Correspondence between the Department and Mr Tuakeu
9 The Department of Immigration and Citizenship, which is now known as the Department of Immigration and Border Protection, ("Department") advised Mr Tuakeu that the Minister was considering whether to cancel his visa under s 501(2) of the Migration Act by a Notice of Intention to Consider Cancellation dated 19 April 2013 (which I will call the "Notice of Intention"). Attached to the Notice of Intention was a copy of Ministerial Direction 55 in relation to visa refusal and cancellation under s 501, setting out the considerations to be taken into account, as well as the following documents:
Sentencing remarks of Judge Coorey of the District Court of New South Wales made on 10 May 2012;
Conviction, Sentences and Appeals report from the New South Wales Department of Corrective Services dated 7 June 2012; and
An Immigration Report from the New South Wales Probation and Parole Service dated 24 September 2012 ("September 2012 Immigration Report").
10 Sentencing remarks made by Judge Coorey indicate that:
Mr Tuakeu was "an immature and socially challenged young man" who would need the assistance of a "lengthy period of supervision". Mr Tuakeu had been intoxicated and armed with a knife when he committed the offences. Mr Tuakeu's "major problem" was "clearly alcohol, related to alcohol and drugs". Judge Coorey accepted a psychiatric report prepared by Dr Richard Furst ("Psychiatric Report") which recommended that Mr Tuakeu receive "counselling to improve his social skills, problem solving abilities and anger management … and drug and alcohol counselling".
Mr Tuakeu's legal representative submitted that the victim in the first offence was in a vulnerable position; he was a shopkeeper and the amount taken was $4,000. The victim in the second offence was visually impaired; during the commission of the offence he suffered a slight laceration below the left ear however there was no bleeding and no stitching was required.
Mr Tuakeu expressed remorse on a number of occasions and entered into an early guilty plea.
Although Mr Tuakeu had been assessed as suitable for a community service order, Judge Coorey accepted a concession made by Mr Tuakeu's legal representative that the sentence "had to be a custodial sentence".
Judge Coorey accepted the Crown's submission that the first offence was "low to mid-range… closer to [the] mid-range" of seriousness while the second offence was an act of recklessness and "close to the mid-range of objective seriousness".
Judge Coorey accepted the Crown's submission that "there is some prospect of rehabilitation ... that must arise … from the age of the offender".
11 The September 2012 Immigration Report indicated that:
Mr Tuakeu was residing with an aunt before his incarceration due to issues he had with an uncle who lived with his grandparents. He had not had contact with any member of his family since incarceration and he was unable to provide contact details for his grandparents or other significant family members. A pre-release assessment of his grandparents' house, where he intends to live, would be conducted at a time closer to Mr Tuakeu's earliest possible release date.
Since entering custody Mr Tuakeu had returned a urinalysis report which had been positive to drugs in June 2011. He had been charged with five institutional misconduct offences between 4 December 2011 and 13 August 2012 including "fight or other combat" (twice), "damage destroy property", "possess create prohibited goods" and "disobey direction".
He acknowledged responsibility for his offences and said his participation in them was "stupid".
While Mr Tuakeu expressed a desire to gain employment in the community, he did not reveal any confirmed employment plans at this stage.
Mr Tuaeku was assessed as having a "medium likelihood of re-offending". The report went on to say that: "While he has reported that he has the support of his grandparents, this has not been possible to confirm. It is concerning that the inmate has not received any contact from his family during his incarceration. It would appear that the inmate is lacking in a supportive and stable environment within the community".
He had not participated "in any education, employment or offence targeted programs"; this was described as "concerning". Mr Tuakeu also did not appear to be interested in participating in these programs.
12 It is not disputed that Mr Tuakeu responded to the Notice of Intention by filling out a Personal Details Form dated 4 May 2013 ("Personal Details Form") and an authority to release information which were received by the National Character Consideration Centre ("NCCC") in Melbourne on 16 May 2013. In the Personal Details Form, Mr Tuakeu said that:
He was concerned about returning to New Zealand because he had lived in Australia since the age of five. He had had no contact with his parents or siblings in at least a decade. It would be very difficult for him to get an "honest start" in New Zealand as he would have no stable living arrangements or family support.
He was aware that his record since being in custody was "rather poor" but noted that he had recently begun a managing emotions course and was willing to participate in any courses thought necessary.
He was trying to gain employment while in custody with the aim to save money for his release and a "fresh start" but that it was difficult to do so because he was in protective custody.
As to his living arrangements in Australia when released, he said "I will be guaranteed stable living and family support from my Grandparents who I am currently trying to get in touch with" (emphasis added).
If he was given a "second chance" he would "abide by all parole and supervision that I'm given and will also be seeking future employment".
He asked that these matters be taken into "careful consideration" and said that he would be "very appreciative and would be very thankful for any updates".
13 By a letter dated 10 May 2013, the Department advised Mr Tuakeu that it had received new information and invited comment by 4 June 2013. The new information was a National Police Certificate dated 6 May 2013 which noted two appearances by Mr Tuakeu before the Burwood local court, one appearance before the Blacktown local court and one appearance before the Bankstown local court between 21 October 2010 and 15 August 2011. These appearances related to minor shoplifting, property damage, theft and larceny offences.
14 On 18 December 2013, the Department sent a letter to Mr Tuakeu advising him that it had received an Immigration Report of the same date ("December 2013 Immigration Report") and inviting his comment on it. The December 2013 Immigration Report indicated that (among other things):
Before incarceration Mr Tuakeu had resided with his grandparents and he says he has a good relationship with them. However, since entering custody he had no contact with any of his family and was "unable to supply any telephone contact details for his grandparents or any other significant relative". This raised concerns as to the support he would receive from his family in Australia upon release.
Mr Tuakeu displayed remorse for his victims and attributed his offences to intoxication; he displayed insight into the impact of his actions on the victims.
He had two further institutional misconduct charges: 2 January 2013 (unlawful deliver/receive article to or from inmate) and 14 May 2013 (fight or other combat).
Records indicate that although Mr Tuakeu was initially resistant to undertaking employment while in custody, he commenced employment as a sweeper in May 2013 and he had received positive work reports.
Mr Tuakeu had successfully completed the Getting SMART program, however, service records indicate that at the end of the program he "verbalised to Service and Program Staff facilitating the program that he does not intend on changing his pervious illicit substance abuse once released to the community, as he does not see it as problematic". This was of concern to the Service and "Mr Tuakeu will be required to participate in further programs to address his criminogenic factors and display a motivation and willingness to accept the factors that have impacted on his offending behaviour". The final sentence of the report states that "… the inmate will need to address his attitude and orientation before being considered for Parole".
In September 2012, Mr Tuakeu was referred to the Controlling Anger and Managing It (CALM) program and was awaiting assessment for inclusion. Mr Tuakeu had participated in eight of ten sessions of the Managing Emotions Program, but in May 2013 he was suspended due to an institutional misconduct charge; no further programs would be facilitated until mid-January 2014.
There had been no change of status in relation to the assessment of his grandparents' home as a suitable residence upon release or Mr Tuakeu's post-release employment plans, although he had displayed a desire to gain employment.
15 Included with Mr Tuakeu's affidavits filed in November 2015 is a statutory declaration declared on 1 July 2015, which a justice of the peace appears to have attested to witnessing on "01.06.15" ("Statutory Declaration"). Mr Tuakeu declares that he responded to the Notice of Intention in writing on 28 April 2013. He says he responded to the 10 May 2013 letter on 18 May 2013, he responded to the 18 December 2013 letter on 6 January 2014, and he responded to the 24 April 2014 letter on 1 May 2014. He also says that "A phone call to immigration was place by Sapo early may with the result still pending" (as written).
16 In point 3 of the grounds listed in his "Draft of Appeal" attached to Mr Tuakeu's affidavit made on 10 November 2015, Mr Tuakeu also says that he sent a letter on 6 February 2014 in relation to the death of his grandfather.
17 The Minister says that the Personal Details Form, the acknowledgement of notice under s 501 and the authority to release information are the only communications he received from Mr Tuakeu in relation to the possible cancellation of Mr Tuakeu's visa. The Minister relied on the affidavit of Mr Matthew Kane affirmed on 19 February 2016. Mr Kane is a legal officer employed by the Department in the AAT and Removals Injunction Section of the Legal Advice and Operational Support Branch, the Section responsible for managing litigation on behalf of the Minister. Mr Kane says that searches of the Department's hardcopy and electronic files were conducted on 18 and 19 February 2016 for letters which Mr Tuakeu alleges that he sent to the Department dated 18 May 2013, 6 January 2014, 6 February 2014 and 1 May 2014. None of these letters was found, nor was there any record of a telephone call being placed to the Department by or on behalf of Mr Tuakeu. Mr Tuakeu did not supply a copy of any of these letters or any evidence as to their despatch.