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Le v Minister for Immigration & Anor [2009] FMCA 948 (25 September 2009)
Last Updated: 29 September 2009
FEDERAL MAGISTRATES COURT OF AUSTRALIA
LE v MINISTER FOR
IMMIGRATION & ANOR
|
|
MIGRATION – Partner (Residence) (Class BS)
Visa – spouse of sponsor – concern about paternity of
sponsor’s
daughter – refusal to have DNA test – applicant not
satisfy spousal requirements – access to sponsor’s children
–
whether court order necessary – applicant to file amended applicant
– adjournment necessary – costs.
|
|
First Respondent:
|
MINISTER FOR IMMIGRATION & CITIZENSHIP
|
|
Second Respondent:
|
MIGRATION REVIEW TRIBUNAL
|
REPRESENTATION
Counsel for the
Applicant:
|
Mr Langmead
|
Counsel for the Respondents:
|
Mr Gilbert
|
Solicitors for the Respondents:
|
DLA Phillips Fox
|
ORDERS
(1) That the applicant pay to the first respondent costs
thrown away on
11 February 2009.
(2) That the application filed on 24 September 2008 is
dismissed.
FEDERAL MAGISTRATESCOURT OF AUSTRALIA
ATMELBOURNE
|
MLG 1161 of 2008
Applicant
And
MINISTER FOR IMMIGRATION &
CITIZENSHIP
|
First Respondent
MIGRATION REVIEW TRIBUNAL
|
Second Respondent
REASONS FOR JUDGMENT
- This
is an application for judicial review of a decision of the Migration Review
Tribunal (the “MRT”) that affirmed the
decision of the Delegate of
the Minister not to grant the applicant a Partner (Residence) (Class BS)
Visa.
- The
applicant and his sponsor (the “parties”) claim to have met around
August 2001 through the applicant’s sister
(who is a friend of the
sponsor), when the applicant was in Australia to study
(Court Book 22).
- The
sponsor has two children from a previous relationship
(Court Book 22 and
222). The applicant moved to Robinvale at the end of June 2002 to live with the
sponsor and her children (Court
Book 23). The parties married on 17 September
2002 (Court Book 27). The parties have a child together “Mary-Anne Ngyen
Le”
born 5 April 2005 (Court Book 191).
- The
applicant applied for a BS Partner (Residence) Visa, under subclass 801, on the
basis of being the spouse of the sponsor
(Court Book 279.6). In order to be
granted a visa, the applicant must satisfy at least one of subclasses 801.221
(2), (3), (4), (5),
(6) or (8) of Regulation 801 Schedule 2 to the Migration
Regulations 1994
(the “Regulations”).
- The
applicant lodged and application for a Partner (Residence)
(Class BS) Visa
on 6 December 2002 (Court Book 2). The Delegate decided to refuse to grant the
visa by decision dated 21 May 2007
(Court Book 278). The Delegate found that
the parties:
- "are not
able to satisfy subclauses 201.221 (3) or (4) because they were not granted a
sublclass 320 visa on the basis of meeting
any part of regulation
820.221.” (Court Book 279.7)
The Delegate found
that:
“There is no evidence that the nominating spouse has died, so I find
that the applicant cannot satisfy subclause (5).”
(Court Book
279.7)
The Delegate found:
“Nor is there any evidence that there has been domestic violence to
the applicant (or any dependent child), or that the applicant
has custody of or
access to a child to whom the nominator has similar obligations, so subclause
(6) is not satisfied.”
(Court Book 279.7)
The
Delegate stated:
“I have therefore assessed this application under subclause (2) of
regulation 801.221. That subclause requires (inter alia)
that the applicant is,
at the time of decision, the Spouse (as defined) of the nominator. The
definition of Spouse is provided at
regulation
1.15A...”
- The
Delegate provided the applicant with a copy of the relevant Regulations (Court
Book 334-338) which were as follows:
801.221
(1) The applicant meets the requirement of subclause (2), (3), (4), (5), (6)
or (8).
(2) An applicant meets the requirements of the subclause
if:
- (a) the
applicant is the holder of a Subclass 820 visa; and
- (b) the
applicant continues to be nominated for the grant of the Subclass 801 visa by
the nominating spouse; and
- (c) the
applicant is the spouse of the nominating spouse; and
- (d) subject
to subclauses (6A) and (7), at least 2 years have passed since the application
was made.
(3) An applicant meets the requirements of the subclause if the applicant is
the holder of a Subclass 820 visa granted on the basis
that the applicant met
the requirements of subclause 820.221 (3).
(4) An applicant meets the requirements of this subclause if the applicant is
the holder of a Subclass 820 visa granted on the basis
that the applicant met
the requirements of subclause 820.221 (3).
(5) An applicant meets the requirements of this subclause if the
applicant:
- (a) is the
holder of a Subclass 820 visa; and
- (b) would
meet the requirements of subclause (2) except that the nominating spouse has
died; and
- (c) satisfies
the Minister that the applicant would have continued to be the spouse of the
nominating spouse if the nominating spouse
had not died; and
- (d) has
developed close business, cultural or personal ties in
Australia.
(6) An applicant meets the requirements of this subclause
if:
- (a) the
applicant is the holder of a Subclass 820 visa; and
- (b) the
applicant would meet the requirements of subclause (2) except that the
relationship between the applicant and the nominating
spouse has ceased;
and
- (c) either
or both of the following circumstances applies;
- (i) either
or both of the following:
- the
applicant;
- a
dependent child of the nominating spouse or of the applicant or of both of them;
has suffered domestic violence committed by the
nominating spouse
(ii) the applicant:
- has
custody or joint custody of, or access to; or
- has
a residence order or contact order made under the Family Law Act 1975 relating
to;
at least 1 child in respect of whom the
nominating spouse:
- has
been granted joint custody or access by a court; or
- has
a residence order or contact order made under the Family Law Act 1975;
or
- has
an obligation under a child maintenance order made under the Family Law Act
1975, or any other formal maintenance
obligations.
(6A) Paragraph (2)(d) does not apply to an
applicant who at the time of making the application was in a long-term spouse
relationship* with the nominating spouse.
(7) Nothing in paragraph (2)(d) prevents the Minister, less than 2 years
after the application is made:
- (a) refusing
to grant a Subclass 801 visa; or
- (b) in the
case of an applicant made before 1 November 1996, granting a subclass 801 visa
to an applicant who was granted a Subclass
820 visa on the basis that he or she
satisfied the requirements of subclause 820.211 (3) or (5); or
- (c) granting
a Subclass 801 visa to an applicant who was granted:
- (i) an
extended eligibility (spouse)(code number 820) entry permit under the Migration
(1989) Regulations; or
- (ii) a Class
820 (extended eligibility (spouse)) entry permit under the Migration (1993)
regulations;
other than an applicant
whose application as in accordance with approved form 887 or
(d) approving the grant of a Subclass 801 visa to an applicant who meets the
requirements of subclause (5) or (6).
(8) The applicant meets the requirements of this
subclause:
- (a) if the
applicant held a Subclass 820 (Spouse) visa the ceased on notification of a
decision of the Minister to refuse a Subclass
801 visa; and
- (b) if the
Tribunal:
- (i) has
remitted that decision for reconsideration and, as a result, the Minister
decides that the applicant satisfies the criteria
for the grant of a Subclass
801 visa apart from the criterion that the applicant hold a Subclass 820 visa;
or
- (ii) has
determined that the applicant satisfied the criteria for the grant of a Subclass
801 visa apart from the criterion that the
applicant hold a Subclass 820
visa.
*
“long-term spouse relationship”
in relation to an applicant for a visa, means a relationship between the
applicant and another person, each as the spouse of the other,
that has
continued:
(a) if there is a dependent child of bother the applicant and the other
person-for not less than 2 years; or
(b) in any other case – for not less than 5
years;
Regulation 1.15A – Spouse
(1) For the purposes of these Regulations, a person is the spouse of another
person if the 2 persons are:
- (a) in a
married relationship, as described in subregulation (1A); or
- (b) in a de
facto relationship, as described in subregulation
(2).
(1A) Persons are in a married relationship
if:
(a) they are married to each other under a marriage that is recognised as
valid for the purposes of the Act; and
(b) the Minister is satisfied that:
- (i) they
have a mutual commitment to a shared life as husband and wife to the exclusion
of all others; and
- (ii) the
relationship between them is genuine and continuing; and
- (iii) they:
- live
together; or
- do
not live separately and apart on a permanent basis.
(3) Persons are in a de facto relationship if:
- (a) they:
- (i) are of
opposite sexes; and
- (ii) are not
married to each other under a marriage that is recognised as valid for the
purposes of this Act; and
- (iii) are
not within a relationship that is a prohibited relationship for the purposes of
subsection 23B(2) of the Marriage Act 1961; and
- (b) they are
full age, that is:
- (i) if
either of the persons is domiciled in Australia-both of them have turned 18;
or
- (ii) if
neither of the persons is domiciled in Australia-both of them have turned 16;
and
- (c) the
Minister is satisfied that:
- (i) they
have a mutual commitment to a shared life as husband and wife to the exclusions
of all others; and
- (ii) the
relationship between them is genuine and continuing; and
- (iii) they:
- live
together; or
- do
not live separately and apart on a permanent basis; and
(d) subject to paragraph (e) and subregulation (2A), where either of them is
an applicant for a permanent visa, a Partner (Provisional)
(Class UF) visa or a
Partner (Temporary) (Class UK) visa – the Minister is satisfied that, for
the period of 12 months immediately
preceding the date of application of the
party relying on the existence of the relationship:
- (i) they had
a mutual commitment to a shared life as husband and wife to the exclusion of all
others; and
- (ii) the
relationship between them was genuine and continuing; and
- (iii) they
had:
- been
living together; or
B. not been living separately and apart
on a permanent basis; and
(e) where either of them is an applicant for a Resolution of Status
(Residence) (Class BL) or Resolution of Status (Temporary) (Class
UH) visa
– the Minister is satisfied (unless the applicant can establish compelling
and compassionate circumstances for the
grant of the visa) that, for the period
of 12 months immediately preceding 13 June 1997:
- (i) they had
a mutual commitment to a shared life as husband and wife to the exclusion of all
others; and
- (ii) the
relationship between them was genuine and continuing; and
- (iii) they
had:
- been
living together; or
- not
been living separately and apart on a permanent
basis.
(2A) Paragraph 2(d) does not apply if:
(a) the applicant is applying as:
- (i) the
spouse of a person who:
- is,
or was, the holder of a permanent humanitarian visa; and
- before
the permanent humanitarian visa was granted, was in a relationship with the
applicant that satisfies the requirements of subparagraphs
(2)(c)(i), (ii) and
(iii) and of which Immigrations was informed before the visa was granted;
or
- (ii) a
member of the family unit of a person who is an applicant for a permanent
humanitarian visa; or
(b) the applicant can establish compelling and compassionate circumstances
for the grant of the visa.
[NOTE: ‘permanent
humanitarian visa’ is defined in regulation 1.03.]
(3) In forming an opinion whether 2 persons are in a married relationship, or
a de facto relationship, in relation to an application
for:
[Paragraph 1.15A(3)(aa) was omitted by Statutory
Rules 1999, No.259 with effect on and from 1 November 1999.]
(ab) a Family (Residence) (Class AO) visa; or
[Paragraph 1.15A(3)(ac) was omitted from Statutory Rules 1999, No.259 with
effect on and from 1 November 1999.]
(ad) a Partner (Migrant) (Class BC) visa; or
(ae) a Partner (Provisional) (Class UF) visa; or
(af) a Partner (Residence) (Class BS) visa; or
(ag) a Partner (Temporary (Class UK) visa; the Minister must have regard
to all of the circumstances of the relationship, including,
in
particular:
(a) the financial aspects of the relationship, including:
- (i) any
joint ownership of real estate or other major assets; and
- (ii) any
joint liabilities; and
- (iii) the
extent of any pooling of financial resources, especially in relation to major
financial commitments; and
- (iv) whether
one party to the relationship owes any legal obligation in respect of the other;
and
- (v) the
basis of any sharing day-to-day household expenses;
(b) the nature of the household, including:
- (i) any
joint responsibility for care and support of children, if any;
- (ii) the
parties’ living arrangements; and
- (iii) any
sharing of responsibility for housework;
(c) the social aspects of the relationship including:
- (i) whether
the persons represent themselves to other people as being married or in a de
facto relationship with each other;
- (ii) the
opinion of the persons’ friends and acquaintances about the nature of the
relationship; and
- (iii) any
basis on which the persons plan and undertake joint social
activities;
(d) the nature of the persons’ commitment to each other,
including:
- (i) the
duration of the relationship; and
- (ii) the
length of time during which the persons have lived together; and
- (iii) the
degree of companionship and emotional support that the persons draw from each
other; and
- (iv) whether
the persons see the relationship as a long-term one.
(4) In forming an opinion whether 2 persons are in a married relationship, or
a de facto relationship, in relation to an application
for a visa or a class
other than a class specified in paragraph (3)(aa), (ab), (ac), (ad) or (ae), the
Minister may have regard to
any of the factors set out in subregulation
(3).
(5) If 2 persons have been living together at the same address for 6 months
or longer, that fact is to be taken to be strong evidence
that the relationship
is genuine and continuing, but a relationship of shorter duration is not to be
taken not to be genuine and
continuing only for that reason.
- The
Delegate found that the applicant did not meet the criteria for a subclass of
visa within visa class BS and refused to grant a
permanent Class BS Partner
(Residence) Visa to the applicant
(Court Book 286).
- The
applicant then lodged an Application for Review to the MRT
(Court Book
316)
- The
MRT sent the applicant an invitation to comment by 12 May 2008 on
- “...information
that the Tribunal considers would, subject to any comments you make, be the
reason, or part of the reason,
for affirming the decision that is under
review.” [s.359A of the Migration Act 1958 (the “Act”)
(Court Book 344)]
The applicant’s solicitor
responded on 12 May 2008 (Court Book 351).
- The
MRT sent the applicant an invitation to appear before it on
28 July 2008
(Court Book 366).
- The
applicant, his spouse and his sister appeared before the MRT on
28 July 2008
and gave evidence with the assistance of an interpreter
(Court Book 391.5).
The applicant was represented by his migration agent (Court Book 391.5).
- By
decision dated 12 August 2008 the MRT affirmed the decision of the Delegate not
to grant the applicant a Partner (Residence) (Class
BS) Visa (Court Book
385).
- The
applicant then filed an application for judicial review with the Court that set
out the following grounds and particulars:
Grounds of
Application:
(1) In determining that the applicant is not entitled to the grant of a
Partner (Residence) (class BS) visa, the Tribunal exceeded
its jurisdiction, or
committed a jurisdictional error.
Particulars
(i) The Tribunal erred in its investigation of the relationship between the
Applicant and his spouse.
(ii) The Tribunal misinterpreted the decision in Bretag v MILGEA and Its
relevance to the present case.
(iii) The Tribunal misinterpreted the legal rights and obligations of the
applicant to the child of the relationship.
(iv) The Tribunal misinterpreted the relevance of the Family Law Act 1975 to
the applicant and the child of the marriage.
(v) The Tribunal did not adequately consider the rights of the child that
child being accepted as a child of the marriage by the applicant
and the spouse
such child being an Australian citizen.
(vi) The Tribunal put undue emphasis on the lack of a DNA
test.
- The
applicant filed an amended application on 12 March 2009, which is intended to
replace the first application it its entirety (Transcript
page 3 line 27). The
amended application set out the following grounds and
particulars:
Amended Grounds of Application
(1) In determining that the applicant is not entitled to the grant of a
Partner (Residence) (class BS) visa, the Tribunal exceeded
its jurisdiction, or
committed a jurisdictional error.
Particulars
(i) The Tribunal misinterpreted the legal rights and obligations of the
applicant to the child of the relationship.
(ii) The Tribunal misinterpreted the relevance of the Family Law Act 1975 to
the applicant and the child of the marriage.
(iii) The Tribunal did not adequately consider the rights of the child that
child being accepted as a child of the marriage by the
applicant and the spouse
such child being an Australian citizen.
(iv) The Tribunal put undue emphasis on the lack of a DNA Test.
(v) The Tribunal misinterpreted and misapplied the criteria contained in
subclause 802.221(6) of the Migration Regulations.
(vi) The Tribunal failed to consider a relevant consideration being the
applicant’s custody, joint custody or access to the
sponsor’s
children as required in subclause 801.221(6)(ii)(A).
(vii) The Tribunal considered an irrelevant consideration when it considered
whether the applicant was the biological parent of the
child of the
marriage.
- At
the hearing on 11 February 2009 Ms King-Siem put submissions for the applicant.
Mr Gilbert, appearing for the Minister, then sought
a short break stating
that:
- “The
submissions that have been made to you entirely depart from the particulars and
are not in any way foreshadowed in the
written contentions.”
(Transcript page 7 line 13)
The Court accepted that
submission.
- Mr
Gilbert stated that he needed 20 minutes to get instructions.
- Ms
King-Siem then apologised and stated that:
- “My
interpretation was it flowed from this but I accept that is goes somewhat
further.” (Transcript page 7 line 31)
- The
matter was then stood down for Mr Gilbert to get instructions.
- The
hearing resumed 30 minutes later, when Mr Gilbert sought an adjournment and
costs of the day. He contended that the:
- “...original
application has six particulars, none of which cover the ground today.”
He continued:
“The contentions (of law) which are drawn...There are four paragraphs
16 to 19 which deal with one contention essentially and
nowhere in that
contention is the question of access now raised today. There’s a reference
to access in paragraph 16, a misdirection
in relation to 6, the child of whom
both the applicant and its sponsor have access, custody or orders under the
Family Law Act, whereas the argument today is quite different. Then 17 deals
with custody, not the question of access. A reference to Srour v Minister
for
Immigration and Multicultural Affairs [2006] FCA 1228; 155 FCR 441 which deals with the question
of custody and then 18 and 19 are different points which don’t appear to
be pursued today, which
is that it’s sufficient for the husband and wife
to regard the child as a child of the marriage and then that the child regards
the father and mother as her parents, and then the foreshadowing of Family Court
orders to that effect...The way in which the case
was run before the
Tribunal...was...on the basis that the parties were in a genuine relationship
but had run into difficulties and
had separated but were intending to
resume...so the case that was being put to the Tribunal is entirely different to
the case that
is being put to the Court today. The submission today concentrates
on the meaning of the word “access” or on the question
of access,
not the joint custody aspect of the subregulation. The Minister responded to the
contentions. Assuming that the particulars
were abandoned but in this case the
particulars didn’t address this matter in any event, it’s a matter
that the Minister
has simply not considered in his submissions and is taken by
surprise entirely, by the way in which the matter was run this morning.
I would
be able to mount some argument orally today but without further research and
concentration on what this aspect is, I wouldn’t
do justice to the
Minister’s position. One could in the circumstances object to the matter
even being run in this fashion...but
we don’t make that submission...It
would severely disadvantage the applicant if such a strict position were
adopted. But if
the matter can be cured by an adjournment and costs, then the
Minister would be satisfied with that approach...and that it be costs
against
the solicitor...these contentions are remarkably brief. They don’t reveal
anything of the current argument, and there’s
been no supplementary
submissions filed, no amended application”.
- Ms
King-Siem then submitted:
- Your
Honour, I apologise to my learned friend and the Court for not being able to
find (sic”file”) the amended contentions.
Certainly that would have
been an ideal scenario. As my learned friend noted, there wasn’t time
unfortunately.
The Court asked:
“Where do the contentions cover the access point?”,
To which Ms King-Siem responded:
“Paragraph 16 makes mention of it – it’s in relation to an
order under the Family Law Act. The contentions are regrettably brief, we agree,
and don’t sufficiently cover the territory that was covered today, but
they
do...By no means does this make up for the deficiency of the applicant in
failing to file amended contentions or indeed file contentions
to start with,
but I would draw the Court’s attention to the fact that much of the
territory was already covered in the respondent’s
contentions as perhaps
an ameliorating fact.”
- The
Court delivered its judgment on the issue of the adjournment at 11.29am. The
Court made orders including:
- The
matter is adjourned to 2.15pm on 15 July 2009.
- The
applicant within seven days file and serve an amended application setting out
the matter to be relied on on 15 July
2009.
Costs
- The
question of costs was adjourned to 2.15pm on
15 July 2009.
- Paragraphs
1 to 4 of the judgment are as follows:-
- (1) On 5
November 2008 the Court ordered that the parties file written submissions.
Obviously those submissions are to set out the
arguments that the parties intend
to rely on at the hearing.
- (2) The
submissions by the applicant or the contentions of fact and law filed by the
applicant do not set out in any detail the submissions
put to the Court
today.
- (3) The
respondent submits it is caught by surprise. The Court accepts that submission.
The respondent seeks an adjournment and the
matter is adjourned until 2.15pm on
15 July 2009.
- (4) The Court
orders that the applicant within seven days file and serve an amended
application, setting out the grounds to be relied
on on 15 July
2009.
- As
is clear from the judgment, an adjournment was granted because the respondent
had been caught by surprise as the applicant’s
contentions of fact and law
did not set out in any detail the submissions put to the Court. An amended
application was necessary.
- When
the matter resumed on 15 July 2009 Mr Langmead appeared for the applicant, and
Mr Gilbert for the Minister. Mr Gilbert stated
that the Minister is not seeking
costs directly against the solicitor for the applicant. Mr Gilbert submitted
that:
- “The
question of whether the decisions in Srour (Supra) are
Fitch v
Migration Review Tribunal [2004] FCA 1673 or
Yazbeck v Minister for
Immigration and Multicultural Affairs [2002] FCA 980; (2002) 124 FCR 458 were relevant was not
raised in the applicant’s contentions.”
- The
Court decided on 11 February 2009 that the respondent had been caught by
surprise and that an adjournment was necessary. The applicant
is therefore
liable to pay the respondents costs thrown away of 11 February 2009. Mr Gilbert
did not quantify those costs. They will
be fixed on the day that this judgment
is delivered. The Court orders that the applicant pay to the first respondent
costs thrown
away of
11 February 2009.
Contentions for the Applicant
- The
applicant filed amended contentions of fact and law on
24 February
2009.
- The
applicant’s contentions state that the MRT found that the applicant and
sponsor were validly married (Court Book 392.6),
and that the applicant had
undertaken financial support for the child of the marriage, but it was not
satisfied that this necessarily
indicates his commitment to the relationship
(Court Book 393.2).
The MRT expressed concern about the paternity of
the sponsor’s daughter and, for the reasons it set out, it was not
satisfied
that the sponsor’s daughter is the child of the relationship
(Court Book 393.10); nor was the MRT satisfied that the applicant
has joint
responsibility for the care and support of the children (Court Book 394.2).
- An
applicant must establish their case to the satisfaction of the
MRT.
- “The
mere fact that a person claims fear of persecution for a particular reason does
not establish either the genuineness
of the asserted fear or that it is
“well-founded” or that it is for the reason claimed. It remains for
the applicant
to satisfy the Tribunal that all of the statutory elements are
made out. Although the concept of onus of proof is not appropriate
to
administrative inquiries and decision making, the relevant facts of the
individual case will have to be supplied by the applicant
himself or herself, in
as much detail as is necessary to enable the examiner to establish the relevant
facts. A decision-maker is
not required to make the applicant’s case for
him or her. Nor is the Tribunal required to accept uncritically any and all
allegations
made by the applicant. (MIEA v Guo & Anor (1997) 191 CLR 559 at
596, Nagalingam v MILGEA [1992] FCA 470; (1992) 38 FCR 191, Prasad v MIEA [1985] FCA 47; (1985) 6 FCR 155 at
169-70).”
- “Although
the concept of onus of proof is not appropriate to administrative inquiries and
decision making (Yao-Jing Li v MIMA
(1997) 74 FCR 275 at 288), the relevant
facts of the individual case will have to be supplied by the applicant himself
or herself, in as much detail
as is necessary to enable the examiner to
establish the relevant facts. A decision-maker is not required to make the
applicant’s
case for him or her: Prasad v MIEA [1985] FCA 47; (1985) 6 FCR 155 at 169-70;
Luu & Anor v Renevier [1989] FCA 518; (1989) 91 ALR 39 at 45. Nor is the Tribunal required
to accept uncritically any and all allegations made by the applicant: Rhandawa v
MIEA [1994] FCA 1253; (1994) 52 FCR 437 at 451.”
As stated in
Prasad v Minister for Immigration and Ethnic Affairs [1985] FCA 47; (1985) 6 FCR
155 at 169-70: “It is no part of the duty of the decision-maker to make
the applicant’s case for him [or her]”
- The
applicants contentions state that:
- “Relevantly,
the Tribunal found that on the reasoning in Srour (Supra) there is no need for
the applicant to provide evidence
of formal orders made under the Family Law Act
with respect to a child of the relationship, provided he is natural parent of
the child.” (Court Book 395.4)
- The
MRT found that the applicant did not meet the requirements of reg 801.221(2),
(2A), (3), (4), (5) or (6)(c)(i), for the reasons
it set out
(at Court Book
395.2). The MRT therefore had to determine whether the applicant met the
requirements of reg 801.221(6)(c)(ii), (Supra).
Before turning to
that question the MRT found that:
“for the reasons stated above, the Tribunal is not satisfied that the
applicant is the natural parent of the child.”
(Court Book
395.4)
The MRT then considered whether the applicant met reg
8.1.221(6)(c)(ii) and stated that:
“for the applicant to meet clause 801.221(6)(c)(ii) the applicant must
have an order made under the Family Law Act 1975 relating to at least 1 child in
respect of whom the sponsoring spouse has been granted joint custody or access
by a court; or has
an order made under the Family law Act 1975.”
(Court Book 395.5).
The applicant advised the MRT that there
were no such orders with respect to his daughter or any of the sponsors other
children. The
MRT therefore concluded that it was:
“not satisfied that the applicant meets cl801.221(6)(c)(ii) and (6).
(Court Book 395.6)
- The
MRT was not satisfied that the applicant meets any of the alternative provisions
in reg 801.221 (Court Book 395.8).
- The
MRT was not satisfied that the applicant continues to be the sponsors spouse
within the meaning in reg 1.15A (Supra) and was not
satisfied that the applicant
satisfies the spousal requirements contained in both 801.221...and cannot be
granted a subclass 801
visa
(Court Book 395.10).
- The
applicant’s contentions allege that the MRT fell into error when it
misinterpreted and misapplied reg 801.221 (6), as it
- “failed to
consider a relevant consideration being the applicant’s custody, joint
custody or access to the sponsor’s
children as required by reg
801.221(6)(c)(ii)(A).”
- “considered
an irrelevant consideration when it considered whether the applicant was the
biological parent of the child of the
marriage.”
- It
was submitted that:
- “there
are 7 alternative tests under reg 801.221 under which an applicant might obtain
a visa. Subclause 801.221(6) lists 3
criteria which must be met. The first two
are not in contention. The primary issue revolves around...(6)(c)(ii) which
require that
(ii) the applicant
(A) has custody of or joint custody of, or access to
(B) at least 1 child in respect of whom the nominating spouse
(C)
(D)
(E) had an obligation under a child maintenance order made under the
Family Law Act 1975, or any other formal maintenance obligations in respect of
those children.”
It was argued that:
“Following the decisions in Srour and Fitch (Supra) there is no
requirement for the custody or access to the child or children
to be by Court
order. In Fitch (Supra), Justice Dowsett said at [25]
- “I
see no reason to conclude that access arrangements must be pursuant to a court
order if they are to satisfy item (A). [in Reg
801.221(6)(c)(ii)].”
That statement is said to be
cited with approval by Justice Moore at [43] in Srour (Supra). Mr Gilbert
submits that that is incorrect. Justice Moore cites the relevant passages but
does not state his approval or
disapproval.
- It
is then submitted by Mr Langmead that, when assessing whether an applicant had
met the criteria in item (A), the relevant consideration
is whether the
applicant has custody, joint custody or access to (the) sponsor’s child or
children. It is not whether the applicant
has obtained a Family Court order.
Indeed (B) specifically contemplates the role of a Family Court order. This by
inference and following
Srour and Fitch, item (A) is assessed on
whatever informal arrangements the applicant and sponsor may have for the
custody or access to the child
or children. Finally, item (A) makes no reference
as to the applicant’s biological relationship with the child or children.
As noted by Dowsett J in Fitch and cited by Moore J in Srour at
[46] there is no requirement
[in item (A)] that the child be the biological
child of either person.
- It
is contended for the applicant that item (E) is entirely concerned with whether
the sponsoring spouse has a formal maintenance
obligation for any of the
children in item (A). Again there is no requirement for the sponsor to be the
biological parent; Rather,
where the sponsoring spouse is the biological parent,
there will be a “formal maintenance obligation” imposed by the
biological parent’s common law responsibility to maintain a child
Srour (Supra ) at [44].
- It
is contended for the applicant that on the correct construction of
Reg
801.221(6), the Delegate and the Tribunal were required to consider whether the
applicant had custody or access to one or more
of the sponsor’s children.
It is contended also that as there is no suggestion that the sponsoring spouse
is not the biological
mother of all three children (including the children from
the marriage), item (E) is fulfilled.
- It
is contended for the applicant as to item (A) that, it required the Delegate and
the Tribunal to consider whether the applicant
had custody, joint custody or
access to the sponsor’s children, and that at the time of the decision,
the applicant was separated
from the sponsoring spouse. However...the applicant
had formed a step-father relationship with the sponsoring spouse’s two
older children
(Court Book 392[39]) and that he was the father of the child
of the marriage (regardless of whether he was the biological parent or
not)
(Court Book 390[32]; 391[37]; 392[38]).
- It
is submitted for the applicant that the Tribunal accepted that the applicant had
taken financial responsibility for the support
of his child (Court Book 392[44])
and that he had regular access and contact with the sponsoring spouse’s
children (Court Book
393[45]). It is then alleged that in reaching its (sic)
decision the delegate and Tribunal failed to consider whether the access,
and
the applicant’s involvement with the children, fulfilled item (A). It is
submitted that:
- “had
they done so, they may have reached a different conclusion, and that by failing
to do so, both fell into jurisdictional
error.”
- It
is then submitted for the applicant:
- “that
a biological relationship between the applicant and the child is an irrelevant
consideration”, as “there
is no fixed requirement for either the
applicant or sponsoring spouse to be the biological parent of the child or
children”.
Srour (Supra) Moore J at [46].Rather, the sponsoring spouse
must have a formal maintenance obligation...the sponsoring spouse does
so by
being the biological mother. There is no corresponding requirement for the
applicant to have a formal maintenance obligation
in respect of the child or
children...the question of whether the applicant is the biological parent of the
child of the marriage
is entirely irrelevant. By focusing on that, the delegate
and Tribunal misdirected themselves as too...what was a relevant...consideration
and fell into jurisdictional error.”
It is
submitted that:
“sublause 801.221(6) allows for an applicant to fulfil item (A)
without being a biological parent to any of the sponsoring
spouses children, and
that the delegate the Tribunal focusing on the paternity of the youngest child
led them to fail to assess the
applicant on the relevant criteria of the
applicant’s custody or access to all three
children.”
- It
is then submitted for the applicant that the Family Law Act recognises
that persons other than a child’s biological parents may have an interest
in the care, welfare and development of
a child, and that subclause 801.221(6)
allows for similar range of applicant’s to have an interest and role in
the care, welfare
and development of a child.
- It
is then submitted that even though it is not relevant whether the applicant is
the biological parent of the child, both the applicant
and spouse allege that he
is, and there is no evidence to the contrary, as the absence of a paternity test
does not prove anything.
- In
conclusion it is submitted for the applicant;
- That the
delegate and Tribunal misinterpreted the criteria in 801.221(6) and thereby
failed to apply the proper criteria.
- That by doing so
the delegate and Tribunal fell into jurisdictional error
- That the correct
criteria under item (A) is whether the applicant has custody or access to the
sponsor’s children.
Contentions for the First Respondent
- The
first respondent’s contentions set out the relevant provisions of Clause
801.221(6)(c)(ii) correctly as follows:
Clause 801.221(6)(c)(ii)
provides:
An applicant meets the requirements of this sublause
if...(c)
- (ii) the
applicant:
- (A) has
custody or joint custody of, or access to; or
- (B) has a
residence order or contact order made under the Family Law Act 1975 relating
to:
- (C) has
been granted joint custody or access by a court; or
- (D) has a
residence order or contact order made under the Family Law Act 1975; or
- (E) has an
obligation under a child maintenance order under the Family Law Act 1975, or any
other formal maintenance obligation.
- The
first respondent then refers to what it calls the critical passage of the
Tribunal’s decisions at Court Book 395[57]. The
Court quotes the whole of
paragraph [57] on Court Book 395:
- “57.
The applicant claims that he is the biological father of the sponsor’s
daughter. On the reasoning in Srour, there
is no need for the applicant to
provide evidence of formal orders made under the Family Law Act with respect to
a child of the relationship, provided he is a natural parent of the child.
However, for the reasons stated above,
the Tribunal is not satisfied that the
applicant is a natural parent of the child. It follows that for the applicant to
meet cl.
801.221(6)(c)(ii) the applicant must have an order made under the
Family Law Act 1975 relating to at least 1 child in respect of whom the
sponsoring spouse has been granted joint custody or access by a court; or has
an
order made under the Family Law Act 1975. The applicant informed the Tribunal
that there were no such orders made with respect to his daughter or any of the
sponsor’s
other children. Thus, the Tribunal is not satisfied that the
applicant meets cl. 801.221(6)(c)(ii) and cl,
801.221(6).”
- The
MRT made a finding that, for the reason stated it was “not satisfied
that the applicant is the natural parent of the child.” That finding
was open to the MRT on the material before it. An applicant must establish their
case to the satisfaction of the Tribunal
Guo & Anor et seq
(Supra).
As stated by the Federal Court of Australia in Lee v
Minister for Immigration and Multicultural and Indigenous Affairs [2005]
FCA 464 at [27]:
“The Tribunal is entitled to accept or reject or give such weight to
the evidence proffered as it thinks appropriate in all
the
circumstances.”
- The
situation is that the applicant has failed to prove that he is a biological
parent of Mary-Anne, although the applicant contends
that is not a relevant
consideration.
The issue is of relevance because, as found by the
MRT
“On the reasoning in Srour (Supra) there is no need for the applicant
to provide evidence of formal orders made under the Family Law Act with respect
to a child of the relationship, provided he is a natural parent of the
child.”
The Court refers to Srour at [46] where
Justice Moore referred to the decision of Justice Dowsett in Fitch
(Supra).
- Having
reached the conclusion that the applicant had not proved that he is a biological
parent of the child it has not been shown
that the MRT erred in law in
concluding that:
- “It
follows that for the applicant to meet clause 801.221(6)(c)(ii) the applicant
must have an order made under the Family Law Act 1975 relating to at least 1
child in respect of whom the sponsoring spouse has been granted joint custody or
access by a Court; or has
an order made under the Family Law Act
1975.”
- The
first respondent refers to the reasoning of the MRT that the applicant did not
provide evidence of a Court order relating to custody
or access, thereby
accepting that generally custody or access arrangements must be demonstrated by
a Court order.
- The
first respondent submits that according to Srour no Court order is
necessary where there is a biological child because custody is assumed by
operation of the Family Law Act. The Court accepts that submission, subject to
the power of a relevant court to regulate access, or with whom a child
lives.
- The
first respondent challenges the applicant’s contention that the MRT erred
when it found that custody and access must be
demonstrated by a Court order. The
first respondent points out correctly that in relation to the passages relied on
by the applicant
in paragraph [43] in Srour and [25] in Fitch
(Supra), Justice Moore precedes his finding in Srour with the words
“it was not necessary to address whether the applicant had
access”; In Fitch Justice Dowsett precedes his finding with the
words “in those circumstances, it is not necessary to address the
question of access” and then proceeds to do so. The findings in these
paragraphs are therefore not binding authorities. The first respondent then
relies
on part of the ratio decidendi in Yazbeck (Supra) at [9]. The
Court accepts that it should follow Yazbeck and find that the omission
from para (A) of any reference to orders, and the inclusion of such a
reference in para (B) is “just bad drafting”.
- The Court
reads the relevant provision as
- “A”
the applicant;
- (A) has
custody or joint custody of, or access to; or
- (B) has a
residence order or contact order made;
- under the
Family Law Act 1975 relating to at least one child in respect of whom the
nominating spouse
- (C) has
been granted joint custody or access by a Court; or
- (D) has a
residence order or contact order made under the Family Law Act 1975; or
- (E) has an
obligation under a child maintenance order made under the Family Law Act 1975 or
any other formal maintenance obligation.
- In
Yazbeck Justice Sundberg made a similar finding to the MRT that the
applicant did not meet sublcause 100.221(4)(c)(ii)(B) (which is held
in
Srour to be the identical provision to 801.221(6)(c)(ii) Srour at
[40] ) because there was no Court order for custody or access. Here, there is no
Court order for custody or access.
- The
Court notes that Justice Moore in Srour stated that
- “In
my opinion, the approach of neither Sundberg J nor Dowsett J is plainly
wrong.” [56]
- As
submitted for the first respondent, Justice Sundberg found in paragraph [9] that
Clause 100.221(4)(c)(ii)(A) was intended to require
custody and access orders
though it did not explicitly mention them.
- It
is submitted that in Fitch Justice Dowsett found that the Family Law Act
imposed parental responsibility on all biological parents, and therefore the
applicant satisfied 801.221(6)(c)(ii)(A) by operation
of the Family Law Act. It
was therefore “not necessary for the Court to address the questions of
access.” [25]
- The
first respondent submits as to Srour that Justice Moore found that
because the child was a biological child (which has not been established here),
in accordance with
Fitch, the sponsor had a right to custody... by
operation of the Family Law Act [56].
- The
Court of course is not bound to apply obiter in Fitch and Srour.
The Court does not find Yazbeck to be clearly wrong; nor did Justice
Moore in Srour [56].
- The
Court finds that the MRT did not have regard to an irrelevant consideration
being “whether the applicant was a biological parent of the
child” as this was an issue considered in the above cases.
- The
Court finds that the MRT did not interpret 801.221(6)(c)(ii)(A) wrongly when it
found that the clause requires custody and/or
access to be by virtue of a Court
order.
- The
Court finds that the MRT did not err in accepting a submission by the applicant
that “there were no such (Court) orders made with respect to his
daughter or any of the sponsor’s other children.”
(Court Book
395 [57] ).
- An
error of law has not been shown by the applicant.
- The
Court finds that the Tribunal’s decision is a privative clause decision
that has not been infected with jurisdictional error.
In such circumstances, and
pursuant to s.474 of the Act, there is no jurisdiction for this Court to
interfere.
- The
application is dismissed.
I certify that the preceding
sixty-three (63) paragraphs are a true copy of the reasons for judgment of
Turner FM
Associate: Eyal
D’vier
Date: 25 September 2009
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