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Characters of Concern, or Concerning Character Tests? Regulating Risk through Visa Cancellation, Containment and Removal from Australia

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Crimmigration in Australia

Abstract

Exclusion and expulsion from Australia has, largely, been achieved via the application of s 501 Migration Act 1958 (Cth) (the ‘character test’) and, more recently, via application of s 116 (‘general visa cancellation’). Strengthened visa cancellation provisions and associated policies, coupled with stringent enforcement over felonious non-citizens and restricted forms of legal redress, are distinctive features of modern crimmigration law and practice in Australia. Courts cannot conduct an assessment of whether administrative decision-making outcomes are substantively just, overly harsh, or disproportionate to the risks posed by the non-citizen to community safety. Nor can the Courts assess the conformity of cancellation decisions with human rights norms and enforce those rights against the State. In light of this state of affairs we argue that there is a pressing need to revisit how human rights principles are enshrined in law and how the human rights implications of character decisions are properly accounted for and weighed in the decision-making balance. We also ventilate our concerns about the nature and scope of visa cancellation powers and their contemporary administration by the executive branch of government. We advocate for an overhaul of the character test and general visa cancellation powers, and caution against the trend towards personal ministerial administration of statutory powers.

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Notes

  1. 1.

    On the concept and ambit of preventive justice, see Tullich et al. 2017.

  2. 2.

    See Chap. one by Finnane and Kaladelfos.

  3. 3.

    Potter v Minahan p. 291 (Griffith CJ); and Martens 2006.

  4. 4.

    Immigration Restriction Act 1901 (Cth) s 3(a). Any person failing to write down a certain number of words in a European language, as directed and dictated by an authorised official, failed the test.

  5. 5.

    The King v Davey and Others; Ex parte Freer 386 (Evatt J). See further, Robertson et al. 2005. Mrs. Freer – an Indian-born white British subject – was subjected to the dictation test because she was suspected of being an undesirable (immoral) character.

  6. 6.

    The King v Wilson; Ex parte Kisch.

  7. 7.

    Immigration Restriction Act 1901 (Cth) s 3(c) and (e). The definition of “prohibited immigrants” was subsequently revised on several occasions between 1912 and 1948. The Immigration Act 1901–49 (Cth) was repealed in 1958.

  8. 8.

    Immigration Restriction Act 1901 (Cth) s 7.

  9. 9.

    Ibid. s 8.

  10. 10.

    See, for example, R v Macfarlane; Ex parte O’Flanagan and O’Kelly; and Ex parte Walsh and Johnson; Re Yates, concerning the validity of s 8A and s 8AA Immigration Act 1901–1925 (Cth), respectively.

  11. 11.

    Migration Act1958 (Cth) s 118 (‘Migration Act’).

  12. 12.

    Additionally there are cancellation powers triggered where incorrect information has been supplied (s 109), and criminal deportation powers (ss 200–202). The Migration Act also specifies particular grounds for exclusion in relation to those seeking protection visas. These grounds relate to national security and community safety (s 36 (1B)–(1C)). Additionally, migration regulations provide for public interest criteria (PIC 4001) governing the grant of visas.

  13. 13.

    See van der Leun and van der Woode 2013.

  14. 14.

    Stumpf 2013, p. 61.

  15. 15.

    Australian Government 2017.

  16. 16.

    Commonwealth, Senate 2017, p. 121.

  17. 17.

    Grewcock 2014.

  18. 18.

    See Minister for Immigration, Multicultural and Indigenous Affairs v Nystrom p. 591 paras. 65–66 (Gummow and Hayne JJ) charting the evolution of the character test.

  19. 19.

    See further, Grewcock 2014, p. 121.

  20. 20.

    The Migration Amendment (Strengthening the Character Test and Other Provisions) Act 2011 (Cth) was a legislative response to illicit behaviour by immigration detainees and realised relatively minor changes to s 501. The Act expanded the grounds on which a person failed the character test; due to the conviction of non-citizens for offences committed in detention, escaping from detention, or after escape from detention.

  21. 21.

    Migration Act ss 200–201.

  22. 22.

    Other than in very limited circumstances relating to specified offences, see Migration Act s 203 which relates to crimes such as treason, sedition and conspiracy.

  23. 23.

    Commonwealth Ombudsman 2006, p. 12.

  24. 24.

    Migration Act ss 501(2–3) respectively.

  25. 25.

    Ministerial Direction No. 79 commenced on 28 February 2019, replacing Ministerial Direction No. 65 which had been in effect since 22 December 2014. The guidance found in these two Directions is couched in almost identical terms, save for the revision of a general guiding principle [6.3(3)] and insertion of a new principle [9.1(1)] that stipulates that crimes of a violent nature against women or children are to be viewed seriously, regardless of the sentence imposed by the courts.

  26. 26.

    Migration Act s 501C.

  27. 27.

    Commonwealth, House of Representatives 2014, p. 10328.

  28. 28.

    Migration Act ss 501(3A)(a)(i), 501(6)(a) and 501(7)(a)(b) or (c).

  29. 29.

    Eden v. Minister for Immigration and Border Protection, pp. 7–8 para. 24 (Logan J). See further, Billings 2019a, pp. 15–16.

  30. 30.

    This section is informed by Billings 2019b.

  31. 31.

    Isbester v Knox City Council, p. 154 para. 55 (Gageler J) (‘Ibester’). See, Chief Justice R S French 2014, p. 37.

  32. 32.

    Minister for Immigration and Border Protection v SZSSJ, p. 206 para. 82 (Full Court).

  33. 33.

    Migration Act s 501(5).

  34. 34.

    Taulahi v Minister for Immigration and Border Protection, p. 160 para. 50 (The Court).

  35. 35.

    Ibid. pp. 160–1 para. 51 (The Court). Section 501C(4) only permits revocation where: (a) the non-citizen makes representations, and (b) the minister is satisfied the character test is met. There is no room for the exercise of discretion by the Minister where they are not satisfied the character test is met.

  36. 36.

    Taulahi v Minister for Immigration and Border Protection, pp. 163–4 para. 66 (The Court).

  37. 37.

    Migration Act s 501CA.

  38. 38.

    Migration Act s 501CA(2). The provision does not require the Minister to advise a non-citizen about adverse information on which he might be minded to rely on in deciding to reject an application for revocation (Picard v Minister for Immigration and Border Protection, p. 9 para. 40 (Tracey J) (‘Picard’)).

  39. 39.

    Migration Act s 501CA(4)(b)(ii).

  40. 40.

    E.g. Picard, p. 10 para. 42 (Tracy J); Marzano v Minister for Immigration and Border, p. 560 para. 56 (Collier J) p. 561 para. 60 (Logan and Murphy JJ agreeing); and Viane v Minister for Immigration and Border Protection, p. 32 paras. 108–109 (Colvin J).

  41. 41.

    Migration Act s 500 (6B). The nine-day appeal period begins after the day on which the person was deemed to have been notified of the decision under s 501G(1).

  42. 42.

    Migration Act s 500(6H) and (6 J). The apparent purpose of s 500(6H) was to promote the expeditious resolution of a merits review. To prevent the Minster from being taken by surprise by late changes to a person’s case and the manipulation of the appeals process to delay deportation (Uelese v Minister for Immigration and Border Protection, p. 224 paras. 73 and 77 (joint judgement)).

  43. 43.

    Uelese v Minister for Immigration and Border Protection, pp. 217–222 paras. 42–68 (French CJ, Kiefel, Bell and Keane JJ); and pp. 232–234 paras. 99–104 (Nettle J).

  44. 44.

    Dutton 2015.

  45. 45.

    Fraser v Minister for Immigration and Border Protection, p. 12 para. 35.

  46. 46.

    Commonwealth Ombudsman 2016a, p. 11. Indeed, the Assistant Minister was assigned a further 12% of revocation cases, leaving delegates handling just 13% of revocation matters (as at April 2016).

  47. 47.

    Migration Act s 501A.

  48. 48.

    Ibid. s 501BA.

  49. 49.

    Minister for Immigration and Citizenship v SZJSS, p. 174 para. 23 (French CJ, Gummow, Hayne, Heydon, Crennan, Kiefel and Bell JJ).

  50. 50.

    Falzon v Minister for Immigration and Border Protection, p. 217 para. 95.

  51. 51.

    Aas 2014.

  52. 52.

    Australian Government 2017. The figures show for the period 1 July 2017 to 30 June 2018, 453 New Zealanders had their visas cancelled, whilst all other nationalities account for 454 cancellations.

  53. 53.

    Birrell 2013.

  54. 54.

    New Zealand High Commission 2018.

  55. 55.

    See, Department of Home Affairs 2017.

  56. 56.

    SBS News 2018. See also, Stanley 2017.

  57. 57.

    Commonwealth, Senate 2017, p. 121.

  58. 58.

    Commonwealth Ombudsman 2016a, p. 6.

  59. 59.

    Department of Home Affairs 2017.

  60. 60.

    Martin v Minister for Immigration and Border Protection, p. 3 para. 11.

  61. 61.

    Evidence of Mr. Graeme Edgerton 2018, p. 2.

  62. 62.

    Isley v Minister for Immigration and Border Protection, p. 8 paras. 29–34.

  63. 63.

    Ibid. p. 24 para. 93.

  64. 64.

    PARS (‘Prisoners Aid and Rehabilitation Service’) in New Zealand has reported on many deportees it has assisted since 2015 who have no connection to New Zealand and no family support, nor access to resources and accommodation. See PARS.

  65. 65.

    There is a significant body of evidence detailing the damaging psychological effects of future uncertainties and indefinite detention. See, for example, Commonwealth Ombudsman 2013, p. 2, noting the negative health impacts on a detainee’s mental health of immigration detention, in a closed environment, for a period of longer than 6 months.

  66. 66.

    Australian Human Rights Commission 2017, p. 20.

  67. 67.

    See, generally, Bagaric et al. 2016. The authors cite deportation from Australia as one incidental hardship experienced by criminal offenders, and note that there is no consistent jurisprudential approach to the relevance of incidental hardships to the sentencing calculus.

  68. 68.

    It should be noted that avoiding actual custody in prison does not foreclose the possibility of an adverse character assessment under the Migration Act, visa cancellation and subsequent executive action to remove a person from Australia.

  69. 69.

    R v Norris; ex parte Attorney-General, p. 104 para. 48.

  70. 70.

    See, for example, Fleay 2015.

  71. 71.

    See, Nethery Chap. thirteen, discussing the increasingly militarised atmosphere in detention centres.

  72. 72.

    See Migration Regulations 1994 (Cth) reg 2.52 which provides that a person has 28 days to lodge revocation request if they are serving a term of imprisonment and 7 days in all other instances, where the visa is cancelled under s 501(3) or (3A). A person has just 9 days for review of a delegate’s adverse revocation decision before the AAT: s 500(6B).

  73. 73.

    See Victoria Legal Aid (2018); Legal Aid NSW 2018; Refugee Legal (2018); and Liberty Victoria (2018).

  74. 74.

    Commonwealth Ombudsman 2016a, pp. 19–20.

  75. 75.

    Ibid. p. 18.

  76. 76.

    Pennington 2019.

  77. 77.

    Commonwealth Ombudsman 2016a, p. 19.

  78. 78.

    Pennington 2017.

  79. 79.

    A permanent visa cannot be cancelled under s 116(1) Migration Act if the visa holder is within Australia and was immigration cleared: s 117(2).

  80. 80.

    1702551 (Migration), para. 97.

  81. 81.

    Migration Amendment (Character and General Visa Cancellation) Bill 2014 [Provisions] 2014, p. 20.

  82. 82.

    Migration Regulations 1994 (Cth) reg 2.43 (grounds for cancellation for the purposes of s 116(g)).

  83. 83.

    Explanatory Statement 2013.

  84. 84.

    Migration Regulations 1994 (Cth) regs 2.43(1)(p)(i)-(ii).

  85. 85.

    Ibid. reg 2.43(1)(q).

  86. 86.

    Migration Act s 133C.

  87. 87.

    Migration Act s 338(3)(c). The Minister may elect to personally revoke a decision to cancel a visa made pursuant to s 133C(3) upon receipt of written representations that satisfies the Minister grounds for cancellation do not exist (s 133F).

  88. 88.

    Commonwealth Ombudsman 2016b, p. 10.

  89. 89.

    See, for example, Kapene Te Amo.

  90. 90.

    1702551 (Migration) para. 102.

  91. 91.

    Ibid. para. 117.

  92. 92.

    Ministerial Direction No 63, 2014, pt. 1, para. 4.3(5). Relatedly, see further, Chap. seven by Vogl, discussing (inter alia) another of the prescribed grounds for cancellation of a temporary visa – where an asylum seeker has breached the Code of Behaviour.

  93. 93.

    Ministerial Direction No 63, 2014, para. 5(2). Emphasis supplied.

  94. 94.

    Commonwealth Ombudsman 2016b, p. 9.

  95. 95.

    Respectively, ACH15 v Minister for Immigration and Border Protection, p. 394 para. 31 (Judge Smith); and, CGG15 v Minister for Immigration and Border Protection, p. 8 para. 29 (Judge Smith).

  96. 96.

    Commonwealth Ombudsman 2016b, p. 7.

  97. 97.

    Commonwealth Ombudsman 2016b, pp. 16–18.

  98. 98.

    Cheryala v Immigration and Border Protection, p. 185 para. 58.

  99. 99.

    Ibid. para. 39.

  100. 100.

    Ibid. para. 40.

  101. 101.

    Ibid. para. 41.

  102. 102.

    Billings 2019a.

  103. 103.

    The two related matters were Graham v Minister for Immigration and Border Protection; Te Puia v Minister for Immigration and Border Protection. The HCA ruled that s 503A was invalid.

  104. 104.

    Migration Amendment (Validation of Decisions) Act 2017 (Cth) inserted s 503E into the Migration Act.

  105. 105.

    Joint Standing Committee on Migration 2017, recommendation 15 and 16.

  106. 106.

    Coleman 2018.

  107. 107.

    Minister for Immigration and Border Protection v. Stretton, p. 6, para. 15.

  108. 108.

    Falzon v Minister for Immigration and Border Protection p. 217, para. 93.

  109. 109.

    Ibid. p. 217, para. 95.

  110. 110.

    Stojanovski v Assistant Minister for Immigration and Border Protection, p.11 paras. 66–67.

  111. 111.

    Ministerial Direction No 79, 2018; Ministerial Direction No 63, 2014.

  112. 112.

    Bochenski v Minister for Immigration, p. 214 para. 30. The proposition that the Minister cannot be bound by government policy (because it would amount to an unlawful fettering of discretion) extends to a Parliamentary Seceretary who is performing the functions and exercising the powers of the Minister.

  113. 113.

    Where a decision-maker reaches an informed view about what is in a child’s best interests, that finding does not dictate the outcome of the matter. See, Brown v Minister for Immigration and Border Protection, para. 28.

  114. 114.

    This remains the position under the new Direction: Ministerial Direction No 79, 2018, para. 9.

  115. 115.

    Explanatory Memorandum 2013–4, pp. 7–8.

  116. 116.

    United Nations 2007.

  117. 117.

    Steve v Minister for Immigration and Border Protection, p. 12 para. 44. And see Stojanovski v Assistant Minister for Immigration and Border Protection, p.11 paras. 66–67.

  118. 118.

    Steve pp. 15–17 paras. 52–60.

  119. 119.

    Matters in which the Australian Human Rights Commission has found rights violations arising out of the administration and enforcement of visa cancellation powers, include: Stevanovic v Commonwealth (DIAC) – deprivation of the right to enter his own country contrary to art 12(4) ICCPR, and arbitrary interference with family life in breach of arts 17(1) and 23 ICCPR; and, AI v Commonwealth (DIBP) arbitrary (immigration) detention contrary to art 9(1) ICCPR, and arbitrary interference with family life in breach of arts 17(1) and 23 ICCPR.

  120. 120.

    YNQY v Minister for Immigration and Border Protection, p. 28 para. 76 (Mortimer J).

  121. 121.

    Cao and Minister for Home Affairs (Migration), para. 168.

  122. 122.

    Do and Minister for Immigration and Border Protection, para. 23. See also, DKXY v Minister for Home Affairs, paras. 30–31 (Griffiths J).

  123. 123.

    Australian Human Rights Commission 2018, p. 30.

  124. 124.

    See, for example, Sky News 2017; and Radio 2GB 2017.

  125. 125.

    Ibid. Such comments invite suggestions that political affiliation informs tribunal appointments and risk distorting the rational system of administrative justice established 40 years ago.

  126. 126.

    Such views prompted the Minister for Home Affairs to ask the Joint Standing Committee on Migration to conduct an Inquiry into review processes associated with visa cancellations made on criminal grounds in March 2018.

  127. 127.

    Gleeson 2006, p. 11.

  128. 128.

    Ministerial Direction No 79 2018, provides that, as a general principle, certain crimes are so serious that any risk of future conduct is unacceptable. In these case, even strong countervailing considerations may not be sufficient to favour not cancelling the visa.

  129. 129.

    Ibid. para. 11.1.2.(3).

  130. 130.

    Townsend 2017.

  131. 131.

    Ibid. p. 166.

  132. 132.

    Coyle and Keyzer 2016, p. 88. Such approaches rely upon on evidence-based guidelines or protocols to systematize the exercise of discretion. Guy et al. 2012.

  133. 133.

    See Townsend 2017, pp. 158–172, and Billings 2019a, b.

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Billings, P., Hoang, K. (2019). Characters of Concern, or Concerning Character Tests? Regulating Risk through Visa Cancellation, Containment and Removal from Australia. In: Billings, P. (eds) Crimmigration in Australia. Springer, Singapore. https://doi.org/10.1007/978-981-13-9093-7_6

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