Was it legally unreasonable to refuse to afford natural justice?
26 As to Ground one, the Minister contends that, properly understood, Ground one requires this Court to go behind the legislative choice embodied in the enactment of s 501BA(3), through the imposition of an implication of reasonableness in the Minister's choice as to whether to afford natural justice. As both parties accepted, the appellant's challenge was not to the reasonableness of the substantive exercise of power but to the Minister's anterior choice or determination not to afford natural justice.
27 Section 501BA of the Migration Act provides:
(1) This section applies if:
(a) a delegate of the Minister; or
(b) the Administrative Appeals Tribunal;
makes a decision under s 501CA (the original decision) to revoke a decision under subsection 501(3A) to cancel a visa that has been granted to a person.
Action by Minister - natural justice does not apply
(2) The Minister may set aside the original decision and cancel a visa that has been granted to the person if:
(a) the Minister is satisfied that the person does not pass the character test because of the operation of:
(i) paragraph 501(6)(a), on the basis of paragraph 501(7)(a), (b) or (c); or
(ii) paragraph 501(6)(e); and
(b) the Minister is satisfied that the cancellation is in the national interest.
(3) The rules of natural justice do not apply to a decision under subsection (2).
Minister's exercise of power
(4) The power under subsection (2) may only be exercised by the Minister personally.
Decision not reviewable under Part 5 or 7
(5) A decision under subsection (2) is not reviewable under Part 5 or 7.
28 Section 501BA of the Migration Act sits within a suite of provisions concerned with the cancellation, or revocation of a cancellation, of a visa on character or national security grounds. In Minister for Home Affairs v Brown [2020] FCAFC 21; (2020) 275 FCR 188, Allsop CJ, Kenny, Besanko, Bromwich and Banks-Smith JJ explained the nature of these provisions in the following terms:
27. In Minister for Immigration and Multicultural Affairs v Jia Legeng (2001) 205 CLR 507; [2001] HCA 17 Gleeson CJ and Gummow J said (at [61]) that "the powers conferred on the Minister by ss 501 and 502 form part of a statutory scheme which involves a complex pattern of administrative and judicial power, and differing forms of accountability". This statement is no less true about the form of the legislation today than it was in relation to the form of the statute in 2001 when their Honours were writing.
28. One aspect to be borne in mind in construing the interlocking provisions of ss 501, 501A, 501B, 501BA, 501C and 501CA is the wide variety of circumstances to which the sections may apply. Sometimes, but not always, the decision will involve potentially devastating consequences for a person or persons. It was in the context of such a body of circumstances that the remarks were made in Hands v Minister for Immigration and Border Protection [2018] FCAFC 225; (2018) 364 ALR 423 at [3]. The provisions provide for important powers that touch upon the protection of the Australian community, but that also affect the lives of ordinary people living in, or as part of, the Australian community who do not have the status of citizenship.
29. The wide variety of circumstances to which these sections might apply is a factor that tends to the necessary flexibility of the provisions, but only to the extent the statute permits. An unnecessarily rigid interpretation of the sections may not only impede the smooth and sensible administrative operation of the sections, but also inhibit the reasonable re-examination of circumstances of a person's situation in the realistic and humane application of the power by the Minister and his or her delegate.
30. That said, for a person to have his or her immigration status uncertain and subject to the discretion of the Minister, for an indeterminate period may create, in particular circumstances, an unsatisfactory and potentially inhumane contingency about that person's life in the Australian community.
31. As can be seen from a reading of ss 501-501CA, there is a complex web of powers providing for the refusal or cancellation of visas by the Minister (personally or by the delegate), and for the revocation, setting aside and review of decisions. Certain of these decisions may be made by a delegate of the Minister or by the Minister personally, while others may only be made by the Minister personally. In the former case, but not the latter, provision is made for merits review by the Tribunal. In the latter case, judicial review for legality is available.
29 The construction of s 501BA(2) was considered by the Full Court in Ibrahim v Minister for Home Affairs [2019] FCAFC 89; (2019) 270 FCR 12. In that case, the Minister had proceeded on the understanding that he was in fact precluded from inviting the appellant to make a submission before considering the exercise of the power in s 501BA(2). The Full Court said (at [22]-[23], [26]):
22. As already noted, ss 501BA(3) and 501(5) stand in contrast with s 501CA(3).While s 501CA(3) requires that a person who may be the subject of an order under that section be given the opportunity to make representations to the Minister, each of ss 501BA(3) and 501(5) provide expressly that the rules of natural justice do not apply to the decisions to which they refer.
23. However, on its face, the effect of s 501BA(3) is only to remove any obligation on the Minister to apply the rules of natural justice when making a decision under subs (2). It does not oblige the Minister to make the decision without applying those rules.
…
26. …[s 501BA(3)] is simply an incident of the power vested in the Minister by s 501BA(2). That being so, it is not "extra-statutory". Section 501BA(3) is to be understood as removing any obligation on the Minister to afford natural justice when exercising the power under s 501BA(2), but not as prohibiting the Minister from doing so. It is for the Minister to decide, within the limits of the Act, how he or she will go about making the decision contemplated by s 502BA(2).
30 In considering whether the Minister's misunderstanding of s 501BA(3) amounted to jurisdictional error, the Full Court said (at [62]):
To our minds, the fact that the Assistant Minister had not been bound, by reason of s 501BA(3), to invite further submissions, is not decisive. Framing the issue in that way tends to focus attention on whether the Minister had failed to do a positive act required by the Act. The submission of the appellant involves a different claim, namely, that in forming the state of satisfaction contemplated by s 501BA(2), the Assistant Minister had been required to understand that he was not, by the terms of the Act, precluded from obtaining further submissions from the appellant. If the Assistant Minister had had that understanding of the effect of the Act, then (subject to issues of legal unreasonableness), a decision on his part not to seek further submissions or a failure to advert to that question at all would not have amounted to jurisdictional error.
31 Unlike the circumstances in Ibrahim, the Minister was not ignorant of the choice he was afforded by s 501BA(3). The Minister said:
[9] Under s501BA(3) of the Act, the rules of natural justice do not apply to a decision under s501BA(2). While this means that I am not required to apply the rules of natural justice when making a decision under s501BA(2), by giving the affected person an opportunity to be heard before making the decision, I am aware that s501BA(3) does not prohibit me from affording such an opportunity.
[10] In this case, I chose to proceed without giving Mr MENDIETA VARGAS an opportunity to be heard before making my decision. I am cognisant that as a consequence, Mr MENDIETA VARGAS has not had an opportunity to advance reasons why an adverse decision should not be made, including because of the impact such a decision would have on him and his family. In this instance Mr MENDIETA VARGAS' family includes his two minor children, his mother and younger brother.
[11] I have, however, given consideration to representations made by Mr MENDIETA VARGAS in relation to the original decision and in the AAT proceedings, which resulted in the AAT revoking the decision to cancel Mr MENDIETA VARGAS' visa.
32 The only 'decision' to be made by the Minister under s 501BA(2) is whether to cancel a visa that has been granted to a person, if the Minister is satisfied that the cancellation is in the national interest (emphasis added). There is no anterior decision to be made about whether the Minister is or is not satisfied that natural justice should be afforded. Section 501BA(3) states unequivocally that natural justice does not apply to a decision made under subsection (2) (emphasis added).
33 When considering the analogous provision in s 501(3), the Full Court in Chamoun v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCAFC 66; (2020) 276 FCR 75 said:
78. …The legal principle articulated in Burgess, and by the primary judge at [81], does not involve the proposition that the power in s 501(3) is conditioned by an obligation to consider whether to afford procedural fairness or - to use the language of the statute - conditioned by an obligation to consider whether to afford natural justice. Whichever term is used, the principles of procedural fairness or natural justice involve an entitlement on the part of the person affected by the exercise of the power (to be given a reasonable opportunity to be heard, to have adverse information relevant to the exercise of the power drawn to her or his attention, to be fairly apprised of the matters which might lead a decision-maker to exercise the power adversely to the person, and so on), and they involve a legal obligation or duty imposed on the decision-maker with corresponding content.
79. That is not what the Court in Burgess described, nor what the primary judge described. Nor is it what the Court in Ibrahim described. The power which those decisions describe, and which all judges have found is not prohibited or excluded from s 501BA(3) or from s 501(3), is a power in the Minister to seek, or request, further information before exercising the power. The information may be sought from the visa holder. It may be sought from a third party or from the Department (for example, country information). It is a facilitative power to assist the Minister in reaching the correct or preferable decision and to assist the Minister to ensure she or he has sufficient probative material to support the findings and conclusions she or he may be inclined to make.
(emphasis added)
34 The primary judge correctly identified that this case is distinguishable from Ibrahim, particularly having regard to the circumstances of Ibrahim where the Minister was aware of certain circumstances that may have altered his decision had he not erroneously thought he was precluded from affording the applicant in that case natural justice (Reasons at [33]).
35 Nevertheless, as an incident of the exercise of the power, the Minister's choice as to whether to afford a visa applicant natural justice before deciding whether to cancel the visa might be reviewable for legality (Brown at [31]). Mr Mendieta Vargas contends that the relevant species of illegality in this case is legal unreasonableness.
36 Paragraphs [9]-[11] of the Minister's reasons set out above provide an intelligible justification for the Minister's choice not to afford natural justice. He was conscious that the statute did not require him to do so, but also that he had the alternative choice. Paragraph [11] reveals that the Minister had considered the representations made by Mr Mendieta Vargas to the Tribunal. That gives rise to the logical inference that the Minister considered he 'had sufficient probative material to support the findings' he was inclined to make. Indeed, Mr Mendieta Vargas conceded during oral argument that the Minister had sufficient probative materials before him, but argued that affording him natural justice would have given the Minister additional information.
37 The nature of that additional information was said to be that outlined at paragraph 6 of the Affidavit of Caitlin White filed on 22 October 2020. In particular, Ms White deposed that, had Mr Mendieta Vargas been afforded natural justice, she would have made submissions on two documents in particular: one which explained his conviction on the basis of an agreed schedule of facts which included that his ex-partner had slapped or pushed him immediately prior to five of his assault-based offences against her; the other of which comprised an addendum risk assessment by Dr Freeman and a statement by Mr Mendieta Vargas of his remorse, insight and strategies to manage his risk factors. It was said that, because the two documents were not referenced in the table of evidence before the Minister, that evidence was not before the Minister. Ms White also deposed that she would have made submissions on the following matters, namely that Mr Mendieta Vargas: has not subsequently been convicted of any crime; has abided by the terms of the Protection Order; has been gainfully employed; has sought legal representation to commence proceedings to gain access to his children; has resided with his mother; has not been in a relationship with any person since his release; and, that his mother has visited his ex-partner and daughters.
38 Although the documents referred to do not appear on the table of evidence, it is clear that the Minister was referred to the relevant information. The Minister stated in his Reasons that he had regard to Mr Mendieta Vargas' account of the offences, including that his former partner 'struck him in the face' (Minister's reasons at [40]).
39 The Minister noted Dr Freeman's addendum report in which he referred to Mr Mendieta Vargas' completion of an intensive stress and anger management program (Minister's reasons at [55]).
40 The Minister recounted Mr Mendieta Vargas' explanation of his offending and his remorse and insight (Minister's reasons at [47]-[50]) and the strategies to manage risk factors (Minister's reasons at [63]).
41 Given that the Minister took into account the aforementioned materials, there is no merit in the contention that additional relevant materials contained in the documents referred to were not before the Minister nor that the other matters described in the affidavit could have made any material difference to the Minister's decision.
42 The Minister's decision under s 501BA(2) to cancel Mr Mendieta Vargas' visa without affording him natural justice does not reach the threshold of being one where no logical or rational person could reach the same decision on the material: Minister for Immigration and Citizenship v SZMDS [2010] HCA 16; (2010) 240 CLR 611 at [135].
43 Ground one is not established.