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Li v Minister for Immigration & Anor [2011] FMCA 12 (17 January 2011)
Last Updated: 3 May 2011
FEDERAL MAGISTRATES COURT OF AUSTRALIA
LI v MINISTER FOR
IMMIGRATION & ANOR
|
|
MIGRATION – Review of decision of the
Migration Review Tribunal – application to the Tribunal was made out of
time –
application to the Court did not contain a lawyer’s
certification – application for judicial review was made out of time
– whether it is in the interests of the administration of justice to
extend time – application dismissed as not competent.
|
Federal Magistrates Act 1999 (Cth),
s.57Judiciary Act 1903 (Cth), s.39BMigration Act 1958
(Cth), ss.57, 66, 338, 347, 474, 476, 476A , 477, 486I, 494B, 494C,
Pt.5 Migration Regulations 1994 (Cth), reg.4.10, reg.461.212,
Sch.2 Federal Magistrates Court Rules 2001 (Cth), r.44.12
|
|
First Respondent:
|
MINISTER FOR IMMIGRATION & CITIZENSHIP
|
|
Second Respondent:
|
MIGRATION REVIEW TRIBUNAL
|
|
Hearing date:
|
28 September 2010
|
|
Date of Last Submission:
|
5 October 2010
|
|
Delivered on:
|
17 January 2011
|
REPRESENTATION
Counsel for the
Applicant:
|
Mr A Kumar
|
Solicitors for the Applicant:
|
Lawside Lawyers
|
Appearing for the Respondents:
|
Mr A Markus
|
Solicitors for the Respondents:
|
Australian Government Solicitor
|
ORDERS
(1) The application made on 28 September 2010 is
dismissed as not competent pursuant to s.477 of the Migration Act 1958
(Cth).
(2) The applicant pay the first respondent’s costs set in the amount of
$7,500.
|
FEDERAL MAGISTRATES COURT OF AUSTRALIA AT
SYDNEY
|
SYG 1288 of
2010
Applicant
And
MINISTER FOR IMMIGRATION &
CITIZENSHIP
|
First Respondent
MIGRATION REVIEW TRIBUNAL
|
Second Respondent
REASONS FOR JUDGMENT
- On
10 June 2010 Mr Li, with the assistance of lawyers (Lawside Lawyers) presented
to the Court’s Registry what was said to be
an application made under the
Federal Magistrates Act 1999 (Cth), s.39B of the Judiciary
Act 1903 (Cth), and s.476 of the Migration Act 1958 (Cth)
(“the Act”).
- The
decision said to be the subject of the attempt to seek judicial review was the
decision of the Migration Review Tribunal (“the
Tribunal”) made on
21 May 2010 concerning the applicant. A copy of that decision is annexed to the
applicant’s affidavit
of 9 June 2010, which was presented at the same time
as the document purporting to commence proceedings in this Court.
- The
Tribunal found that it did not have jurisdiction to review a decision made by a
delegate of the respondent Minister on 18 January
2010.
Background
- The
following chronology gives background to this matter. It is derived from the
bundles of relevant documents put before the Court
by the Minister. (See
“Relevant Documents” – “CB”, and Supplementary
Relevant Documents – “SCB”.)
The Application for the Visa
- Mr
Li is a citizen of the People’s Republic of China. On 27 February 2009, he
applied for a New Zealand Citizen (Family Relationship)
(Temporary) visa. He was
sponsored for this visa by a New Zealand citizen, who was a NZ Special Category
Visa Holder in Australia.
The basis of the sponsorship was said to be a marital
relationship (CB 1 to CB 92 with annexures).
- The
application was refused on 18 June 2010 (CB 98 to CB 102). The applicant
appears to have been notified by letter dated the same
day (CB 96 to CB 97). The
letter appears to have been sent by registered post (CB 98) to the address for
receiving correspondence
provided by the applicant in his application (Rosehill,
NSW – CB 96 and CB 2).
- The
letter was returned to the Minister’s department by Australia Post as
being “unclaimed” (CB 103).
- On
22 February 2010 the Minister’s delegate sent an email to Mr Li in the
following terms (see SCB and the reference to the
re-notification letter
below):
- “Dear
Mr Li
- The letter
I have sent you has been returned to the department on the 22/02/2010. Please
advise if you are no longer living at:
- 13/1-9
ELEANOR ST
- ROSEHILL
NSW 2142
- AUSTRALIA
- I have
attached a copy of the letters sent to you regarding the refusal.
- Kind
regards
- ...”
The Tribunal
- Mr
Li applied for review to the Tribunal on 10 March 2010 (CB 117 to CB 123).
- By
letter dated 27 April 2010 the Tribunal wrote to Mr Li and invited his comments
on the view that the Tribunal took that his application
for review was not valid
because it was not made within 21 days from the date on which Mr Li was taken to
have been notified of the
delegate’s decision (CB 139).
- Mr
Li responded by letter dated 3 May 2010, which was received by the Tribunal on
10 May 2010 (CB 140 to CB 195 with annexures).
- The
Tribunal found that:
- The
applicable prescribed period for the making of the application for review of a
Tribunal reviewable decision (per s.338(2)) was 21 days from the date when Mr Li
was validly notified of the delegate’s decision (s.347(1)(b)(i) of the Act
and reg.4.10(1)(a) of the Migration Regulations 1994 (Cth) (“the
Regulations”)).
- The
delegate’s decision notice complied with the requirements of s.66(2) of
the Act.
- The
decision notice was despatched within three workings days of its date to the
applicant’s current address for service in
accordance with s.66(1) and
s.494B(4). Mr Li was therefore taken to have received the notice on 28 January
2010, being seven working
days after the notice.
- The
Tribunal considered the applicant’s submissions but found that they did
not provide any basis for accepting the review application
lodged on 10 March
2010.
- The
Tribunal noted that the period during which an application for review could be
accepted in the circumstances was up to 18 February
2010.
- The
Tribunal had no discretion to accept an application made out of time and there
was no provision for an extension of time.
- As
the application was lodged out of time the Tribunal had no jurisdiction in this
matter.
Before the Court
- At
the first Court date in this matter, on 7 July 2010, the applicant was
represented by a solicitor. The Minister was represented
by a solicitor employed
by the Australian Government Solicitor.
- Amongst
other matters I noted that the purported application to the Court, which had
been prepared and presented by lawyers, lacked
the necessary lawyer’s
certification required by s.486I of the Act. The matter was adjourned to allow
this and other matters
to be addressed, including what was said to be a change
in solicitors.
- On
resumption some weeks later no amended application or certification had been
made. Nevertheless, the parties sought a final hearing
date in anticipation of
this and a number of other matters being addressed. This included the matter of
what was described at the
time as the “re-notification letter” of
February 2010. The Minister’s representative stated there was no record
of
such a letter on the relevant department file.
- When
the matter ultimately came on for hearing Mr A Kumar of counsel appeared for Mr
Li. Mr A Markus appeared for the respondent.
- An
“amended” application had been presented to the Registry of the
Court on 11 August 2010. It also did not contain a
lawyer’s certification
even though it purported to have been: “Filed for the applicant by Lawside
Lawyers”.
- The
issue here is that s.486I of the Act, relevant to matters of migration
litigation, requires a certification from any lawyer involved
in the making of
such an application that the litigation has reasonable prospects of
success.
- Section
486I provides that the Court must refuse to accept a document commencing
migration litigation if it is required to be certified,
but has not been so
certified.
- In
these circumstances it could not be that a Registrar of the Court would have
acted contrary to an express statutory prohibition.
This document therefore was
not accepted for filing in the Court on 10 June 2010, even though it had been
presented to the Court.
There is no evidence before the Court to suggest this is
not the case.
- As
to the “amended” application, I granted a short adjournment. The
issue of the certification and other matters were
attended to and the hearing
proceeded on the basis of that “amended”
application.
The Competency of the “Applications”
- The
Tribunal’s decision was made on 25 May 2010. For the reasons set out
immediately above, no appropriate application was made
to the Court until 28
September 2010 (the date of hearing).
- Section
477(1) of the Act provides that for an application pursuant to s.476 of the Act
to be competent before the Court it must be
made within 35 days of the date of
the Tribunal’s decision. In the current circumstances this was not the
case.
- I
did consider whether the relevant date in the current case could be said to be
10 June 2010, the date on which the applicant’s
solicitor presented the
“first application” to the Court’s Registry. Further, whether
that date should be 11 August
2010, the date of the presentation of the
“amended application”.
- In
this regard s.57 of the Federal Magistrates Act provides that proceedings
in this Court are not invalidated by a formal defect or irregularity. (See
further below at [44] and following.)
- I
am of the view however that the omission of the lawyer’s certification in
the “application” (amongst other matters)
cannot be said to be a
formal defect or irregularity. It is a clear requirement of statute. The
language of s.486I is clear. Such
a document cannot be accepted by the
Court.
- Further,
what also remains unexplained is that even after the first Court date, and
having been put on notice of this matter, and
including a subsequent Court
appearance, no action was taken, despite opportunity, to address this matter
until after the commencement
of the final hearing (28 September 2010).
- Turning
then to the application that was ultimately accepted before the Court. By 28
September 2010, it was well and truly outside
the 35 day period set out in
s.477(1). The “amended application”, first presented on
11 August 2010, now contained the
lawyer’s certification and could
otherwise be treated as being acceptable for the purposes of s.486I. However, it
suffered
from another omission. It did not contain an application in writing for
the purposes of s.477(2)(a). Section 477(2) is in the following
terms (see
further below):
- “The
Federal Magistrates Court may, by order, extend that 35 day period as the
Federal Magistrates Court considers appropriate
if:
- (a) an
application for that order has been made in writing to the Federal Magistrates
Court specifying why the applicant considers
that it is necessary in the
interests of the administration of justice to make the order; and
- (b) the
Federal Magistrates Court is satisfied that it is necessary in the interests of
the administration of justice to make the
order.”
- On
the issue of the Court’s jurisdiction the Minister’s position was,
irrespective of whether the matter proceeded on
the basis of consideration of an
extension of time under s.477(2), or even if what was described as a
“procedural irregularity”
could be cured and the
“application” of 10 June 2010 be taken to have been properly made
and therefore within the time
set out in s.477(1), that the application in all
its iterations be dismissed because all of the grounds ultimately pressed lacked
merit.
- Both
parties supported the position that the “application” of 10 June
2010 should be accepted, at least on the respondent’s
side on the basis
that it was a “misguided” attempt to make an application at that
time.
- Mr
Markus submitted that, in these general circumstances, three options are
available and have been separately pursued by this Court:
- Not
to grant the extension sought pursuant to s.477(2).
- Grant
the extension of time pursuant to s.477(2), but then dismiss (for reasons
normally to do with the merits) the substantive application.
- Grant
the extension of time and (for reason) find for the applicant.
- Mr
Kumar sought leave, which was granted, to provide to the Court after the hearing
authority which he said supported the applicant’s
position in this regard.
He subsequently referred the Court to Kaur v Minister for Immigration &
Anor [2010] FMCA 634 (“Kaur”), a matter where this Court
recently granted leave for an extension of time pursuant to s.477(2), but then
dismissed the substantive
application.
- Two
separate issues emerge in the circumstances of this case.
- First,
the approach used in Kaur, which equates to point 2 at [31] above,
is in my respectful view based on an approach that the determination of what is
in the interests
of the administration of justice for the purposes of s.477(2)
does not include any assessment of the merits of the substantive application
(see [76] to [77] of Kaur). Such consideration is said to be conducted
after the order to extend time has been justified (see [78] at
Kaur).
- I
take a different view, as for example I adopted in SZMFJ v Minister for
Immigration & Anor [2009] FMCA 771. That is, that all the relevant
elements arising from the circumstances of a particular case (the extent of the
delay, the reasons
for it, any prejudice to the respondent, the impact on the
applicant if time is not extended, the interests of the public at large,
any
exercise of the Court’s discretion, and the merits of the substantive
application (not an exhaustive list)) are all factors
relevant to the question
as to whether it is in the interests of the administration of justice to make an
order extending time.
- In
my view, it cannot be said to be in the interests of the administration of
justice to extend time where an application to the Court,
made out of time,
lacks any merit in the grounds of the application themselves.
- It
was alluded to at the hearing that such an approach may lead to an applicant
being denied the opportunity of competently making
an appeal to the Federal
Court if they were ultimately unsuccessful (see s.476A(3)(a) of the Act).
Granting the extension of time
would “overcome” this hurdle for the
applicant.
- Whatever
views may be held about relevant legal policy in this regard, I do not see this
as an acceptable argument to govern the approach
of this Court to the
disposition of matters that fall within the ambit of consideration of
s.477(2).
- Mr
Markus also fairly submitted (and was unsurprisingly subsequently supported by
Mr Kumar) that the approach to be taken by the Court
is to have regard to the
merits of the application. If the grounds do not rise above an arguable case
then time to extend should
be refused. If there is an arguable case then time
should be extended, and either the application dismissed if it does not
“get
over the line”, or the relief granted if it does.
- The
difficulty that I have with this is that the statutory test for extending time
is not one of an arguable case, as for example
is applicable at a show cause
hearing pursuant to r.44.12 of the Federal Magistrates Court Rules 2001
(Cth) (“Rules”). It is whether the Court considers that it is in
the interests of the administration of justice that the
time should be
extended.
- I
agree with Mr Markus that, from a legal policy perspective, there is a powerful
argument that says that the merits of the substantive
application in judicial
review of an administrative decision should be considered by the Court. But
matters of legal policy of this
type are, initially at least, for the government
and the Parliament. In this situation the Parliament has made its intention
clear.
I can only assume that in making the submissions that he did on this
point, Mr Markus was acting under instructions from his client.
- If
the Minister, in his current incarnation, takes a different view from that of
his predecessors as to how s.477 should operate,
then it is for the Minister to
persuade Parliament to his point of view and amend the legislation.
- In
any event, on the approach that I favour, the Court does have regard to the
merits of the substantive application in consideration
of the statutorily
imposed test of what the Court considers to be in the interests of the
administration of justice.
- The
second issue relates to s.57 of the Federal Magistrates Act.
- It
is the case that s.57(2) provides that the Court may in its discretion declare a
proceeding to be “not invalid”:
- by
reason of a defect that is considered by the Court to be found; or
- by
reason of an irregularity.
- In
my view a formal defect or an irregularity in matters such as that currently
before the Court would encompass such matters as,
for example, the wrong date of
the Tribunal decision, a mistaken reference to a section of the Act, the failure
to properly plead
the grounds contended, or even some requirement of the Rules
of this Court.
- The
difficulty that I have in seeing the absence of the lawyer’s certification
as being a “formal defect” or “irregularity”
is that
this is a requirement of statute. The direction in s.486I(2) is plain: “A
court must refuse to accept a document commencing
migration litigation if it is
a document that, under subsection (1), must be certified and it has not
been.” Subsection 486I(1)
is in the following terms:
- “A
lawyer must not file a document commencing migration litigation, unless the
lawyer certifies in writing that there are reasonable
grounds for believing that
the migration litigation has a reasonable prospect of
success.”
- The
document purporting to commence litigation on 10 June 2010 was presented for
filing by lawyers (Lawside Lawyers). It did not contain
any certification as
required by statute. At that time, had it complied with the relevant statutory
requirement the application would
have been within time.
- By
the time of the first Court date in this matter (7 July 2010) the
“application” was out of time. Nonetheless this omission
was made
clear by the Court to the applicant’s solicitor who appeared on that day.
However, on a second Court occasion (14
July 2010) this matter had still not
been attended to.
- Surprisingly,
even when a purported “amended application” (which again contained
the reference to the same firm of solicitors)
was presented for filing on 11
August 2010, still no attempt was made to comply with s.486I of the Act.
- Even
at the hearing six weeks later the Court was required to provide a short
adjournment so that this matter could be finally attended
to.
- No
explanation was offered to the Court to explain any difficulty in this regard on
the part of the applicant’s solicitor. In
all therefore, given that the
Court cannot accept for filing, in effect, an application from a lawyer without
the statutorily required
certification, then the application in this case was
not made to the Court until 28 September 2010. There is no evidence before the
Court that the applicant, as opposed to his lawyer, sought to file the
application notwithstanding the lawyer’s involvement
in his
case.
The Competency of the Application Made on 28 September 2010
- The
application for judicial review is out of time pursuant to s.477(1) of the Act.
The issue becomes whether the Court should extend
time pursuant to
s.477(2).
- Section
477(2)(a) requires an application for such an extension of time to be made in
writing to the Court specifying why the applicant
considers it necessary that an
order be made to that effect in the interests of the administration of
justice.
- No
such application was made even after the short adjournment was granted at the
hearing to attend to the matter of the lawyer’s
certification. A yet
further opportunity was provided to attend to this matter. The application for
an extension of time was then
sought.
- Although
it did not directly specify any reasons for the order, I took the view that when
the application was read as a whole the
applicant’s reason for seeking the
extension of time was because he asserted that the grounds of the application
had merit.
Section 477(2)(a) is therefore satisfied.
- The
question then becomes whether the Court can be satisfied that it is in the
interests of the administration of justice that the
time be extended pursuant to
s.477(2)(b).
- Although
not an exhaustive list, I have referred to some of the elements to be considered
at [35] above. In this I also have regard
to the following evidence:
- The
Court Book.
- The
Supplementary Court Book. (Email from the Minister’s department to the
applicant dated 22 February 2010.)
- Paragraphs
13, 16, 21 of the applicant’s affidavit of 10 August 2010, which were
admitted provisionally subject to relevance.
- Applicant’s
Exhibit 1 (“AE1”): An email to the applicant from an officer in the
Minister’s department of 15
June 2010.
- The
applicant’s affidavit of 9 June 2010.
(Not pressed,
nor therefore read into evidence, was the affidavit of Bing Lin Tan of 10 August
2010.)
- Turning
specifically to the question of whether it is in the interests of the
administration of justice to extend time pursuant to
s.477(2) in relation to the
application of 28 September 2010. Although I have taken the view that no
application was properly made
on 10 June 2010, it is nonetheless appropriate
that, for the purposes of assessing the extent of the delay and the reasons for
it,
regard be had to the relevant events on that day. That is, that the
applicant, through his solicitors, had every intention to make
his application
on that date and within time.
- Why
the “application” was deficient and why no action was taken to
address the deficiencies despite opportunity remains
unexplained.
- Nonetheless
in all the circumstances, and in particular because I do not consider it in the
interests of the administration of justice
that the applicant should be
disadvantaged by any lack on the part of his legal representatives, I do not
consider the delay on its
own to be such as to cause me not to extend time.
- Nor
do the other elements referred to above (see [35] above), other than the merits
of the substantive application, lead to the application
for extension being
refused. The Minister has not pressed any prejudice to him.
- This
then leaves the merits of the substantive application as the sole and central
consideration on this question. In this regard,
for the reasons that follow I
find that the applicant’s grounds as fully pressed, with the benefit of
counsel, do not reveal
jurisdiction error on the part of the Tribunal, and in
some instances are baseless or bound to fail.
Ground One
- Ground
one of the substantive application is such an instance. It asserts a breach of
the delegate’s obligation pursuant to
s.57 of the Act to provide certain
information to the applicant for comment.
- The
written submissions make reference to a number of errors of law, although it is
not clear what also is complained of beyond what
is said to be a breach of
procedural fairness by the delegate. The submissions assert that the
“powers” of this Court
are invoked pursuant to s.476(1) of the Act
in this regard. It is a pity that the author of these submissions (no signature
or identity
is provided) did not continue to also read the other parts of
s.476.
- This
Court has no jurisdiction in relation to a “primary decision”
(s.476(2)(a)). A “primary decision” is
defined in s.476(4) as one
that is relevantly reviewable under Pt.5 of the Act, or one that would have been
reviewable had it been
made in time to the Tribunal.
- Section
338 relevantly sets out the decisions reviewable by the Tribunal. As the
Tribunal correctly found, the delegate’s decision
is an
MRT-reviewable
decision pursuant to s.338(2). That the Tribunal found it did not have
jurisdiction does not make the decision an
MRT-reviewable decision
(s.476(4)(b)).
- Before
the Court the applicant sought to rely on MZXOT v Minister for Immigration
and Citizenship [2008] HCA 28; 233 CLR 601
(“MZXOT”) for the proposition that the Court has the
authority to review the delegate’s decision in the circumstances of this
case.
I understood the argument to be that there are circumstances where a
“primary” decision is reviewable despite the provisions
of
s.476(1).
- No
specific connection was made to MZXOT with the circumstances of this
case. At best I understood the reference may have been to [11], [137] and [191]
of MZXOT, where there is a discussion of jurisdiction.
- The
problem for the applicant is that while the Court in MZXOT may have been
looking at s.476(1) and a primary decision, the circumstances of this case are
that the delegate’s decision was
reviewable under Pt.5 of the Act, and as
such this Court has no jurisdiction to consider any such complaint about the
delegate’s
decision.
- The
applicant also relied on Minister for Immigration and Citizenship v SZMDS
[2010] HCA 16 (“SZMDS”), probably with reference to [7],
[17] and [23] of the High Court’s judgment.
- The
difficulty for the applicant is that in these parts of the judgment, and indeed
generally, SZMDS was concerned with s.474 and not s.476 of the Act. That
the delegate may have failed to provide procedural fairness to the applicant
pursuant to s.57 of the Act in relation to certain information, or failed to
properly consider any such information, or even if the common law principles
of
procedural fairness applied to this case before the delegate as contended in
submissions, does not assist the applicant before
this Court.
- In
short, the fact that the Tribunal found that it did not have jurisdiction to
review the delegate’s decision does not serve
to convey jurisdiction on
this Court to conduct judicial review of the delegate’s decision. The
delegate’s decision was
reviewable by the Tribunal pursuant to Pt.5 of the
Act. Had it been made within time to the Tribunal it would have been so
reviewed.
Subsections 476(2) and (4) make it clear no jurisdiction is conferred
on this Court in these circumstances.
- The
applicant’s reliance in submissions on Chan Ta Srey v Minister for
Immigration & Multicultural & Indigenous Affairs (2003) FCA 1292
(“Chan Ta Srey”) was not explained.
- While
the delegate’s decision may be amenable to a writ of mandamus, despite
s.66(4) of the Act, Chan Ta Srey at [50] to [51] does not assist with the
ground as pleaded, nor otherwise.
- The
writ of mandamus may lay in certain circumstances where there is a defect in the
notification of a decision (a failure to put
certain information required by
s.66(2) in the letter of notification of the decision), but to achieve any such
consideration by this Court would require this Court to have
such jurisdiction
in the first place. For the reason already advanced above, that is not the
case.
- To
the extent that the applicant seeks to imply that the Tribunal fell into error
because it did not review the delegate’s decision,
which was said itself
to contain error, again fails to recognise that to embark on the conduct of the
review the Tribunal also needed
to have jurisdiction to do so. Simply because
error is asserted in the delegate’s decision, or even if such error were
seen
to clearly exist, does not of itself create jurisdiction for the Tribunal,
as appears to be the consequential implication of the
applicant’s
submissions.
- To
the extent that this is otherwise an argument as to why the Tribunal did have
jurisdiction then this is subsumed in grounds three
and four below.
- The
ground as pleaded asserts jurisdictional error on the part of the delegate and
invites the Court to grant relief as against the
delegate’s decision. For
the reasons set out above such a ground, as particularised, is hopeless and
bound to fail. It has
no merit such as to cause the Court to act to grant the
extension of time.
Ground Two
- Ground
two in the application is not pressed. In the circumstances its abandonment can
only lead to the inference that the applicant’s
legal representatives have
themselves subsequently come to recognise that the ground lacked
merit.
Grounds Three and Four
- Ground
three asserts error on the part of the Tribunal on the basis that, given that
the applicant received a “second”
notification of the
delegate’s decision (the “second letter” of 22 February 2010),
the time for making the application
for review was extended as of that date and
the application for review made on 10 March 2010 was made to the Tribunal within
time.
- Ground
four of the application asserts jurisdictional error on the part of the Tribunal
on the basis that the Tribunal misconstrued
the law in respect of the power
conferred by s.494C(7)(b) of the Act, which in the circumstances allowed it to
exercise its jurisdiction.
- The
applicant’s written submissions address these grounds together. In
essence, the complaint is that the Minister, through
his delegate, sent two
notification letters: the first dated 18 January 2010 (CB 95), the second dated
22 February 2010 (SCB). The
submission is that the second notification was
properly given and, because of s.494C(7) of the Act, the notification date
became
22 February 2010. The application to the Tribunal was therefore made
within time.
- The
applicant submitted that he did not receive the first letter, but is able to
“prove” that he received the second letter,
thus bringing it within
the provision of s.494C(7).
- Ground
four claims to be an extension of ground three. At best, it appears the argument
is that the date provided in the “second”
letter, as the relevant
date of decision, is 22 February 2010. The letter told the applicant he had 28
days from this date to apply
for review. He relied on this communication and
made his application in time.
- The
references to natural justice and procedural fairness in the circumstances are
unclear, but it appears the applicant is saying
that the “deeming
rules” in the Regulations do not displace the rules of procedural fairness
in the Act.
- Before
the Court Mr Kumar explained that those parts of the written submissions
asserting that the “deeming” provisions
in the Regulations do not
displace the rules of procedural fairness and the Tribunal therefore should have
reviewed the delegate’s
decision, were no longer pressed.
- In
all the circumstances, I can only agree with the Minister that the
applicant’s grounds as initially presented and ultimately
pressed are
misconceived both in fact and in law.
- First,
there is some deficiency in the state of the applicant’s relevant evidence
before the Court. The applicant’s affidavit
has annexed a copy of what was
said to be the “second” letter of notification. No original has been
presented to the
Court. Further, “AE1” (see [58] above) is said to
be an email from the Minister’s department to the applicant.
- But
even proceeding on the basis that a “second letter” was sent, I am
satisfied in the circumstances that the “second
letter” was sent by
the delegate not in an attempt to re-notify the decision, but to provide the
applicant with a copy in circumstances
where the applicant had not actually
received the first letter. This is clear when regard is had to the copy of the
email sent by
the delegate to the applicant on 22 February 2010 (see [8] above).
Given the timing and the clear language employed, the delegate
apparently was
moved to send a copy of the “first letter” when it was returned as
unclaimed. The delegate has plainly
not sought to re-notify. The plain words
used in the email make it clear that a copy of the letter had been previously
sent.
- Why
this “copy” bore the date “22 February 2010”, instead of
“18 January 2010”, remains unexplained
by any evidence before
the Court. (It may have to do with computer programs that do not permit the
reproduction of a letter or document
containing a date other than the date when
that copy is sought. Or it may have been a simple oversight by the delegate.) In
any event,
as set out below, this does not assist the applicant.
- In
the meantime, I note that the applicant could have subsequently been under no
doubt as to the situation relevant to his review
rights. Nor that the delegate
was purporting to re-notify him of the decision. On 25 February 2010 he
sent an email to the delegate
(CB 115):
- “I am
sorry to be advised that the letter you mailed to me had been returned to you.
In fact, I have been living at the same
address (Unit 13, 1-9 Eleanor Street,
Rosehill NSW 2142) since May 2009. I had been waiting for your refusal letter
since last month,
however, I never received any notice from Australia Post in
relation to you letter.”
- [Errors in
original.]
- The
delegate responded by email on 1 March 2010 (CB 115):
- “Dear
Mr. Li,
- The
Australian Post advises that their notice to pick up the documents (left at your
address) had been unclaimed for a few weeks.
Your options as advised in the
letter still stand except if the MRT do not accept your application to review
then it is out of the
department’s hands. I will not be able to extend
your review rights as your refusal letter was not sent in error. Please advise
if your would like to pick up your original documents if you would like to
relodge offshore.
- Kind
Regards,”
- See
also the delegate’s email of 22 February 2010 (SCB):
- “I
have attached a copy of the letters ‘[the letter of notification –
CB 104, and the letter of decision record
– CB 106]’ sent to you
regarding the refusal.”
- There
is nothing here to suggest any re-notification.
- But
as Mr Markus submits, even if it could be so construed this would not assist the
applicant. I note what Sundberg J relevantly
said in Minister for Immigration
& Citizenship v Abdul Manaf [2009] FCA 963 (“Abdul
Manaf”), a case which involved a “third letter” in
circumstances involving notification of a delegate’s decision
where the
first letter was found to be a valid notification, a second letter was found to
amount to a re-notification, and in fact
a third letter was sent (see at [6] to
[8]).
- At
[26] his Honour said:
- “In
my view the Minister has a strong case that once the Federal Magistrate had
rejected the technical attacks on the validity
of the first notification letter,
he should have concluded that the respondent had been notified of the
delegate’s decision
on the ground that the defect in the second
notification letter cannot affect the validity of a notification that had
already been
‘taken’ or ‘deemed’ to have occurred prior
to the second notification letter being sent.”
- Further
at [28]:
- “The
contention that the respondent’s application for review will determine her
right to a visa is in my view much weaker
than the Minister’s strong case
described at [26]. On that case, the third notification letter was incapable of
having any
effect because the first notification letter was effective.
Accordingly the Tribunal would have no jurisdiction to entertain the
application. Section 347(1) requires an application for review to be made in the
approved form and be given to the Tribunal within
the prescribed period. The
prescribed period in reg 4(10)(1)(a) is 21 days after the notification of the
decision. Notification took
place on 16 August 2007. The current
application was not made within the prescribed period, and accordingly is not
competent. The
Tribunal has no jurisdiction to entertain it. The
Department’s letter of 24 March 2009 cannot confer on the Tribunal
jurisdiction
it does not have. The respondent’s discretionary
consideration depends on the Minister’s contention, just described,
being
erroneous. All I need say at this stage is that in view of the strength of the
Minister’s case, I do not regard this
discretionary consideration, which
is at odds with that strong case, to be sufficiently persuasive to cause me to
refuse an extension
of time.”
- The
applicant now does not assert that the letter of 18 January 2010 was not
correctly issued.
- I
note in this regard that in written submissions (at [31]) some ambiguous
reference is made to the use of the order of the applicant’s
name:
“Hui Yang Li” and “Li Huiyang”.
- Whatever
the submissions seek to say, the applicant completed the application for the
visa by providing the following (CB 3):
- “Your
full name
- Family
name: LI
- Given
names: HUIYANG”
- The
delegate’s letter was addressed to “Mr Huiynag Li” and sent to
the address for service. Whatever the submissions
may seek to argue now, even
some cultural inversion in the order of names, the delegate addressed the letter
consistently with what
the applicant had provided in his application. That the
applicant was asked to give his surname first in the application form does
not
reveal error in the way the delegate subsequently addressed the relevant
correspondence.
- No
other error in the “first” letter of notification is asserted. None
is apparent on the material before the Court.
- Abdul
Manaf was a case on appeal from a Federal Magistrate (Manaf & Anor v
Minister for Immigration & Anor [2009] FMCA 139). It is therefore
binding on me. Absent some error or failure to comply with the relevant
statutory requirements, the letter of 18
January 2010 is a valid and effective
notification of the decision. The second letter has no effect in these
circumstances.
- In
the circumstances, the prescribed time for the making of the application for
review was 21 days after the date when Mr Li was taken
to have been notified of
the decision.
- There
is no error in the Tribunal’s analysis in this regard.
Section 494C(7) does not assist Mr Li in these circumstances.
- It
is a pity that Mr Li’s legal representatives appear not to have done the
necessary legal research. It appears this very argument,
relying on s.494C(7),
was also raised in Abdul Manaf. This did not assist the
“applicant” in that case. (See [31] to [35] for the same reason as
given by his Honour at [28]
of that judgment.) Yet no attempt was made to
distinguish the circumstances in this case from those in Abdul Manaf. Nor
was any submission made that Abdul Manaf was (with respect) wrongly
decided.
- Whatever
Mr Li’s legal representatives seek to achieve with reference to procedural
fairness and “no jurisdiction”
in the current case, they miss the
point that the Tribunal had not embarked on the conduct of the review such as to
engage any procedural
fairness principles in the conduct of that review.
- Further,
in relation to the question of its lack of jurisdiction, the Tribunal wrote to
the applicant on 27 April 2010 and put him
on notice of its preliminary view in
this regard. It invited his submissions (CB 139 and [5] at CB 200).
- The
applicant responded by letter dated 7 May 2010 (CB 140 to CB 195 with
annexures). Unfortunately for the applicant, this was directed
to the merits of
his application for the visa, rather than the question of the Tribunal’s
jurisdiction.
- In
the current case, the Tribunal was correct to find that the letter of
18 January 2010 was an effective notification of the delegate’s
decision. In these circumstances, given that the relevant time had passed, the
Tribunal had no discretion to extend the time simply
on the basis that the
applicant now says he was also notified on 22 February 2010.
- Ultimately
the applicant’s complaints now are disposed of by what Sundberg J said in
Abdul Manaf. A further “notification letter” has no relevant
effect so long as the “first letter” complied with all the
relevant
and statutory requirements. In the current case it did.
- Critically,
a further letter (even if what occurred could be construed as such) cannot act
to confer jurisdiction on the Tribunal
that it does not have (Abdul Manaf
at [28]).
- Grounds
three and four, either as stated in the application or explained in submission,
lack merit to reveal error on the part of
the Tribunal.
Ground Five
- Ground
five asserts some reliance on the concept of estoppel. This was said in
submissions not to be now pressed.
- As
such, an inference can now be drawn that the applicant concedes the ground as
pleaded (the reliance on estoppel) does not reveal
error on the part of the
Tribunal.
- However,
in submissions, a new complaint was raised. The assertion now is that the
“minimum requirements” of s.66(2)(c) of the Act were not met. This
subsection provides that the delegate must give reasons for the finding that a
criterion relevant to
the grant of the visa applied for was not met.
- This
is said to be that the delegate had disregarded a critical component of the
evidence. With reference to the delegate’s
reasons, this would appear to
be a reference to how the delegate dealt with information from the Australian
Consulate in Shanghai
(CB 99.3 and CB 100.9). That is, that Mr Li had come to
Australia with the intention of entering into a contrived marriage for the
purpose of obtaining a visa to remain permanently in Australia.
- In
short, it was said the delegate’s failure to give proper reasons in
relation to this letter was a breach of s.66, despite the provisions of
s.66(4).
- This
complaint is baseless and misconceived. In essence, it seeks to challenge the
way the delegate dealt with information before
her. It does not go to the issue
of notification pursuant to s.66.
- Section
66(1) provides that the Minister is to notify an applicant, in the prescribed
way, of the decision, relevantly in this case, to refuse
the application for the
visa. On what is before the Court, the delegate’s letter of 18 January
2010, and the circumstances
of its sending, complied with this requirement.
- Section
66(2)(c) requires the delegate to give written reasons as to why, relevant to
this case, the criterion for the visa was not satisfied. In
the current case,
noting the application made was for a Subclass 461 visa (see Sch.2 to the
Regulations), the relevant criteria were
set out at reg.461.212.
- Any
plain reading of the delegate’s decision record reveals that she was not
satisfied that Mr Li was in a genuine and continuing
relationship with the woman
who had provided the sponsorship for his application (see CB 102.3).
- What
is set out in the decision record, and in particular that part reproduced at CB
100, makes the reasons for this clear. As Mr
Markus submits, whether the
delegate’s conclusion was correct or not does not of itself reveal a
failure to notify of the decision
and the reason why the relevant criterion was
not met.
- In
all, this can only be seen in the circumstances as another attempt to seek
review of the delegate’s decision, albeit presenting
it as a failure to
properly notify. In the circumstances this ground also not only lacks merit, but
is bound to fail. It is not made
out.
Conclusion
- With
the benefit of legal advice and assistance, the applicant has attempted to put,
and pressed, a number of grounds and arguments
even beyond the grounds as
pleaded. None of them reveal error in the Tribunal’s conclusion that it
lacked jurisdiction. However,
not only are none of the grounds and arguments not
made out but, for the reasons set out above, they lack merit.
- I
cannot see that it is in the interests of the administration of justice to
extend time to allow the application of 28 September
2010 to proceed further.
The grounds asserted, even as explained, do not lend themselves in any
meritorious way to further consideration.
For the purpose of s.477(2) they do
not justify the granting of the application to extend time.
- In
these circumstances the application of 28 September 2010 is dismissed as not
competent.
- For
the sake of completeness I note again that the documents presented for filing on
10 June 2010 and 11 August 2010 could not be
accepted for filing by the
Registrar, nor the Court. Nothing further is required in relation to these other
than to emphasise that,
even if an extension of time pursuant to s.477(2) were
to have been granted in relation to either document without reference to the
grounds as stated in these documents and as subsequently pressed and explained,
for the reasons set out above, even if these were
taken to be applications they
would have been dismissed.
I certify that the preceding one
hundred and twenty-nine (129) paragraphs are a true copy of the reasons for
judgment of Nicholls
FM
Associate:
Date: 17 January 2011
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