(2018) Hca 50
(2018) Hca 50
EDELMAN J
AND
ORDER
Representation
4 On 28 February 2018, a delegate of the Minister sent the plaintiff a request for
more information in relation to the Application. One of the items on the checklist
of matters of further information requested was "Evidence that your relationship
has ended with your former spouse or de facto partner".
5 On 23 March 2018, the plaintiff provided the Department with a copy of her
marriage certificate certifying her marriage to her current husband ("the Marriage
Certificate"). The certificate was from the New South Wales Registry of Births,
Deaths and Marriages. It recorded her marriage dated 16 June 2017. The
Marriage Certificate described her conjugal status as "Never Validly Married".
The applicant has had some visa related issues which made her unable to
travel outside Australia to Iran to finalise the process.
The applicant's previous visa was cancelled due to the fact that she was
separated from her ex-husband and she is on BVE [bridging visa] now."
8 On 26 April 2018, the delegate of the Minister refused the Application. The
delegate explained in the reasons that the plaintiff had not satisfied cl 820.226 of
Sch 2 to the Migration Regulations 1994 (Cth), which requires that public
interest criterion 4020 in Pt 1 of Sch 4 is satisfied.
9 The relevant criterion requires that there is no evidence before the Minister
that the applicant has given or caused to be given to relevant parties described
therein "a bogus document or information that is false or misleading in a material
particular in relation to ... the application for the visa". A bogus document is
defined in s 5(1) of the Migration Act 1958 (Cth) in terms that include "a
document that the Minister reasonably suspects is a document that ... was
obtained because of a false or misleading statement, whether or not made
knowingly".
11 The delegate concluded that "[t]here is evidence before the Minister that the
applicant has provided, or caused to be provided, a bogus document or false or
misleading information in relation to this visa application". The delegate referred
to: (i) the plaintiff's declaration on the Marriage Certificate that she was "Never
Validly Married"; (ii) the plaintiff's declaration in the Application that she had
been previously married; and (iii) the response of the plaintiff's agent that the
divorce order was still in progress. The delegate concluded that the "marriage
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12 On 26 April 2018, the plaintiff's agent sent an email to the delegate of the
Minister attaching a screenshot of an email he had purportedly sent on
18 April 2018, which was within the stipulated 28 days for a response to be
provided to the delegate's letter of 27 March 2018. In the email purportedly sent
on 18 April 2018 the plaintiff's agent said:
The divorce order in Iran was finalised in June 2016. The issue was that
the applicant was not able to receive the divorce order documents because
she was not able to travel to Iran.
She has managed to employ a lawyer and used the legal capacities to
obtain the official divorce documents and get them trans [sic]
13 The delegate of the Minister replied to the agent's email, saying that the
decision would stand. The delegate said that: (i) there was no record of the
email in the screenshot having been received; (ii) if it had been sent, the agent
would have received an automatic acknowledgement email; and (iii) the
document attached was not uploaded to the plaintiff's online account with the
Department. The delegate concluded by saying that "[a]s I did not receive a
response or information to consider a waiver of PIC 4020 by the time I made my
decision, it still stands".
14 On 4 May 2018, the agent notified the plaintiff that the Application had been
refused. On 8 May 2018, the agent emailed the plaintiff with further detail about
the refusal, attaching the delegate's decision and erroneously advising the
plaintiff that she had 35 days to apply to the Administrative Appeals Tribunal for
review of the decision. On 16 May 2018, the agent again advised the plaintiff
that the prescribed period to apply for review was 35 days. The agent's error was
not identified until 23 May 2018, when the plaintiff correctly noted that the
prescribed period to apply for review was 21 days. On the agent's advice, the
plaintiff made an appointment with a lawyer.
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15 On 24 May 2018, the plaintiff applied to the Tribunal for review of the
delegate's decision. On 25 June 2018, the Tribunal gave reasons, which were
sent to the plaintiff's solicitors the following day, explaining that the plaintiff was
taken to have been notified of the delegate's decision on 26 April 2018 and
therefore the prescribed period to apply for review ended on 17 May 2018. The
Tribunal concluded that it had no jurisdiction to determine the application for
review because it was out of time. No application was brought for judicial
review of the Tribunal's decision that it lacked jurisdiction.
18 The agent's mistake might have been in the way that he expressed his email.
It may be that the agent intended to convey the meaning that the plaintiff had
been delayed in obtaining the divorce decree document rather than the decree
itself. The plaintiff herself had referred to the two interchangeably. An inference
urged by the plaintiff that her agent had fraudulently intended to represent that
she was still married is further negated by the agent's reference in the same email
to the plaintiff's "previous marriage" and to her "ex-husband". Moreover, in the
email that he claimed to have sent on 18 April 2018, he corrected the 24 March
2018 email to explain that it was the "divorce order documents" that were the
issue.
19 Even if the agent's mistake was one of understanding rather than expression,
there is no reasonable prospect of a conclusion that the mistake was fraudulent.
The agent's statement in the 24 March 2018 email that the plaintiff's "divorce
order is still in the progress in Iran's official authorities" might simply have
reflected his misunderstanding of the plaintiff's statement to him that "regarding
my divorce decree which I do not have at the moment (it) will be ready after the
New Year".
20 The plaintiff submitted that an inference of fraud was bolstered by the agent's
reference to the plaintiff's inability to travel to Iran to "finalise the process" due
to visa-related issues. But while there is no evidence to suggest that the plaintiff
was unable to travel due to visa-related issues, the plaintiff did not dispute the
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accuracy of the final sentence of the agent's email, in which he said that the
plaintiff's previous visa had been cancelled and she was on a bridging visa now.
21 The absence of any reasonable prospect of the plaintiff being able to prove
fraud means that the application for constitutional writs of mandamus and
prohibition, together with a writ of certiorari or a declaration that there was no
valid visa application, must be dismissed.
24 One manner of expressing the test of materiality is akin to the approach taken
in criminal appeals to whether a miscarriage of justice is substantial 4. Other than
in exceptional cases where a substantial miscarriage of justice arises irrespective
of the materiality of the error5, the question is whether the same result was
1
See Migration Act, s 474.
2
Hossain v Minister for Immigration and Border Protection (2018) 92 ALJR 780 at
788 [30], 795 [72]; 359 ALR 1 at 9, 19; [2018] HCA 34.
3
Hossain v Minister for Immigration and Border Protection (2018) 92 ALJR 780 at
789 [40], 795-796 [72]; 359 ALR 1 at 11, 19.
4
Kalbasi v Western Australia (2018) 92 ALJR 305 at 339 [156]; 352 ALR 1 at 45;
[2018] HCA 7. See also Nobarani v Mariconte (2018) 92 ALJR 806 at 813 [38];
359 ALR 31 at 38; [2018] HCA 36.
5
See, eg, Lane v The Queen (2018) 92 ALJR 689 at 695-696 [38]; 357 ALR 1 at 8-9;
[2018] HCA 28.
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26 As the plaintiff's counsel properly conceded at the oral hearing, the Marriage
Certificate was a bogus document. The only basis to avoid the conclusion that
the delegate's decision was inevitable could be if there were a possibility that,
without the misstatement by the agent, the delegate, acting reasonably, would
have waived public interest criterion 4020. To establish that possibility in this
case, it would be necessary to conclude that the agent's misstatement could have
prevented the delegate from finding "compassionate or compelling circumstances
that affect the interests of an Australian citizen". But the misstatement by the
agent was unconnected with the rationale for the delegate's decision. Its absence
could not have militated against the decision or otherwise illustrated
compassionate or compelling circumstances. The delegate's decision had turned
only upon the Marriage Certificate being a bogus document. The 24 March 2018
email from the agent, to which the delegate referred in the reasons, was relevant
to that conclusion only because it contradicted the Marriage Certificate by
reiterating that the plaintiff had a "previous marriage" and referring to a "divorce
order" in progress. Although the agent's misstatement had led to the delegate
raising concerns about bigamy in the earlier letter to the plaintiff of 27 March
2018, those concerns did not form any part of the delegate's reasons for decision.
7.