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Minister for Immigration and Citizenship v Shea [2011] FCA 37 (4 February 2011)
Last Updated: 8 February 2011
FEDERAL COURT OF AUSTRALIA
Minister
for Immigration and Citizenship v Shea [2011] FCA 37
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Minister for Immigration and Citizenship v Shea [2011] FCA 37
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Appeal from:
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Re Stephen Shea and Minister for Immigration and Citizenship [2010] AATA
378
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Parties:
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MINISTER FOR IMMIGRATION AND CITIZENSHIP v
STEPHEN SHEA and ADMINISTRATIVE APPEALS TRIBUNAL
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File number:
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NSD 755 of 2010
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Judge:
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COWDROY J
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Date of judgment:
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Catchwords:
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MIGRATION – Appeal from
Administrative Appeals Tribunal – Decision to exercise discretion to grant
partner visa to applicant despite her
failure of character test – Whether
Tribunal failed to address a clearly articulated submission of the Minister in
its reasons
– Whether the Tribunal’s reasons addressed the prospect
that the visa applicant may engage in fraudulent non-migration
conduct –
Held – The Tribunal made general findings in relation to ‘ any
misconduct’ and ‘ the law’ – Such findings
addressed the prospect of both migration and non-migration offences – The
Minister’s submission
was addressed by the Tribunal’s reasons
– Application dismissed.
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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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51
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Counsel for the Applicant:
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Solicitor for the Applicant:
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Clayton Utz
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Counsel for the First Respondent:
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The First Respondent appeared in Person.
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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 755 of 2010
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ON APPEAL FROM THE
ADMINISTRATIVE APPEALS TRIBUNAL
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MINISTER FOR IMMIGRATION AND
CITIZENSHIPApplicant
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AND:
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STEPHEN SHEAFirst
Respondent
ADMINISTRATIVE APPEALS 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 be dismissed.
- The
Applicant pay the First Respondent’s costs.
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 755 of 2010
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ON APPEAL FROM THE ADMINISTRATIVE APPEALS TRIBUNAL
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BETWEEN:
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MINISTER FOR IMMIGRATION AND CITIZENSHIP Applicant
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AND:
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STEPHEN SHEA First Respondent
ADMINISTRATIVE APPEALS TRIBUNAL Second Respondent
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JUDGE:
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COWDROY J
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DATE:
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4 FEBRUARY 2011
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PLACE:
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SYDNEY
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REASONS FOR JUDGMENT
- By
Application filed 24 June 2010 (‘the application’) the applicant
(‘the Minister’) appeals from a decision
of the Administrative
Appeals Tribunal (‘the Tribunal’) dated 21 May 2010 which set
aside a decision of a delegate
of the Minister to refuse to issue a Partner
(Provisional) (Class UF) and Partner (Migrant) (Class BC) visa (‘the
visa’)
to Ms Darunee Shea (‘Ms Shea’) who is the wife of the
first respondent Mr Stephen Shea (‘Mr Shea’).
- The
order made by the Tribunal on 21 May 2010 was as
follows:
The Tribunal sets aside the decision under review and substitutes a decision
that Ms Shea be granted a visa.
- On
24 May 2010 the Tribunal published a corrigendum which amended its decision to
replace the above order with the following:
The decision under review is set aside and the matter is remitted to the
respondent for reconsideration with a direction that the
discretion in
s 501() [sic] of the Migration Act 1958 should not be
exercised to refuse Ms Shea a
visa.
FACTS
- Ms
Shea, who was born in Thailand on 5 July 1964, has a substantial history
involving Australian immigration laws. Ms Shea first
arrived in Australia in
1993 and thereafter until 2003 has entered Australia on multiple occasions using
purchased passports and
visas using false identities. During such period Ms Shea
has lodged six visa applications, made an appeal to the Refugee Review Tribunal
and applied for s 417 Ministerial intervention. During her time in
Australia Ms Shea had also worked illegally within the sex industry and in 1993
had
been detained and removed from Australia because of such conduct.
- Ms
Shea also has a criminal record in Thailand. On 14 May 1996 Ms Shea, who
was then 31 years of age, was convicted of forging
a passport and using the
forged document in a false name (‘the conviction’) and was sentenced
to six months imprisonment
and fined 1000 Baht. Such offence was in connection
with an attempt to illegally enter Japan to find employment.
- In
his reasons refusing the visa dated 20 May 2009, a delegate of the Minister
found that Ms Shea had repeatedly demonstrated
her total disregard for the
immigration laws of Australia and that there was a high risk that she would
re-offend. Accordingly the
delegate found that Ms Shea did not pass a character
test by virtue of s 501(6)(c)(i) and s 501(6)(c)(ii) of the
Migration Act 1958 (Cth) (‘the Act’). In reaching such
decision the delegate took into consideration the matters required to be
considered
by virtue of ‘Minister’s Direction No. 21 Discretion
Under Section 499 – Visa refusal and cancellation under section 501 of the
Migration
Act 1958’ (‘Direction 21’). Section
501(1) of the Act provides:
(1) The Minister may refuse to grant a visa to a person if the person does not
satisfy the Minister that the person passes the character
test.
THE TRIBUNAL HEARING
- On
18 June 2009 Mr Shea applied to the Tribunal on behalf of Ms Shea for a review
the Minister’s decision on the ground that
it was wrong and unfair.
- The
Tribunal referred extensively to evidence provided by Mr Shea and by Ms Shea.
The Tribunal found that Ms Shea resided with her
mother, her brother, his wife
and their two children in a village known as Phrae, approximately five to six
hours drive north of
Bangkok, Thailand. The Tribunal found that at the time of
the hearing, Ms Shea was caring for the children while her brother and
sister in
law worked. The Tribunal found that Ms Shea was illiterate, having attended
school for only one or two years; that she
ceased her schooling because she
became ill; and that she later worked to assist her family who were poor. Before
the Tribunal she
claimed to have first travelled to Australia in 1993 using a
visitor’s visa an acquaintance had obtained for her. Such visa
documentation contained information to the effect that she was married to a Mr
Baumer, a person she later admitted not to know.
- The
Tribunal recorded that Ms Shea then returned to Thailand where she married a
Thai national, Mr Prasith Veeravattananun, on an
unspecified date but the
marriage was dissolved on 3 June 1993. Following advice that her birth-name was
unlucky, Ms Shea changed
her name and on 16 March 1995 married an Australian, Mr
Michael Ruff. Following an unsuccessful visa application to the Department,
the
marriage dissolved. On 3 October 1995 Ms Shea married a Thai national, Nopadol
Manola, but this marriage dissolved on 8 November
1995.
- The
Tribunal questioned Ms Shea concerning the conviction. Ms Shea told the Tribunal
that she wished to travel to Japan to work to
support her family and paid an
acquaintance a sum of money to arrange a visa. She claimed that she did not know
that the visa issued
to her was false. She claimed to have avoided prison
because her sister made arrangements to raise bail.
- Ms
Shea said that following the conviction, she made an agreement with an
acquaintance who arranged for her to return to Australia.
Pursuant to the
agreement Ms Shea would repay the acquaintance by working at employment which
the acquaintance would arrange. She
claimed that during her flight to Australia
she realised that the visitor visa and passport that had been given to her by
her acquaintance
had been issued in a false name. She arrived on 28 December
1996 and instead of being found work of a domestic nature as promised,
she was
found work in a brothel. Ms Shea claimed that she was aware that she only
possessed a visitor’s visa but that the persons
for whom she worked had
indicated that they would arrange for a different kind of visa.
- The
Tribunal heard that after six months of employment Ms Shea had repaid her debt
and soon after she had met Mr Shea at a hotel
in Hurstville in 1997. They began
a relationship and between three and six months later began cohabitating. They
remained as a couple
and travelled to Thailand in December 2003. They were
married in Thailand on 12 January 2004. Mr Shea returned to Australia
but
travelled to Thailand a number of times in the period from 2004 to 2006 to visit
Ms Shea who remained in Thailand.
- On
10 September 2004 Ms Shea lodged a Partner (Provisional) (Class UF) visa
application. On 24 March 2006 Ms Shea was asked to complete
a new visa
application form which she duly lodged on 7 April 2006. On 8 January
2009 the Department of Immigration and
Citizenship (‘the
Department’) forwarded a Notice of Intention to Consider Refusal of a Visa
to Mr Shea who was authorised
to receive correspondence on Ms Shea’s
behalf. The notice was responded to on 3 March 2009, but the visa was formally
refused
by the delegate on 21 May 2009, as referred to
above.
TRIBUNAL FINDINGS
- The
‘character test’ is defined in s 501(6) of the Act
which provides:
(6) For the purposes of this section, a person does not pass the character
test if:
(a) the person has a substantial criminal record (as defined by
subsection (7)); or
(b) the person has or has had an association with someone else, or with a group
or organisation, whom the Minister reasonably suspects
has been or is involved
in criminal conduct; or
(c) having regard to either or both of the following:
(i) the person's past and present criminal conduct;
(ii) the person's past and present general conduct;
the person is not of good character; or
(d) in the event the person were allowed to enter or to remain in Australia,
there is a significant risk that the person would:
(i) engage in criminal conduct in Australia; or
(ii) harass, molest, intimidate or stalk another person in Australia; or
(iii) vilify a segment of the Australian community; or
(iv) incite discord in the Australian community or in a segment of that
community; or
(v) represent a danger to the Australian community or to a segment of that
community, whether by way of being liable to become
involved in activities that
are disruptive to, or in violence threatening harm to, that community or
segment, or in any other way.
Otherwise, the person passes the character test.
- The
Tribunal found that Ms Shea did not pass the character test because of her past
serious misconduct. The Tribunal then considered
whether, not withstanding the
fact that Ms Shea failed the character test, it should exercise its discretion
to grant the visa.
- The
Tribunal took into account the requirements of ‘Direction 41 –
Visa Refusal and Cancellation under s 501’ (‘Direction
41’) which came into operation on 15 June 2009 and replaced Direction
21 referred to above at
[6] as the relevant direction. The object of Direction
41 is to regulate in the national interest the coming into and presence in
Australia of non-citizens. Direction 41 requires a decision-maker to take into
account both the ‘Primary Considerations’
and ‘Other
Considerations’ of Part B of the Direction when determining whether
discretion should be exercised in favour
of an applicant despite their failure
of the character test.
- As
to the primary considerations, the Tribunal referred to the protection of the
Australian community (see 10.1 of Direction 41)
and the length of time that the
applicant had ordinarily been resident in Australia (see 10.3 of Direction 41).
The Tribunal found
that Ms Shea’s immigration misconduct was
‘very serious’. The Tribunal also noted that Ms Shea had
worked in order to send money to her family in Phrae who had been living in
poverty
but who now owned a house.
- The
Tribunal at [44]-[45] of its decision found:
44. Because Ms Shea had little education or knowledge of immigration
requirements and was illiterate and therefore reliant on others,
she was
obviously gullible and easily exploited in trying to achieve her objective. She
acknowledges that what she did was wrong
and apologises for her conduct. In my
view, the relationship that she established with Mr Shea is a genuine one, and I
accept that
for a significant time she avoided revealing her true status to Mr
Shea for fear that he would reject her. In his turn, he preferred
not to delve
too closely because it was easier not to do so. However, when finally they did
discuss her status, they decided that
she should return to Thailand and that she
should apply for a visa in the proper way. She did this and has now been waiting
for an
outcome for seven years.
45. In my view, there is a minimal risk that Ms Shea will repeat such
misconduct. In December 2003, she returned to Thailand voluntarily
and has
remained there since, separated from her husband, in the hope that she will be
granted a visa permitting them to live together
in Australia. There is no
evidence of any misconduct on her part in the intervening seven
years and I am satisfied that she now appreciates the importance of adhering to
the law. I therefore
conclude that an exercise of the discretion in her favour
poses no risk of harm to the Australian community.
- In
assessing the period in which Ms Shea had been ordinarily resident in Australia
prior to engaging in illegal activity, the Tribunal
found that such period was
not to be regarded favourably in Ms Shea’s application as Ms Shea’s
misconduct commenced soon
after her arrival in Australia. The Tribunal found at
[46] that such consideration should be regarded as a neutral factor, citing
Re Tapukesolova Puafisi and Minister for Immigration and Citizenship
[2009] AATA 689 at [39]- [41].
- The
Tribunal found that there was a genuine marital relationship existing between Mr
and Ms Shea; that they had lived together in
Australia for a period of over six
years and that they had maintained their pursuit of a visa since first lodging a
visa application
in 2004. The Tribunal noted that Mr Shea had visited Thailand
on three occasions, most recently in 2006 and that he and his wife
maintained
contact by telephone once or twice per week. The Tribunal accepted Mr
Shea’s evidence that ‘because of his wife’s unresolved visa
application, he has found it too painful to visit Thailand since
[2006]’.
- The
Tribunal concluded that these circumstances supported the exercise of discretion
in Ms Shea’s favour. The Tribunal concluded
that whilst Ms Shea failed the
character test provided under s 501(1) of the Act, an exercise of
discretion in her favour would
pose no risk to the Australian community and
that, on balance, the primary and other considerations favoured the exercise of
discretion
in her favour.
SUBMISSIONS
- The
Minister made extensive submissions to the Tribunal in writing in the form of
the ‘Respondent’s Statement of Facts
and Contentions’
(‘The Minister’s Statement’). Those submissions included a
detailed summary of the migration
frauds engaged in by Ms Shea, both in
Australia and in Thailand. The Minister also made oral submissions at the
Tribunal hearing.
- The
Minister’s Statement included submissions relating to the prospect of
future misconduct. The Minister made the following
written submission to the
Tribunal:
The Minister acknowledges that Ms Shea is not likely to engage in the same type
of immigration fraud if she is granted a permanent
visa. However, the Minister
contends that there is a not insignificant risk that Ms Shea could engage in
fraudulent conduct for other
purposes, if it was to her advantage, such as
obtaining benefits to which she is not entitled, particularly if her
relationship with
the applicant were to break
down.
- The
Minister asserts before this Court that the Tribunal constructively failed to
exercise its jurisdiction by failing to consider
a submission that Mr
Shea’s wife may, if permitted to come to Australia, engage in fraudulent
conduct for non-migration purposes
such as obtaining benefits to which she would
not be entitled. The Minister submits that the words ‘such
misconduct’ (see Tribunal’s finding reproduced at [18] above)
was a reference clearly confined to the migration misconduct engaged
in by Ms
Shea. The Minister submits that the reasons following such finding (see [18]
above) solely address the prospect of Ms Shea
committing further migration
offences in the future. The Minister submits that the Tribunal failed to address
the submission that
Ms Shea may commit non-migration offences in the future and
accordingly fell into error.
- The
Minister submits that whilst the Tribunal was entitled to reject the
Minister’s submissions if it was satisfied that it
was correct to do so,
the Tribunal was required to deal with the Minister’s submission that Ms
Shea may engage in illegal conduct
of a non-migration kind if she were granted a
visa. The Minister submits that such submission was of critical significance,
and that
specific and detailed submissions had been made to the Tribunal
relating to the prospect of Ms Shea engaging in future non-migration
misconduct
yet the Tribunal failed to address such submission.
- Mr
Shea, who appeared before this Court unrepresented, submitted that the
Tribunal’s finding, when considered as a whole, is
not ambiguous or
deficient as alleged by the Minister. Mr Shea submits that while the words
‘such misconduct’ in [45] of the Tribunal’s reasons
could be interpreted as a reference to Ms Shea’s migration misconduct, the
findings
following such words are clearly in relation to both migration and
non-migration conduct. Such findings are as
follows:
There is no evidence of any misconduct on her part in the intervening seven
years and I am satisfied that she now appreciates the
importance of adhering to
the law.
- Mr
Shea submitted that the use of the words ‘any
misconduct’ and the finding that Ms Shea appreciated the importance
of adhering to ‘the law’ demonstrated that the
Tribunal’s findings were not limited in the manner contended by the
Minister.
Necessity for Reasons
- Section
13 of the Administrative Decisions (Judicial Review) Act 1997 (Cth)
(‘the ADJR Act’) requires the Tribunal to give reasons for its
decisions. In Re Minister for Immigration and Multicultural and Indigenous
Affairs Ex parte Palme [2003] HCA 56; (2003) 216 CLR 212 Kirby J (in dissent but not on
this issue) referred to the necessity to give reasons. At [105] his Honour
stated the rationale for
reasons as follows:
Rationale for reasons: The rationale of the obligation to provide reasons
for administrative decisions is that they amount to a “salutary discipline
for those who have to decide anything that adversely affects others”. They
encourage “a careful examination of the relevant
issues, the elimination
of extraneous considerations, and consistency in decision-making”. They
provide guidance for future
like decisions. In many cases they promote the
acceptance of decisions once made. They facilitate the work of the Courts in
performing
their supervisory functions where they have jurisdiction to do so.
They encourage good administration generally by ensuring that
a decision is
properly considered by the repository of the power. They promote real
consideration of the issues and discourage the
decision-maker from merely going
through the motions. Where the decision effects the redefinition of the status
of a person by the
agencies of the State, they guard against the arbitrariness
that would be involved in such a redefinition without proper reasons.
By giving
reasons, the repository of public power increases “public confidence in,
and the legitimacy of, the administrative
process”. [Footnotes
omitted]
One question arising in the present
application is whether the Tribunal provided adequate reasons for its decision.
Review of the Reasons of a Tribunal
- There
are numerous authorities, as detailed below, which demonstrate that the reasons
of the Tribunal should not be scrutinised too
closely. The Tribunal is not a
court. Rather, it is designed to provide an efficient and informal forum of
review for contested administrative
decisions.
- In
Collector of Customs v Pozzolanic Enterprises Pty Limited [1993] FCA 456; (1993) 43 FCR
280 at 287, the Court warned against finding error based upon the language used
by the Tribunal, stating as follows:
The Court will not be concerned with looseness in the language of the Tribunal
nor with unhappy phrasing of the Tribunal's thoughts:
Lennell v. Repatriation
Commission (1982) 4 ALN N 54 (Northrop and Sheppard JJ); Freeman v.
Defence Force Retirement and Death Benefits Authority (1985) 5 AAR 156 at
164 (Sheppard J); Repatriation Commission v. Bushell [1991] FCA 185; (1991) 13 AAR 176 at
183 (Morling and Neaves JJ). The reasons for the decision under review are not
to be construed minutely and finely with an eye
keenly attuned to the perception
of error: Politis v. Federal Commissioner of Taxation (1988) 16 ALD 707
at 708 (Lockhart J).
- The
High Court of Australia in Minister for Immigration and Ethnic Affairs v Wu
Shan Liang and Others [1996] HCA 6; (1996) 185 CLR 259 cited the above observations and at
272 said:
These propositions are well settled. They recognise the reality that the reasons
of an administrative decision-maker are meant to
inform and not to be
scrutinised upon over-zealous judicial review by seeking to discern whether some
inadequacy may be gleaned from
the way in which the reasons are expressed.
[Footnotes omitted]
- In
Steed v Minister for Immigration and Ethnic Affairs (1981) 37 ALR 620 Fox
J said at 621:
It is a mistake to conclude simply from the fact that a judge or Tribunal does
not refer, or does not refer in detail, to some particular
aspect of the case
that it has escaped his attention.
- There
is however a countervailing consideration when undertaking a review of the
reasons of the Tribunal, namely that despite any
shortcomings in the manner of
expression or language used by a tribunal, the reasoning of a tribunal must be
such that it demonstrates
an adequate consideration of the submissions raised by
the parties.
- In
Defence Force Retirement and Death Benefits Authority v House [2009] FCA 302; (2009) 49
AAR 525 Collier J at [31] succinctly stated the applicable principle as
follows:
The law is clear that failure to consider a submission of substance which, if
accepted, would be capable of affecting the outcome
of the case, constitutes an
error of law (WAEE v Minister for Immigration & Multicultural &
Indigenous Affairs (2003) 75 ALD 630; Casarotto v Australian
Postal Corporation [1989] FCA 116; (1989) 10 AAR 191 at 195; Dennis Willcox Pty
Ltd v Federal Commissioner of Taxation (1988) 19 ATR 1122 at 1130;
[Australian Postal Corporation v]Sellick [(2008) 49 AAR 108] at
[35].
- The
above principle is well established: see Nelson v Comcare [2009] FCA 1149
at [50] per Foster J; Zoia v Secretary, Department of Employment and
Workplace Relations [2008] FCA 988 at [29] per Siopis J; Comcare v
Rowe [2002] FCA 1034; (2002) 35 AAR 410 at [12] per Merkel J; Australian Postal
Corporation v Hughes [2009] FCA 1057; (2009) 111 ALD 579 at [60]; Casarotto v Australian
Postal Corporation [1989] FCA 116; (1989) 86 ALR 399 at 402-403 per Hill J.
- The
question then arises, how is it to be determined whether there has been a
failure of the kind referred to in the above authorities?
In Applicant WAEE v
Minister for Immigration and Multicultural and Indigenous Affairs (2003) 75
ALD 630, the Full Court said at [47]:
The inference that the tribunal has failed to consider an issue may be drawn
from its failure to expressly deal with that issue in
its reasons. But that is
an inference not too readily to be drawn where the reasons are otherwise
comprehensive and the issue has
at least been identified at some point. It may
be that it is unnecessary to make a finding on a particular matter because it is
subsumed
in findings of greater generality or because there is a factual premise
upon which a contention rests which has been
rejected.
HAS THERE BEEN AN ACTIVE INTELLECTUAL PROCESS?
- In
Deloitte Touche Tohmatsu (formerly known as Deloitte Haskins & Sells and
Deloitte Ross Tohmatsu) v Australian Securities Commission (1996) 136 ALR
453 at 468, Lindgren J considered the meaning of ‘take into
account’ (in respect of a relevant consideration) and stated the
question before him as follows:
The question before me is whether ASC “really”,
“genuinely”, “properly” and “effectively”
took into account the consideration referred to; cf Brelin v Minister for
Immigration and Ethnic Affairs, (Fed C of A, Wilcox J, 14 May 1987,
unreported) at 9-10; Khan v Minister for Immigration and Ethnic Affairs,
(Gummow J, 11 December 1987, unreported) at 11-12; Hindi v Minister for
Immigration and Ethnic Affairs (1988) 20 FCR 1; 91 ALR 586 (Sheppard J) at
FCR 12-13; Lek v Minister for Immigration, Local Government and Ethnic
Affairs [1993] FCA 493; (1993) 117 ALR 455 at 472 (Fed C of A, Wilcox J); Teoh v Minister
for Immigration, Local Government and Ethnic Affairs [1994] FCA 1017; (1994) 49 FCR 409; 121
ALR 435 (Fed C of A, Full Court) (Teoh) at FCR 412 per Black CJ; Pattanasri v
Minister for Immigration, Local Government and Ethnic Affairs (1993) 34 ALD
169 at 178-180 (Fed C of A, Burchett J).
- His
Honour observed that it was for the applicant to make out a case of a failure of
the decision-maker to ‘take into account’
a relevant consideration.
His Honour said at 468:
It is for an applicant to make out its case of “failure to take into
account”, but the circumstances may be such that
the applicant will be
aided in this task by an absence of evidence from the decision-maker on a
particular matter, such as an absence
of evidence giving rise to an inference of
a failure to make further inquiries when a genuine taking into account would
have called
for them; cf Teoh at FCR 413-414 per Black CJ; C v T
(1995) 58 FCR 1 per Burchett J at 21-22. (The High Court dismissed an appeal in
Teoh (Minister for Immigration and Ethnic Affairs v Teoh [1995] HCA 20; (1995)
183 CLR 273; 128 ALR 353) on grounds not presently
relevant.)
- In
Dennis Willcox Pty Ltd v Federal Commissioner of Taxation (1988) 79 ALR
267 at 276, Jenkinson J said:
Therefore, if the applicant's submission, or a modification of that submission,
were held by this court to be correct in point of
law, the failure of the
Tribunal to mention either the submission or the questions of fact about value
to which I have referred would
leave this court and the parties unable to
determine whether, on the one hand, error of law had vitiated the Tribunal's
consideration
of the submission or, on the other hand, the submission had
availed the applicant nothing because the factual basis on which it rested
had
not found acceptance by the Tribunal.
There is also the further possibility that the Tribunal's failure to mention
either the submission or the questions of fact which
it raises was the result of
a failure, by inadvertence, to consider the submission when the Tribunal was
engaged in deciding the
reference.
- In
Ma v Commissioner of Taxation [1992] FCA 359; (1992) 37 FCR 225, Burchett J said at
231:
It was the Tribunal’s task, imposed on it as a matter of legal duty, to
consider the case presented to it. Its failure to do
so was, adapting the
language of Samuels JA in Mifsud [v Campbell (1991) 21 NSWLR 725]
at 728, a failure to do what the nature of the office of a member of the
Tribunal required. This was an error of law.
- For
further expression of the above principle that a failure by the Tribunal to
address a submission of substance can constitute
an error of law: see
Repatriation Commission v Rogers [1999] FCA 489; (1999) 29 AAR 164 at [13];
Repatriation Commission v Tiernan [2001] FCA 519 at [12]; House at
[31].
- Failure
to respond to substantial, clearly articulated argument relying upon established
facts may also give rise to a denial of
natural justice: see Dranichnkov v
Minister for Immigration and Multicultural Affairs (2003) 193 ALR 389 at
[24].
APPLICATION OF PRINCIPLES
- The
Court accepts that the Minister’s submission that Ms Shea may engage in
fraudulent non-migration conduct if granted a visa
was a substantial and clearly
articulated argument that the Tribunal was required to address. However, for the
reasons provided hereunder,
the Court is of the view that the Tribunal
adequately did so and accordingly rejects the Minister’s submission that
the Tribunal’s
reasons are inadequate.
- The
crucial paragraphs for assessment in the Tribunal’s reasons are [44] and
[45], as set out in [18] above.
- The
Court notes that the majority (if not totality) of Ms Shea’s prior acts of
misconduct relate to migration offences. Accordingly,
in setting out Ms
Shea’s detailed history, the Tribunal was solely addressing Ms
Shea’s past migration misconduct. The
Tribunal then made a finding that Ms
Shea would not repeat ‘such conduct’ (that being
migration misconduct) in the future. Such conclusion had largely been conceded
by the Minister in its submissions
(see [23] above).
- The
sentences following such finding, are as follows:
There is no evidence of any misconduct [emphasis added] on her
part in the intervening seven years and I am satisfied that she now
appreciates the importance of adhering to the law [emphasis added]. I
therefore conclude that an exercise of the discretion in her favour poses no
risk of harm to the Australian community
- Although
immediately proximate to a passage solely addressing migration offences, the
Tribunal’s findings are clearly elevated
to a higher level of generality
than mere migration misconduct. In the Court’s view, references to
‘any misconduct’ and ‘the law’ should be
afforded their plain meaning so as to encapsulate both migration and
non-migration misconduct and law. The Court
finds that the use of such phrases
was intentionally general (see Applicant WAEE at [47]) and that to hold
that such findings were limited to migration offences as opposed to
non-migration offences would be to construe
such findings minutely and with an
eye keenly attuned to the perception of error.
- Accordingly
the Court holds that such findings sufficiently address the Minister’s
submission put to the Tribunal that Ms Shea
might engage in non-migration
misconduct if granted a visa.
- The
Court is strengthened in this conclusion given the concession of the
Minister’s submission (extracted at [23] above) that
Ms Shea would be
unlikely to engage in further migration offences. Such concession left for the
Tribunal’s consideration the
prospect of Ms Shea committing non-migration
misdemeanours. Accordingly it would seem puzzling to hold that the phrases
‘any misconduct’ and ‘the law’ should be
construed as referring only to migration misdemeanours when, in view of the
applicant’s concession that Ms
Shea was unlikely to engage in immigration
fraud (see [23] above) such conduct was largely not in issue. In circumstances
where Ms
Shea was to be granted the visa as requested, she would have no
personal incentive to continue to commit offences against Australian
migration
laws in any event. In these circumstances, the prospect of Ms Shea committing
further offences must be essentially restricted
to the non-migration context.
- In
summary, to hold that the Tribunal had somehow limited its findings in relation
to ‘any misconduct’ and ‘the law’ to
purely migration offences would be incongruous with the facts before the
Tribunal, which disavowed the likelihood of Ms
Shea engaging in such conduct in
the future. It is clear that the Tribunal considered it was unlikely that Ms
Shea would engage in
any further migration or non-migration misconduct and
accordingly it did not accept the Minister’s submission that if granted
the visa, Ms Shea may engage in fraudulent non-migration behaviour.
- The
Court finds the Tribunal’s reasons adequately addressed the submissions of
the Minister and accordingly no error on the
part of the Tribunal has been
disclosed. It follows that the application should be dismissed.
I certify that the preceding fifty-one (51)
numbered paragraphs are a true copy of the Reasons for Judgment herein of the
Honourable
Justice Cowdroy.
|
Associate:
Dated: 4 February 2011
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