VZKW v Minister for Immigration, Citizenship, Migration Services and Multicultural Affairs
[2021] FCA 579
At a glance
Source factsCourt
Federal Court of Australia
Decision date
2020-12-07
Before
Beach J
Source
Original judgment source is linked above.
Judgment (7 paragraphs)
- The application for judicial review of the second respondent's decision made on 7 December 2020 be dismissed.
- The applicant pay the first respondent's costs of and incidental to his application. Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
BEACH J: 1 The applicant seeks judicial review of a decision of the Administrative Appeals Tribunal made on 7 December 2020 by which the Tribunal affirmed a decision of a delegate of the Minister not to revoke the mandatory cancellation of the applicant's class BB subclass 155 five year resident return visa granted to the applicant. The cancellation occurred under s 501(3A) of the Migration Act 1958 (Cth) and the decision of the delegate not to revoke the cancellation was made under s 501CA(4). 2 The applicant's complaints, couched as his grounds of review, were that: (a) there was no logical and probative basis for the Tribunal's finding that there was a real risk of reoffending by the applicant; alternatively, it was said that the finding that he posed an unacceptable risk to the Australian community was unreasonable; (b) the Tribunal failed to carry out its task of review under s 501CA in failing to take into account mandatory relevant considerations set out in para 13.2(4) of what I would conveniently describe as Direction 79, being a direction given by the Minister under s 499; (c) the Tribunal erred in failing to give genuine and realistic consideration to representations made by the applicant regarding the best interests of the applicant's children; and (d) the Tribunal failed to consider relevant evidence. 3 For the reasons that follow I have little difficulty in rejecting each of these grounds save for the second ground which requires some more detailed consideration given the manner in which the Tribunal expressed itself. But at the end of the day, any imperfections in expression do not avail the applicant, and that ground must be rejected as well. 4 The applicant is a 50 year-old Vietnamese national. He lived in Vietnam until 1989, when he relocated to Malaysia. He lived in Malaysia illegally until 28 May 1992, when he moved to Australia through the sponsorship of his family members. 5 Since his arrival in Australia, where he has predominantly resided since, he has departed Australia 26 times and spent over nine and a half years offshore. 6 In 2005, the applicant was arrested in Vietnam and charged with an offence that could be described as "abusing trust in order to appropriate property" in contravention of article 140(1) of the Vietnamese Penal Code 1999. He was sentenced to and served 12 months' imprisonment for this offence. This unlawful conduct was described in the Tribunal's reasons at [29] to [33]. The Tribunal concluded (at [33]) that "the Vietnamese offence involved a willingness on the part of the applicant to disregard the law for his own personal benefit". 7 In 2007, the applicant met his current wife, ML. ML was granted a visa to live in Australia and she married the applicant in January 2013. The applicant has had two sons with ML. AL was born in 2008 and HL was born in 2013. The sons are Australian citizens. I need to discuss the position of AL in some detail later in my reasons. The applicant also has an adult daughter, CL, from a previous marriage. The daughter is also an Australian citizen. 8 On 24 July 2018, the applicant was convicted of importing a commercial quantity of heroin. The offending was described by the Tribunal in the following terms (at [35] to [42]): The conviction relates to three consignments of heroin that were imported into Australia from Thailand between April 2016 and June 2016. The more specific details of the offence as described in the sentencing comments are as follows: (a) On 1 April 2016 a cardboard box arrived in Melbourne from Thailand containing a number of vases. The cavities of the box's walls contained eight heat sealed plastic bags with 2807.7 g of white powder, 72.8% of which was heroin. The total weight of pure heroin was 2044 g. The cardboard box was addressed to the applicant's wife and listed the applicant and his wife's home address as the relevant delivery address. (b) On 3 April 2016 a similar package containing vases arrived in Melbourne from Thailand. Again, within the walls of the box were a further eight heat sealed plastic bags containing 2807.4 g of white powder, 74.2% of which was heroin. The total weight of pure heroin was 2083 g. The details of the addressee included a phone number which was included in a number of mobile phones which were subsequently found at the applicant's house. (c) On 1 June 2016 another cardboard box arrived in Melbourne from Thailand. Again, the walls of the box contained a further eight sealed plastic bags containing 2808.1 g of white powder 73.3% of which was heroin. The total weight of pure heroin was 2058.3 g. In this instance the cardboard box had been addressed to the name and address of the applicant's sister. According to the sentencing comments, the wholesale value of the imported heroin in each of the three consignments was between $800,000 and $1,040,000. A commercial quantity of heroin for the purpose of the Code is 1500 grams. The maximum penalty for the offence is life imprisonment and/or a fine of approximately $1.35 million. In respect of the third of the consignments, the AFP obtained authorisation to substitute the contents with an inert substance and a listening device. At about 3 PM on the afternoon of 6 June 2016 an AFP officer posing as a courier rang a phone number ending in 685 which was included on the consignment details. The AFP officer left a message indicating that the package would be delivered the next day. The next morning the police established surveillance of an address in the Western Suburbs of Melbourne which was the delivery address. During that period the applicant was observed on about eight occasions walking from his sister's home onto the footpath and looking up and down the street. At about 1:06 PM on 7 June 2016, the AFP officer posing as a courier driver delivered a fully substitute box where it was accepted by the applicant. The applicant provided a driver's licence as proof of identity and signed for and took possession of the consignment. Shortly after delivery the applicant was seen walking approximately 200m down the road to a blue wagon which he then drove into the driveway of his sister's house. The consignment was loaded into the wagon and the applicant then drove to his home address. After the applicant was seen arriving at his home, he went inside and then about 10 minutes later he was observed driving his car to a residence in nearby which he attended for only a few minutes before driving back to his home and arriving there at about 1:38 PM. According to the sentencing comments subsequent investigations revealed a link between that other address (the "third address") and the person to whom the second assignment had been addressed. About 1:39 PM the police entered the applicant's home and the unopened consignment box was found located in a locked bedroom. The applicant was present at his home together with his wife, son and other housemates. The home was subsequently searched by police were a number of items were located including a key for the locked bedroom, a black Samsung Galaxy Note 3 mobile phone which the applicant acknowledged belong to him and the phone had a number ending in 685 which was the phone number on the details for the third consignment. The police also found phones in the possession of the applicant's wife's and son and two other phones located in the draw of the bedroom as well as a large hydraulic press in the garage which was found to contain traces of heroin. The sentencing comments note that the press is of a type that is used to compress heroin into blocks for sale. 9 The applicant pleaded guilty. On 24 July 2018, he was sentenced in the County Court of Victoria to a term of eight years' imprisonment, with a five year non-parole period. For the moment I do not need to linger on the reasons of the sentencing judge, Judge Quin, who seems not to have been aware of the prior Vietnamese offending and sentence at the time she sentenced the applicant; her statement "[y]ou have no prior convictions in either Australia or Vietnam" was not correct. 10 For completeness, I note that the wife, ML, was also charged with trafficking a commercial quantity of heroin. She was acquitted of one charge concerning one of the consignments. The jury were hung concerning the other consignments, and the prosecution has discontinued those other charges. 11 On 31 May 2019, the applicant's visa was mandatorily cancelled under s 501(3A). The applicant then made representations in support of a request to revoke that cancellation. 12 On 14 September 2020, a delegate of the Minister decided not to revoke the mandatory cancellation. 13 On 21 September 2020, the applicant applied to the Tribunal for review of the delegate's decision not to revoke the cancellation. 14 On 7 December 2020, the Tribunal affirmed the delegate's decision. 15 An application for judicial review of the Tribunal's decision was made to this Court. 16 Let me say something about the relevant statutory provisions before proceeding further. 17 Section 501(3A) sets out the circumstances in which a visa granted to a person must be cancelled by the Minister. In the present case, it is not in dispute that the Minister was required to cancel the visa. The applicant had a "substantial criminal record" within the meaning of s 501(7)(c) and did not pass the character test by virtue of s 501(6)(a). The applicant had been sentenced to a term of imprisonment of at least 12 months, and is serving a full-time sentence of imprisonment for importing three consignments totalling more than six kilograms of pure heroin; although the sentencing judge only saw fit to refer to the wholesale value, clearly the retail value was many millions of dollars. 18 But the cancellation may be revoked. In this regard, s 501CA(4) provides: (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. 19 Pursuant to s 501CA(4), the Minister may revoke the decision to cancel under s 501(3A) if the Minister is satisfied that the person passes the character test (s 501CA(4)(b)(i)) or there is another reason why the original decision should be revoked (s 501CA(4)(b)(ii)). Of course, in the present case the applicant has only in substance sought to invoke the second limb (s 501CA(4)(b)(ii)) to justify revocation of the mandatory cancellation. 20 It is apparent from the terms of s 501CA(4)(b)(ii) that this limb is a broad one and essentially unconfined. But in considering the issue, both the delegate and the Tribunal were by virtue of s 499(2A) bound to comply with Direction 79. Let me at this point say something about Direction 79. 21 Relevantly to the present case, para 6.2(3) of Direction 79 directs attention to Part C thereof for the factors that must be considered in making a revocation decision. Paragraph 13(2) of Direction 79 provides that in deciding whether to revoke a mandatory cancellation there are three primary considerations, being primary in the sense that absent some factor that takes the case out of that which pertains generally they are to be given greater weight (para 8(4)), which the decision maker is required to take into account, namely: (a) protection of the Australian community from criminal or other serious conduct; (b) the best interests of minor children in Australia; and (c) expectations of the Australian community. 22 I will return to saying something about paras 13(2)(b) and 13.2 concerning the best interests of minor children in Australia later. 23 Further, para 14(1) sets out "other considerations" that must be taken into account where relevant. 24 Finally, para 7(1)(b) required that the Tribunal, informed by the principles in para 6.3, must take into account the considerations in Part C, in order to determine whether the mandatory cancellation of the applicant's visa should be revoked. It is unnecessary to set out para 6.3. 25 Let me now turn to the applicant's grounds of review.