The telephone calls to Mr Wu
21 Mr Wu's evidence (which was given with the aid of a Cantonese interpreter) was that he was working in his restaurant in Station Street, Box Hill, a suburb of Melbourne, at about 11.00am on 17 April 2002, when he received a telephone call from a man who identified himself as an officer of the Department of Immigration and Multicultural and Indigenous Affairs. This was Mr Tobin. Mr Wu said that he had difficulty in understanding Mr Tobin and in recalling the precise details of his conversations with him. These difficulties arose, so Mr Wu said, from his own "not very good" English, and also because he answered the call at his restaurant which "is very noisy". Further, at the hearing, Mr Wu stated that he had answered "yes, yes" to a number of Mr Tobin's questions merely out of courtesy. He said that, whilst he had not specifically told Mr Tobin that he could not hear him properly, he had informed Mr Tobin that he could not hear his questions clearly.
22 Mr Wu agreed with Mr Tobin that Mr Tobin had commenced by asking him whether he was "expecting someone today", and that he had answered that he was expecting the applicant, Alex Zhaou. In his affidavit of 22 April 2002, Mr Wu deposed that, when asked whether the applicant was going to work for him, he replied that he "would be delighted to have the applicant work for [him] as chef if he wanted to, but that [he] would have to check with [his] solicitor if that would be permitted in accordance with the applicant's visa". Mr Wu further deposed that he was "always careful to ensure that [his] employees conformed to the laws of Australia". He added that he misunderstood the reason for Mr Tobin's telephone calls.
23 In his second affidavit of 26 April 2002, Mr Wu deposed that, had Mr Tobin explained the situation correctly, he would have "confirmed that [he] believed Alex was simply a tourist, the son of family friends who [he] was going to put up while he stayed in Melbourne". Also in his second affidavit, Mr Wu gave a more detailed account of his first conversation with Mr Tobin. After Mr Tobin had introduced himself and asked whether Mr Wu was expecting someone, Mr Wu deposed that the following conversation ensued:
PT: Alex said he would work in your restaurant … Right?
YW: Yes … if he can?
PT: You're going to employ him full time or part time?
YW: If I can I would employ him full time.
PT: What position you give him?
YW: Well … Ah … service, manager, something like that.
PT: Does he have any experience?
YW: Yes.
PT: How long?
YW: I believe he has more than 3 years experience in the restaurant, because I have reference for him.
PT: Do [you] owe any money to Alex?
YW: No.
PT: Alex says you owe him money?
YW: Oh yes, that's right, because Alex bought me some goods and equipment from Hong Kong.
PT: How much do you owe him?
YW: I don't know exactly how much, because I don't know exactly for shipping, I guess about HK$8000.00.
24 According to Mr Wu, there was also an exchange in the following terms:
PT: Will he live with you during his stay in Australia?
YW: Might not, maybe yes, maybe no, if he choose live his relative or other friends he can do so.
PT: How much you pay to him?
YW: We never discuss for that.
PT: When you want him start?
YW: I have to ask my solicitor if he can, if he can I like him to start as soon as he wants.
PT: Well O.K. I will call you back later.
25 Mr Wu said that, in the course of his second conversation with Mr Tobin, he stated that he had a reference concerning the applicant. He deposed, however, that:
I did not mean that I ever got sent a written reference from his employer in Hong Kong, but that I had spoken to his boss in Hong Kong when I was there, and he had spoken highly of Alex. Again I repeated that I would be happy to employ Alex but I thought that he was just coming to visit and would have to check with my solicitors that I could employ him.
26 Mr Wu's evidence at trial was to similar effect, although he stated that Mr Tobin told him that "Mr Zhaou said that he was going to work in [his] restaurant". Further, although he could not recall whether Mr Tobin specifically asked him "Why is [the applicant] visiting you?" or "What will [the applicant] be doing in Australia?", his evidence was, in summary, that he was under the impression that he would assist the applicant if he indicated to Mr Tobin that he would be willing to employ the applicant at some point, and that he may have said something like "I hope I can employ him", or "if [the applicant] can, I would like to employ him … as a service manager, something like that". Mr Wu said that Mr Tobin " gave … the impression that if [he] said things like that that would help [the applicant] and if I employ, if I sponsor him, that would help him". Mr Wu said that he had no "definite idea [of] employing [the applicant]", and "[t]hat's why I said to Mr Tobin that I have to check with my lawyer and if he can I will like him to start as soon as possible". He said that he had no agreement with the applicant about any wages that might be paid. He conceded that he had told Mr Tobin that, "Yeah, he sent me his resume or references", or something to that effect, adding that he "used the word, reference, because [he had] spoken to [the applicant's] employer before and his employer spoke very highly of him". Mr Wu stated that he tried to give Mr Tobin the impression that he was careful to ensure that his employees abide by the laws of Australia, although he may not have used those precise words. Mr Wu denied saying that the applicant might rent a property while in Australia. Rather, according to Mr Wu, he said that he "suggest that, well, he can either stay with his relatives, if he has any, or he can get himself a place". Mr Wu added, "I only said that he could live with his relatives or friends. I did not say that he could rent a house." Subsequently, Mr Wu said "[A]ll I tried to tell Mr Tobin is that Mr Zhaou got his own right. He can either stay with me or he can stay with his friends or relatives. I did say that I would look after him." Earlier, however, Mr Wu had said in evidence that he did not mention to Mr Tobin the possibility of having the applicant stay with him.
27 In an affidavit sworn in the proceedings, Mr Tobin gave the following account of his first telephone conversation with Mr Wu (whom he referred to as "William" and "Mr Yong"):
I then went to the rec room and called the mobile telephone number on the incoming passenger card. A male voice answered and I said 'Is your name William?' He said 'Yes'. I asked if he was also known as Mr Yong and he said 'Yes'. He asked who I was and why I was ringing. I told him my name and where I was ringing from but did not give him any other information. I asked 'Are you expecting someone into Australia today?' His answer was vague and I do not recall it, but he did say that Alex Zhaou was coming. I asked him 'What is the purpose of Alex's visit?' He said 'To work in my restaurant.' To the best of my recollection he said that Alex Zhaou would work as a service manager chef.
28 Mr Tobin deposed that he and Ms Beeby then asked a number of questions about the position to be taken by the applicant at Mr Wu's restaurant. Mr Tobin deposed:
To the best of my recollection [Mr Wu] said that he expected Mr Zhaou to take a full time position, that there had been no discussion regarding salary at this stage, that he had received references from Mr Zhaou, that the name of the restaurant was Best Food Gallery, and that he did expect to reimburse Mr Zhaou for shipping invoices but that he didn't know exactly how much. After saying that Mr Zhaou would work at the restaurant, Mr [Wu] said that he would be referring it to his solicitor.
29 Mr Tobin's evidence was that, in the course of the second conversation, Mr Wu added that he thought that the applicant would be "renting accommodation and would not be staying with him". Mr Tobin denied that Mr Wu had said "that he would be delighted to have Mr Zhaou work for him as chef if he wanted to, but that he would have to check with his solicitor if that would be permitted in accordance with his visa".
30 In his evidence at trial, Mr Tobin denied that his questions could have given Mr Wu the impression that he could help the applicant by indicating a willingness for the applicant to work for him. According to Mr Tobin, it was only once, during the second conversation, that Mr Wu had said "I hope he will work in my restaurant" and had mentioned something about having to check with his solicitor. Mr Tobin denied that Mr Wu had said to Mr Tobin that he could not understand him, or that he could not hear him properly.
31 In connection with the first conversation between Mr Tobin and Mr Wu, Ms Beeby deposed:
At an early point in the conversation, either through something said by [Mr Tobin] or the other speaker, I understood that the other speaker was called 'William'. [Mr Tobin] asked William, 'Are you expecting someone to arrive today?' William said 'Yes'. [Mr Tobin] asked him 'Who is that?' William said 'Zhaou'. [Mr Tobin] asked William 'Why is he visiting you?' or 'What will he be doing in Australia?' William said 'I know him through …' and then he said a name I cannot recall. William went on: 'I hope he will work in my restaurant'. [Mr Tobin] asked 'Doing what?' William said 'Yeah, Yeah, Service Manager, Cook. He has … years experience in the restaurant industry as service manager, cook. He has good qualifications.' [Mr Tobin] asked William 'Have you arranged this work with Mr Zhaou?' William said 'Yeah, yeah, he sent me his resume (or references).' … [Mr Tobin] asked William again 'So he will be working in your restaurant?' William said 'Yes I hope so.' [Mr Tobin] asked William 'Have you made any arrangements to pay him for work?' William said "No, not yet.' [Mr Tobin] asked William 'Do you owe him any money for items purchased overseas?' or 'Did you ask him to purchase items for your restaurant overseas?' William said 'Yes I did'. [Mr Tobin] asked him 'How do you intend to pay him?' William said 'By cheque or cash. We haven't worked that out yet. Whatever he wishes.' [Mr Tobin] asked 'When will you pay him?' and William said 'straight away'. [Mr Tobin] asked 'Do you know how much money you owe him?' William said 'Yeah about $2000 or $2,500 I think he said'. [Mr Tobin] said 'You think? So you're not sure exactly how much?' William said 'Not so sure but I trust him. I will pay him.'
32 Ms Beeby deposed that at this point Mr Wu hesitated and said "Yeah, Yeah, he will be working in my restaurant if he is allowed to work I will have to ask my solicitor." At the conclusion of the interview, Mr Tobin asked "What arrangements have you made if any with Mr Zhaou?" and Mr Wu said "He sent me his resume. He has good experience. Yes he will do work with me". Ms Beeby added that, during one of the conversations, Mr Wu said that he was not sure where the applicant would be staying and that he might rent a house. She also deposed that Mr Wu did not use the word "delighted", and she did not recall him saying "if he wanted to" in answer to an inquiry as to whether the applicant would work for him. She said that Mr Wu did not say that he was "always careful to ensure that my employees conformed to laws of Australia", and that he did not initially mention the solicitor.
33 Ms Beeby's evidence at trial was to similar effect. Her evidence was that, when Mr Tobin asked what the applicant would be doing while in Australia, Mr Wu replied "I hope he will work in my restaurant. … as [a] service manager, cook". Ms Beeby denied that Mr Tobin had said words to Mr Wu to the effect of "I've been told", or "[the applicant] has said that he'll be working in your restaurant." Ms Beeby also denied that there was anything about the two conversations between Mr Wu and Mr Tobin that could have given Mr Wu the impression that Mr Tobin wanted him to supply a character reference for the applicant. Further, she could not recall Mr Wu saying that he could not hear Mr Tobin clearly, or that he could not understand the questions that Mr Tobin asked. She acknowledged that there was some background noise, but stated that it was her belief that Mr Wu understood what was being asked of him.
34 Over speaker-phone, the applicant (together with Ms Beeby) heard the second conversation between Mr Tobin and Mr Wu. The applicant's evidence (given with the aid of a Cantonese interpreter) was that the conversation commenced by Mr Tobin asking Mr Wu questions about what he, the applicant, would do while in Australia. He heard Mr Wu say "I hope [the applicant] will work in my restaurant. … He [the applicant] has some years' experience in the restaurant industry as service manager/cook". When asked whether there were any arrangements regarding the applicant's pay, Mr Wu said "No, not yet". Mr Wu mentioned that he owed him, the applicant, money, although he indicated that he could not state exactly how much without first looking at the shipping receipts. Sometime towards the end of the conversation, Mr Wu mentioned his solicitor, although the applicant could not recall precisely what was said about the solicitor. He did not hear anything said about his "resume" or about where he would be staying while in Australia.
35 As appears from the foregoing, there are numerous inconsistencies between the accounts of the conversations given by Mr Tobin and Ms Beeby on the one hand, and Mr Wu on the other. Mr Wu's evidence that he told Mr Tobin that he could not understand what Mr Tobin was saying found no support in the evidence of Mr Tobin and Ms Beeby. Nor did it find any support in the applicant's account. Indeed, the applicant's account of the second conversation substantially accorded with that of Ms Beeby. Mr Wu's account of the conversations was not entirely reliable. I prefer the evidence of Ms Beeby and the applicant (and Mr Tobin to the extent that he is supported by Ms Beeby) to the evidence given by Mr Wu.
36 It must be borne in mind that Mr Wu stated in evidence that he had difficulty in recalling the conversations. Further, in the context of employing the applicant, Mr Wu's evidence that he said several times "if I can" was vague, and inconsistent with the evidence of both Mr Tobin and Ms Beeby. Ms Beeby heard Mr Wu say "I hope …" at times, and Mr Tobin recalled him saying this once. The applicant recalled Mr Wu saying "I hope …" and gave no evidence that Mr Wu said "If I can …". I prefer the evidence of Ms Beeby (and of Mr Tobin and the applicant to the extent that it is consistent with Ms Beeby) on this point to that of Mr Wu. The words "I hope …" are consistent with Mr Tobin's understanding of the import of his conversations with Mr Wu.
37 Mr Wu's statements in evidence that he would have answered Mr Tobin differently if he had known the purpose of Mr Tobin's calls seriously diminishes his credibility as a witness. He was, it seems, prepared to say whatever he thought would suit the applicant best, rather than to say whatever he knew to be the case. Equally, by his evidence, he apparently admits that what he said in the two telephone calls was calculated by him to give Mr Tobin the impression that the applicant would be working for him. Further, if it matters, there is nothing in the evidence that would indicate that something said by Mr Tobin could have given Mr Wu the mistaken impression about the purpose of his call, save for Mr Wu's unsupported assertion to this effect.
38 Moreover, Mr Wu's evidence about what he said to Mr Tobin concerning the applicant's accommodation was not consistent. As already noted, Mr Wu changed his evidence in the course of giving it. I accept that, as Mr Wu said at one stage in his evidence, he told Mr Tobin that the applicant might "get himself a place", and that Mr Tobin and Ms Beeby understood that to mean that he might rent some accommodation.
39 Further, in the course of the hearing, it became clear that, whilst Mr Wu had been assisted in preparing his affidavits by an employee of his solicitor who spoke Mandarin, he had not been assisted by a Cantonese speaking interpreter when he came to swear his affidavits. I accept, as the respondent, submitted that Mr Wu's affidavits were unreliable, particularly on points of detail and expression. At trial, a number of passages in these affidavits were shown to be inaccurate or wrong.
40 In summary, I found Ms Beeby and the applicant to be reliable witnesses, although the applicant's evidence about the second conversation was necessarily limited by his command of the English language (discussed below). Mr Wu's evidence on some points was not credible, and on others, unreliable. Although Mr Tobin was reliable on most matters, he was, plainly enough, concerned to preserve the integrity of his decision-making. This concern may have affected his perception of what occurred.
The interview continued
41 After the first telephone conversation between Mr Tobin and Mr Wu, the applicant was questioned further by Mr Tobin, in the presence of Ms Beeby. After the second telephone conversation between Mr Tobin and Mr Wu, the applicant was questioned further by Mr Tobin. Ms Beeby was present at the recommencement of the interview following the second telephone call but, according to her, she left the interview with the applicant "within a few minutes", and had no further involvement with the matter. After the second telephone call, the applicant agreed that Mr Wu "expect me to come here to work with him but (indistinct) before". The applicant denied, however, that he had sent Mr Wu "reference papers regarding [his] work experience".
42 After giving his passport to Mr Tobin, the applicant asked whether Mr Tobin might "want to cancel [his] visa?". Mr Tobin replied "Possibly might talk to you about it". Mr Tobin continued:
What I'm giving you now is called a notice of intention to cancel your visa (indistinct) grounds for cancelling your visa today - you're a non-genuine visitor to Australia, in that we believe that you're coming in to Australia to work at the restaurant in Box Hill, okay? The Migration Act gives you the opportunity to comment on the intention to cancel your visa and to give reasons why the visa should not be cancelled, okay. We believe we have grounds under subsection 116(1)(g) in regulation 2.43(1)(k) of the Migration Act, okay. The interview will provide you with the chance to comment why grounds of a cancellation do not exist, okay, and why your visa should not be cancelled, okay. The interview will be held here at Melbourne Airport on 17 April 2002 beginning at 11.40am which is 10 minutes from now, which is when you'll need to provide your comments, okay. If you choose not to comment, the Immigration Officer may make his or her decision based on the information available to him.
If a decision is made to cancel your visa, you will be refused immigration clearance and removed as soon as practicable. If a decision is made not to cancel your visa, you'll be immigration cleared and allowed to enter Australia. The factors that we're considering [in] making the decision are the purpose of your travel to Australia, the extent of non-compliance with the conditions on your visa, the degree of hardship which may be caused to you or your family, the circumstances in which the grounds for cancellation arose, your behaviour in relation to the department now and on any previous occasion. Do you understand all this?
43 When the applicant stated that he did not understand all that Mr Tobin had just said, Mr Tobin repeated his explanation, reiterating that he believed that there were grounds to cancel the applicant's visa. Mr Tobin stated, "The reason is because we're not satisfied you're a genuine visitor to Australia, okay?". Mr Tobin added:
[Y]ou get 10 minutes to think about the reasons why you believe your visa should not be cancelled, okay, and the things we look at are the purpose you travelled to Australia and the extent of the non-compliance with the conditions on your visa, okay.
44 Just before Mr Tobin left the applicant alone in the interview room at about 11.36am (see Mr Tobin's evidence below), he said "I'll be back in about five minutes, okay, to start the interview." As Mr Tobin deposed (and the tape of the interview bears out):
The interval of time between when I placed in front of the applicant the notice of intention to consider cancellation and the time when the formal interview for his response began, was not a period when no discussion at all took place. I was in the interview for some of the period, explaining the notice to the applicant and answering questions about it.
45 Mr Tobin added:
At 11.36 am I left the interview room. Having reviewed the tape, I estimate that it is likely that I took a little time longer than 4 minutes to return to the room, so it is not correct to say the applicant responded at exactly 11.40 am. Working from the tape, I have roughly estimated the time it is likely to have been by working back from the time I terminated the interview and turned the tap off. On terminating the interview, I said it was 12.05 pm. Roughly 17 minutes of tape time elapses between the time I re-commenced the interview and the termination of the interview. The real time was probably longer, because of the voice activation function of the dictaphone stopping the tape during this period from time to time. I estimate that the interview probably recommenced a few minutes after 11.40 am.
46 Shortly after this final part of the interview commenced, Mr Tobin and the applicant had the following exchange:
Mr Tobin: Yes, okay. Why do you believe that your visa should not be cancelled today?
Mr Zhaou: Because I'm [just*] a visitor stay here, yeah, and not be used to work here. I get a job in Hong Kong [I no need to*] work in Australia, I think. I'm just looking around. I have my friends to organise the goods - something. Could I ask you something there?
Mr Tobin: Yep.
Mr Zhaou: Could I be a tourist visa - to change that to a working visa or student visa or something?
Mr Tobin: It is possible to do.
Mr Zhaou: Yeah.
Mr Tobin: Yeah.
Mr Zhaou: So how come you just - well, that - I need to work here. I am - and other things.
…
Mr Tobin: Okay. It is possible, but what is your intention now? Is it your intention to come in and work for him?
Mr Zhaou: No.
Mr Tobin: No. Do you agree that you've sent him work references?
Mr Zhaou: No.
…
Mr Zhaou: No, it's not mine, but maybe the other guy's, the boss or something.
[* indicates that these words can be heard on listening to the tape although they do not appear on the written transcript.]
47 The applicant denied that he intended to rent a house while in Australia, and reiterated that he was still employed in Hong Kong "but I just get a long holiday". The applicant repeated "I just travel around and bring the things for him". In answer to Mr Tobin's question "How are you going to travel around for three months on $60 … ?", the applicant said "I get a receipt from him". Mr Tobin then said "You've got $A1500, $1560 roughly Australian for three months. How are you going to support yourself?" The applicant answered "And I get parents in Hong Kong (indistinct) number or something." When Mr Tobin repeated the question, the applicant answered "I (indistinct) because I live with him and I move out in a month (indistinct)". Mr Tobin went on to ask "Why did[n't] you bring that money with you? You haven't got a credit card". The applicant replied "I got something" … "I leave it in Hong Kong". When asked why he had no camera, the applicant replied, "He told me that he'd get a camera or something … . I need to get some more space for his goods".
48 Mr Tobin ultimately informed the applicant:
On the basis of what you are saying, okay, I'm not satisfied that you're a genuine visitor to Australia, okay? I believe that you are coming into Australia to work at this gentlemen's restaurant, okay. You can't give me an idea of your definite plans in Australia, okay. William has told us that he's expecting you to work at his restaurant. You've also got a lack of funds if you were just a tourist to Australia for three months. The funds aren't enough to support a three-month stay in Australia. On that basis I've decided to cancel your visa today.
The interview ended at 12.05pm. Since 22 April 2002, the applicant has been detained at an Immigration Detention Centre.