Moustouhas (Migration)

Case [2019] AATA 2892


Moustouhas (Migration) [2019] AATA 2892 (15 March 2019)

DECISION RECORD

DIVISION:Migration & Refugee Division

APPLICANTS:  Christina Alice Moustouhas
Albie Rose Moustouhas

CASE NUMBER:  1733141

HOME AFFAIRS REFERENCE:                CLF2017/14562

MEMBER:Lilly Mojsin

DATE:15 March 2019

PLACE OF DECISION:  Sydney

DECISION:The Tribunal remits the application for an Other Family (Residence) (Class BU) visa for reconsideration, with the direction that the applicant meets the following criteria for a Subclass 835 (Remaining Relative) visa:

· cl.835.212 of Schedule 2 to the Regulations and

· cl.835.221 of Schedule 2 to the Regulations.

Statement made on 15 March 2019 at 4:26pm

CATCHWORDS
MIGRATION – Other Family (Residence) (Class BU) visa – Subclass 835 (Remaining Relative) – near relative offshore – applicant’s father in Greece – no contact with biological father – common law presumption of death – benefit of the doubt – no contact with father for over 7 years – nothing in documents that would allow father to be traced – decision under review remitted

LEGISLATION
Migration Act 1958 (Cth), s 65
Migration Regulations 1994, Schedule 2, cls 835.212, 835.221, rr 1.03, 1.15

CASES
Ignatious v MIMIA [2004] FCA 1395
Koitaki Para Rubber Estates Ltd v Federal Commissioner of Taxation (1941) 64 CLR 241
MIMIA v Hidalgo [2005] FCAFC 192
Scargill v MIMIA [2003] FCAFC 116

STATEMENT OF DECISION AND REASONS

APPLICATION FOR REVIEW

  1. This is an application for review of a decision made by a delegate of the Minister for Immigration on 12 December 2017 to refuse to grant the applicants Other Family (Residence) (Class BU) visas under s.65 of the Migration Act 1958 (the Act).

  2. The applicants applied for the visa on 6 February 2017.

  3. At that time, Class BU contained three subclasses, Subclass 835 (Remaining Relative); Subclass 836 (Carer) and Subclass 838 (Aged Dependent Relative). In the present case, the applicants are seeking to satisfy the criteria for the grant of a Subclass 835 visa which are set out in Part 835 of Schedule 2 to the Migration Regulations 1994 (the Regulations).

  4. The delegate refused to grant the visas on the basis that cl.835.322 was not met because the applicant’s father resided in Greece.

  5. The applicants appeared before the Tribunal on 15 March 2019 to give evidence and present arguments.  

    CONSIDERATION OF CLAIMS AND EVIDENCE

  6. The visa application was made on the basis that the applicant is the remaining relative of Wendy Ann Roberts who the applicant claims is their Australian relative. For the purposes of this application, ‘Australian relative’ means a ‘relative’ of the applicant who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen: r.1.03. ‘Relative’ is also defined in r.1.03 and means a ‘close relative’ as defined, or a grandparent, grandchild aunt, uncle or niece or nephew (or their step equivalents).

  7. In this review Wendy Ann Roberts is the applicant’s mother and an Australian citizen and therefore is an Australian relative for these purposes.

  8. To be granted a Subclass 835 visa the applicant must be a ‘remaining relative’ of an ‘Australian relative’ at time of application, and continue to be a ‘remaining relative’ at time of decision: cl.835.212 and cl.835.221. ‘Remaining relative’ is defined in r.1.15 of the Regulations, which is set out in the attachment to this decision.

  9. Broadly speaking, an applicant will be a remaining relative of an Australian relative if that person is a parent, brother, sister, step-brother or step-sister of the applicant and is ‘usually resident in Australia’.

  10. The applicant, together with his or her spouse or where relevant, de facto partner, must also have no ‘near relatives’, with the exception of certain relatives in Australia. Additional provisions apply if the applicant is an adopted child.

  11. As the Australian relative in this review is the mother of the applicant, r.1.15(1)(a) is met.

  12. The dual factors of physical residency and intention are essential elements in the notion of ‘usually resides’ for the purpose of r.1.15: Scargill v MIMIA [2003] FCAFC 116 (‘Scargill’); Ignatious v MIMIA [2004] FCA 1395; and MIMIA v Hidalgo [2005] FCAFC 192. Generally speaking, an individual’s place of residence is to be determined by reference to where he ‘eats and sleeps and has his settled or usual abode’; Koitaki Para Rubber Estates Ltd v Federal Commissioner of Taxation (1941) 64 CLR 241 at 249, endorsed in Scargill at [17]. Scargill also confirms that the test for usual residence in r.1.15 can extend to the circumstances of a person living lawfully in Australia on a temporary visa.

  13. As the Australian relative is usually resident in Australia, r.1.15(1)(b) is met.

  14. Regulation 1.15(1)(c) requires that the applicant have no ‘near relatives’ except those that are usually resident in Australia and are Australian citizens, permanent residents or eligible New Zealand citizens.

  15. ‘Near relative’ for these purposes is defined in r.1.15(2) of the Regulations and means a person who is a parent, brother, sister, step-brother or step-sister of the applicant or of their spouse or where relevant, de facto partner. It also includes a child, or step-child, of the applicant or their spouse or de facto partner who either: has turned 18 and is not a ‘dependent child’; or has not turned 18 and is not wholly or substantially in the daily care and control of the applicant or their spouse or partner.

  16. In a s.359A response the applicant stated that she has no relationship with her biological father and she was brought up both financially and emotionally by her step father Stephen Roberts. Her mother was granted sole custardy when her parents divorced, due to domestic violence, and her father has not legally been allowed near them since that time or supported them financially or emotionally. She believes this is evidence that her family ties between her and her biological father have been severed. When her family left the UK the applicant  decided to stay with her grandfather Albert Maule who has since passed away leaving no home or family member to return to. The applicant has now given birth to her daughter in Australia and relies on her mother and step-father for emotional and financial support.

  17. The Tribunal accepts that the applicant has no contact with her father since she was a small child is not aware of his whereabouts.

  18. I have considered Departmental policy that specifically provides that:

    “If an applicant for a remaining relative visa claims that a near relative is dead, or missing and presumed dead, but there is no court presumption of death:

    decision makers should still take account of the [rebuttable] common law presumption that a person who is missing for 7 years is dead when deciding the visa application…”

  19. The common law presumption of death is commonly expressed as follows:

    If, at the time when the issue whether a man is alive or dead must be judicially determined, at least seven years have elapsed since he was last seen or heard of, by those in the circumstances of the case would according to the common course of affairs to have received communication from him or have learned of his whereabouts, were he living then, in the absence of evidence to the contrary, it should be found that he is dead. (Axon v Axon (1937) 59 CLR 395 at [404-51])

  20. The Tribunal is sympathetic to the plight of the applicant. Her whole family are in Australia, her daughter has been born in Australia.

  21. The Tribunal has considered the evidence provided by the applicant and her mother. The Tribunal gives the applicant the benefit of the doubt and accepts that the applicant has not seen or heard from her father for over 7 years. The Tribunal accepts that there is nothing in any of the documents that would allow the father to be traced. The Tribunal accepts that there is no evidence to support a claim that the applicant’s father is alive. Therefore the Tribunal presumes her father is dead.

  22. For these reasons, the Tribunal is satisfied there are no near relatives other than those permitted by the regulations and therefore r.1.15(1)(c) is met.

  23. For the reasons set out above, the Tribunal is satisfied that the applicant is the remaining relative of an Australian relative at the time of application and at the time of decision for the purposes of cl.835.212 and cl.835.221.

  24. Given the findings above, the appropriate course is to remit the application for the visa to the Minister to consider the remaining criteria for a Subclass 835 visa.

    DECISION

  25. The Tribunal remits the application for an Other Family (Residence) (Class BU) visa for reconsideration, with the direction that the applicant meets the following criteria for a Subclass 835 (Remaining Relative) visa:

    ·cl.835.212 of Schedule 2 to the Regulations and

    ·cl.835.221 of Schedule 2 to the Regulations.

    Lilly Mojsin
    Member


    ATTACHMENT - Extracts from the Migration Regulations 1994

    1.15     Remaining relative

    (1)An applicant for a visa is a remaining relative of another person who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen if the applicant satisfies the Minister that:

    (a)the other person is a parent, brother, sister, step-brother or step-sister of the applicant; and

    (b)the other person is usually resident in Australia; and

    (c)the applicant, and the applicant’s spouse or de facto partner (if any), have no near relatives other than near relatives who are:

    (i)usually resident in Australia; and

    (ii)Australian citizens, Australian permanent residents or eligible New Zealand citizens; and

    (d)if the applicant is a child who:

    (i) has not turned 18; and

    (ii) has been adopted by an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen (the adoptive parent) while overseas:

    at the time of making the application, the adoptive parent has been residing overseas for a period of at least 12 months.

    (2)In this regulation:

    near relative, in relation to an applicant, means a person who is:

    (a)a parent, brother, sister, step-brother or step-sister of the applicant or of the applicant’s spouse or de facto partner (if any); or

    (b)a child (including a step-child) of the applicant or of the applicant’s spouse or de facto partner (if  any), being a child who:

    (i)has turned 18 and is not a dependent child of the applicant or of the applicant’s spouse or de facto partner (if any); or

    (ii)has not turned 18 and is not wholly or substantially in the daily care and control of the applicant or of the applicant’s spouse or de facto partner (if any).

Details
AGLC
Moustouhas (Migration) [2019] AATA 2892
Case
[2019] AATA 2892
Decision Date

CaseChat Overview and Summary

This matter concerned an application for an Other Family (Residence) (Class BU) visa, specifically a Subclass 835 (Remaining Relative) visa. The applicant sought to migrate to Australia as the remaining relative of their Australian citizen mother. A key issue in the application related to the applicant's biological father, who was offshore in Greece and with whom the applicant had had no contact for over seven years. The Tribunal was required to determine whether the applicant met the criteria for a Subclass 835 visa, particularly concerning the definition of "near relatives" and the presumption of death or the benefit of the doubt in circumstances where a relative's whereabouts are unknown.

The Tribunal considered the definition of "remaining relative" under regulation 1.15 of the Migration Regulations 1994. This definition requires, among other things, that the applicant and their spouse or de facto partner have no "near relatives" other than those usually resident in Australia and who are Australian citizens, permanent residents, or eligible New Zealand citizens. The Tribunal noted that the applicant's mother, the Australian relative, was usually resident in Australia, satisfying one limb of the test. The central difficulty lay in the applicant's biological father, who was a "near relative" but was offshore and untraceable. The Tribunal acknowledged the common law presumption of death and the principle of giving the benefit of the doubt in migration matters.

Ultimately, the Tribunal found that the applicant had provided sufficient evidence to satisfy the criteria for the visa, particularly in relation to the untraceable father. The Tribunal remitted the application for reconsideration by the Minister, with a direction that the applicant met the criteria under clauses 835.212 and 835.221 of Schedule 2 to the Regulations. This indicated that the Tribunal was satisfied that the applicant had no near relatives other than those in Australia, or that the circumstances surrounding the offshore father warranted the application proceeding.

Orders

Orders of the court

Full text does not contain this section.

Background

Background to the litigation

Full text does not contain this section.

Evidence

Evidence Before The Court

The applicants appeared before the Tribunal on 15 March 2019 to give evidence and present arguments. CONSIDERATION OF CLAIMS AND EVIDENCE The visa application was made on the basis that the applicant is the remaining relative of Wendy Ann Roberts who the applicant claims is their Australian relative. For the purposes of this application, ‘Australian relative’ means a ‘relative’ of the applicant who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen: r.1.03. ‘Relative’ is also defined in r.1.03 and means a ‘close relative’ as defined, or a grandparent, grandchild aunt, uncle or niece or nephew (or their step equivalents). In this review Wendy Ann Roberts is the applicant’s mother and an Australian citizen and therefore is an Australian relative for these purposes. To be granted a Subclass 835 visa the applicant must be a ‘remaining relative’ of an ‘Australian relative’ at time of application, and continue to be a ‘remaining relative’ at time of decision: cl.835.212 and cl.835.221. ‘Remaining relative’ is defined in r.1.15 of the Regulations, which is set out in the attachment to this decision. Broadly speaking, an applicant will be a remaining relative of an Australian relative if that person is a parent, brother, sister, step-brother or step-sister of the applicant and is ‘usually resident in Australia’. The applicant, together with his or her spouse or where relevant, de facto partner, must also have no ‘near relatives’, with the exception of certain relatives in Australia. Additional provisions apply if the applicant is an adopted child. As the Australian relative in this review is the mother of the applicant, r.1.15(1)(a) is met. The dual factors of physical residency and intention are essential elements in the notion of ‘usually resides’ for the purpose of r.1.15: Scargill v MIMIA [2003] FCAFC 116 (‘Scargill’); Ignatious v MIMIA [2004] FCA 1395; and MIMIA v Hidalgo [2005] FCAFC 192. Generally speaking, an individual’s place of residence is to be determined by reference to where he ‘eats and sleeps and has his settled or usual abode’; Koitaki Para Rubber Estates Ltd v Federal Commissioner of Taxation (1941) 64 CLR 241 at 249, endorsed in Scargill at [17]. Scargill also confirms that the test for usual residence in r.1.15 can extend to the circumstances of a person living lawfully in Australia on a temporary visa. As the Australian relative is usually resident in Australia, r.1.15(1)(b) is met. Regulation 1.15(1)(c) requires that the applicant have no ‘near relatives’ except those that are usually resident in Australia and are Australian citizens, permanent residents or eligible New Zealand citizens. ‘Near relative’ for these purposes is defined in r.1.15(2) of the Regulations and means a person who is a parent, brother, sister, step-brother or step-sister of the applicant or of their spouse or where relevant, de facto partner. It also includes a child, or step-child, of the applicant or their spouse or de facto partner who either: has turned 18 and is not a ‘dependent child’; or has not turned 18 and is not wholly or substantially in the daily care and control of the applicant or their spouse or partner.

Decision

Reasons for decision

Given the findings above, the appropriate course is to remit the application for the visa to the Minister to consider the remaining criteria for a Subclass 835 visa.DECISION The Tribunal remits the application for an Other Family (Residence) (Class BU) visa for reconsideration, with the direction that the applicant meets the following criteria for a Subclass 835 (Remaining Relative) visa:·cl.835.212 of Schedule 2 to the Regulations and·cl.835.221 of Schedule 2 to the Regulations.Lilly MojsinMemberATTACHMENT - Extracts from the Migration Regulations 19941.15 Remaining relative(1)An applicant for a visa is a remaining relative of another person who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen if the applicant satisfies the Minister that:(a)the other person is a parent, brother, sister, step-brother or step-sister of the applicant; and(b)the other person is usually resident in Australia; and(c)the applicant, and the applicant’s spouse or de facto partner (if any), have no near relatives other than near relatives who are:(i)usually resident in Australia; and(ii)Australian citizens, Australian permanent residents or eligible New Zealand citizens; and(d)if the applicant is a child who:(i) has not turned 18; and(ii) has been adopted by an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen (the adoptive parent) while overseas:at the time of making the application, the adoptive parent has been residing overseas for a period of at least 12 months.(2)In this regulation:near relative, in relation to an applicant, means a person who is:(a)a parent, brother, sister, step-brother or step-sister of the applicant or of the applicant’s spouse or de facto partner (if any); or(b)a child (including a step-child) of the applicant or of the applicant’s spouse or de facto partner (if any), being a child who:(i)has turned 18 and is not a dependent child of the applicant or of the applicant’s spouse or de facto partner (if any); or(ii)has not turned 18 and is not wholly or substantially in the daily care and control of the applicant or of the applicant’s spouse or de facto partner (if any).

Ratio Decidendi

Legal Principle Established

The Tribunal remits the application for an Other Family (Residence) (Class BU) visa for reconsideration, with the direction that the applicant meets the following criteria for a Subclass 835 (Remaining Relative) visa:·cl.835.212 of Schedule 2 to the Regulations and·cl.835.221 of Schedule 2 to the Regulations.Lilly MojsinMemberATTACHMENT - Extracts from the Migration Regulations 19941.15 Remaining relative(1)An applicant for a visa is a remaining relative of another person who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen if the applicant satisfies the Minister that:(a)the other person is a parent, brother, sister, step-brother or step-sister of the applicant; and(b)the other person is usually resident in Australia; and(c)the applicant, and the applicant’s spouse or de facto partner (if any), have no near relatives other than near relatives who are:(i)usually resident in Australia; and(ii)Australian citizens, Australian permanent residents or eligible New Zealand citizens; and(d)if the applicant is a child who:(i) has not turned 18; and(ii) has been adopted by an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen (the adoptive parent) while overseas:at the time of making the application, the adoptive parent has been residing overseas for a period of at least 12 months.(2)In this regulation:near relative, in relation to an applicant, means a person who is:(a)a parent, brother, sister, step-brother or step-sister of the applicant or of the applicant’s spouse or de facto partner (if any); or(b)a child (including a step-child) of the applicant or of the applicant’s spouse or de facto partner (if any), being a child who:(i)has turned 18 and is not a dependent child of the applicant or of the applicant’s spouse or de facto partner (if any); or(ii)has not turned 18 and is not wholly or substantially in the daily care and control of the applicant or of the applicant’s spouse or de facto partner (if any).