Kandel v Minister for Immigration and Border Protection
[2015] FCA 706
•14 July 2015
FEDERAL COURT OF AUSTRALIA
Kandel v Minister for Immigration and Border Protection [2015] FCA 706
Citation: Kandel v Minister for Immigration and Border Protection [2015] FCA 706 Appeal from: Application for extension of time to appeal and appeal: Kandel v Minister for Immigration & Anor [2014] FCCA 1479 Parties: CHIRANGIBI KANDEL v MINISTER FOR IMMIGRATION AND BORDER PROTECTION and MIGRATION REVIEW TRIBUNAL File number(s): WAD 227 of 2014 Judge(s): SIOPIS J Date of judgment: 14 July 2015 Catchwords: MIGRATION – application for extension of time to appeal – appeal – application for an employer nomination visa – public interest criterion 4020 – bogus document – whether the Migration Review Tribunal was satisfied there were compelling circumstances affecting the nominating employer – whether the Tribunal’s decision was legally unreasonable – substitution of the nominating employer between the delegate’s decision and the review by the Tribunal. Legislation: Migration Regulations 1994 (Cth) Sch 2 Subcl 856, paras 856.213(a), 856.221, 856.222, 856.223(1)(a), PIC 4020, 4020(1), 4020(2), 4020(2)(a), 4020(4) Cases cited: Minister for Immigration and Citizenship v Li (2013) 249 CLR 332
Paduano v Minister for Immigration and Multicultural and Indigenous Affairs (2005) 143 FCR 204
FTZK v Minister for Immigration and Border Protection (2014) 310 ALR 1
Babicci v Minister for Immigration and Multicultural and Indigenous Affairs (2005) 141 FCR 285
Tian v Minister for Immigration and Citizenship (2009) 181 FCR 105Date of hearing: 10 December 2014 and 3 February 2015 Date of last submissions: 20 March 2015 Place: Perth Division: GENERAL DIVISION Category: Catchwords Number of paragraphs: 48 Counsel for the Applicant: Mr M Howard SC and Mr C Russell (Pro Bono) Counsel for the First Respondent: Mr P Macliver
Solicitor for the First Respondent: Australian Government Solicitor
IN THE FEDERAL COURT OF AUSTRALIA
WESTERN AUSTRALIA DISTRICT REGISTRY
GENERAL DIVISION
WAD 227 of 2014
ON APPEAL FROM THE FEDERAL CIRCUIT COURT OF AUSTRALIA
BETWEEN: CHIRANGIBI KANDEL
ApplicantAND: MINISTER FOR IMMIGRATION AND BORDER PROTECTION
First RespondentMIGRATION REVIEW TRIBUNAL
Second Respondent
JUDGE:
SIOPIS J
DATE OF ORDER:
14 JULY 2015
WHERE MADE:
PERTH
THE COURT ORDERS THAT:
1.The applicant’s application dated 21 July 2014 for the extension of time to appeal is granted.
2.The appeal is dismissed.
3.The applicant is to pay the first respondent’s costs.
Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
IN THE FEDERAL COURT OF AUSTRALIA
WESTERN AUSTRALIA DISTRICT REGISTRY
GENERAL DIVISION
WAD 227 of 2014
ON APPEAL FROM THE FEDERAL CIRCUIT COURT OF AUSTRALIA
BETWEEN: CHIRANGIBI KANDEL
ApplicantAND: MINISTER FOR IMMIGRATION AND BORDER PROTECTION
First RespondentMIGRATION REVIEW TRIBUNAL
Second Respondent
JUDGE:
SIOPIS J
DATE:
14 JULY 2015
PLACE:
PERTH
REASONS FOR JUDGMENT
The applicant, Mr Chirangibi Kandel, is a citizen of Nepal. Mr Kandel applied for an Employer Nomination (Residence) (Class BW) Subclass 856 visa on 3 December 2010. The application was accompanied by an employer nomination form completed by his then employer, Plantation Holdings Pty Ltd, trading as Royal India Restaurant. The nomination form stated that Mr Kandel was working at the Royal India Restaurant in Perth as a cook and that he had been working in that capacity since 5 February 2007 on a Subclass 457 visa.
The visa application form which Mr Kandel completed and submitted required Mr Kandel to give details of his partner and of his children under 18 years of age. In that part of the form requiring Mr Kandel to nominate his children under 18 years of age, Mr Kandel included the name of “Sandeep Kandel”. His date of birth was given as 20 May 1994. That representation was false, because Sandeep Kandel was Mr Kandel’s youngest brother and not his son. In support of the application Mr Kandel included a false birth registration certificate which represented that Sandeep Kandel was born on 20 May 1994.
The Department of Immigration and Border Protection (the department) after having received a tip-off raised the question of the falsity of the representation as to Sandeep Kandel with Mr Kandel’s migration agent. On 26 October 2011, Mr Kandel’s migration agent emailed the department stating that Mr Kandel acknowledged that the information in the visa application form was false and that the birth certificate was false; and that Mr Sandeep Kandel was, in fact, Mr Kandel’s youngest brother and not his son. Mr Kandel then filled out a notification of incorrect answers form.
On 8 November 2011, a delegate of the first respondent refused Mr Kandel’s application.
The regulations which applied to Mr Kandel’s visa application are set out under Subclass 856 of Sch 2 of the Migration Regulations 1994 (Cth) (the Regulations). The Regulations in respect of that subclass of visa provide for certain criteria which are to be satisfied at the time of the application and other criteria which are to be satisfied at the time of the decision.
Clause 856.21 sets out the criteria to be complied with at the time of the application. One such criterion is set out in para 856.213(a) which states:
Each of the following is satisfied:
(a)the applicant has been nominated by an employer, in accordance with subregulation 5.19(2) for an appointment in the business of that employer.
At the time of the application, the employer referred to in para 856.213(a) was Plantation Holdings Pty Ltd.
The relevant criteria to be satisfied at the time of the decision are set out in cl 856.22. The criteria included, the criteria referred to by the delegate in his decision which are set out in [9] below, as well as, relevantly, the following:
856.221
The appointment mentioned in para 856.213(a):
(a)has been approved; and
(b)has not been withdrawn; and
(c)continues to satisfy the criteria for approval; and
(d)is still available to the applicant.
856.222
The Minister is satisfied that the appointment mentioned in para 856.213(a) will provide the employment referred to in the relevant employer nomination.
The delegate found that the applicant had failed to satisfy a criterion in para 856.223(1)(a), namely, public interest criterion 4020. The relevant provisions of the Regulations upon which the delegate relied stated:
856.2Primary criteria
856.223
(1)The applicant:
(a)satisfies public interest criteria 4001, 4002, 4003, 4004, 4009, 4010 and 4020; and
(b)if the applicant had turned 18 at the time of application - satisfies public interest criterion 4019.
4020
(1)There is no evidence before the Minister that the applicant has given, or caused to be given, to the Minister, an officer, the Migration Review Tribunal, a relevant assessing authority or a Medical Officer of the Commonwealth, a bogus document or information that is false or misleading in a material particular in relation to:
(a)the application for the visa; or
(b)a visa that the applicant held in the period of 12 months before the application was made.
(2)The Minister is satisfied that during the period:
(a)starting 3 years before the application was made; and
(b)ending when the Minister makes a decision to grant or refuse the visa;
the applicant and each member of a family unit of the applicant has not been refused a visa because of a failure to satisfy the criteria in subclause (1).
(3)To avoid doubt, subclauses (1) and (2) apply whether or not the Minister became aware of the bogus document or information that is false or misleading in a material particular because of information given by the applicant.
(4)The Minister may waive the requirements of any or all of paragraphs (1)(a) or (b) and subclause (2) if satisfied that:
(a)compelling circumstances that affect the interests of Australia; or
(b)compassionate or compelling circumstances that affect the interests of an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen;
justify the granting of the visa.
(5)In this clause:
information that is false or misleading in a material particular means information that is:
(a)false or misleading at the time it is given; and
(b)relevant to any of the criteria the Minister may consider when making a decision on an application, whether or not the decision is made because of that information.
(Original emphasis.)
In coming to the decision to refuse the visa application, the delegate relied on Mr Kandel’s admission that he had supplied a bogus document, and found that the conditions for waiver referred to in PIC 4020(4) had not been satisfied.
MIGRATION REVIEW TRIBUNAL
On 6 December 2011, Mr Kandel applied to the Migration Review Tribunal (the Tribunal) for a review of the decision of the delegate.
By a letter dated 22 December 2011, addressed to “To Whom It May Concern”, the owner of the Royal India Restaurant stated that as owner of the restaurant he would like to advise that he no longer wished to nominate Mr Kandel as a cook.
Mr Kandel engaged a new migration agent for the application to the Tribunal.
On 23 October 2013, the migration agent sent a letter to the Tribunal enclosing a copy of a letter from “the applicant’s current employer in Australia”. That letter was from Mr Bhairab Dhakal who described himself as a director of the company that owned the Himalayan Nepalese Restaurant & Cafe and stated that Mr Kandel had been employed as a senior cook in the restaurant in the suburb of Inglewood, Western Australia, since the commencement of the business in March 2012. The letter was headed “Compelling Circumstances Affecting Australia Citizen” and addressed the consequences for Mr Dhakal’s business if Mr Kandel was not granted a visa and was required to leave Australia.
The migration agent for Mr Kandel filed submissions prior to the hearing which made it clear that Mr Kandel’s new employer was the Himalayan Nepalese Restaurant & Cafe Pty Ltd.
The Tribunal hearing was held on 24 October 2013, when Mr Kandel gave evidence, and then adjourned to 29 October 2013 so that Mr Dhakal could give evidence.
The Tribunal recorded that the applicant, Mr Kandel, had told the Tribunal that he had provided a bogus birth certificate. The Tribunal found that that birth certificate fell within the definition of a “bogus document” within PIC 4020(1).
The Tribunal referred to Mr Dhakal’s evidence as to “compelling circumstances” affecting him as an Australian citizen in the context of whether to waive compliance with PIC 4020(1) by reason of PIC 4020(4).
The Tribunal had regard to the Mr Dhakal’s evidence. The Tribunal records Mr Dhakal’s evidence as follows:
16.At the second hearing, Mr Dhakal told me that he had just returned from Nepal where he was hoping to recruit a new cook to replace the applicant, as a contingency in case his application to the Tribunal was unsuccessful.
17.Mr Dhakal told me that he has been unable to find other suitable chefs in Australia. He told me that he had been making enquiries in large hotels in Nepal where he has connections. Mr Dhakal also told me that his enquiries in Nepal have caused him to become concerned that he may not be able to find someone with the requisite English language proficiency or knowledge of hygiene meeting Australian requirements.
18.I have taken into account Mr Dhakal’s statements that if the visa were to be refused, his investment in his business would be placed in jeopardy. Mr Dhakal estimated he had invested up to $250 000 in his business and he may lose this if he could not replace the applicant.
19.Mr Dhakal has stated that his business has recently expanded, and he relied on the applicant to operate one of his three restaurants. Mr Dhkala [sic] attested to the applicant’s skill and honesty in his dealings with him.
20.Mr Dhakal told me that he was concerned he may be required to return to the kitchen if he could not replace the applicant, and this may mean he must close one of his other restaurants with the potential that Australian employees will lose their jobs.
The Tribunal then addressed the question of how to construe the words “compassionate” and “compelling” in the context of PIC 4020(4) and referred to departmental guidelines and an explanatory statement that introduced PIC 4020 and concluded by saying that it considered that:
26.…the language used in the regulation does impose a high degree of gravity to the circumstances that must be present in order for the discretion to become available to me to be exercised.
The Tribunal then went on to observe as follows:
27.I have considered Mr Dhakal’s circumstances carefully, and accept his evidence as to the value he places on the applicant for the operation of his business. I accept that Mr Dhakal’s business may well face a significant setback as a consequence of the applicant no longer being available to operate one of the three restaurants. In particular I have taken into account Mr Dhakal’s evidence as to the applicant’s specialised skills in Nepalese cooking, and accept that such skills will not be easy to replace in Australia. I also accept as genuine Mr Dhakal’s concerns about the difficulties he would face in order to recruit a skilled Nepalese cook from Nepal.
28.While I accept Mr Dhakal’s concerns as genuinely held, I do not reach a finding that there is no prospect that a suitable cook can be recruited in the near future, and nor do I accept that it is inevitable that aspects of Mr Dhakal’s business will need to close. I proceed on the basis that if the visa is refused and the applicant is no longer able to continue working for Mr Dhakal, there will be temporary hardship and uncertainty for Mr Dhakal while he searches for a suitable replacement. Beyond these circumstances, I consider that potential closure of aspects of the business and associated financial loss and retrenchment of staff is contingent and speculative.
29.I am also mindful that against the significant factors outlined by Mr Dhakal, I must give due weight to the language used in the regulation. I have concluded on careful reflection that the circumstances that are said to act the interests [sic] of Australia or the circumstances affecting Mr Dhakal do not reach the gravamen of being compelling circumstances affecting the interests of Australia, or compelling or compassionate circumstances affecting the interests of and [sic] Australian citizen, permanent resident or eligible New Zealand citizen to justify the grant of the visa.
30.As I have reached this view, the discretion to waive the requirements of PIC 4020 is not available to be exercised. I therefore decline to waive the requirements of the requirements [sic] of paragraphs (1)(a) of PIC 4020. It follows that the applicant does not satisfy PIC 4020 for the purposes of cl 856.223, and the visa must be refused.
It is relevant to observe that the Tribunal did not address the question of whether, once Plantation Holdings Pty Ltd trading as Royal India Restaurant, on 22 December 2011, withdrew its employer nomination of Mr Kandel, it was thereafter possible for Mr Kandel to satisfy at the time of a decision in respect of his application, the criteria set out at para 856.221 and para 856.222 (see [8] above). The Tribunal appeared to proceed on the assumption that the substitution of the Himalayan Nepalese Restaurant & Cafe Pty Ltd for Plantation Holdings Pty Ltd as the nominated employer of Mr Kandel, would not preclude the Tribunal from granting Mr Kandel a visa provided he otherwise satisfied the criteria.
FEDERAL CIRCUIT COURT
Mr Kandel then sought judicial review of the Tribunal’s decision. The primary judge dismissed the application for judicial review.
No point was taken before the primary judge relating to the consequence for the applicant’s Tribunal review application of the substitution of one company for another as the nominating employer.
The primary judge noted that whether there were compelling circumstances affecting Mr Dhakal was a matter of fact to be found by the Tribunal on the evidence before it. The primary judge observed as follows:
The Tribunal carefully weighed the evidence and submissions before it, and whilst accepting that there would be some affect [sic] upon the business of the Himalayan Restaurant & Cafe which would affect the interests of Mr Dhakal as an Australian citizen, the Tribunal was not satisfied that the circumstances were either compelling or compassionate such they affected Mr Dhakal’s interests to the extent required under PIC 4020.
The primary judge concluded as follows:
When regard is had to all the circumstances of the Tribunal’s consideration, and the manner in which the Tribunal Decision was arrived at, namely, that the correct issue was identified, the correct questions were asked, and all the relevant material was taken into account, the Tribunal Decision was a decision made within power by the Tribunal and evinces no jurisdictional error.
APPLICATION FOR EXTENSION OF TIME TO APPEAL AND APPEAL
Mr Kandel applied for an extension of time to appeal against the decision of the primary judge.
I granted Mr Kandel a certificate under O 80 r 4 of the Federal Court Rules 2011 (Cth) for the representation of Mr Kandel at his application for an extension of time to appeal and, if granted, the appeal. The Court expresses its gratitude to Mr Howard SC and Mr Russell for their assistance in relation to this matter.
At the hearing, senior counsel for Mr Kandel applied to amend the proposed grounds of appeal. Notwithstanding that the proposed grounds of appeal referred to grounds of review which were not raised before the primary judge, the first respondent did not object to the amendment. The amended proposed grounds of appeal are as follows:
Ground of Appeal 1
The Learned Primary Judge erred in concluding that the decision of the Migration Review Tribunal (the “Tribunal”) in MRT Case Number 1113254 dated 28 November 2013 (the “Decision”) was not affected by jurisdictional error.
Whereas, the Learned Primary Judge ought to have held that the Decision was affected by jurisdictional error: that is, the conclusion reached that there were not “compassionate or compelling circumstances” that affected the interests of an Australian citizen or an Australian permanent resident, showed that the Tribunal misconstrued the relevant expression, and, or, asked itself the wrong question, and, or, made a decision which was so unreasonable that no reasonable Tribunal would have made it.
Ground of Appeal 2
Further, or alternatively, the Learned Primary Judge erred in that he ought to have held that the Decision was affected by jurisdictional error which led to an erroneous finding as to Mr Dhakal’s circumstances and which affected the conclusion the Tribunal reached.
Particulars
i.the Tribunal failed to find that there was “no prospect of a suitable cook can be recruited in the near future”;
ii.and so, in context, effectively found that a suitable cook may be able to be recruited in the near future;
iii.the findings at (i), and, or, (ii) above infected the Tribunal’s conclusion as to Mr Dhakal’s circumstances (as to whether he would have to close part of his business and suffer a consequent financial loss);
iv.the findings at (i), and, or, (ii) above were not based on the evidence which was before the Tribunal;
v.further or alternatively to (iv) above, the findings at (i), and, or, (ii) above were based on unreasonable, irrational or illogical reasoning.
The first respondent did not oppose the grant of an extension of time within which to appeal, but opposed the appeal.
At the hearing, the applicant tendered a recording of the evidence of Mr Dhakal before the Tribunal and an aide-memoire of the evidence.
The applicant contended that this was a case of legal unreasonableness in the sense which was identified by the plurality of Hayne, Kiefel and Bell JJ in Minister for Immigration and Citizenship v Li (2013) 249 CLR 332 in the following observations at [76]:
As to the inferences that may be drawn by an appellate court, it was said in House v R that an appellate court may infer that in some way there has been a failure properly to exercise the discretion “if upon the facts [the result] is unreasonable or plainly unjust”. The same reasoning might apply to the review of the exercise of a statutory discretion, where unreasonableness is an inference drawn from the facts and from the matters falling for consideration in the exercise of the statutory power. Even where some reasons have been provided, as is the case here, it may nevertheless not be possible for a court to comprehend how the decision was arrived at. Unreasonableness is a conclusion which may be applied to a decision which lacks an evident and intelligible justification.
The applicant also referred to the case of Paduano v Minister for Immigration and Multicultural and Indigenous Affairs (2005) 143 FCR 204 which was a case in which the regulation in question precluded a person being eligible for an Australian return residence visa if the person had been absent from Australia for a continuous period of five years or more, since the grant of the most recent visa, unless there were “compelling reasons for the absence”. The applicant relied upon the following observations of Crennan J (sitting as a Judge of this Court) at [44] and [45]:
44Whether the Tribunal treated itself as the person to be “compelled” or the applicant as the person to be “compelled” by such reasons, a conclusion by the Tribunal that it could not be satisfied the reasons which it had accepted “demand or rouse strong attention, interest or admiration or…tend to demand action” does not seem reasonable in an administrative law sense.
45The first part of the Tribunal’s gloss on the legislative expression, that “compelling reasons for the absence” must “demand or rouse strong attention, interest or admiration” seems strained, awkward and not especially apposite as shown by an examination of the dictionary entries from which it derives. Moreover, it is not possible to be sure what the Tribunal required to satisfy this aspect as it is not possible to identify how the circumstances accepted by the Tribunal as set out at [43] could be found, for example, not to “rouse interest”. (Emphasis added.)
Further, the applicant said that this was a case where the rationale given for its decision demonstrated that the Tribunal had misunderstood the test it had to apply. The applicant relied upon FTZK v Minister for Immigration and Border Protection (2014) 310 ALR 1 at [42].
The essence of the applicant’s submissions was that having accepted Mr Dhakal’s evidence that it would not be easy to replace the skills of Mr Kandel from within Australia or overseas and having found that Mr Kandel’s absence would impose a “significant setback” to the operation of Mr Dhakal’s business, the Tribunal’s reasons did not expose an intelligible justification for its conclusion that the consequential hardship and uncertainty to Mr Dhakal would not be of such “gravamen” as to amount to compelling circumstances for the purposes of PIC 4020(4). By adopting a rolled-up style reasoning, said the applicant, the Tribunal did not expose the nature and extent of the “temporary” hardship and uncertainty which it found Mr Dhakal would suffer, nor the duration of the hardship and uncertainty, and why such hardship and uncertainty did not reach the standard of compelling circumstances.
Further, said the applicant, the implicit finding, that there was a prospect of finding a replacement for Mr Kandel in the “near future” was not open on the evidence before the Tribunal.
The first respondent supported the reasoning of the primary judge. Further, the first respondent contended that there was no jurisdictional error because the Tribunal was not obliged to accept uncritically Mr Dhakal’s evidence that he would not be able to find another cook. The first respondent also referred to the decision of the Full Court in Babicci v Minister for Immigration and Multicultural and Indigenous Affairs (2005) 141 FCR 285, which treated the findings by the Tribunal in relation to “compelling circumstances” as a question of fact, not giving rise to jurisdictional error.
The first respondent went on to contend that even if the Court was to uphold one or both of the grounds of appeal, the Court should exercise its discretion by declining to grant relief to the applicant because there would be no utility in remitting the matter to the Tribunal.
First, said the first respondent, if the matter was to be remitted to the Tribunal for further consideration, the Tribunal would be bound to uphold the delegate’s decision not to grant the applicant a Subclass 856 visa, because the applicant would not be able to satisfy para 856.221 and para 856.222 at the time of the Tribunal’s decision, because Plantation Holdings Pty Ltd had since the date of the application, withdrawn its employer nomination.
Secondly, and in any event, said the first respondent, by reason of the operation of PIC 4020(2) (see [9] above), Mr Kandel is now in a position where he is able to make an application for a Subclass 856 visa on the nomination of the Himalayan Nepalese Restaurant & Cafe Pty Ltd, untrammelled by the circumstance of the previous provision of the bogus document. This is because his visa application was refused on 8 November 2011 and by reason of the effluxion of time, the “three year barring period” expired on 8 November 2014. The first respondent said the fact that the applicant unsuccessfully sought a review of the delegate’s decision did not alter 8 November 2011 as being the relevant date for the refusal of the visa for the purposes of PIC 4020(2)(a).
The first respondent referred to the fact that the applicant could not succeed on a remittal to the Tribunal because of the impermissible change of nominating employer, in the context of the exercise of the discretion in respect of relief. However, in my view, this point is more appropriately made as a contention in support of the upholding of the primary judge’s decision to dismiss the applicant’s application for judicial review. I will, accordingly, treat the first respondent’s submission as a notice of contention to that effect.
The applicant accepted that in light of the decision in Tian v Minister for Immigration and Citizenship (2009) 181 FCR 105, the application for review which he made to the Tribunal, was fatally flawed and could never have succeeded because of the impermissible change of nominating employer.
Accordingly, I uphold the first respondent’s contention and dismiss the appeal on this ground.
That is sufficient to dispose of the appeal. However, it is necessary, in light of the arguments advanced, to say something about the two grounds of appeal. I have had considerable difficulty in reaching a conclusion in respect of the issues raised in these two grounds of appeal. Plainly, the reasoning style adopted by the Tribunal was unsatisfactory, and there is much to be said for the applicant’s contention that the reasoning did not reveal an intelligible justification for the decision to which the Tribunal came, and, therefore, the decision was legally unreasonable.
However, I would have come to the view that the primary judge did not err in concluding that the Tribunal did not fall into jurisdictional error, for the reasons which the primary judge gave.
The question for the Tribunal was whether it was satisfied that there were compelling circumstances affecting Mr Dhakal’s interests as an Australian citizen in carrying on his restaurant business, which justified the grant of the visa. It is apparent that the Tribunal appreciated that this was the appropriate question and that the Tribunal addressed that question. Ultimately, the Tribunal was not satisfied and gave reasons which could quite properly be criticised. However, the Tribunal was not obliged uncritically to accept Mr Dhakal’s evidence. In my view, it is open to conclude that the Tribunal found that Mr Dhakal’s evidence was not of sufficient probative weight to convince the Tribunal that the business conditions described by Mr Dhakal were and would be as difficult for him as he described and predicted. The assessment of the weight of the evidence was within the Tribunal’s jurisdiction.
Accordingly, the appeal is dismissed.
The applicant is to pay the first respondent’s costs.
I certify that the preceding forty‑eight (48) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice Siopis. Associate:
Dated: 14 July 2015
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