[2019] AATA 742
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2019-04-17
Original judgment source is linked above.
(R1, G15, page 70). In any event the Applicant made submissions to the Department including providing material and third-party statements in support of his request for revocation. 6. The Applicant was notified by letter dated 21 January 2019, and delivered by hand to the Applicant at Yongah Hill Immigration Detention Centre Hill on 23 January 2019, from the Department of Home Affairs (Department) notifying him of the decision not to revoke the visa cancellation decision (R1, G2, pages 7-9 and G39, pages 159-163). The Applicant signed acknowledging receipt of the notice on 23 January 2009. The delivery was also confirmed by a witness (R1, G40, page 164). 7. On 25 January 2019 the Applicant lodged an application in the General Division of the Administrative Appeals Tribunal to review the Reviewable Decision (R1, G1, pages 1-6).
23 May 2018 (R1, G6, page 24), the History for Court - Criminal and Traffic, West Australian Police compiled 18 March 2019 (R2, SG1, pages 200-201) and New Zealand Police record produced 17 April 2018 (R1, G8, page 39) follows:
Unlawfully assault and thereby did bodily harm with circumstances of aggravation
Imprisonment: 18 months cumulative from 9 June 2017
Imprisonment: 18 months concurrent from 9 June 2017
Unlawfully assault and thereby did bodily harm with circumstances of aggravation
Imprisonment: 12 months cumulative from 9 June 2017
(3A) The Minister must cancel a visa that has been granted to a person if:
(a) the Minister is satisfied that the person does not pass the character test because of the operation of:
(i) paragraph (6)(a) (substantial criminal record), on the basis of paragraph (7)(a), (b) or (c); or
(ii) paragraph (6)(e) (sexually based offences involving a child); and
(b) the person is serving a sentence of imprisonment, on a fulltime basis in a custodial institution, for an offence against a law of the Commonwealth, a State or a Territory.
For the purposes of this section, a person does not pass the character test if:
(a) the person has a substantial criminal record (as defined by
subsection (7));
For the purposes of the character test, a person has a substantial criminal record if:
(a) the person has been sentenced to death; or
(b) the person has been sentenced to imprisonment for life; or
(c) the person has been sentenced to a term of imprisonment of
12 months or more; or
(d) the person has been sentenced to 2 or more terms of imprisonment, where the total of those terms is 12 months or more...
(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 nondisclosable 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.
(1) The Minister may give written directions to a person or body having functions or powers under this Act if the directions are about:
(a) the performance of those functions; or
(b) the exercise of those powers.
28 February 2019, replacing the previous direction, Direction no. 65.[4] Consequently, as the Tribunal is handing down this decision on 17 April 2019, the Tribunal must apply
Direction no. 79. The Tribunal proceedings were conducted on the basis that
Direction no. 79 applied. 3. As the delegate's decision was made under the previous direction, Direction no. 65, at the commencement of the hearing the Tribunal highlighted for the parties that it would be considering the application applying Direction no. 79. As the Applicant was
self-represented, the Tribunal provided a copy of Direction no. 79 to both parties which marked-up the changes from the earlier direction, according to which the delegate's decision was made. 4. The Tribunal drew attention to the sections of the direction relevant to consideration in such an application (Sections 1 and 2 and Part C) and noted that the changes made in Direction no. 79 related primarily to the treatment of offences against women and children. The Tribunal noted that, having regard to the conviction history of the Applicant, these changes may be relevant to the Tribunal's consideration of his application and he would be invited to make submissions on how the Tribunal should apply the direction at the end of the hearing. 5. Paragraph 6.1 of Direction no. 79 sets out the "Objectives" of the Act, with paragraph 6.1(3) being relevant to the Reviewable Decision currently before the Tribunal:
Under subsection 501(3A) of the Act, the decision-maker must cancel a visa that has been granted to a person if the decision-maker is satisfied that the person does not pass the character test because of the operation of paragraph (6)(a) (on the basis of paragraph (7)(a), (b) or (c) or paragraph (6)(e)) and the non-citizen is serving a sentence of imprisonment on a full-time basis in a custodial institution, for an offence against a law of the Commonwealth, a State or a Territory. A non-citizen who has had his or her visa cancelled under section 501(3A) may request revocation of that decision under section 501CA of the Act. Where the discretion to consider revocation is enlivened, the decision-maker must consider whether to revoke the cancellation given the specific circumstances of the case.
(1) The Government is committed to protecting the Australian community from harm as a result of criminal activity or other serious conduct by non-citizens. The principles below are of critical importance in furthering that objective, and reflect community values and standards with respect to determining whether the risk of future harm from a non-citizen is unacceptable.
(2) In order to effectively protect the Australian community from harm, and to maintain integrity and public confidence in the character assessment process, decisions about whether a non-citizen's visa should be refused or cancelled under section 501 should be made in a timely manner once a decision-maker is satisfied that a non-citizen does not pass the character test. Timely decisions are also beneficial to the client in providing certainty about their future.
(3) The principles provide a framework within which decision-makers should approach their task of deciding whether to refuse or cancel a non-citizen's visa under section 501, or whether to revoke a mandatory cancellation under section 501CA. The relevant factors that must be considered in making a decision under section 501 of the Act are identified in Part A and Part B, while factors that must be considered in making a revocation decision are identified in Part C of this Direction.
(1) Australia has a sovereign right to determine whether non-citizens who are of character concern are allowed to enter and/or remain in Australia. Being able to come to or remain in Australia is a privilege Australia confers on non-citizens in the expectation that they are, and have been, law-abiding, will respect important institutions, such as Australia's law enforcement framework, and will not cause or threaten harm to individuals or the Australian community.
(2) The Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they commit serious crimes in Australia or elsewhere.
(3) A non-citizen who has committed a serious crime, including of a violent or sexual nature, and particularly against women or children or vulnerable members of the community such as the elderly or disabled, should generally expect to be denied the privilege of coming to, or to forfeit the privilege of staying in, Australia.
(4) In some circumstances, criminal offending or other conduct, and the harm that would be caused if it were to be repeated, may be so serious, that any risk of similar conduct in the future is unacceptable. In these circumstances, even other strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa.
(5) Australia has a low tolerance of any criminal or other serious conduct by people who have been participating in, and contributing to, the Australian community only for a short period of time. However, Australia may afford a higher level of tolerance of criminal or other serious conduct in relation to a non-citizen who has lived in the Australian community for most of their life, or from a very young age.
(6) Australia has a low tolerance of any criminal or other serious conduct by visa applicants or those holding a limited stay visa, reflecting that there should be no expectation that such people should be allowed to come to, or remain permanently in, Australia.
(7) The length of time a non-citizen has been making a positive contribution to the Australian community, and the consequences of a visa refusal or cancellation for minor children and other immediate family members in Australia, are considerations in the context of determining whether that non-citizen's visa should be cancelled, or their visa application refused.
(2) In deciding whether to revoke the mandatory cancellation of a non-citizen's visa, the following are primary considerations:
(1) In deciding whether to revoke the mandatory cancellation of a visa, other considerations must be taken into account where relevant. These considerations include (but are not limited to):
(1) Informed by the principles in paragraph 6.3 above, a decision-maker:
(1) Decision-makers must take into account the primary and other considerations relevant to the individual case. There are differing considerations depending on whether a delegate is considering whether to refuse to grant a visa to a visa applicant, cancel the visa of a visa holder, or revoke the mandatory cancellation of a visa. These different considerations are articulated in Parts A, B and C. Separating the considerations for visa holders and visa applicants recognises that noncitizens holding a substantive visa will generally have an expectation that they will be permitted to remain in Australia for the duration of that visa, whereas a visa applicant should have no expectation that a visa application will be approved.
(2) In applying the considerations (both primary and other), information and evidence from independent and authoritative sources should be given appropriate weight.
(3) Both primary and other considerations may weigh in favour of, or against, refusal, cancellation of the visa, or whether or not to revoke a mandatory cancellation of a visa.
(4) Primary considerations should generally be given greater weight than the other considerations.
(5) One or more primary considerations may outweigh other primary considerations.
IS THE TRIBUNAL SATISFIED THAT THERE IS ANY OTHER REASON WHY THE REVIEWABLE DECISION SHOULD BE REVOKED?
As for the some of the evidence and material facts, yes, I do but I believe the right thing was what - you know, I've said in the past, I'm not going to stand next to something that I don't believe in. I don't put it past the fact that yes, I did lay my hands on a woman but it goes across my values and morals that I've learnt whilst been, how would you say, in the navy as being taught not to do things as such, and I've gone against it. Again, I say that not light heartedly but as something that's gone against me and I'm going to have to live with all the time.
(Transcript, page 75)
...the complainant, [Name omitted], is now aged 26. She first met you in December 2014 when you are working in the North West of Western Australia, and she was working there as well.
You formed a relationship. That relationship was not always harmonious. There were arguments on other occasions as well as on the dates which form the basis of the charges in this matter. There was often alcohol consumed. But by April 2015 which is before the first offence occurred, you had moved in together at to a property in Canning Vale.
Counts one and two occurred on same day in June 2015, namely, on or about
21 June. You'd been to a party with her earlier in the evening. She wanted to leave the party as she was not enjoying herself. You both left the party and you went back to the Canning Vale property.
When you arrived home an argument began about her wish to leave the party. You began arguing about it. You became angry with her, and pushed over the fish tank. It smashed to the ground. It is that conduct which constituted count number two of the indictment.
[Name omitted], the housemate, saw the smashed fish tank on the floor. He didn't see the incident we saw the smashed fish tank on the floor
You grabbed [Name omitted] around the shoulders and forcibly pushed her to the ground. She landed on her left shoulder which was very sore as a result. Now, as a result of that ultimately she ended up going to Fiona Stanley Hospital and she had a plate inserted in her shoulder area to deal with the fractured clavicle which she sustained in the incident.
(R1, G7, page 28)
In April 2016 [Name omitted] moved from the Canning Vale address in Gosnells. You and her remained in touch notwithstanding that by this time your relationship had culminated in a separation.
You were working as a FIFO in June 2016, fly in/fly out worker, when counts three to six occurred. You and [Name omitted] had jointly owned a dog and on
3 June 2016 you wanted to see the dog.
It was a Friday. You went to dinner with [Name omitted] that night and the events, the subject of counts 3 to 6 occurred on the Sunday of that particular weekend. On the Friday night you had stayed there. On the Saturday night there was an interaction between you and [Name omitted] and again on the Saturday night you stayed at the house and slept in her bed.
On the Sunday morning you and [Name omitted] went for breakfast and then had returned to her home. Now, during the course of the breakfast a notification came up on her phone from the dating site known as Tinder and you saw that particular notification.
When you got home you started talking to her. You were at her house all day. Her plan was to go out at about five o'clock with her friends. During the course of the day you were drinking alcohol.
Subsequently she told you that she would drop you off at home because you'd been drinking. There had been a chat about the message you'd seen on her phone. You left the house in your car and she then messaged you to come back because you'd been drinking.
You then returned to her house and began arguing with her. This was at some time between about 5.00-6.00 pm. In the course of arguing you pulled the TV down onto her head and the screen had cracked.
There was a lot of yelling. You picked her up and threw her into a coffee table. You were strangling her at one stage when she was on the ground and you had your hands around her throat and were squeezing on her windpipe. As I said there was a lot of yelling.
You went and got a knife from the kitchen and came out to her. I accept you didn't stab her with the knife. I accept that as a fact. The front door was locked and she could not make an escape from her house, hence the deprivation of liberty.
During the course of the incident she jumped out of the lounge room window, she tried to run away, she didn't get very far when you caught her. You'd bitten her on the cheek and her head was being pushed into the sand.
You asked for the PIN code to her phone which she ultimately gave [sic] you. You went through the phone and when you found something you didn't like you became more angry. She was yelling to the neighbours. She heard someone yelling from outside.
You were yelling to the neighbours to call the police. [Name's omitted] evidence was that she and her husband had returned home at about 7.00pm and it was about this time or shortly thereafter that the conversations with the neighbours occurred. Other neighbours gave evidence as well at trial establishing the time when this is happening at about 7.00pm-7.30pm.
Now, she jumped out of the window. She had cuts from the knife. She had cuts on her hand. She went back through the window to put a top on. When she went back into the house at one stage she saw you were cutting your arms and this was captured by her on the camera of her phone.
Now, I accept that she didn't shove you or push you in the back or chest. She didn't threaten you at any stage with the [sic] knife. She didn't scratch your face. She was not striking you. She didn't have a knife in her hand and all of that is consistent, all of those findings are consistent with the rejection of your defence at trial of self-defence which the jury clearly rejected.
When the police arrived and told them that you'd been cut by the complainant and that's count six on the indictment. The jury clearly were satisfied as to the truthfulness, accuracy and reliability of the account given by [Name omitted] which I also accept.
Now, the injuries that she suffered in relation to the second occasion, she had bruises on the left side of the neck when she presented to hospital, laceration of the right finger approximately three centimetres in length and otherwise she was discharged on the basis that she was to be followed up with her general practitioner.
She was given some advice in relation to her sutures and she was given a sutures advice sheet. Now, the injuries that she suffered on the second occasion were unlikely to be life-threatening, I accept that to be the case.
The injuries, however, did interfere with her comfort on that particular occasion. They were unlikely again I accept to result in permanent injury to health. The events would clearly have been traumatic for the complainant.
(R1, G7, pages 29-31)
Ms McDONALD: Can you explain what happened when you got home?
MR TOKI: We were arguing.
MS McDONALD: Have you read the statement of what the sentencing judge said had happened about you pulling the fridge and the fish tank and all that kind of thing, you've read what the judge said about that and do you agree that what the judge found is correct?
MR TOKI: No because that's why I went to trial and then we had a disagreement, we were arguing, we were chasing around the house.
.....
MS McDONALD: And then you decided to throw the fish tank on the floor; is that right?
MR TOKI: No, I didn't decide to throw the fish tank on the floor.
MS MCDONALD: How did the fish tank get on the floor?
MR TOKI: I tripped over it so I grabbed it on the way down.
.......
MS MCDONALD: The sentencing judge and the police records indicate that you grabbed her and then they used the word "slung her"?
MR TOKI: Threw her to the ground.
MS McDONALD: So threw her to the ground; is that right?
MR TOKI: Yes, I do remember that.
MS MCDONALD: And do you remember how she fell?
MR TOKI: Yes, she fell when were out on the town or a club, I think.
MS MCDONALD: Sorry, when you threw her to the ground how did she fall, did she fall on her head?
MR TOKI: I didn't throw her to the ground.
MS MCDONALD: So you don't agree that you threw her to the ground?
MR TOKI: No. These were the facts that I was taken to trial.
MS MCDONALD: The sentencing judge says that her left shoulder struck the ground hard and that's how she sustained the broken collar bone?
MR TOKI: Yes.
MS MCDONALD: Do you agree with that?
MR TOKI: No.
.......
MS McDONALD: And how did you feel after this incident? What did you think about what had happened? How did you feel about this argument and how things had happened?
MR TOKI: I just didn't like it at all. Like, there's no way people who fall in love should be arguing at all. That was the first biggest thing we've ever had in that relationship prior to you saying that we were arguing and all that stuff up until before then, we weren't - we were happy.
MS MCDONALD: Did you know you had committed a crime?
MR TOKI: No, because we argued. I didn't assault her then although she claims to have.
(Transcript, pages 16-17)
MS MCDONALD: And do you want to describe what you say happens that night?
MR TOKI: Pretty much we argued, we fought, yes I did hit her. That's what I'm saying, like, I did hit her and that's something that I've got to live with. Yes, we fought and it was bad.
MS MCDONALD: When you say you did hit her, what did you hit her with?
MR TOKI: The backhand of my hand.
......
MS MCDONALD: You might turn to the statement of material facts just so we're on the same page. It's at page 206 of the bundle closest to the start. So the police statement of material facts records that the argument started some time in that afternoon, 6 pm or 4 pm, it doesn't really matter exactly what time. The police record records that:
During the argument and whilst in the lounge room, the accused grabbed the victim and slung her to the ground
MS MCDONALD: Did you throw her to the ground; do you say that's correct?
MR TOKI: No.
MS MCDONALD: Then that you grabbed hold of a 65" flat screen television sitting on a low cabinet and threw it on top of her head?
MR TOKI: Threw it on top of her, yes I remember.
MS MCDONALD: Yes, did you do that?
MR TOKI: No.
......
MS MCDONALD: And you say you didn't pull the TV onto her head?
MR TOKI: No, it just got knocked off.
.......
MS MCDONALD: The next paragraph, this is what the police describe as charge 2, this is described as you choking or strangling her on the floor with both your hands?
MR TOKI: Yes.
MS MCDONALD: Did you strangle her?
MR TOKI: Not when she - when she had the knife I tried to, yes.
......
MS MCDONALD: So the record of police - well, the statement of material facts, the record of what the police believe happened and submitted for trial, so the police record goes on to say that you grabbed her by her hair and pulled her along the floor?
MR TOKI: Yes, I do remember that, yes.
MS MCDONALD: As in you did do that?
MR TOKI: No, I didn't do that.
.......
MS MACDONALD: So you say she had a knife?
MR TOKI: She had a knife too, yes.
MS MCDONALD: Who picked up the knife first?
MR TOKI: She did.
MS MCDONALD: That's not anywhere in the statement of material facts?
MR TOKI: Yes, because you've got all of hers - all of her material facts and none of mine. That's why I went to trial.
MS MCDONALD: I have to put this to you because the sentencing judge found that these facts had occurred in sentencing you and in convicting you the jury found these facts and the sentencing judge sentenced you on that basis?
MR TOKI: Because at the time I was pleading not guilty to the assault and all that sort of stuff when I took the ill advisement from a lawyer that, you know, "We'll just go with that. Leave that at that" and I left it all in his hands. That's what I paid money for so I left it all in his hands and then it didn't come out as such so I did - I did say to him, "I want to plead guilty to the physical assault" because I did. There's no way in hell that, you know, someone just gets bruises just for the hell of it. Like, yes I did lay my hands on her which was bad and that's something I have to live with now.
MS MCDONALD: But you pleaded not guilty because you didn't believe that you did any of these other things?
MR TOKI: The material facts that were put out, no.
....
MS MCDONALD: And during this argument the front door of the house was locked; is that right?
MR TOKI: I can't remember.
MS MCDONALD: Why would it have been locked?
MR TOKI: I don't know. Because I don't have a key for that door anything like that. You can open it from the inside.
.......
MS MCDONALD: The police record that she used the opportunity, and that's their language, to run to a nearby unlocked window, slide it open and jump into the backyard?
MR TOKI: I jumped through that window first. I jumped out when she had the knife because I literally ran straight through the window. Just bang, bang, bang, over the couch straight through the window. I took it all with me. All my blood's on it.
MS MCDONALD: Was she outside as well in your ?
MR TOKI: Yes, she ran out the sliding door if I can remember correctly. She ran out the sliding door and then we started arguing in the back because I grabbed Tyson - I picked him up and I was to walk out and then we struggled over him because she was grabbing him by the collar and that's my dog, man, like
.....
MS MCDOANLD: The police record says that you pushed her head into the soft sand?
MR TOKI: Her head into the ground, yes I know.
MS MCDONALD: Did you push her head into the sand?
MR TOKI: No.
MS MCDONALD: You also put the knife to her throat telling her to be quiet?
MR TOKI: That's also what they said, yes.
MS MCDONALD: So you say that none of this happened?
MR TOKI: No. We had a fight and that was it. That was the large majority of it; fisticuffs, the knife came out, I tried to take it off her, I got cut as well, she got cut as well, we rolled around on the bed and that's when our neighbours came out.
......
MS McDONALD: Part of the judge finding that you had not only assaulted her but imprisoned her was the fact that she was trapped in the house or she couldn't leave the house or the backyard area?
MR TOKI: Well, originally they tried to do me for the deprivation and liberty on a door that we had both broken because I tried to shut the door and then my hand was in the door, it's still broken now so I tried to rip the door open and that's when the doorhandle broke off and they're saying that because the doorhandle was broken off, I tried to keep her inside when really I was just trying to get my hand outside of the door.
MS MCDONALD: That was actually one of the more serious offences in terms of the imprisonment, you were given 18 months for the deprivation of liberty?
MR TOKI: Yes, of course I remember that.
MS MCDONALD: But you say you never stopped her from leaving the house or ?
MR TOKI: No, she was - she had two of her - she had one cell phone there that I took off her when she didn't give me my one back. She had her original one and she had the opportunity to leave. The door I'm guessing, because we were both behind the door, wasn't locked. Like, I'm pretty sure it was the deadbolt so that's - in any house I'm pretty sure she didn't have a doorhandle, she just had a deadbolt and that's how they're saying that it was a deprivation of liberty because that was locked.
MS MCDONALD: Well, this is not the police saying it, this is what the court found, that it was a deprivation?
MR TOKI: Yes, because the police found that the door was locked but it's a deadbolt.
.......
MS MCDONALD: I was asking you about when you picked up the knife and then you started cutting yourself. Did you start cutting yourself with the knife?
MR TOKI: That's what they said that I did. In the videos it's got me washing my hands.
MS MCDONALD: Well, the police looked at those videos and record in the material facts that you were cutting your forearms with the knife?
MR TOKI: Yes, because I said, "If you can cut me, I can cut myself too" just to show that I wasn't scared of being cut but then at the same time, like, I didn't want to be so it was just a scare tactic.
MS MCDONALD: So your evidence is you were cutting yourself?
MR TOKI: Just on the one - I just did it once.
....
MS MCDONALD: So we've discussed that before, you pleaded not guilty because you didn't accept - well, really most of what had happened?
Mr TOKI: Yes, like, I do accept the assault and I said to them - I was like, "Yeah" but on advisement from my lawyer, I took his - I took his - because I don't know any of this.
...
MS MCDONALD: Do you accept that you've committed these offences now?
MR TOKI: Like, it's something that I've just had to deal with. Yes, okay cool, I'll just deal with it. I was - that's the reason why I took it to trial. I was questioning the deprivation of liberty because I thought that was pretty sour. Like, that wasn't, you know, I didn't have her tied up or I didn't have her mangled up anywhere, she could leave. You know, after all that I said to him - like, you know, within myself, "Yeah I do know that I have to (indistinct)" and that's wrong. Like, the remorse for that is just - you can't even talk about that, you know, I can't because that's something I'm going to have to live with for the rest of my life.
MS MCDONALD: But for all the other offences: the deprivation of liberty, the first assault injury in 2015, you don't accept any of that?
MR TOKI: No because it was on both parties. We were both arguing, we both fought, she hit me, I hit her, yes I'm not going to sit there and say "A girl hit me".
(Transcript, pages 24-34)
The Tribunal cannot impugn the conviction and the sentence that is a pre-condition to the mandatory cancellation...
(Transcript, page 64)
12 months involve circumstances which would trigger the mandatory cancellation: in this instance the two convictions for unlawful assault and the conviction for depravation of liberty (Transcript, page 64). Each of those meets the criteria for a 'substantial criminal record' and is a basis on which the Applicant fails the character test. The Respondent referred the Tribunal to the decision of Bromberg J in HZCP v the Minister for Immigration (2018) FCA 1803 (HZCP) where his Honour provided a useful survey of the principles and authorities relating to whether the Tribunal can look behind or impugn a conviction or facts behind a conviction. 2. The Tribunal's assessment of the circumstances of an applicant's offending will be an important part of its consideration as to whether to exercise its discretion to revoke the mandatory cancellation of an applicant's visa. As the discussion in HZCP demonstrates, the question of whether and to what degree to the Tribunal can investigate the facts underlying the Applicant's convictions is an important one and has been the subject of detailed judicial consideration.[5] 3. The challenge presented by the Tribunal considering the factual circumstances of an applicant's offending have been carefully considered by the courts. In Degerli v Minister for Immigration and Ethnic Affairs [1981] FCA 250 (23 December 1981) (Degerli) the full Court noted (at 4-5):
...The fact that the conviction stands conclusively as the source of the jurisdiction of the Minister to make a deportation order and as affecting the standing or credit in the community of an applicant as a convicted person. Moreover, the correctness of the conviction and the fairness of the trial procedures which resulted in the verdict of the jury are not the concern of the Tribunal. That the concern of the Criminal Appeal Courts and of the prerogative of the Crown. If the Tribunal were to ignore the conviction or merely to act upon its own view as to the form of the indictment, the course of the trial, the correctness of the summing up and the propriety and consistency of the verdict and the penalty, it will take into account irrelevant considerations.
What does seem to me to be highly improbable is that the legislature intended that an administrative tribunal with wide investigatorial powers, not bound by the rules of evidence and free to inform itself from any source (albeit one functioning in a number of respects like a court, and comprising a judge) should review the conviction on its essential factual basis. The policy must be that the conviction is a matter for the criminal law and its procedures. Appeals are there available. If new or fresh evidence comes to hand, the criminal procedures can be availed of. There can in rare cases be an application for a pardon, perhaps preceded by a special judicial inquiry. While it stands, the conviction must be conclusive, so far at least as concerns a Tribunal reviewing a decision which takes the conviction and the Minister's decision as its starting point. When I say conclusive, I mean conclusive as to the guilt of the accused in relation to the offence charged, and of the sentence imposed. This is my understanding of the statutory intention. Quite obviously, serious practical questions arise if the position is otherwise. The Tribunal could presumably arrive at its own decision as to whether the person concerned did what he was charged with doing, and for that matter, what sentence his offence merited. It would be doing so on material gathered and considered at what could be a long time after the trial, when some witnesses for the prosecution were unavailable and memories were in any event dimmed. Accepted trial procedures would be absent. The Crown, as repository of the function of criminal prosecutions, would not be a party. The Tribunal might in the end find itself substituting its own view for that of the jury.
...It is improbable that the legislature intended that an administrative tribunal with wide investigatorial powers, not bound by the rules of evidence and free to inform itself from any source, should review the essential factual bases of the conviction and of the resulting evidence. The policy must be that a conviction, and a sentence imposed as a result of that conviction, are matters for the criminal law and its procedures.
where the decision to be reached [by the Tribunal] depends on their having been a sentence that satisfies section 201(c) of the Act, it is not open to the Tribunal to engage in any enquiry which would impugn the sentence. Accordingly, at least the essential facts found by sentencing judge in the course of his or her deliberations concerning sentence and upon which the sentence is based must be accepted by the Tribunal. The most obvious example of such a fact is a finding as to the circumstances of the commission of the offence.
[at 50] that the cases did not annunciate a principle that no evidence could be called to deal with matters in respect of which the sentencing judge had made comment, rather:
...in a case where the conviction was the foundation for the exercise of the discretionary power, no challenge could be made to the fact of the conviction or to the essential facts on which it was based.
The administrative appeals Tribunal, when it is reviewing a decision to deport, is not bound by or limited to all the findings of fact made by sentencing judge in the course of giving it his reasons for sentence. The function of sentencing a person convicted of a crime is a different function from that of deciding whether or not the convicted person should be deported. Matters which may be of great significance to a decision to deport, because for example they go to the risk of recidivism, may be of little significance to a sentencing judge. In the present case, for example, where a long term of imprisonment was imposed because of the nature and seriousness of the crime, it was not necessary for the sentencing judge to determine whether [the applicant]'s crime was an isolated event or formed part of a pattern of drug-related activity on his part. From the point of view of deportation, however, such a matter was important. The Tribunal had to form a view as to whether [the applicant] was such a person as should be allowed to remain in Australia.
[41] First, it seems to me to be clear beyond argument that the administrative decision-maker is entitled to receive evidence of a conviction and sentence and to treat it as probative of the factual matters upon which the conviction and sentence were necessarily.
[42] Secondly, the overwhelming weight of authority is that where the conviction and sentence are the foundation of the exercise of the power vested in the applicant by s 200 of the Act, the Tribunal, when reviewing the decision of the Minister, may not impugn or go behind either the conviction or the sentence.
[43] Thirdly, although there is no absolute rule that the Tribunal may not consider material which challenges the grounds on which a prior conviction was based, policy considerations suggest that the legislature intended that the Act, to the extent that it is concerned with the control in the public interest of the presence of non-citizens in Australia who have been convicted of criminal offences, should be administered in a way which:
(a) recognises that the criminal justice system is pre-eminently suited to the determination of the guilt of persons charged with criminal offences; and
(b) limits inconsistency between decisions of the criminal courts and those of tribunals.
As a consequence, in my view, the Act should be construed as requiring a decision maker under s200 of the Act to treat a conviction and sentence (not being the conviction and sentence upon which the power to deport is based) as strong prima facie evidence of the facts upon which they are necessarily based so as to throw a heavy onus on a person who seeks to challenge such facts to show why they should not be accepted. This heavy onus will, as a matter of logic, be more easily satisfied where the criminal conviction and sentence followed a plea of guilty than where the conviction and sentence follow a contested factual hearing.
[44] Fourthly, although a decision maker under s200 of the Act may, in a case in which the heavy onus on a person who seeks to challenge the facts essential to a criminal conviction and sentence (other than that on which the power to deport is based) is satisfied, accept evidence which contradicts such facts, he or she is not entitled to reach or express a view that the person was wrongly convicted.
[45] Fifthly, the above limitations on the matters to which a decision maker under s200 of the Act is entitled to have regard do not mean that the decision maker is not (subject to such limitations) to make his or her own assessment of the entirety of the conduct of the person whose deportation is under consideration, including the nature and seriousness of conduct which led to convictions and the significance of such conduct so far as the risk of recidivism is concerned.
While her Honour was considering an earlier version of the Act (section 200 of the Act as it then was) the Tribunal considers that the principles articulated are applicable to the exercise of statutory powers under section 501.
Well, the - well, this is a character test after all, so my character's to be that of truth, I say. So I really do think that there was some facts in there that were
over-exaggerated. As for the physical violence, I don't deny that. I said - I said that. Yeah, there's just - there's definitely things in there where - that - that just don't sit right with me. And to just say that I - that I accept it is just to lie. And I don't want to lie to you. Or else I wouldn't have taken it to trial.
(Transcript, page 77)
20 December 2017 for the offence of "unlawfully assault and thereby did bodily harm with circumstances of aggravation", for which the Applicant was sentenced to 18 months imprisonment (R1, G3, page 11). That was the unlawful assault offence which occurred on 5 June 2016. On 20 December 2017 the Applicant was also convicted of "deprivation of liberty" for which he was sentenced to 18 months imprisonment to be served concurrently. This was the conviction referred to in the cancellation decision on 9 March 2018 (R1, G34, page 109). That offence also occurred on 5 June 2016. He was also convicted at the same time of "unlawful assault and thereby did bodily harm with circumstances of aggravation" arising from the events on 21 June 2015. He received a 12 month cumulative sentence for that offence. 3. As noted above, section 501(6)(a) of the Act provides that a person does not pass the character test if they have a "substantial criminal record" as defined by s 501(7) of the Act. A person has a substantial criminal record if they have been "sentenced to a term of imprisonment of 12 months or more" (s 501(7)(c) of the Act). The Minister must cancel a visa that has been granted to a person who does not pass the character test because they have a substantial criminal record on the basis of section 501(7)(c) and the person is serving a sentence of imprisonment on a full-time basis in a custodial institution for an offence against a law of the Commonwealth, a State or a Territory (By operation of section 501(3A) and sections 501(6)(a) and 501(7)(c)). 4. In the Tribunal's view it follows that while the decision makes reference to one of the three offences for which the Applicant was convicted of 12 or more months in prison (the mandatory cancellation offences), each and any of those offences met the definition of substantial criminal record under the act and as such was the basis for mandatory cancellation of the visa and subsequent exercise of discretionary power under
s 501CA(4). In such circumstances, applying the authorities, the Tribunal accepts the Respondent's submission that it should not go behind or impugn any of these three convictions. 5. Accordingly the Tribunal accepts that the Applicant was convicted of two separate counts of "unlawfully assault and thereby did bodily harm with circumstances of aggravation" (one occurring on 21 June 2015 and another on 5 June 2016) and one count of "deprivation of liberty" (occurring on 5 June 2016). The Applicant was also convicted on the same occasion of two counts of "criminal damage or destruction of property" (one count occurring on 21 June 2015 and another on 5 June 2016). He was convicted with a further count of "Creating false belief" which arose from the events which occurred on
5 June 2016. For each of those further offences he received a sentence of three month's imprisonment with each to be served concurrently. The Tribunal accepts these convictions as "highly probative of the truth of the factual matters essential to the conviction".[7] 6. As noted above, the Applicant was found guilty by a jury and at the sentencing hearing his Honour gave a detailed account of the findings of fact on which the conviction and sentence was based. Some of these findings are specific to particular offences on the indictment and are expressed as such. However many of the findings are in more general terms about the circumstances of the events which have unfolded and during which the offences were committed. As such it may be difficult to distinguish between the "essential facts" on which the convictions giving rise to cancellation of the visa are based (those facts which cannot be challenged) and those which relate to other convictions or more broadly the circumstances of offending (those which may be open to greater scrutiny). 7. In the Tribunal's opinion, having regard to the three mandatory cancellation offences, a large number of the facts denied by the Applicant in testimony must be regarded as "essential facts". These would include that on or about 21 June 2015 the Applicant "grabbed [his partner] around the shoulders and forcefully pushed her to the ground" as a result of which she fractured her clavicle (R1, G7, page 28) giving rise to the conviction for unlawful assault. Further, that on 3 June 2016, the Applicant strangled his then partner, threw her against a coffee table, pulled a television set down on her head, bit her and pushed her head into the sand and threatened her with a knife. As a result the victim received bruises on her neck and a laceration of the right finger thereby giving rise to the second conviction for unlawful assault. Further the victim could not escape from the house as the front door to the house was locked giving rise to the depravation of liberty charge. The Tribunal must also accept as fact that circumstances of self-defence as claimed by the Applicant and rejected by the jury who were not present. As the sentencing judge found:
I accept that she didn't shove you or push you in the back or chest. She didn't threaten you at any stage with the knife. She didn't scratch your face. She was not striking you. She didn't have the knife in her hand and all of that is consistent, all of those findings are consistent with the rejection of your defence at trial of
self-defence which the jury clearly rejected.
(R1, G7, page 31)
Ms McKenna, who when asked what she knew about the first set of offences "I know he pushed the fish tank just out of anger" (Transcript, page 49). The Applicant denied having pushed the tank, claiming to have tripped and fell, grabbing the fish tank as he did so (Transcript, page 16). 3. Having regard to all the evidence, the Tribunal is unable to accept the Applicant's version of events as credible, even where it is open to the Tribunal to do so. This is because the evidence falls well short of discharging the "heavy onus" which falls on an Applicant seeking to challenge the facts upon which the conviction is necessarily based. The Tribunal is not satisfied on the Applicant's evidence that there is any basis for going behind the convictions giving rise to lesser terms of imprisonment, or to reject the facts as found by the sentencing judge. 4. In this regard the extent of the Applicant's denial of the facts of the offences gave rise to a concern for the Tribunal both with regard to his credibility as a witness but also to the genuineness of the remorse he expressed for his offending behaviour and his acceptance of responsibility for those acts and their consequences. These matters are dealt with further below.
First primary consideration: Protection of the Australian community (paragraph 13(2)(a) of Direction no. 79)
(1) When considering protection of the Australian community, decision-makers should have regard to the principle that the Government is committed to protecting the Australian community from harm as a result of criminal activity or other serious conduct by non-citizens. Remaining in Australia is a privilege that Australia confers on noncitizens in the expectation that they are, and have been, law abiding, will respect important institutions, and will not cause or threaten harm to individuals or the Australian community...
(2) Decision-makers should also give consideration to:
reoffending; * He takes responsibility for his past actions and the devastating effect they have had on his life and that of his friends and family and as a result is a low risk of
reoffending; * His offences were specific to a difficult personal relationship he was in at the time and his actions do not present a risk to the Australian community; * His partner and her family and his friends will provide a support network for him on re-entry to the community which will reduce the risk he will offend or resume consumption of alcohol. 2. The Applicant submitted that, as a result of these factors, if the Reviewable Decision was revoked, his risk of reoffending would be low and the protection of the Australian community would not require that his visa remained cancelled. 3. The Respondent contended that the protection of the Australian community weighed heavily against revocation (R2, [35], page 10). 4. The Respondent submitted that the Applicant's offending should be viewed as very serious having regard to the following factors: * (a) the Applicant's offences involved significant acts of violence against his then partner, offences which were identified in the direction as serious and which were committed against persons identified in the direction has vulnerable members of the community; * (b) the seriousness of the offences is also reflected in the comments of the sentencing judge and the sentence imposed by the court. The fact that the Applicant received a lengthy sentence in his first time before the court indicates the gravity of the offending: * (c) the domestic violence nature of the assault convictions presents particular concerns given the risk such offences pose to vulnerable members of the community. 5. The Respondent submitted that the Applicant represented an unacceptable risk of harm to the Australian community having regard to: * (a) the nature of the offences and the nature of the harm to individuals, including vulnerable persons should the applicant engage in further criminal conduct of this nature the Australian community should not be expected to tolerate any rick of recidivism.
Nature and seriousness of the conduct (paragraph 13.1(2)(a) of Direction no. 79)
(1) In considering the nature and seriousness of the non-citizen's criminal offending or other conduct to date, decision-makers must have regard to factors including:
The Applicant received a 12 month cumulative sentence for the unlawful assault offence and a three-month concurrent sentence for the criminal damage offence.
...you have no prior criminal history in relation to this offending, this type of offending or offending generally so you've been able to live an offence-free life for some considerable time.
(R1, G7, page 32)
Whilst remanded in custody for the period initially after the six-month period you've done an emotional management course which is to your credit. The author of the psychological report considers it demonstrated genuine interest and commitment to the course.
You've also completed other courses through Community Justice Service and I accept notwithstanding that the certificates have not been provided, I accept that you have taken very positive steps in your rehabilitation.
...the author of the pre-sentence report notes that you accepted responsibility now for the offending. You accept responsibility for the use of your physical and verbal abuse which occurred on those two occasions.
In the report the author of the pre-sentence report notes that you've presented with insight and expressed empathy for the complainant and these are positives in the circumstances. In summary, the author of that report considers that you would benefit from treatment.
The psychologist, as I've said, sets out in some detail your background, your circumstances and your antecedents. The author of the report noted that you presented as depressed at the interview and in relation to risk assessment... You presented as being with view of the risk factors and a low risk of future violence.
(R1, G7, page 33)
The most salient factors pertinent to him being alcohol misuse and some early maladjustment amid claims Mr Toki had an unhappy childhood due to breakdown of the family, being shuffled between family and friends and bullying at school....
However, there's little to indicate the Mr Toki poses significant risk of future violence....
Overall Mr Toki is unlikely to pose any challenges to risk management in the community.
(R1, G7, page 33)
Direction no. 79 states the principle that violent crimes are to be viewed seriously. The Applicant's unlawful assault convictions qualify as violent crimes and accordingly are to be viewed seriously. 3. Paragraph 13.1.1(1) of Direction no. 79 provides that:
(1) In considering the nature and seriousness of the non-citizen's criminal offending or other conduct to date, decision-makers must have regard to factors including:
...your reaction to all the circumstances was totally out of all proportion to the incident.
... Now, any violence and the offence of assault occasioning bodily harm is a serious offence. The aggravated offence in this situation involved you committing the violence [sic] offence in the circumstances of the relationship and the courts have constantly - the Court of Appeal has said on a number of occasions that general deterrence in relation to violence in a relationship is a consideration of significance and I do take that into account.
I have considered all of the options in relation to this matter. Your counsel submitted to me that I should suspend any term of imprisonment, if I was minded to impose a term of imprisonment. I've also considered all of the other options available to me under the Sentencing Act and in the end I considered that the choice in relation to this matter is between imposing a term of imprisonment to be immediately served or suspended term either conditionally or otherwise.
I accept that only if I'm satisfied that it's not appropriate to impose a term of a suspended imprisonment should I impose a term of imprisonment which is to take effect immediately. I accept that a term of imprisonment is a penalty of last resort and I accept that I shouldn't impose such a term unless the seriousness of the offence is such that only imprisonment can be justified or [sic] the protection of the community requires it...
In my view, the total criminality involved in relation to all of the offences is such as to warrant a sentence of two years, six months imprisonment.
I've definitely learnt my lesson. I've spent years of my life, a few years, (indistinct) two and bit years in a place where, you know, that's all added together where I've had to learn how to deal with my mistakes. Don't get me wrong I take responsibility for what I've done. That's the hardest thing for me.
(Transcript, page 75)
...in a society that adheres to fundamental sex equality principles, violence that is gendered and directed at women (and which seeks to degrade and dehumanise women on the basis of sex) is both individually and systematically intolerable, Its harms are threefold: First: it results in direct physical and psychological harm for those women against whom the violence is directed. Second, it psychologically harms the children of these ...and sends a message to those children (male and female) that behaviour of this sort is to be tolerated..... Third, it normalises those socially enforced gender imbalances that allow sex based inequalities and violence to arise in the first place. The impact this has, socially, on systematic equality between the sexes cannot be underestimated.
The risk to the Australian community should the non-citizen commit further offences or engage in other serious conduct (paragraph 13.1.2 of Direction no. 79)
(1) In considering the risk to the Australian community, decision-makers must have regard to, cumulatively:
56. ... the Tribunal is required to assess whether the Applicant poses an unacceptable risk of harm to individuals, groups or institutions in the Australian community. In order to make this assessment, the Tribunal is assisted by the following passage from Nigro v Secretary to the Department of Justice [2013] VSCA 213; (2013) 41 VR 359, [111]; [2013] VSCA 213 (which was cited with approval by Mortimer J in Tanielu v Minister for Immigration and Border Protection [2014] FCA 673; (2014) 225 FCR 424 at [95], as well as Gilmour J in WAD 230/2014 v Minister for Immigration and Border Protection (No 2) [2015] FCA 705 at [42]- [43]):
An unacceptable risk thus requires consideration of the likelihood of offending and, if it eventuates, what the consequences of such offending are likely to be. Whether a risk is unacceptable will depend not only upon the likelihood of it becoming reality but also on the seriousness of the consequences if it does.
57. In BSJ16 v Minister for Immigration and Border Protection [2016] FCA 1181 Moshinsky J stated that, at [68]: "...there is no statutory constraint on the way that the Minister assesses risk, save that whatever he or she takes into account must be logical and rational." Additionally, in Hambledon v Minister for Immigration and Border Protection [2018] FCA 7, Kenny J at [41] also referred to the basis for the assessment of the risk of reoffending as requiring a "rational and probative basis"
been in the community before, there's no way in hell the community has ever felt threatened of me, whether that's going shopping, whether that's just walking down the street. I haven't imposed anything of such life-threatening behaviour. As a matter of fact I'm scared of just confrontation now.
(Transcript, page 76)
no. 79). 4. In relation to the Applicant's risk of reoffending a 'Psychological Report for Court' (the Report) was prepared for the sentencing judge (R1, G17, pages 73-80). The copy of the Report before the Tribunal was heavily redacted, rendering some sections of little value. However, the main thrust of the Report's findings with respect to the Applicant's risk of reoffending remained clear. 5. The report noted that "Mr Toki's alcohol dependency issues appear to be his main criminogenic need" (R1, G17, page 75). The Report also noted that the Applicant's personality and diagnostic assessment results were consistent with alcohol dependency and "indicative of features consistent with anxiety and depression" and "[d]ependant personality features" (R1, G17, page 76). 6. The Report included a risk assessment for future violent offending. The report states:
Mr Toki presents with few of the risk factors known to correlate with future violence, the most salient factors pertinent to him being alcohol misuse and some early maladjustment, amid claims Mr Toki had an unhappy childhood due to the breakdown of the family unit....and, bullying at school. However, there is little to indicate that Mr Toki poses a significant risk of future violence. Mr Toki reportedly has no prior history of violence and he shows reasonable insight about his current offences and the impact of alcohol misuse as a major contributing factor. This could be consolidated if he maintains his commitment to abstain from alcohol.
(R1, G17, page 77)
There is little to indicate the presence of pro-violence beliefs or a history of violence in other domestic relationships.
Overall, Mr Toki is unlikely to pose any challenged to risk management in the community.
(R1, G9, page 42). 4. According to an Individual Management Plan prepared by the WA Department of Corrective Services, a Risk-of-Reoffending-Prison Version was administered in the Applicant's case and he "...scored low and as such further assessment to determine criminogenic needs is not currently required." Therefore he was not recommended for criminogenic programs "...due to low risk of reoffending"(R1, G10, page 46). While the Tribunal does not have the details of the Applicant's parole it notes that the Applicant was paroled and takes this into account in his favour. The Tribunal also notes that it appears from the record that the Applicant complied with the conditions of his bail and home detention, including drug and alcohol testing (A1, page 1). 5. The Applicant submitted at the hearing that he had committed to alcohol rehabilitation programs and had been successfully in completing these and maintaining sobriety, including when on bail in the community for 13 months prior to sentencing:
As for the alcohol and the programs that I've done, I think that should weight [sic] a fair bit more than what they just glaze over. I've completed courses with flying colours. I've done supervision orders, reporting alcohol drug analysis, things like that...
(Transcript, page 75)
While remorse was evident, Mr Toki nonetheless gave the impression that his behaviour was made to look far worse than it was.
(R1, G17, page 76)
Second primary consideration: The best interests of minor children in Australia (paragraph 13(2) (b) of Direction no. 79)
(1) Decision-makers must make a determination about whether revocation is in the best interests of the child.
(2) This consideration applies only if the child is, or would be, under 18 years old at the time when the decision to revoke or not revoke the mandatory cancellation decision is expected to be made.
(3) If there are two or more relevant children, the best interests of each child should be given individual consideration to the extent that their interests may differ.
Third primary consideration: Expectations of the Australian community (paragraph 13(2)(c) of Direction no. 79)
The Australian community expects non-citizens to obey Australian laws while in Australia. Where a non-citizen has breached, or where there is an unacceptable risk that they will breach this trust, or where the non-citizen has been convicted of offences in Australia or elsewhere, it may be appropriate to not revoke the mandatory visa cancellation of such a person. Non-revocation may be appropriate simply because the nature of the character concerns or offences are such that the Australian community would expect that the person should not hold a visa. Decision-makers should have due regard to the Government's views in this respect.
The Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they commit serious crimes in Australia or elsewhere.
A non-citizen who has committed a serious crime, including of a violent or sexual nature, and particularly against women or children or vulnerable members of the community such as the elderly or disabled, should generally expect to be denied the privilege of coming to, or to forfeit the privilege of staying in, Australia.
[76] In substance this consideration is adverse to any applicant. As the Minister submits, it is inextricably linked to the other primary consideration of protection of the Australian community. In particular, the last two sentences of para 13.3 of the Direction suggest the 'expectations' about which it speaks are expectations adverse to the position of any applicant who has failed the character test and been convicted of serious crimes. In this primary consideration as expressed (and despite the references earlier in the Direction to 'tolerance') the Australian community's 'expectations' are defined only in one particular way: namely, that the Australian community 'expects' non-revocation where a person has been convicted of serious crimes of a certain nature. That is, this is not a consideration dealing with any objective, or ascertainable expectations of the Australian community. It is a kind of deeming provision by the Minister about how he or she, and the executive government of which he or she is member, wish to articulate community expectations, whether or not there is any objective basis for that belief. That is the structure of this part of the Direction.
[77] I do not consider that even if the applicant is correct to submit that the Tribunal did not undertake the task required of it by the Direction in relation to this consideration, he was deprived of a different outcome because of that failure. It was inevitable that this consideration would weigh against revocation: that is what it is intended to do (see Uelese v Minister for Immigration & Border Protection [2016] FCA 348; 248 FCR 296 at [64]-[66]).
[64] In my opinion, the reference by the Tribunal to what the Australian community expected of the Australian Government was not a matter that required evidence but was a statement of the views or policy of the Government. The language in paragraph 6.3(2) of the Direction, that the Australian community expects that the Australian Government can and should cancel the visas of non-citizens if they commit serious crimes in Australia, is found in a list of seven 'Principles'. There is a further reference to the expectations of the Australian community in paragraph 9.3 of the Direction where the statement is made that the Australian community expects non-citizens to obey Australian laws while in Australia. It states that where a non-citizen has breached, or where there is an unacceptable risk that they will breach, this trust or where the non-citizen has been convicted of offences in Australia, it may be appropriate to cancel the visa held by such a person. Visa cancellation may be appropriate, the paragraph states, 'simply because the nature of the character concerns or offences were such that the Australian community would expect that the person should not continue to hold a visa'. The paragraph ends by stating that decision-makers should have due regard to the Government's views in this respect.
[65] ... In my opinion it is open to the Minister to make a statement of the Government's views as to the expectation of the Australian community and for the Tribunal to act on that statement.
The concept of community expectations is not a matter to be measured as though it is a provable fact. It is an assessment of community values made on behalf of that community. That would be so even in the absence of the express terms of Direction 65. However, those express terms put the question beyond doubt. The norm is stipulated, inter alia, in Direction 65 reproduced above. The Tribunal was required to give effect to those norms, which is precisely what it did.
Direction no. 65 was updated to become Direction no. 79. 2. The Tribunal has considered the effect of Mortimer J's judgment in a number of decisions.[13] In some of those cases the Tribunal has found that the decision in YNQY, which the Tribunal is bound to follow, in effect requires the Tribunal in all cases to take this primary consideration of the expectation of the Australian community as being that the visa would be cancelled or not granted. 3. Alternatively, the Tribunal has considered that her Honour's comments, in particular the operation of the 'kind of deeming provision' (YNQY at [76] - see [146] above) by operation of which the expectation of the community is to be taken as being against revocation of the cancellation, is limited to cases referred to in the third sentence of paragraph
13.3(1) of Direction 79, namely, cases where 'the nature of the character concerns or offences are such that the Australian community would expect that the person should not hold a visa'.[14] 4. In the case of Margach and Minister for Home Affairs [2019] AATA 353 (published
5 March 2019) Deputy President Forgie, having quoted [76] and [77] of Mortimer J's judgment in YNQY, stated:
[86] I respectfully do not agree with the statement, if it be intended to be of general application, that it is inevitable that paragraph 13.3(1) would weigh against revocation. Paragraph 13.3(1), with which I am concerned and which was the subject of YNQY, is quite specific in its statement that the Australian community expects noncitizens to obey Australia's laws while in Australia but leaves open, for example, what is an "unacceptable risk" that non-citizens will breach that expectation or when the nature of the character concerns or offences are such that the Australian community would expect that the person should not continue to hold a visa.
Paragraph 6 generally, and paragraph 6.3 in particular, must be borne in mind. That is particularly so when regard is had to the general statement in 6.2(1)...
Granted that the principles are of critical importance, the determination of what is unacceptable must have regard to the evidence.
In order to ascertain the government's views on community expectations one must consider the direction closely.
Undoubtedly, decision-makers who are bound to give effect to the Direction are required to have due regard to the Government's view regarding community values, standards and expectations, as set out in, for example, cll 6.2 and 6.3 of the Direction, but nothing in the Direction indicates that community expectations will always favour non-revocation. Indeed, the totality of the relevant circumstances which bear upon the assessment and weighing of all three primary considerations and other considerations need to be considered, as is made clear in many clauses of the Direction...
(Emphasis in original.)
In summary, His Honour was of the view that: "The Government's views have to be taken into account and given "due regard", but so must all other circumstances which are relevant to the particular case" (at [33]).
[39] There is therefore nothing in cl 8(3) which undermines the construction of cl 13.3 adopted by Mortimer J in YNQY (and applied to cl 11.3 by Thawley J in Oluwafemi), namely, that it expresses the expectation of the Australian community only in terms of the negative conclusion that it may be appropriate to refuse to grant the visa by reason of an applicant's commission of serious criminal offences.
...
[41] In the applicant's submission, this clause [paragraph 6.3(5) of Direction 65] expressly permits the decision-maker to take considerations which are subjective to an applicant into account. That is unquestionably correct. However, it does not mean that those subjective considerations must be taken into account by the Tribunal so as to reach its own conclusion about community expectations for the purposes of cl 11.3. Rather, provision is expressly made elsewhere in the Direction for individual or subjective considerations, such as the impact on family members and on victims, to be taken into account in the balancing exercise as "other considerations" in cl 12.
[42] It follows, in line with the authorities, that cl 11.3 of Direction 65 is a statement of the Government's view as to the expectations of the Australian community for the purposes of determining whether or not to refuse a visa. Contrary to the applicant's submissions, it is not for the Tribunal to determine for itself the expectations of the Australian community by reference to an applicant's circumstances or evidence about those expectations. Rather, the Tribunal must give effect to the "norm" stipulated in cl 11(3) which will of its nature weigh in favour of refusal, at least in most cases....
[Emphasis added.]
Direction no. 79 which was cited in the passage of Uelese to which Mortimer J was referring in YNQY. Further, Direction no. 79 provides that particular crimes or those committed against particular victims will be regarded as 'serious',[15] or are to be 'viewed very seriously'.[16] In circumstances where the relevant non-citizen has committed a 'serious crime' the government's view on the expectation of the community has been expressed to be that they expect the non-citizen's visa to be cancelled. 3. It follows that in deciding whether or not to revoke a cancellation decision, the Tribunal must have due regard to the statement of the Government's view as to the expectations of the Australian community as expressed in paragraphs 6.3(2) and 13.3(1) of Direction no. 79. Those expectations remain a primary consideration to which appropriate weight must be given. As expressed by the Minister, they weigh against revocation with respect to 'serious crimes'. However, it remains for the Tribunal to determine whether "the nature of the character concerns or offences are such that the Australian community would expect that the person should not continue to hold a visa" having particular regard to the direction and to determine, in all the circumstances, what constitutes appropriate weight to be given to this consideration. This will depend on the Tribunal's assessment of the totality of the relevant considerations including the primary and other considerations. 4. As noted above, Direction no. 79 provides that certain crimes are to be considered 'serious crimes'. Applying paragraph 13.1.1(1)(b) of Direction no. 79, the Applicant's violent crimes against a woman are to be viewed 'very seriously'. The Australian community expects that the Applicant's visa can and should be cancelled in such circumstances. In the Tribunal's view, the offences in the present case, which by operation of Direction no 79 are to be viewed as very serious, are such that the Australian community would expect that the Applicant not hold a visa. Accordingly, even adopting the very broad approach it is the Tribunal's view that the expectations of the Australian community would be against the revocation of the cancellation of the visa. 5. The Tribunal finds that the Applicant has committed crimes which are serious crimes and the Australian community would reasonably expect that he should not hold a visa. That is, the Australian community would expect the non-revocation of the cancellation of the Applicant's visa. Paragraph 6.3(3) of Direction no. 79 makes it clear that the Applicant, as a non-citizen who has committed a serious crime of a violent nature against a woman, should expect to be denied the privilege of remaining in Australia. While this principle is expressed in terms of the consequences an offending non-citizen should generally expect, in the Tribunal's view when read in the context of paragraph 6.3(2) and 13.3(1) the principle expressed in paragraph 6.3(3) directs the Tribunal to view these crimes in a particular way - crimes with respect to which there is generally an expectation that the offender will forfeit the right to remain in Australia. In any event, it follows from the direction in paragraph 13.1.1(1)(b) that violent crimes against women are to be viewed as serious regardless of the sentence imposed and as such should be considered in light of the expectation expressed in paragraph 6.3(2) of Direction no. 79. 6. Having regard to the relevant authorities and applying the direction in this way, the Tribunal finds that the expectations of the Australian community weigh against the revocation of the cancellation decision. 7. The Tribunal finds that the expectations of the Australian community would be that the decision to cancel the Applicant's visa should not be revoked. The Tribunal finds that this consideration weighs against the revocation of the cancellation of the Applicant's visa. 8. Although the expectations of the Australian community will weigh against an applicant with respect to serious crimes the Tribunal must, in the exercise of its discretion, decide how much weight is to be given to this consideration in the process of weighing up the primary and other considerations. 9. The weight to be applied to this consideration in view of all the circumstances of the Applicant's case is considered further below.
(1) In deciding whether to revoke the mandatory cancellation of a visa, other considerations must be taken into account where relevant. These considerations include (but are not limited to):
(1) The strength, nature and duration of ties to Australia. Reflecting the principles at 6.3, decision-makers must have regard to:
(5) Australia has a low tolerance of any criminal or other serious conduct by people who have been participating in, and contributing to, the Australian community only for a short period of time. However, Australia may afford a higher level of tolerance of criminal or other serious conduct in relation to a non-citizen who has lived in the Australian community for most of their life, or from a very young age.
(7) The length of time a non-citizen has been making a positive contribution to the Australian community, and the consequences of a visa refusal or cancellation for minor children and other immediate family members in Australia, are considerations in the context of determining whether that non-citizen's visa should be cancelled, or their visa application refused.
(R2, page 12, para 45). The Tribunal accepts this submission as the Applicant was in Australia for a relatively small amount of time prior to offending and while he does not have a long list of offences the seriousness of the offences and the sentences he received for them means that he has spent a significant amount of his time in Australia in prison or under supervision orders in the community. However, while this may lessen the strength of his ties to the community or the weight to be applied to those ties, the Tribunal regards that his ties to the Australian community should not be disregarded simply on the basis of when he commenced offending. 2. Prior to his offending, the Tribunal finds that the Applicant has positively contributed to the community working as an operator, poly welder and boiler maker and living in the Australian community. His former employer testified that he has mentored Indigenous employees he works with (Transcript, page 62). He expressed a commitment to doing so again if he remains in Australia. 3. If he is returned, he may be separated from his partner for an extended period. Once she relocates her own family will have restricted physical contact with them. 4. The Tribunal finds that the Applicant's has ties to the Australian community. On balance the Tribunal finds that this other consideration weighs in favour of the revocation of the decision to cancel the Applicant's visa. However, the Tribunal also notes that the Applicant came to Australia as an adult. He and his fiancé commenced a relationship several years ago while he was on bail for the offences for which he was convicted and imprisoned. He does not have immediate family members in Australia but is undoubtedly close to his fiancé and her family and to friends he has relied on here and who have provided statements in his support. 5. There is no evidence before the Tribunal that suggests that the Applicant and his fiancé would be unable to resettle in New Zealand together as a family. In the Tribunal's view this lessens the weight to be afforded to this consideration.
(1) The extent of any impediments that the non-citizen may face if removed from Australia to their home country, in establishing themselves and maintaining basic living standards (in the context of what is generally available to other citizens of that country), taking into account:
(a) The non-citizen's age and health;
(b) Whether there are substantial language or cultural barriers; and
(c) Any social, medical and/or economic support available to them in that country.
(3) Both primary and other considerations may weigh in favour of, or against, refusal, cancellation of the visa, or whether or not to revoke a mandatory cancellation of a visa.
(4) Primary considerations should generally be given greater weight than the other considerations.
(5) One or more primary considerations may outweigh other primary considerations.
The Tribunal must ensure, that in considering the primary and other considerations in Direction no. 65, that it must undertake a genuine weighing exercise during which it is not automatically assumed that primary considerations will always weigh more than other considerations (as the use of the word "secondary" tends to suggest). Although, as a general rule, primary considerations should generally be given greater weight, the Tribunal must not fetter itself against giving an other consideration greater weight than a primary consideration, if in the circumstances of the case it is correct and preferable to do so.[18]
20 January 2019 not to revoke the mandatory cancellation of the Applicant's visa pursuant to s 501CA(4) of the Migration Act 1958 (Cth), is affirmed.
............................[sgd]..........................................
[1] Minister for Immigration and Border Protection, Direction no. 79 - Visa refusal and cancellation under
[2] The applicant spent one day in Australia on 7 May 2009 and four months in Australia arriving 16 February 2012 (R2, Annexure A).
[3] The letters indicate that they were delivered by hand to the Applicant in Acacia Prison, however the 'Acknowledgement of Receipt Forms' on the copies before the Tribunal are not signed.
[4] Minister for Immigration and Border Protection, Direction No. 65 - Migration Act 1958 - Direction under section 499: Visa refusal and cancellation under s501 and revocation of a mandatory cancellation of a visa under s501CA (22 December 2014).
[5] Minister for Immigration and Ethnic Affairs v Daniele [1981] FCA 212; (1981) 5 ALD 135 (Daniele); Minister for Ethnic Affairs v Gungor [1982] FCA 99; (1982) 4 ALD 575 (Gungor); Minister for Immigration and Multicultural Affairs v Ali [2000] FCA 1385; (2000) 62 ALD 673 (Ali); Minister for Immigration and Multicultural Affairs v SRT [1999] FCA 1197; (1999) 91 FCR 234 (SRT); Degerli v Minister for Immigration and Ethnic Affairs [1981] FCA 250 (23 December 1981) (Degerli); Beckner v Minister for Immigration, Local Government and Ethnic Affairs [1991] FCA 264; (1991) 30 FCR 49 (Beckner); Secretary to the Department of Justice and Regulation v LLF [2018] VSCA 155 (LLF).
[6] Noting in particular the principles espoused by the Court of Appeal of the Supreme Court of Victoria in Secretary to the Department of Justice and Regulation v LLF [2018] VSCA 155
[7] As per Branson J in Minister for Immigration and Multicultural Affairs v Ali [2000] FCA 1385; (2000) 106 FCR 313 (Ali) at [38].
[8] See also QGMJ and the Minister for Immigration and Border Protection [2017] AATA 1537 (QGMJ), QSBL and Minister for Home Affairs [2018] AATA 2074 at [59], ZTGP and Minister for Home Affairs [2018] AATA 3518 at [99].
[9] This case deal with a decision made under Direction No.65 (Minister for Immigration and Border Protection, Direction No. 65 - Migration Act 1958 - Direction under section 499: Visa refusal and cancellation under s501 and revocation of a mandatory cancellation of a visa under s501CA (22 December 2014)) however the relevant provisions of Direction no. 65 were materially the same as Direction no. 79.
[10] Again these cases were applying Direction no. 65.
[11] See Suleiman v Minister for Immigration and Border Protection [2018] FCA 594 per Colvin J (Suleiman); HSKJ v Minister for Immigration and Border Protection [2018] FCA 1013 per Banks-Smith J (HSKJ) and Minister for Home Affairs v HSKJ [2018] FCAFC 217 considering Direction no. 65.
[12] See Suleiman (n 5) and HSJK (n 5).
[13] See for example Deputy President Constance in Zyaran and Minister for Home Affairs [2018] AATA 3785 at [71] and [72] and in Nguyen and Minister for Home Affairs [2018] AATA 3726 at [84] and [85].
[14] See Member Eteuati in Doan and Minister for Home Affairs [2019] AATA 169 at [185]- [208].
[15] See for example Direction No.79 paragraph 13.1.1(1)(c).
[16] See for example Direction No.79 paragraph 13.1.1(1)(a) and (b).
[17] Suleiman v Minister for Immigration and Border Protection [2018] FCA 594; Suleiman was discussed by the Full Court of the Federal Court in Minister for Home Affairs v HSKJ [2018] FCAFC 217 (HSKJ).
[18] Although Senior Member Evans was considering Direction no.65 the relevant provisions were materially the same as those under Direction no. 79 and her comments remain applicable under the later direction.
Afu and Minister for Home Affairs [2018] FCA 1311
Beckner v Minister for Immigration, Local Government and Ethnic Affairs [1991] FCA 264; (1991) 30 FCR 49
BSJ16 v Minister for Immigration and Border Protection [2016] FCA 1181
CZCV and Minister for Home Affairs [2019] AATA 9
Degerli v Minister for Immigration and Ethnic Affairs [1981] FCA 250 (23 December 1981)
DKXY v Minister for Home Affairs [2019] FCA 495
Doan and Minister for Home Affairs [2019] AATA 169
FYBR v Minister for Home Affairs [2019] FCA 500
Hambledon v Minister for Immigration and Border Protection [2018] FCA 7
Kumeroa and Minister for Home Affairs [2018] AATA 3744
Margach and Minister for Home Affairs [2019] AATA 353
Minister for Ethnic Affairs v Gungor [1982] FCA 99; (1982) 4 ALD 575
Minister for Immigration and Ethnic Affairs v Daniele [1981] FCA 212; (1981) 5 ALD 135
Minister for Immigration and Multicultural Affairs v Ali [2000] FCA 1385; (2000) 106 FCR 313
Minister for Immigration and Multicultural Affairs v SRT [1999] FCA 1197; (1999) 91 FCR 234
Nigro v Secretary to the Department of Justice (2013) 304 ALR 535; [2013] VSCA 213
QSBL and Minister for Home Affairs [2018] AATA 2074
Tanielu v Minister for Immigration and Border Protection [2014] FCA 673; (2014) 225 FCR 424
Uelese v Minister for Immigration & Border Protection [2016] FCA 348; (2016) 248 FCR 296
WAD 230/2014 v Minister for Immigration and Border Protection (No 2) [2015] FCA 705
XFKR and Minister for Immigration and Border Protection [2017] AATA 2385
YNQY v Minister for Immigration and Border Protection [2017] FCA 1466
(2000) 106 FCR 313
(1999) 91 FCR 234
(2016) 248 FCR 296
(1991) 30 FCR 49
(2014) 225 FCR 424
(2013) 304 ALR 535
(2013) 41 VR 359