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Tham and Minister for Immigration and Citizenship [2011] AATA 629 (7 September 2011)
Last Updated: 7 September 2011
Administrative Appeals Tribunal
DECISION AND REASONS FOR DECISION [2011] AATA 629
ADMINISTRATIVE APPEALS TRIBUNAL )
) No 2011/2541
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GENERAL ADMINISTRATIVE DIVISION
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Re
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Applicant
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And
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MINISTER FOR IMMIGRATION AND CITIZENSHIP
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Respondent
DECISION
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Tribunal
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Ms G Ettinger, Senior Member
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Date 7 September 2011
Place Sydney
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Decision
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The Tribunal affirms the decision under
review
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.................[sgd]..........................
Ms G
Ettinger
Senior Member
CATCHWORDS
IMMIGRATION - Visa cancellation - character test
- substantial criminal record - whether Tribunal should exercise discretion to
grant
Applicant's visa pursuant to s 501 of the Migration Act 1958 - application
of Direction 41 issued under s499(1) of the Migration Act 1958 - primary
considerations - protection of the Australian community - risk of recidivism -
length of time that a person has been ordinarily
resident in Australia -
interest of children - other considerations - decision under review affirmed
Migration Act 1958: s 501
Direction [no. 41] - Visa Refusal and Cancellation under section
501
Shi v Migration Agents Registration Authority [2007] FCAFC 59; (2007) 158 FCR 525
Byahuranga v Denmark, Communication No.1222/2003, 9 December
2004
Zi Pei Shi and Minister for Immigration and Citizenship [2011] AATA 83; (2011) 120 ALD
170
Rosson v Minister for Immigration and Citizenship [2011] FCA 194
Minister for Immigration v Ali [2000] FCA 1385; (2000) 106 FCR 313
Lam and Minister for Immigration and Multicultural Affairs [1999] AATA
56
REASONS FOR DECISION
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Ms G Ettinger, Senior Member
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SUMMARY
- Mr
Tho Duc Tham has applied to this Tribunal for review of the decision of a
delegate of the Minister for Immigration and Citizenship
dated 21 June 2011 to
cancel his Class BS Subclass 801 Spouse Visa. The visa was cancelled because Mr
Tham does not pass the character test as a result of his substantial
criminal record, pursuant to section 501(6) of the Migration Act 1958,
(the Act). In considering his application, the Tribunal is
mindful that although Mr Tham does not pass the character test, the
Tribunal may nevertheless exercise a discretion applying Direction No 41 on
Visa Refusal and Cancellation under section 501 of the Act (Direction
41), because ultimately it must make the correct or preferable decision.
- Mr
Tham who was represented by MY.T. Nguyen Solicitors, and Mr N Poynder of
counsel, submitted that the discretion to grant him a
visa should be exercised
in his favour, because he is genuinely remorseful in regard to the problems he
has caused to his wife, and
to the Australian community. He says he has realised
his mistakes and changed following his incarceration and the courses he has
undertaken in that time. Mr Tham says that he now has a full understanding of
his gambling habit, which he rejects. He wants to be
given a second chance. Mr
Tham says that his links are with his wife and family in Australia, and
emphasised the hardship he and
his family would suffer if he were to be
deported.
- Mr
D McLaren who represented the Minister for Immigration and Citizenship, the
Respondent in these proceedings, acknowledged that
Mr Tham and his family would
suffer hardship if Mr Tham were to be deported. He submitted the
Minister’s position, which was
that the primary considerations pursuant to
Direction 41 weigh significantly against the Applicant, and in favour of
cancellation
of his visa, and that accordingly, the decision under review should
be affirmed.
- It
is not in dispute, and I am satisfied from the evidence before me that Mr Tham
does not pass the character test pursuant to the legislation. I have
considered the discretion in Direction 41, the primary considerations and
also the other considerations, and I am satisfied that the correct or
preferable decision is that the Minister’s decision to cancel Mr
Tham’s visa
should be affirmed. My reasons
follow.
BACKGROUND
- Mr
Tham who is a Canadian citizen, was born in Vietnam in 1959, and came to
Australia in 2005. He had previously been married in Canada,
and has three adult
children there whom he says he rarely sees. Since arriving in Australia, he has
returned to Canada on eight occasions,
and says he has only seen his children at
family functions such as the funerals of his parents. He met his present wife,
of Vietnamese
origin, and an Australian citizen, when they were reunited in
Canada after having known each other in Vietnam some 25 years previously.
Mr
Tham and Ms Thi Thai Le married in Canada in 2003. Mr Tham then
came to Australia. He was granted a Subclass 820 Spouse Visa on 19 October 2006
and a Subclass 801 Spouse Visa on 14
October 2008.
- Mr
Tham has a criminal record in Canada. Firstly he has a conviction for theft
under $1,000 in 1990. Then in 2004, Mr Tham, who was
represented by a Vietnamese
lawyer, pleaded guilty to possession of a Schedule II substance for the
purpose of trafficking sec 5(2) CDS Act for which he received 90 Days
& Probation 1 yr & Mandatory Prohibition Order Sec 109 CC.
- Mr
Tham appealed, whereupon the Court of Appeal of Alberta, after stating
that: The police caught the appellant with 40 marihuana plants in his
van, and charged him with possession of cannabis under 3 kg. for the
purpose of
trafficking, varied the sentence as follows: $5,000 I-D 95 days
& Probation 1 Yr & Mandatory Prohibition Order Sec 109 CC.
- In
2008, only some three years after arriving in Australia, Mr Tham again offended,
and again in connection with cannabis. There were
two charges, and Mr Tham was
convicted on both. The first was that on 9 May 2008, at Bradbury, Mr Tham
knowingly took part in the cultivation of a number of prohibited plants by
enhanced indoor means, namely 145 plants which was not
less than the commercial
quantity applicable to that prohibited plant.
- The
second charge was that on 12 May 2008 at Blair Athol, Mr Tham knowingly took
part in the cultivation of a number of prohibited plants by enhanced indoor
means, namely 845 plants which was not
less than a large commercial quantity
applicable to that prohibited plant. A co-offender, Mr Hung, was involved
and also convicted.
- Mr
Tham has served a prison sentence, and has no recorded offences while
incarcerated.
- I
am mindful that on completion of his sentence, and on release from prison, Mr
Tham was placed in immigration detention where he
has been since July
2011.
LEGISLATIVE CONTEXT
- The
relevant legislation in this matter is the Migration Act 1958 (the Act),
and Direction No 41.
- Section
501(1) states that the Minister may cancel a visa to a person if the person does
not satisfy the Minister that he or she passes the character test.
Section 501(6) provides that a person does not pass the character test if
the person has a substantial criminal record. Substantial criminal
record is defined in section 501(7) as, among other things, having been
sentenced to a term of imprisonment of 12 months or more, or to two or more
terms of imprisonment
where the total of those terms is two years or more. There
is no dispute, and I am satisfied that Mr Tham does not pass the character
test.
- Direction
41 which is made pursuant to section 499 of the Act, is applied if exercising
the discretion where a person has been held to fail the character test in
section 501 of the Act. In relation to the character test, events
leading up to the date of the decision of the Tribunal may be taken into account
(Shi v Migration Agents Registration Authority [2007] FCAFC 59; (2007) 158 FCR 525).
- I
am mindful that the Objectives of Direction 41 as set out in paragraph 5, are,
pursuant to paragraph 5.1(1) to regulate, in the
national interest, the coming
into, and presence in Australia of non-citizens. Paragraph 5.1(2) states that:
In this regard, in order to safeguard the Australian community and to enable
it to effectively discharge its duties and responsibilities
to the Australian
people, the Government seeks to protect the Australian community from
unacceptable risks of harm as a result of
criminal activity or other serious
conduct by non-citizens.
- Direction
41 contains a number of primary considerations and other
considerations to which the Minister, and therefore this Tribunal, standing
in his shoes, must have regard when considering whether to exercise
the
discretion to refuse or cancel a visa.
- The
primary considerations in Direction 41 are set out in paragraph
10(1):
...
10. The primary considerations
- In
deciding whether to refuse to grant a person a visa or cancel a person’s
visa, the following (the primary considerations)
are to be
considered:
(a) the protection of the Australian community from serious criminal or other
harmful conduct, particularly crimes involving violence;
(b) whether the person was a
minor when they began living in Australia;
(c) the length of time that the person has been ordinarily resident in
Australia prior to engaging in criminal activity or other relevant
conduct;
and
(d) relevant international obligations, including but not limited to:
(i) the best interests of the child, as described in the Convention on the
Rights of the Child (CROC); and
(ii) the non-refoulement obligations contained in the Convention and the
Protocol Relating to the Status of Refugees (the Refugees
Convention), the
International Covenant on Civil and Political Rights (ICCPR) and the Convention
Against Torture and Other Cruel,
Inhuman or Degrading Treatment or Punishment
(CAT).
...
- There
are also a number of other considerations that, where relevant,
must be taken into account, but, generally, in accordance with Direction 41,
paragraph 11(1), they should be
given less weight than the primary
considerations. Both the primary considerations and
other considerations are discussed in the paragraphs
below.
PRIMARY CONSIDERATIONS
- The
relevant primary considerations in Mr Tham’s case are the
protection of the Australian community, assessed by considering the seriousness
and nature of his
relevant conduct, and the risk that that conduct may be
repeated. Also relevant is that Mr Tham was already 45 years old when he
first
arrived, and began living in Australia in 2005, and the length of time he had
been ordinarily resident in Australia prior to
engaging in criminal activity. It
is significant that only approximately three years after his arrival from
Canada, Mr Tham was again
convicted of offences in connection with marijuana, an
illegal substance.
- I
have addressed the other primary considerations such as the best
interests of any relevant child or children, and any international obligations
in the paragraphs which follow. They
are not of particular significance in this
case.
Protection of the Australian Community
- The
primary consideration, protection of the Australian community has been
broken down into consideration of the seriousness and nature of the relevant
conduct, and the risk that the conduct may
be
repeated.
Seriousness and nature of the conduct
- With
regard to the seriousness and nature of Mr Tham’s conduct in Australia, I
note that a non-exhaustive list of offences and
conduct are given in paragraph
10.1.1(2) of Direction 41. I have already mentioned above that Mr Tham was
charged with, and pleaded
guilty to two charges under section 23(2)(a) of the
Drug Misuse and Trafficking Act 1985.
- His
Honour Judge Bozic in sentencing Mr Tham on 6 August 2010, found that in
relation to the Bradbury premises, Mr Tham’s role
was to visit the
property and mow the lawns, help to move items used in the cultivation from a
van to the garage and then into the
house and on one occasion he brought dirt
and put it in pots, took lights used in the cultivation into the house and put
them upstairs.
- In
relation to the property at Blair Athol, his Honour held that Mr Tham’s
role was that he met Mr Hung the co-offender a couple of months before he was
apprehended by police. He helped him on one occasion
move items used in the
cultivation from a van into the garage of the house, moving equipment used in
the cultivation namely a light
set, light bulbs, a transformer, a water pump,
pots, dirt and some chemicals.
- His
Honour also held that Mr Tham’s involvement in each offence came about
because of his gambling problems and that his reward was to be taken to Star
City Casino and
given meals and money for gambling. While not mitigating, this
explains how each offence came to be committed.
- His
Honour also noted Mr Tham expressed remorse, realised he has a gambling problem,
and was willing to get treatment for it. Bozic
J also held that Mr Tham has
good prospects of rehabilitation and is not likely to reoffend in the
future. His Honour held that offences of this type, involving the
cultivation of prohibited plants by enhanced means is objectively very serious.
However his Honour also held that: Given the limited role played by the
offender, I find that the offence falls below the middle range of objective
seriousness and towards
the lower end of the range of objective seriousness.
His Honour noted that Mr Tham pleaded guilty a week before the trial was to
commence, thus saving court time, and accordingly took
that into account in
sentencing.
- His
Honour backdated the sentence to 2 January 2009 to take into account the
pre-sentence custody served, and sentenced Mr Tham to
imprisonment for four
years and four months, with an effective non-parole period of two years and six
months. The Judge also stated
that he was satisfied that Mr Tham would benefit
from an extended period of supervision to assist his rehabilitation, and to
assist
him in relation to his depression and anxiety, and to assist him in
remaining drug free. He therefore found special circumstances
in accordance with
section 44(2) of the Crimes (Sentencing Procedure) Act 1999.
- In
assessing the protection of the Australian community per Direction 41, I have
considered the seriousness and nature of the relevant
conduct by Mr Tham as
discussed in the paragraphs above. There is no doubt that his offences have been
serious, even though Judge
Bozic, in his sentencing remarks held that Mr
Tham’s role in the commission of the offences was substantially less than
that
of the co-offender. The custodial sentence his Honour imposed reflects
that.
- I
must also take into account the offences for which Mr Tham was convicted in
Canada. In 1990 Mr Tham was convicted and fined for a theft of under
$1,000. Then in 2004 he was convicted of an offence also involving cannabis.
Before me, Mr Tham strenuously denied he knew what the load in the van he had
provided to his client contained, and maintained that
the client had loaded the
van, and he was just driving it to a dump. A priori this Tribunal cannot go
behind a criminal conviction.
- However,
Mr Poynder made a number of submissions about the relevance of Mr Tham’s
convictions in Canada. He submitted that the
1990 theft was minor, occurred more
than 20 years ago, and was therefore not relevant. He acknowledged that the 2004
conviction was
relevant, submitted however, that it was based on a plea bargain,
and that Mr Tham maintains his innocence, as I note he did before
this Tribunal.
Mr Poynder referred to Minister for Immigration v Ali [2000] FCA 1385; (2000) 106 FCR
313 where he noted that Branson J had found no error in that the Tribunal
had taken into account evidence going behind two convictions
where there had
been a plea of guilty.
- Mr
McLaren submitted on behalf of the Minister that the onus was not on the
Minister to prove a criminal offence, and that the Court
of Appeal in Canada had
not overturned the conviction on appeal. He noted that Branson J stated as
follows at [43]:
A conviction and sentence ... as strong prima facie evidence of the facts
upon which they are necessarily based so as to throw a heavy
onus on a person
who seeks to challenge such facts to show why they should not be
accepted.
- I
am mindful of the submissions of both parties, and of the points made by Branson
J in Ali. Her Honour enumerates various points at [41] to [45],
commencing with: First, it seems to me to be clear beyond argument that the
administrative decision-maker is entitled to receive evidence of a conviction
and sentence and to treat it as probative of the factual matters upon which the
conviction and sentence were necessarily based (Spackman,
Daniele, Gungor and
SRT).
- At
[43], her Honour stated:
...the Act should be construed as requiring a decision-maker under s 200 of
the Act to treat a conviction and sentence (not being
the conviction and
sentence upon which the power to deport is based) as strong prima facie evidence
of the facts upon which they
are necessarily based so as to throw a heavy onus
on a person who seeks to challenge such facts to show why they should not be
accepted
... This heavy onus will, as a matter of logic, be more easily
satisfied where the criminal conviction and sentence followed a plea
of guilty
than where the conviction and sentence follow a contested hearing.
- Branson
J also emphasised that the Tribunal in considering the risk of recidivism in
Ali properly gave consideration to the person’s previous
convictions. I must similarly do so.
- I
note that the Court of Appeal of Alberta stated in reference to the joint
submission made by the parties at the hearing at first
instance: We do not
say what the sentencing judge should have done had there been no joint
submission. But in light of it, we allow the appeal
and substitute a fine of
$5000 instead of the imprisonment. We leave the probation order and the firearms
prohibition in place. I am satisfied that I should give weight to the fact
that at whatever level, Mr Tham was convicted of an offence relating to cannabis
in Canada in 2004, followed by two further offences a mere three years later in
Australia in 2008. I am mindful of Bozic J’s
comments, noting however,
that the convictions in Australia are for serious offences.
- I
note also that Mr Tham made a Statutory Declaration to DIMIA via his lawyers in
2006, with regard to good character and in connection
with his application for a
visa only two years previous to the offences. He may not then have formally been
warned about the possibility
of a visa cancellation, but was certainly made
aware of the relevance of good character.
- I
noted also that Mr Tham has a gambling habit, developed he says, only after
coming to Australia. He says he was lonely and had no
friends apart from his
wife. He said that she controlled the money so that he had no money to gamble.
He says he met Mr Hung who
owned a furniture shop in approximately 2005/6, and
did jobs for him such as cutting grass, moving furniture around, and cleaning
up
his garage every two weeks or so. He said that Mr Hung paid him, perhaps $50 or
$100 at a time, and took him for beers and to
the casino, and they had fun.
Although Mr
Tham did not admit that before me, he told a psychologist who
interviewed him that he owed money to Mr Hung, and that that caused
more problem
gambling. Mr Tham says that he does not want to gamble any more, and that he is
prepared to enter into programs to assist.
At the time of the hearing he had not
looked into what programs there were, and I have no indication how successful
all that might
be.
- A
prior conviction in 2004 for a cannabis related offence, and serious convictions
with accompanying prison sentences such as those
Mr Tham received in 2008,
accompanied by a gambling habit weigh against him remaining in Australia.
Risk of the conduct being repeated
- I
next moved to consider the risk of the conduct being repeated. That is always a
primary consideration in these cases, but particularly
so in a case such as Mr
Tham’s where he had already been convicted in connection with a cannabis
offence in Canada just three
years prior to committing a further offence
involving cannabis in Australia.
- I
note that paragraph 10.1.2 of Direction 41 requires that in assessing the risk
that the conduct may be repeated, consideration be
given to Mr Tham’s
previous general conduct and total criminal history, and, in particular, to any
recent history of convictions,
evidence of rehabilitation, and evidence as to
whether he has breached any judicial orders.
- As
already stated, Mr Tham’s history of criminal convictions commenced
in Canada in 1990 where he was first convicted for a
theft of under $1,000. This
was followed by a conviction in 2004, as noted above, for possession of a
Schedule II substance for the purpose of trafficking. Notwithstanding Mr
Tham was represented by a Vietnamese lawyer, and notwithstanding the
documentation indicates he pleaded guilty
to the charge, Mr Tham maintained
strenuously before me that he was innocent. He says he understood that his
lawyer struck a deal
with the police whereby he would be fined $5,000, but have
no criminal record. He said that he was pulled over by the police because
he was
not licensed, (the implication being, to dump rubbish).
- I
noted that in response to the letter of DIMIA dated 3 March 2006 regarding his
character, and in connection with his application for a visa, Mr
Tham made a Statutory Declaration dated 14 March 2006 where he deposed at
paragraph 9: When I appear in Court [in Canada] I had told the
magistrate that I was innocent and he gave me a 1 year good behaviour bond. I
was not happy with the outcome and appealed
this sentence.
- Mr
Tham told me that in Canada, he did what he called a removalist job in
addition to his day job in order to earn extra money. He told me that as part of
a job he had provided a van to persons who engaged him, and who loaded
the van the day before he collected it. Mr Tham said that he drove
the van away,
(it was not clear from the evidence whether it was to dump the load), and was
stopped by police. He said that he did
not know with what cargo his van had been
loaded. The load turned out to be marijuana plants or waste from production or
harvest
of such plants.
- In
considering the risk of Mr Tham re-offending, I am mindful of Judge
Bozic’s remarks, being that Mr Tham has good prospects of
rehabilitation and is not likely to reoffend in the future. I noted
also that Judge Bozic found special circumstances, and imposed a longer than
usual parole in order that Mr Tham might benefit
from further supervision
through parole.
- Ms
M Tweedie, Mr Tham’s parole and probation officer from January to 1
July 2011, gave oral evidence before the Tribunal. Her report dated
21 March
2011 was at G34/147. In her report she stated that:
Mr Tham has attracted excellent work and behaviour reports throughout his
incarceration.... Mr Tham has been consistently and gainfully
employed
throughout his period of incarceration. ... Mr Tham appears to have positive
support from his family and his prospects for
rehabilitation appear to be
positive at this time.
- In
her oral evidence Ms Tweedie commented on the ‘Additional
Conditions’ of the Parole Order (Exhibit A6) which related
to seeking
assistance with, and refraining from gambling. She also detailed the extent of
supervision parole would provide Mr Tham.
- I
have also noted below the opinions of the psychologists, Mr Nguyen Van Son, Ms R
Miller and Ms K Wakely who assessed Mr Tham and
are supportive of him.
- Mr
Nguyen Van Son, a psychologist whose reported dated 20 July 2011 was Exhibit
A7 before the Tribunal, gave oral evidence by telephone. In his report
he stated
that Mr Tham, aged 21, escaped Vietnam with six members of his family by boat
for Hong Kong in 1980, and was then resettled
in Canada. He also gave an account
of Mr Tham marrying a Vietnamese woman in Canada a year after arriving there,
his divorce, and
his second and current marriage to Ms Thi Thai Le. Mr Nguyen
noted that Mr Tham admitted his offences, and has expressed remorse
and regret,
and also noted that Mr Tham attributed his commission of offences to his
compulsive gambling. Mr Nguyen also noted that
Mr Tham had undertaken courses in
prison, and that he was willing to enrol in further courses in order to rid
himself of the gambling
addiction. He also stated that the skills Mr Tham
acquired while in prison could be put to good use in employment if he were to be
released.
- Mr
Nguyen also noted that Mr Tham, a devout Buddhist with strong religious belief
and family attachments, and his family, would suffer
greatly if he were to be
deported. Mr Nguyen stated that he agreed with the assessments of others such as
Judge Bozic and the parole
officer that Mr Tham would not reoffend. Mr Nguyen
noted that Mr Tham had developed certain social phobias such as loss of
confidence
through the isolation of being incarcerated, and was vulnerable; he
would need time to re-establish.
- Ms
R Miller a psychologist produced a report dated 26 July 2011. Ms Miller
also gave oral evidence by telephone. She is Mrs Ti Thai Le’s
treating
psychologist, and has seen her nine times in the period 24 March to 26 July
2011. Ms Miller described Mrs Le’s life,
this being her third marriage, to
her childhood sweetheart, Mr Tham. She also described Mrs Le’s symptoms,
and diagnosed her
with major depressive disorder, although I noted that Mrs Le
has suffered the disorder for a long time. Ms Miller opined that Mr
Tham has
provided, and would continue to provide his wife with emotional support, and
assist with the family if he were permitted
to stay in Australia.
- Ms
K Wakely, a forensic psychologist, produced a report dated 26 May 2010 at
the request of Legal Aid prior to the sentencing of Mr Tham on 6
August 2010
(Exhibit A5). She reported on Mr Tham’s early life in Vietnam, his
parents’ decision to escape in 1980 when
he was 21 years old, and the 12
months the family spent in Hong Kong before entering Canada as refugees.
- Some
of Ms Wakely’s summary of the facts surrounding the family are not
entirely in accord with other evidence before me, but
I am not overly concerned
with that. I note however in particular her comment regarding Mr Tham’s
gambling habit, which is
relevant. Whilst the evidence before me is that Mr Tham
worked 12 hours a day at the bakery, and for Mr Hung approximately every
two
weeks, and was rewarded for that, Ms Wakely has recorded that Mr Tham first said
that he sometimes gambled, whilst when further questioned he admitted
that prior to his incarceration he was gambling on a daily basis and spending
between one and
two hundred dollars per day. He stated that this is
because he had ‘nothing to do’. At the Tribunal Mr Tham played
down his gambling, and did not mention that he was in debt to Mr Hung as it
seems he admitted to Ms
Wakely. I am satisfied that it is likely he gambled more
than he admitted to the Tribunal. However I acknowledge that Mr Tham said
he was
prepared to deal with his gambling habit, and would attend the appropriate
treatment for that. I noted that he had not made
inquiries about what that might
be at the time of this hearing.
- I
noted that pursuant to paragraph 10.1.2.(2)(b) of Direction 41, evidence of the
extent of rehabilitation may be taken into account.
The extent of Mr
Tham’s rehabilitation is not clear as he has done only a small number of
courses in prison, and his stated
intention to no longer gamble has not been
tested.
- I
am mindful that Mr Tham has not breached any judicial orders or any prison
rules, (paragraph 10.1.2(2)(c)), and noted Ms Tweedie’s
comments that Mr
Tham has attracted excellent work and behaviour reports throughout his
incarceration, and that he has been consistently and gainfully employed
throughout the period.
- As
already stated, Mr Tham was not warned directly that his visa could be
cancelled. However, I am mindful that Mr Tham’s attention
was drawn to the
issue of good character. After he applied for permanent residence on 17 March
2005, an officer of DIMIA wrote to
him on 3 March 2006, indicating that in order
to meet public interest criteria for the grant of a visa he needed to satisfy
the Minister that the applicant passes the character test (Exhibit R2).
That letter referred to Mr Tham’s convictions in Canada, and asked for
a written response by way of a statutory declaration
in which he should
demonstrate evidence of good character. Mr Tham’s response is at G15/112
of the G-documents. In it he said
that he had worked in bus maintenance for the
Council of Calgary for the 24 years before coming to Australia. That letter of
DIMIA
certainly emphasised that in order to be granted a visa Mr Tham needed to
satisfy the Minister that he passed the character test,
but there was no letter
which particularly warned Mr Tham that his visa could be cancelled if he failed
the character test.
- In
considering the risk that Mr Tham’s conduct may be repeated, I am mindful
of his previous criminal history, his good conduct
in prison, and the
encouraging reports of Judge Bozic and the psychologists who assessed him. I am
mindful also that Matthews J,
then President of the AAT stated in Lam and
Minister for Immigration and Multicultural Affairs [1999] AATA 56 at
[51] that: Once a person has shown a disregard for the law, it can never be
said that there is no risk of re-offending. Notwithstanding the positive
reports, Mr Tham’s criminal convictions, his conduct in 2004 in Canada,
and 2008 in Australia,
and therefore the risk of re-offending, weigh against him
remaining in Australia.
- I
am satisfied from the evidence that paragraph 10.(1)(a), of the primary
considerations, being the protection of the Australian community from
serious criminal or other harmful conduct, are at risk if Mr Tham were to
remain
in Australia. That weighs strongly against him remaining in
Australia.
Whether the person was a minor when they began
living in Australia
- The
next primary consideration relevant in Mr Tham’s case relates to him not
being a minor, rather a man of 45 years when he
first began living in Australia.
Direction 41, paragraph 10.2(1) states:
If the person was a minor when they began living in Australia and spent their
formative years in Australia, thereby increasing the
likelihood of establishment
of greater ties and linkages to the Australian community, this is to be given
favourable consideration.
- Mr
Poynder argued that this primary consideration should not be given
weight, while the Respondent argued that it was relevant. I am mindful that
Rares J stated in Rosson v Minister for Immigration and Citizenship
[2011] FCA 194 at [21] that a decision maker, in this case the Tribunal, is
entitled to take into account that a person who arrived in Australia as an
adult, did so with the knowledge, duties and responsibilities of
an adult in the
position of the visa holder. ... A decision-maker was entitled to take into
account the fact that the person was
not a minor. Indeed, a decision-maker was
bound to have regard to that consideration by force of cl 10(1)(b).
- I
am satisfied that Mr Tham’s ties and linkages are primarily to Canada
where he arrived at the age of approximately 22 years,
and lived for at least 24
years, and perhaps even to Vietnam, rather than to Australia, where he has only
lived since 2005.
- I
have noted that Mr Tham’s current wife and her family are in Australia,
and that she in particular, is supportive of him.
Her eldest son, Van Anh Le,
who with his wife and one year old, lives with the couple and owns the family
bakery, gave evidence at
the Tribunal. He said his mother who suffers severe
depression, would be devastated if Mr Tham were to be removed from
Australia.
- It
is clear Mr Tham was a mature adult when he arrived in Australia, and that his
formative years were not spent here. His ties here
are to his wife. However,
consideration of the primary consideration, whether the person was a
minor when they began living in Australia weighs in favour of returning Mr
Tham to Canada where he has siblings, three children (born in 1980, 1981 and
1986) and an ex-wife,
and where he worked in one job for 24 years. Mr Tham was
also back in Canada eight times between 2005 and 2008, in connection he
says,
with the illnesses of his elderly parents, his mother dying in 2006, and his
father in 2008. Mr Tham also has three sisters
and two brothers in Canada.
- The
fact Mr Tham was a 45 year old when he arrived weighs against him remaining in
Australia.
Length of time ordinarily resident in Australia
prior to engaging in criminal conduct
- The
third primary consideration, that is the length of time Mr Tham has been
ordinarily resident in Australia prior to engaging in criminal conduct, is
further explained
in paragraph 10.3(1) of Direction 41. This states that more
favourable consideration is to be given the longer the person has been
ordinarily resident in Australia prior to engaging in
criminal activity or
activity that bears negatively on their character.
- As
already stated above, Mr Tham arrived in Australia in 2005, and had engaged in
criminal conduct for which he has served a prison
sentence, approximately three
years later. That weighs against him remaining in Australia.
Relevant international obligations, including but not limited
to:
(a) the best interests of the child, as described in the Convention on the
Rights of the Child (CROC); and
(b) the non-refoulement obligations contained in the Convention and the
Protocol Relating to the Status of Refugees (the Refugees
Convention), the
International Covenant on Civil and Political Rights (ICCPR) and the Convention
Against Torture and Other Cruel,
Inhuman or Degrading Treatment or Punishment
(CAT).
- In
this case, the best interests of the child or children is not a relevant
consideration. Mr Tham has three adult children in Canada whom he does not often
see. His present wife in Australia
has four adult children and one 17 or 18 year
old. Mr Tham was not involved in their early lives. The oldest son is married
with
his own family, and one of Mrs Le’s children is not in touch; two
boys are heroin addicts, and one was in prison at the time
of this hearing.
- I
accept Mr Tham’s evidence and that of his wife that they would miss each
other if he is deported to Canada. His wife whose
statement was at G14/111, and
who suffers health problems including depression, expressed that sentiment very
strongly at the Tribunal.
She told me that she had been in Australia since 1994,
and that she looks after her aged parents in her home.
- Mr
Anh Van Le, oldest stepson of the Applicant, also gave oral evidence. His
statement was at G20/118. In it he emphasised his mother’s
depression, her
dependence on Mr Tham, and how devastated she was to be confronted with his
possible deportation. Mr Anh Van Le owns
and runs the family bakery, and
employed Mr Tham when he arrived in Australia. He said that Mr Tham worked 12
hour a day over various
shifts, seven days a week. He says that he paid Mr Tham
$750 a week, but that Mr Tham’s work was far in excess of that.
- Mr
Poynder referred to Articles 17(1) and 23(1) of the ICCPR, and the case of
Byahuranga v Denmark, Communication No.1222/2003, 9 December 2004,
Article 17.7 referring to the separation of families. Mr McLaren made
submissions about
the ICCPR both orally and in the Respondent’s Statement
of Facts and Contentions. He also referred to the case of Zi Pei Shi and
Minister for Immigration and Citizenship [2011] AATA 83; (2011) 120 ALD 170 which was
appealed. The decision of the Federal Court does not alter Senior Member
Allen’s findings that removal of a person from Australia in situations
contemplated by Direction 41, and Mr Zi Pei Shi or indeed Mr Tham’s case,
does not breach Articles 17(1) or 23(1), that it
is indeed authorised by law,
and not arbitrary. It is also subject to administrative review.
- I
can understand of course that it is the wish of Mr Tham and his wife that he
remain in Australia. However, having weighed up the
seriousness and nature of
the Applicant’s conduct, and the arguably low risk of recidivism, and the
protection of the Australian
community, I am satisfied that those considerations
outweigh the family’s desire that he remain.
- There
are no international obligations which weigh towards Mr Tham remaining in
Australia.
OTHER CONSIDERATIONS
- Direction
41 states that other considerations, where relevant, must be taken into
account but, generally, should be given less weight than the primary
considerations. Relevant considerations in Mr Tham’s case are his
family ties, and the nature and extent of his relationships with those in
the
Australian community, his age, his links with Canada, and whether he has been
formally warned in the past that his visa might
be cancelled because of criminal
conduct.
- Mr
Tham’s family ties have been discussed in the paragraphs above. I am
mindful that his family will miss him if the decision
to cancel his visa and
return him to Canada is upheld. However, if his wife does not choose to move
with him due to her health, her
family and her business commitments in
Australia, she can stay in touch via the telephone, and electronic means. She
has also previously
travelled to Canada where the couple were in fact
married.
- Mr
Tham has undertaken a number of courses while incarcerated such as the 12-Step
Program (AA,GA,NA), and a Certificate 1 in Information
Technology. However he
held down a job in Canada for 24 years, has bakery skills learnt and practised
in Australia, and is likely
to be able to obtain employment in Canada.
- Mr
Tham’s age can be taken into account in coming to a decision. He is
currently 52 years old, and will be able to work and
make a new life for himself
in Canada. He has siblings, an ex-wife and his three children there.
- As
already stated above, Mr Tham was not formally warned that his visa could be
cancelled if he did not meet the character test. However
he was made aware of
good character in the correspondence he received from DIMIA and to which he
replied by way of Statutory Declaration
(represented by a Vietnamese solicitor),
in connection with his visa application.
- Mr
Poynder tendered a reference for Mr Tham and Mrs Le from the Abbess of Lien Hoa
Temple, the Most Venerable Thich Nu Tam Lac (Exhibit
A4). The Abbess stated
that she had known the couple since 2005, that they attended the temple
regularly, and that they had assisted
with fund raising. She praised Mr Tham as
a selfless, trustworthy, honest and caring person, noting that Mr Tham has
expressed remorse
for his actions. She also stated that Mr Tham’s
incarceration has taken a huge toll on Mrs Le’s mental state.
- I
am satisfied that a consideration of all the other considerations does
not outweigh the primary consideration of the protection of the
Australian community. The evidence in connection with the primary
considerations weighs significantly against Mr Tham, and in favour of
cancellation if his visa.
CONCLUSION
- There
is no dispute that Mr Tham does not pass the character test. In then
considering the discretion in Direction 41, my first task was to weigh up the
primary considerations to which I am required to give greater weight.
- The
primary considerations, being the protection of the Australian community,
consideration of the fact Mr Tham was not a minor, but 45 years old when he
arrived
in Australia, and the fact that he re-offended in relation to cannabis
approximately three years after arriving, outweigh any hardship
to the Applicant
and his family such that the discretion in section 501 of the Act should
not be exercised in the Applicant's favour.
Having weighed up all the
considerations, including the other considerations contemplated by
Direction 41, I am satisfied that the decision of the Minister to cancel Mr
Tham’s visa should be affirmed.
DECISION
- The
Tribunal affirms the decision under review.
I certify that the 81 preceding paragraphs are a true copy of the reasons for
the decision herein of Ms G Ettinger, Senior Member
Signed:
.........sgd.........................................................................
Associate
Date of Hearing 24 August 2011
Date of Decision 7 September 2011
Counsel for the Applicant Mr N Poynder
Solicitor for the Applicant MY.T. Nguyen Solicitors
Solicitor for the Respondent Mr D
McLaren, Sparke Helmore
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