Ozer v Minister for Home Affairs

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FEDERAL COURT OF AUSTRALIA

Ozer v Minister for Home Affairs [2019] FCA 104

File number: VID 145 of 2018
Judge: STEWARD J
Date of judgment: 14 February 2019
Catchwords: MIGRATION – application for judicial review of a decision of the Minister for Home Affairs not to revoke a visa cancellation – applicant’s visa cancelled on character grounds – where applicant has substantial criminal record –whether Minister’s decision was legally unreasonable because he should have made further enquiries
Legislation:

Aboriginal Heritage Act 1972 (WA)

Aboriginal and Torres Strait Islander Heritage Protection Act 1984 (Cth) s 10

Migration Act 1958 (Cth) ss 6A, 501, 501BA, 501CA

Cases cited:

Carrascalao v Minister for Immigration and Border Protection (2017) 252 FCR 352

Cumins v Federal Commissioner of Taxation [2007] FCAFC 21; 66 ATR 57

Farah v Minister for Immigration and Border Protection [2018] FCA 461

Finance Facilities Pty Ltd v Commissioner of Taxation (1971) 127 CLR 106

Gbojueh v Minister for Immigration and Citizenship (2012) 202 FCR 417

Gondarra v Minister for Families, Housing, Community Services and Indigenous Affairs (2014) 220 FCR 202

Ibrahim v Minister for Home Affairs [2018] FCA 1592

In Re Denaby and Cadeby Main Colleries Ltd & Ors (1927) 43 TLR 322

Luu v Renevier (1989) 91 ALR 39

Minister for Immigration and Border Protection v Maioha [2018] FCAFC 216

Minister for Immigration and Border Protection v Stretton (2016) 237 FCR 1

Minister for Immigration and Citizenship v Le (2007) 164 FCR 151

Minister for Immigration and Citizenship v Li (2013) 249 CLR 332

Minister for Immigration and Citizenship v SZIAI (2009) 111 ALD 15

Minister for Immigration and Citizenship v SZMDS (2010) 240 CLR 611

Minister for Immigration and Border Protection v SZUXN [2016] FCA 516; 69 AAR 210

Minister for Immigration and Border Protection v SZVFW [2018] HCA 30; 357 ALR 408

Pilbara Infrastructure Pty Ltd v Australian Competition Tribunal (2012) 246 CLR 379

Prasad v Minister for Immigration and Ethnic Affairs (1985) 6 FCR 155

Tickner v Bropho (1993) 40 FCR 183

Uriaere v Minister for Home Affairs [2018] FCA 2084

Viane v Minister for Immigration and Border Protection [2018] FCAFC 116

Videto v Minister for Immigration and Ethnic Affairs (1985) 8 FCR 167

Wei v Minister for Immigration and Border Protection (2015) 257 CLR 22

Westlake v Attorney-General [2017] FCA 1058

Weti-Safwan v Minister for Immigration and Border Protection [2018] FCA 1761

Date of hearing: 27 - 28 November 2018
Registry: Victoria
Division: General Division
National Practice Area: Administrative and Constitutional Law and Human Rights
Category: Catchwords
Number of paragraphs: 48
Counsel for the Applicant: Mr N Wood
Solicitor for the Applicant: Lawson Bayly
Counsel for the Respondent: Ms S Gory
Solicitor for the Respondent: Sparke Helmore

ORDERS

VID 145 of 2018
BETWEEN:

HAKAN OZER

Applicant

AND:

MINISTER FOR HOME AFFAIRS

Respondent

JUDGE:

STEWARD J

DATE OF ORDER:

14 FEBRUARY 2019

THE COURT ORDERS THAT:

1.The application be dismissed with costs as agreed or assessed.

Note:   Entry of orders is dealt with in…

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Details
Case
[2019] FCA 104
Decision Date

CaseChat Overview and Summary

Ozer, the applicant, sought judicial review of the Minister for Home Affairs’ decision to not revoke the cancellation of his visa, which was cancelled on character grounds. The applicant argued that the Minister's decision was legally unreasonable as he should have made further inquiries before making the decision. The court had to decide whether the Minister's decision was legally unreasonable because he should have made further enquiries. The court considered the principles that guided the disposition of this application for review, including the fact that section 501BA of the Act did not impose on the Minister any express obligation as to how he or she was to be satisfied of the preconditions to the exercise of the power to cancel a visa. The court concluded that the Minister’s decision was not legally unreasonable because he had reached his state of satisfaction in a legally reasonable way. The court also noted that there was no obligation on the Minister to inquire or conduct investigations, save in the limited circumstances described by the High Court. The court held that the Minister’s decision was within the boundaries of power and dismissed the application with costs as agreed or assessed.

The court dismissed the applicant's application for judicial review and ordered that costs be paid as agreed or assessed. This outcome was based on the court's determination that the Minister's decision to not revoke the cancellation of the applicant's visa was not legally unreasonable and was within the boundaries of power. The court found that the Minister had reached his state of satisfaction in a legally reasonable way and that there was no obligation on the Minister to make further inquiries. The court also noted that the principles guiding the disposition of this application for review supported the Minister's decision. As a result, the applicant's application was dismissed and costs were ordered to be paid as agreed or assessed.

Orders

Orders of the court

1. The application be dismissed with costs as agreed or assessed.

Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.

Background

Background to the litigation

Pursuant to s 501BA of the Migration Act 1958 (Cth) (the “Act”), on 9 January 2018, the respondent (the “Minister”) personally cancelled the applicant’s Class BC Subclass 100 Partner (Permanent) visa (the “Visa”). By an application filed 13 February 2018, the applicant sought judicial review of that decision and an order in the nature of certiorari setting it aside. The sole ground of review was that the Minister’s decision was legally unreasonable or irrational.Background The applicant was born in Turkey and came to Australia in 2005 to get married. He was initially issued a Spouse (subclass 309) visa. The applicant’s domestic arrangements thereafter were somewhat complex but need not be described. In 2014, the applicant was involved in a welding accident at work. He lost the sight in his left eye and the sight in his right eye was greatly damaged. He was diagnosed with depression (which he does not admit). During that year the applicant continued to suffer from mental health issues. He came to suspect that his wife was having an affair. An incident then took place. The applicant went to his wife’s house armed with a knife. He screamed out threats, kicked and dislodged a flywire door, reached through a window, and, by slashing a curtain with his knife, entered the house. He scuffled with and punched a man who was there. He threatened to kill. In 2016, the applicant pleaded guilty in the County Court of Victoria to charges of aggravated burglary, recklessly causing injury, and threatening to kill. He was sentenced to an aggregate term of imprisonment of 12 months. The Court also imposed a Community Correction Order (“CCO”) which came into force upon completion of his term of imprisonment and was for a period of two years. It required the applicant to report to the Community Correctional Services (the “CCS”) within two days of the end of his sentence; to undergo ongoing supervision; to be referred to healthcare providers and to undergo mental health assessments as directed; to undergo testing for drugs and remain unaffected by drugs; and to participate in offending behaviour programs as directed. On 2 June 2016, a delegate of the Minister cancelled the applicant’s Visa pursuant to s 501(3A) of the Act on the basis that the applicant did not pass the “character test” in s 501(6) of the Act. It is not disputed that this test had been failed. Thereafter, the applicant made representations in accordance with an invitation he had received, seeking to have that cancellation decision revoked pursuant to s 501CA(4) of the Act. By a decision dated 3 April 2017, a delegate of the Minister decided that there was not “another reason why the original decision should be revoked” for the purposes of s 501CA(4)(b)(ii). The applicant sought to have that decision reviewed by the Administrative Appeals Tribunal (the “Tribunal”). He was successful. By a decision dated 26 June 2017, the Tribunal found that the applicant’s risk of reoffending was “minimal”; that the Australian community would be of the view that the applicant should be given “another chance”; and that it was in the best interests of the applicant’s children that he remain in Australia. The decision under review was set aside.

Evidence

Evidence Before The Court

Full text does not contain this section.

Decision

Reasons for decision

Section 501BA of the Act provides:(1) This section applies if: (a) a delegate of the Minister; or (b) the Administrative Appeals Tribunal; makes a decision under section 501CA (the original decision) to revoke a decision under subsection 501(3A) to cancel a visa that has been granted to a person. (2)The Minister may set aside the original decision and cancel a visa that has been granted to the person if: (a)the Minister is satisfied that the person does not pass the character test because of the operation of: (i)paragraph 501(6)(a), on the basis of paragraph 501(7)(a), (b) or (c); or (ii) paragraph 501(6)(e); and (b) the Minister is satisfied that the cancellation is in the national interest. (3) The rules of natural justice do not apply to a decision under subsection (2). (4)The power under subsection (2) may only be exercised by the Minister personally. (5) A decision under subsection (2) is not reviewable under Part 5 or 7. In Weti-Safwan v Minister for Immigration and Border Protection [2018] FCA 1761, Jagot J helpfully described the operation of s 501BA in the following terms at [10]:Section 501BA(2) provides that the Minister may set aside the original decision and cancel the visa if the Minister is satisfied that (a) “the person does not pass the character test”; and (b) “cancellation is in the national interest”. That is, the Minister has a discretion to set aside the original decision and cancel the visa if satisfied in respect of the character and national interest criteria. The Minister’s states of satisfaction in respect of these criteria are jurisdictional facts or conditions precedent to the exercise of a discretionary power: see eg Minister for Immigration and Citizenship v SZMDS [2010] HCA 16; (2010) 240 CLR 61 and Re Minister for Immigration and Multicultural Affairs; Ex part Applicant S20/2002 [2003] HCA 30; (2003) 198 ALR 59. The Act does not define the concept “national interest”. In Carrascalao v Minister for Immigration and Border Protection (2017) 252 FCR 352, the Full Court of this Court said at [156]-[158]:156.There can be no doubt that, in this particular statutory context, the expression “national interest” is, like the expression “public interest”, one of considerable breadth and essentially involves a political question which was entrusted to the Minister. For example, in Pilbara [(2012) 246 CLR 379] at [42], in the context of construing a statutory discretion which vested a power in the Minister to declare a service under Pt IIIA of the Trade Practices Act 1974 (Cth), where one of the criteria was whether access, or increased access to a service “would not be contrary to the public interest”, French CJ, Gummow, Hayne, Crennan, Kiefel and Bell JJ said (footnotes omitted and emphasis in original):It is well established that, when used in a statute, the expression “public interest” imports a discretionary value judgment to be made by reference to undefined factual matters. As Dixon J pointed out in Water Conservation and Irrigation Commission (NSW) v Browning [(1947) 74 CLR 492], when a discretionary power of this kind is given, the power is “neither arbitrary nor completely unlimited” but is “unconfined except in so far as the subject matter and the scope and purpose of the statutory enactments may enable the Court to pronounce given reasons to be definitely extraneous to any objects the legislature could have had in view”. It follows that the range of matters to which the NCC and, more particularly, the Minister may have regard when considering whether to be satisfied that access (or increased access) would not be contrary to the public interest is very wide indeed. And conferring the power to decide on the Minister (as distinct from giving to the NCC a power to recommend) is consistent with legislative recognition of the great breadth of matters that can be encompassed by an inquiry into what is or is not in the public interest and with legislative recognition that the inquiries are best suited to resolution by the holder of a political office.157.We consider that the observations in Pilbara have even stronger force when the relevant statutory expression is the “national interest” (see Plaintiff S156/2013 [(2014) 254 CLR 28] at [40] per French CJ, Hayne, Crennan, Kiefel, Bell and Keane JJ and Madafferi [(2002) 118 FCR 326] at [89] per French, O’Loughlin and Whitlam JJ). 158.… We accept the Minister’s submission that it is a matter for the Minister to decide, on the merits of any particular case, what national interest factors are engaged in that case (see Leiataua [(2012) 208 FCR 448] at [21] per Jessup J). There is no obligation on the Minister, in determining whether or not to exercise his power under s 501(3), to advert to all and every possible consideration which may inform an assessment of the national interest in the particular case. ... Nothing we have said above is intended to deny the established view that the Minister’s satisfaction that cancellation is in the national interest must be a satisfaction which is attained reasonably (see Re Patterson; Ex parte Taylor (2001) 207 CLR 391 at [167] per Gummow and Hayne JJ, with whom Gleeson CJ agreed and Madafferi at [89] per French, O’Loughlin and Whitlam JJ).

Ratio Decidendi

Legal Principle Established

Here, had the Minister updated the Contravention Report, no “useful result” would have been yielded, according to the Minister. The applicant may have commenced some degree of compliance with the CCO, but this could not alter the historical fact that he had been in breach of the CCO and had still, by the end of 2017, failed to commence to undertake medical and like treatment. His compliance was tentative and would have made no difference to the outcome. In that respect, the applicant did not dispute that a decision to cancel the Visa based only upon the historical breaches would have been legally reasonable if it had, for example, been made in August 2017.Consideration The following principles are of assistance in the disposition of this application for review:(1)First, by its terms s 501BA does not impose on the Minister any express obligation as to how he or she is to be satisfied of the preconditions to the exercise of the power to cancel a visa. Generally speaking, it is a matter for the Minister to consider such material and to make such inquiries that will permit him or her to reach the required state of satisfaction (see Carrascalao; Pilbara Infrastructure Pty Ltd v Australian Competition Tribunal (2012) 246 CLR 379; Gbojueh, supra).(2)Secondly, the Minister in reaching that required state of satisfaction is not acting as a tribunal of review.(3)Thirdly, it was accepted by the Minister that it should be implied from the function and purpose of s 501BA that Parliament intended that the Minister reach his state of satisfaction in a legally reasonable way.(4)Fourthly, legal unreasonableness is invariably fact dependent and requires careful evaluation of the evidence: SZVFW at [84] per Nettle and Gordon JJ.(5)Fifthly, the evaluation of whether a decision was made within the boundaries of power (the limits of “decisional freedom”) is conducted by reference to the relevant statute, its terms, scope and purpose in the factual and legal context of the decision in question, as well as from the values drawn from the common law, in particular, of reasonableness: see Minister for Immigration and Border Protection v Stretton (2016) 237 FCR 1 at [7]; SZVFW at [59] per Gageler J, [79] and [88] per Nettle and Gordon JJ, [135] per Edelman J.(6)Sixthly, the statutory scheme here does not suggest that there exists any independent and distinct discretion in s 501BA(2), in addition to the express requirements of that provision, operative as an additional step to be satisfied, and whose exercise is to be informed by ordinary principles of administrative law. The phrase “may set aside” in s 501BA(2) is apt to refer to the conferral of power which can be personally exercised so long as the Minister’s state of satisfaction as to each of the two jurisdictional matters found in subs (2) is validly reached. It is the formation of that state of satisfaction which must be completed in a legally reasonable way. The statutory architecture here is relevantly analogous to s 501CA(4) where the Minister “may” revoke a cancellation decision. In Viane v Minister for Immigration and Border Protection [2018] FCAFC 116, Colvin J said at [73]-[74]:Finally, if the Minister is satisfied that there is a reason why the cancellation decision should be revoked then, given the way in which s 501CA(4)(b) is expressed, the Minister must revoke. As the failure to meet the character test will be the only reason why a person’s visa will be revoked under s 501(3A), it would be strange if the Minister was satisfied for the purposes of s 501CA(4)(b)(i) that the person passed the character test, yet there remained a discretion whether to revoke. Such a construction would mean that the power to revoke could be withheld even though the Minister was satisfied that the basis on which the visa had been cancelled was not actually satisfied. Equally, it would be strange if the Minister found that there was another reason for the purposes of s 501CA(4)(b)(ii) why the original decision should be revoked, but nevertheless retained a discretion to refrain from revoking the cancellation of the visa.Therefore, the opening words to s 501CA(4) are in all likelihood an example of those cases where ‘may’ means ‘must’: Marzano [(2017) 250 FCR 548] at [31]; Julius v Lord Bishop of Oxford (1880) 5 App Cas 214; Finance Facilities Pty Ltd v Federal Commissioner of Taxation [1971] HCA 12; (1971) 127 CLR 106 at 134-135, 138-139 and Leach v The Queen [2007] HCA 3; (2007) 230 CLR 1 at [38]. If there remains a discretion once the Minister is satisfied as to one of the matters in s 501CA(4)(b) it would be a very narrow one that, in most circumstances, could not be reasonably exercised by refusing to revoke the original decision to cancel the visa.Reeves and Rangiah JJ agreed with Colvin J. In my view Colvin J’s observations apply with equal force to the use of the word “may” in s 501BA(2), notwithstanding the observations of Bromberg J in Gbojueh. In my view, and with respect, I am obliged to apply the reasoning of Viane. There is thus no residual discretion and no two-step process: cf Cumins v Federal Commissioner of Taxation [2007] FCAFC 21; 66 ATR 57 at [41] per Ryan, Tamberlin and Middleton JJ. The absence of such a residual discretion, however, does not deny the obligation on the part of the Minister to reach the required states of satisfaction under s 501BA reasonably. As Gageler J observed in Li at [90]:Implication of reasonableness as a condition of the exercise of a discretionary power conferred by statute is no different from implication of reasonableness as a condition of an opinion or state of satisfaction required by statute as a prerequisite to an exercise of a statutory power or performance of a statutory duty.(Footnote omitted.)(7)Seventhly, s 501BA is a potential final step in a process that commences with the automatic cancellation of a visa under s 501(3A) of the Act because a person has not passed the character test in the prescribed way; that is followed by the giving of an invitation pursuant to s 501CA(3) to that person to make representations to the Minister about the revocation of the cancellation decision; that is then followed either by a decision not to revoke the original cancellation decision pursuant to s 501CA(4) or by a decision to revoke the original cancellation decision; if the former there may be review of the merits of the decision in the Tribunal or judicial review of the decision in this Court (depending on who exercised the power); it is only when the merits of an application for revocation have been reviewed by a delegate of the Minister or by the Tribunal in favour of an applicant that the power conferred by s 501BA is enlivened for the first time. In other words, the power is only exercisable following a decision reached on the merits in favour of an applicant. Grounded thereafter in part on the personal judgement of the Minister as to what is in the “national interest”, I would characterise the power conferred by s 501BA as one of Ministerial intervention to be exercised when the Minister judges it to be in the “national interest” and is satisfied that the applicant fails the identified parts of the character test. As such, it may not necessarily be directed at the same considerations considered for the purpose of s 501CA(4), such as of the best interests of any children, the expectations of the Australian community, the ties to Australia, and the like. It may be concerned, as here, with new or fresh evidence, or with general political oversight of administrative review. For that the Minister is accountable to the Houses of Parliament. In that respect, it is notable that the power is not engaged where a court has quashed a decision of a delegate or the Minister in judicial review proceedings. (8)Eighthly, it follows from the foregoing, and from what was said in Carrascalao, that the boundaries of decisional freedom should be wide and not narrow in the exercise of the power under s 501BA. As Wigney J said in Uriaere v Minister for Home Affairs [2018] FCA 2084, at [48]-[50]:48As for whether the decision could be said to be “plainly unjust”, the subject matter, scope and purpose of the Act, and s 501BA in particular, would tend to suggest that the area of decisional freedom in relation to decisions under s 501BA is very broad indeed. While many decision-makers would not have made the same decision as the Minister, as perhaps evidenced by the Tribunal’s decision, it cannot be concluded that the Minister’s decision was outside the area of decisional freedom. It accordingly could not be said to be plainly unjust. 49In Minister for Immigration and Border Protection v Eden (2016) 240 FCR 158, the Full Court said (at [103]):Parliament has entrusted the power to cancel a visa on character grounds under s 501(2) of the Act to the Minister. Where the Minister exercises that power personally, Parliament has expressly provided for no merits review of that decision, unlike the situation which prevails if the decision is made by the Minister’s delegate. In such circumstances, the Court must be astute to ensure that it is not seen to engage in a form of impermissible merits review under the guise of the legal unreasonableness ground of judicial review. In such circumstances, one would expect (consistently with the observation of Gageler J in Li at [113]) that in the case of decisions made by the Minister personally, intervention on the ground of legal unreasonableness would be fairly rare and would only occur in relatively clear cases. This was not such a case.50The same applies to the Minister’s exercise of power under s 501BA of the Act … I respectfully agree with his Honour. It follows that the observations of Gageler J in Li at [108] and [111], supra, are applicable. Parliament has reposed the power of intervention in the Minister personally and not in the Court. The Minister must be satisfied that cancellation is in the national interest. The Minister must decide when to intervene. Contrary to the submission of the applicant, the exclusion of the rules of natural justice, in the specific statutory context here, does not confine the boundaries of power for the purposes of determining the content of the implied requirement that the power be exercised reasonably. Rather, the exclusion of the rules of natural justice makes the Minister’s accountability to Parliament all the more important. (9)Ninthly, I do not think it is of assistance to ask, in abstract form, whether there was or was not here a duty to inquire, or whether the test should turn upon whether fulfilment of such a duty “could have” altered the outcome, or “would have” been decisive or critical of the ultimate result. Generally speaking, there is no duty on an administrative decision-maker to inquire or conduct investigations, save in the limited circumstances described by the High Court in SZIAI; Westlake v Attorney-General [2017] FCA 1058 at [27] per Bromwich J; Gondarra at [128] per Kenny J; Minister for Immigration and Border Protection v Maioha [2018] FCAFC 216 at [48] per Rares and Robertson JJ. Prescriptions or formulae that make distinctions between what “could have” or “would have” occurred are not apt to define the evaluative analysis a court must undertake with respect to the particular facts before it in determining whether the Minister’s state of satisfaction for the purposes of s 501BA was reached in a legally unreasonable way. Having said that, I accept that the obligation to exercise the power in s 501BA in a legally reasonable way could, in an extreme case, require a decision-maker to make an inquiry. The content and nature of that inquiry would turn upon the particular applicable facts.