply with correctional centre routine
(c) Deputy President Walker dealt with the important question of recidivism (and other relevant factors) in clauses 37 to 43 of the Prior Toia Decision reading as follows:
(d) The cancellation of the Applicant's visa was affirmed.
5. As appears from the Respondent's SoFaC under the head of "Facts", and as set out previously in these reasons (at paragraph 2 above of these reasons), the decision which gave rise to the Prior Toia Decision was affected by jurisdictional error in that the Applicant held an absorbed person visa, rather than the visa described in the Prior Toia Decision. Accordingly, and in October 2005, the Applicant was released from immigration detention in Villawood.
Mt Druitt Local Court Commuter Crime Unit Parramatta
Fine: $500 costs - court: $67 drug to be destroyed:
Convicted s25(2) warrant to issue:
Warrant w 61465143 executed for charge h 27821626 (conviction - 61465143)
Fine: $200 costs - court: $67 drug to be destroyed:
_Shoplifting value (b) Following Deputy President Bannon's remarks in Gogebakan, the then Minister, in discussing the decision, said in parliament (on 8 December 1988):
A sensitive issue which also arises from time to time concerns the liability for deportation of an adult who arrives in Australia as a minor. Clearly, the time a person has been in Australia and the degree of connection persons have with their country of origin are relevant factors in coming to a decision on whether or not a non-citizen resident ought to be deported when the person has offended against the laws of Australian society. The view has occasionally been expressed that persons who have migrated to Australia when they were minors ought never be deported. This is not consistent with the legislation or Parliament's intentions. I share concerns about the desirability of deportation in these cases but in many we are dealing with an offender who embarked on a life of crime as a child and who pursues that life into adolescence or adulthood. Where there is a pattern of criminal behaviour indicating a likelihood that the person will commit further serious crime, I believe a decision to deport must seriously be entertained.
(c) The views of Deputy President Bannon that a person who came to Australia when very young would become Australia's problem, was put to rest in Re Hong Teng Ung and Minister for Immigration and Multicultural Affairs [1998] AATA 833 where Mathews J as President of this Tribunal, said in clauses 50, 51 and 52:
- Much of the Minister's comments have since been incorporated into para 20 of the deportation policy statement, issued in December 1992. Even before the revised statement was issued, Deputy President Bannon's comments in Gogebakan were subject to judicial criticism. In Gumus v Minister for Immigration, Local Government and Ethnic Affairs (1991) 30 FCR 145 Keely J made the following observation in relation to Gogebakan:
The reference to deporting "children" is a reference to persons who had been children on arrival in Australia. The applicant in that case, who was 25 years old at the time of the hearing, was described by the Tribunal as having "a very bad criminal record" and as one who "may offend again" - the latter being a matter which the Tribunal regarded with "considerable anxiety". Notwithstanding those observations, the Tribunal did not explain on what basis it concluded that it was not "in the best interests of Australia" to deport persons who arrived as "children" but later have been convicted of serious crimes. In my opinion there are great difficulties in reconciling that statement with the principle enunciated by Brennan J, in Re Salazar-Arbelaez (supra), that it is the "duty of the Tribunal ... to assess whether a particular applicant is at an unacceptable level of risk": see also Re Loh (at 162) where the Tribunal stated that the risk of recidivism is a matter which must be considered by the Tribunal. (p 150)
(d) See also in this context Pochi v Macphee [1982] HCA 60; (1982) 151 CLR 101 cited in Hong Teng Ung (at 47).
In custody with her friend's social security card.
Most possession of drugs was for Small amounts only and for my own use.
28/2/07 shoplifting. Bottle of wine at Ryde Top Mac's Liquor/Woolworths St Henri's 1998 - Penfolds
PART C - THE EVIDENCE OF MR HAMISH M****cLELLAND
PART D - THE EVIDENCE OF DR TRAN
This report was prepared at your request in relation to Ms Toia's court appearance on 16 April 2007. I understand that Ms Toia has been charged with Driving while disqualified.
Ms Toia is a 28-year-old female, who reports that she was living with her de facto partner of 8 months and was in receipt of the Disability Support Pension at the time of her arrest. According to Ms Toia, she was 6-week pregnant at the time of the assessment.
Prior to interviewing Ms Toia, I explained to her that the purpose of the interview was to prepare a psychiatric report for court, and not for treatment. Ms Toia was made aware that any information obtained from the interview would not therefore be confidential and gave her informed consent to the interview.
This report was primarily based on my psychiatric assessment of Ms Toia, who I interviewed at the Mulawa Correctional Centre (MCC) on 6 March 2007. In preparing this report I also had the opportunity to review the following documentation:
Ms Toia said that she came to custody 10 days ago, and that she went through both alcohol and heroin withdrawals.
She said that she had been completely abstinent from alcohol for about 9 years before she relapsed into drinking in around December 2006. She admitted to having been drinking about one-and-a-half bottle of wine every day prior to her incarceration.
She said that her mood has been "up and down". She complained of being "emotional" and she attributed this to her being pregnant. She related that this was her first pregnancy, which was not planned.
She denied having experienced any persistent depressive symptoms. She said that she has been eating and sleeping adequately. She denied any thought of self-harm.
She said that she has always had difficulty controlling temper, and that this has got worse since she came to custody. She acknowledged that she has always had problems with concentration.
She admitted to being impulsive. She also admitted to being prone to violent behaviours.
She specifically denied any perceptual disturbance or any other psychotic symptoms, i.e. persecutory experiences, thought interference.
In relation to the circumstances surrounding the index offences, Ms Toia informed me that she has been declared a "habitual offender". She expressed frustration at the fact that she has been disqualified from driving until year 2060. According to Ms Toia, she would only drive when having an argument with her de facto partner. She said that she had to "drive off" in order not to "bash" him.
Ms Toia reported that she has had several psychiatric admissions since year 2000. She informed me that she has been diagnosed as suffering from "speed psychosis" for which she has been treated with "Zyprexa" (an antipsychotic) in the past.
She said that she has not had any regular psychiatric follow-up in the community following her discharge from hospitals.
Ms Toia said that she began drinking alcohol at the age of 11. She admitted to a history of regular and heavy drinking apart from a period of complete abstinence between 1997 and 2006.
She said that she had been using intravenous amphetamine "all my life" since the age of 11. She denied having used ice (the more concentrated form of speed).
She said that she only began to use heroin, by intravenous route, towards the end of 2006. She felt that she would not need to go on Methadone because she would never put her unborn baby at risk by using heroin.
According to Ms Toia, she attempted residential drug and alcohol rehabilitation in year 2000 but left the programme prematurely after 4 months. This was her only ever attempt at rehabilitation.
Ms Toia informed me that she had tested positive for Hepatitis C for which she had not undertaken any treatment.
She reported that she had suffered head injury associated with loss of consciousness "many times" during her childhood as a result of being "bashed" by her parents. She said that she was once thrown out of a second-storey window but survived the fall.
Ms Toia said that she was born in New Zealand. She came to Australia with her family when she was aged one year. She is the youngest of 4 siblings. Her father died 3 years ago at the age of 59 from cancer. He is said to be a biker, who has done "a lot of jail". She described him as a violent "alcoholic" and intravenous drug user.
Ms Toia revealed that there was "a lot of incest" in her family, with her sister having allegedly been sexually involved with her half-brother.
She reported that she was sexually abused by her sister's boyfriend and her father's friends when she was 4, 6 and 10 years of age.
She said that she never liked school because she was "always in trouble". She admitted to a history of truancy and disciplinary problems. She reported that she went up to, but did not complete, year 8.
She said that she ran away from home and became a street kid at the age of 11. She came into contact with the juvenile justice system at 13 and had been "in and out" of juvenile detention, and subsequently adult correctional centres.
She reported a limited employment history, having only done casual labour work for brief periods of time in between incarcerations.
She identified herself as being "bisexual". She said that she had only been attracted to women until the age of 19 when she met her first boyfriend, who was 20 years her senior. Their 6-year relationship was ended by his death from cancer 3 years ago.
She reported a positive family history, with her brother having allegedly been diagnosed as suffering from schizophrenia.
Ms Toia presented as a fit-looking female with a dark complexion. She was cooperative and maintained good eye contact. She appeared restless. Her speech was increased in rate and volume.
Ms Toia described her mood as being angry and frustrated. She displayed a quite labile affect, bursting into tears on several occasions during the interview. There was no reported or observed perceptual disturbance. She did not demonstrate any formal thought disorder. Her thought content did not reveal any delusional material.
She was oriented to time and place. She had some difficulty attending to the interview, being noticeably distractible. There were no features suggestive of significant cognitive dysfunction. She demonstrated poor insight and impaired judgment.
Axis I: Polysubstance Abuse (Alcohol/Heroin/Amphetamine)
Axis II: (Personality) Antisocial Personality traits
Axis III: (General Medical Condition) Head Trauma. Hepatitis C positive.
Axis IV: (Stressor) Incarceration. Relational conflicts.
Axis V: (Global Assessment of Functioning during the past year) Deferred.
She has demonstrated a propensity to violence and may benefit form pharmacotherapy, i.e. Sodium Valproate. Treatment with an SSRI agent may also help control her impulsive behaviours. There is no evidence of psychosis or major mood disorder. She does not require psychiatric admission and can be assessed and managed as an outpatient.
I do not have any further comments to make at this stage. Please do not hesitate to contact me if there is any further way I can be of assistance.
(3) Deportation may have for the criminal consequences more serious than the term of imprisonment which he served. Thus, in Re Sergi, supra, the criminal, an aged man, if deported, would have been separated from his children and grandchildren and may have been separated from his wife. In Re Ceskovic (1979) 2 ALD 453, and in Re Sevis, supra, consideration was given to the possibility of further punishment of the criminal should he return to his homeland.
Deportation may interfere with the criminal's rehabilitation. One of the objects of a sentence of imprisonment is the criminal's rehabilitation into the community. In the following cases it was thought that deportation would be likely to prejudice the criminal's rehabilitation: Re Vincent (1978) 1 ALD 460, Re Sajatovic (1979) 2 ALN No 78, and Re Martin & Sergmann (1980) 2 ALN No 114.
(4) The seriousness of the crime is an important consideration. The more serious the offence the greater the affront there has been to the community and the greater the necessity there is to preclude recidivism.
The nature of the offence is of particular significance in the case of an immigrant who, in substance, seeks to remain in Australia so as to become fully absorbed into the Australian community. Yet, by the nature of his crime, he may have placed himself among the class of persons whom Australia will not accept for entry. The community may prefer to deport the criminal because he no longer meets the criteria which the community, having a choice as to who will and who will not become members of its community, has laid down for entry to Australia. The cases I have mentioned under factor (2) are here relevant.
(5) Although the science of recidivism is an imprecise one, the task of assessing the prospects of future harm to Australia should the criminal remain occupies much of the Tribunal's attention in deportation reviews. The Tribunal gives attention to statistics on recidivism to the extent that they are available and expects that persons appearing for the parties will have considered what are the most relevant statistics currently available.
In the past history of most of the criminals considered for deportation, that is to say, criminals who have committed relatively serious crimes, personality defects, emotional or intellectual immaturity, lack of control or like matters can be identified. It is for this reason that in some types of crimes, for example, the crime of break, enter and steal, the rate of recidivism is relatively high. Thus the Tribunal finds little assistance in simplistic evidence from an applicant that he will not offend again. The task of the Tribunal is to identify the factors which led to the commission of the crime, to judge the effect of the period of incarceration upon the criminal and to assess the risk of recidivism accordingly. Having made its assessment of the risk of recidivism in a particular case, the Tribunal may find it necessary to take into account the fact that the techniques of prediction are clumsy and that the assessment of probabilities may be wrong.
The likelihood of recidivism is a strong factor in favour of deportation when the Tribunal is not satisfied that the criminal is unlikely to offend again. See Re Hood (1977), 1 ALN No 5, Re Tcherchian (1978), 1 ALN No 20, Re Botic (1978), 2 ALN No 3, Re Seljankovski (1979), 2 ALN No 43, Re Bio (1979), 2 ALN No 48, Re Smithers & Manson (1979), 2 ALN No 51, Re Nardella (1979), 2 ALN No 55. And even if the risk of recidivism is not high, the risk will strongly support deportation when recidivism, if it does occur, may cause great harm. See Re Becker [1977] AATA 12; (1977), 1 ALD 158, Re Gemayel (1978), 2 ALN No 5. (Emphasis added by the Tribunal)
(6) The Tribunal has accepted as a relevant factor the desirability of deterring other persons from committing crimes of a like nature. In many of the cases which come up for consideration, deterrence of others is not a significant factor. The crimes are of an individual character and any deterrence that is needed is satisfied by the provisions of the criminal law. But there are a number of cases in which crimes of a particular type have been associated with particular ethnic communities. Evidence before the Tribunal has shown that a number of young New Zealand citizens, particularly those living in and around the Bondi area of Sydney, have had a propensity to commit crimes in the nature of break, enter and steal, minor frauds and the like. Because a community group is involved, it has been thought to be useful that that group should appreciate that the commission of a crime may be visited not only by a sentence of imprisonment but also by return to New Zealand. See Re Frith, supra, Re Winthrop & Smith (1980) 2 ALD 873, Re Tombuloglu (1981) 3 ALN No 11, and Re Steed (unreported, 17 July 1981, No N13/81).
Similarly, evidence before Tribunals has shown that some Italians from Calabria, particularly from the vicinity of the town of Plati, and some elements of the Turkish and Lebanese ethnic communities in Australia have become involved in drug offences. In some cases, it has been thought that the desirability of deterring others of the ethnic group from committing offences of a like nature was a relevant factor to which weight should be given.
Nevertheless, this is a factor which is taken into account only with care. As I said in Re Saverio Barbaro (1980) 3 ALD 1 at 15,
'The Minister contends that a deportation order is not imposed by way of punishment. One of the grounds in the notice of appeal in Gungor's case is that
"The making of a deportation order is not punishment". But little purpose is served by characterizing deportation as being not a punishment without recognizing that, if the major factor which moves the making of the deportation order is the desire to deter persons other than the convicted person from committing crimes of a like nature, then the making of an order may serve as an additional punishment because it is a detriment imposed as a consequence of the offence and is imposed with a view to deterring other persons from committing like offences. When a deportation order is made principally for the purpose of deterrence, its affinity with punishment consequent upon a conviction becomes a close one. That is a relevant matter to be taken into account.
The tribunal said, in the course of its reasons: ``As to the possibility of recidivism, there is a substantial body of acceptable, cogent and persuasive evidence that this possibility is very low indeed ... I believe accordingly that the possibility of recidivism is quite minimal.''
It will be recalled that the minister expressed his conclusion on this aspect as follows: "I have not given much weight to the statistical possibilities of recidivism offered by Mr Lannen as a result of studies of the SOTP program. Statistics are of little use when one considers an individual case. The reality is that there is a real risk, however minimal, of recidivism. My conclusion on recidivism, canvassing the factors mentioned above, though higher than the AAT's conclusion on recidivism, does not depart greatly from the AAT. I consider that it is low."
There is an apparent inconsistency in this reasoning. On the one hand, there is "the reality" of a "real risk, however minimal ..." [my emphasis]. On the other hand, the minister's conclusion on the point is said not to "depart greatly" from the tribunal and the possibility is said to be "low".
I have difficulty in following the logic of this approach. If a risk is "real", it is not apparent that it can at the same time be "minimal" or even "low". The positions appear to be inconsistent. It is not rationally open, on the one hand, to accept, substantially, the opinion of the tribunal on the point and, at the same time, express the opinion that there was a "real" risk. Such an opinion would be quite contrary to the tribunal's conclusion on this matter. It must follow, in my view, that, to this extent, the minister's reasoning was "manifestly unreasonable". This was an important aspect of the minister's deliberations and it must further follow, in my view, that, on this ground alone, the matter should be referred to the minister for further consideration in accordance with the law.
PART G - DIRECTION - VISA REFUSAL AND CANCELLATION UNDER SECTION 501 - NO. 21 ("DIRECTION NO. 21")
2.3 In making a decision whether to refuse or cancel a visa, there are three primary considerations:
(a) the protection of the Australian community, and members of the community;
(b) the expectations of the Australian community; and
(c) in all cases involving a parental or other close relationship between a child or children and the person under consideration, the best interests of the child or children.
2.5 The factors relevant to an assessment of the level of risk to the community of the entry or continued stay of a non-citizen include:
(a) the seriousness and nature of the conduct;
(b) the likelihood that the conduct may be repeated (including any risk of recidivism); and
(c) whether visa refusal or cancellation may prevent or discourage similar conduct (general deterrence).
I certify that the 75 preceding paragraphs are a true copy of the reasons for the decision herein of Mr Julian Block, Deputy President
Solicitor for the Applicant: Mr Coorey, C & M Lawyers (as agent for Mr S Hawach, migration agent)
Solicitor for the Respondent: Mr A Orford, Clayton Utz
(1982) 151 CLR 101
(1993) 112 ALR 198
(1993) 40 FCR 493
(1996) 186 CLR 454
(1991) 30 FCR 145