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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.


SXRB v Minister for Immigration [2006] FCAFC 14
SZBQS v Minister for Immigration [2008] FMCA 812
SZBYR v Minister for Immigration [2007] HCA 26; (2007) 235 ALR 609
SZKCQ v Minister for Immigration [2008] FCAFC 119; (2008) 170 FCR 236
SZKTI v Minister for Immigration [2008] FCAFC 83; 168 FCR 256

Applicant:
SZMDV

First Respondent:
MINISTER FOR IMMIGRATION & CITIZENSHIP

Second Respondent:
REFUGEE REVIEW TRIBUNAL

File Number:
SYG 954 of 2008

Judgment of:
Driver FM

Hearing date:
9 December 2008

Delivered at:
Sydney

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 MAGISTRATES
COURT OF AUSTRALIA AT
SYDNEY

SYG 954 of 2008

SZMDV

Applicant


And


MINISTER FOR IMMIGRATION & CITIZENSHIP

First Respondent

REFUGEE REVIEW TRIBUNAL

Second Respondent


REASONS FOR JUDGMENT

Introduction and background

  1. 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.
  2. 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.
  3. 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.
  4. 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).
  5. 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).
  6. 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).
  7. 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:
  8. Later on 14 August , Mr Barcella sent an email to Ms Henderson (CB 1005) in which he wrote:
  9. Ms Henderson then sent another email to Mr Barcella on 15 August 2007, in which she repeated her request but also asked the following:
  10. 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.
  11. On 31 August 2007, Mr Barcella sent an email to Ms Henderson stating:
  12. On 4 September 2007, the Tribunal put this information to the applicant in a s.424A letter (CB 120).
  13. 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’.
  14. 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).
  15. The Tribunal rejected the applicant’s objections to the use of the information finding that:
  16. 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

  1. 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.
  2. 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.
  3. In relation to the asserted breach of s.424A the applicant submits:
  4. In relation to the asserted failure to comply with the requirements of ss.424(2) and (3) the applicant submits:
  5. 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:
  6. The Minister submits that the Tribunal did not commit any jurisdictional error. In relation to s.424A the Minister submits:
  7. 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.
  8. In relation to the asserted breaches of s.424 the Minister submits:

Reasoning

  1. 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.
  2. 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.
  3. 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:
  4. 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]:
  5. The Tribunal research response annexed to the letter[15] disclosed that:
  6. 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.
  7. 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:
  8. 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:
  9. 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.
  10. 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].
  11. I find that the Tribunal decision is free from jurisdictional error.
  12. 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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