Bengescu, G. v. Minister for Immigration & Ethnic Affairs [1994] FCA 889
Federal Court of Australia
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JUDGMENT No. 2.020 7 AY
'2 Senesoncnssoocres, enetcosesces
CATCHWORDS
IMMIGRATION - review of criminal deportation order by
Administrative Appeals Tribunal - misunderstanding by Tribunal
of quantity of heroin involved in offence - whether Tribunal
took into account applicant was drug user - relevance of
Ministerial policy
Migration Act 1958, s 55
Administrative Appeals Tribunal Act 1975, s 44
No. NG 27 of 1994
GHEORGHE BENGESCU v MINISTER FOR IMMIGRATION AND ETHNIC
AFFAIRS
MOORE J
SYDNEY RECEIVED
23 NOVEMBER 1994 24 NOV 1994
FEDERAL COURT OF
AUSTRALIA
PRINCIPAL
REGISTRY
IN_THE FEDERAL COURT OF AUSTRALIA
NEW SOUTH WALES DISTRICT REGISTRY
GE DIVISION
BETWEEN:
AND:
JUDGE; Moore J
PLACE: Sydney
DATE: 23 November 1994
er ee ee ee ee
No. NG 27 of 1994
GHEORGHE BENGESCU
Applicant
MINISTER FOR IMMIGRATION
AND ETHNIC AFFAIRS
Respondent
ORDER OF THE COURT
THE COURT ORDERS THAT:
1. The appeal is dismissed.
2. The applicant pay the respondent's costs of the
appeal.
NOTE: Settlement and entry of orders is dealt with in
Order 36 of the Federal Court Rules.
IN THE FEDERAL COURT OF AUSTRALIA )
)
NEW SOUTH WALES DISTRICT REGISTRY ) No. NG 27 of 1994
)
)
GENERAL DIVISION
BETWEEN: GHEORGHE BENGESCU
Applicant
AND: MINISTER FOR IMMIGRATION
AND ETHNIC AFFAIRS
Respondent
JUDGE: Moore J
PLACE: sydney
DATE: 23 November 1994
REASONS FOR JUDGMENT
This is an appeal, so styled, under s44 of the
Administrative Appeals Tribunal Act 1975 ("AAT Act") against a
decision of the Administrative Appeals Tribunal ("the
Tribunal"). The decision, made on 17 January 1994, was to
affirm an order of 14 May 1993 of a delegate of the Minister
for Immigration and Ethnic Affairs ("the Minister") to deport
Mr Gheorghe Bengescu ("the applicant").
Legislation
Section 55 of the Migration Act 1958 authorises the
Minister to deport a person who has been convicted of a
criminal offence. It provides:
"55 Where-
(a) a person who is a non-citizen has, either before or after
the commencement of this section, been convicted in
Australia of an offence;
(b) at the time of the commission of the offence the person
(1) was not an Australian citizen; and
(ii) had been present in Australia as a permanent
resident for a period of less than 10 years or for
periods that, 1n the aggregate, do not amount to a
period of 10 years; and
(c) the offence is an offence for which the person was
sentenced to death or to imprisonment for life or for a
period of not less than one year,
the Minister may order the deportation of the person."
It can be seen that if the criteria in pars(a), (b) and (c)
are satisfied, the Minister has a broad discretion whether or
not to order deportation.
The factual background
The factual background leading to the decision to deport
is detailed in the fTribunal's decision. It is mostly
uncontentious and it is unnecessary to repeat all of it. I
will deal later in this judgment in more detail with some
factual matters when considering the issues raised by the
application. In describing the facts I have generally drawn
from the Tribunal's decision though I deal with some factual
issues by reference to other material when findings concerning
them are said by the applicant to be associated with the
alleged errors of law.
The applicant was born in Romania in 1957 and remains a
citizen of that country. He entered Australia in 1980 as a
-3-°-
refugee though has no family in Australia. He was convicted
of offences in 1983 of breaking, entering and stealing and
with intent to steal and having safe-breaking implements in
his possession which resulted in his imprisonment. He became
a heroin user while in prison between 1982 and 1984. He was,
in this period, interviewed by an officer of the Department of
Immigration and warned that he was liable to deportation as a
result of the convictions that lead to his imprisonment though
he was told no action was contemplated against him at that
time. He was, however, told that any further offence would
result in a reconsideration of the question of his
deportation.
In January 1987 he committed an offence, supplying
heroin, for which he later pleaded guilty and was sentenced to
imprisonment by a Judge of the District Court of New South
Wales in October 1990. The applicant appealed against the
severity of the sentence and the Court of Criminal Appeal
imposed a lesser sentence which resulted in the period of his
imprisonment concluding on 26 October 1992. It was this
conviction that founded the order to deport.
The Tribunal's decision
The reasons for decision of the Tribunal were published
on 17 January 1994. The conclusion reached by the Tribunal is
found in par32 which reads:
- 4 =
"On balance I have come to the view that the gravity of his
offence looked at in the light of his previous criminal
history, in the light of his failure to heed warnings or to
observe conditions of parole or to face charges, indicates a
likelihood of a moderate degree that further crimes will be
committed. In view of the seriousness of the previous crimes,
it is not appropriate to ask the Australian community to accept
such a risk. In paragraph 10 of the Minister's guidelines, the
observation is made that the greater the potential effect on
the community or the greater the potential damage to the
community, the lower is the acceptable level of risk that the
person concerned will commit further offences. The potential
damage to the community from dealing in heroin is universally
accepted as great. Although the risk of recidivism is only
moderate, it 18 enough to outweigh, in my view, any other
consideration of hardship to others or to the applicant that
might make the carrying out of the deportation order
iunappropriate."
The issues
The applicant seeks to impugn the decision of the
Tribunal on a number of grounds, each of which is said to
concern a question of law. They are:
(i) Whether the Tribunal erred in law in that
it did not properly take cognisance of the
circumstances of the applicant's
conviction.
(ii) The related question of whether' the
Tribunal erroneously concluded that the
applicant had been engaged in trafficking
in heroin.
(1ii) Whether the Tribunal erred in law in not
taking into account the fact that the
applicant was a user himself of hard
drugs.
(iv) Whether the Tribunal erred in law in the
manner in which it relied upon the way in
which the applicant answered questions
concerning the possibility of the supply
of drugs prior to the incident giving rise
to his conviction.
(v) Whether the Tribunal erred in law in
relation to the inferences it drew as to
the warning given to the applicant after
his first conviction in 1983.
- 5 -
(vi) Whether the Tribunal failed to take into
account the hardship that the applicant's
business partner would suffer.
(vii) Whether the Tribunal erred in concluding
that the applicant would not suffer any
greater hardship in returning to Romania
than any other Romanian.
In setting out the issues in this way I have endeavoured to
distil from the submissions made by counsel for the applicant
what I understand to be the issues. Additional particulars of
the alleged errors of law were raised on the day of the
hearing though the submissions did not appear to deal entirely
coherently with the case as it was finally particularised.
The first and second issue: The conviction of the applicant
for the 1987 offence
The offence of supplying heroin was the offence which led
to the deportation order. The circumstances of the offence
were that the applicant had spent the evening with a woman and
they had consumed some heroin they had earlier bought on the
street though they did not consume all of it. They decided to
exchange the remaining heroin for cocaine and that the best
way of doing this would be to sell what was left and use the
money to purchase the cocaine. The applicant later received a
call from the woman asking him to sell her the heroin. He met
her in the street in Potts Point where he handed her the
heroin in exchange for cash. Police, who were not uniformed,
were in attendance and arrested the applicant.
-6-
These facts are, in substance though in different terms,
recounted by Shadbolt J of the District Court of New South
Wales in his reasons for judgment when sentencing the
applicant. Those reasons are set out in the Tribunal's
decision. One of the findings made by Shadbolt J was that the
weight of the heroin in the possession of the applicant was a
gram and another was that the applicant's imprisonment in 1983
was, in part, as a result of his conviction on twenty-three
counts of breaking, entering and stealing.
The Tribunal refers to the fact that the sentence imposed
by Shadbolt J was quashed by the Court of Criminal Appeal and
a lesser sentence imposed. The Tribunal did not have the
reasons for judgment of the Court of Criminal Appeal though it
dia have a certificate from the Registrar of that Court
identifying the lesser sentence imposed by it. The Tribunal
says of the reduction in the sentence, "It is not possible to
speculate why this was done. It is, however, certain that the
sentence was reviewed by three appellate judges and that, for
whatever reason, some eighty percent of the minimum term
imposed was found to be appropriate."
In the proceedings in this Court the applicant referred,
without objection, to the judgment of the Court of Criminal
Appeal. The Court imposed a lesser sentence on two grounds.
The first was that Shadbolt J had erroneously concluded that
the 1983 conviction involved twenty three counts of breaking,
entering and stealing. The second was that Shadbolt J had
-7-
erroneously concluded that the applicant had had one gram of
heroin in his possession when arrested whereas, in fact, he
had only .53 grams in his possession.
The Tribunal was alive to the error made by Shadbolt J
about the number of counts of breaking, entering and stealing
that gave rise to the imprisonment of the applicant in 1983.
The Tribunal was not aware of the error of Shadbolt J
concerning the weight of the heroin. The Tribunal makes no
express finding as to the weight of heroin involved and simply
refers to it in pars 26 and 27 of its decision as an amount
which was small. However an inference can be drawn that it
aid so on the basis of what Shadbolt J had said was the
quantity.
The applicant contends that the Tribunal erred in two
related respects. The first is that it failed to pay regard
to the decision of the Court of Criminal Appeal which is, by
operation of s6 of the Criminal Appeal Act 1912 (NSW), the
sentencing Court. This submission is plainly wrong given the
discussion by the Tribunal of the sentence imposed by that
Court. The Tribunal was aware that the Court of Criminal
Appeal had imposed a lesser sentence. The related submission
is that the Tribunal, by not obtaining the reasons for
judgment of the Court of Criminal Appeal, proceeded on a
mistaken understanding of the amount of heroin involved. In
my opinion this does not constitute an error of law.
-g-
The Tribunal is under no obligation to make inquiries
itself. As a general principle, it is no part of a decision-
maker's function to make out an applicant's case nor is there
a duty to make inquiry: see Hamilton v Minister for
Immigration, Local Government and Ethnic Affairs (1993) 48 FCR
20 at 34 and the cases there cited. Exceptions were discussed
by Black cJ in Teoh v Minister for Immigration, Local
Government and Ethnic Affairs (1994) 121 ALR 436 in the
following passage at 442:
"Although it 1s in general not for the decision-maker to make
out a case for someone seeking the exercise of a discretion in
their favour, it has been recognised that there are occasions
when the adequate consideration of a relevant matter
necessarily involves the making of some inquiry as to the
facts: see Waniewska v Minister for Immigration and Ethnic
Affairs (1986) 70 ALR 284 per Keely J at 299, citing the
observations of Wilcox J in Singh v Minister for Immigration
and Ethnic Affairs (1987) 15 FCR 4 per Forster J at 9; Lek v
Minzster for Immigration, Local Government and Ethnic Affairs
(1993) 117 ALR 455 per Wilcox J at 472-3; see also Videto v
Manister for Immigration and Ethnic Affairs (1985) 8 FCR 167
per Toohey J at 178-9; 69 ALR 342; Akers v Minister for
Immigration and Ethnic Affairs (1988) 20 FCR 363 per Lee J at
373. It should also be noted that a failure by a decision-
maker to obtain readily available factual material likely to be
of critical importance in relation to a central issue may lead
to the conclusion that a decision has been unreasonably made:
Luu v Renevier (1989) 91 ALR 39 at 50; Tackner v Bropho (1993)
114 ALR 409 at 424-5."
While the Tribunal has a power to "inform itself on any
matter in such manner as it thinks appropriate": s33 of the
AAT Act, its primary obligation is to deal with the
application on the material put to it. There was nothing said
by the applicant in these proceedings to suggest that the
applicant did not have the opportunity to put to the Tribunal
either the reasons for judgment of the Court of Criminal
Appeal or evidence to show that the amount of heroin involved
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was less than that referred to by Shadbolt J. As the Court of
Criminal Appeal was the sentencing court it would have been
open to the applicant to establish what facts that Court found
when determining the appropriate sentence. It is unnecessary
for me to consider the extent to which and the circumstances
in which the Tribunal may review findings of fact of the Court
convicting or sentencing a person at risk of criminal
deportation: see [Lai vy Minister for Immigration, Local
Government and Ethnic Affairs (1991) 28 FCR 346 and Beckner v
Minister for Immigration, Local Government and Ethnic Affairs
(1991) 13 AAR 433.
Section 44 of the AAT Act limits appeals to this Court to
appeals on questions of law. While it is open to the Court,
in certain circumstances, to deal with issues not raised
before the Tribunal but raised in the proceedings before the
Court: see Kuswardana v Minister for Immigration and Ethnic
Affairs (1981) 35 ALR 186, the case of the applicant in this
matter is, in substance, that the Tribunal proceeded on a
misunderstanding of the facts. As Brennan J said in Waterford
v_The Commonwealth (1986) 163 CLR 54 at 77:
"A finding by the A.A.T. on a matter of fact cannot be reviewed
on appeal unless the finding is vitiated by an error of law.
Section 44 of the A.A.T Act confers on a partv to a proceeding
bei:ore the A.A.T. a riyut of appeal to the rederal Court of
Australia 'from any decision of the fTribunal in _ that
Proceeding' but only 'on a question of law'. The error of law
which an appellant must rely on to succeed must arise on the
facts as the A.A.T. has found them to be or it must vitiate the
findings made or it must have led the A.A.T. to omit to make a
finding it was legally required to make. There 18 no error of
law simply in making a wrong finding of fact. Therefore an
appellant cannot supplement the record by adducing fresh
evidence merely 1n order to demonstrate an error of fact."
- 10 -
See also Mendoza v Minister for Immigration, Local Government
and Ethnic Affairs (1991) 31 FLR 405 at 416-417.
It is clear from the observations of Brennan J that the
applicant cannot rely on the judgment of the Court of Criminal
Appeal in these proceedings to show what was the fact, namely
that the quantity of heroin that was involved was 0.53 grams.
However even if the applicant can rely on the Court's judgment
in this way, the relevant finding of the Tribunal was, as I
earlier noted, that the amount of heroin was small and that
the applicant had engaged in the commercial dealing with, or
the trafficking of, heroin. This appears from par27 of the
Tribunal's decision which reads:
"Counsel for the applicant submitted that I should take into
account that the crime was not committed in the course of
commercial dealing, that it wasn't an introduction of an
uninitiated person into the use of heroin, that the amount
involved was small, that the execution of the offence showed
naivety and that the applicant was easily caught. The last 2
considerations in my view have nothing to do with the gravity
of the offence. The first submission does not bear
examination. The heroin was to be sold in the course of a
commercial dealing in order to obtain money so as to purchase
another drug. Trafficking or commercial dealing in heroin is
singled out in paragraph 12 of the Minister's policy statement
as an example of a serious offence which may render non-
Australian citizens liable to deportation. In paragraph 11 the
guidelines point out that deportation of a person convicted of
crime may be appropriate where that person has committed a
crime so offensive to Australian community standards that the
community rebels against having within it a person who has
committed such an offence. There can be no doubt that
commercial trafficking in heroin, whether or not the amount was
small and whether or not it was part of the introduction of an
uninitiated person into the use of heroin, is offensive to
Australian community standards."
While its conclusion that the amount was small was in all
likelihood based on the finding of Shadbolt J, that conclusion
-j11-
is also consistent with the actual quantity involved. The
difference between the amount of heroin actually in the
possession of the applicant and the amount the Tribunal
believed had been in the possession of the applicant was
unlikely to be "of critical importance" to use the words of
Black CJ in Teoh, supra.
As to the fTribunal's conclusion in par27 that' the
applicant was engaged in commercial dealing or trafficking, I
do not accept the applicant's submission that the Tribunal was
using both the word "commercial" and the word "trafficking" as
terms of art. On this question, the applicant referred to the
schedules to the Drug Misuse and Trafficking Act 1985 (NSW)
which define traffickable and commercial quantities of heroin
as 3.0g and 250g respectively. The applicant also referred to
another judgment of the Court of Criminal Appeal in R_v Bardo,
14 July 1992, unreported, in which the Court said of the
expression "trafficking alone" as it appeared in an earlier
judgment of that Court, that ""trafficking" clearly carries
with it the connotation of supply on more than one occasion".
However the use by the Tribunal of these words in the fourth
and last sentence in par27 was intended to be a description of
what the applicant did, namely sell heroin. It was, in that
context, unexceptional. I note that in the judgment of Lee AJ
in the Court of Criminal Appeal in the applicant's appeal, his
Honour said:
"There can be no doubt that the fact that there 1s a commercial
element in the sale of heroin, be it large or small, is a very
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significant matter in regard to the need for a prison sentence
to be imposed. The whole drug trade depends on people being
willing to sell drugs and when it is found that it is done in
an open street with total strangers and lacks any element of
personal or social relationship with the individual buyer
concerned, it takes on the commercial aspect which gives it, as
I say, real significance."
Those observations, and the reference to "commercial element"
in particular, were clearly directed to the circumstances in
which the applicant was apprehended when selling heroin in
1987. The applicant has not established any error of law in
the Tribunal's consideration of the offence that was committed
by the applicant and its characterisation of it nor in its
consideration of the basis upon which the applicant was
convicted and sentenced.
The third issue: the applicant as_a user and the Ministerial
policy
The applicant submits that the Tribunal did not give
sufficient weight to the fact that he was a user and failed to
properly consider policy evident in a Ministerial statement on
Australia's Criminal Deportation Policy effective from 24
December 1992 which contained guidelines for assessing whether
a person satisfying the statutory criteria should be deported.
The Tribunal referred in par27 of its decision to the
Minister's policy statement as it concerned the types of
offences which may expose a non-Australian citizen to
deportation. The relevant part of the guidelines for
deportation in the policy statement is in the following terms:
"=~ 13-
"11. Deportation of a person convicted of crime may be
appropriate when a person:
. constitutes a threat because there 1s a risk that he/she
will commit further offences if allowed to remain; or
. has committed a crime so offensive to Australian
community standards that the community rebels against
having within it a person who has committed such an
offence; or
. has not established sufficient ties with Australia to
have become a full member of the community and, by reason
of his/her conduct, is unsuitable for permanent residence
in Australia.
12. Examples of serious offences which may render non-
Australian citizens liable to deportation include:
. Production, importation, distribution, trafficking
or commercial dealing in heroin or other 'hard'
addictive drugs or involvement in other illicit
drugs on a significantly large scale (persons who
embark upon drug-related crime for financial gain
show a callous disregard for insidious effects on
the health and welfare of Australia's young
people); this does not necessarily apply to persons
who use hard druqs for their own consumption who
were not involved in the above illegal actions. It
would be anvidious if non-citizen residents who
seek to profit from the import or supply of drugs,
whether or not that profit is motivated by their
own need for illicit drugs, were likely to be
allowed to remain in Australia. It is amportant
both as a deterrent and to protect Australian
society that it is clearly understood that a person
convicted of drug trafficking, which puts at risk
the very lives of young Australians, has no place
1n our society;" (emphasis added)
This policy is a relevant consideration for the Tribunal: see
Drake v Minister for Immigration and Ethnic Affairs, (1979) 46
FLR 409 at 420 - 421 but it is not bound to apply it and
should not slavishly follow it: see Gumus _v Minister for
Immigration and Ethnic Affairs (1990) 30 FCR 145.
This extract from the Ministerial statement is not a
model of clarity. The words in paril2 "on a significantly
large scale" qualify only "other illicit drugs". However it
is quite unclear whether the expression "this does not
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necessarily apply to persons who use hard drugs for their own
consumption who are not involved in the above illegal
actions", renders inapplicable to such persons, users, the
consequences of committing an offence of the type described as
the production, etc. of heroin or other "hard" addictive
drugs. On one reading of the guidelines it appears that the
qualification concerning users is not intended to lessen the
prospect of deportation of people who are drug users and who
also sell them, given what might have been the intended effect
of the words "who were not involved in the above illegal
actions". It may be, however, that the Minister was saying
that a user who produces, etc. may be viewed differently to
someone who engages in the same activity and does not use
drugs. If this is so, it is difficult to understand the later
observation that "it would be insidious if non-citizen
residents who seek to profit from the import or supply of
drugs, whether or not that profit is motivated by their own
need for illicit drugs, were likely to be allowed to remain in
Australia".
The meaning of the guidelines is both ambiguous and
obscure. However it is important to bear in mind the use that
was made of the policy by the Tribunal. All the Tribunal did
was t- identify, correctly, that trafficking or commercial
dealing in heroin is singled out in pari2 in the Minister's
policy statement as an example of a serious offence which may
render non-Australian citizens liable to deportation. I
accept that the Ministerial statement may have intended the
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words "trafficking or commercial dealing" to have a meaning
akin to that in the Drug Misuse and Trafficking Act 1985 (NSW)
and R_v_ Bardo, supra and, to that extent, the Tribunal may
have misunderstood what was comprehended by parl2 of the
statement. It is, however, by no means clear that the
statement should be understood in this way. Nonetheless the
question the Tribunal posed for itself and answered, was
whether the offence committed by the applicant was one that
was offensive to Australian community standards. The Tribunal
concluded it was. An offence of that type was referred to in
the preceding paragraph of the Ministerial guidelines,
paragraph 11, as the type of offence, generally described,
that might result in deportation. Paragraph 12 only gives
examples of offences of that type.
It must be accepted that the Tribunal does not go on to
refer to the fact that the applicant was a user and how the
policy statement might apply having regard to that
consideration. However, given the obscure and ambiguous way
the policy is expressed as it relates to users, I am not
satisfied that the Tribunal erred in failing to do so. The
Tribunal considered the guidelines and decided it was
appropriate to give effect to them as they broadly describe
the types of offer - that might justify deportation. It was
not incumbent on the Tribunal to refer to every aspect of the
case that might be relevant to the application of the policy:
see Steed v Minister for Immigration and Ethnic Affairs (1981)
37 ALR 620 at 621 and, in any event, it may give limited
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weight to policy that is not clear: see John Holman & Company
Pty Ltd v Minister for Primary Industry, unreported (in full)
29 June 1983, Administrative Appeals Tribunal (Davies J,
(President), and Messrs Pascoe and Sinclair, Members) noted -
(1981-1983) 5 ALD, N 219.
Apart from its possible relevance to the application of
the Ministerial guidelines, the fact that the applicant was a
user of drugs was referred to by the Tribunal on three
occasions when recounting the applicant's history. The
weight, if any, to be given to that consideration was a matter
for the Tribunal given the width of the discretion arising
under s55, and its decision does not, in this respect,
manifest an error of law.
The fourth issue: Possibility of earlier incidents of supply -
answers to questions
In the course of the Tribunal's decision it made two
observations about the answers given by the applicant to
certain questions when giving evidence to the Tribunal. In
paril of its decision the Tribunal said:
"After his release from prison, he found occasional work as a
painter with another Romanian friend. He continued to be a
user of drugs. Between 1984 and 1990 (the date of the
deportable conviction) he agreed that he continued to take
heroin and cocaine on occasions and marijuana quite frequently.
He would not answer any direct questions relating to whether he
supplied others after he was given a warning against self-
incrimination. In reply to another question he said he
couldn't remember whether anyone had asked him whether he could
find drugs for them and added 'probably yes, probably not'.
The meaning of this response is quite unclear. The fact that
the suggestion was not vigorously denied may have some
significance in categorising the subsequent deportable offences
other than a one off crime. However, I can not act only on
suspicion. Consequently, this consideration is not central to
my conclusions."
and later in par26 the Tribunal said:
"His equivocal response to questions relating to his being
requested by others to supply them leave me uneasy, and leave
me unsatisfied that the occasion in January 1987 which led to
the 1990 conviction was an isolated transaction."
The questions that the Tribunal is referring to appearing
at pages 33 and 34 of the transcript and arise from the cross-
examination of the applicant. The transcript reads:
"(MR MILSHON for the Department): In the period between your
being released from prison in respect of the break and enter
sentence and being in custody for the drug supply, did you buy
any drugs from people and pass them on to somebody else?
MR CRADDOCK (for the applicant): I object. Only for the
purposes that he should be warned in relation to that
particular question.
THE D. PRESIDENT: Yes. Well, that certainly has not been
particularised but in any event.
What you are being asked is, did you commit a crime by
supplying drugs to people during the six year period. You are
not obliged to answer that if you do not wish to?---I'm not
prepared to answer that.
MR MILSHON: In the period of leaving the first gaol sentence
and starting the second gaol sentence, did anybody ask you for
drugs at all, cocaine or heroin?---Asked me?
Yes, asked you whether you have got any available?---Well, not
many people knew that I was using so.
Okay. But did anybody ask you, Mr Bengescu, can you find me
some heroin?
MR CRADDOCK: I object.
THE D. PRESIDENT: That is not a crime.
MR CRADDOCK: No. It 1s clearly irrelevant unless it 1s a lead
up to a question to a direct question as to a crime. of
itself, it 1s neither nor there. I mean, people might come up
to me in the street and ask me.
THE D. PRESIDENT: Yes. Well, I do not know what it---
MR CRADDOCK: It is of no consequence.
THE D. PRESIDENT: I do not know whether it will turn out to be
relevant or not but let us wait and see.
MR MILSHON: Anyway, if I just may interpose here. The point
of that question, deputy president, is part of the tribunal's
task is, with respect, is to assess character and reputation.
To ask certain people whether they have drugs would be a total
affront to their character and personality and in certain other
people perhaps not if they are known to be able to find certain
illicit drugs.
THE D. PRESIDENT: Yes. Well, it 1s fine line, Mr Milshon, but
I think at this stage you can ask that preliminary question.
MR MILSHON: Thank you, deputy president.
Mr Bengescu, did anybody in that period between your being
released on the first gaol sentence and the second one, ever
ask you, Mr Bengescu, words to the effect, can you find me some
heroin?---I don't remember.
Anybody ask you, Mr Bengescu, can you find me some cocaine?---
Probably, yes, probably not. I don't---
Probably yes?
MR CRADDOCK: Probably yes, probably not.
MR MILSHON: Probably yes, probably not; is that your answer?--
-yes.
Did anybody ask you at any time in the six year period we are
talking, between sentences, Mr Bengescu, are you able to supply
me with some - are you able to find me some - sorry, do you
have - do you have access to any marijuana?
MR CRADDOCK: I object.
THE D. PRESIDENT: I will allow the question on the same basis.
MR MILSHON: Did anybody ask you in that period or that six
year gap between the first and second sentence whether you were
able to supply marijuana?---I wouldn't put it supply because we
share sometimes.
Has anybody asked you whether you ---?---I_don't know, I can't
say yes or no." (emphasis added)
The applicant submits that the approach of the Tribunal
in relying upon what might appear to be equivocal answers in
the underlined sections of the transcript failed to pay regard
to the right of a person to refuse to answer questions that
might tend to incriminate them. This is said to be evident
from the Tribunal's reference, in the passage from its
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decision I have earlier quoted, to the applicant having not
"vigorously denied" a suggestion that others had asked him
whether or not he could find drugs for them.
Counsel for the applicant says "He (the Tribunal) is
considering this non-answer on a proper right to an exercise
of silence in a way that he could not in law, in any
jurisdiction" (transcript in these proceedings - p25). I have
some difficulty in understanding what precisely the error of
law is said by counsel for the applicant to be. Reliance is
placed by the applicant on Petty v The Queen (1991) 173 CLR 95
in which the High Court makes clear that in a criminal trial
it should not be suggested that the accused's exercise of the
right to silence provides a basis for inferring consciousness
of guilt of the accused in that trial. It is not said, as I
understana@ the submission, that the Tribunal permitted
questions to be asked that should not have been asked or that
the inferences drawn were not capable of being drawn from the
evidence given. Rather the submission is that whatever
inferences were drawn, they should not have been drawn as a
matter of law.
The respondent submits that the answers relied upon were
answers volunteere™ in response to a qr2 * asked and, 'n
any event, what the Tribunal was indicating when relying on
the form of the answers was that it could not be positively
satisfied that the incident in January 1987 was an isolated
one.
- 20 -
I view with some concern the course the proceedings took
in the Tribunal during the cross-examination of the applicant.
If the right to refuse to answer a question on the ground that
it might tend to incriminate is properly invoked, and both the
parties and the Tribunal appear to have accepted that is was,
then I fail to see how questions should then be permitted to
be put, over objection, that seek to elicit an answer that
might less directly establish guilt but nonetheless might do
so as a matter of inference. While the reason given by the
departmental representative for the questions was to
demonstrate something about the character or reputation of the
applicant, it was, in substance, to seek to show that the
applicant had been asked to provide drugs because those asking
knew or suspected he would supply then. Indeed this appears
to be the way the questions were understood by the Tribunal
given the way in which it referred to the form the answers
took in response to then. But the fact is that those
questions were asked and answered.
I have already said that I have had some difficulty in
understanding what is the error of law relied upon by the
applicant. I take the alleged error to be that the applicant,
having refused to answer a question on the grounds that it
might incriminate >, was then required to answer questions,
over his counsel's objection, intended to establish indirectly
the commission of the crime to which the earlier question was
directed and that it was relied on for this purpose. There is
authority to support the proposition that if a witness is
- 21<-
required to answer questions which have been objected to on
the grounds that they might tend to incriminate him, then they
may not later be used as a voluntary admission of guilt by the
witness: see Rv Coote (1873) LR 4 PC 599 and Rv Clyne (1985)
2 NSWLR 741 at 746.
Were it apparent that the Tribunal placed any real
reliance on what it perceived to be the consequences of the
answers given, then this issue would warrant further
consideration notwithstanding the comparatively superficial
way the matter was argued in these proceedings. However the
Tribunal made no finding that the applicant had supplied drugs
on an earlier occasion. It spoke of "suspicion" and being
"uneasy" and "unsatisfied".
The Tribunal drew together in the penultimate paragraph
ef its decision, paragraph 32 which I set out earlier, the
matters it saw as decisive. It concluded there was a moderate
risk that further crimes would be committed. Several factors
were identified in support of this conclusion. They were the
gravity of the offence which was to be looked at in the light
of his previous criminal history, his failure to heed warnings
and his failure to observe conditions of parole or face
charges. The Tribunal expressed the view that the Australian
community should not be asked to take the risk that further
crimes might be committed given the seriousness of the
previous crimes. At this point the Tribunal makes no
reference to any reliance on its suspicion or being
-~22 -
unsatisfied about other incidents of supply arising from the
manner in which the questions were answered. I am not
satisfied that the decision of the Tribunal was ultimately
made on the basis that the Tribunal entertained a suspicion
that there may have been other incidents of supply.
Accordingly, even if it be assumed that the manner in which
the Tribunal considered the answers involved an error of law,
no error of law material to the decision of the Tribunal has
been established by the applicant.
The role of the Court in proceedings such as these must
constantly be borne in mind. As a Full cCourt said in
Collector of Customs v Pressure Tankers Pty Ltd (1993) 115 ALR
1 at 8:
"The limitation of the jurisdiction to the resolution of
questions of law imposes a significant constraint upon the role
of the court in reviewing decisions of the tribunal. The
appealable error of law must arise on the facts found by the
tribunal or must vitiate the findings made or must have led the
tribunal to omit to make a finding it was legally required to
make. A wrong finding of fact 1s not sufficient to demonstrate
error of law: Waterford v Commonwealth (1987) 163 CLR 54 at 77-
8; 71 ALR 673. Where the decision of the tribunal involves
matters of fact and degree, then provided it applies correct
principles of law, no appeal will lie: FCT v Brixzus (1987) 16
FCR 359 at 365.
The limits within which the jurisdiction 1s conferred require
that it be exercised with restraint. Only in exceptional
circumstances should the decision of the tribunal not be the
final decision: Blackwood Hodge (Australia) Pty Ltd v Collector
of Customs (1980) 47 FLR 131 at 145 (Fisher J); FCT v Cainero
88 ATC 4427 (Foster J). As the Full Court said in Repatriation
Commission v Thompson (1988) 82 ALR 352 at 357:
«..the nature of the task of this court 18s clear.
It is to leave to the tribunal of fact decisions as
to the facts and to interfere only when the
identified error is one of law.
This translates to a practical as well as principled restraint.
The court will not be concerned with looseness in the language
of the tribunal nor with unhappy phrasing of the tribunal's
thoughts: Lennell v Repatriation Commission (1982) 4 ALN N54
(Northrop and Sheppard JJ); Freeman v Defence Force Retirement
- 23-
and Death Benefits Authority (1985) 5 AAR 156 at 164 (Sheppard
J); Repatriation Commission v Bushell (1991) 13 AAR 176 at 183
(Morling and Neaves JJ). The reasons for the decision under
review are not to be construed minutely and finely with an eye
keenly attuned to the perception of error: Polztis v FCT (1988)
16 ALD 707 at 708 (Lockhart J)."
The fifth issue: the 1983 warning
After the applicant was convicted of various offences in
1983 he received a written and oral warning from the
Department of Immigration and Ethnic Affairs. This is
referred to by the Tribunal in par28 of its decision:
"In addition to these convictions I must take into account the
fact that he appeared to have completely ignored the formal
warning about his possible deportation..."
The Tribunal had earlier recorded in par9:
"While he was in prison he was interviewed by an officer of the
respondent department. As a result of that, he was warned that
he was liable to deportation because of his convictions. He
was told that no action was contemplated against him at that
time but he was warned that any further offence would result in
reconsideration of the question of his deportation. By a
formal letter received by him on 13 March 1984 he was advised
to remain aware of the possible liability to deportation and to
moderate his behaviour accordingly."
Counsel for the applicant submits that there was evidence
before the Tribunal that the applicant's understanding of
English at the time was limited. Counsel referred to some
notes taken by an officer of the department of an interview
with the applicant in January 1984. In response to one
question "what is reaction to conviction and sentence?", the
interviewer recorded "doesn't know - more like doesn't
- 24 =
understand you - stand the question.". However several
questions later the interviewer records, in relation to
question 47, that the applicant "has been learning English -
speaks English well" then notes that one of the benefits
derived from imprisonment is "learning English".
Counsel for the applicant also refers to evidence the
applicant gave during the hearing before the Tribunal that he
aid not read English in those days though is able to do so
now. Counsel also referred to notes of an interview conducted
with the applicant on 30 January 1992 in which it is recorded
that:
"When reminded that he had already received one warning in 1984
with regard to his liability to deportation, he said that his
command of English then had not been good, and that he had not
fully understood the implications of the warning."
However the respondent points to other evidence which
would sustain a finding that the applicant had understood the
warning when it was given in 1982 at least in its oral form.
Not only is there the reference I have already set out
concerning question 47 in the record of the interview
conducted in January 1984, but in answer to an earlier
question as to whether he would commit the offence again, the
applicant is rec-~ded as saying: "No ¢'f7 nt now, I ~ar
speak English now. I'1l find a job more easily." In his
evidence to the Tribunal, the applicant admitted to knowing
there had been a "kind of warning from the immigration people"
and that he was concerned about it.
-25-
The Tribunal's finding that the applicant had ignored the
warning clearly involves, impliedly, a finding that the
applicant understood the warning. There is material that
would support such a finding and it is not the Court's task to
review it: see Australian Broadcasting Tribunal v Bond (1990)
170 CLR 321 at 355-356 and Pressure Tankers, supra.
The sixth and seventh issues: the position of the applicant's
business partner ~- applicant not suffering greater hardship in
returning to Romania - relevant and irrelevant considerations
Since his release from prison in October 1992, the
applicant has been working in a business with another person
restoring furniture. The applicant has invested $20,000 from
a workers compensation payment he had received as the result
of a work related accident in 1982 in which he injured his
back.
The gravamen of the applicant's submissions concerning
these matters is that the Tribunal failed to take into account
the effect of the deportation of the applicant on his
partner's business and failed to take into account the injury
suffered by the applicant and its impact on him were he to
retu to Romania. 7 #£Tribunal in its iecision referred to
the business and limited success the business has enjoyed to
date. The applicant referred to the statement of the Tribunal
in par31 that:
- 26 -
"There is no evidence of any hardship that would be suffered by
any person in Australia if the deportation order were carried
out."
and to evidence given by the partner to the Tribunal to the
effect that he may have problems finding someone who could
work on weekends in the way the applicant had done. The
applicant had also made a significant financial contribution
to the business. I accept that the Tribunal overstated the
position when it said that there is no evidence of any
hardship that would be suffered by any person in Australia
though the Tribunal's conclusions expressed in paragraph 32
suggest that it accepted some hardship would be suffered by a
person in Australia when it said:
"Although the risk of recidivism 18 only moderate, it is enough
to outweigh, in my view, any other consideration of hardship to
others or to the applicant that might make the carrying out of
the deportation order inappropriate."
Section 55 does not identify criteria by reference to which a
decision to deport should be made other than satisfaction of
the preconditions in pars(a), (b) and (c). 'Thus the factors
to be taken into account are those that might by implication
arise from the subject matter, scope and purpose of the Act.
Assuming that hardship to an Australian citizen is such a
matter then in my view the approach taken by the Tribunal
falls squarely within the principle discussed by Mason J in
Minister for Aboriginal Affairs v Peko Wallsend Limited (1986)
162 CLR 24 at 41 when his Honour said:
- 27 -
"Not every consideration the decision maker is bound to take
into account but fails to take into account will justify the
Court setting aside the impugned decision and ordering that the
discretion be re-exercised according to law. A factor might be
so insignificant that the failure to take it into account could
not have materially affected the decision."
As to the circumstances of the applicant, the Tribunal
expressed the view that "there is no reason to believe that he
would suffer more economic hardship than any other Romanian if
he were to be deported to his own country." While it was not
a matter pressed before the Tribunal, the applicant now
appears to say that the injury he suffered at work in 1982
would mean that he might suffer greater hardship in Romania
were he deported. However, the observations of the Tribunal
to the effect that there was no reason to believe that the
applicant would suffer more economic hardship was preceded by
a discussion of the skills of the applicant and jobs he has,
in fact, performed including work since his injury in 1982.
The reference to no greater economic hardship was in this
context. In my opinion the conclusion of the Tribunal on this
matter was one that was open to it and it discloses no error
of law.
For the preceding reasons I dismiss the appeal.
- 28 -
I certify that this and the preceding twenty-seven (27)
pages are a true copy of the Reasons for Judgment herein
of his Honour Justice Moore.
Vly
Associate:
Date: C 3 November 1994
Counsel for the Applicant: Mr P. Skinner
Solicitor for the Applicant: Mr Ekstein of
Andrews, Solicitors
Counsel for the Respondent: Mr G. Johnson
Solicitor for the Respondent: Australian Government
Solicitor
Date of hearing: 14 October 1994
Date of judgment: 23 November 1994