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2022-2023 THE PARLIAMENT OF THE COMMONWEALTH OF AUSTRALIA SENATE MIGRATION AMENDMENT (AGGREGATE SENTENCES) BILL 2023 EXPLANATORY MEMORANDUM (Circulated by authority of the Minister for Immigration, Citizenship and Multicultural Affairs, the Honourable Andrew Giles MP)MIGRATION AMENDMENT (AGGREGATE SENTENCES) BILL 2023 GENERAL OUTLINE The Migration Amendment (Aggregate Sentences) Bill 2023 (the Bill) amends the Migration Act 1958 (the Migration Act) to establish a consistent approach across the provisions of the Migration Act, as well as the Migration Regulations 1994 (the Regulations), in relation to sentencing for offences. The amendments in the Bill respond to the decision of the Full Court of the Federal Court of Australia (the Federal Court) in Pearson v Minister for Home Affairs [2022] FCAFC 203 (Pearson). In Pearson, the Federal Court relevantly held that, in effect, an aggregate sentence (a single sentence for more than one offence) imposing a term of imprisonment does not, in and of itself, constitute a 'substantial criminal record' within the meaning given by subsection 501(7) of the Migration Act, and particularly paragraph 501(7)(c) -- even in circumstances where the sentence is to an aggregate maximum term of imprisonment of 4 years and 3 months in respect of 10 offences. In the Federal Court's judgment in Pearson, the matter turned on the statutory construction of the wording in section 501 of the Migration Act. The Court concluded that an aggregate sentence is not a sentence of imprisonment for the purposes of the definition of substantial criminal record in subsection 501(7) the Act, construing that definition as requiring the sentence to have been imposed in respect of a single offence. The Court arrived at this conclusion having considered the purpose of the mandatory cancellation provision in subsection 501(3A) to be reserved for the most serious offences, noting that an aggregate sentence might be arrived at after conviction of a series of lesser offences, and taking into account the definition of 'sentence' as including 'any form of determination of the punishment of an offence', as well as the specific use of the singular 'an' in the relevant definitions. The amendments in the Bill will make clear that the provisions of the Migration Act and Regulations apply in relation to a single sentence imposed by a court in the same way, regardless whether the sentence is in respect of a single offence or for two or more offences. The amendments provide a clear basis for aggregate sentences to be taken into account in a consistent manner for all relevant purposes under the Migration Act and Regulations. In the context of the character test in section 501 of the Migration Act, the amendments will make clear that a person who is sentenced to a term of imprisonment of 12 months or more does not pass the character test on the basis of having a substantial criminal record within the meaning given by subsection 501(7) of the Migration Act, whether in relation to a sentence imposed by a court in respect of a single offence or two or more offences (an aggregate sentence). That outcome is intended regardless of whether the sentence was for one or more offences and regardless of the perceived seriousness of any individual offence. The Bill does not change, limit or expand the circumstances in which aggregate sentences are considered for all relevant purposes of the Migration Act. This Bill simply confirms the Government's long-held understanding that aggregate sentences can be taken into account for all relevant purposes under the Migration Act. In the context of section 501, the effect of the amendments in the Bill will be to ensure that a person does not pass the character test if they receive a sentence resulting in a term of imprisonment of, or terms of imprisonment totalling, 2
12 months or more for one or more offences (for example, supplying a prohibited drug, knowingly dealing with the proceeds of crime and knowingly participating in a criminal group) or one or more serious offences (for example, murder and causing grievous bodily harm). If the amendments are not made, and the reasoning in Pearson is followed, such offenders would not have a substantial criminal record as a consequence of an aggregate sentence for the purposes of the Migration Act. The Bill also includes provisions to validate past decisions and actions under the Migration Act and certain other specified laws, where those decisions and actions may have otherwise been deemed invalid as a consequence of the Federal Court's decision in Pearson. Where this results in the person no longer holding a visa, and where relevant, the non-citizen has finished serving their criminal sentence, this would enable the Government to return these non-citizens to immigration detention in order to progress their removal from the country. This upholds community safety in relation to persons with a history of serious offending and the principle that persons seeking to migrate to Australia should uphold Australia's laws. Importantly, the Bill also includes provisions to ensure that those persons in relation to whom previous visa decisions are validated upon commencement of the amendments will have the ability to pursue or continue review and revocation avenues, even if the relevant timeframes since their original decision have already passed. The Australian Government is taking urgent action to ensure the continued safety of the Australian community by amending the Migration Act. The amendments in the Bill make it clear that the provisions of the Migration Act and Regulations are not intended to distinguish between a criminal sentence imposed in respect of one offence, or a criminal sentence imposed in respect of two or more offences. The amendments in the Bill are necessary to ensure a consistent approach to decisions under the Migration Act when considering not only different sentencing regimes across jurisdictions in Australia, but also internationally. The amendments in the Bill reinforce the understanding that, for a person to be sentenced to imprisonment for 12 months or more, they have engaged in serious criminal offending. FINANCIAL IMPACT STATEMENT The amendments in this Bill have a low financial impact. STATEMENT OF COMPATIBILITY WITH HUMAN RIGHTS The Bill is compatible with the human rights and freedoms recognised or declared in the international instruments listed in section 3 of the Human Rights (Parliamentary Scrutiny) Act 2011 as, to the extent the Bill may limit some human rights, those limitations are reasonable, necessary and proportionate. A statement of compatibility with human rights has been prepared in accordance with Part 3 of the Human Rights (Parliamentary Scrutiny) Act 2011, and is at Attachment A. 3
COMMON ABBREVIATIONS AND ACRONYMS Abbreviation or Meaning acronym Migration Amendment (Aggregate Sentences) Act 2023 (once Act enacted) Bill Migration Amendment (Aggregate Sentences) Bill 2023 Court Full Court of the Federal Court of Australia Department Department of Home Affairs Government Australian Government Migration Act Migration Act 1958 A person who is not an Australian citizen: as defined in section 5 Non-citizen of the Migration Act. Pearson Pearson v Minister for Home Affairs [2022] FCAFC 203 Regulations Migration Regulations 1994 Tribunal Administrative Appeals Tribunal (AAT) 4
MIGRATION AMENDMENT (AGGREGATE SENTENCES) BILL 2023 NOTES ON INDIVIDUAL CLAUSES Section 1 Short title 1. This section provides that the short title of the Bill, when enacted, will be the Migration Amendment (Aggregate Sentences) Act 2023 (the Act). Section 2 Commencement 2. This section provides for the commencement of the provisions in the Act. 3. Subsection 2(1) provides that each provision of the Act specified in column 1 of the table under subsection 2(1) commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms. 4. The effect of this provision is that the whole of the Act commences the day after the Act receives the Royal Assent. 5. A note at the foot of the table under subsection 2(1) explains that the table relates only to the provisions of the Act as originally enacted. The table will not be amended to deal with any later amendments of the Act. 6. Subsection 2(2) provides that any information in column 3 of the table is not part of the Act. Information may be inserted in column 3, or information in it may be edited, in any published version of the Act. Section 3 Schedules 7. This section provides that legislation that is specified in a Schedule to the Act will be amended or repealed as set out in the applicable items in the Schedule concerned. This section also provides that any other item in a Schedule to the Act has effect according to its terms. 5
SCHEDULE 1 - AGGREGATE SENTENCES Part 1 Amendments Migration Act 1958 Item 1 After section 5AA 8. This item inserts new section 5AB after current section 5AA in Part 1 of the Migration Act. 9. New section 5AB, entitled Sentencing for offences, provides that the provisions of the Migration Act and the Regulations apply no differently in relation to a single sentence imposed by a court in respect of two or more offences to the way in which those provisions apply in relation to a sentence imposed by a court in respect of a single offence. 10. An example of the effect of new section 5AB is provided at the foot of the section. The example clarifies the effect of new section 5AB in relation to current paragraph 501(7)(c) of the Act, which applies in relation to a person sentenced to a term of imprisonment of 12 months or more. Because of section 5AB, that paragraph applies in relation to a person sentenced to such a term, whether the sentence is imposed for a single offence or for two or more offences, with the effect that the person would have a substantial criminal record. 11. For the purposes of the Migration Act, including in relation to the character test in section 501 and the meaning of substantial criminal record in subsection 501(7), it is intended that the objective fact of being sentenced to a term of imprisonment of, or to terms of imprisonment totalling, 12 months or more is sufficient to amount to a substantial criminal record, regardless of whether the sentence is for one or more offences, or the relative seriousness of any individual offence. As such, section 5AB will apply for the purposes of section 501 (subject to the application provisions in Part 2 of Schedule 1 to this Act) to all persons who have been sentenced to a term of imprisonment of 12 months or more, regardless of whether the sentence was for one offence or two or more offences. 12. By way of further non-exhaustive examples, the application of new section 5AB to the following provisions of the Migration Act will ensure that they operate no differently in relation to a single sentence imposed by a court in respect of two or more offences to the way in which those provisions apply in relation to a sentence imposed by a court in respect of a single offence: • the definition of behaviour concern non-citizen in subsection 5(1) of the Migration Act, which covers a non-citizen who has been convicted of a crime and sentenced to death or to imprisonment, for at least one year; • the meaning of substantial criminal record given by subsection 5C(2) of the Migration Act for the purposes of the meaning of character concern under section 5C, ensuring alignment with the meaning of substantial criminal record in subsection 501(7) for the purposes of the character test in section 501; • section 201 of the Migration Act, concerning the deportation of non-citizens in Australia for less than 10 years who are convicted of crimes, where paragraph 201(c) 6
refers to a person being sentenced to death or to imprisonment for life or for a period of not less than one year for an offence; • paragraph 501(3A)(b) of the Migration Act, concerning the mandatory cancellation of a visa that has been granted to a person if, among other things, the person is serving a sentence of imprisonment, on a full-time basis in a custodial institution, for an offence against a law of the Commonwealth, a State or a Territory; • the meaning of substantial criminal record in subsection 501(7), which applies for the purposes of section 501 where a person has been sentenced--for a single offence or two or more offences--to death (paragraphs 501(7)(a)); to imprisonment for life (paragraphs 501(7)(b)); or to two or more terms of imprisonment, where the total of those terms is 12 months or more (paragraphs 501(7)(d)); • subsection 501(10) of the Migration Act, concerning the effect of pardons or the quashing of a conviction in relation to the character test in subsection 501(6), making clear that subsection 501(10) will apply where the sentence was imposed for an offence or two or more offences. Part 2 Application of amendments and validation of certain things done 13. The provisions in Part 2 of Schedule 1 to the Act provide for the application of new section 5AB of the Migration Act as in force on and after commencement of the Act. Part 2 also contains provisions that operate retrospectively to validate certain things done under specified laws before commencement of the Act, as well as providing for opportunities for a person to appeal or seek review of a validated decision after commencement of the Act, in certain circumstances. Item 2 Definitions 14. This item defines the following terms for the purposes of Part 2 of Schedule 1 to the Act: • commencement means the commencement of Part 2 of Schedule 1 to the Act; • do a thing includes: − make a decision (however described); and − exercise a power, perform a function, comply with an obligation or discharge a duty; and − do anything else; • purport to do a thing has a corresponding meaning in relation to do a thing. Item 3 Application of amendments 15. This item provides that new section 5AB of the Migration Act, as in force on and after its commencement, applies in relation to the doing of a thing on or after commencement: • whether the thing is done in relation to something else that comes into existence or is obtained before, on or after commencement (subject to paragraph 3(c)); and 7
• if the thing is done in relation to a particular person--whether the person committed, or was convicted of or sentenced for, one or more offences before, on or after commencement; and • if the doing of the thing depends on the making of an application by or on behalf of a person--even if the application was made before commencement, provided the application had not been finally determined as at commencement. 16. By way of non-exhaustive examples, new section 5AB of the Migration Act, as in force on and after commencement of this Act, will apply: • when determining whether a non-citizen is of character concern in accordance with section 5C of the Migration Act--to any conduct of the non-citizen before, on or after commencement; • when making a decision under section 501 of the Migration Act to refuse to grant a visa to a person or to cancel a visa granted to a person--to any conduct of the person before, on or after commencement. • where a person's visa has been cancelled under subsection 501(3A) of the Act and that person has applied for a revocation of the cancellation decision (the original decision) in accordance with section 501CA of the Act--when the Minister or a delegate uses any relevant information (other than non-disclosable information) to assist them to work out whether the original decision should be revoked or not; • with the effect that it will not be unlawful to obtain, disclose (where allowed) or access identifying information (such as is permitted under Part 4A of the Act) in the exercise of certain powers, duties or obligations; • to an application for revocation, an application for merits review or an application for judicial review made prior to commencement (provided the application had not been finally determined as at commencement). Item 4 Validation of things done before commencement 17. Subitem 4(1) provides that item 4 applies if a thing done, or purportedly done, before commencement under a law, or provision of a law, covered by subitem 4(2) would, apart from item 4, be wholly or partly invalid only because a sentence, taken into account in doing, or purporting to do, the thing, was imposed in respect of two or more offences. 18. For the purposes of subitem 4(1), the following laws and provisions are specified in subitem 4(2): • the Migration Act; • any legislative instrument made under the Act (which would include the Regulations); • clauses 51 and 53 of Schedule 1 to the Environment Protection and Biodiversity Conservation Act 1999; • clauses 51 and 53 of Schedule 1A to the Fisheries Management Act 1991; 8
• clauses 51 and 53 of Schedule 2 to the Torres Strait Fisheries Act 1984. 19. The note at the foot of subitem 4(2) also provides examples of things referred to in subitem 4(1): • deciding under section 501, 501A, 501B or 501BA of the Migration Act to refuse to grant a visa to a person or to cancel a visa granted to a person; • accessing information under Division 2 of Part 4A of the Migration Act, or disclosing information under Division 3 of that Part; • giving a notice under subsection 501L(1) of the Migration Act; • divulging or communicating information as mentioned in subparagraph 503A(1)(a)(ii) or (b)(ii) of the Migration Act. 20. Subitem 4(3) provides that the thing done, or purportedly done, is taken for all purposes to be valid and to have always been valid, subject to subitem 4(5). 21. Subitem 4(4) provides that subject to subitem 4(5) and to avoid doubt, anything done or purported to have been done by a person that would have been invalid except for subitem 4(3) is taken for all purposes to be valid and to have always been valid, despite any effect that may have on the accrued rights of any person. 22. Subitem 4(5) provides that item 4 applies in relation to: • civil and criminal proceedings instituted on or after commencement of this Act; • civil and criminal proceedings instituted before commencement of this Act, even if the proceedings were concluded before commencement. 23. The combined effect of item 4 includes, for example, the retrospective validation of previous mandatory cancellation decisions made under subsection 501(3A) of the Migration Act, which were made on the basis of an aggregate sentence prior to the decision in Pearson. 24. By way of elaboration of the preceding example: (a) A person came to Australia and was granted a visa. While lawfully in Australia on that visa, the person committed a number of offences against Australian law. The person was charged and ultimately convicted for those offences. None of the offences were sexually based offences involving a child and none were a serious Australian offence for the purposes of the Migration Act (as defined in subsection 5(1)). The person received an aggregate sentence of imprisonment of 18 months. The indicative sentence recorded for each of the offences was for a term of imprisonment of less than 12 months. The person commenced serving their sentence as a full-time detainee in a custodial institution. (b) A delegate of the Minister was satisfied that the person did not pass the character test because the person had received an aggregate sentence for a term of imprisonment of 12 months or more and therefore had a substantial criminal record as defined in paragraph 501(3A)(c) of the Act. The delegate decided to 9
cancel the person's visa on this basis alone. The person received a valid notice of visa cancellation and an invitation to make representations. A delegate subsequently decided to refuse to revoke the mandatory cancellation of the person's visa and the person applied to the Tribunal for review of that decision. (c) The Tribunal affirmed the delegate's decision to refuse to revoke the mandatory cancellation of the person's visa. The person then sought judicial review of the Tribunal's decision. A single judge of the Federal Court dismissed the application on the basis that the delegate had correctly applied paragraph 501(3A)(c) of the Act. Sometime following the judgment, the Court handed down its judgment in Pearson. (d) Once this Act (including Part 2 of Schedule 1 to this Act) commences, to the extent that each decision, and each other thing done, or purportedly done, in this example, would be wholly or partly invalid only because the person's sentence was imposed in respect of 2 or more offences, will be taken for all purposes to be valid and to have always been valid. Accordingly, the person's visa was validly cancelled and the person will be liable for removal from Australia once released from custody. Item 5 Effect of validation on review and appeal rights 25. Item 5 deals with the effect of validation under item 4 on review and appeal rights: • subitem 5(1) concerns the taking action after 'commencement' where no action was taken before commencement of this Act; • subitems 5(2) and (3) concern the opportunity to take fresh action after commencement where action of the same kind was discontinued etc. before commencement of this Act; • subitem 5(4) defines the term validated decision for the purpose of item 5 to mean a decision (however described) that would have been invalid except for item 4. By way of example, a validated decision is one that is validated under subitem 4(3) (such as where the decision took into account an aggregate sentence) or subitem 4(4) (such as a decision subsequent to something validated under subitem 4(3)). Taking action after commencement where no action taken before commencement 26. Subitem 5(1) provides that, if: • one or more provisions of the Act or the Regulations have the effect that a person is able to take any of the following actions in relation to a 'validated decision' only during a particular period (the original period): making representations about the revocation of the decision; applying for the revocation or review of the decision; bringing an appeal against the decision; applying to a court for a remedy in relation to the decision; taking any other action for the purpose of having the decision varied, revoked, quashed or set aside; and • the original period started before commencement and did not end before 22 December 2022; and 10
• the person did not take the action before commencement; then the person may take the action on or after commencement as if the period for taking the action: • started on commencement; and • were the same length as the original period. 27. Subitem 5(1) includes a note that 22 December 2022 is the day the Court gave judgment in Pearson v Minister for Home Affairs [2022] FCAFC 203. Opportunity to take fresh action after commencement where action of the same kind discontinued etc. before commencement 28. Subitem 5(2) provides that, if: • before commencement, a person took any of the following kinds of action (the pre-commencement action) in relation to a validated decision: making representations about the revocation of the decision; applying for the revocation or review of the decision; bringing an appeal against the decision; applying to a court for a remedy in relation to the decision; taking any other action for the purpose of having the decision varied, revoked, quashed or set aside; and • any of the following events occurred during the period starting on 22 December 2022 and ending at 'commencement': − the representations were, or the application, appeal or other action was, withdrawn or otherwise discontinued by the person; − the representations were, or the application, appeal or other action was, not considered, dismissed or refused for the reason (or for reasons that include) that the 'validated decision' was invalid; then the following paragraphs have effect: • paragraph 5(2)(c): the person may, on or after commencement of this Act, take fresh action of the same kind in relation to the validated decision, despite the taking of the pre-commencement action and the event mentioned in paragraph 5(2)(b); • paragraph 5(2)(d): if one or more provisions of the Migration Act or the Regulations have the effect that the person is able to take action of that kind in relation to the validated decision only during a particular period (the original period) starting before commencement--the person may take the fresh action on or after 'commencement' as if the period for taking the fresh action: − started at commencement; and − were the same length as the original period. 29. Subitem 5(2) includes a note that 22 December 2022 is the day the Court gave judgment in Pearson v Minister for Home Affairs [2022] FCAFC 203. 11
30. Paragraph 5(2)(c) will allow fresh action of the same kind to be taken. The intention is, for example, that if the person applied to the Tribunal for review of a decision before commencement of this Act and the application was dismissed because there was no valid decision, then the person should be able to make a fresh application to the Tribunal for review of the decision. Extensions to be disregarded 31. Subitem 5(3) provides that, for the purposes of subitem 5(1) or (2), the fact that it may have been possible to extend the original period mentioned in that subitem should be disregarded. 32. By way of example: (a) Assume the facts set out subparagraphs 24(a) and (b) of this Explanatory Memorandum are the same. (b) Prior to the Tribunal deciding the application for review, the Court handed down its judgment in Pearson. The Tribunal subsequently set aside the delegate's decision to refuse to revoke the mandatory cancellation of the person's visa, or otherwise dismissed the application for want of jurisdiction, on the basis of the reasoning in Pearson. (c) Once this Act (including Part 2 of Schedule 1 to this Act) commences, to the extent that each decision, and each other thing done, or purportedly done, in this example, would be wholly or partly invalid only because the person's sentence was imposed in respect of 2 or more offences, will be taken for all purposes to be valid and to have always been valid. Accordingly, the person's visa was validly cancelled and the person will be liable for detention as an unlawful non-citizen and removal from Australia once released from custody. (d) However, because the person applied to the Tribunal for review of the validated decision, and the application was dismissed or refused for the reason (or for reasons that include) that the validated decision was invalid, the person may make a fresh application to the Tribunal for review in relation to the validated decision. The timeframe specified in the Act for making a fresh application to the Tribunal would apply from the commencement of this Act and would be the same duration as the original period. 33. Subitem (5) provides that, for the purposes of item 5, the expression validated decision means a decision, however described, that would have been invalid except for item 4. 12
Attachment A Statement of Compatibility with Human Rights Prepared in accordance with Part 3 of the Human Rights (Parliamentary Scrutiny) Act 2011 Migration Amendment (Aggregate Sentences) Bill 2023 The Migration Amendment (Aggregate Sentences) Bill 2023 is compatible with the human rights and freedoms recognised or declared in the international instruments listed in section 3 of the Human Rights (Parliamentary Scrutiny) Act 2011. Overview of the Bill The Migration Amendment (Aggregate Sentences) Bill 2023 (the Bill) amends the Migration Act 1958 (the Migration Act) in response to the decision of the Full Court of the Federal Court of Australia in Pearson v Minister for Home Affairs [2022] FCAFC 203 (Pearson). The purpose of the Bill is to amend the Act to provide a clear basis for aggregate sentences (that is, one sentence imposed in respect of more than one offence) to be taken into account for all relevant purposes under the Migration Act. This is of particular relevance for the application of the character test in section 501 of the Act. Character test Under the Migration Act, a non-citizen may have their visa refused or cancelled if they fail the character test in section 501 of the Act. One of the bases on which a non-citizen can fail the character test is because they have a 'substantial criminal record' as defined in s 501(7) of the Act. A 'substantial criminal record' includes where the person has been sentenced to a term of imprisonment of 12 months or more (s 501(7)(c)) or has been sentenced to 2 or more terms of imprisonment, where the total of those terms is 12 months or more (s 501(7)(d)). Where a non-citizen is sentenced to a term of imprisonment for 12 months or more (s 501(7)(c)) and is currently serving a term of imprisonment, their visa is subject to mandatory cancellation under s 501(3A) of the Act. Where a visa has been mandatorily cancelled under s 501(3A) of the Act, the Act provides for a discretionary power under s 501CA to revoke the cancellation. The Pearson matter involved a mandatory visa cancellation decision where the decision- maker found that the visa holder had a 'substantial criminal record' on the basis of s 501(7)(c) of the Act: that the person has been sentenced to a term of imprisonment of 12 months or more. In its judgment, the Court relevantly held that an aggregate sentence (that is, a single sentence for more than one offence) imposing a term of imprisonment cannot be counted when working out if a person has a 'substantial criminal record'. This creates a perverse situation whereby a person automatically fails the character test if, for example, they receive a sentence of 5 years for a single serious offence, but if they are sentenced to a period longer than 5 years for that offence and another offence, eg. through an aggregate sentence, they would not automatically fail the character test. 13
The Bill will address the effect of the Pearson decision by ensuring that sentences for more than one offence are able to be used in working out whether a person has a substantial criminal record for the purpose of the character test in section 501 of the Act. This will enable the Government to be able to continue to manage the community protection risk posed by non- citizens who have received such sentences. The effect of this amendment would be that: • where a non-citizen has a 'substantial criminal record', including because they have been sentenced an aggregate term of imprisonment of 12 months or more, they may have their visa refused or cancelled under section 501 of the Act; and • furthermore, where a non-citizen has a 'substantial criminal record', including because they have been sentenced to an aggregate term of imprisonment of 12 months or more, and they are currently serving a term of imprisonment, they will be liable for mandatory cancellation of their visa under section 501(3A) of the Act. The Bill will uphold the protection of the Australian community by ensuring such a person, as an unlawful non-citizen in Australia because their visa has been refused or cancelled, would also be liable for continued immigration detention pending their removal from Australia. Character concern Another effect of the amendments made by the Bill is on the application of the term 'character concern', which is provided by s 5C of the Act and sets out the circumstances in which a non- citizen will be of character concern. The term 'character concern' is used in relation to the meaning of 'personal identifier' in s 5A of the Act, which is also relevant to the purposes for which personal identifiers can be collected under s 257A, and in relation to permitted disclosures of identifying information, including personal identifiers, in s 336E. Together these provisions allow for the collection and disclosure of certain types of information, including for the purpose of identifying non-citizens who have a criminal history or who are of character concern, and for the purposes of certain provisions of other Commonwealth legislation dealing with fisheries offences. Subsection 5C(2) mirrors subsection 501(7) of the Act, which establishes the meaning of 'substantial criminal record' for the purposes of the character text in s 501. The effect of new s 5AB in relation to current s 5C is to ensure that where s 5C includes reference, for example, to a non-citizen having been sentenced to a term of imprisonment of 12 months or more (s 5C(2)(c)), that paragraph applies in relation to a non-citizen sentenced to such a term, whether the sentence is imposed for a single offence or for 2 or more offences, in the same manner as s 501(7)(c). Validation of past decisions and actions and preservation of related review mechanisms The Bill will also validate (make lawful) past decisions and actions where they may have been deemed invalid as a consequence of the Pearson decision. Where this results in the person no longer holding a visa, and where relevant, the non-citizen has finished serving their criminal sentence, this will allow the Government to return these non-citizens to immigration detention in order to progress their removal from the country. 14
The Bill ensures that those persons whose previous visa decisions are validated by the Bill retain the ability to pursue or continue review and revocation avenues even if the relevant timeframes since their original decision have already passed. Human rights implications This Bill may engage the following rights: • Right to liberty - Article 9 of the International Covenant on Civil and Political Rights (ICCPR). • Non-refoulement obligations - Article 3(1) of the Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment (CAT) and Articles 6 and 7 of the ICCPR. • The right not to be arbitrarily deprived of the right to enter one's own country - Article 12(4) of the ICCPR. • Expulsion of aliens - Article 13 of the ICCPR. • Rights relating to families and children - Articles 17(1) and 23(1) of the ICCPR and Article 3 of the Convention on the Rights of the Child (CRC). • Right to privacy - Article 17(1) of the ICCPR. • Rights relating to the criminal process and penalties - Article 14(7) and 15(1) of the ICCPR. Where the visa of a non-citizen in Australia is cancelled or refused under the character provisions in s 501 of the Act, under the existing framework in the Act, as unlawful non- citizens they will be liable for detention under section 189 of the Act and removal from Australia unless they are granted another visa. This Statement of Compatibility with Human Rights addresses the potential human rights implications that may result from these practical effects along with other possible implications that may arise from this Bill. Right to liberty Article 9(1) of the ICCPR states: Everyone has the right to liberty and security of person. No one shall be subjected to arbitrary arrest or detention. No one shall be deprived of his liberty except on such grounds and in accordance with such procedure as are established by law. Article 9 of the ICCPR is a prohibition on arbitrary detention. The concept of arbitrariness goes beyond mere lawfulness and requires that the detention of the non-citizen is reasonable, necessary and proportionate to achieve a legitimate aim. The Bill aligns with community expectations that non-citizens who have been found not to pass the character test on the basis of having a substantial criminal record - having been sentenced to a term of imprisonment of 12 months or more, whether for a single offence or two or more offences - should not be allowed to travel to or remain in Australia. Following the reasoning in Pearson, a person's aggregate sentence would not count towards working out if they have a substantial criminal record. Their visa may be refused or cancelled relying on other limbs of the character test in appropriate circumstances - however the objective test of 'substantial criminal record' would not apply. The 15
amendments in this Bill have the effect that a non-citizen who is subject to an aggregate sentence of 12 months or more will automatically fail the character test in the Act on the basis of having a substantial criminal record, whether the sentence is imposed for one offence or two or more offences. This provides a clear, objective basis to consider the visa refusal or cancellation powers under section 501 of the Act. If the visa of a non-citizen in Australia is cancelled or refused because they do not pass the character test under section 501 of the Act, and they are then an unlawful non-citizen (if not granted another visa), the person is liable as an unlawful non-citizen for immigration detention under section 189 of the Act. The Bill also ensures that visa refusal or cancellation decisions, including mandatory visa cancellations, which may have been deemed invalid by the Pearson decision will be validated, with the result in some cases that the persons whose visas were the subject of those decisions will once again be subject to immigration detention. The Government considers that those non-citizens who have been released from immigration detention as a result of the Pearson decision present a considerable risk to the community, and it is appropriate for them to be able to be returned to immigration detention in order to progress their removal from Australia. Immigration detention in these circumstances represents a reasonable response to achieving a legitimate purpose under the ICCPR - the safety of the Australian community and the integrity of the migration program. Decision-makers exercising their discretion to refuse or cancel a visa on character grounds, or to revoke a mandatory visa cancellation, are guided by comprehensive policy guidelines and Ministerial Directions, and take into account the individual's circumstances and relevant international obligations. This means the visa decision, and any consequent detention, is a proportionate response to the individual circumstances of each case. In addition, the Government has processes in place to mitigate any risk of a person's detention becoming indefinite or arbitrary through: internal administrative review processes; Commonwealth Ombudsman processes including reporting and Parliamentary tabling; and, ultimately the use of the Minister's personal intervention powers to grant a visa or residence determination where it is considered in the public interest. Whether the person is placed in an immigration detention facility ('held detention'), or is subject to other arrangements, is determined using a risk-based approach. Detention Review Committees are held regularly to review all individuals held in immigration detention to ensure the ongoing lawfulness and reasonableness of the person's detention, by taking into account all the circumstances of the case. This regular review takes into account any changes in the person's circumstances that may impact on immigration pathways including returns and removal, to ensure the continued lawfulness of detention and to ensure alternative placement options have been duly considered. Amendments to the Migration Regulations 1994 made in 2021 also enhance the options available to the Minister in considering whether to grant a Bridging visa in such circumstances, by providing a larger suite of Bridging visa conditions relating to the safety and security of the Australian community, that the Minister may consider imposing in order to grant a visa while also mitigating risks to the Australian community. The Minister's powers to consider whether to grant a visa to permit an unlawful non- citizen's release from immigration detention, or to permit a community placement under a 16
residence determination, until they are able to be removed from Australia, means that the person's individual circumstances, and the risk they may pose to the Australian community can be taken into account. This enables the least restrictive option to be implemented for the person having regard to their circumstances. Again, these mechanisms, including in the situation where the person has been placed into immigration detention following the validation of their previous visa refusal or cancellation decision, help to ensure that any detention consequent to a visa refusal or cancellation is not arbitrary and constitutes a proportionate response to the individual circumstances of each case. Non-refoulement obligations Article 3(1) of the CAT states: 'No State Party shall expel, return ("refouler") or extradite a person to another State where there are substantial grounds for believing that he would be in danger of being subjected to torture.' Articles 6 and 7 of the ICCPR also impose on Australia an implied non-refoulement obligation. Article 6 of the ICCPR states: Every human being has the inherent right to life. This right shall be protected by law. No one shall be arbitrarily deprived of his life. Article 7 of the ICCPR states: No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment. In particular, no one shall be subjected without his free consent to medical or scientific experimentation. Australia remains committed to its international obligations concerning non-refoulement. If the person who fails the character test makes a claim to engage Australia's non-refoulement obligations or it appears that they may do so, these obligations can be considered as part of the decision whether to refuse or cancel a visa on character grounds or to revoke a mandatory visa cancellation, and/or through the protection visa process. Where the visa which is refused or cancelled under section 501 is not a protection visa, the person is not prevented by section 501E of the Act from applying for a protection visa (subsection 501E(2) of the Act). Individuals would not be subject to involuntary removal from Australia to the country to which their protection claims relate unless and until any claims for protection they have advanced through a valid protection visa application have been assessed according to law. Where the visa which is refused or cancelled is a protection visa or the person has previously applied for or held a protection visa, or where the person subsequently makes a protection visa application, the effect of subsection 197C(3) of the Act is that the person will be protected from removal in breach of Australia's non-refoulement obligations where a 'protection finding' is or has been made in the course of considering that protection visa application. A 'protection finding' reflects the circumstances in which Australia's non- refoulement obligations are engaged. Where a person has a 'protection finding', it is irrelevant that the protection visa was refused or cancelled on another basis, such as character. A person with a 'protection finding' cannot be removed to the country by reference to which that finding was made unless they request this in writing, or where the 17
Minister or delegate makes a decision under section 197D of the Act that, for example due to improving country conditions, a 'protection finding' would no longer be made in the person's case. A decision under section 197D is subject to merits review. As such, this amendment does not affect Australia's commitment to complying with its non- refoulement obligations in relation to Article 3 of the CAT and Articles 6 and 7 of the ICCPR. Right not to be arbitrarily deprived of the right to enter one's own country Article 12(4) of the ICCPR states: No one shall be arbitrarily deprived of the right to enter his own country. To the extent that a permanent visa holder may have their visa cancelled on the basis of an aggregate sentence, the amendments in this Bill may engage the right under Article 12(4), depending on the strength, nature and duration of their ties to Australia and their ties to their country of citizenship. Even if Australia accepted that it was a non-citizen's 'own country' for the purposes of Article 12(4), the cancellation of their visa, or the non- revocation of the mandatory cancellation of their visa would not be inconsistent with Article 12(4) as this would occur after careful consideration of the person's individual circumstances. This includes consideration of the strength, nature and duration of the person's ties to Australia, and the risk the person may pose to the Australian community. Merits review and/or judicial review of either the cancellation decision or the non- revocation decision is available. Therefore, any such decision, which may ultimately affect the person's ability to re-enter Australia, would not be arbitrary, and would be reasonable, necessary and proportionate in their individual circumstances. Expulsion of aliens Article 13 of the ICCPR states: An alien lawfully in the territory of a State Party to the present Covenant may be expelled therefrom only in pursuance of a decision reached in accordance with law and shall, except where compelling reasons of national security otherwise require, be allowed to submit the reasons against his expulsion and to have his case reviewed by, and be represented for the purpose before, the competent authority or a person or persons especially designated by the competent authority. As the cancellation of a visa held by a non-citizen lawfully in Australia can lead to removal, the cancellation process as a whole can amount to expulsion as contemplated in Article 13 of the ICCPR. Decisions to cancel a visa on character grounds are made in accordance with section 501 of the Act and the relevant procedures and Ministerial Directions, and review mechanisms available are not being limited by this Bill. The processes for visa cancellation based on aggregate sentences will remain in accordance with the procedural requirements of Article 13 and review of the decisions is available - merits review by the Administrative Appeals Tribunal and/or judicial review for decisions made by a delegate, and judicial review of decisions made by the Minister personally. 18
The majority of discretionary decisions to cancel or refuse a visa on character grounds are made under section 501(1) of the Act for refusals and section 501(2) of the Act for cancellations. Such decisions afford natural justice prior to the making of the decisions, allowing the person to comment and provide any supporting documents or evidence to the Department as to why their visas should not be cancelled or refused, and provide any countervailing considerations. This is the case for both decisions made by the Minister personally, and decisions made by delegates of the Minister. In a limited number of cases, a non-citizen's visa may be considered for refusal or cancellation by the Minister personally under section 501(3), without natural justice, where the Minister is satisfied that refusal or cancellation is in the national interest. National interest is determined by the Minister personally, and the Minister's satisfaction that a decision is in the national interest must be attained reasonably. Although these rare decisions to refuse or cancel the visa in the national interest under subsection 501(3) are made without affording the non-citizen an opportunity to provide reasons as to why their visa should not be cancelled or refused or any countervailing considerations, the non-citizen is able to seek revocation of the decision. Further, it is open to the Minister to make a decision to revoke the cancellation or refusal if the non-citizen satisfies the Minister that they pass the character test. Like all decisions made on character grounds, decisions of the Minster made personally, including where made in the national interest, are subject to judicial review. During judicial review, the Court could consider whether or not the power given by the Migration Act has been properly exercised. For a discretionary power such as a personal decision by the Minister under the Migration Act, this could include the consideration of whether the power has been exercised in a reasonable manner. Similarly, where a person's visa is mandatorily cancelled under section 501(3A) of the Act because they do not pass the character test on the basis of a substantial criminal record and are serving a term of imprisonment, a discretionary revocation power under section 501CA of the Act is available to consider whether there may be reasons to revoke the cancellation and the affected person is able to submit reasons why their visa should not have been cancelled through that process. Decisions not to revoke a mandatory visa cancellation are subject to merits review by the Administrative Appeals Tribunal and/or judicial review for decisions made by a delegate, and to judicial review if the decision was made by the Minister personally. Further, the Bill specifically preserves the availability of the review and revocation powers described above in relation to those decisions that were affected by the Pearson decision and which are being validated by the Bill. The Bill includes provisions to ensure that those persons in relation to whom previous visa decisions are validated upon commencement of the Act will have the ability to pursue or continue review and revocation avenues in certain circumstances, even if the relevant timeframes since their original decision have already passed. As such, the amendments made by this Bill do not limit Article 13 of the ICCPR. 19
Rights relating to families and children Article 3(1) of the CRC states: In all actions concerning children, whether undertaken by public or private social welfare institutions, courts of law, administrative authorities or legislative bodies, the best interests of the child shall be a primary consideration.' Article 17(1) of the ICCPR states: No one shall be subjected to arbitrary or unlawful interference with his privacy, family, home or correspondence, nor to unlawful attacks on his honour and reputation.' Article 23(1) of the ICCPR states: The family is the natural and fundamental group unit of society and is entitled to protection by society and the State. Where an individual's visa is cancelled or refused, they may be detained and/or removed from Australia under the provisions of the Migration Act, which may result in separation of the family unit. The rights relating to families and children - including the best interests of any children under 18 and the impact of potential separation from family members -will be taken into account as part of the consideration whether to refuse or cancel the visa, or, where the visa has been mandatorily cancelled, in any decision whether to revoke that cancellation. In particular, decision-makers treat the best interests of affected children in Australia as a primary consideration. Any separation from family members in Australia caused by an unlawful non-citizen being detained or removed as a result of having their visa cancelled or refused on the basis of an aggregate sentence will not be inconsistent with Articles 17 and 23 of the ICCPR and Article 3 of the CRC as the decision to refuse or cancel, or not to revoke a mandatory visa cancellation, will appropriately weigh the impact of potential separation from family and the best interests of any children against the non-citizen's risk to the Australian community. Right to privacy Article 17(1) of the ICCPR states: 'No one shall be subjected to arbitrary or unlawful interference with his privacy, family, home or correspondence, nor to unlawful attacks on his honour and reputation.' The amendment made by the Bill to insert new s 5AB, which will apply to the provisions of the Migration Act and Regulations generally, will also affect the operation of s 5C of the Act, in effect clarifying the definition of 'character concern' in s 5C, which refers to non-citizens who have a 'substantial criminal record', to ensure it aligns with the meaning of 'substantial criminal record' in s 501(7). It does this by allowing aggregate sentences to count towards working out if a non-citizen has a substantial criminal record - where s 5AB makes clear that provisions such as s 5C apply in relation to a single sentence imposed by a court in respect 20
of two or more offences in the same way in which those provisions apply in relation to a sentence imposed by a court in respect of a single offence. The effect of new s 5AB on s 5C is to ensure that the circumstances in which the Department can collect and disclose identifying information for the purpose of identifying non-citizens who are of character concern on the basis of having a substantial criminal record are consistent with the situations in which a non-citizen will have a substantial criminal record for the purpose of the character test. The Bill also ensures that any such actions to collect or disclose information relying on the definition of character concern and substantial criminal record are valid despite the effect of the Pearson decision. The amendments are to achieve a legitimate purpose under the ICCPR -- to protect the Australian community from non-citizens who pose an unacceptable risk. Permitting the collection and disclosure of identifying information, such as photographs, signatures and other personal identifiers as defined in s 5A of the Act, for the purpose of identifying persons of character concern, including those who have been sentenced to an aggregate term of imprisonment of 12 months or more, is a reasonable and proportionate measure to achieve the intended operation of the character provisions for the purpose of protecting the Australian community. Any interference with the privacy of a non-citizen who has been convicted of an offence or offences, including where they have received an aggregate sentence, in order to help identify them, would therefore not be unlawful or arbitrary. Rights relating to the criminal process and penalties Article 14 (7) of the ICCPR states: No one shall be liable to be tried or punished again for an offence for which he has already been finally convicted or acquitted in accordance with the law and penal procedure of each country. Article 15 (1) of the ICCPR states: No one shall be held guilty of any criminal offence on account of any act or omission which did not constitute a criminal offence, under national or international law, at the time when it was committed. Nor shall a heavier penalty be imposed than the one that was applicable at the time when the criminal offence was committed. If, subsequent to the commission of the offence, provision is made by law for the imposition of a lighter penalty, the offender shall benefit thereby. The possibility of visa refusal or cancellation on character grounds is an existing consequence of a non-citizen committing one or more offences. The Bill will ensure that certain persons, namely those who have been sentenced to a term of imprisonment of 12 months or more on the basis of an aggregate sentence, are automatically considered not to pass the character test which also has the effect that, where they are also serving a term of imprisonment, their visa will be subject to mandatory cancellation. The Bill will also validate decisions affected by the Pearson decision to refuse or cancel a visa on the basis of a substantial criminal record where that record was constituted by an aggregate sentence. The rights in Article 14(7) and 15(1) are focused on criminal proceedings and penalties for criminal offences. Visa refusal or cancellation, including following a person being sentenced 21
for a criminal offence, is not a criminal proceeding and is not a criminal punishment or penalty. The purpose of the character test and the powers to refuse or cancel a non-citizen's visa where they have a substantial criminal record (including where the person has been sentenced to a term of imprisonment of 12 months or more, and including on the basis of an aggregate sentence) is to ensure that serious offenders, including those who have committed multiple offences, and who may hold a history or high risk of recidivism and a clear disregard for the law, can be removed from the Australian community. This regime, and the measures in the Bill, are not designed as a punishment. Rather, visa refusal and cancellation and the subsequent removal of unlawful non-citizens from Australia have a protective and not punitive purpose. Visa refusal or cancellation is an administrative consequence which can flow from a criminal act and the regime is designed to protect the Australian community by allowing segregation and removal of the non-citizen from the community, and not to punish or further punish that non-citizen for past conduct. Therefore, the measures in the Bill do not constitute a further punishment or penalty within the meaning of Articles 14(7) and 15(1) of the ICCPR and therefore do not limit those rights. Conclusion The Bill is compatible with human rights as, to the extent it may limit some human rights, those limitations are reasonable, necessary and proportionate. The Honourable Andrew Giles MP Minister for Immigration, Citizenship and Multicultural Affairs 22