ZAYA AND MINISTER FOR IMMIGRATION AND BORDER PROTECTION (CITIZENSHIP) [2017] AATA 366 (24 March 2017)

Mr Kyaw Zaya has applied to the Tribunal for the review of a decision of a delegate dated 12 May 2016 refusing his application for conferral of Australian citizenship. The delegate determined that Mr Zaya did not meet the “good character” requirement contained in section 21(2)(h) of the Australian Citizenship Act 2007 (the Act).

BACKGROUND FACTS


Mr Zaya is a Burmese male, born in Mandalay District in Myanmar. He is 45 years old. He arrived in Australia on 2 February 1996 as the holder of a subclass 211 permanent visa.

Mr Zaya lodged a Class 211 Visa Permanent Entry for Australia (Special Assistance Category) “Class 211 Visa” at the Australian Embassy in Bangkok on 21 November 1994. He applied for the Class 211 Visa on the basis that he was subjected to substantial discrimination by the Military Government in Myanmar for his involvement in the 1988 political uprising.

Mr Zaya was granted his visa on 21 January 1996. He arrived in Australia on 2 February 1996.

On 11 December 2015, Mr Zaya lodged an application for citizenship by conferral. At question 35 on the relevant form, Mr Zaya indicated that he had never been convicted of, or found guilty of, any offences in Australia. Mr Zaya did indicate that he had been confined in a prison or psychiatric institution by order of a court made in connection with a criminal proceeding and indicated that he was currently seeing a psychiatrist at a clinic.

A national police check report run on 7 April 2016 revealed that Mr Zaya had 14 convictions over the period from 2002 to 2008. His criminal history is set out in the following table:

  • Possess a Prohibited Drug (Cannabis): Fine $200
  • Disorderly behaviour in a public place: Fine $300
  • Unlicensed Vehicle: Fine $50
  • Driver contravene red traffic control signal: Fine $150
  • No Motor Drivers Licence – Under Suspension: Fine $400, driver’s licence cancelled & disqualified 9 months
  • Drive whilst blood alcohol excess 0.08%: Fine $700 driver’s licence cancelled & disqualified 6 months
  • Careless Driving: Fine $250 driver’s licence cancelled & disqualified 9 months
  • No Motor Drivers Licence – Under Fines Suspension: Fine $1000 driver’s licence cancelled & disqualified 9 months
  • Drive whilst blood alcohol excess 0.08%: Fine $500 Drive driver’s licence cancelled & disqualified 4 months
  • Drive whilst blood alcohol excess 0.05%: Fine $150 driver’s licence cancelled & disqualified 3 months
  • No Motor Drivers Licence – Under Suspension: Fine $500 driver’s licence disqualified & cancelled 9 months
  • Drive vehicle without lights illuminated: Fine $100
  • No Motor Drivers Licence: Fine $100, driver’s licence cancelled & disqualified 3 months
  • Drive whilst blood alcohol excess 0.02: Fine $100, driver’s licence cancelled & disqualified 3 months


A procedural fairness letter was sent to Mr Zaya on 7 April 2016 by the Department. In response, Mr Zaya provided a Statutory Declaration which stated that he forgot to declare his convictions and fines, was not aware properly of the laws and regulations and had a lack of English language skills. He further stated that he was sorry for not declaring the convictions and explained that Australian citizenship is important to him because he wants to see his mother from whom he has been apart for 20 years. A more detailed Statutory Declaration was made by Mr Zayar on 14 December 2016 in which he stated that he did not declare his offences because he had limited English and believed that because his offences were ‘so long ago’ and his fines had been paid that they would no longer be on his record.

Mr Zaya also provided character statutory declarations.

On 12 May 2016, a delegate of the Minister refused to grant Mr Zaya citizenship by conferral. The delegate determined that Mr Zaya was not of “good character” as per section 21(2)(h) of the Act, taking into account the number and seriousness of the offences, his failure to declare the offences, the lack of remorse shown and the poor quality of the character references.

On 7 June 2016, Mr Zaya lodged an application for merits review by the Administrative Appeals Tribunal (the “Tribunal”).

ISSUE


The issue for the Tribunal to consider is whether Mr Zaya meets the good character requirement in s 21(2)(h) of the Act.

LEGISLATION


Section 21(2)(h) of the Australian Citizenship Act 2007 (“the Act”) provides:

  • (2) A person is eligible to become an Australian citizen if the Minister is satisfied that the person:

    (h) is of good character at the time of the Minister’s decision on the application.


From 1 June 2016, the Citizenship Policy (“Citizenship Policy”) replaces the policy guidance previously provided in the form of the Australian Citizenship Instructions.

The relevant policy guidelines are outlined in Chapter 11 of the Citizenship Policy.

Without limiting the many other factors that the Tribunal can look to, guidance can be found in the Citizenship Policy’s description that an applicant of good character would:

  • respect and abide by the law in Australia and other countries
  • be truthful and not practise deception or fraud in their dealings with the Australian Government, or other governments and organisations, for example:
    • providing false personal information (such as fraudulent work experience or
    • qualification documents) or other material deception during visa and citizenship applications
    • concealment of convictions that could lead to the cancellation or refusal of a visa or citizenship
    • not be violent, involved in drugs or unlawful sexual activity, and not cause harm to others through their conduct (for example recklessness exhibited by negligent or drink driving, excessive speeding or driving without licence or insurance)
    • not be associated with others who are involved in anti-social or criminal behaviour, or others who do not uphold and obey the laws of Australia


In relation to weighing up these various factors, the Citizen Policy states:

Essentially, the question for decision makers is whether any mitigating circumstances and/or explanation provided by the applicant outweigh the behaviour in question. The assessment of whether an applicant is of ‘good character’ requires the consideration of an aggregate of qualities.
Decision makers should place more weight on significant offences.

In weighing up the various factors, the decision maker must not apply their own personal standards but must apply community standards. Having regard to the words of the Preamble, and the pledge to be made if citizenship is approved, decision-makers are asking themselves:

  • would a person of good character have behaved the way the applicant did
  • what is there to demonstrate that the applicant has upheld and obeyed the law
  • has the applicant behaved in accordance with Australia’s community standards
  • does the applicant share Australia’s democratic beliefs and respect its rights and liberties.


CONSIDERATION


In determining whether Mr Zaya is of good character for the purposes of the Act, the first thing the Tribunal needs to examine is whether the offences for which Mr Zaya received convictions are “serious”.

The Tribunal has consistently found that persistent offending of this nature is not consistent with Australian community standards.

The Tribunal held that there is an unfortunate tendency socially to dismiss laws that penalise drivers who drive under the influence as unnecessary or unfair. This arguably results from a view in some circles that driving while under the influence is less serious than other offences. This is not a view that is shared by persons who lose their loved ones to drivers who drive when they clearly should not do so or indeed to persons who lose loved ones who themselves died because they drove while intoxicated. The Tribunal takes these offences quite seriously because the consequences of not adhering to safe driving laws are themselves quite serious.

It has long been held that dishonesty in migration and citizenship applications is indicative that a person is not of good character.

The Tribunal does not accept on the evidence that Mr Zaya was “dishonest” in relation to his application. To act “dishonestly” means to behave or be prone to behave in an untrustworthy, deceitful, or insincere way or to act in a way that is intended to mislead or cheat. Mr Zaya struck the Tribunal as entirely honest and sincere. The Tribunal accepts his evidence that because of his language difficulties and mental health condition, he simply did not understand what he was being asked. There was no deception here. Rather, there was only confusion.

The Tribunal held that overall, Mr Zaya’s behaviour subsequent to his criminal offences reflects a failure on Mr Zaya’s part to fully appreciate the connection between his alcohol and drug use and his mental health and, ultimately, the type of behaviour that resulted in his convictions in the first place. Not enough time has elapsed for the Tribunal to be satisfied that Mr Zaya will remain non-violent, not involved in drugs and will not cause harm to others through his conduct.

CONCLUSION



The Tribunal concludes that Mr Zaya is not of good character pursuant to section 21(2)(h) of the Act and should not be granted Australian citizenship at this time.

This conclusion should not be seen as suggesting that Mr Zaya will never be entitled to Australian citizenship. Mr Zaya is entitled to apply again at a later stage and the Tribunal encourages him to do so in due course.

Changing A SMSF Trustee to a Corporate Trustee



SMSF


Benefits of a Corporate Trustee

1. Changing Members


If an SMSF is set up with a corporate trustee structure you can add a member (e.g. a spouse or child) or remove a member (e.g. if a member dies or can no longer act as trustee) with much less hassle than an individual trustee structure. If there is a change of fund members, it’s not necessary to change the name on the ownership documents for each fund asset as the trustee of the fund remains the same.

On the other hand, a fund with an individual trustee structure will be required to re-register all assets held in the SMSF (with relevant authorities and registries) each time a member is added or removed. If you have a number of different investments in your fund, this can result in a lot of administration, paperwork, time, and potentially cost, to manage this change. For corporate trustees, the only change is notification to both ASIC and the ATO of the change of directors and members as the name on the assets will be the name of the corporate trustee.

2. Estate planning


An SMSF set up with a corporate trustee can have a single member and director. So, if one member of a two member fund leaves (for example, where either a husband or wife member passes away) and a corporate trustee structure is in place, the fund will continue to satisfy the trustee structure rules. In the case of a two member SMSF with an individual trustee structure, if one member dies, another individual will need to be appointed as a trustee of the fund.

3. Borrowing to purchase property


If you are looking to borrow to purchase property in your SMSF most banks require a corporate trustee arrangement. Banks generally prefer that a separately recognised legal entity is identified as trustee of the fund.

4. Reduced liability


A corporate trustee structure can also provide greater peace of mind around liability. Your personal liability, as a director of a corporate trustee, is generally limited to the assets held within the SMSF. An individual trustee arrangement does not provide this security and members’ personal assets may be subject to liability claims. This could be particularly important for you if you are considering holding property in your SMSF as public liability claims can be substantial.

5. Clarity


Having a corporate trustee makes the separation of assets and income for individuals clearer. This makes it easier to satisfy the regulator that superannuation assets are being separately maintained from the member’s personal assets.

When changing to a corporate trustee, the provisions of the Superannuation Industry (Supervision) Act 1993 (Cth) (‘SISA’), which impose an additional regulatory framework in relation to corporate trustees of SMSF’S, must be considered. Relevant provisions are:

  • Under as 17A(1) SISA, all members of an SMSF with a corporate trustee must be directors of the corporate trustee of the fund, and vice versa, each director of a corporate trustee must be a member of the SMSF;
  • Under s188 SISA, an individual is not eligible for appointment as a director of a corporate trustee unless they have consented to the appointment in writing; and
  • Under s104A SISA, all individuals becoming directors of a corporate trustee of an SMSF must sign a declaration in the approved form confirming that they understand their duties as directors of thee corporate trustee within 21 days after their appointment. The approved form is the ATO ‘Trustee Declaration’ (NAT 71089). This declaration must be retained by the corporate trustee for as long as it is relevant, and in any case for at least 10 years.

Some other relevant considerations that should be borne in mind include:

  • A corporate trustee must not be paid for their services as trustee, and no director of the corporate trustee can be paid for their duties or services as a director of the trustee;
  • The assets of the fund need to be registered in the name of the company that has been set up to act as corporate trustee; and
  • A company established as the corporate trustee will require a company constitution and certificate of registration.


What is required when transferring from a individual trustee to a corporate trustee?


The following steps will have to be taken if you choose to switch to a corporate trustee:

  • A company must be established to act as corporate trustee;
  • A constitution must be drafted for this company;
  • The current trustees must provide the incoming corporate trustee an instrument in writing stating they will be retiring as trustees and the corporate trustee will be assuming duties as trustee at a given date and this instrument being signed by all relevant parties;
  • The company must provide a signed consent stating it consents to acting as corporate trustee;
  • The directors of the corporate trustee must provide a signed consent stating they consent to being appointed as directors of the corporate trustee;
  • The directors must provide the corporate trustee with a signed ‘Trustee Declaration’;
  • All assets of the fund must be transferred to the name of the corporate trustee.


Contact us for a Free Consultation


If you have any questions regarding your SMSF, call the experienced lawyers at GMH Legal for a FREE consultation:

Tel: (02) 9587 0458
Email: solicitors@gmhlegal.com

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Women and Family Law


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This is the tenth edition of Women and Family Law. It states the law as at April 2014 that applies to married and de facto couples (including same sex de facto couples) after relationship breakdown.

This booklet provides a starting point for finding out information about the law. It provides some answers to common questions and also sets out where you can go for further help.

The Child Support (Registration and Collection) Act 1988 and Child Support Assessment Act 1989 are federal laws that set up the Child Support Agency and the Child Support Scheme. These laws cover child support for children:

  • whose parents separated on or after 1 October 1989;
  • born after 1 October 1989; or
  • who have a full sibling born after 1 October 1989.

Child maintenance is covered by the Family Law Act in limited circumstances as most children are covered by the child support legislation.

The NSW Crimes (Domestic and Personal Violence) Act 2007 is a state law. It enables Local Courts to make Apprehended Domestic Violence Orders (ADVOs) to prevent violence, abuse and harassment in domestic relationships. It also gives the police power to arrest anyone who breaches an ADVO and to take away firearms. The Domestic Violence Act includes provisions that specifically make staking and some other forms of intimidation a crime.

Do I need to get legal advice?


No matter how well you and your partner get on, it is important to get independent legal advice. You can then make informed decisions and possibly work out an agreement between yourselves that is fair.

Any agreements you make should be checked by your own lawyer. If you and your partner cannot agree on important issues like the care of the children or dividing the property, it is important to get legal advice quickly before something is changed that may affect your rights or entitlements.

By clicking the link, you can download the book “Tenth Edition of Women and Family Law”.

If you have a question regarding child custody orders, call the experienced family lawyers at GMH Legal for a FREE consultation:

Tel: (02) 9587 0458
Email: solicitors@gmhlegal.com

Traffic Quirk courtesy of Lord Mayor Quirk



Queenslanders will be able to turn left on a red light at up to 50 more intersections across Brisbane by July next year, with council moving ahead with plans to expand its trial of the congestion-busting road rule.

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Lord Mayor Graham Quirk yesterday announced about $1.1 million would be spent over the next 12 months on the initiative after a trial at five intersections this year found it shaved an average of up to 30 seconds off waiting times.

“This improvement hasn’t come at the cost of road safety and to date the Queensland Police Service has not reported any incidents due to the introduction of this project,” he said.

The 50 intersections to be included in the expansion have yet to be revealed.

“We have done a desktop study at this stage only around those intersections,” Cr Quirk said as the Brisbane City Council budget was brought down yesterday.

“We have to do more technical, detailed work to make sure that those left turn at reds will work.”

RACQ safety spokesman Steve Spalding warned that the council must ensure it selected the right sites and ran an education and awareness campaign so drivers were not caught out.

“To some extent the jury is still out on just how effective or safe left turn on red intersections are,” he said.

Mr Spalding said use of the road rule was being rolled back in other states rather than expanded.

Cr Quirk said a customer feedback survey conducted at the trial sites found that 95 per cent of residents understood how the initiative worked and 85 per cent wanted the trial expanded.

He said peak hours delays were reduced by 20 to 30 seconds during a trial of left turn on red at the intersection of Hellawell Road into Gowan Road, Sunnybank Hills and by about 15 seconds at the intersection of Bowen Street and Lutwyche Road, Windsor.

Anyone outside of Queensland should still always abide by the traffic lights.

If you have found yourself in a traffic quirk, call the experienced traffic lawyers at GMH Legal for a FREE consultation:

Tel: (02) 9587 0458
Email: solicitors@gmhlegal.com

Homebuyer’s Guide to Conveyancing



Buying your first home can be a confusing process, particularly when it comes to conveyancing.

Taking your first step on to the property ladder can be an exciting time.

But for those who have never been involved in a property purchase, the conveyancing process can often seem hard to understand.

Conveyancing - buying / selling property

What is conveyancing?

Conveyancing is the word used to describe the legal steps involved in buying or selling a property and is carried out by a legal professional or solicitor known as a conveyancer.

It includes checking the legal title to a property – that is, whether the house or flat is actually the vendor’s to sell.

It also includes arranging searches to highlight any potential issues that may affect your decision to buy it.

For example, a water and drainage search confirms whether the property is connected to the public sewers and mains water.

And an environmental search will highlight any contamination or flooding issues in the vicinity.

A conveyancer will also deal with payment between parties when the transaction completes.

Is it the same as surveying?

Conveyancing is not the same as surveying.

A survey is concerned with the physical condition of the property and is something that should be carried out by a professional registered with the Royal Institute of Chartered Surveyors.

A surveyor will check physical matters which could affect the value of the property, such as its structural soundness.

If you are getting a mortgage, your lender will usually send its own surveyor to the property to carry out a valuation.

However, this is not the same as a full-blown survey and you should instruct your own surveyor.

Why do you need a conveyancer?

Buying a house is one of the most expensive things you’ll do and the legal process can be very complicated.

As a result, you need someone to give you the right advice and this is what conveyancers are here for.

How much does conveyancing cost?

What you pay your conveyancer varies depending on the value of the property and the circumstances surrounding the transaction.

For example, if the property is a listed building or in a conservation area the legalities involved may be more complicated so the fee may be higher.

Conveyancers tend to offer a fixed fee for their work, but disbursements – the costs which a conveyancer pays on your behalf, such as searches and stamp duty – may fluctuate.

How long does conveyancing take?

If everything goes to plan, on average it takes approximately one to three months from the time you agree to buy or sell the property until you move in.

The biggest hold up is often waiting for confirmation of your mortgage offer.

So buyers would be best advised to get their mortgage arrangements in place from the outset.

How do you choose between companies?

As with any service it is always advisable to shop around for different quotes.

However, conveyancing tends to be competitive, so if you obtain a quote that seems too good to be true it probably is.

Any final advice?

Finally, as well as being an expert in property matters, your conveyancer should be approachable and easy to talk with.

Having direct contact with the person who is dealing with your case is always advisable, to help guide you through the process.

In my experience, the best way to find a good conveyancer is to get recommendations from family and friends who have been through the process. At GMH Legal solicitors, we assist our clients daily in their conveyancing needs, and are ready to assist you when the time is right.

Should you have a conveyancing question, call one of our solicitors on (02) 9587 0458

CRIMINAL LAW

We have a strong history of success, having appeared in the highest courts in Australia. Our Solicitors and Legal Consultants are relentless and meticulous in achieving the best possible outcome for your proceedings.

FAMILY LAW

At GMH Legal, we have the experience and skill to ensure that you receive expert legal advice required, leading to the best possible legal outcome for both yourself and your children.