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SZHIE v Minister for Immigration and Citizenship [2010] FCA 209 (12 March 2010)
Last Updated: 15 March 2010
FEDERAL COURT OF AUSTRALIA
SZHIE v Minister for Immigration and
Citizenship [2010] FCA 209
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Citation:
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SZHIE v Minister for Immigration and Citizenship [2010] FCA 209
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Parties:
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SZHIE v MINISTER FOR IMMIGRATION AND
CITIZENSHIP and REFUGEE REVIEW TRIBUNAL
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File number:
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NSD 95 of 2010
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Judge:
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FOSTER J
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Date of judgment:
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Catchwords:
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PRACTICE AND PROCEDURE – application
for an extension of time to appeal from a decision of a Federal Magistrate
– relevant principles discussed
– lengthy delay not satisfactorily
explained – prospects of appeal weak – application refused
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Legislation:
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Cases cited:
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Place:
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Sydney
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Division:
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GENERAL DIVISION
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Category:
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CATCHWORDS
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Number of paragraphs:
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64
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Counsel for the Applicant:
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Mr SEJ Prince (Pro Bono) and Mr A Stenhouse (Pro
Bono)
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Counsel for the First Respondent:
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Mr P Reynolds
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Solicitor for the First Respondent:
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Clayton Utz
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Solicitor for the Second Respondent:
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The Second Respondent submitted save as to costs
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IN THE FEDERAL COURT OF AUSTRALIA
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NEW SOUTH WALES DISTRICT REGISTRY
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AND:
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MINISTER FOR IMMIGRATION AND
CITIZENSHIPFirst Respondent
REFUGEE REVIEW TRIBUNAL Second Respondent
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DATE OF ORDER:
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WHERE MADE:
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THE COURT ORDERS THAT:
- The
Application filed by the applicant on 3 February 2010 be dismissed.
- The
applicant pay the first respondent’s costs of and incidental to that
Application.
- The
exhibits be returned.
Note: Settlement and entry of orders is dealt with in Order 36 of
the Federal Court Rules.
The text of entered orders can be located using
Federal Law Search on the Court’s website.
IN THE FEDERAL COURT OF AUSTRALIA
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NEW SOUTH WALES DISTRICT REGISTRY
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GENERAL DIVISION
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NSD 95 of 2010
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AND:
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MINISTER FOR IMMIGRATION AND CITIZENSHIP First
Respondent
REFUGEE REVIEW TRIBUNAL Second Respondent
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JUDGE:
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FOSTER J
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DATE:
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12 MARCH 2010
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PLACE:
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SYDNEY
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REASONS FOR JUDGMENT
- On
3 February 2010, the applicant filed an Application in which he sought an
order extending the time within which he might
file and serve a Notice of Appeal
from a judgment of a Federal Magistrate delivered on 13 March 2007
(SZHIE v Minister for Immigration and Citizenship [2007] FMCA
744).
- The
Federal Court Rules required that any Notice of Appeal in the present
case be filed within 21 days after 13 March 2007 (as to which see O 52
r 15(1)(a) of the Federal Court Rules). Therefore, the applicant
should have filed his Notice of Appeal by no later than 3 April 2007.
- There
has been significant delay on the part of the applicant in attending to his
right of appeal. That delay is almost three years.
- The
Federal Magistrate dismissed an application by the applicant for judicial review
of a decision of the Refugee Review Tribunal
(the Tribunal) made on
22 June 2005 and handed down on 12 July 2005. The Tribunal had
affirmed a decision of a delegate of the Minister
for Immigration and
Citizenship (the delegate) to refuse to grant a protection visa to the
applicant.
- The
applicant is a citizen of the People’s Republic of China. He arrived in
Australia on 12 December 2004, having legally
left China on a Chinese
passport issued in his own name and having been granted a business visa on
25 November 2004. The applicant
travelled to Hong Kong and then to
Australia, entering this country through Adelaide Airport.
- On
19 January 2005, the applicant lodged an application for a Protection
(Class XA) Visa with the Department of Immigration
and Multicultural and
Indigenous Affairs (the Department). He claimed persecution in China as
a practitioner of Falun Dafa. The applicant’s application for a
protection visa was
dated 4 January 2005. The delegate refused the
applicant’s application for a protection visa on 5 March 2005 and
notified that decision to:
Ms Holly Chen
PO Box 6168
PYMBLE NSW 2073
Notification of that refusal was given by letter dated 7 March 2005
under cover of which the delegate’s decision record
dated 5 March
2005 was provided.
- Holly
Chen was the person nominated by the applicant in his application for a
protection visa as the person authorised by him to
receive all written
communications concerning that application. The address for Holly Chen
nominated in that form was the address
to which the letter dated 7 March
2005 was sent viz:
PO Box 6168
PYMBLE NSW 2073
- On
6 April 2005, by Application for Review dated 31 March 2005, the
applicant applied to the Tribunal for a review of the
delegate’s
decision.
- In
his Application for Review lodged with the Tribunal, the applicant
nominated:
PO Box 6168
PYMBLE NSW 2073
as his mailing address.
- He
did not nominate Holly Chen or any other person as his authorised recipient of
correspondence in connection with the review which
he was seeking in the
Tribunal.
- In
his draft Notice of Appeal filed with his Application for an Extension of Time,
the applicant raises four grounds of appeal.
Those grounds may be summarised as
follows:
(a) The Tribunal’s decision was vitiated by
jurisdictional error by reason of the fraud of a Migration Agent engaged by the
applicant, Mr Jing Xin Wu, in that Mr Wu concealed his involvement in
the applicant’s application for a protection
visa from the Department, the
delegate and the Tribunal by failing to disclose in the protection visa
application and in the Application
for Review lodged with the Tribunal the fact
and nature of his involvement with the applicant and the applicant’s
applications
and dishonestly and deliberately failed to tell the applicant of
the time and place of the Tribunal hearing the details of which
the applicant
asserts were correctly notified to Mr Wu;
(b) Notwithstanding the fact that the ground summarised in subpar (a)
above was not articulated in the applicant’s Amended
Application for
Review in the Federal Magistrates Court, the applicant had nonetheless made
sufficiently clear to the Federal Magistrate
that he was relying upon a ground
in those terms but the Federal Magistrate nevertheless failed to deal with that
ground; and
(c) The Federal Magistrate failed to give sufficient weight to the facts
that, in the applicant’s application for a protection
visa and in his
Application for Review lodged with the Tribunal, the addresses which he notified
as his residential address and address
for correspondence were both addresses at
which he had never lived.
- At
the heart of the appeal which the applicant wishes to be let in to prosecute is
his allegation that the conduct of Mr Wu
stultified the operation of the
legislative scheme embodied in Div 4 of Pt 7 of the Migration Act
1958 (Cth) (the Act) thereby denying natural justice to him.
- In
addition, the applicant relies upon the alleged dishonest conduct on the part of
Mr Wu and incompetent advice received by
him from a second Migration Agent,
Mr Lanshan Gao, as providing a satisfactory explanation for the lengthy
delay between the
date when the Federal Magistrate delivered her decision and
the date when the applicant filed the application with which I am now
dealing.
THE RELEVANT PRINCIPLES (EXTENSION OF TIME)
- Order 52
r 15 of the Federal Court Rules is in the following
terms:
15 Time for filing and serving notice of appeal
(1) The notice of appeal shall be filed and
served:
(a) within 21 days
after:
(i) the date when the judgment appealed from was pronounced;
(ii) the date when leave to appeal was granted; or
(iii) any later date fixed for that purpose by the court appealed from;
or
(b) within such further time as is allowed by the Court or a Judge upon
application made by motion upon notice filed within the period
of 21 days
referred to in the last preceding
paragraph.
(2) Notwithstanding anything in the preceding subrule, the Court or a Judge for
special reasons may at any time give leave to file
and serve a notice of
appeal.
(3) An application for leave under subrule (2)
must:
(a) be in accordance with Form 54A; and
(b) include a statement indicating whether the applicant wishes to have the
application dealt with without an oral hearing; and
(c) be accompanied by an affidavit setting
out:
(i) the nature of the matter; and
(ii) the factual and legal issues in dispute; and
(iii) the reasons why leave should be
given.
(4) If a respondent objects to an application being dealt with without an oral
hearing, the respondent
must:
(a) file a notice to this effect; and
(b) serve a copy of the notice on each other party to the
application.
- The
applicant in the present case must satisfy subrules (2) and (3) of O 52
r 15.
- The
Full Court has held that a special reason within the meaning of O 52
r 15(2) of the Federal Court Rules is a circumstance which takes the
case out of the ordinary run of cases in which an appeal should be filed within
21 days (Vu v Minister for Immigration and Citizenship [2008] FCAFC 59; (2008) 101
ALD 211 at [50] per Jessup J with whom Gyles and Besanko JJ
agreed).
- In
Jess v Scott (1986) 12 FCR 187 at 195, the Full Court
said:
What is needed to justify an extension of time is indicated in r 15(2) by
the words “for special reasons”. It is
that there be shown a special
reason why the appeal should be permitted to proceed, though filed after the
expiry of twenty-one days.
In that context, the expression “special
reasons” is intended to distinguish the case from the usual course
according
to which the time is twenty-one days. But it may be so distinguished
(not necessarily will, for the rule gives a discretion) wherever
the Court sees
a ground which does justify departure from the general rule in the particular
case. Such a ground is a special reason
because it takes the case out of the
ordinary. We do not think the use of the expression “for special
reasons” implies
something narrower than
this.
- In
Parker v The Queen [2002] FCAFC 133 at [6], the Full Court said:
- In
the civil jurisdiction, Wilcox J discussed at some length the matters which, in
his opinion, were deserving of consideration when
considering an application for
leave to extend the time within which to file a notice of appeal: see Hunter
Valley Developments Pty Ltd v Cohen [1984] FCA 176; (1984) 3 FCR 344, a decision under the
Administrative Decisions (Judicial Review) Act 1977 (Cth). The matters
which attracted his Honour’s attention were set out at 348-349:
- applications
for an extension of time are not to be granted unless it is proper to do so; the
legislated time limits are not to be
ignored. The applicant must show an
“acceptable explanation for the delay”; it must be “fair and
equitable in
the circumstances” to extend time;
- action
taken by the applicant, other than by way of making an application for review,
is relevant to the consideration of the question
whether an acceptable
explanation for the delay has been furnished;
- any
prejudice to the respondent in defending the proceedings that is caused by the
delay is a material factor militating against the
grant of an extension;
- however,
the mere absence of prejudice is not enough to justify the grant of an
extension; and
- the
merits of the substantial application are to be taken into account in
considering whether an extension of time should be granted.
- It
may often also be relevant for the Court to consider the importance of the
issues raised in the proposed Notice of Appeal and
the bona fides of the
appeal.
- In
migration cases, depending upon the circumstances of each individual case, it
may be appropriate to weigh the following facts
and matters in the balance when
the Court is considering whether special reasons exist:
(a) The fact that the applicant has been in immigration detention
at all relevant times;
(b) The fact that the applicant requires the assistance of an interpreter;
and
(c) The fact that the applicant has limited knowledge of the law and relevant
practice (including, if relevant, no or limited awareness
of his rights of
appeal).
(See Ariaee v Minister for Immigration and Multicultural
Affairs [2001] FCA 1627 at [14] and [15]).
THE APPLICANT’S EVIDENCE TENDERED IN SUPPORT OF HIS EXTENSION OF TIME
APPLICATION
- Before
me, in his affidavit sworn on 28 January 2010, the applicant testified
that:
(a) On and after his arrival in Australia, he lived in
Blacktown where he shared a room with a person who was a relative of a friend
of
his sister-in-law who lived in China. He stayed continuously at the same
address in Blacktown until he travelled to Western Australia
in July 2007. He
has never lived in East Killara or in Pymble.
(b) The address in Blacktown where he stayed in the period from December 2004
to July 2007 was:
74 Sarsfield Street
BLACKTOWN NSW 2148
(c) His landlord at Blacktown introduced him to the Migration Agent, Jing Xin
Wu who had an office in Chinatown in Sydney.
(d) On the first occasion when the applicant met with Mr Wu, he told
Mr Wu his story and that he was a Falun Gong practitioner.
Mr Wu
advised him to apply for a protection visa. The applicant said that he had paid
Mr Wu $800 on the first occasion
that they met. On that occasion, he
conveyed to Mr Wu some details of the persecution which he had experienced.
He did not
subsequently add to the instructions which he gave Mr Wu on that
first occasion.
(e) When the applicant first met with Mr Wu, he was accompanied by his
landlord. Mr Wu told the applicant that the first
step in the process was
to obtain a decision from an officer of the Department. If that decision was
unfavourable, the applicant
could apply to the Tribunal for a review of the
departmental officer’s decision. The applicant said that he signed
certain
forms on the first occasion when he met with Mr Wu. He said:
... when Mr Wu asked what was my address, my landlord suggested
Mr Wu put his own address because it was not clear
at this stage where I
would be staying in the future. My landlord assured Mr Wu he would inform
him of any change of address.
(f) About one month after his first meeting with Mr Wu, the applicant
went to Mr Wu’s office again and told him that
his mailing address
was now:
PO Box 6563
BLACKTOWN NSW 2148
and that his mobile telephone number was:
0423 808 322
(g) The applicant testified that he retained that mobile telephone number
until at least July 2007.
(h) A few months after his second visit to Mr Wu’s office in
Chinatown, the applicant:
... got anxious about whether there had been a decision about his
[protection visa] application
so he again visited Mr Wu at his office in Chinatown and asked:
... When would we get a notice to go to the
RRT?”
To which he replied:
Not yet
(i) In total, he made three to four visits to Mr Wu’s office in
Chinatown and was always told “Not yet” when he asked about
the Tribunal.
(j) On his last visit to Mr Wu, Mr Wu told him that the Tribunal
had refused his application. When the applicant queried
this given that he had
not even been to the Tribunal, Mr Wu said that his wife had been in
hospital at the time he received
notification that the RRT had refused his
protection visa application and that he had been very busy visiting her in
hospital. Mr Wu
said that he had failed to contact the applicant because
of this.
(k) The applicant was very upset by this turn of events. His roommate
recommended another Migration Agent. He went to see that person,
Mr Lingshan Gao. Mr Gao prepared the documents for the Federal
Magistrates Court and charged the applicant $700 for doing
so. Mr Gao took
the applicant to the Federal Magistrates Court on 13 March 2007 and then
left. The applicant represented
himself before the Federal Magistrate. He lost
his application.
(l) The applicant repaired to Western Australia in July 2007. On
11 February 2009 he was detained in Perth by immigration authorities.
(m) He received the assistance of a refugee support group on an ongoing basis
from about May 2009. In 2009, he wrote several letters
to the Minister in which
he sought the exercise of a Ministerial discretion in his favour. The Minister
declined to assist. The
Minister’s last refusal was on 8 January
2010.
(n) He said that one of the persons from the refugee support group which had
been assisting him mentioned the possibility of appealing
to the Federal Court.
In his affidavit, he did not state when he was asked this.
- In
a second affidavit, sworn on the morning of the hearing (4 March 2010), the
applicant said:
(a) Mr Wu had failed to tell him the date of
the Tribunal hearing;
(b) The second Migration Agent, Mr Gao, told him on the morning of the
hearing before the Federal Magistrate that he could not
win and that documents
were not important;
(c) After the Federal Magistrate dismissed his case, he went back to
Mr Gao and asked whether Mr Gao would take his case
to another court.
Mr Gao said:
No—it can’t win
anyway
(d) At pars 7 and 8 of this second affidavit, the applicant said:
- I
decided it was useless to find another MA to help me because both migration
agents took my money and cheated me. I did not know
there was anything else I
could do and I was terrified to even think of returning to imprisonment in China
and dying from even harsher
treatment.
- So
I just continued working in Sydney as part of a construction team of 10 workers.
One of my fellow workers then got a job in Perth
and phoned me and invited me to
come to Perth and live with him and do construction work there because there was
plenty of work.
- At
the hearing before me, the applicant produced an original receipt dated
22 December 2004 which he said had been written out
and given to him by
Mr Wu. Some of the words on the receipt are in English and others are in
Chinese characters. The words
on the receipt are as
follows:
Received from [the applicant], the sum of $800- (including government fees)
deposit $400 – the other part is to be paid when
taking back the
passport.
The payment includes refuges [sic] applications, work permit, TFN, ABN, GST and
RRT applications.
If no work permit is granted, only $200 is to be paid for cost of work.
$400 + $400 Signature:
Received 14/03/05 Holly
- The
second $400 shown on the receipt is in lighter ink from that with which the
first $400 is written. The last line of the document
under the signature is
also in lighter ink.
- The
receipt shows that, contrary to what the applicant had said in his first
affidavit, he had paid Mr Wu (or, perhaps, Holly
Chen) $800 by way of two
payments of $400 each.
- There
was also tendered at the hearing before me handwritten notes made by the
solicitor for the Minister who attended the hearing
before the Federal
Magistrate together with a letter from Clayton Utz to Counsel for the applicant
of recent date which contained
a typescript extract from those notes. The
handwritten notes and the typescript extract make clear that the applicant
informed the
Federal Magistrate that he had not received a notice from the
Tribunal to attend the Tribunal hearing and that he wanted a further
opportunity
to present his case to the Tribunal. Before the Federal Magistrate the
applicant also said that he had retained a Migration
Agent to deal with his
application to the Tribunal and had paid him money for that service. He told
the Federal Magistrate that
he had paid the Migration Agent $800. He also told
the Federal Magistrate that the Migration Agent to whom he had paid that money
was Mr Wu.
- In
his initial Application for Review in the Federal Magistrates Court, the
applicant claimed that he had never been advised of the
Tribunal hearing. He
said that his “adviser” had never told him of the date and
place that that hearing was to take place. In an Amended Application filed in
the Federal
Magistrates Court, the applicant maintained that he had been unaware
of the Tribunal’s invitation to attend its hearing but
no longer mentioned
the additional factor that his adviser had failed to inform him of that
hearing.
- The
applicant was cross-examined at the hearing before me. He seemed well versed in
the issues presently calling for determination.
He repeatedly asserted that his
Migration Agent had not notified him of the Tribunal hearing and that his
Migration Agents had cheated
him. He said that he had been in a panic at the
hearing before the Federal Magistrate, that he had no idea what he was supposed
to do and that his mind was a mess. He said that he had told the Federal
Magistrate that the Migration Agent had not told him about
the Tribunal hearing
and that he had not received notification himself.
- During
the course of the applicant’s evidence, a letter dated 18 February
2009 written on his behalf and signed by him
when he was in detention in Perth
was tendered in evidence. The first paragraph of that letter is in the
following terms:
My name is [applicant’s name]. I came from the People’s Republic of
China. I arrived in Australia on 12 December
2004. On 20 January
2005 I lodged an application for a Protection Visa with the Department of
Immigration. On 7 March
2005 the Department refused my application. Then
I applied for RRT review on 6 April 2005. Because I did not speak English,
I had my application prepared by a friend. Unfortunately my friend forgot to
advise me about the hearing, and I lost the hearing
opportunity. In the end my
review application was unsuccessful.
- The
applicant accepted that he had, at some stage, provided information and
instructions to Mr Gao. Mr Gao was the person
who compiled this
letter on behalf of the applicant. I infer that the applicant himself was the
source of the information set out
in the first paragraph of the letter dated
18 February 2009.
- In
his protection visa application, the applicant informed the Department that his
residential address was:
19 Murrumba Place
EAST KILLARA NSW 2071
- In
that application, he disclosed that he had received assistance in completing the
application from Holly Chen, whose address was
PO Box 6168 Pymble NSW 2073. On
the form, he said that Holly Chen was not a registered Migration Agent and that
he had not paid
her money to assist him to complete the form. In that
application, he authorised Holly Chen to be the person to whom all written
communications from the Department should be sent. He gave her address as PO
Box 6168 Pymble NSW 2073 and gave a mobile telephone
number for her.
- As
I have already mentioned, the delegate’s decision was notified to the
applicant under cover of a letter dated 7 March
2005. That letter was sent
to Holly Chen at PO Box 6168 Pymble NSW 2073 with a copy to the applicant at the
East Killara address.
The letter sent to the East Killara address was returned
to the Department marked “Wrong address. Return to Sender”.
The letter sent to the Pymble PO Box was not returned.
- On
or about 14 March 2005, the applicant notified a change of address to the
Department. He told the Department that his new
address was PO Box 6563
Blacktown NSW 2148. He accepts that, whilst he lived in Blacktown, that PO Box
was his.
- In
his Application for Review lodged with the Tribunal on 6 April 2005, the
applicant informed the Tribunal that his residential
address was the East
Killara address and that his mailing address was PO Box 6168 Pymble NSW 2073.
In that document, he did not
authorise any person to be a recipient of
correspondence from the Tribunal.
- A
letter of invitation sent by the Tribunal to the applicant dated 23 May
2005 was sent to him at PO Box 6168 Pymble NSW 2073.
- It
is clear that the delegate’s decision came to the notice of the applicant
because the applicant signed the Application for
Review lodged with the Tribunal
and also apparently had conversations with Mr Wu about the progress of his
Application in the
Tribunal. It is likely that the owner of PO Box 6168 Pymble
NSW 2073 brought the decision of the delegate to the attention of the
applicant
on or about 14 March 2005. The most likely date upon which the
applicant’s attention was drawn to that decision
was 14 March 2005,
given the note at the foot of the handwritten receipt tendered in evidence
before me. It is also very likely
that Mr Wu was paid $800 by way of two
payments of $400 each and that the second of these payments was made on
14 March
2005. The applicant did not give evidence as to the circumstances
in which he had learnt of the delegate’s decision. Nor
did he explain the
circumstances in which he had completed and signed his Application for Review in
the Tribunal.
- The
applicant said that he had never lived at East Killara, that he was not the
owner of PO Box 6168 Pymble NSW 2073, that he did
not know Holly Chen and that
Mr Wu had failed to tell him of the time and place of the Tribunal
hearing.
- The
precise role which Mr Wu, Holly Chen, Mr Gao and possibly others
played in the attempts by the applicant to secure
a protection visa is unclear.
There are gaps in the applicant’s version of events concerning his
dealings with Mr Wu
and Mr Gao.
- For
present purposes, although I am not entirely convinced of this, I accept and
find that the applicant was not told by any person
of the date, time and place
of the Tribunal hearing and that he did not receive the Tribunal’s
invitation letter dated 23 May
2005.
- The
issue which I nonetheless need to consider is whether the applicant was denied
an opportunity to attend the Tribunal hearing
as a result of the dishonesty of
Mr Wu or some person associated with him.
- In
his first affidavit, the applicant referred to a conversation he had with
Mr Wu concerning Mr Wu’s wife. However,
that conversation
related to Mr Wu’s failure to communicate the fact that the Tribunal
had affirmed the delegate’s
decision to refuse to grant a protection visa
to the applicant. It did not relate to Mr Wu’s failure to tell the
applicant
of the details of the Tribunal hearing itself. However, the letter
dated 18 February 2009 signed by the applicant whilst in
detention in Perth
contains an admission by him that his Application to the Tribunal had been
prepared by a friend and that that
friend had forgotten to advise him of the
time, date and place of the Tribunal hearing. There is no suggestion in that
letter that
the applicant had been cheated by his Migration Agent.
THE TRIBUNAL’S DECISION
- The
Tribunal rejected the applicant’s claims, having proceeded to hear his
Application for Review in his absence. The Tribunal
considered the terms of the
claims made by the applicant in his written materials but was not satisfied that
he was ever a practitioner
of Falun Gong.
THE DECISION OF THE FEDERAL MAGISTRATE
- The
Federal Magistrate dealt with the matter by reference to the Amended Application
for Review which had been filed by the applicant.
She held that the invitation
letter dated 23 May 2005 and the notification letter dated 23 June
2005 were both sent to
the applicant in accordance with the legislative scheme
mandated by the Act (as to which see s 424A and s 426A). The Federal
Magistrate went on to hold that the Tribunal had fairly considered the
applicant’s claims but had not accepted them. The Federal
Magistrate held
that that conclusion was clearly open to the Tribunal.
CONSIDERATION
- The
applicant must satisfy me that there are special reasons in this case which
justify the grant of the extension of time sought.
He must explain the lengthy
delay between 13 March 2007 and 3 February 2010 and he must address to
some extent the merits
of the appeal which he seeks to be let in to argue.
- Counsel
for the applicant submitted that the present case falls squarely within the
principles explained by the High Court in SZFDE v Minister for
Immigration and Citizenship [2007] HCA 35; (2007) 232 CLR 189. In that case, in a
unanimous judgment of all Justices of the High Court, the Court held that, on
the facts of that case, the fraud
of a person masquerading as a Migration Agent
had stultified the operation of the legislative scheme designed to afford
natural justice
to applicants for visas in that, for dishonest motives, the
agent had advised the applicants in that case not to attend the Tribunal
hearing. The applicants in that case were thus denied the opportunity of being
heard by reason of the dishonest conduct of the Migration
Agent.
- In
order successfully to invoke the principles explained by the High Court in
SZFDE [2007] HCA 35; 232 CLR 189, the applicant must demonstrate that there was fraud on
the part of Mr Wu and that that fraud had the immediate consequence
of
denying him an opportunity to attend the Tribunal hearing.
- It
was submitted on behalf of the applicant that, for present purposes, he had
demonstrated a sufficiently arguable case based upon
the principles laid down in
SZFDE [2007] HCA 35; 232 CLR 189 to justify an extension of time.
- The
applicant’s failure to lodge a Notice of Appeal within time and his
subsequent delay are both explained, so it was submitted,
by the fact that the
fraudulent conduct on the part of the Migration Agent continued to operate on
the mind of the applicant throughout
the period from March 2007 to early
2010.
- An
allegation of fraud is a very serious allegation. Whilst I appreciate that I am
not presently deciding the applicant’s
foreshadowed appeal, it is
nevertheless incumbent upon me to make some preliminary assessment of the
applicant’s prospects
for the purpose of deciding whether he should be let
in to argue the case which he has foreshadowed.
- It
seems to me that the evidence adduced on the present application is just as
amenable to being viewed as consistent with an innocent
failure on the part of
Mr Wu or some other person (for example, Ms Chen) to notify the
applicant of the Tribunal hearing
as it is to being seen as probative of the
proposition that that failure was the result of fraud.
- In
his application for a protection visa, the applicant said that he had been
helped by an adviser. In his initial Application filed
in the Federal
Magistrates Court, he said that he had been let down by his
“adviser” who had not told him of the Tribunal hearing. In
the letter which he signed and authorised to be sent to the Minister in
early
2009 from Perth, the applicant also referred to his
“adviser”. The three documents were not completed by the
same person—the first was apparently filled out by Mr Wu or
Ms Chen
and the latter two were prepared by Mr Gao. The applicant had
consciously and intentionally authorised Mr Wu to use his
(Wu’s)
address as the address for notices in connection with his visa application. The
use of an address other than the applicant’s
Blacktown address was
specifically approved by the applicant. The idea had not been initiated by
Mr Wu.
- Counsel
for the applicant drew my attention to the fact that Mr Wu did not disclose
at any time his involvement in the applicant’s
visa application. Counsel
relies upon that circumstance as an indicator of fraud on the part of
Mr Wu.
- I
do not think that Mr Wu’s failure to reveal some involvement with the
applicant’s visa application necessarily
bespeaks fraud vis-à-vis
the applicant. It is just as consistent with Mr Wu providing assistance to
the applicant of
a kind which the applicant wanted and expected to receive. The
applicant was, after all, informed of the delegate’s decision
and appears
to have been helped by others to progress his Application for Review in the
Tribunal. Furthermore, there is nothing
on the materials before me that
provides a satisfactory motive for dishonesty on the part of Mr Wu.
Mr Wu is a registered
Migration Agent and was registered as such in 2004
and 2005. Finally, it is the failure to notify the details of the hearing that
must be fraudulent, either as part of a more general fraudulent scheme or as a
stand-alone event. There is nothing to support the
proposition that that
failure was motivated by fraud.
- These
matters contrast sharply with the facts in SZFDE [2007] HCA 35; 232 CLR 189. The
fraudster in that case was an unregistered Migration Agent who had every
incentive to conceal his involvement given that his
activities were in breach of
the Act and constituted offences under the Act.
- I
think that the fundamental ground of appeal relied upon by the applicant based
upon SZFDE [2007] HCA 35; 232 CLR 189 is weak.
- The
evidence tendered by way of explanation for delay is unsatisfactory.
- The
applicant was apparently no longer assisted by Mr Wu after he learned that
the Tribunal had affirmed the delegate’s
decision and was thereafter
assisted by Mr Gao. Mr Gao advised him on prospects of an appeal from
the Federal Magistrate,
suggesting to him that those prospects were weak. The
applicant appears to have accepted that advice and made a conscious decision
not
to take the matter further. It was only when detained in Perth that the
applicant sought assistance to press his claims.
- The
applicant then chose to pursue the merits of his claims (rather than judicial
review of the Federal Magistrate’s decision)
by writing to the Minister on
several occasions throughout 2009 and made no effort to bring the present
Application until his attempts
to procure a satisfactory outcome by means of a
discretionary decision from the Minister had finally been
exhausted—unsuccessfully.
- Counsel
for the applicant submitted that I should not hold against the applicant his
failure to move promptly because he was a victim
of bad advice as well as fraud
and simply did not understand that he was at risk of losing his rights should he
not act swiftly in
accordance with the various time limits imposed on the
potential applications which he might have had.
- The
applicant gave me the impression that he well understood that there was a time
limit on the lodgment of any appeal from the Federal
Magistrate’s
decision. That impression was confirmed by his evidence to the effect that he
had, in fact, asked Mr Gao
about the prospects of appeal.
- I
have made due allowance in considering the above matters for the fact that the
applicant does not speak English and needs an interpreter
when dealing with
formal matters. I have also taken into account the fact that the applicant is
undoubtedly under considerable stress
at the present time.
- However,
I have come to the conclusion that, in the exercise of my discretion, the
applicant has not demonstrated special reasons
why I should extend the time in
which he may file the foreshadowed appeal. As I see matters, I am required to
weigh the various
considerations to which I have referred and make a judgment as
to whether the requisite special reasons exist. I am not satisfied on
the material before me that they do.
- Accordingly,
I propose to dismiss the applicant’s Application for an Extension of Time
within which to file his foreshadowed
appeal from the Federal Magistrate’s
decision of 13 March 2007 with costs.
I certify that the preceding sixty-four (64)
numbered paragraphs are a true copy of the Reasons for Judgment herein of the
Honourable
Justice Foster.
|
Associate:
Dated: 12 March 2010
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URL: http://www.austlii.edu.au/au/cases/cth/FCA/2010/209.html