GROUND 1
8 The appellant contends that the primary judge erred in failing to find that the Tribunal made findings for which there was no evidence. Ground 1 revolves around the Tribunal's reasons at T[112] to [114] (appellant's emphasis):
[112] The prospect of a future visa cancellation proceeding arising from any further offending is also contended to represent a "significant deterrent against the Applicant engaging in future criminality [...]" The main point seems to be that the difficulties he has faced with the current attack on his visa status has, in itself, had a deterrent effect on his future risk of recidivism.
[113] To properly assess any weight attributable to this contention, it is first necessary to understand the context in which it is made. The Applicant now claims to have experienced some sort of shock or epiphany arising from the reality that his visa may be cancelled if he continues to engage in criminal conduct in Australia or elsewhere. [Footnote: See, eg, T1, 784, [34]; See also, Transcript, 23 February 2021, page 14, lines 45-47; page 15, lines 1-5.] He seems to contend that the lack of any previous formal warning about this possible adverse impact on his visa status will somehow act as a deterrent against future offending. Looking at his history of offending, it is very difficult to discern how any asserted failure by others to warn him about adverse outcomes arising from his sustained unlawful conduct is somehow explanatory of that conduct. The Applicant cannot now be heard to say: "well if I knew that my continued offending would threaten my visa status to remain here, I would have stopped offending."
[114] The harsh reality to be taken from the Applicant's offending history is that it has resulted in harm and dreadful outcomes for his children and the broader Australian community. His purported attribution of blame for his offending on others apparently failing to warn him about the consequences of his offending is, in and of itself, indicative of a failure to take responsibility for his past offending.
9 The Tribunal's findings include that:
(a) the appellant contended that the lack of any previous formal warning about the possible adverse impact of continued offending on his visa status would act as a deterrent against future offending: T[113];
(a) the appellant contended that a failure of others to warn him about adverse outcomes was explanatory of his sustained unlawful conduct: T[113];
(b) the appellant blamed his offending on the failure of others to warn him about the consequences of his offending: T[114]; and
(c) this attribution of blame on others indicated a failure to take responsibility for his past offending: T[114].
10 The material relied upon by the Tribunal for these conclusions and findings was referred to in the footnote in T[113]. The reference to "T1, 784, [34]" is a reference to the SFIC in the first Tribunal proceedings, which in relation to "nature and seriousness of the conduct" stated:
[34] The applicant was never formally warned that his Australian visa might be cancelled if he continued to engage in criminal conduct in Australia or elsewhere.
11 Three observations should be made about this:
(1) First, although this SFIC was before the second Tribunal, the parties had filed and relied upon new SFICs for the purposes of the second Tribunal hearing. No reliance was placed by the appellant on his first SFIC either generally or in relation to the specific statement at [34]. It was the appellant's second SFIC which identified, so far as he was concerned, the facts, issues and contentions the subject of the second Tribunal's review. Indeed, T[113] and [114] are located under the heading: "The Applicant's SFIC - this remittal hearing".
(2) Secondly, immediately after [34], the first SFIC proceeded to address the risks to the Australian community and the appellant's prospect of re-offending. No statement such as that found at [34] of the first SFIC was made in the second SFIC in connection with these issues.
(3) Thirdly, [34] of the first SFIC does not, of itself, supply an evidentiary or other basis for the findings made by the Tribunal at T[113] and [114], summarised at [9] above.
12 The references in the footnote at T[113] to "Transcript, 23 February 2021, page 14, lines 45-47; page 15, lines 1-5" are to the following portions of transcript of submissions made by the appellant's counsel to the second Tribunal:
There is another significant difference of course now that did not occur in the past and that, of course, is that the applicant's visa has been cancelled. The first time such an extraordinary executive act has taken place and in my respectful submission it has had a massive impact on the applicant's life and his mind set as to where he is best - where he wishes to go forward in the future and the applicant has been before this learned tribunal not once, but twice, of course, the Federal Court of Australia and back again. So the applicant's recent experiences itself have acted as a deterrent against the applicant reoffending.
13 Although not referred to by the Tribunal in the footnote, immediately after the submissions just set out, counsel for the appellant went on to say:
Of course, the applicant also appreciates that if he were to get back his visa and if he were to reoffend then there would be a very real prospect that his visa will be cancelled, so the prospect of future visa cancellation itself is a significant deterrent against the applicant reoffending.
14 These submissions reflected [59] of the appellant's second SFIC:
Further, the prospect of future visa cancellation will act as a significant deterrent against the Applicant engaging in future criminality in Australia. Moreover, the Applicant has learned a great deal going through visa cancellation and a lengthy stay in immigration detention (not something he has had to deal with before).
15 Two observations should be made about these submissions:
(1) First, the substance of the submission is accurately reflected in the Tribunal's summary at T[112], namely the prospect of visa cancellation itself had a deterrent effect against future criminal conduct.
(2) Secondly, the conclusions drawn by the Tribunal at T[113] and [114], summarised at [9] above, are not capable of being drawn from the submissions advanced on the appellant's behalf.
16 The statement at [34] of the first SFIC was referred to by the parties and the primary judge as the "warning contention submission". The appellant contended before the primary judge that he had not made the warning contention submission. Rather, all the appellant had contended was that the prospect of future visa cancellation would act as a significant deterrent against him engaging in future criminality in Australia. The appellant contended that there was no evidentiary basis for the findings made by the Tribunal summarised at [9] above.
17 The primary judge stated:
[107] The Tribunal at [113] was seeking to assess the weight it could give to the applicant's contention that the prospect of a future visa cancellation would operate as a significant deterrent against him engaging in any future criminality. The Tribunal approached the task by considering whether the lack of any prior formal warning about an adverse impact on his visa status could explain the applicant's "sustained unlawful conduct". At [113] the Tribunal observed that the applicant "seems to contend" that the lack of any prior formal warning would act as a deterrent against future offending and then at [114] states that the applicant's "purported attribution of blame for his offending on others apparently failing to warn him about the consequences of his offending" is indicative of a failure to take responsibility for that offending.
[108] The Minister sought to rely upon a submission purportedly made by the applicant that he "was never formally warned that his Australian visa might be cancelled if he continued to engage in criminal conduct in Australia or elsewhere" to support the observation made by the Tribunal at [114] that the applicant had not accepted responsibility for his offending (warning contention submission).
[109] The applicant submitted in relation to the warning contention submission that:
(a) it was a submission made in the applicant's statement of facts, issues and contentions in an earlier proceeding before the Tribunal, which was not relied upon by the applicant in the decision of the Tribunal that is the subject of this proceeding;
(b) it was made by the applicant's previous counsel and did not constitute evidence; and
(c) the analysis by the Tribunal at [112]-[114] was undertaken by reference to the applicant's oral evidence before it, not by reference to the material from the earlier Tribunal hearing.
[110] It is not necessary to resolve that dispute. If the warning contention submission was advanced, there would be an evidentiary basis for the warning contention submission and hence the no evidence submission must fail.
[111] If the warning contention submission was not advanced, I do not consider that the "failure to take responsibility for his past offending" conclusion by the Tribunal on the submission could constitute jurisdictional error. This is because I do not accept that this conclusion was a precondition to the exercise of jurisdiction, nor was it a "critical step" in the Tribunal's reasoning. The Tribunal made no subsequent reference to the characterisation in its decision and it did not form a necessary link or premise to any of the Tribunal's other findings.
[112] In the circumstances, I am satisfied that there was either an evidentiary basis for the warning contention submission or, if there was no evidentiary basis for the warning contention submission, it was not a precondition to the exercise of jurisdiction or critical step in the reasoning of the Tribunal. Regardless, I am not satisfied there was a realistic possibility that the decision of the Tribunal could have been different if the Tribunal had not characterised the warning contention as "indicative of a failure" by the applicant "to take responsibility for his past offending" for the reasons stated above.
18 The appellant attacked this reasoning at several levels.
19 First, the appellant contended that the primary judge's conclusion that "there was … an evidentiary basis for the warning contention submission" (at J[112]) was irreconcilable with the conclusion (at J[110]) that it was "not necessary to resolve" whether the warning contention submission was advanced.
20 As to this contention:
(a) The primary judge's reasoning was that, even if the "warning contention submission" was not made, the error on the part of the Tribunal was immaterial to its reasoning and not jurisdictional. It was therefore unnecessary to make a finding about whether or not the "warning contention submission" was made.
(b) If the primary judge is to be understood (inconsistently with the first sentence of J[110]) as positively concluding at J[112] that "there was … an evidentiary basis for the warning contention submission" the basis for that conclusion is not identified. No basis for the conclusion was identified on appeal apart from [34] of the appellant's first SFIC and the oral submissions made at the hearing on the appellant's behalf.
21 The second aspect of the appellant's attack concerns the primary judge's treatment of the Minister's reliance on the warning contention submission, namely [34] of the first SFIC. The Minister contended that this "submission" supported the Tribunal's conclusion at T[114] that the appellant had not accepted responsibility for his past offending. The appellant argued before the primary judge that [34] of the first SFIC was not relied upon. The appellant had filed a second SFIC for the second Tribunal proceeding and was represented by different counsel. The first SFIC was not referred to by the appellant or the Minister or the Tribunal at the hearing. It was referred to by the Tribunal after the hearing in the footnote in T[113] of the reasons for decision. The lack of any reference to the first SFIC was only to be expected, the appellant submitted, because the appellant's statement of relevant facts for the purposes of the review and his identification of the issues and his contentions were contained in the second SFIC. The appellant also contended that, in any event, [34] of the first SFIC was not evidence.
22 As to these contentions, the case which the appellant put at the second Tribunal hearing was that the prospect of future visa cancellation would act as a significant deterrent against him engaging in future criminality in Australia: T[112]. The appellant did not contend that a lack of previous formal warning would act as a deterrent against further offending. The appellant did not seek to explain his past offending by reference to a lack of a formal warning. The appellant did not blame others for his past offending. The only material referred to on appeal, from which the Tribunal's conclusions at T[113] and [114] could have been drawn, was [34] contained in the first SFIC and the submissions which had been put at the second Tribunal hearing. It was permissible for the Tribunal to have regard to what had gone before, but the second Tribunal could not in the circumstances and acting within the confines of conducting a legally reasonable review, form the conclusions at T[113] and T[114] (summarised at [9] above) on the basis of [34] of the first SFIC and the submissions made at the second Tribunal hearing. The circumstances included that the second Tribunal hearing was conducted afresh, with new SFICs, with the appellant giving evidence orally and being cross-examined. No basis for the Tribunal's conclusions at T[113] and [114] was identified on appeal apart from [34] of the first SFIC and the submissions advanced on the appellant's behalf before the second Tribunal.
23 The appellant's third attack concerned the primary judge's reasoning at J[111] to the effect that, if there was no evidentiary basis for the Tribunal's conclusion that the appellant failed to take responsibility for his actions (drawn from the "warning contention submission"): (a) the Tribunal's conclusion in that respect was not "a precondition to the exercise of jurisdiction"; and (b) in any event, the conclusion was not a "critical step" in the Tribunal's reasoning. As to (b), the primary judge stated that the Tribunal made no subsequent reference to the "characterisation" (the appellant failing to take responsibility for his actions) in its decision and concluded that the Tribunal's finding did not form a necessary link to any of the Tribunal's other findings.
24 As the appellant submitted, the Tribunal did rely on its conclusion that the appellant had tried to blame his conduct on the lack of a warning. At T[175], under the heading "Findings about recidivism", the Tribunal identified a number of positive factors suggestive of a low-medium risk of recidivism. At T[177], the Tribunal then listed a number of matters which it considered "convincingly challenged" the positive factors. The Tribunal stated (emphasis added):
[177] Further, the positive factors are, to my mind, convincingly challenged by the following "negative factors":
…
(d) while he contends that he has insight about the effects of his illicit drug use and the state of his mental health, he nevertheless has sought to level some measure of blame upon others for his unlawful activity because those others apparently failed to warn him about its adverse impact on his visa status and, further, that he and he alone will form a view about whether his depressive symptoms become "a problem" in his life; …
[178] Weighing the "positive factors" against the "negative factors" identified above, I am not satisfied that this Applicant represents a low risk of recidivism. Having regard to the totality of the evidence and my findings thereon, I am of the view that his risk of recidivism ranges from (1) at best, low-moderate; and (2), more likely, a risk of re-offending that is now little or no different than what it was at the time of his most recent removal from the Australian community.
25 The Tribunal's conclusions at T[113] and [114], including that the appellant blamed his offending in part on the lack of a warning, was material to the Tribunal's assessment of the risk that the appellant posed to the Australian community. The Tribunal's assessment of the risk of recidivism, at T[178], was then also relied upon in connection with the Tribunal's assessment of the expectations of the Australian community: at T[310], [325(e)].
26 The submission which the appellant had actually made was that that the prospect of a future visa cancellation itself represented a significant deterrent against the appellant engaging in future criminality: T[112]. The reasoning at T[113] and [114] does not directly address this submission. Rather, T[113] and [114] sets out an asserted factual "context" for assessment of the submission which the appellant made. The Tribunal's findings at T[113] and [114], identifying that asserted "context", were not open on the material before the Tribunal. The Tribunal breached an implied condition of its decision-making authority by making critical findings which were not reasonably open on the material before it, or drawing inferences from material which was not reasonably capable of supporting such inferences, in circumstances where the findings or inferences were ones which required at least some evidence or supporting material. The findings or inferences could not be characterised as findings within the Tribunal's "personal or specialised knowledge" or as "commonly known": Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Viane (2021) 395 ALR 403; [2021] HCA 41 at [17], [24] and [28]. The conclusions reached by the Tribunal at T[113] and [114] were significant and adverse to the appellant. They formed an important part of the Tribunal's reasoning process. If the Tribunal had not breached the implied condition, the conclusions at T[113] and [114] would not have been reached, and there is a realistic possibility that the outcome could have been different: Minister for Immigration and Border Protection v SZMTA (2019) 264 CLR 421; [2019] HCA 3 at [2], [45]; MZAPC v Minister for Immigration and Border Protection (2021) 95 ALJR 441; [2021] HCA 17 at [39]. The breach of the implied condition was therefore material. The appellant therefore established jurisdictional error: MZAPC at [1] to [3], [29] to [32].
27 The primary judge ought to have concluded that the appellant had discharged his onus of demonstrating jurisdictional error on the part of the Tribunal.
28 Ground 1 should be upheld.