You are here:
AustLII >>
Databases >>
Federal Magistrates Court of Australia >>
2009 >>
[2009] FMCA 569
[Database Search]
[Name Search]
[Recent Decisions]
[Noteup]
[Download]
[Help]
SZCLY v Minister for Immigration & Anor [2009] FMCA 569 (26 June 2009)
Last Updated: 29 June 2009
FEDERAL MAGISTRATES COURT OF AUSTRALIA
SZCLY v MINISTER FOR
IMMIGRATION & ANOR
|
|
MIGRATION – Application to review decision
of Refugee Review Tribunal – whether jurisdictional error in relation to
consideration
of relocation – whether failure to comply with ss.424(3),
424A or 425 of the Migration Act – whether error of law.
|
|
First Respondent:
|
MINISTER FOR IMMIGRATION & CITIZENSHIP
|
|
Second Respondent:
|
REFUGEE REVIEW TRIBUNAL
|
|
File Number:
|
SYG 1337 of 2008
|
|
Hearing date:
|
2 December 2008
|
|
Date for Last Submission:
|
12 December 2008
|
|
Delivered on:
|
26 June 2009
|
REPRESENTATION
Counsel for the
Applicant:
|
Dr M Allars
|
Counsel for the Respondent:
|
Mr T Reilly
|
Solicitors for the Respondent:
|
Sparke Helmore
|
ORDERS
(1) That a writ in the nature of certiorari issue
directed to the second respondent, quashing the decision of the Refugee Review
Tribunal
made on 8 April 2008 in Tribunal case file number 071526655.
(2) That a writ in the nature of mandamus issue directed to the second
respondent, requiring the second respondent to determine according
to law the
application for review of the decision of the delegate of the first respondent
made on 19 November 2001.
|
FEDERAL MAGISTRATES COURT OF AUSTRALIA
AT SYDNEY
|
SYG 1337 of 2008
Applicant
And
|
MINISTER FOR IMMIGRATION & CITIZENSHIP
|
First Respondent
Second Respondent
REASONS FOR JUDGMENT
- This
is an application for review of a decision of the Refugee Review Tribunal made
on 8 April 2008 and handed down on 6 May 2008
affirming a decision of
a delegate of the first respondent not to grant the applicant a protection visa.
- The
applicant, a citizen of Tanzania from the island of Zanzibar, arrived in
Australia in January 2001 and applied for a protection
visa. The application
was refused and the applicant sought review by the Tribunal. Two previous
decisions of the Tribunal affirming
the delegate’s decision (T1
and T2) were set aside by consent orders made by this Court on
19 April 2006 and 15 June 2007, respectively. The Tribunal as most
recently
constituted (T3 or the Tribunal) held two hearings that the
applicant attended, on 22 August 2007 and 26 February 2008.
- The
applicant claimed in essence to fear persecution in Tanzania for reason of his
political opinion as a member and activist in the
Civic United Front (CUF), a
political party that opposed the inclusion of Zanzibar in Tanzania. He claimed
that he did not accept
the 1964 union of Zanzibar and Tanganyika in Tanzania.
The applicant claimed that he had come to the attention of the police and
the
authorities, that he had been arrested on a number of occasions, in particular
in April 1995 and January 2000 when he had been
arrested, detained and tortured.
He claimed that he was arrested again in August 2000, charged with an offence,
released on bail
and then warned by CUF leaders that he should leave Zanzibar.
He claimed that he hid on the mainland in Dar es Salaam before coming
to
Australia with the assistance of the CUF on a false passport in January 2001.
- The
applicant provided a copy of what he said was his true passport to the
Department. The Department advised him that the Document
Examination Section
had indicated that that passport displayed alterations consistent with photo
substitution. The applicant elaborated
on his claims and addressed the question
of his identity in a Departmental interview and written submissions. His
application was
refused by a delegate of the first respondent.
- After
he sought review the applicant made written submissions and gave oral evidence
at hearings conducted by each Tribunal. As discussed
further below, the
applicant also responded to information put to him by T1 under s.424A
of the Migration Act 1958 (Cth) that had been obtained by T1
from a CUF official and a lawyer. He provided further supporting
documents and information to T2 and to T3. In particular
the applicant provided T3 with information from a psychiatrist and a
psychologist to whom he had been referred due to concerns about his depressed
mood and
extreme psychological stress. In a lengthy s.424A letter T3
invited the applicant to comment on matters such as his identity, changes in the
detail of his claims, information from the CUF party
and a CUF lawyer and
independent country information as well issues in relation to the
applicant’s connection with Dar es Salaam.
The applicant responded to
this letter.
Tribunal decision
- In
its reasons for decision the Tribunal set out at length the applicant’s
claims and information provided in connection with
his protection visa
application and in the course of the reviews by T1, T2 and
T3, including his evidence at the T1 and T2
hearings and at the two hearings conducted by T3 and other
information before it from various sources.
- The
Tribunal found that (as the applicant had claimed to the Department) he had
entered Australia using a false passport. It expressed
doubt about whether the
applicant’s identity was as claimed, given the expert opinion that there
was evidence of tampering
or alteration indicative of photo substitution in the
passport he claimed was his true passport. However it considered the other
information he had provided about his identity, accepted that he followed the
Moslem religion and, notwithstanding its concern about
the applicant’s
actual identity and certain “oddities” in the information he
provided, proceeded on the basis that the applicant was who he claimed to be (a
person of a specified
name, that the Tribunal accepted may be spelt in a number
of ways, who was born in Tanzania on a particular date in 1960). It also
accepted that a CUF membership card provided by the applicant (which bore a
different middle name) was his membership card.
- The
Tribunal outlined the applicant’s claims to fear persecution in Tanzania,
essentially because he was a member and an activist
in the Civic United Front
(CUF) Political Party. It summarised his claims that he first attended CUF
political meetings in 1991
(as he told T1 at the hearing) or 1990 (as
he stated in the hearing conducted by T3). He also claimed that he
came to the attention of the police and authorities in 1991 and that he had been
refused a passport because
police watched the CUF meetings. He claimed he had
been to court many times. At the T1 hearing he claimed that Zanzibar
was a small place so that he was known. Subsequently he claimed that he had not
been taken to court
in 1991. At the T2 hearing he claimed that he
had been arrested numerous times prior to 1992, but only arrested three times
after 1992. At the T3 hearing he claimed that he had attended many
CUF meetings from 1990 to 1993 and that he was detained and tortured by the
police many
times.
- The
Tribunal recorded that at the T1 hearing the applicant claimed that
the CUF was formally established in May 1992. At the T3 hearing he
claimed that the CUF started in 1992 and was registered in 1993. He claimed he
worked for the party, but that he only
became a member in 1994. In April 1994
he was elected to the position of Secretary for Mobilisation for a particular
branch in Zanzibar
and was re-elected every two years thereafter. He claimed
that he then undertook recruitment for the CUF in Zanzibar and at times
he was
sent to Dar es Salaam.
- The
applicant claimed that in April 1995 he was arrested and detained for two weeks
and tortured. He claimed that his home was searched
on occasion and money
stolen. In January 1996 his CUF membership card was taken. He later obtained a
fresh membership card issued
in Dar es Salaam. In January 2000 he was arrested
and detained for ten days and tortured before being released without charge.
- The
applicant also claimed that during the August 2000 elections he was arrested and
detained after a voter registration fracas at
a particular voting station. He
claimed he was bailed by the CUF and warned by party members and police that he
should flee Zanzibar
so he went to hide in Dar es Salaam. He claimed that the
CUF organised a false passport for him and that he left Tanzania illegally
in
January 2001.
- The
Tribunal recorded the applicant’s claim that he feared returning to
Tanzania because he had skipped bail and was still wanted
by the authorities and
that he feared returning to Tanzania and Zanzibar because the current government
was anti-CUF. The applicant
also claimed that Mr Haji, a CUF lawyer who
had represented him in August 2000, but who had denied this to
T1, had sought a bribe which he refused to pay and had threatened him
with retribution. He claimed that his family had been harassed
and threatened
and warned he faced harm if he returned.
- The
Tribunal had regard to evidence about the applicant’s medical condition,
in particular in relation to the “profound stress” from which
he was said to be suffering, his current mental condition and ongoing treatment.
However it was satisfied that
the applicant’s capacity to give evidence
and present arguments at the hearings before it was not compromised by his
medical
condition.
- The
Tribunal also stated that it had had regard to an issue raised by the applicant
in relation to the interpreters at the hearings
conducted by T1 and
T2. It observed that the applicant’s answers were sometimes
complicated and dense and appeared to provide difficulties for the
interpreters
in translating his evidence to English. It stated that it had given regard to
the issue of translation difficulties
and had carefully considered any apparent
inconsistencies in the applicant’s oral evidence in light of such
difficulties.
- The
Tribunal accepted on the basis of the evidence before it, including a letter
from the Secretary General of the CUF and the applicant’s
CUF membership
card issued in 1996, that the applicant was an official CUF member and had
attended CUF political meetings from 1990
and that he had been actively involved
in the CUF before becoming a member in 1994. In particular it accepted that he
came to the
attention of the authorities in the period from 1990, that he was
not able to get a passport in Zanzibar and that after political
meetings he had
been detained by the police and then released and that thereafter he worked for
the party. It accepted that in April
1994 he was elected to a position as
Secretary for Mobilisation for a Zanzibar branch, that he was re-elected every
two years thereafter
and that he undertook recruitment for the CUF in Zanzibar
and at times was sent to Dar es Salaam.
- The
Tribunal also accepted that in April 1995 the applicant was arrested, detained
for two weeks and tortured, that his home was searched
on many occasions and
money stolen and that in January 1996 his home was searched and his CUF
membership card taken and that he obtained
a fresh card issued in Dar es Salaam.
- However
the Tribunal did not accept that the applicant was tortured many times from 1990
to 1993, based on differences in the evidence
he had given at the various
Tribunal hearings and the late nature of the claim about such frequent torture
(first raised at the hearing
conducted by T3). The Tribunal found
that the late nature of this claim led it to conclude that the applicant had
embellished his claims concerning
the period up to 1994, although it accepted
that he was harassed and detained by the authorities in this period before being
released
without charge. It observed that he did not raise any particular
claims of harm in the period from April 1995 until 2000.
- The
Tribunal accepted that the applicant was a CUF member and held a position at a
local branch in Zanzibar at the time of the 2000
election campaign. It found
his claim about events in January and August 2000 was central to his claim that
he fled Zanzibar and
hid in Dar es Salaam, that the CUF arranged a false
passport and visa for him and that he fled Zanzibar illegally. It accepted,
consistent with the applicant’s claims, supporting information from other
persons and independent information about the volatile
political situation in
Zanzibar during the 2000 election year, that in January 2000 he was arrested and
detained in Zanzibar for
ten days and tortured before being released without
charge.
- However,
the Tribunal did not accept that the applicant was arrested in August 2000 after
a voting registration fracas at a voting
station or that he was detained, bailed
by the CUF with the assistance of a CUF lawyer, warned he should flee Zanzibar
by party leaders
and the police, or that he hid in Dar es Salaam. The Tribunal
had regard to the absence of any reference to such incidents in a
2003
supporting letter from the Secretary-General of the CUF in relation to the
applicant’s membership of the CUF and to the
fact that the Deputy
Secretary-General of the CUF lacked knowledge of the applicant. The
Secretary-General had provided a letter
to T1 at the
applicant’s request confirming his membership of the CUF. The Deputy
Secretary-General had replied to a T1 letter to the CUF information
officer, and had advised that he had been trying to find out whether the
applicant was a member of
the CUF, that from his name he could be a fellow
Zanzibari and member of the party but that: “It has been difficult to
prove about [the applicant’s and another visa applicants]
membership and could not therefore trace their respective party branches in
Zanzibar.” The Tribunal stated that “the
Secretary-General’s brief description of the applicant merely as an
activist performing different tasks as assigned to him
by his leaders at branch
level”, and the Deputy Secretary-General’s non-recognition of
the applicant led it to conclude that the applicant was “a low profile
party member at the time of the 2000 election, and do not support his claim to
have been bailed with CUF’s legal
assistance and financial
support”.
- The
Tribunal considered the applicant’s claims about and the evidence before
it in relation to Mr Haji, a CUF lawyer. After
questioning at the
T1 hearing the applicant had stated that in August 2000 he was
represented by Mr Haji, a CUF lawyer, who had applied for bail on his
behalf which was granted on condition that three people put up a bond. The
applicant consented to T1 contacting Mr Haji to confirm this
claim.
- On
3 June 2003 T1 emailed Mr Haji. It had been given his contact
details in relation to another application. It asked Mr Haji whether he
had represented
the applicant in relation to charges laid against him in August
2000. It also asked about another visa applicant, the subject of
a separate
Tribunal review who claimed to be represented by a Mr Nassor Khamis. The
Tribunal sought contact details for Mr Khamis.
It also asked whether to
Mr Haji’s knowledge the CUF ever provided assistance to wanted
activists to leave the country, including
by providing false passports and
travel papers.
- In
an email response of 9 June 2003, Mr Haji stated about both
applicants: “I do not know them, I have never represented either of
them in any case in any Court.” Mr Haji suggested that in some
circumstances the CUF may make arrangements for a person to escape persecution
in Zanzibar,
but that to his knowledge it had never assisted any person to do so
using false documents. He also said he had discussed “this
issue” with Mr Khamis who sometimes worked for the CUF, who said
he had not heard of the applicant and had not represented him in
any court case.
The lawyer also advised that he had been unable to get CUF officials to comment
on the issue of the two named applicants
and that the officials and
Mr Khamis had refused to provide contact details because they did not know
these people, had never dealt
with them and had no record of their
activities.
- T1
then emailed Mr Haji requesting him to provide details of his
qualifications. He did so. T1 subsequently telephoned the lawyer on
a mobile number on the letterhead that the Tribunal member had obtained in
connection with another
matter before the Tribunal. It recorded that he
confirmed that he was the CUF lawyer and had sent the emails referring to the
applicant.
- T1
put this information to the applicant for comment. His adviser responded that
the applicant insisted that Mr Haji did in fact represent
him. He could
not provide any explanation for Mr Haji’s letter.
- When
the matter was before T2 the applicant provided a statutory
declaration dated 27 June 2006 in which he stated that when he had
contacted Mr Haji in 2003 to
inform him that T1 would contact
him to establish that he was the applicant’s representative at the Court
hearing in Zanzibar, Mr Haji had demanded
$7,000 as a bribe to provide
genuine information to the Tribunal.
- The
applicant claimed that because he was an active CUF member he had tried to find
other means of support and thus had provided the
supporting letter from the CUF
Secretary-General. The letter from the Secretary-General dated 8 September 2003
stated that the Secretary-General
had been acquainted with the applicant since
he became a member of the CUF party some six or seven years earlier, that the
applicant
had been a party activist since the party was formed, that he had been
involved in a campaign team before the 2000 elections and
that he was an
activist performing different tasks as assigned to him by his leaders at branch
level.
- The
Tribunal recorded that when the claim about Mr Haji was raised at the
T2 hearing, T2 had asked the applicant why he had not told
T1 his claims about Mr Haji’s bribery attempt when the
issue was raised with him. He stated that he had not thought it was important
and that he did not wish to embarrass the CUF. He also told T3 that
he had been too ashamed to tell the Tribunal, but that he had informed the CUF
chairman. He referred to information in support
of his claims, including
supporting emails he provided to the Tribunal.
- The
Tribunal did not accept that Mr Haji had acted as the applicant’s
“court lawyer” in August 2000, that he had
asked the applicant for a
bribe in 2003 or that he had subsequently threatened the applicant through
various people, including his
sister. The Tribunal concluded that the applicant
had fabricated these and associated claims.
- The
Tribunal had regard to the late time at which the bribery claim was raised and
the fact that the applicant was represented before
the Tribunal in 2003. It
found that he was well aware of the significance of the issue, yet could not
provide any explanation and
that the claim that Mr Haji held an important
position in the CUF such that exposing him would humiliate the CUF party, did
not explain
how confidentially informing the Tribunal of a claimed bribery
attempt would have humiliated the CUF. Nor did the Tribunal accept
the
applicant’s explanation that he did not think it important at the time and
hoped that Mr Haji would change his mind, given
that T1 had
written to the applicant in August 2003 indicating that Mr Haji’s
advice, that he had not represented the applicant, was
significant to the
outcome of his case.
- The
Tribunal did not accept that the information from the Secretary-General
addressed the potentially adverse information from Mr
Haji. It found that
the applicant’s evidence that he had informed the party chairman of the
issue did not explain why the
Secretary-General of the CUF had then failed to
make any mention of the claimed incident in his letter of support. The Tribunal
considered recent supporting emails the applicant had provided referring to
threats from Mr Haji. However it found it implausible
that some four years
after Mr Haji’s advice to T1 he would continue to make
threats against the applicant (a CUF member) or would inform people openly of
such a bribery attempt.
The Tribunal found that the timing and content of an
email on this issue from the applicant’s sister showed that it was
solicited
and that the information in it was contrived.
- The
Tribunal found that Mr Haji, who was well known, did not act as a court lawyer
for the applicant and that the applicant’s
claims in this respect were
fabricated and that he had not been threatened or his family harassed by
Mr Haji. The Tribunal found
that changes in the applicant’s evidence
in relation to his knowledge of claimed bail arrangements made in August 2000
reinforced
its concern about his claims about his court appearance, the bail
arrangements and party assistance at that time and showed that
his evidence was
not based on personal experience.
- The
Tribunal accepted that in 2000 the applicant was an activist at branch level in
Zanzibar. It could not discount that he may have
come to the attention of the
authorities during the 2000 election campaign and that he had been harassed. It
accepted that in January
2000 the applicant was arrested and detained for ten
days and tortured, before being released without charge. However the Tribunal
did not accept that during the August 2000 election the applicant was arrested
after a voter registration fracas, detained, bailed
by the CUF with the
assistance of a CUF lawyer, warned to flee Zanzibar by party leaders and police,
or that he secretly did so and
hid in Dar es Salaam.
- The
Tribunal found that the advice of Mr Haji that he did not know the
applicant and that neither he nor Mr Khamis had ever represented
the
applicant in any case in any court was “compelling evidence which
contradicts the applicant’s claims concerning his involvement in an
incident which led to a Court
appearance, assistance by a CUF lawyer and
subsequent bail arrangements.”
- The
Tribunal also found that the advice from the Deputy Secretary-General of the CUF
and the letter of support from the Secretary-General
obtained by the applicant
after he advised the Secretary-General of the lawyer’s bribery attempt,
did not support the applicant’s
claim to have been arrested and bailed in
August 2000 with CUF’s legal assistance and financial support.
- As
the Tribunal did not accept that the applicant had any involvement in an August
2000 incident, including a court appearance or
bail arrangements, it rejected
the claims which flowed from that, including that he had jumped bail, was
advised to flee Zanzibar,
fled to Dar es Salaam and hid there with party
support. It found that the supporting statements provided by the applicant
which
attested to his involvement in this incident and the bribery claim did not
overcome the “major problems” the Tribunal had with his
claims concerning the August 2000 incident and in relation to Mr Haji and
the bail arrangement.
- The
Tribunal rejected the claim that the CUF organised a false passport, visa
application and travel to Australia for the applicant
having regard to the
evidence before it, including the advice from the Deputy Secretary-General of
the CUF, the Secretary-General
of the CUF and Mr Haji. It concluded that
the applicant decided to leave Zanzibar after the incident in January 2000 and
travelled
to Dar es Salaam where he organised his own travel arrangements to
Australia involving a false passport and a “false and
elaborate” visa application.
- In
light of the applicant’s “low profile”, the Tribunal
also considered it implausible that the CUF organised a costly a legal escape to
Australia via a false passport
and elaborately detailed visa application (on the
basis of a Christian conference in Australia), particularly as an obvious
destination
for a quick and a cheap escape would, according to country
information, have been one of a number of close African countries. However
it
did not consider this implausibility “determinative” in light
of its other findings.
- The
Tribunal placed no weight on medical and character evidence before it in regard
to the specific incidents claimed, although it
accepted that this evidence may
show that the applicant had a subjective fear of returning to Zanzibar.
- Having
rejected the applicant’s claims about and arising out of the alleged
August 2000 incident, the Tribunal considered the
issue of a return to Zanzibar.
The Tribunal did not accept that the applicant had been threatened with harm if
he returned or that
he feared to return because he had skipped bail, was wanted
by the authorities, or because Mr Haji had sought a bribe he refused
to pay
and had threatened him with retribution. It did, however, accept that he may
fear to return to Zanzibar (and Tanzania) because
of the current government and
because of his support of the CUF.
- In
light of the applicant’s evidence about his family circumstances (a wife
and children living in their home in Zanzibar not
far from his parents) and his
home ownership, it found it reasonable to consider that if the applicant
returned to Tanzania he would
return to live in Zanzibar Town.
- It
found that while evidence showed that the situation was currently peaceful,
there may be a risk of psychological harm if the applicant
were to return to
Zanzibar in light of the past events it accepted occurred between 1990 and 1993
and its findings that the applicant
was arrested, detained and tortured in April
1995 and January 2000. The Tribunal had regard to information concerning the
uncertain
political situation in Zanzibar, the fact that it remained highly
politicised, that the CUF remained in opposition and to information
about the
applicant’s mental condition and treatment in Australia.
- The
Tribunal acknowledged that such psychological harm may be serious harm for the
applicant even if not objectively based, but considered
that the applicant would
be able to relocate to a part of Tanzania other than Zanzibar (in which all the
harm he suffered had occurred).
The Tribunal found, in light of independent
country information, that it was reasonable for the applicant to relocate to Dar
es
Salaam or elsewhere on the mainland without fear of harm for reason of his
political activities, which it found he would be free
to continue. In making
this finding the Tribunal rejected the applicant’s claim that he was
currently wanted for bail jumping
or for any reason associated with his
political opinion, or that he was of particular interest to the authorities
because of his
political opinion and past political activities.
- It
referred to his “poor mental condition”, his evidence about
the whereabouts of his family and friends and party connections in Zanzibar and
his past friendships,
visits, business and CUF activities on the mainland, in
particular in Dar es Salaam. It concluded that he had lived in Dar es Salaam
“for a time” immediately before departing Tanzania and that
he was familiar with it. It had regard to information in relation to
discrimination
experienced by CUF supporters in Zanzibar.
- The
Tribunal acknowledged that the applicant may face difficulties, even in Dar es
Salaam, of gaining employment within State institutions.
However, having regard
to the applicant’s past work as a taxi driver, the fact that his political
opinion had not prevented
him from working and managing a taxi, and that he had
shown a current willingness and desire to work notwithstanding his mental
condition,
the Tribunal concluded that “he has driving skills and a
current willingness to work which will enable him to seek meaningful employment
on the mainland and in
particular in Dar es Salaam” where he could
“forge a new life”. The Tribunal considered that the risk of
psychological or other harm was remote if the applicant returned to Dar es
Salaam
or elsewhere on the mainland. It did not consider his poor mental health
“whether in isolation or considered cumulatively with his ethnicity,
political history and in the light of his use of false passport,
will make him
vulnerable to persecution on the mainland.”
- Finally,
the Tribunal was satisfied that if the applicant faced a penalty on return for
having used a false passport and breaching
the laws of Tanzania, such a penalty
would be the result of the non-discriminatory enforcement of a law of general
application and
would not constitute persecution for a Convention reason.
- The
Tribunal concluded that it was not satisfied that the applicant had a
well-founded fear of persecution for one or more of the
Convention reasons now
or in the reasonably foreseeable future if he returned to Tanzania.
- The
applicant sought review by application filed in this Court on 26 May 2008.
He relies on an amended application filed on 4 September
2008 which
contains five grounds.
Relocation issues
- Ground
one of the amended application makes six separate but related claims of
jurisdictional error in relation to the Tribunal determination
that the
applicant did not face a real chance of persecution if he returned to Tanzania
because he could relocate within Tanzania.
- The
first aspect of ground one is that the Tribunal erred in law in that it
misconstrued and misapplied the proper test relating to
relocation by failing to
consider what might reasonably be expected of the applicant with respect to his
relocation to the mainland
of Tanzania. The particulars to this aspect of
ground one are as follows:
- i) The
Tribunal found that in light of the applicant’s family circumstances it
was reasonable to consider that if the applicant
returned to Tanzania he would
return to live in Zanzibar Town, but in the context of the issue of relocation
the Tribunal found it
was reasonable for the applicant to relocate to the
mainland of Tanzania, without considering the applicant’s family
circumstances.
- ii) In
relation to relocation the Tribunal failed to consider the personal
circumstances of the applicant relevant to his ability
to obtain employment on
the mainland of Tanzania.
- iii) In
relation to relocation the Tribunal failed to consider the present prospects of
the applicant having any accommodation on
the mainland of Tanzania.
- iv) In
relation to relocation the Tribunal failed to consider the psychological impact
upon the applicant of exposure to detection
by police from Zanzibar who travel
to the mainland of Tanzania.
- Secondly,
it was contended that the Tribunal failed to take into account a relevant
consideration it was bound to take into account,
namely the applicant’s
family circumstances. The particulars are as follows:
- i) In
determining whether the applicant could reasonably relocate the Tribunal was
bound to take into account the applicant’s
family circumstances in
Tanzania.
- ii) The
Tribunal accepted the applicant’s evidence concerning his family
circumstances in Zanzibar.
- iii) The
Tribunal accepted the applicant had no relatives in the mainland of
Tanzania.
- iv) The
Tribunal accepted that the applicant’s wife and three school age children
lived in Zanzibar Town in a home jointly
owned by the applicant and his wife,
which the applicant had built.
- v) The
Tribunal accepted that the applicant‘s elderly parents lived nearby in
Zanzibar Town.
- vi) In
relation to the applicant’s substantive claim, the Tribunal found that in
light of the applicant’s family circumstances
it was reasonable to
consider that if the applicant returned to Tanzania he would return to live in
Zanzibar Town.
- vii) In
relation to relocation the Tribunal failed to consider whether the
applicant’s family members would be able to relocate
to the mainland of
Tanzania with him.
- In
addition it was contended that the Tribunal failed to take into account a
relevant consideration it was bound to take into account,
namely the
applicant’s psychological condition. The particulars to this aspect of
ground one are:
- i) The
Tribunal accepted that the applicant suffered from depression due to the lengthy
separation from his family and inability
to support them.
- ii) The
Tribunal apparently found that the applicant would be able to live on the
mainland of Tanzania on his own, perhaps with
a friend.
- iii) The
Tribunal did not take into account the effect upon the applicant of continued
separation from his family by reason of his
relocation to the mainland of
Tanzania.
- The
Tribunal was also said to have failed to take into account a relevant
consideration it was bound to take into account, namely
whether the applicant
was entitled to drive a taxi or engage in similar work on the mainland of
Tanzania or had any prospect of obtaining
such an entitlement, and to have taken
into account an irrelevant consideration it was bound not to take into account
in determining
the issue of whether relocation to the mainland of Tanzania was
reasonable, namely the applicant’s ability to obtain a renewal
of his
licence to drive a taxi in Zanzibar.
- Finally
it was contended that the Tribunal erred in law in making a finding when there
was no evidence to support that finding, namely
that if the applicant was able
to renew the taxi driver licence he previously held in Zanzibar (which the
Tribunal found had its
own President, Parliament, court system and considerable
autonomy), this would entitle him to operate as a taxi driver on the mainland
of
Tanzania.
- Counsel
for the applicant explained that the alleged failure by the Tribunal could be
analysed in different ways and that this was
what had been done in ground one.
While ground one was presented as a number of different grounds, counsel for the
applicant explained
that the core contention was a contention that the Tribunal
failed properly to apply the test as to the practical realities of relocation.
- It
was pointed out that when the Tribunal determined that the applicant did not
face a real chance of persecution if he returned to
Tanzania because he could
relocate within Tanzania, by this the Tribunal meant that the applicant could
relocate from the islands
of Zanzibar to the mainland of Tanzania.
- The
applicant submitted that the Tribunal was required to address the practical
realities that would face an applicant if he or she
relocated (see Randhawa v
Minister for Immigration, Local Government and Ethnic Affairs [1994] FCA 1253; (1994) 52 FCR
437, SZATV v Minister for Immigration and Citizenship and Another [2007] HCA 40; (2007)
233 CLR 18, SZFDV v Minister for Immigration and Citizenship and Another
[2007] HCA 41; (2007) 233 CLR 51, NAIZ v Minister for Immigration and Multicultural and
Indigenous Affairs [2005] FCAFC 37 at [22] per Branson J and [73] per
North J, WALT v Minister for Immigration and Multicultural and
Indigenous Affairs [2007] FCAFC 2 at [45], SZAIX v Minister for
Immigration and Multicultural and Indigenous Affairs and Another [2006] FCA 3; (2006) 150
FCR 448 and SZBJI v Minister for Immigration and Multicultural and Indigenous
Affairs [2006] FCA 216). It was submitted that this entailed the Tribunal
giving consideration to an applicant’s personal history, including his
language
skills, age, education, health, familial connections, employment and
demonstrated ability to live independently elsewhere than in
the locality of
origin (see WALT at [45]).
- In
SZATV v Minister for Immigration and Citizenship and Another [2007] HCA 40; (2007) 233
CLR 18 Gummow, Hayne and Crennan JJ stated (at [24]) that in considering
relocation:
- What is
“reasonable”, in the sense of “practicable”, must depend
upon the particular circumstances of the
applicant for refugee status and the
impact upon that person of relocation of the place of residence within the
country of nationality
- It
was submitted that this test was not directed to living conditions generally but
rather to the circumstances of the individual
and matters such as differential
treatment in matters of race, religion or political opinion (SZATV at
[26]).
- The
applicant contended that SZATV and SZFDV v Minister for Immigration
and Citizenship and Another [2007] HCA 41; (2007) 233 CLR 51 did not depart from the
pre-existing principles set out by the Full Court of the Federal Court in
Randhawa v Minister for Immigration, Local Government and Ethnic Affairs
[1994] FCA 1253; (1994) 52 FCR 437 as to the relocation test (in SZAJB v Minister for
Immigration and Citizenship and Another [2008] FCAFC 75; (2008) 168 FCR 410 Allsop J
suggested at [109] that SZATV and NAIZ were “only an
elaboration of pre-existing principles”, for example, in
Randhawa).
- It
was suggested that the application of this test was illustrated by the fact that
in NAIZ the Full Court of the Federal Court held that the Tribunal fell
into jurisdictional error by failing to give consideration to the
practical
realities of accommodation for the applicant if she returned to her home
country, while in SZAIX v Minister for Immigration and Multicultural and
Indigenous Affairs and Another [2006] FCA 3; (2006) 150 FCR 448 at [55] – [64] the
Tribunal was found to have failed to acknowledge the major difficulties of a
psychological and physical nature which
would confront the applicant if she
returned to her home country, and hence misapplied the relocation test.
Reference was also made
to SZBJI v Minister for Immigration and Multicultural
and Indigenous Affairs [2006] FCA 216 in which Allsop J was said to
have held that the Tribunal failed to address the practical reasonableness of
relocation.
- In
this respect reliance was placed on what was said by Black CJ in
Randhawa (at 443) as follows:
- I agree
that it would ordinarily be quite wrong for a decision-maker faced with a
relocation possibility to take the general approach
that there must be a safe
haven somewhere without giving the issue more specific attention, but the extent
of the decision-maker's
task will be largely determined by the case sought to be
made out by an applicant. In the present case the applicant raised several
issues, all of which were dealt with by the decision-maker. If the appellant
had raised other impediments to relocation the decision-maker
would have needed
to consider these but having regard to the issues raised by the appellant and to
the material that was before the
decision-maker on the issue of relocation she
was entitled to come to the conclusion that the appellant could reasonably be
expected
to relocate elsewhere in India.
- It
was contended that in the present case, while the Tribunal found that it was
reasonable for the applicant to relocate to the mainland
of Tanzania, it had
failed to address the practical realities of relocation for the applicant and to
elicit from him the information
required in order for it to address the issue of
relocation properly in accordance with the test in Randhawa. In
particular, the Tribunal was said to have failed to consider the
applicant’s personal and family circumstances, including
the prospect of
the family finding accommodation on the mainland of Tanzania, the psychological
impact upon the applicant of separation
from his family on the mainland, the
possibility of exposure to detection by police from Zanzibar who travelled to
the mainland,
and his ability to obtain employment as a licensed taxi driver on
the mainland of Tanzania.
- It
was explained in oral submissions that it was not submitted that the Tribunal
had to deal with every potential practical reality.
Rather it was claimed that
there were facts before the Tribunal about the background of the applicant, such
as the psychological
impact on him of separation from his family who lived in
Zanzibar, the fact he had built a family home he owned with his wife in
Zanzibar
and the fact that he had children in Zanzibar. It was submitted that the
Tribunal “sidestepped” these matters or reached inconsistent
factual conclusions in the context of considering relocation.
- It
was submitted that while the Tribunal discussion under the heading of relocation
included quite a lot of material, when one looked
at the decision most of it was
not about the practical realities, and that as in NAIZ there was in fact
very little consideration by the Tribunal of the practical realities facing the
applicant were he to relocate.
- In
particular reference was made to the Tribunal’s alleged failure to
consider the applicant’s family circumstances in
this context,
notwithstanding its acceptance of the facts in relation to such matters and its
finding that it would be reasonable
to consider that if the applicant returned
to Tanzania he would return to live in Zanzibar given his family circumstances.
It was
also submitted that the applicant’s past visits to Dar es Salaam
and what he knew about it did not really assist in the question
of practical
realities and that there was no real consideration of the psychological harm the
applicant was suffering or would suffer
because of separation from his family in
the context of relocation. Hence it was said that the part of the Tribunal
decision that
dealt with the practical realities contained inconsistencies and
failed to take into account the evidence before the Tribunal in
relation to
these matters.
- It
was also clarified that, contrary to the first respondent’s submissions,
it was not submitted that the Tribunal had a duty
of inquiry as considered in
Luu and Another v Renevier [1989] FCA 518; (1989) 91 ALR 39 at 45. Rather it was
submitted that the Tribunal had failed to address the practical realities of
relocation on the information
that was before it.
- The
applicant suggested that the approach in NAIZ was of particular
relevance. In that case the Tribunal had failed to explore the significance of
the appellant’s reference
to having no one in Fiji to look after her.
Branson J found that the Tribunal was obliged to consider the significance
of the factual
material it had elicited. Reliance was also placed on
SZBJI in which the Tribunal was found to have failed to raise with the
appellant or to consider in its reasons the practicality and reasonableness
in
all the circumstances of the appellant relocating outside his home town for the
foreseeable future.
- It
was submitted that the Tribunal in this case had accepted the applicant’s
evidence concerning his family circumstances in
Zanzibar, including that he had
no relatives on the mainland and that his wife and three children lived in
Zanzibar Town in a home
jointly owned by the applicant and his wife which the
applicant had built and that the applicant’s elderly parents lived nearby.
However it was contended that the Tribunal had failed to take into account the
applicant’s family circumstances in determining
whether he could
reasonably relocate and that it was bound to do so.
- Moreover
the Tribunal had found in light of the applicant’s family circumstances
that it was reasonable to consider that if
he returned to Tanzania he would
return to live in Zanzibar Town. Despite this, the Tribunal held it was
reasonable for the applicant
to relocate to the mainland. It was submitted that
the Tribunal made this finding without giving any consideration to the impact
of
such relocation on the applicant’s family or to the fact that he jointly
owned the home he had built in Zanzibar which was
near his parents’ home.
It was contended that the Tribunal had failed to consider whether the
applicant’s family members
would be able to relocate to the mainland of
Tanzania with him, having regard to employment, schooling and accommodation
issues.
Further, while the Tribunal was said to have appeared to assume that
the applicant would be able to live with a friend in Dar es
Salaam because he
had stayed with a friend temporarily in the past, it gave no consideration to
accommodation for the rest of the
family in the event that they were able to
move. In essence it was submitted that a relevant consideration was the
applicant’s
family circumstances and that the Tribunal had failed to take
this into account.
- In
addition counsel for the applicant contended that the Tribunal was bound to take
into account the applicant’s psychological
condition in considering the
reasonableness of relocation and that it had failed to do so. It was noted that
the Tribunal had referred
to evidence, including oral evidence from a witness at
the Tribunal hearing, about the psychological impact on the applicant of the
lengthy separation from his family and his inability to support them. It was
submitted that while the Tribunal accepted that the
applicant would suffer
psychological harm if he returned to Zanzibar, it did not properly consider
whether he would suffer such harm
if he returned to the mainland. It was also
said that the Tribunal failed to consider the psychological impact upon the
applicant
of exposure to detection by police from Zanzibar who travelled to the
mainland of Tanzania. It was submitted that the Tribunal’s
finding that
the risk of psychological harm on return to the mainland was remote could not
stand with its finding that the applicant
was suffering psychological damage by
reason of the continued separation from his family and his fear of harm if he
returned, given
that such separation would continue if he relocated to the
mainland of Tanzania, as would his fear of harm if he returned to visit
Zanzibar
or if police from Zanzibar detected him on the mainland.
- In
addition, it was submitted that the Tribunal failed to take into account whether
the applicant was entitled to drive a taxi or
engage in similar work on the
mainland of Tanzania or whether he had any prospect of obtaining such
entitlement and that this was
a relevant consideration the Tribunal was bound to
take into account. Counsel for the applicant pointed out that the Tribunal took
into account that the applicant was previously a taxi driver in Zanzibar and
that he had been able to renew his licence there until
his departure. However
it was submitted that the Tribunal did not turn its mind to consider whether the
applicant could work as
a taxi driver on the mainland. The fact that the
applicant had obtained licence renewal in Zanzibar was said not to assist in
answering
the question as to whether he could obtain a licence on the mainland,
which was said to have a different legal system from Zanzibar.
It was contended
that the Tribunal had failed to put this question to the applicant and that as a
result it had failed to take into
account the practical realities relating to
his prospects of gaining employment on the mainland.
- It
was also contended that the Tribunal took into account an irrelevant
consideration it was bound not to take into account, being
that the applicant
had been able to obtain renewals of his licence to drive a taxi in Zanzibar.
This was said to be irrelevant to
the question of whether he would be able to
obtain a licence to drive a taxi on the mainland.
- The
final aspect of ground one is the contention that the Tribunal erred in law
making a finding when there was no evidence to support
that finding. The
finding in issue was said to be a finding that if the applicant was able to
renew the taxi driver licence he previously
held in Zanzibar this would entitle
him to operate as a taxi driver on the mainland of Tanzania. On the basis of
independent country
information the Tribunal had found that Zanzibar had its own
President, Parliament and court system and exercised considerable autonomy.
Insofar as it relied on the fact that the applicant stated he was able to renew
his taxi driver licence in Zanzibar prior to his
departure, it was submitted
that this evidence did not support a finding that he would obtain a licence
entitling him to operate
as a taxi driver on the mainland of Tanzania.
- The
first respondent submitted generally in relation to ground one that while it
could be accepted that the Tribunal was required
to consider the
applicant’s objections to relocation, it had done so in accordance with
the principles in Randhawa and was not obliged to make the
applicant’s case for him or to attempt to stimulate elaborations that he
did not wish to give.
It was contended that ground one essentially sought
merits review having regard to the fact that the applicant’s only
objection
when relocation was raised with him was said to be that he would not
be safe in Dar es Salaam. The Tribunal was said to have considered
but rejected
this objection. It was submitted that the matters relied on under this ground
were not put to the Tribunal by the applicant
when relocation was raised and
hence that they could not be said to be relevant considerations in the sense of
considerations that
the Migration Act 1958 (Cth) required to be taken
into account. It was also submitted that the Tribunal did have regard to the
applicant’s family
circumstances, his prospects of employment and the risk
of psychological harm were he to relocate and that the applicant’s
disagreement with the Tribunal’s conclusions on these issues did not
establish any jurisdictional error.
- In
oral submissions counsel for the first respondent suggested that relocation had
been an issue in this case from the very start.
This was said to be apparent
from the delegate’s decision, the fact that the Tribunal raised relocation
at the hearing and
also in a s.424A letter sent prior to the second hearing.
This letter put to the applicant his evidence that he regularly visited Dar es
Salaam,
that he had a friend or brother who lived there and that his CUF
membership card was issued in Dar es Salaam and showed a residential
address for
the applicant in Dar es Salaam. Similarly, the passport which the applicant
claimed was his was issued in Dar es Salaam
and showed the same residential
address as his brother’s address and telephone number there. The Tribunal
also put to the
applicant country information to the effect that there was no
evidence of human rights abuses of CUF officials/supporters on mainland
Tanzania, most probably because the CUF was regarded as a Zanzibari party
focussing on Zanzibari issues on the mainland and had only
a very small presence
there, being just one of many political parties. The Tribunal put to the
applicant that this suggested either
that he in fact resided in Dar es Salaam or
at least that he had great familiarity with Dar es Salaam and the mainland, and
that
this may suggest that he was reasonably able to relocate to the Tanzanian
mainland, for example Dar es Salaam, and that that he would
not face a real
chance of persecution by reason of his political opinion and activities.
- The
applicant’s response to this aspect of the section 424A letter on this
issue was as follows:
- I cannot
live in Dar es Salaam. It is the same government and the same police and I
would still be in fear for my life. Nothing
would change. I cannot relocate to
any part of Tanzania as I would be in constant hiding and fear of my
life.
- It
was also pointed out that at the second hearing conducted by the Tribunal (as
most recently constituted) it recorded that it put
to the applicant that the
independent information it had put to him suggested he could live safely in Dar
es Salaam and that: “He stated he could not live in Dar es Salaam
safely. He is at risk as it is the same government. Also, police go from
Zanzibar to
Dar es Salaam, as do security people. He cannot stay in Dar es
Salaam safely - and he cannot stay there in hiding as he has a
family.”
- The
Tribunal also referred to information that suggested the CUF members would be
able to safely relocate and live in Dar es Salaam
and that, “The
applicant discussed how CUF members could not stay in Dar es Salaam safely: the
information was not true. The government spread
untrue information about how
the opposition never had problems. He repeated the government, opposition,
security are still the same.
He cannot stay in Dar es Salaam safely as he has a
family - he cannot hide there as the police are always watching the
opposition.”
- It
was contended for the first respondent that where relocation had been raised not
only by the delegate but also by the Tribunal
in its s.424A letter and at the
hearing, the Tribunal was entitled to regard the applicant’s response in
writing and at the hearing as being
his reasons why he could not relocate. It
was submitted that the Tribunal dealt at length with such matters. While it was
not suggested
that there was a general rule that the Tribunal need only limit
its consideration to matters raised by an applicant, in this case
it was said
that the applicant had been given quite an extensive opportunity to address the
issue of obstacles to relocation and
that consistent with what Black CJ stated
in Randhawa the extent of the decision-maker’s task will
“be largely determined by the case sought to be made out by the
applicant.”
- It
was submitted that this was not a case in which there was an unarticulated claim
that arose squarely on the material before the
Tribunal as considered in NABE
v Minister for Immigration and Multicultural and Indigenous Affairs
(No 2) [2004] FCAFC 263; (2004) 144 FCR 1.
- Counsel
for first respondent also submitted that insofar as the Tribunal took into
account the applicant’s previous renewal
of his taxi licence in Zanzibar,
this was not having regard to an irrelevant consideration in the sense that
constituted jurisdictional
error. It was submitted that whether or not it was
factually relevant was a matter for the Tribunal. It was also contended that
insofar as it was asserted that there was no evidence to support the Tribunal
“finding” that the applicant “would be able to
obtain a taxi licence on the mainland” this was not in fact a finding
that the Tribunal made. Rather the Tribunal was said to have found that the
applicant’s
driving skills and current willingness to work would enable
him to seek meaningful employment on the mainland. Such a conclusion
was said
to be open to the Tribunal for the reasons that it gave.
Applicable principles
- As
Black CJ stated in Randhawa at 441:
- The focus
of the Convention definition is not upon the protection that the country of
nationality might be able to provide in some
particular region, but upon a more
general notion of protection by that country.
- In
this case the Tribunal was satisfied that if the applicant relocated from
Zanzibar island to the mainland of Tanzania he would
not be at risk of harm.
Hence a critical issue for the Tribunal was whether it was reasonable to expect
the applicant on return
to live in an area other than the islands of Zanzibar
(see NAIZ at [15] per Branson J).
- In
Randhawa at 442 – 443 Black CJ (with whom Whitlam J
agreed) described the manner in which such an inquiry is to be approached as
follows:
- In the
present case the delegate correctly asked whether the appellant's fear was
well-founded in relation to his country of nationality,
not simply the region in
which he lived. Given the humanitarian aims of the Convention this question
was not to be approached in a narrow way and in her further analysis the
delegate correctly went on to ask not merely whether the appellant could
relocate to another area
of India but whether he could reasonably be expected to
do so.
- ... In the
context of refugee law the practical realities facing a person who claims
to be a refugee must be carefully considered.
- ...
- If it is
not reasonable in the circumstances to expect a person who has a well-founded
fear of persecution in relation to the part
of a country from which he or she
has fled to relocate to another part of the country of nationality it may be
said that, in the
relevant sense, the person's fear of persecution in relation
to that country as a whole is well-founded. ...
- In the
present case, the delegate recognised the width of the inquiry required by
considering whether the appellant's Sikh culture
prevented him from relocating
in India. Once the question of relocation had been raised for the delegate's
consideration she was
of course obliged to give that aspect of the matter proper
consideration. However, I do not consider that she was obliged to do
this with
the specificity urged by counsel for the appellant. I agree that it would
ordinarily be quite wrong for a decision-maker
faced with a relocation
possibility to take the general approach that there must be a safe haven
somewhere without giving the issue
more specific attention, but the extent of
the decision-maker's task will be largely determined by the case sought to be
made out
by an applicant. In the present case the applicant raised several
issues, all of which were dealt with by the decision-maker. If
the appellant
had raised other impediments to relocation the decision-maker would have needed
to consider these but having regard to the issues raised by the appellant and
to the material that was before the decision-maker on the issue of
relocation she was entitled to come to the conclusion that the appellant
could reasonably be expected to relocate elsewhere in India. (Emphasis
added.)
- Counsel
for the applicant relied generally on the subsequent remarks by Black CJ at
443 in which his Honour expressed agreement with
the proposition that
“it would ordinarily be quite wrong for a decision-maker faced with a
relocation possibility to take the general approach that there
must be a safe
haven somewhere without giving the issue more specific attention”.
- As
counsel for the first respondent pointed out, Black CJ had continued
“but the extent of the decision-maker's task will be largely determined
by the case sought to be made out by an applicant”. In
Randhawa Black CJ found that the decision-maker had dealt with the
issues or “impediments to relocation” raised by the
appellant, before concluding that “having regard to the issues raised
by the appellant and to the material that was before the decision-maker on the
issue of relocation” the decision-maker was entitled to come to the
conclusion that the appellant could reasonably be expected to relocate elsewhere
in
his country of origin (at 443). In reaching this conclusion in Randhawa
Black CJ rejected the contention of counsel for the appellant that a
series of specific matters needed to be addressed in considering
whether it was
reasonable in the circumstances for an applicant to relocate including the area,
city or region to which it was contemplated
that an applicant could relocate and
“the general lifestyle adjustments” that would need to be
made by a person were he or she to relocate within the country of
nationality.
- In
SZATV the High Court addressed the correctness of what Gummow, Hayne and
Crennan JJ described (at [9]) as the “internal relocation
principle” expounded by the Full Court of the Federal Court in
Randhawa. Their Honours adopted the approach that the matter of
“relocation” was relevant to the question of whether it could
properly be said that an applicant was or was not outside his or her country
of
nationality owing to a well-founded fear of persecution for a Convention reason,
consistent with the reasoning of Lord Bingham
of Cornhill in Januzi v
Secretary of State for the Home Department [2006] UKHL 5; [2006] 2 AC 426 at 440 (at
[19]). Their Honours referred with apparent approval to the statement by his
Lordship in Januzi at 440 that ... “a person will be excluded
from refugee status if under all the circumstances it would be reasonable
to expect him to seek refuge in another part of the same country”
(emphasis added).
- The
issue before the High Court in SZATV arose in a situation where the
Tribunal’s approach had been that the protection visa applicant was
expected to move elsewhere
in his country of nationality and live
“discreetly” so as not to attract the adverse attention of
the authorities in his new location lest he be further persecuted by reason
of
his political opinion (at [32]). In that context their Honours addressed (at
[23]) the submission of the Minister that the issue
was whether “it be
reasonable, in the sense of practical, for the appellant to relocate to a region
where, objectively, there is no appreciable
risk of the occurrence of the feared
persecution”. Gummow, Hayne and Crennan JJ observed at [24]
however that “what is ‘reasonable’, in the sense of
‘practicable’, must depend upon the particular circumstances of
the applicant for refugee status and the impact upon that person of
relocation of the place of residence within the country of
nationality” (emphasis added).
- Their
Honours accepted (at [25]) that the Convention was concerned with persecution in
the defined sense and “not with living conditions in a broader
sense”, such as differential living standard in various areas in a
country “whether attributable to climatic, economic or political
conditions”. Their Honours acknowledged at [26] that “in
particular cases territorial distinctions may have an apparent connection with
the particular reason for the asserted well-founded
fear of
persecution” (at [26]).
- In
SZATV their Honours found that by reasoning that the appellant, a
journalist, could move elsewhere in his home country and live discreetly
and
obtain employment of some other kind not involving the public expression of his
political opinions and so not attract adverse
attention or be persecuted for
political opinion, the Tribunal had “side-stepped consideration of what
might reasonably be expected of the appellant with respect to his
‘relocation’” in his country of nationality (at [32]).
This constituted an error of law going to an essential task of the Tribunal,
being
the determination of whether the appellant’s fear of persecution was
“well-founded” in the Convention sense (at [32]). (Also see
SZFDV v Minister for Immigration and Citizenship and Another [2007] HCA 41; (2007) 233
CLR 51).
- What
is important for present purposes is the emphasis in SZATV on the need
for consideration of “all the circumstances” in the sense of
the particular circumstances of the applicant and the impact upon that person of
relocation of the place of residence
in determining what is
“reasonable” in the sense of
“practicable”.
- The
applicant contended that these principles and the need to address the practical
realities that would face an applicant if he or
she relocated, entailed the
Tribunal giving consideration to the applicant’s personal history,
including his language skills,
age, education, health, familial connections,
employment and demonstrated ability to live independently elsewhere than in the
locality
of origin. In support of this proposition reliance was placed on the
decision of McHugh J in Re Minister for Immigration and Multicultural
Affairs; Ex parte Durairajasingham [2000] HCA 1; (2000) 74 ALJR 405 at [44] –
[47]. In Durairajasingham McHugh J was satisfied that the Tribunal
had either expressly or implicitly taken into account various matters that were
raised in
the ground under consideration. What his Honour stated in relation to
factual matters that had been raised in the particular case
under consideration
is not such as to establish that in all cases the particular matters suggested
by counsel for the applicant must
be addressed expressly or implicitly by the
Tribunal. However Durairajasingham does illustrate the need for the
Tribunal to take into account matters raised by the applicant and the material
before the Tribunal
in the particular case in question.
- Counsel
for the applicant also relied on the decision of the Full Court of the Federal
Court in WALT. In that case Mansfield, Jacobson and Siopis JJ
confirmed (at [45]) that the Tribunal was required to address the practical
realities
facing an applicant if he were to relocate, consistent with the
approach taken by Black CJ in Randhawa. In the
particular circumstances of that case the Court was satisfied that the Tribunal
did properly address those practical realities.
In that context the Tribunal
had regard to the fact that the appellant’s country of nationality was
predominantly Christian
and that state protection against family-incited
violence and other non-state actors was available. It also had regard to the
appellant’s
personal history, including his language skills, age and
employment whilst in another country, the skills he thereby acquired and
his
demonstrated ability to live independently in another country. It was in those
circumstances that their Honours found that the
Tribunal’s view that the
appellant’s employment and language skills were transportable to and
likely to be of use in
his home country was reasonably available to it. Again
this case illustrates the relevance of an applicant’s personal
circumstances
to the reasonableness of relocation.
- Of
particular relevance in this instance is the decision of the Full Court of the
Federal Court in NAIZ. In that case the Tribunal had recognised that the
appellant claimed that she could not relocate within Fiji as she would have
no-one
to look after her. The Tribunal was not satisfied that it would be
unreasonable for the appellant to relocate. The Tribunal noted
her claimed
difficulties, but continued “I also note that her daughter has assisted
her in the past and does so here in Australia. I am satisfied that with the
assistance
of her daughter the [appellant] would be able to relocate
within Fiji”.
- Branson J
(with whom North J agreed) was of the view (at [18]) that the statements of
the appellant about her situation in Fiji were
“intended to convey a
concern” about where she would live and how she could be looked after
as a 55-year old unemployed widow in Fiji and that the assistance
from the
appellant’s daughter referred to must, given the evidence, be understood
to be financial assistance. This was so
notwithstanding that the
appellant’s adviser apparently did not stress that the appellant would
experience difficulty in finding
a home in which to live in a new neighbourhood.
Branson J found that the Tribunal’s consideration of relocation
failed to give
the necessary consideration to “the practical realities
facing the appellant with respect to accommodation and care should [the
appellant] seek to relocate within Fiji” (at [18] – [22]),
having regard to the fact that there was no explicit consideration given in the
Tribunal decision “to how, even with some financial assistance from her
daughter, the appellant would find a new home in which to live in Fiji and
access
such support as she might reasonably require to live in that
home” (at [21]). Branson J found that the “summary
way” in which the Tribunal dealt with the issue of relocation
including “its failure to explore the significance of the
appellant’s references to having no-one in Fiji ‘to look after
her’”,
caused her to conclude that the Tribunal did not apply
the right test when it concluded that it was satisfied that with the assistance
of her daughter, the appellant would be able to relocate within Fiji.
- Hence
in NAIZ the majority concluded that because the Tribunal had misconceived
the content of the requirement that it not be unreasonable for
the appellant to
relocate within Fiji, it did not ask itself the right questions before
determining that it was not satisfied that
the appellant was a person in respect
of whom Australia owed protection obligations under the Convention.
- The
approach in NAIZ is consistent with the views of Black CJ in
Randhawa that “[g]iven the humanitarian aims” of the
Refugees Convention a consideration of relocation in the context of addressing
the issue of whether an applicant’s
fear is well founded is “not
to be approached in a narrow way” and that the “practical
realities facing a person who claims to be a refugee must be carefully
considered” (Randhawa at 442). (Emphasis added).
- In
SZAJB v Minister for Immigration and Citizenship at [109] Allsop J
suggested that the decisions in SZATV and NAIZ were “only
an elaboration of pre-existing principles” such as were expressed in
Randhawa. However SZATV and NAIZ demonstrate that in
giving consideration to how in a practical sense an applicant could reasonably
be expected to relocate, the Tribunal
must address the particular circumstances
of the applicant in question and how he or she “could deal with those
practical realities” (Branson J in NAIZ at [22]).
- In
SZAIX counsel for the appellant had argued that the Tribunal was obliged
to consider a number of specific issues relevant to the appellant’s
personal circumstances that arose on the evidence before the Tribunal. It was
contended that the Tribunal failed to take into account
the psychological
difficulties for the appellant to continue to live anywhere within a country and
culture in which she had experienced
rape on two occasions. The Tribunal member
had engaged in no discussion of questions of this kind in its findings.
Relevantly,
this was said to suggest that the psychological aspects of the
practical realities facing the appellant “were not present to his
mind”. Madgwick J considered it appropriate to draw the
inference in that case that such matters were not considered by the Tribunal
and
found that this suggested that the psychological aspects of the practical
realties facing the appellant had been overlooked.
Hence there had been, as in
NAIZ, a failure by the Tribunal to ask itself “the right
questions” (SZAIX at [61] – [63]).
- In
considering whether the Tribunal failed to ask itself the right questions it is
important to bear in mind the nature of the enquiry
in issue. In SZBJI
the Tribunal had accepted that an appellant from Nepal had Maoist political
involvement and a low profile which would have placed
him at some risk in his
home town of Kathmandu. The Tribunal addressed the possibility of a short-term
move outside Kathmandu.
However Allsop J found that the Tribunal did not
raise with the appellant or broach in its reasons the practicality and
reasonableness
in all the circumstances of the appellant relocating outside
Kathmandu “for the foreseeable future” (at [21]). His Honour
found that the Tribunal failed to address an essential element of the question
of avoidance of possible
future persecution by relocation (at [21]). While
Allsop J accepted (at [22]) that the Tribunal was “not required in
addressing relocation to elaborate on every aspect of its practical
application”, his Honour found that if, from the reasons and the
material before the Court it did not appear that “the practical
application of relocation” had been addressed, it would be wrong to
assume that it had been. His Honour found that, as part of the analysis of
relocation,
the issue of the appellant’s Maoist adherence had to be
addressed by the Tribunal. It had not been (at [23]). Hence the Tribunal
had
failed to complete its jurisdictional task. This case illustrates the scope and
nature of the obligation on the Tribunal to
address the practicality and
reasonableness in all the circumstances of relocation for the foreseeable
future.
Resolution
- In
order to determine whether the Tribunal fell into error in its consideration of
relocation it is necessary to consider the material
before the Tribunal in
relation to relocation and its decision in that respect.
- Counsel
for the first respondent suggested that from the time of the delegate’s
decision it should have been clear to the applicant
that relocation was an
issue. It is notable, however, that the delegate’s discussion of
relocation proceeded on the basis
that the information before the Department, in
particular in relation to the issue of what the applicant claimed was his real
passport
and his travel to the mainland, supported the conclusion that at the
time of the issue of his passport the applicant was a
“resident” of mainland Tanzania and not of Zanzibar. On this
basis, having regard to evidence about the presence of the CUF on the mainland
and the fact that CUF members had been able to assist the applicant there, the
delegate concluded that, if the applicant was the
person he claimed to be, he
had previously lived for some time on mainland Tanzania and had spent some
months there prior to his
departure for Australia. Based on these findings the
delegate was of the view that if the applicant returned to Tanzania he would
be
able to return to live in the mainland where he would not face persecution for
his membership of the CUF.
- Thereafter
the applicant took issue with the suggestion that he had ever lived on the
mainland (as well as with other issues referred
to by the delegate).
T1 made no findings about relocation, finding that the applicant did
not have a well-founded fear of persecution if he returned to Zanzibar.
Nor did
T2, which did not accept that the applicant was actively involved in
the past with the CUF or that he would involve himself in political
events on
behalf of the CUF on his return to Tanzania.
- As
set out above, T3 accepted some of the applicant’s claims about
his political opinion, past political activities and involvement in the CUF and
that he was harassed, arrested, detained from 1990 on (and tortured while
detained in April 1995 and January 2000).
- The
Tribunal accepted the applicant’s evidence concerning his family
circumstances in Zanzibar (that he and his wife had a home
there that he had
built, that his wife and children and his parents lived there) and found it
reasonable to consider that if he returned
to Tanzania he would return to live
in Zanzibar Town. However it concluded that there may be a risk of
psychological harm (which
may be serious harm) if the applicant returned to the
islands of Zanzibar, having regard to the past events it accepted, the
applicant’s
support for the CUF, the political situation in Zanzibar and
the information about the applicant’s mental condition and treatment.
- It
is apparent from the T3’s account of the hearings that in
addition to the evidence the applicant gave T1 and T2
about his circumstances, T3 took evidence from him about matters
relevant to his family circumstances, including the issue of where members of
his family lived
and whether he had lived in Dar es Salaam. At the second
T3 hearing the Tribunal discussed with the applicant other matters of
potential relevance to the issue of relocation, (although there
is no indication
that this discussion occurred in that specific context), including his past
employment and residential arrangements,
how often he travelled to Dar es
Salaam, his activities there and the issue of his passport and CUF membership
card. The Tribunal’s
account of the discussion of relocation at the
hearing (the only evidence in that respect before the Court) is as follows:
- The
Tribunal indicated the independent information put to him suggested he could
live safely in Dar es Salaam. He stated he could
not live in Dar es Salaam
safely. He is at risk as it is the same government. Also, police go from
Zanzibar to Dar es Salaam, as
do security people. He cannot stay in Dar es
Salaam safely – and he cannot stay there in hiding as he has a
family.
- The
Tribunal referred to the information previously given to him –from DFAT in
2006 after the 2005 election – this suggested
that CUF members would be
able safely relocate and live in Dar es Salaam. And subject to his other
claims, the information suggested
a CUF member could live safely in Dar es
Salaam. Subject to his claims about events in Zanzibar, the information
suggested that
if he was a CUF member, he could relocate to Dar es Salaam
safely. The applicant discussed how CUF members could not stay in Dar
es Salaam
safely: the information was not true. The government spread untrue information
about how the opposition never had problems.
He repeated the government,
opposition, security are still the same. He cannot stay in Dar es Salaam safely
as he has a family
– he cannot hide there as the police are always
watching the opposition.
- Hence
it appears that the discussion at the T3 hearings specifically in
relation to relocation was limited to a discussion of independent information
suggesting that as a CUF member
the applicant could live safely in Dar es
Salaam. It was in response to that issue that he stated that he could not live
in Dar
es Salaam safely, that he was at risk as it was the same government, that
the police went from Zanzibar to Dar es Salaam, as did
security people and that
he could not stay there in hiding as he had a family. This response clearly
raised the applicant’s
concern in relation to relocation as a family man
(although he addressed the specific issue of hiding in Dar es Salaam with a
family).
I note also that this discussion was clearly limited to the practical
realities facing a CUF member as such and not based on other attributes
of the applicant or other practical realities facing the applicant.
- While,
as the Tribunal recorded, it put questions to the applicant in the hearing about
whether or not he would be safe if he went
back to the mainland, there is no
evidence that it put other matters to him in that context, notwithstanding that
safety is not the
only aspect of relocation and matters such as language,
employment, family and personal circumstances may be key factors. This is
relevant to the first respondent’s submission that the Tribunal was
entitled to regard the applicant’s responses at the
hearing (and to the
s.424A letter) as his reasons why he could not relocate.
- The
s.424A letter T3 sent to the applicant on 19 December 2007 put to him
evidence relating to the absence of human rights abuses of CUF officials and
supporters on mainland Tanzania. Again, it did not address the
applicant’s personal attributes as such, except insofar as
the Tribunal
sought comment on evidence that the applicant had regularly visited Dar es
Salaam and had a friend and brother who lived
there, that his CUF membership
card was issued there and that it and his passport showed a residential address
there. This information
was said to be relevant because it suggested that he
had either resided in Dar es Salaam or at least had great familiarity with Dar
es Salaam and the mainland, which may suggest that he was reasonably able to
relocate to the Tanzanian mainland (for example, Dar
es Salaam) and not face a
real chance of persecution by reason of his political opinion and activities.
- The
applicant’s response to the s.424A letter addressed the issues raised in
that letter. It was “I cannot live in Dar es Salaam. It is the same
government and the same police and I would still be in fear for my life.
Nothing
would change. I cannot relocate to any part of Tanzania as I would be
in constant hiding and fear of my life”. The Tribunal accepted his
evidence that he now had no relatives on the mainland, although he
“previously” had friends there and had often stayed with a
friend there when visiting.
- The
fact that the applicant addressed the specific issues raised by the Tribunal and
no others, should not be taken to indicate that
he was suggesting that there
were no other obstacles to relocation. It is not apparent from the
Tribunal’s account of the
conduct of the hearings that the Tribunal asked
the applicant generally why he could not relocate. Rather, it appears that it
put
to him particular items of independent country information and aspects of
his evidence and other material before it on the basis
that such information
suggested that as a CUF supporter he could safely live in Dar es Salaam or
elsewhere on mainland Tanzania.
I am not persuaded that it can be said that the
applicant should be taken to have raised all possible obstacles to relocation
that
had to be considered by the Tribunal. Moreover it is apparent from the
Tribunal decision and its account of the hearings that it
obtained or received
from the applicant other evidence as to his particular circumstances that was
relevant to the practical realities
and obstacles to relocation facing him.
- Further,
the Tribunal was not relieved of its duty to apply the practical realities test
properly simply because the applicant had
previously been the subject of a
decision by a delegate which considered or purported to consider relocation or
because he had been
the subject of earlier Tribunal decisions.
- The
cases referred to above require a consideration of “all the
circumstances” (SZATV) and oblige the Tribunal to address
evidence “intended to convey a concern” about matters
relevant to relocation (NAIZ) as well as matters that arise on the
material before the Tribunal (SZAIX and SZBJI). Given the manner
and circumstances in which relocation was raised with the applicant, I am not
persuaded by the first respondent’s
contention that because relocation had
been raised by the delegate and also by the Tribunal in its s.424A letter and at
the hearing, the Tribunal was entitled to regard the applicant’s response
in writing and at the hearing as being
his reasons why he could not relocate and
thus that it had no obligation to consider evidence of other practical realities
apparent
on the material before it.
- While,
as Black CJ stated in Randhawa, the extent of the
decision-maker’s task will, “be largely determined by the case
sought to be made out by the applicant” (at 443), in such
circumstances the Tribunal’s enquiry should not be confined to the
specific responses of the applicant
to particular issues. Consistent with the
humanitarian aims of the Refugees Convention, the decision-maker should not
approach the
question in a narrow way and must carefully consider the practical
realities facing a person who claims to be a refugee (at 442).
- Counsel
for the first respondent relied on the approach taken in NABE. That case
addressed the issue of whether a particular aspect of a claim about a Convention
ground had been raised by the applicant
on the material before the Tribunal. As
Madgwick J suggested in SZAIX at [51] the Full Court in NABE:
“was absolving the Tribunal from any duty to engage in subtle teasing out
of hypotheses that only abstrusely arise from
an applicant’s account of
the circumstances that have led to the claim of refugee status.”
- Cases
such as NABE in relation to whether a particular claim or aspect of a
claim about a particular Convention ground had been raised by the applicant
are
not determinative in relation to the relocation issue. The Tribunal had a duty
that was not affected by whether or not the applicant
put forward information
about matters on the basis that such information was relevant to relocation.
The authorities, including
Randhawa, do not go so far as to state that it
is only if a particular objection or issue was raised by the applicant in
relation to relocation
that the Tribunal is required to deal with it. While in
Randhawa Black CJ stated that a decision-maker’s task would
largely be determined by the case sought to be made by the applicant, this
means
that if the applicant had raised particular impediments to relocation the
decision-maker would need to consider them. His
Honour did not go so far as to
state that in all cases the Tribunal did not need to consider other impediments
apparent on the material
before the Tribunal unless the applicant raised them as
impediments. In this instance there was material before the decision-maker
relevant to the practical realities of relocation, such as employment, family,
accommodation and psychological problems of the applicant
that had to be
considered.
- On
the approach taken by the Federal Court, particularly in NAIZ and
SZAIX, it is apparent that the Tribunal is required in its reasons for
decision to give consideration to the practical realities facing
an applicant
and in that respect that it must explore the significance of the
applicant’s claims in relation to matters relevant
to a consideration of
such practical realities.
- While
expressed in number of ways, the essence of ground one is that the Tribunal did
not apply the right test when it concluded that
it was satisfied that the
applicant would be able to relocate to the mainland of Tanzania and hence that
it fell into jurisdictional
error (because in misconceiving the content of the
requirement that it not be unreasonable for the applicant to relocate within
Tanzania
it did not ask itself the right questions in the manner considered by
Branson J in NAIZ).
- The
issues which the Tribunal was said to have failed to give proper consideration
to (in the context of considering the practical
realities facing the applicant
should he seek to relocate within Tanzania) related to his family and personal
circumstances, his
prospects of accommodation and his psychological condition.
- While
there is no “general rule” that a Tribunal must consider
whether family members can join an applicant if the applicant is expected to
relocate, in this
case the applicant raised the issue of his family. The
Tribunal had evidence before it about the fact that the applicant’s
wife
and children lived in Zanzibar in the family home near his parents.
- As
counsel for the applicant pointed out, the Tribunal had found in light of the
applicant’s family circumstances (in particular
the fact he had a house in
Zanzibar and his family still lived there) that it was reasonable to conclude
that if he returned to Tanzania
he would return to live on the islands of
Zanzibar, that is to live with his family. However in considering relocation
the Tribunal
found it was reasonable for him to relocate to the mainland. It
set out his family circumstances and the fact that he had relatives
on the
mainland. However the Tribunal failed to address the significance of these
circumstances except in relation to the risk of
persecution. It did not
consider the practical impediments faced by the applicant in relocating as a
family man.
- The
applicant raised the issue of his family in the context of submitting that he
could not hide with a family and may be exposed
to detection by police from
Zanzibar travelling to the mainland. Even if this matter may be said to be
addressed (at least in part)
by the Tribunal rejection of the claims by the
applicant that he was wanted by the police because he had skipped bail, there is
a
more general relevance of the applicant’s family (as well as his
psychological condition) to the practicability and reasonableness
of relocation.
The Tribunal accepted the medical evidence (from a psychiatrist and a
psychologist) that the applicant suffered from
depression due to the lengthy
separation from his family and his inability to support them. Insofar as it
appears that the Tribunal
was of the view that the applicant would be able to
live on the mainland of Tanzania on his own or perhaps with a friend and
“forge a new life”, it failed to consider the effect upon him
of continued separation from his family by reason of such relocation in
addressing
the reasonableness of relocation.
- As
in NAIZ, the summary way in which the Tribunal apparently
dismissed the relevance of these factors and its failure to explore with the
applicant
the significance of his references to his family in relation to living
on the mainland, cause me to conclude that the Tribunal did
not apply the right
test when it concluded that it was satisfied that the applicant could reasonably
relocate to the mainland, in
particular to Dar es Salaam and could
“forge a new life there”.
- In
addition, there was other evidence before the Tribunal about the
applicant’s mental condition and treatment, which it accepted.
In
addition to evidence from a psychiatrist about the applicant’s concern
about his family (his wife, children and elderly
parents) as well as the impact
on his relationships with them of his inability to support them financially, he
was said to have presented
as extremely distrustful and fearful, with symptoms
of extreme psychological stress. Concern was expressed to the Tribunal that
he
was suicidal, as well as about his mental health generally.
- The
Tribunal accepted there was a risk of psychological harm if the applicant
returned to Zanzibar (which it found it would be reasonable
to consider would
occur given his evidence concerning his family circumstances) in light of his
past mistreatment and independent
information, as well as the information about
his mental condition and treatment. However in the context of relocation, its
consideration
of the applicant’s mental condition was confined to whether,
in isolation or considered cumulatively with his ethnicity, political
history
and use of a false passport, it would “make him vulnerable to
persecution on the mainland.” The Tribunal’s statement that it
considered the risk of psychological or other harm remote if the applicant
returned
to the mainland was made in this context. It did not consider whether
his condition was itself a practical impediment to relocation
as distinct from a
factor that put him at risk of persecution.
- In
other words, insofar as issues of the applicant’s family and psychological
condition were considered, they were considered
as relevant to the risk of
persecution, but not as they were or may have been relevant more generally to
the “reasonableness” of relocation and the practical
realities facing the applicant should he seek to relocate, as considered in
NAIZ, SZAIX and SZBJI. It was, however, necessary for the
Tribunal to consider “what might reasonably be expected of the
[applicant] with respect to his ‘relocation’” in
Tanzania (see SZATV at [32]).
- The
Tribunal’s finding that the applicant had showed a current willingness and
desire to work in Australia “despite his mental condition”
did not acknowledge the possibility of difficulty based on the psychological
aspects of the practical realities facing the
applicant, with his mental
condition, in adjusting to a new place of residence in a part of Tanzania where
he must “forge a new life” in the absence of support from his
family who lived in the part of Tanzania (Zanzibar) in which there was a risk of
what may be serious
harm to the applicant (see SZAIX at [62]).
- Hence
the Tribunal fell into error in that it did not give proper consideration to the
practical realities facing the applicant with
respect to his family
circumstances and psychological condition should he seek to relocate within
Tanzania. It erred in the manner
considered in NAIZ and failed to
complete its jurisdictional task (SZBJI at [23]). As stated in
SZATV at [32], this amounted to an error of law going to an essential
task of the Tribunal, being the determination of whether the applicant’s
fear of persecution was “well-founded” in the Convention
sense.
- The
same cannot be said in relation to the issue of employment (whether as a taxi
driver or otherwise). As the first respondent submitted,
the Tribunal addressed
the issue of whether the applicant could earn a living in Dar es Salaam. The
Tribunal acknowledged that the
applicant may face difficulties getting public
sector employment in Dar es Salaam. It found, having regard to his past work
experience
including taxi driving and notwithstanding his political opinion, and
given his willingness and desire to work in Australia despite
his mental
condition, that “he has driving skills and a current willingness to
work which will enable him to seek meaningful employment on the mainland and in
particular in Dar es Salaam.” These were factual issues for the
Tribunal, which turned its mind to the issue of whether the applicant would be
able to
support himself if he relocated, relevant to the reasonableness of
relocation.
- However,
as the Tribunal fell into jurisdictional error in the manner discussed above the
matter should be remitted for determination
according to law.
Section 424
- Ground
two in the amended application is that the Tribunal fell into jurisdictional
error in that it failed to comply with the procedure
under s.424(3) of the
Migration Act in two ways. First it was contended that on two occasions the
Tribunal invited Mr Haji (the CUF lawyer contacted by T1)
to give additional information as to his identity pursuant to s.424(2) of
the Act, without giving the invitation by one of the methods in s.441A of the
Act as required by s.424(3).
- Secondly
it was submitted that the Tribunal failed to comply with s.424(3) in that it
invited Mr Haji to give additional information obtained from Mr Nassor
Khamis without giving the invitation to Mr Nassor
Khamis by one of the
methods in s.441A of the Act.
- Section
424 of the Migration Act as it stood at the relevant time was as follows:
- (1) In
conducting the review, the Tribunal may get any information that it considers
relevant. However, if the Tribunal gets such
information, the Tribunal must
have regard to that information in making the decision on the review.
- (2) Without
limiting subsection (1), the Tribunal may invite a person to give
additional information.
- (3) The
invitation must be given to the person:
- (a) except
where paragraph (b) applies—by one of the methods specified in
section 441A; or
- (b) if the
person is in immigration detention—by a method prescribed for the purposes
of giving documents to such a
person.
The invitations to Mr Haji
- It
appears from the material before the Court (in particular the decision of
T1) that in the course of the hearing conducted by T1 the
applicant claimed that in August 2000 he was arrested with other CUF workers,
taken to the local police station and after two
days taken before the Court.
T1 recorded that the applicant said he was represented by a CUF
lawyer whom he named as Mr Haji, who had applied for bail which was
granted
on condition that three people put up the title deeds to their property as
surety. The applicant provided the names of the
three CUF leaders who he
claimed provided security for his bail. T1 recorded that the
applicant consented to the Tribunal contacting the lawyer Mr Haji, to
confirm this claim.
- The
Tribunal member who constituted the Tribunal in 2003 sent an email to
Mr Haji dated 3 June 2003. In its decision T1 recorded
that it had been given Mr Haji’s contact details in relation to
another application to the Tribunal. In that email,
T1 asked
Mr Haji about two applicants. The applicant in this case was said to have
claimed that Mr Haji had represented him, "before Vuga Court in relation
to charges laid in August 2000". The other applicant was said to have
claimed to have been represented by Nassor Khamis.
- T1
advised Mr Haji that the applicant had agreed that the Tribunal contact him
for information and that if he could help T1 could provide further
information and some specific questions. T1 asked Mr Haji
whether there was a lawyer by the name of Nassor Khamis who did work for the CUF
and if so if he had an email address
for him.
- T1
also asked Mr Haji if the CUF ever provided assistance to wanted activists
to leave Zanzibar, including providing false passports
and travel papers and
whether he was able to provide the name and contact details of any CUF official
who might be able to tell whether
this happened.
- It
is apparent from the copy emails contained in the Court Book that T1
received an email response under the name of Mr Haji dated 9 June 2003
attaching a copy of a letter dated 4 June 2003 which referred
to both
applicants and stated in reference to those persons:
- I do not
know them, I have never represented either of them in any case in any
court.
Mr Haji confirmed that there was a lawyer
by the name of Nassor Khamis who sometimes worked for the CUF and continued:
I had an opportunity of discussing this issue with him yesterday after our
evening prayer and he also deny representing any of the
above person, he don't
know any of them. I asked for his permission to provide you with his e/mail
address but he saw no need of
communicating with you for the issue of a person
who he don't know him (sic).
Leaving Zanzibar for the wanted activists is the responsibility of a
person(s) concerned including preparations of passport and all
other necessary
documents. Depending upon the circumstances and on case by case basis CUF do
make all necessary arrangements for
such a person to escape persecution in
Zanzibar. According to my knowledge CUF has never assisted any person to leave
Zanzibar using
false documents. The use of false documents such as passports,
travel papers and any other identity is a criminal offence which
CUF do not
entertain.
Unfortunately the efforts of getting CUF officials to comment on the issue
of these two gentlemen was not successful. They refused
to provide you with
their contact details because they don't know these people, they have never
dealt with them and they have no
record of their
activities.
- In
an email to Mr Haji of 11 June 2003 T1 expressed puzzlement
as to why no-one from the CUF would provide a response and indicated that it
would be helpful to have further
written confirmation that the CUF did not know
these people and did not operate in the manner claimed. T1 also
asked “I wonder if you could provide me with details of your
qualifications (where, when you graduated, how long you’ve been in
practice
and what kind of work you do) for the sake of completeness.”
By email of 15 June 2003 Mr Haji forwarded the Tribunal a copy of his
curriculum vitae.
- In
its reasons for decision T1 recorded that on 17 June 2003 the
Tribunal member telephoned Mr Haji on the mobile number on the letterhead
that had been obtained
in relation to another review application. There is no
record of the content of the telephone conversation before the Court other
than
the T1 reasons for decision. T1 recorded that
Mr Haji confirmed that he was a CUF lawyer and that he had sent the emails
referring to the applicant.
- The
applicant submitted that both the initial request for information in the email
of 3 June 2003 and the telephone conversation of
17 June 2003
constituted a request for “additional information” from
Mr Haji within s.424(2). It was submitted that an invitation by telephone
did not comply with s.441A of the Act (which provides for documents to be given
to a person by handing them to the person, despatch by pre-paid post or
transmission
by fax, email or other electronic means to the last such address
provided to the Tribunal by the recipient in connection with the
review) and
that this was a breach of s.424(3) by reason of which the Tribunal
(T3) failed to comply with the procedure required by law to be
observed in connection with the making of the decision and fell into
jurisdictional
error.
- The
applicant also contended that the initial email to Mr Haji of 3 June
2003 was a request for additional information in s.424(2) which breached
s.424(3) because it did not comply with s.441A(5) because that section requires
transmission of a document by email to the last email address “provided
to the Tribunal by the recipient in connection with the review”.
- In
oral submissions counsel for the applicant clarified that it was contended that
s.424(2) applied to the 3 June 2003 email to Mr Haji as an invitation
to give additional information on the basis that “additional
information” meant information Mr Haji had not already provided
to the Tribunal or that the Tribunal had not obtained in another way. The
applicant
contended that while the Tribunal had obtained an email address for
Mr Haji in the course of considering another application by a
different
protection visa applicant, s.424(2) was applicable to the first contact by the
Tribunal in the course of the review in relation to the applicant with the
person from
whom it sought information. It was contended that the word
"additional" in s.424(2) did not mean additional to information that that
particular person had already provided, but rather that whenever the Tribunal
obtained
information from someone additional to what it had before it from any
source, it had to comply with s.424(3). This interpretation was said to be
consistent with the approach of the Full Court of the Federal Court in SZKTI
v Minister for Immigration and Citizenship and Another [2008] FCAFC 83; (2008) 168 FCR 256 at
[43].
- In
SZKTI the appellant had provided the Tribunal with a letter of support
from church elders. Subsequently the Tribunal telephoned one of
the elders
about the appellant. It put the information obtained from the elder to the
appellant under s.424A. However the Full Court of the Federal Court found that
the Tribunal had obtained additional information within s.424(2) by that
telephone conversation and had breached s.424(3) because the invitation was not
made in accordance with the procedure in s.441A. The applicant also relied on
SZKCQ v Minister for Immigration and Citizenship and Another [2008] FCAFC 119; (2008) 170
FCR 236 in which a differently constituted Full Court declined to depart from
the principles in SZKTI as to the application of s.424.
- An
appeal in SZKTI (and also in Minister for Immigration and Citizenship
v SZLFX [2008] FCAFC 125) is presently before the High Court which may
clarify the requirements of s.424 and the circumstances (if any) in which
jurisdictional error may result if the procedures contemplated in ss.424(2) and
(3), 424B and 441A are not followed. However it was submitted that the present
case was on all fours with the decision of the Federal Court in SZKTI,
which I am bound to follow.
- More
generally the applicant contended that s.424(2) of the Act was applicable
because Mr Haji did not give evidence on oath or affirmation to the
Tribunal pursuant to s.427(1)(a), the Tribunal did not obtain the information
from him by summons pursuant to s.427(3)(a)(b) or s.427(1)(d) of the Act and the
applicant had not given the Tribunal notice pursuant to s.426(2) that he wanted
it to obtain oral evidence from Mr Haji.
- While
the alleged non-compliances occurred while the matter was before T1,
counsel for the applicant submitted that T3 reproduced and affirmed
the findings of T1, including those based on the information it had
obtained in response to the invitation to Mr Haji and that it relied
heavily on
the information from Mr Haji in concluding that the applicant
was not represented by Mr Haji and that he had concocted this claim.
It
was said that the non-compliance with s.424(3) was a non-compliance by
T3, notwithstanding that the information was obtained by
T1 (a differently constituted Tribunal).
- In
that respect the applicant referred to Minister for Immigration and
Multicultural Affairs v Wang (2003) 215 CLR 518 in which the High Court held
that the Full Court of the Federal Court had erred when it ordered that a matter
be remitted to the
Tribunal as previously constituted. The applicant submitted
that the High Court indicated that on remitter the Tribunal was required
to
carry out its task afresh and make whatever findings of fact were appropriate at
the time of its decision, although it would be
open to the newly constituted
Tribunal to preserve findings from the first review or to make new findings on
those matters. As Gummow
and Hayne JJ stated in Wang at
[68]:
- Whether any
findings from the first review would be preserved would entirely depend upon the
view formed by the Tribunal in conducting
the second review.
- Reliance
was also placed on SZHKA and Another v Minister for Immigration and
Citizenship and Another [2008] FCAFC 138; (2008) 172 FCR 1 in which the Full Court of the
Federal Court considered the principles in Wang in relation to the issue
of whether a reconstituted Tribunal was under an obligation to invite an
applicant to a further hearing
under s.425 of the Act. The majority (Gray and
Gyles JJ) held that a fresh invitation to a hearing was required in every
case and that a failure
to invite the applicant to a new hearing would result in
jurisdictional error.
- Gray
J stated at [18] that a Tribunal hearing a matter on remitter must determine the
review by dealing with the issues as they presented
themselves at the time of
its determination “according to the facts as the Tribunal finds them to
be at that time.” His Honour pointed out that the facts may appear
differently to the second Tribunal and held that the second Tribunal was
required
to conduct a s.425 hearing.
- Gyles
J stated in SZHKA at [37]:
- ... it is
difficult to see an escape from the proposition that once an administrative
decision is set aside for jurisdictional error,
the whole of the relevant
decision-making process must take place again (Minister for Immigration and
Multicultural Affairs v Bhardwaj [2002] HCA 11; (2002) 209 CLR 597). ... Mandatory statutory
obligations must be carried out again. The suggested dichotomy between an
administrative decision and what
precedes it is unconvincing in this context.
Such a conclusion would not mean that what has taken place in the previous
review cannot
be taken into account in the second review if considered relevant.
The proceedings are administrative, not judicial, and the Tribunal
can have
regard to all relevant material, including a transcript of what took place at
the previous hearing, subject to compliance
with the statutory
regime.
- These
principles were said to support the proposition that the decision of
T3 was affected by jurisdictional error because of the breach of
s.424(3) albeit the invitation under s.424(2) was extended by T1.
- Counsel
for the applicant also submitted that there is only one “review”
for the purposes of Div 4 in Part 7 of the Act, even when an
application for review is set aside by an order of the Court and the matter
remitted and re-determined by
a differently constituted Tribunal (as here).
This was said to have been clarified in SZEPZ v Minister for Immigration and
Multicultural Affairs and Another [2006] FCAFC 107; (2006) 159 FCR 291 in which the Full Court
of the Federal Court stated at [39]:
- In any
event, when ss 421, 422 and 422A refer to “a particular review”,
they identify the review initiated under s 414(1) and culminating in a decision
in accordance with s 430, being the review that a particular person, namely the
applicant for review, has initiated in respect of an RRT-Reviewable Decision.
The expression does not depend upon the identity of the particular member
constituting the Tribunal. Rather, it refers to the function
of the Tribunal to
review a decision. Until the Tribunal has made a valid decision on the review
that has been initiated by a valid
application under s 414, it has a duty to
perform that particular review. An invalid decision by the Tribunal is no
decision at all but it does not follow
that all steps and procedures taken in
arriving at that invalid decision are themselves invalid. The Tribunal still
has before it
the materials that were obtained when the decision that had been
set aside was made.
- In
that case it was held that if the Tribunal as originally constituted had given a
notice to an applicant in compliance with s.424A of the Act it was not necessary
for the Tribunal as reconstituted (which also considered the information in
question to be part of
the reason for affirming the decision under review) to do
so again.
- Counsel
for the applicant submitted that if the Tribunal as originally constituted
failed to comply with a statutory requirement,
the Tribunal as reconstituted had
to carry out that procedure afresh. The applicant contended that the fact that
the decisions of
T1 and T2 had been set aside in judicial
review proceedings did not relieve T3 from its duty to comply with
s.424(3) or protect it from legal error if it failed to do so (see Wang
and SZEPZ) having regard to the fact that there was only one review which
was said to remain “pending” before T3. Counsel
for the applicant submitted that neither T1, T2 nor
T3 had invited Mr Haji to give information by means of one of
the methods of invitation set out in s.441A and hence it could be said that
there was a breach of s.424(3) by the Tribunal as most recently constituted and
that as the Tribunal as reconstituted had not given a fresh invitation to
Mr Haji
in a manner that complied with s.424(3) it could not rely on the
information obtained by T1 in breach of s.424(3).
- The
applicant also submitted (ground one paragraph (b)) that the Tribunal failed to
comply with s.424(3) by writing to Mr Haji to obtain information from
Mr Nassor Khamis without giving the invitation by one of the methods in
s.441A of the Act. While the particulars to this ground refer to an invitation
to Mr Haji, the applicant’s written submissions refer
to an
invitation to Mr Khamis (through Mr Haji) to give his email address.
It was submitted that this was an invitation to Mr Khamis
to give
additional information and was not given by any of the methods in s.441A. The
applicant submitted that contacting an intermediary by email did not comply with
s.441A. While such alleged non-compliance “occurred in relation to the
first Tribunal hearing” it was said to have infected the review and
the decision made by T3 because T2 and T3 also
failed to comply with s.441A.
- The
first respondent submitted first that SZKTI did not compel the
conclusions contended for by the applicant, as the inquiries in this case were
undertaken by the Tribunal as originally
constituted. It was submitted that the
case was not on “all fours” with SZKTI.
- Reference
was made to SZLWQ v Minister for Immigration and Citizenship and Another
[2008] FCA 1406; (2008) 172 FCR 452, in which Buchanan J considered the consequences of
a failure to comply with requirements of s.424B(2) in relation to an invitation
to give additional information. Relevantly, s.424B(2) directs that where there
is an invitation under s.424(2) the information is to be given “within
a period specified in the invitation.” His Honour stated at [52]
that:
- The
consequence of any failure to specify a period is that the facility in
s 424C of proceeding to a decision in the absence of the information might
not be available but I do not see s 424B(2) as establishing the kind of
obligation on the RRT which could lead to either statutory breach or
jurisdictional error.
- Buchanan J
found (at [52]) that a failure to specify a period and consequent inability to
rely on s.424C did not constitute a breach of s.424B(2) and that “in
any event, any failure to comply with its strict terms did not, in the
circumstances of this case at least, amount to jurisdictional
error on the part
of the RRT.”
- It
was also submitted that even if the applicant established that T1 had
not complied with s.424(3) of the Act, as that decision has been set aside any
breach by T1 of s.424(3) could have no bearing on whether the most
recently constituted Tribunal (T3) committed a jurisdictional error,
as otherwise the Tribunal could never make a valid decision. It was contended
that the information
elicited by T1 and T2, whether or not
in breach of s.424, was before the Tribunal as most recently constituted and
that the applicant had not explained why that information could not be
examined
by the Tribunal as part of the record before it. The first respondent contended
that nothing in the Act prevented the Tribunal
from having regard to material
referred to in previous Tribunal decisions.
- Any
suggested analogy with s.424A was said to be inapposite because that section
created obligations with respect to information before the Tribunal. In
contrast,
s.424 was said not to be a source of obligation on the present
Tribunal, except to the extent that when it made inquiries or extended an
invitation to give additional information pursuant to that section, the
procedure in s.424 must be followed by it. However, it was submitted that the
Tribunal was not obliged to re-perform inquiries that had been made or
to extend
fresh invitations already given under s.424 by a previously constituted Tribunal
in relation to the applicant, despite already having that information.
Resolution
- I
have considered first whether any of the conduct complained of amounted to a
failure to comply with s.424(3). The short answer to ground two paragraph (b)
is that even if it is correct to analyse what occurred as an invitation to
Mr Khamis
to give additional information, such invitation was not given in
connection with the review of the decision of the delegate in relation
to the
applicant SZCLY. The Tribunal’s email to Mr Haji of
3 June 2003 related to two separate applications. The applicant in this
case claimed
Mr Haji had represented him. The other applicant (who was
said to claim to be the nephew of the CUF Secretary General) claimed he
was
represented by a “CUF lawyer named Nassor Khamis”. It is
clear that the request for contact details for Mr Khamis was made in
connection with the review application relating
to that other applicant, not in
relation to the applicant in these proceedings. The reasons for decision of
both T2 and T3 confirmed and clarified that the
applicant’s claim was that Mr Haji (not Mr Khamis) represented
him.
- In
any event, the request in the email to Mr Haji was not an invitation to
Mr Khamis. It was a request to Mr Haji to provide information
as to
whether there was a lawyer named Mr Khamis who did work for the CUF and the
email address for Mr Khamis. No jurisdictional
error is established on the
basis contended for in ground two paragraph (b) as expressed in the application
or as explained in written
submissions.
- As
to ground two paragraph (a), first there are a number of reasons why, as
contended by the first respondent, the initial T1 email to
Mr Haji in relation to the applicant is not a breach of s.424(3). First,
on the approach taken by Cameron FM in SZIAR v Minister for Immigration
and Citizenship and Another [2008] FMCA 1348; (2008) 220 FLR 232 at [35] – [39] such
initial inquiry to an address known to the Tribunal through its own records
would not be a failure to comply with
s.441A and hence not a breach of s.424(3).
Cameron FM stated at [38]:
- In cases
where it is the Tribunal which is initiating contact with a third party for the
purposes of eliciting information under
s 424, the reference in
s 424(3)(a) to “one of the methods specified in section 441A”
must be understood to be a reference to personal service (s 441A(2)); hand
delivery to a person at the recipient’s residential or business address
(s 441A(3)); despatch by pre-paid post or other pre-paid means
(s 441A(4)); or transmission by fax, email or other electronic means
(s 441A(5)) to or at an address known to the Tribunal rather than to or at
an address supplied to the Tribunal by the third party for the purposes
of the
review. At the outset of communications, if the Tribunal is aware of a third
party’s address through its own records
or researches, rather than because
that information has been supplied by the third party in connection with the
review, the Tribunal’s
initial inquiries should not be taken to fall
outside the scope of s 441A. Certainly, subsequent communications would
have to be sent to any address identified by the recipient as being the
appropriate address
to which communications ought be sent but, until that point,
the Tribunal should be entitled to use whatever address it has as being
the most
likely one at which it can make contact with the intended recipient.
- Driver FM
reached a similar result in relation to s.441A for different reasons in SZBQS
v Minister for Immigration & Anor [2008] FMCA 812 at [28] on the basis
that:
- ...
Parliament intended that the Tribunal must use an address given by a recipient
for the purposes of a review, I do not think Parliament
intended to deprive the
Tribunal of the ability to write to a recipient at an address already known to
it, subject to the proviso
that the recipient could not be deemed to have
received the correspondence, and must be given a reasonable time to
respond.
- On
this basis, which I am not persuaded is clearly wrong, there would not be a
failure to comply with s.441A. Hence I did not consider it necessary to give
the parties the opportunity to comment on SZLPO v Minister for Immigration
and Citizenship [2009] FCAFC 51 a decision of the Full Court of the Federal
Court made after judgment was reserved in this case. In SZLPO it was
held that “additional information” in s.424(2) was limited to
“information additional to information previously given to the Tribunal
by the invitee” (at [98] – [102]). This puts it beyond doubt
that the initial email to Mr Haji was not a request for additional
information
from him and hence that s.424(3) and 441A did not apply.
- This
leaves as the only possible failure to comply with s.424(3) the fact that after
T1 sought and obtained written information from Mr Haji of his
qualifications, it telephoned him for confirmation of his identity and
that he
had sent the emails referring to the applicant. On this basis it is said that
the decision of T3 is infected by jurisdictional error.
- Consistent
with the approach taken in SZKTI, the telephone call to Mr Haji by
T1 was a request for additional information from him (and also see
SZLPO). While the first respondent submitted that the failure to give
that invitation in one of the ways specified in s.441A was not necessarily
jurisdictional error having regard to SZLWQ, in that case Buchanan J
was considering an invitation which complied with s.441A but did not specify a
period for reply as specified in s.424B(2). His Honour’s view in relation
to the effect of a failure to comply with s.424B is not directly in point.
- The
issue of whether a failure to comply with s.424(3) is a jurisdictional error
where the information is sought from a third party and no issue arises as to
reliance on s.424C (which empowers the Tribunal to make a decision without
taking further action to obtain information) is presently before the High
Court
in SZKTI. However, consistent with the decision of the Full Court of the
Federal Court in SZKTI, there was a breach of s.424(3) constituting
jurisdictional error by T1 when it invited Mr Haji by telephone
to confirm his identity and that he had sent the earlier emails to the Tribunal.
I note that
it was not suggested that the material Mr Haji was invited to
provide in the telephone conversation was not
“information”.
- Neither
party was able to assist the Court with authority directly in point in relation
to whether, where there was a failure to comply
with s.424(3) by a Tribunal as
originally constituted, there was also a jurisdictional error by a Tribunal as
reconstituted, at least where it
relied on the additional information obtained
in response to the invitation. In that respect it is important to bear in mind
that
the non-compliance by T1 in question was not the use of
information. Rather it was the failure to give the invitation in the manner
required by s.441A that amounted to a breach of s.424(3). Clearly if
T3 invited a person to give additional information it would be
obliged to comply with s.424(3). It did not give such an invitation.
- The
applicant sought to rely on an analogy with the approach taken in SZHKA
in relation to the mandatory statutory obligation to invite an applicant to
a hearing under s.425 of the Migration Act. However in contrast to the position
in SZHKA, this is not a case in which T3 failed to perform a
mandatory statutory obligation that had been performed by T1 or
T2 which also applied to T3 (such as the obligation of a
Tribunal reconstituted after remittal to invite an applicant to a hearing).
Moreover in SZHKA it was the nature of the “right” of
an applicant to an invitation to a hearing, the purposes of such a hearing and
the need to put dispositive issues to an
applicant as they presented themselves
at the time of determination that led Gray J to conclude that it was
“difficult to see” how a reconstituted Tribunal could
dispense with the step of inviting the applicant to a hearing under s.425
“simply because another Tribunal member has taken that step at an
earlier time” (at [19]).
- In
contrast to the s.425 obligation, ss.424(2) and (3) are not limited to
invitations to the applicant and a Tribunal is not under an obligation to
invite any person to give additional information. The obligation to comply with
s.424(3) arises only when it gives such an invitation. While Gyles J
suggested in SZHKA that it was “difficult to see an escape from
the proposition that once an administrative decision is set aside for
jurisdictional error, the whole
of the relevant decision-making process must
take place again (Minister for Immigration and Multicultural Affairs v
Bhardwaj [2002] HCA 11; (2002) 209 CLR 597)” (at [37]) and that
“[m]andatory statutory obligations must be carried out
again”, ss.424(2) and (3) do not compel a Tribunal to seek additional
information afresh in a manner akin to the statutory obligations to accord a
fresh invitation to the applicant to attend a hearing.
- The
decision of the High Court in Wang in relation to the issue of whether a
matter could be remitted to the Tribunal as previously constituted does not
establish the proposition
that the decision of T3 was infected by a
jurisdictional error of T1 consisting of a failure to comply with
s.424(3). While on remitter the Tribunal is required to carry out its task
afresh and make findings of fact appropriate at the time of its
decision, it was
not suggested that on remitter a Tribunal was required to in effect start again
as though the first review had not
occurred, so that it could not have regard to
material obtained by the first Tribunal. The parties did not suggest that that
was
the case.
- While
the Full Court of the Federal Court in SZEPZ considered that there was
only one “review” for the purposes of Division 4 of
Part 7 of the Act where a matter has been remitted and redetermined, as was
pointed out at [39]: “An invalid decision by the Tribunal is no
decision at all but it does not follow that all steps and procedures taken in
arriving at
that invalid decision are themselves invalid. The Tribunal still
has before it the materials that were obtained when the decision
that had been
set aside was made.”
- In
SZEPZ the Full Court considered that where the first Tribunal had
complied with s.424A it was not necessary for the second Tribunal to do so
again. That is not the situation in this case, but it does support the view
that the information obtained by T1 would be before and could be
taken into account by T3.
- I
also note that there is no suggestion that either of the decisions of
T1 or T2 were set aside for a jurisdictional error
consisting of a failure to comply with the s.424(3) obligations.
- There
is said to be no authority directly in point. The issues raised by the
applicant are of some complexity and have wider implications
which,
understandably, were not addressed in these proceedings. For example, a
somewhat analogous issue would arise if a Tribunal
on remittal, in addition to
conducting a further hearing, sought to rely on other evidence given by an
applicant at a hearing conducted
by a differently constituted Tribunal which was
affected by jurisdictional error, for example because of interpreter inadequacy
or
mistranslation (see Appellant P119/2002 v Minister for Immigration and
Multicultural and Indigenous Affairs [2003] FCAFC 230).
- In
any event, if the decision of T3 was affected by jurisdictional error
merely because T1 gave an oral rather than a written invitation to
Mr Haji to provide information which merely confirmed his identity and this
had
been the only basis on which jurisdictional error was established in this
case, I would have exercised my discretion to refuse relief.
The fact that
T1 gave the invitation to Mr Haji to confirm his identity by a
method other than that prescribed in s.441A of the Act (that is, in a
documentary form) was not material to the decision of T3. There is
no suggestion that the content or form of that invitation had any impact on the
response by Mr Haji confirming his identity.
No practical unfairness to
the applicant has been established in relation to the decision of T3
from the fact that T1 obtained confirmation of Mr Haji’s
identity by telephone rather than in writing. I note that the Tribunal put to
the applicant
under s.424A that Mr Haji’s identity had been
confirmed.
- I
am satisfied in all the circumstances that if there was a jurisdictional error
by T3 consisting solely of a failure to comply with s.424 in relation
to the telephone call to Mr Haji these would be “exceptional
circumstances” as considered in SZIZO and Others v Minister for
Immigration and Citizenship and Another [2008] FCAFC 122; (2008) 172 FCR 152 at [97] (and see
SZKGF v Minister for Immigration and Citizenship [2008] FCAFC 84 and the
discussion in SZLYR v Minister for Immigration & Anor [2008]
FMCA 1322), such that the Court should refuse relief. However as jurisdictional
error has been established in relation to the Tribunal consideration
of
relocation the matter should be remitted on the basis of that error.
- In
such circumstances it is unnecessary to attempt in these proceedings to resolve
the broader issues raised by this ground as to
the nature and scope of a
Tribunal review on remittal.
Section 425
- The
next ground in the amended application is that the Tribunal failed to comply
with s.425(1) of the Migration Act under which the Tribunal is obliged to invite
the applicant to a hearing to give evidence and present arguments in relation to
the
issues arising in relation to the decision under review.
- There
are two aspects to this ground. The first is that the Tribunal failed to inform
the applicant that it considered the issue
of his ability to obtain employment
within State institutions on the mainland was an issue relevant to its
determination. However
in oral submissions counsel for the applicant conceded
that in light of the Tribunal reasons for decision this was a
“non-issue” and hence did not have to be put to the applicant
under s.425.
- The
remaining alleged failure to comply with s.425 is that the Tribunal failed to
inform the applicant that it considered the issue of his ability to work by
driving a taxi on the
mainland, in particular in Dar es Salaam, to be an issue
relevant to its determination.
- The
applicant contended that the Tribunal considered that the issue of the
applicant's ability to work by driving a taxi on the mainland,
in particular in
Dar es Salaam, was an issue relevant to its determination, but that it failed to
give notice to the applicant of
this fact during the hearing. It was also said
that this issue was not raised with the applicant by the delegate or by the
first
or second Tribunal so that he was not offered an opportunity to give
evidence or present arguments to the Tribunal as to his ability
or inability to
obtain a licence to drive a taxi on the mainland of Tanzania or in Dar es
Salaam. This was said to constitute a
breach of s.425(1) of the Act.
- Reliance
was placed by the applicant on the principles considered by the High Court in
SZBEL v Minister for Immigration and Multicultural and Indigenous Affairs
[2006] HCA 63; (2006) 228 CLR 152 in relation to what is required of a Tribunal under s.425 of
the Act.
- Counsel
for the first respondent submitted that this ground failed at the outset as the
applicant had not submitted a transcript of
the hearing so that there was no
factual foundation established for the claimed breach of s.425 (see NAOA v
Minister for Immigration & Multicultural & Indigenous Affairs [2004]
FCAFC 241 at [21]). It was said that the applicant bore the onus of
establishing a lack of procedural fairness (VAAD v
Minister for Immigration & Multicultural & Indigenous Affairs [2005]
FCAFC 117 at [44] – [45]) and that the same must apply to s.425.
- The
first respondent also submitted that in any event the relevant issue for the
purposes of s.425 was whether the applicant could relocate to the mainland and
that, according to the Tribunal account of what occurred in the hearing,
this
issue was raised with him. It was contended that the Tribunal was not bound by
s.425 to raise with the applicant possible objections to relocation that he did
not raise and that procedural fairness did not require
the Tribunal to set up
for an applicant's consideration during the hearing every detail of the
reasoning process it eventually employed
(Re Minister for Immigration and
Multicultural Affairs; Ex parte Applicant S154/2002 [2003] HCA 60; (2003) 77 ALJR 1909 at
[54]).
- First,
the Tribunal did not simply find that the applicant could drive a taxi on the
mainland. Rather, it found, in light of a number
of factors, (including his
past experience as a taxi driver and taxi manager in Zanzibar; the past renewals
of his licence; the fact
that his political opinion did not prevent him
“from working, and eventually managing a taxi”; and the fact
that in Australia, he had shown a current willingness and desire to work despite
his mental condition) that he had
“driving skills and a current
unwillingness to work which will enable him to seek meaningful employment on the
mainland and in particular
in Dar es Salaam.” Such a finding was not
a finding that the applicant could work as a taxi driver on the mainland.
- It
is not in dispute that the Tribunal raised the issue of relocation with the
applicant at the hearing. The issue of the applicant’s
ability to work by
driving a taxi on the mainland was not a dispositive issue in the sense
considered in SZBEL such that an obligation of disclosure arose in
relation to “an issue arising in relation to the decision under
review” under s.425 of the Migration Act. The applicant’s
claims about his work experience, including as a taxi driver and manager were
accepted by the Tribunal (cf
SZBEL). It was not required to put its
provisional reasoning to the applicant.
- Hence
it is not necessary to determine whether this is a case in which an inference
should be drawn that a particular matter was not
raised at the hearing based on
what appears in the reasons for decision (cf SZJYA v Minister for Immigration
and Citizenship (No 2) and Another [2008] FCA 911; (2008) 102 ALD 598. This ground is
not made out.
Section 424A
- Ground
four is that the Tribunal failed to comply with ss.424A(1)(a) and (b) of the Act
as it stood at the relevant time. The first aspect of this ground is that the
Tribunal failed to give the applicant
particulars of the questions it put to
Mr Haji or to ensure as far as was reasonably practicable that the
applicant understood why
that information was relevant to the review.
- The
particulars to this part of ground four are as follows:
- By
letters dated 14 August 2003 and 19 December 2007 the Tribunal gave to the
applicant particulars of items of information which
it stated it considered
would be the reason or a part of the reason for affirming the decision under
review.
- The
Tribunal's letters dated 14 August 2003 [and] 19 December 2007
described a reply given by Mr Ussi Khamis Haji to enquiries made by the
Tribunal.
- The
Tribunal letters dated 14 August 2003 and 19 December 2007 did not inform the
applicant of the nature of the enquiries and in
particular did not disclose to
the applicant what questions the Tribunal put to Mr Ussi Khamis
Haji.
- Since
he was not given the questions, the applicant was not in a position to
understand the significance of Mr Ussi Khamis Haji’s
responses.
- The
Tribunal failed to comply with s 424A(1)(b) of the Act.
- The
questions which the Tribunal put to Mr Ussi Khamis Haji were information
within s 424A(1)(a), which should have been provided to the
applicant.
- The
Tribunal failed to comply with s 424A(1)(a) of the Act.
- By
reason of the breaches of s 424A(1)(a) and (b) the Tribunal failed to
comply with the procedure that was required by law to be observed in connection
with the making of
the decision and fell into jurisdictional
error.
- The
applicant submitted that while T1 and T3 wrote to the
applicant by letters dated 14 August 2003 and 19 December 2007 giving
him particulars of information that the respective
Tribunal members considered
would be the reason or a part of the reason for affirming the decision under
review, these letters did
not meet the obligations under s.424A.
- In
particular it was contended that the nature of the inquiries and the questions
the Tribunal put to Mr Haji were information within
s.424A(1)(a) which
should have been provided to the applicant (in addition to particulars of the
reply). It was submitted that since he was not
given the questions the
applicant was not in a position to understand the significance of
Mr Haji’s response. It was said
that the Tribunal should have put to
the applicant the way in which it described or sought to identify him to
Mr Haji.
- In
submissions it was also contended that the Tribunal was obliged to give the
applicant particulars of Mr Haji’s curriculum
vitae and information
about the results of Google searches it conducted, as this was said to be part
of the reason the Tribunal affirmed
the decision under review because it
confirmed the identity and standing of Mr Haji and because of this
information the Tribunal
placed weight on the letter from Mr Haji which had
no letterhead.
- The
applicant submitted that SZBYR v Minister for Immigration and Citizenship
[2007] HCA 26; (2007) 81 ALJR 1190 did not pose the test as to what constituted information
within s.424A(1) in terms of whether the material in question constituted a
“rejection, denial or undermining” of an applicant's claim.
It was submitted that such an approach placed a gloss on the section and that
the passage in SZBYR in which this concept occurred (at [17]) was not a
statement of principle but a comment on the nature of the particular information
in the circumstances of that case.
- However,
as the first respondent submitted, subsequent Federal Court decisions have
addressed the scope of “information that the Tribunal considers would
be the reason or part of the reason for affirming the decision under
review” by reference to whether such information constitutes a
rejection, denial or undermining of the applicant’s claims as
considered
in SZBYR. In particular, in SZGIY v Minister for Immigration and
Citizenship [2008] FCAFC 68 the Full Court of the Federal Court accepted
that particular information was “neutral” and would not
engage s.424A(1) and stated at [23]:
- It did not,
in terms, reject, deny or undermine the appellant’s claim to be a person
to whom Australia owed protection obligations.
See SZBYR v Minister for
Immigration and Citizenship [2007] HCA 26; [2007] HCA 26; (2007) 81 ALJR 1190 at [17]. It
was therefore not information which could be the reason, or part of the reason,
for affirming the delegate’s decision.
- The
questions asked of Mr Haji did not in their terms reject, deny or undermine
the applicant’s claim to be a person to whom
Australia owed protection
obligations.
- Further,
insofar as the applicant relied on SZKCQ v Minister for Immigration and
Citizenship and Another [2008] FCAFC 119; (2008) 170 FCR 236 in support of the proposition
that the way in which the questions were posed to Mr Haji constituted
information within s.424A(1)(a) and also had to be put to him for the Tribunal
to meet its obligation in s.424A(1)(b) to “ensure, as far as is
reasonably practicable, that the applicant understands’ why [the
information in s.424A(1)(a)] is relevant to the review” this
contention is not made out.
- In
SZKCQ Buchanan J made the point that in some circumstances the use
by the Tribunal of the context in which a response is given by a third
party may
be such that the nature of the questions asked is a relevant fact or
circumstance and therefore “information” which has to be
disclosed under s.424A(1)(a).
- However
in the particular circumstances in SZKCQ the use made of the response to
a request to third parties “depended importantly on the context in
which the response was given”. As his Honour stated at
[84]:
- What told
against him was that Mr Khalid was to be asked a specific question (which the
appellant did not know about) but he made
no reference to things the appellant
had spoken about. That “omission” by Mr Khalid only had
significance in a context
where it was known that the question was to be asked
and on the assumption that it was.
- It
was in those circumstances that Buchanan J found that “[t]he fact
that the question was to be posed was part of the “information” upon
which the RRT relied.” This is not such a case. No failure to comply
with s.424A(1)(a) in relation to the questions asked of Mr Haji is
established on such a basis. It has not been established that the use made of
Mr
Haji’s response would (or did) depend on the context in which the
response was given.
- In
relation to s.424A(1)(b), the applicant referred to the fact that in SZKCQ
Stone and Tracey JJ (as well as Buchanan J) found that the
Tribunal had failed to comply with s.424A(1)(b) where it put to the appellant
for comment information provided in response to the inquiry from the Australian
High Commission, but
not the questions asked in that inquiry. Stone and
Tracey JJ sated at [4]:
- For the
appellant to understand why the information provided in response to the High
Commission’s enquiry might be relevant
to the review he needed to
understand the context in which that information was given; in other words he
needed to be informed of
the questions to which the two gentlemen were
responding. There can be no doubt that it was “reasonably
practicable”
for the Tribunal to give him the questions. Without them the
appellant’s capacity to comment on the responses was severely
compromised;
he was not afforded the procedural fairness for which the Act provides. As
McHugh J remarked in SAAP v Minister for Immigration and Multicultural and
Indigenous Affairs [2005] HCA 24; (2005) 228 CLR 294 at [77], it would be an
“anomalous result” if, despite the Tribunal’s failure to take
the steps that the Migration Act laid down so that an applicant would be
accorded procedural fairness, its decision were found to be
valid.
- Their
Honours pointed out (at [3]) that the significance of the information in that
case lay in what the responses “did not say rather than in what
they did say” and that “[i]n the light of the questions that
were asked their responses were significantly deficient” (at [3] and
see Buchanan J at [78] – [95]).
- Again,
the same cannot be said in this case. It was not necessary for the applicant to
be given details of the questions asked to
understand why the information
provided by Mr Haji might be relevant to the review. The s.424A letter
sent by T3 sufficiently put the information in s.424A(1) to the
applicant and explained the relevance of the information to Mr Haji as
follows:
- After
question at T1’s hearing you stated a CUF lawyer, Ussi Khamis Haji, acted
as your court lawyer in the August 2000 incident.
A Google search showed many
references to Mr Haji and that he was a well known CUF lawyer and a
Zanzibar High Court advocate.
The Tribunal (T1) made enquiries after the
hearing, sent on 3 June 2003 and Mr Haji replied within a few days on
9 June. He advised
that he had never represented you in any case in any
court. He mentioned that he had also discussed the case with another lawyer
who
sometimes worked for CUF. The Tribunal subsequently confirmed that the advice
was indeed given by Mr Haji.
- This
information is relevant because it shows that Mr Haji says he and another
CUF lawyer have no knowledge of you. If accepted,
this may suggest that you
fabricated the claims: to have been involved in the incident in August 2000; to
have been arrested and
attended Court as a result; to have been represented by
Mr Haji; to have been bailed with CUF support; and hence to have jumped
bail
and fled to Zanzibar.
- Alternately,
if it is accepted that you did appear in Court in August 2000, it may suggest
that a CUF lawyer did not represent you
because the matter was either not
serious, or was finalised promptly. This may also suggest you were not bailed
with CUF support;
and hence did not jump bail and flee to Zanzibar.
- This
information is relevant as it may suggest that Mr Haji has no interest in
you and so has not threatened you either directly
or indirectly through others.
(Emphasis in original).
- It
was not necessary for the “whole of the exchange” (cf
SZKCQ at [94] per Buchanan J) to be disclosed. This is not a case
in which the applicant needed to be informed of the questions asked
to
understand why the information provided by Mr Haji might be relevant to the
review. No failure to comply with s.424A(1)(b) is established.
- In
addition, Mr Haji’s curriculum vitae and the Google search
information did not have to be put to the applicant beyond the
manner in which
the s.424A letter referred to the results of a Google search confirming that
Mr Haji was a well-known CUF lawyer and Zanzibar High Court advocate.
The
Tribunal obtained the curriculum vitae to confirm that the person who responded
to its emails was Mr Haji. The confirmation
of his identity was the
relevant information (not the content of the curriculum vitae). The Tribunal
put to the applicant in its
s.424A letter that it had confirmed that the advice
was given by Mr Haji. No breach of s.424A(1) is established in the manner
contended for in paragraph (a) of ground four or in submissions.
- Paragraph
(b) of ground four involves a contention that the Tribunal failed to comply with
ss.424A(1)(a) and (b) in failing to give the applicant particulars of the
questions it put to Mr Khalid Mgnanah (who was designated on the CUF
website as
the CUF information officer) or to ensure as far as reasonably practical that
the applicant understood why that information
was relevant to the review. The
particulars refer to the fact that T1 sent an email to
Mr Mgnanah on 17 June 2003 asking him a number of questions about the
applicant and also about an applicant in another
matter before the same Tribunal
member.
- The
Tribunal email to Mr Mgnanah is not included in the material before the
Court. However, included in the material and referred
to in the decision of
T1 is an email to T1 dated 10 August 2003 from
another person (Juma Duni Haji) who described himself as the Deputy Secretary
General of the CUF Zanzibar
and stated that he was responding to an email
received through Mr Mgnanah. T1 and T3 put to the
applicant particulars of Mr Juma Duni Haji’s response in s.424A
letters. Issue is taken in ground four paragraph (b) with the fact that neither
T1 nor T3 informed the applicant of the questions the
Tribunal put to Mr Mgnanah or of the questions which he passed on to
Mr Juma Duni Haji.
Such questions were said to be information within
s.424A(1)(a) which should have been put to the applicant. It was submitted that
since they were not put to the applicant he was not in a position
to understand
the significance of Mr Juma Duni Haji’s responses and hence that the
Tribunal failed to comply with s.424A(1)(b).
- I
am not persuaded that in all cases the questions asked of a third party
constitute information in s.424A(1)(a) or have to be put to an applicant so that
he can understand the significance of responses. There is no evidence before
the Court
as to what questions were asked of Mr Mngana (or Mgnanah). It
has not been established that the circumstances in this case are akin
to those
considered by Buchanan J in SZKCQ. The nature of the response of
Mr Juma Duni Haji and the manner in which the particulars of that response
were put to the applicant
are not such as to establish the suggested breaches of
s.424A. There is no suggestion that the Tribunal otherwise erred in the manner
in which it put Mr Juma Duni Haji’s response to the
applicant. This
ground is not made out.
No evidence
- The
fifth and final ground in the amended application is that the Tribunal
“erred in law in that it based its decision on the existence of a
particular fact and that fact did not exist, the fact being that
the applicant's
passport issued to him in his own name on 25 August 1992 was not genuine
and that the name in the passport was not
his true identity.”
- The
particulars are as follows:
- i) By
letter dated 14 May 2001 the first respondent informed the applicant that the
Department's document examination unit had advised
that the passport issued in
the applicant's own name displayed alterations consistent with photo
substitution and did not represent
his true identity.
- ii) By
letter dated 8 June 2001 the applicant stated that it was a genuine
passport.
- iii) By
letter dated 17 September 2001 the first respondent sought comment on whether
the passport was genuine.
- iv) By
letter dated 24 October 2001 the applicant stated that the passport was genuine
and the name in it was his true identity.
- v) The
applicant provided the Tribunal with a receipt for the passport issued on 25
August 1992.
- vi) The
Tribunal found that it had doubts as to the identity of the applicant because on
the expert opinion referred to in particular
(i) above, the passport issued to
him in his own name had been tampered with.
- vii) The
Tribunal's finding that it doubted the identity of the applicant was material to
its decision, in particular with regard
to the applicant's credibility and
whether there was a real chance of harm by reason of breach of the law
prohibiting departure from
Tanzania on a false passport.
- viii) By
telephone conversation on 14 August 2008 Mr Igor Vyvey of the Department
informed Grace Ellul, the applicant's adviser,
that verification of
identity had been made and the Department recognised that the identity of the
applicant was as stated in the
passport issued to him in his own
name.
- The
applicant contended that the Tribunal’s finding that it had doubts as to
the identity of the applicant on the basis of the
Department's expert opinion
was material to its decision, in particular with regard to the applicant's
credibility and whether there
was a real chance of harm by reason of breach of
the law prohibiting departure from Tanzania on a false passport.
- The
Tribunal was said to have based its decision on the existence of a particular
fact which did not exist, as considered in Secretary of State for Education
and Science v Tameside Metropolitan Borough Council [1976] UKHL 6; [1977] AC 1014.
Reference was made in submissions for the applicant to the “no
evidence” ground in ss.5(1)(h) and 5(3) of the Administrative
Decisions (Judicial Review) Act (1977) (Cth) (as to which see Television
Capricornia Pty Ltd v Australian Broadcasting Tribunal (1986) 13 FCR 511,
Curragh Queensland Mining Limited v Daniel and Others [1992] FCA 44; (1992) 34 FCR 212
and Raru v Minister for Immigration, Local Government and Ethnic Affairs
[1993] FCA 608; (1993) 35 ALD 373).
- It
was acknowledged that the no evidence ground required the applicant to establish
that a fact that was central to the decision did
not exist, rather than that
there was an absence of evidence, but it was submitted that this had been
established in the present
case. It was contended that the Tribunal drew an
inference, in reliance on the expert opinion by the Department's document
examiner,
that there was evidence of tampering and alterations being made to the
passport indicative of photo substitution, that the applicant's
passport issued
in his own name on 25 August 1992 was not genuine and that the name in the
passport was not his true identity.
- In
support of this proposition, the applicant referred to correspondence from the
Department informing the applicant of the opinion
of the Document Examination
Unit, the applicant's response that it was a genuine passport and the fact that
the applicant had provided
the Department with further information and had
provided the Tribunal with various documents indicating his identity (including
a
receipt for the passport issued on 25 August 1992). In addition the applicant
sought to rely on evidence not in existence at the
time of the Tribunal
decision. In particular, the applicant sought to rely on an affidavit sworn by
Grace Ellul, the applicant's
adviser, on 20 May 2008 relating to Departmental
verification of the applicant's identity that occurred after the Tribunal
decision.
- The
applicant submitted that this evidence positively established that the fact on
which the Tribunal based its critical finding of
doubt about the applicant's
identity (being the finding in the report of the Department's document examiner
that the passport had
been tampered with or altered by photo substitution) was
incorrect as a matter of fact. It was submitted that it was now clear that
the
passport was genuine and had not been tampered with and that the Tribunal could
be said to have based its decision on a fact
that was critical and that did not
exist in a manner constituting jurisdictional error.
- However
even if a jurisdictional error can be established on the basis of a “no
evidence” ground such as that contained in the Administrative
Decisions (Judicial Review) Act 1977 or otherwise (cf Minister for
Immigration and Multicultural and Indigenous Affairs v SGLB (2004) 78 ALJR
992 at [39]), there was evidence before the Tribunal at the time of its decision
of tampering with the applicant’s passport. Hence
there was some evidence
for the Tribunal’s statement about the results of the Department’s
inquiries of May 2001. In
addition a “no evidence” ground
could only be made out if the factual conclusion for which there was no evidence
was a critical conclusion for the
Tribunal's decision (see SFGB v Minister
for Immigration and Multicultural and Indigenous Affairs [2003] FCAFC 231; (2003) 77 ALD 402
at [19], [27] and [30]). However the Tribunal proceeded on the basis that the
applicant was who he claimed to be and hence did not rely
on the fact of the
applicant's passport having been tampered with as a factual matter critical to
its decision.
- The
evidence that the applicant wished to lead on this matter is not relevant to
establishing jurisdictional error. At most it would
demonstrate that the
Tribunal made a wrong finding of fact which is not jurisdictional error (see
Abebe v The Commonwealth of Australia [1999] HCA 14; (1999) 197 CLR 510). As such it is
inadmissible. Whether the Tribunal made a finding for which there was
“no evidence” is not to be determined on the basis of
subsequently obtained information in the manner contended for by the applicant.
This
ground is not made out.
- However
as the applicant has succeeded on ground one the matter should be remitted for
redetermination according to law.
I certify that the preceding
two hundred and twenty (220) paragraphs are a true copy of the reasons for
judgment of Barnes FM
Associate:
Date: 26 June 2009
AustLII:
Copyright Policy
|
Disclaimers
|
Privacy Policy
|
Feedback
URL: http://www.austlii.edu.au/au/cases/cth/FMCA/2009/569.html