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SZMDV v Minister for Immigration & Anor [2009] FMCA 6 (12 February 2009)
Last Updated: 13 February 2009
FEDERAL MAGISTRATES COURT OF AUSTRALIA
SZMDV v MINISTER FOR
IMMIGRATION & ANOR
|
|
MIGRATION – Review of Refugee Review
Tribunal decision – refusal of a protection visa – applicant
claiming political
persecution in Georgia – Tribunal making enquiries
under s.424 – whether the Tribunal breached that section by directing
its
request through a third party who made oral enquiries considered – whether
the Tribunal breached s.424A by failing to disclose
the contents of an email
from the third party considered – whether the Tribunal took into account
the contents of the email
considered.
|
|
First Respondent:
|
MINISTER FOR IMMIGRATION & CITIZENSHIP
|
|
Delivered on:
|
12 February 2009
|
REPRESENTATION
Counsel for the
Applicant:
|
Mr D Jenkins
|
Solicitors for the Applicant:
|
Fragomen
|
Counsel for the Respondents:
|
Mr T Reilly
|
Solicitors for the Respondents:
|
Sparke Helmore
|
ORDERS
(1) The application is
dismissed.
FEDERAL MAGISTRATESCOURT OF AUSTRALIA
ATSYDNEY
|
SYG 954 of 2008
Applicant
And
MINISTER FOR IMMIGRATION &
CITIZENSHIP
|
First Respondent
Second Respondent
REASONS FOR JUDGMENT
Introduction and background
- This
is an application to review a decision of the Refugee Review Tribunal
(“the Tribunal”). The decision was handed down
on 27 March 2008. The
Tribunal affirmed a decision of a delegate of the Minister not to grant the
applicant a protection visa. The
applicant is from Georgia and had made claims
of political persecution. The following statement of background facts is derived
from
the applicant’s initial written submissions filed on 26 November 2008
and the Minister’s initial written submissions
filed on 28 November
2008.
- The
applicant most recently arrived in Australia on 6 September 2006: court book
(“CB”) 32.5, and applied for the visa
on 10 October 2006: CB 1-29.
The delegate refused the visa on 5 January 2007: CB 30-40. The applicant applied
to the Tribunal for review on 25 January 2007: CB 41-45. The Tribunal held
hearings on 29 March 2007: CB 58-59, and 19 June 2007: CB 78-79. Later the
Tribunal was reconstituted and held a hearing on 14 August 2007: CB 106-107, and
on 4 September 2007 wrote to the applicant pursuant to s.424A of the
Migration Act 1958 (“the Migration Act”): CB 120-121. The
Tribunal wrote to the applicant pursuant to s.424 on 22 January 2008: CB
131-144, and on 14 February 2008 again wrote to the applicant pursuant to
s.424A: CB 155-227.
- The
applicant claimed to fear persecution in Georgia for reason of his political
opinion. He claimed to be the godson of Maia (Maya)
Topuria, and to have become
a supporter (although not a member) of her political party the Justice Party
(JP) after returning from
a previous visit to Australia in 2003. He claimed that
the JP organised demonstrations in 2006, and that after the applicant returned
from a trip to Turkey on
18 July 2006, he found his room was robbed and he
received threats.
He claimed that after his arrival in Australia Ms Topuria
was arrested, and that he was blamed. As a result he claimed to fear
persecution
from both the Georgian authorities and the JP itself. See generally
CB 237-252. There seems to be no doubt that Ms Topuria had been
arrested as the
applicant claimed, but the issue for the Tribunal was whether the applicant was
actually Ms Topuria’s godson
and whether he had been involved in assisting
her in the Justice Party as claimed.
- On
3 July 2007, the member constituting the Tribunal directed an officer of the
Tribunal to find information about Ms Topuria (CB
160). The purpose of that
information was to test the applicant’s knowledge as to the personal
circumstances of Ms Topuria
(CB 83.3).
- On
5 July 2007, an officer of the Tribunal, Ms Emma Henderson, sent an email to Mr
Darren Spinck asking whether Mr Spinck or
Ms Topuria’s attorneys
could direct her to any ‘publications or published profiles of Maia
Topuria’ (CB 82.4).
- On
14 August 2007, Mr Larry Barcella sent an email to the Tribunal claiming that he
and another person ‘represent Maia Topuria
in the case presently being
tried in the Soviet Republic of Georgia’ (CB 94.2). Mr Barcella attached
some general information
to the email (CB 95 – 104). Mr Barcella wanted to
know what interest Ms Henderson had in the matter and his client (CB 94.3).
- On
14 August 2007, Ms Henderson sent an email to Mr Barcella (although the copy of
the email at CB 83 wrongly dates this as 5 July
2007), thanking him for his
assistance asking him to provide personal information about Ms Topuria (CB
83.5). In that email Ms Henderson
explained the reason for the request as
being:
- The
Tribunal tests the veracity of applicant’s claims by contacting persons
overseas who are personally named as being involved
with them and also
researching from independent sources worldwide. In order to ascertain whether
the applicant could be a relative
your client and an activist in her political
movement, the Presiding Member of the Tribunal is seeking to locate information
that
may not necessarily be in the public domain. Such information would be
within the knowledge of the applicant, if, indeed, he is related
to Maia as
claimed. (CB 83.2).
- Later
on 14 August , Mr Barcella sent an email to Ms Henderson (CB 1005) in which he
wrote:
- ... I will
be more than happy to provide the information requested, but precisely because
of the personal nature of the information
sought from our client, you will
appreciate our needing to know the identity of the applicant before disclosing
the information.
Assuming you receive the applicant’s consent, we will
immediately seek the consent of our client to disclose the answers to
the
personal background questions concerning her, her sister and their children.
- Ms
Henderson then sent another email to Mr Barcella on 15 August 2007, in which she
repeated her request but also asked the following:
- 1. Is
[the applicant], Maia’s Godson?
- 2. What
involvement did [the applicant] have with the Justice Party (if any)
(CB 116).
- In
the meantime the Tribunal secured the consent of the Applicant to release his
name to Ms Topuria and, on 27 August 2007, Ms Henderson
again sent an email to
Mr Barcella stating that the Tribunal no longer required the
‘personal’ details but only the two
questions set out in paragraph 9
above.
- On
31 August 2007, Mr Barcella sent an email to Ms Henderson
stating:
- Your timing
is remarkable. I just received an email from my client’s sister, who had
at my request, spoken to her to follow
up on the discussion I had with her last
week. While she knows an individual with the last name ..., she does not recall
a ... and
certainly he is not her godson. There are many members of the Justice
Party that are being harassed and worse in Georgia, but she
is not aware of this
gentleman’s situation. I hope this helps... (CB 118).
- On
4 September 2007, the Tribunal put this information to the applicant in a s.424A
letter (CB 120).
- On
2 October 2007, the applicant responded (CB 124) by pointing out to the Tribunal
that Ms Topuria was in prison for her alleged
involvement with the Justice Party
and that she might well not have been aware of why the information was being
sought. In such circumstances
she would have been reluctant to provide
information saying that the applicant was related to her or was involved with
the very party
for which she herself was in prison. The applicant also made the
point that Ms Topuria’s calls would be monitored by the ‘Georgian
Secret Agencies’.
- A
second s.424A letter was sent on 14 February 2008 giving more particulars of the
information and attaching copies of emails sent and received (CB155-227).
The
applicant responded in terms similar to his first response by letter dated 10
March 2008 (CB 228).
- The
Tribunal rejected the applicant’s objections to the use of the information
finding that:
- Whilst I
accept that Maya is in prison and that the Georgian Secret Agencies may well
overhear her telephone calls I am satisfied
that the contact was made with Maya
by her legal Counsel is reliable...I accept that the applicant is not Maya
Topuria’s godson
and that she does not know the
applicant.[1]
- The
Tribunal found that the applicant was not a witness of truth and that his
refugee claims were created: CB 264.2, 267.5, noting
that
Ms Topuria had
denied knowing the applicant and that he had incorrectly named her sister, and
rejected the applicant’s explanation
for both these matters: CB 264-265.
The Tribunal also noted a number of other inconsistencies and implausibilities
in his claims:
CB 265.8-267.5. While the Tribunal accepted that the
applicant’s godmother was called Maya Topuria, it found that this was
not
the same person as the leader of the JP. As a result the Tribunal rejected all
the applicant’s claims of involvement with
the JP or having been harmed
for this reason: CB 268.2 and found that he did not even genuinely fear harm in
Georgia: CB 268.3.
See generally CB 264-270.
Evidence and submissions
- I
received as evidence the court book filed on 3 June 2008. I also received two
affidavits, the first made on 29 September 2008 by
Pamela Anne Summers which
explains the process of retrieving emails from the Tribunal database and annexes
three emails between Emma
Henderson of the Tribunal and Darren Spinck and Larry
Barcella. The second affidavit is by Megan Louise Palmer made on 8 December
2008
and refers to her search of the Tribunal’s records. Annexed to the
affidavit is an email from Larry Barcella to Emma Henderson,
apparently sent on
15 August 2007 at 6.12pm.
- The
applicant submits that by failing to disclose particulars of the email annexed
to Ms Palmer’s affidavit, the Tribunal breached
s.424A of the Migration
Act and that the Tribunal also breached ss.424(2) and (3) of the Migration Act
in the manner in which the Tribunal sought and obtained information from Ms
Topuria through Mr Barcella.
- In
relation to the asserted breach of s.424A the applicant submits:
- Section
424A of the Migration Act 1958 requires that the Tribunal give clear particulars
of any information that the Tribunal considers would be the reasons or part of
the reason for affirming the decision that is under review.
- The entire
correspondence between Ms Topuria’s lawyers and the Tribunal was integral
to the information received by the Tribunal
and ultimately relied upon by it.
That information was part of the reason the Tribunal affirmed the decision that
was under review.
- The
applicant was entitled to receive clear particulars, including a complete and
unabridged copy of the correspondence between the
Tribunal and Ms
Topuria’s lawyers. In particularly, the applicant was entitled to receive
a copy of the email sent by Mr Barcella
on 15 August 2007.
- While a
copy of that email has not been reproduced in the [court] Book and
[prior to Ms Palmer’s affidavit] there [was] some
uncertainty as to the information contained, the brief summary given by the
Tribunal at [C]B 161 suggests that it likely discussed the manner in
which Ms Topuria’s lawyers would contact her and the questions they would
put. Mr Barcella’s concern that some of the questions may have been
“unnecessarily personal” also raises issues
such as to whether Mr
Barcella conveyed all the questions in the way they were asked; issues that the
applicant should have been
given a full opportunity to respond to after viewing
the entire email.
- The
Tribunal’s failure to provide the entire email to the applicant was a
failure to provide clear particulars as required
by s424A and as such, the
Tribunal has fallen into jurisdictional error.
- In
relation to the asserted failure to comply with the requirements of ss.424(2)
and (3) the applicant submits:
- In SZKTI v
Minister for Immigration and
Citizenship[2] the
Full Federal Court held that the Tribunal committed a jurisdictional error when
it orally ‘invited’ a person to provide
information about the
Applicant pursuant to
s424(2)[3]. The Court
held that “while the tribunal was at liberty to choose amongst the
methods provided in Div 4 of Pt 7 by which it might obtain the information
sought from Mr Cheah, it was not at liberty simply to telephone him, without
warning, and
ask him
questions”[4].
- On 14
November 2008, special leave was granted by the High Court to allow the Minister
to appeal from the decision in SZKTI. That appeal has not yet been
heard.
- In SZKCQ v
Minister for Immigration and
Citizenship[5] the
Full Federal Court was asked to consider whether the principle in SZKTI
applied equally in circumstances where the Tribunal had sought the information
through a third party (the Australian High Commission
in Islamabad). Although
the Court did not decide the
question[6], their
Honours, Stone, Tracey and Buchanan JJ thought that the discussion in
SZKTI as to why the Tribunal must act strictly in conformity with s424
gave support to a submission that it would also apply in such
circumstances[7].
- It is
respectfully submitted that this is correct and that the requirements of s424
are equally applicable, if not even more so, in a case, such as the present,
where the Tribunal has used a third party to invite
another person to provide
information. In this case, had the Tribunal simply phoned Ms Topuria in prison
and asked the two questions
upon which it eventually relied, the case would be
indistinguishable from the facts in SZKTI and the Tribunal would have
committed a jurisdictional error. Section 424 should not be construed in such a
way that compliance with the section can be avoided simply by having a third
person do what the
Tribunal could not have done for itself.
- The
Tribunal clearly engaged with Mr Barcella in the expectation that he would be
able to elicit the answers to the questions from
his client Ms Topuria. It did
this rather than communicate directly itself with Ms Topuria. Mr Barcella passed
on the invitation
orally[8], through Ms
Topuria’s sister and this was not appropriate for much the same reasons
expressed by the Court in SZKTI at [46] –[49]. Ms Topuria was in
prison for her involvement in the Justice Party, the very party that the
Applicant also claimed
to be involved with. The Tribunal could have no
confidence that Mr Barcella would explain to Ms Topuria what the information was
required for, who exactly was requesting it and how it might be relevant to the
claims. In fact, as it transpires, the critical information
was not even
obtained by Mr Barcella but rather by Ms Topuria’s sister, and who knows
what she said or knew of the correspondence
between Mr Barcella and the Tribunal
[CB 118]. By this stage it was double hearsay given in circumstances where the
Tribunal accepted
that the secret police of Georgia may well have been listening
to the conversation. No confidence could have been placed by the Tribunal
on the
information obtained in such circumstances and the Tribunal offered no real
reason for finding that such reliance was justified
[CB 265].
- The
failure of the Tribunal to comply with s424(2) and (3) was a jurisdictional
error. This is not merely a case in which the Applicant seeks to complain about
the form of the notice
cf SZLWQ v Minister for Immigration and
Citizenship[9],
SZIAR v Minister for
Immigration[10] .
As in SZKTI, there was no written invitation at all to the person from
whom the information was actually requested, namely Ms Topuria.
- The fact
that the information was subsequently put to the Applicant for comment in
compliance with s424A could not cure the jurisdictional error – a s424A
invitation had also been sent in
SZKTI[11].
- The
applicant further submits that the Tribunal breached s.424 by failing to have
regard to the information received from Mr Barcella in the email annexed to Ms
Palmer’s affidavit. The applicant
submits:
- In making
... its decision on the review, the Tribunal failed to have regard to
information it got in response to a request made
pursuant to section 424 of the
Migration Act 1958.
- Section 424
requires the Tribunal to have regard to information that it gets of its own
initiative.
- The 15
August 2007 email was received by the Tribunal after the Tribunal had initiated
contact with Ms Topuria’s lawyers seeking
information relevant to the
applicant’s review.
- In it
reasons, the Tribunal made no reference to the 15 August 2007 email from Mr
Barcella. Furthermore, the email was neither reproduced
in the Tribunal’s
decision, nor was it part of the document citing it that was reproduced in the
Tribunal’s reasons.
- The 15
August 2007 email is also not contained in the Appeal Book. The Appeal Book was
prepared by the First Respondent and purports
to be a complete record of all
relevant documents taken into account by the Tribunal in reaching its decision.
- No reason
has been given by the First Respondent in his submissions for the absence of the
15 August 2007 email.
- An
affidavit sworn by Pamela Anne Summers, the Director of Research and Information
Services at the Refugee Review Tribunal, on 29
September 2008 and filed by the
First Respondent seeks to explain the anomaly of two emails bearing the same
‘sent’ date.
Ms Summers email was prepared after she had
“perused the files and materials relating to the applicant held by the RRT
and
other materials held by the
RRT”.[12] Ms
Summers explains that emails are copied into another computer program, Microsoft
Word; presumably, this is so emails can be
printed and placed on the
applicant’s file.
- No
explanation has been provided by Ms Summers to explain the absence of Mr
Barcella’s 15 August 2008 email to the Tribunal.
- The
strongest inference available to [the C]ourt is that the absence of
reference to the email in the Tribunal’s reasons, the absence of the email
from the Appeal Book
and the absence of any explanation is consistent with the
email not being before the Tribunal when the Tribunal made its decision.
If
this is found, the Tribunal has failed to have regard to information it sought
and in doing so has breached section 424(1) of the Migration Act. In doing so,
the Tribunal has fallen into jurisdictional error.
- The
Minister submits that the Tribunal did not commit any jurisdictional error. In
relation to s.424A the Minister submits:
- The second
complaint now raised is that the Applicant was entitled under s 424A(1) to a
copy of Mr Barcella’s email of 15 August 2007. That email did not contain
any information within s 424A(1) as it did not in its terms constitute a
rejection, denial or undermining of the Applicant’s claims to be owed
protection obligations
within s 424A(1): SZBYR v MIAC [2007] HCA 26; (2007) 235 ALR 609
(HCA) at [17]; SZICU v MIAC [2008] FCAFC 1, 100 ALD 1 at [26]; SZGIY
v MIAC [2008] FCAFC 68 at [23]. It was simply a response by Mr Barcella to
the nature of the inquiries which the Tribunal then proposed, but said nothing
about
the Applicant at all. It follows that “particulars” of it
were not required to be given (and still less the actual email
as
“particulars” does not require the original document to be provided:
SXRB v MIMIA [2006] FCAFC 14 at [9]). It follows that there is no breach
of s 424A.
- In
oral submissions, counsel for the Minister also submitted that sufficient
particulars of the email from Mr Barcella were disclosed
in the second s.424A
letter sent to the applicant to ensure that the applicant understood the
significance, if any, of the email from Mr Barcella.
- In
relation to the asserted breaches of s.424 the Minister submits:
- The Amended
Application claims that the Tribunal did not comply with s 424 of the Act. It
appears from the Applicant’s Submissions that the basis of this ground is
that while the Tribunal’s inquiries
of Mr Barcella, Ms Topuria’s
legal counsel, were in writing (CB 83, 116, 117), Mr Barcella was advised by Ms
Topuria’s
sister, who had spoken to Ms Topuria in prison: CB 118. The
submission is apparently that because if the Tribunal had telephoned
Ms Topuria
directly this would be a breach of s 424 following SZKTI v MIAC [2008] FCAFC 83; (2008)
168 FCR 256 (FC) (which case is formally submitted to be wrongly decided), the
oral communication relayed from Ms Topuria to her sister and then
to Mr Barcella
is also a breach of s 424. The Applicant relies upon the comments in SZKCQ
v MIAC [2008] FCAFC 119; (2008) 170 FCR 236 (FC) at [74-75] per Buchanan J.
- Section
424(2) provides that “the Tribunal may invite a person to give additional
information”. Even if there may be fact situations
where such an
invitation is made indirectly (as Buchanan J appears to have had in mind on the
facts of SZKCQ, based presumably on para “C” of the request
noted in SZKCQ at [15]), it cannot be said in this case that there was
any invitation, direct or indirect, to Ms Topuria or her sister. The relevant
communications from the Tribunal were only to Mr Barcella and asked him and
no-one else for information. The fact that he may as
a result have spoken to
other people is irrelevant as there is no basis to suggest any persons other
than Mr Barcella were invited
by the Tribunal to give information. There is
accordingly no basis to suggest that Ms Topuria or her sister were invited by
the
Tribunal to give information, and the form of their communication with each
other or Mr Barcella is thus irrelevant. Accordingly
there is no breach of s
424.
- While not
pleaded, the Applicant’s Submissions also criticise the likely veracity of
the information that the Tribunal obtained
from Mr Barcella. This is irrelevant
to the operation of s 424: Win v MIMA (2001) 105 FCR 212 (FC) at [17-23].
The Tribunal put the information it received from Mr Barcella to the Applicant
pursuant to s 424A (CB 155.9), and considered his response. It did not need to
do more.
- The
Applicant now claims that the Tribunal failed to have regard to an email from Mr
Barcella of 15 August 2007 which was not reproduced
in the Court Book. That
email has now been located and is attached to Ms Palmer’s affidavit. As
it is specifically referred
to by the Tribunal at CB 161.2 the suggestion that
the Tribunal did not “have regard” to it (in the sense of an active
intellectual process: Singh v MIMA [2001] FCA 389; (2001) 109 FCR 152 (Sackville J)), as
required by s 424(1) of the Migration Act 1958 (the Act) is baseless, especially
as the subsequent email sent at CB 117 is responsive to Mr Barcella’s
comment that some of
the inquiries requested of Ms Topuria seemed unnecessarily
personal.
- The
Applicant’s other complaint concerning s 424, that there was an invitation
to Ms Topuria to give additional evidence within s 424(2), has already been
addressed in paras 6-7 of the First Respondent’s Submissions.
- It follows
that there is no breach of s 424.
Reasoning
- There
have been significant developments in Georgia relevant to the applicant’s
protection visa claims since the Tribunal decision.
In particular, the military
adventurism of the Georgian government in South Ossetia in August 2008 using
American trained and equipped
forces, and the predictably heavy handed Russian
response, substantially heightened tensions both within Georgia and between
Georgia
and Russia. Whatever may be the outcome of these proceedings, those
developments could be taken into account by the Minister should
he be minded to
reconsider the Tribunal’s decision.
- Secondly,
the approach taken by the Tribunal to test the veracity of the applicant’s
claims by raising them with Ms Topuria’s
legal advisor was a clumsy one.
The series of emails and responses, the expanding and contracting list of
questions and the failure
by the Tribunal to refer the baptismal certificate
relied upon by the applicant to Ms Topuria for comment raise questions about the
reliability of the Tribunal’s conclusions on the applicant’s
credibility. The Tribunal reasoned that the applicant was
untruthful in claiming
Maya Topuria was his godmother based upon the hearsay comments of Mr Barcella
without knowing whether the
information conveyed by him was based upon his
discussion with Ms Topuria, discussion between Ms Topuria and her sister which
were
then relayed to Mr Barcella or, indeed, whether the questions ultimately
posed by the Tribunal were ever put to Ms Topuria. The Tribunal
also reached the
highly unusual conclusion that the applicant had a godmother with the same name
as Ms Topuria who was (so the Tribunal
assumed) a different person. That was
based upon the baptismal certificate which the applicant had supplied which
apparently identified
Ms Topuria as his godmother. It would have been far better
if that certificate had been put to Ms Topuria for comment. These observations,
however, go to the merits of the Tribunal decision which are beyond the scope of
this proceeding.
- I
find that there was no breach of s.424A of the Migration Act in this case. In
the first place, the statements by Mr Barcella in the email annexed to Ms
Palmer’s affidavit were not “information”
for the purposes of
that section. The email relevantly states:
- Dear Ms.
Henderson
- Thanks for
your response. I will be travelling to Georgia this weekend and will see Ms.
Topuria on Monday and discuss this with
her and see whether she knows [the
applicant]. I must say, however, some of the questions seem unnecessarily
personal, specifically those involving her children, her sisters
children and
their paternity, if the purpose is to test the veracity of [the
applicant’s] claims. I certainly understand questions regarding his
political involvement and would understand additional questions in that area,
but the personal questions about Ms Topuria and her sister seem attenuated to
the inquiry.
- Regards
- Larry
Barcella
- This
was not information which objectively had any adverse effect upon the
applicant’s
claims[13]. Further,
to the extent that what was said by Mr Barcella in that email needed to be
disclosed in order for the applicant to understand
the other emails disclosed by
the Tribunal, there was sufficient disclosure in the annexures to the second
s.424A letter which
stated[14]:
- The
Tribunal contacted legal counsel for Maia Topuria who had enquiries made with
Maia Topuria. Those enquiries indicate that whilst
Maia knows an individual
with the last name ..., she does not recall a [applicant’s name]
and certainly he is not her godson. She is not aware of your situation.
...
- The
Tribunal research response annexed to the
letter[15] disclosed
that:
- On 15
August 2007, Barcella advised the Tribunal that he would discuss the matter with
Maia Topuria but was concerned that some of
[the] questions were
unnecessarily personal.
- It
was unnecessary for the Tribunal to attach the email from
Mr Barcella to the
substantial body of material supplied with the second s.424A
letter[16]. I make no
finding whether that email was in fact included with that material.
- Neither
did the Tribunal breach s.424 in this case. The applicant’s submissions
rely upon the decision of the Full Federal Court in SZKTI v Minister for
Immigration [2008] FCAFC 83; 168 FCR 256. That decision is subject to
appeal in the High Court and the Minister formally submits that it was wrongly
decided. Subject to
the decision of the High Court I am bound by the decision
of the Full Federal Court. However, this case can be distinguished from
SZKTI. The applicant concedes that there was no breach of the section
(leaving aside the question of whether the information provided by
Mr Barcella
was taken into account) if the request for information is characterised as a
request to Mr Barcella rather than to Ms
Topuria. Essentially, the applicant
complains that the request was in substance a request to Ms Topuria and that
that request did
not meet the requirements of the section. The applicant relies
upon the decision of the Full Federal Court in SZKCQ v Minister for
Immigration [2008] FCAFC 119; (2008) 170 FCR 236 where the Court was asked to consider whether
the principle in SZKTI applied equally in circumstances where the
Tribunal had sought the information through a third
party[17]. The Court
did not decide that question although at [74]-[75] his Honour Buchanan J
said:
- In
SZKTI the RRT sought information from a person known to the applicant. It
sought the information by telephone. The Full Court held that
was impermissible.
In the present case the RRT sought information, not only from the appellant but
also, through the High Commission
in Islamabad, from Mr Abbas and Mr Khalid.
Although the request to the High Commission was in writing there is nothing to
suggest
that the invitation to provide information which was extended to Mr
Abbas and Mr Khalid was in writing. It could only have been an
invitation as
both gentlemen were beyond the reach of any compulsive power possessed by the
RRT. Prima facie, therefore, the provisions
of s.424(2) were engaged also with
respect to the additional information sought from each of them.
- In his
supplementary submissions about SZKTI, and in the amended notice of
appeal, counsel for the appellant relied on this additional matter to suggest
another example of jurisdictional
error in the processes followed by the RRT.
The discussion by the Full Court explaining why the RRT was required to act
strictly
in conformity with s 424 gives support to the submission. However, it
is not necessary to pursue the matter in the present case. There was no oral
argument
addressed to this issue. It only arose after the parties were given
leave to make submissions about SZKTI. The respondent has not had an
adequate opportunity to deal with it. A conclusion about the issue could not
alter the outcome but
only possibly provide another reason for it. In the
circumstances I do not think it necessary to decide this additional argument
and
I would not give the appellant leave to rely upon it.
- I
reject the characterisation of the request as a request made to
Ms Topuria
rather than Mr Barcella. It is relatively common for the Tribunal to request
information from persons who may have to pursue
other enquiries in order to
provide a response. If the Tribunal makes a written request to a person in the
knowledge that that person
will make other enquiries in order to provide a
response, the Tribunal does not breach s.424 simply because the person who is
the recipient of the request makes oral enquiries. In SZBQS v Minister for
Immigration [2008] FMCA 812 I dealt with somewhat similar circumstances. At
[24] I said:
- Importantly,
in this case the request was made in writing. That is a considerable
distinguishing feature of this case. While it
is true that the letter did not
explicitly specify the way in which the information requested was to be given,
the request implicitly
required a written response, given that the request was a
formal one in writing. Of course, the request had to be in writing, but
it was
expressed as a formal request for information or advice, which in my view could
have no interpretation other than as a request
for a written response. The
scheme of s.424B is to distinguish between invitations calling for a written
response and invitations calling for an oral response at an interview.
In the
absence of an invitation to attend an interview, it is in my view clear from the
letter that a written response was called
for. The obligation to
“specify” the manner of the response contained in s.424B(1) is not
in my view breached when it is obvious from the invitation what manner of
response was called for. A written response was
given. Further, the letter
specifically asked Mr Ahmed to make inquiries about the applicant to the Office
of the Bangladesh National
Amir to confirm the authenticity of letters
purportedly from that body furnished by the applicant. I reject counsel for the
applicant’s
contention that the approach by the Australian Association to
the Amir in Bangladesh was itself a s.424 request that was required to be in
writing. In my view, it is sufficiently clear from the Tribunal’s letter
that the response
called for was a written response providing information
gathered from the Ahmadiyya organisation in Bangladesh about the authenticity
of
the applicant’s documents and about the accuracy of his claim to have been
an Ahmadi in Bangladesh.
- I
reach the same conclusion in this case. The various requests to Mr Barcella to
provide information were given in writing (albeit
electronically by email). A
written response was called for and the plain expectation of the Tribunal was
that a response would also
be given by email. The request was plainly directed
to Mr Barcella. It did not cease to be a request to Mr Barcella simply because
the request was made in the knowledge and expectation that Mr Barcella would
make enquiries of Ms Topuria.
- Further,
there is no doubt that that Tribunal considered the response of Mr Barcella. The
response is referred to in the second s.424A letter which is reproduced in the
Tribunal decision[18].
The Tribunal was entitled to regard Mr Barcella’s concern about the
personal nature of its initial questions as irrelevant,
once those questions
were abandoned. It is true that the concern expressed by Mr Barcella may be
considered to lend some support
to the response by the applicant to both s.424A
letters that, because of her circumstances, Ms Topuria would be reluctant to
disclose her connection to the applicant. Nevertheless,
the Tribunal took into
account the applicant’s response and rejected
it[19].
- I
find that the Tribunal decision is free from jurisdictional error.
- I
will hear the parties as to costs.
I certify that the preceding
thirty-six (36) paragraphs are a true copy of the reasons for judgment of Driver
FM
Associate:
Date: 12 February 2009
[1] CB
265.2
[2] [2008]
FCAFC 83.
[3] At
[45]
[4] At
[50]
[5] [2008] FCAFC
119
[6] At
[75]
[7] At
[75]
[8] It is
doubtful that Mr Barcella could have ever have complied with any of the methods
in s.441A unless he had been authorised to do so by the
Registrar.
[9] [2008]
FCA 1406
[10]
[2008] FMCA
1348
[11] At
[26]
[12] Affidavit
of Pamela Anne Summers sworn 29 September 2008 at
[2]
[13] SZBYR v
Minister for Immigration [2007] HCA 26; (2007) 235 ALR 609 at
[17]
[14] CB
155
[15] CB
161
[16] SXRB v
Minister for Immigration [2006] FCAFC 14 at [7] and
[9]
[17] in that
case the Australian High Commission in
Islamabad
[18] CB
249
[19] CB 265
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