Shrestha (Migration)
[2024] AATA 3735
•26 September 2024
Shrestha (Migration) [2024] AATA 3735 (26 September 2024)
DECISION RECORD
DIVISION:Migration & Refugee Division
APPLICANT: Mr Saugat Shrestha
CASE NUMBER: 2210696
HOME AFFAIRS REFERENCE(S): BCC2020/1673077
MEMBER:Wendy Banfield
DATE:26 September 2024
PLACE OF DECISION: Canberra
DECISION:The Tribunal affirms the decision not to grant the applicant a Student (Temporary) (Class TU) visa.
Statement made on 26 September 2024 at 3:55pm
CATCHWORDS
MIGRATION – Student (Temporary) (Class TU) visa – subclass 500 (Student) visa – ties to home country would not serve as an incentive for him to return – applicant have stayed in Australia for more than seven years – not satisfied the applicant has a legitimate career goal in Nepal – not satisfied that the applicant is a genuine temporary entrant – decision under review affirmedLEGISLATION
Migration Act 1958, ss 65, 499
Migration Regulations 1994, Schedule 2, cl 500.212STATEMENT OF DECISION AND REASONS
APPLICATION FOR REVIEW
This is an application for review of a decision made by a delegate of the Minister for Home Affairs on 7 July 2022 to refuse to grant the applicant a Student (Temporary) (Class TU) visa under s 65 of the Migration Act 1958 (Cth) (the Act).
The applicant applied for the visa on 3 June 2020. At the time of application, Class TU contained two subclasses: Subclass 500 (Student) and Subclass 590 (Student Guardian). The applicant applied for the visa to undertake study in Australia and does not claim to meet the criteria for a Subclass 590 (Student Guardian) visa.
The delegate in this case refused to grant the visa on the basis that the applicant did not satisfy the requirements of cl.500.212 of Schedule 2 to the Migration Regulations 1994 (Cth) (the Regulations) because they were not satisfied the applicant met the criteria of a genuine applicant for entry and stay as a student, as required for the grant of a student visa.
The applicant appeared before the Tribunal on 23 September 2024 to give evidence and present arguments. The Tribunal hearing was conducted with the assistance of an interpreter in the Nepali and English languages.
The applicant submitted the following evidence in support of the application for review:
·Department of Home Affairs (the Department) notification and decision record dated 7 July 2022.
·Applicant’s Nepali passport biometric information.
·Confirmation of enrolment (COE) for a Certificate IV in Commercial Cookery from 24/01/2022 to 23/07/2024.
·COE for a Diploma of Hospitality Management from 24/07/2023 to 21/01/2024
·Academic transcripts from secondary school studies in Nepal.
·Nepal employment reference letter dated 20 September 2017.
·Overseas student health cover certificates in the name of the applicant.
·Nepal Tax Clearance Certificate in the name of Tara Prasad Shrestha, the applicant’s grandfather.
·Nepal Death Registration Certificate for Tara Prasad Shrestha.
·Nepal Relationship Certificate for the applicant, his parents and brother.
·Notice clarifying the name of Tara Prasad Shrestha dated 22 August 2022.
·Nepal property tax receipt for land in the name of Tara Prasad Shrestha.
·Payslips from San Antonio Sourdough in 2019 in the name of the applicant.
·Report from New Vision Psychology dated 10 September 2022 regarding the applicant.
·COE for a Graduate Diploma of Management (Learning) from 22/04/2024 to 20/04/2025.
·Letter from Darwin Institute of Technology dated 24 June 2024 confirming the applicant’s enrolment in a Graduate Diploma of Management (Learning).
·Course completion letter dated 29 January 2024 for a Diploma of Hospitality Management.
·Applicant’s written submission dated 25 June 2024.
The Tribunal also had regard to the evidence provided to the Department at the time of application.
The Tribunal also had access to the Provider Registration and International Student Management System (PRISMS) record. The Tribunal found PRISMS accurately lists the applicant’s enrolment history in Australia and is consistent with his evidence about his previous studies.
Evidence at the hearing
The applicant advised he came to Australia on 14 September 2017 as a dependent on his spouse’s visa. He explained his wife had been studying accounting, but they separated in 2019. The applicant then applied for his own student visa. According to the applicant he had wanted to continue the relationship with his wife, but they remained separated. He stated his mother had passed away in Nepal.
Regarding studying in Australia, the applicant advised he first completed a Diploma of Software Development. However, he claimed it was not a field he was interested in. He said he was working in hospitality and wanted to return to his own country with skills to be able to “start something back home”. The applicant declared he faced setbacks while in Australia due to the separation from his wife and he visited a doctor as a result.
The applicant confirmed he completed a Diploma of Hospitality Management and is now enrolled in a Graduate Diploma of Management. He said his teachers recommended the graduate diploma course. The applicant stated his plans are to finish the course and undertake work experience. The Tribunal put to him that according to his submissions and evidence, he already has work experience in hospitality. He agreed but said he felt his experience is incomplete.
The applicant was asked about his education and work history in Nepal. He said he completed secondary school where he had taken subjects in hotel management. The applicant claimed his parents owned a restaurant where he had worked, and he also worked as a barista in a cafe. In Australia the applicant has also been employed in a café. When asked about the value of studying a Graduate Diploma of Management, the applicant said it will be very helpful. He was asked about the relevance to establishing and running a business in Nepal. The applicant claimed the course teaches topics such as creating a business plan, risk management and operating a business. The applicant declared he is halfway through the course and will complete it in April 2025.
The applicant was married but separated and has no dependents. The Tribunal asked the applicant about his family in Nepal. He said he has a sister and nephew in his home country, his father lives in Italy and his brother in Germany. The applicant said he has returned to Nepal three times since he arrived in Australia. He claimed he misses home and would like to go back. The Tribunal put to the applicant that his employment in Australia may be seen as an incentive for him to seek to remain onshore. The applicant claimed he wants to start a business. He said he has a location where he can do so and has the funds. The applicant claimed his parents are happy to support him.
The applicant responded to questions about his grandfather’s death. He said he was having trouble at the time and was experiencing anxiety. He referred to the effects of COVID-19 which meant his father was not working and had to stop supporting him. According to the applicant his workplace suggested he seek help for his issues.
The applicant concluded by saying he really needs to finish his course and get the required skills because he has spent a lot of time in Australia. He said he will be very proud and happy to answer all his relatives’ questions. The Tribunal put to the applicant that according to his evidence his parents are no longer in Nepal. The applicant replied his father is living “there” [Italy] temporarily, having left Nepal during a civil war. He said he and his father are both planning to go back to Nepal. The applicant claimed his father has got married but wants to be with him because he is the youngest and it is a long time since they lived together. The applicant said since he started with a new education provider, he has submitted assignments and attended regularly.
For the following reasons, the Tribunal has concluded that the decision under review should be affirmed.
CONSIDERATION OF CLAIMS AND EVIDENCE
The criteria for a Subclass 500 (Student) visa are set out in Part 500 of Schedule 2 to the Regulations. The primary criteria in cl 500.211 to cl 500.218 must be satisfied by at least one applicant. Other members of the family unit, if any, who are applicants for the visa need only satisfy the secondary criteria. The issue in the present case is whether the applicant s a genuine applicant for entry and stay as a student and whether he intends genuinely to stay in Australia temporarily.
Clause 500.212 requires as follows:
The applicant is a genuine applicant for entry and stay as a student because:
(a)the applicant intends genuinely to stay in Australia temporarily, having regard to:
(i)the applicant’s circumstances; and
(ii)the applicant’s immigration history; and
(iii)if the applicant is a minor—the intentions of a parent, legal guardian or spouse of the applicant; and
(iv)any other relevant matter; and
(b)the applicant intends to comply with any conditions subject to which the visa is granted, having regard to:
(i)the applicant’s record of compliance with any condition of a visa previously held by the applicant (if any); and
(ii)the applicant’s stated intention to comply with any conditions to which the visa may be subject; and
(c)of any other relevant matter.
Does the applicant intend genuinely to stay in Australia temporarily?
In considering whether the applicant satisfies cl 500.212(a), the Tribunal must have regard to Direction No 108, ‘Assessing the genuine temporary entrant criterion for Student visa and Student Guardian visa applications’, made under s 499 of the Act. This Direction, which is attached to this decision, requires the Tribunal to have regard to a number of specified factors in relation to:
·the applicant’s circumstances in their home country, potential circumstances in Australia, and the value of the course to the applicant’s future;
·the applicant’s immigration history, including previous applications for an Australian visa or for visas to other countries, and previous travel to Australia or other countries;
·if the applicant is a minor, the intentions of a parent, legal guardian or spouse of the applicant; and
·any other relevant information provided by the applicant, or information otherwise available to the decision maker, including information that may be either beneficial or unfavourable to the applicant.
The Direction indicates that the factors specified should not be used as a checklist but rather, are intended only to guide decision makers when considering the applicant’s circumstances as a whole, in reaching a finding about whether the applicant satisfies the genuine temporary entrant criterion.
Assessment
The Tribunal considered the applicants’ circumstances in Nepal, including whether the applicant has reasonable reasons for not undertaking study in his home country or region if a similar course is already available there. In his genuine temporary entrant statement submitted at the time of application, the applicant outlined his reasons for choosing to study in Australia. He referred in general terms to factors such as the quality of education in Australia, its cost effectiveness in comparison to other countries as well as the low crime rate and the stability. The applicant advised his home country is less advanced and can experience political instability. The applicant advised at the hearing that he came to Australia with his then spouse, as a dependent on a student visa. After his relationship broke down, the applicant applied for his own student visa. The Tribunal is satisfied the applicant has provided some reasons for choosing to study in Australia rather than his home country.
The Tribunal considered the extent of the applicants’ personal and economic ties to his home country. In his written statement submitted at the time of application on 3 June 2020, the applicant declared: “As I have stayed in Australia for such a long time, I miss my family. My old parents must be waiting for me to come… I also look forward to meeting my good friends, beloved family in Nepal when I return there after my study. This is despite the applicant’s evidence that his mother passed away four months after he arrived in Australia in September 2017. At the hearing the applicant declared that of his immediate family, he only has a sister and a nephew who still live in Nepal. He advised his grandfather and mother have passed away, his father has been living in Italy since the civil war in Nepal, and his brother lives in Germany. After assessing the applicant’s oral and written submissions, The Tribunal finds the applicant has not provided consistent or accurate information about his family circumstances in Nepal. The Tribunal accepts the applicant has ongoing ties to his home country due to the presence of some family but is not satisfied those circumstances would serve as an incentive for him to return.
There is no evidence before the Tribunal that the applicant has any property or assets in his name in Nepal, or any economic ties to his home country. The Tribunal accepts the applicant may have some work experience in Nepal based on an employment reference from a café. However, most of his work experience has occurred in Australia and the Tribunal finds his ongoing employment provides an incentive for him to seek to remain onshore. At the time of application in 2020 the applicant wrote that he is keen to return to Nepal to work and to see his family, but after completing a Diploma in Hospitality Management, he enrolled a Graduate Diploma of Management until April 2025. The Tribunal is not satisfied a course in management was necessary for the applicant to return to Nepal and begin a career in hospitality.
The Tribunal assessed the applicant’s circumstances in Australia. The applicant declared he arrived in Australia on 14 September 2017 as a dependent student visa holder. He applied to study after his relationship broke down and enrolled in a Diploma of Software Development. He then chose to enrol in cookery and hospitality courses. The applicant provided evidence that he experienced some difficulty with his studies due to some family and financial stress, including the impact of COVID-19 on work and education. The Tribunal accepts the applicant may have faced some challenges as a student in Australia and that he saw a psychologist in 2022. Nevertheless, the applicant has lived independently in Australia since he arrived with his spouse, and he continued to reside onshore after his relationship breakdown. The Tribunal understands the applicant may have wished to utilise his time in Australia to build on work experience in hospitality. The Tribunal is not satisfied the applicant has enrolled in an additional course until 2025 for genuine reasons. This will take the applicant’s stay in Australia to more than seven years which the Tribunal finds to be inconsistent with being a genuine temporary entrant.
Regarding the value of the course to the applicant’s future, the applicant claimed he previously worked in a restaurant owned by his parents. In his written statement to the Department the applicant wrote the following:
After completing my studies here in Australia, I will return back to Nepal and improve my restaurant to next level in terms of service, food quality and business development of the restaurant while adding a professional cook skillset into my portfolio. I can serve traditional Nepalese cuisine and dishes infused with western cooking styles.
In the same written statement, the applicant claimed there are hotels in Nepal that need quality staff and referred to large hotels where it is possible to earn from NRS 100,000 to 320,000 per month. He said he will have the option of joining his family business or beginning a career in a hotel. The applicant claimed he previously helped his parents in a family business which according to his evidence at the time of application, “is a well-known and well-established restaurant in Nepal”. The Tribunal notes the applicant has not provided any independent evidence of an existing restaurant that was or is owned by his family in Nepal. At the Tribunal hearing, the applicant provided a different career plan. He said he wants to start a new business in Nepal. When questioned the applicant claimed he has a location where he can do so and has the funds required. He also said his parents will support him. The Tribunal is not satisfied the applicant has a legitimate career goal in Nepal, or that he genuinely intends to return to his home country after his studies.
The applicant’s immigration history refers to his visa and travel history. There is no evidence before the Tribunal to indicate the applicant has not complied with conditions attached to his previous visa in Australia.
The Tribunal assessed the evidence individually and cumulatively. While there are some aspects of the applicant’s case that weigh somewhat in his favour such as completion of certificate and diploma courses and enrolment to study, on balance the weight of evidence is against the applicant in assessing whether he is a genuine temporary entrant for study. On the basis of the above, the Tribunal is not satisfied that the applicant intends genuinely to stay in Australia temporarily. Accordingly, the applicant does not meet cl 500.212(a).
Accordingly, the Tribunal is not satisfied that the applicant is a genuine applicant for entry and stay as a student as required by cl 500.212.
Given the above findings, the Tribunal finds that the criteria for the grant of a Subclass 500 (Student) visa are not met. The applicant does not claim to meet the criteria for a Subclass 590 (Student Guardian) visa. Accordingly, the decision under review must be affirmed.
DECISION
The Tribunal affirms the decision not to grant the applicant a Student (Temporary) (Class TU) visa.
Wendy Banfield
MemberAttachment – Direction No.108
DIRECTION NUMBER 108 – ASSESSING THE GENUINE TEMPORARY ENTRANT CRITERION FOR STUDENT VISA AND STUDENT GUARDIAN VISA APPLICATIONS
(Section 499)
I, CLARE O’NEIL, Minister for Home Affairs and Minister for Cyber Security, give this Direction under section 499 of the Migration Act 1958 (the Act).
Dated: 21 March 2024
Clare O’Neil
Minister for Home Affairs and Minister for Cyber SecurityNote: Section 499(1) of the Act empowers the Minister to give a written direction to a person or body having functions or powers under the Act if the directions are about the performance of those functions; or the exercise of those powers. Under section 499(2) of the Act, the direction must not be inconsistent with the Act or the Migration Regulations 1994. Under section 499(2A) of the Act, the person or body must comply with the Direction.
Part 1 - Preliminary
Name of Direction
This Direction is Direction No. 108 - Assessing the genuine temporary entrant criterion for Student visa and Student Guardian visa applications.
It may be cited as Direction No. 108.
Commencement
This Direction commences on 23 March 2024.
Revocation
Direction No. 69, given under section 499 of the Act, is revoked.
Interpretation
Act means the Migration Act 1958.
Finally determined has the same meaning as is set out in subsections 5(9) and (9A) of the Act.
Genuine temporary entrant means a person who satisfies the genuine temporary entrant criterion for Student visa or Student Guardian visa applications.
Genuine temporary entrant criterion refers to clause 500.212(a), 500.312(a) and 590.215(a) at Schedule 2 to the Regulations.
Home country has the same meaning as the definition of that term in regulation 1.03 in Part 1 of the Regulations.
Regulations mean the Migration Regulations 1994.
Relative has the same meaning as the definition of that term in regulation 1.03 in Part 1 of the Regulations.
Spouse has the same meaning as the definition of the term in section 5F of the Act.
Student visa means a Subclass 500 (Student) visa
Student Guardian visa means a Subclass 590 (Student Guardian) visa.
Application
This Direction applies to delegates performing functions or exercising powers under section 65 of the Act in relation to assessing an applicant against the genuine temporary entrant criterion for Student visa applications and Student Guardian visa applications (as applicable).
This Direction also applies to members of the Administrative Appeals Tribunal; or the Administrative Review Tribunal, upon its establishment; who review the decisions of primary decision-makers in relation to a Student visa or Student Guardian visa application.
This Direction applies in relation to Student visa applications and Student Guardian visa applications made before 23 March 2024 but not finally determined on that date, including such visa applications that are remitted from the Administrative Appeals Tribunal; or the Administrative Review Tribunal, upon its establishment; or a Court.
The genuine temporary entrant criterion must be satisfied by all applicants who make an application for a Student visa and seek to satisfy the primary or secondary criteria, or an application for a Student Guardian visa and seek to satisfy the primary criteria.
Note: Direction No. 106 applies in relation to Subclass 500 (Student) visa applications and Student Guardian visa applications made on or after 23 March 2024, including visa applications made on or after that date that are remitted from the Administrative Appeals Tribunal; or the Administrative Review Tribunal, upon its establishment; or a Court.
Preamble
The Australian Government operates a student visa program that enables people who are not Australian citizens or Australian permanent residents to undertake study in Australia. A person who wants to undertake a course of study under the student visa program must obtain a student visa before they can commence a course of study in Australia. A successful applicant must be both a genuine temporary entrant and a genuine student.
An applicant who is a genuine temporary entrant will have circumstances that support a genuine intention to temporarily enter and remain in Australia, notwithstanding the potential for this intention to change over time to an intention to utilise lawful means to remain in Australia for an extended period of time or permanently.
The genuine temporary entrant criterion for Student visa applications requires the Minister to be satisfied that the applicant intends genuinely to stay in Australia temporarily, having regard to:
a) the applicant’s circumstances; and
b) the applicant’s immigration history; and
c) if the applicant is a minor — the intentions of a parent, legal guardian or spouse of the applicant; and
d) any other relevant matter
This Direction provides guidance to decision makers on what factors require consideration when assessing the above paragraphs a) to d), to determine whether the applicant genuinely intends to stay in Australia temporarily.
Decision makers must take a reasonable and balanced approach between the need to make a timely decision on a Student visa or Student Guardian visa application and the need to identify those applicants who, at time of decision, do not genuinely intend to stay in Australia temporarily
Part 2 – Directions
Assessing the genuine temporary entrant criterion
1. Decision makers should not use the factors specified in this Direction as a checklist. The listed factors are intended only to guide decision makers when considering the applicant’s circumstances as a whole, in reaching a finding about whether the applicant satisfies the genuine temporary entrant criterion.
2. Decision makers should assess whether, on balance, the genuine temporary entrant criterion is satisfied, by:
a) considering the applicant against all factors specified in this Direction; and
b) considering any other relevant information provided by the applicant (or information otherwise available to the decision maker)
3. Decision makers may request additional information and/or further evidence from the applicant to demonstrate that they are a genuine temporary entrant, where closer scrutiny of the applicant's circumstances is considered appropriate.
4. Circumstances where further scrutiny may be appropriate include but are not limited to:
a) information in statistical, intelligence and analysis reports on migration fraud and immigration compliance compiled by the department indicates the need for further scrutiny;
b) the applicant or a relative of the applicant has an immigration history of reasonable concern;
c) the applicant intends to study in a field unrelated to their previous studies or employment; and
d) apparent inconsistencies in information provided by the applicant in their Student visa application or Student Guardian visa application.
5. An application for a Student visa or a Student Guardian visa should be refused if, after weighing up the applicant’s circumstances, immigration history and any other relevant matter, the decision maker is not satisfied that the applicant genuinely intends a temporary stay in Australia.
The applicant’s circumstances
6. Decision makers should have regard to the applicant’s circumstances in their home country and the applicant’s potential circumstances in Australia.
7. For primary applicants of Student visas, decision makers should have regard to the value of the course to the applicant’s future.
8. Weight should be placed on an applicant’s circumstances that indicate that the Student visa or Student Guardian visa is intended primarily for maintaining residence in Australia. The applicant’s circumstances in their home country
9. When considering the applicant’s circumstances in their home country, decision makers should have regard to the following factors:
a) whether the applicant has reasonable reasons for not undertaking the study in their home country or region if a similar course is already available there. Decision makers should allow for any reasonable motives established by the applicant;
b) the extent of the applicant’s personal ties to their home country (for example family, community and employment) and whether those circumstances would serve as a significant incentive to return to their home country;
c) economic circumstances of the applicant that would present as a significant incentive for the applicant not to return to their home country. These circumstances may include consideration of the applicant’s circumstances relative to the home country and to Australia;
d) military service commitments that would present as a significant incentive for the applicant not to return to their home country; and
e) political and civil unrest in the applicant’s home country. This includes situations of a nature that may induce the applicant to apply for a Student visa or Student Guardian visa as means of obtaining entry to Australia for the purpose of remaining indefinitely. Decision makers should be aware of the changing circumstances in the applicant’s home country and the influence these may have on an applicant’s motivations for applying for a Student visa or a Student Guardian visa.
10. Decision makers may have regard to the applicant’s circumstances in their home country relative to the circumstances of others in that country.
The applicant’s potential circumstances in Australia
11. In considering the applicant’s potential circumstances in Australia, decision makers should have regard to the following factors:
a) The applicant’s ties with Australia which would present as a strong incentive to remain in Australia. This may include family and community ties;
b) evidence that the student visa programme is being used to circumvent the intentions of the migration programme;
c) whether the Student visa or Student Guardian visa is being used to maintain ongoing residence;
d) whether the primary and secondary applicant(s) have entered into a relationship of concern for a successful Student visa outcome. Where a decision maker determines that an applicant and dependant have contrived their relationship for a successful Student visa outcomes, the decision maker may find that both applicants do not satisfy the genuine temporary entrant criterion; and
e) the applicant’s knowledge of living in Australia and their intended course of study and the associated education provider; including previous study and qualifications, what is a realistic level of knowledge an applicant is expected to know and the level of research the applicant has undertaken into their proposed course of study and living arrangements.
Value of the course to the applicant’s future
12. Decision makers should have regard to the following factors when considering the value of the course to the applicant’s future:
a) whether the student is seeking to undertake a course that is consistent with their current level of education and whether the course will assist the applicant to obtain employment or improve employment prospects in their home country. Decision makers should allow for reasonable changes to career or study pathways; and
b) relevance of the course to the student’s past or proposed future employment either in their home country or a third country; and
c) remuneration the applicant could expect to receive in the home country or a third country, compared with Australia, using the qualifications to be gained from the proposed course of study.
The applicant's immigration history
13. An applicant’s immigration history refers both to their visa and travel history.
14. When considering the applicant’s immigration history, decision makers should have regard to the following factors:
a) Previous visa applications for Australia or other countries, including:
i. if the applicant previously applied for an Australian temporary or permanent visa, whether those visa applications are yet to be finally determined (within the meaning of subsection 5(9) of the Act), were granted, or grounds on which the application(s) were refused; and
ii. if the applicant has previously applied for visa(s) to other countries, whether the applicant was refused a visa and the circumstances that led to visa refusal.
iii. b. Previous travels to Australia or other countries, including:
iv. if the applicant previously travelled to Australia, whether they complied with the conditions of their visa and left before their visa ceased, and if not, were there circumstances beyond their control;
v. whether the applicant previously held a visa that was cancelled or considered for cancellation, and the associated circumstances;
vi. the amount of time the applicant has spent in Australia and whether the Student visa or Student Guardian visa may be used primarily for maintaining ongoing residence, including whether the applicant has undertaken a series of short, inexpensive courses, or has been onshore for some time without successfully completing a qualification; and
vii. if the applicant has travelled to countries other than Australia, whether they complied with the migration laws of that country and the circumstances around any non-compliance.
If the applicant is a minor — the intentions of a parent, legal guardian or spouse of the applicant
15. If the primary or secondary applicant for a Student visa is a minor, decision makers should have regard to the intentions of a parent, legal guardian or spouse of the applicant.
Any other relevant matters
16. Decision makers should also have regard to any other relevant information provided by the applicant (or information otherwise available to the decision maker) when assessing the applicant’s intention to temporarily stay in Australia. This includes information that may be either beneficial or unfavourable to the applicant.
Key Legal Topics
Areas of Law
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Immigration
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Administrative Law
Legal Concepts
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Judicial Review
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Procedural Fairness
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Statutory Construction
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Jurisdiction
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