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MZYLE v Minister for Immigration & Anor [2011] FMCA 589 (15 August 2011)

Last Updated: 17 August 2011

FEDERAL MAGISTRATES COURT OF AUSTRALIA

MZYLE v MINISTER FOR IMMIGRATION & ANOR
[2011] FMCA 589

MIGRATION – Review of Independent Merits Review – offshore entry person – procedural fairness – independent country information – relief granted by declaration of legal error.


Kirk v Industrial Relations Commission [2010] HCA 1; (2010) 239 CLR 531; (2010) 262 ALR 569; (2010) 84 ALJR 154; (2010) 190 IR 437; (2010) 113 ALD 1
Kuligowski v Metrobus [2004] HCA 34; 220 CLR 363; 78 ALJR 1031
NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 1
Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133
Plaintiff S157/2002 v Commonwealth of Australia [2003] HCA 2; (2003) 211 CLR 476; 195 ALR 24; (2003) 24 Leg Rep 2
Rhesa Shipping Co SA v Edmunds (The Popi M) [1985] 2 All ER 712; [1985] 1 WLR 948; [1985] 2 Lloyd's Rep 1

Applicant:
MZYLE

First Respondent:
MINISTER FOR IMMIGRATION & CITIZENSHIP

Second Respondent:
THE INDEPENDENT MERITS REVIEWER

File Number:
MLG 347 of 2011

Judgment of:
Riethmuller FM

Hearing date:
21 July 2011

Date of Last Submission:
21 July 2011

Delivered at:
Melbourne

Delivered on:
15 August 2011

REPRESENTATION

Counsel for the Applicant:
Mr Niall SC

Solicitors for the Applicant:
Victoria Legal Aid

Counsel for the First Respondent:
Mr Donaghue of Counsel

Solicitors for the First Respondent:
Australian Government Solicitor

Counsel for the Second Respondent:
There being no appearance by or on behalf of the Second Respondent.

ORDERS

(1) The Court declares that in recommending to the Minister that the applicant was not a person to whom Australia had protection obligations, the Second Respondent made an error of law in that the Second Respondent:
(2) The First Respondent pay the Applicant’s costs fixed at $6,240.
FEDERAL MAGISTRATES
COURT OF AUSTRALIA
AT MELBOURNE

MLG 347 of 2011
MZYLE
Applicant


And


MINISTER FOR IMMIGRATION & CITIZENSHIP

First Respondent


THE INDEPENDENT MERITS REVIEWER

Second Respondent


REASONS FOR JUDGMENT

  1. The applicant, born in 1980, is a Tamil and Hindu from Sri Lanka. The applicant stated that his parents and brother have lived as refugees from Sri Lanka in India since 1990, and that he lived with them in India from 1990 to 2004, before returning to Sri Lanka. The applicant subsequently returned to India for most of 2009, describing his status as “registered as a refugee legally”.
  2. The applicant came to Christmas Island illegally on a vessel smuggling refugees. The applicant explained that his uncle had put him in touch with a smuggler. His uncle paid the smuggler 100,000 rupees in advance, and a balance of 1.7 million rupees when he reached Australia. This is around AUD$16,000. Whilst the applicant brought his national identity card with him, the applicant said that both his drivers licence and passport were lost in Sri Lanka.
  3. On 19 April 2010 he applied for a refugee status assessment. This resulted in an unfavourable assessment on 3 June 2010. On 19 June 2010, he applied for an “independent merits review” of that assessment. The Independent Merits Reviewer undertook a review and issued a report, dated 2 December 2010. In the report the Independent Merits Reviewer concluded that the applicant did not meet the definition of a “refugee” as set out in article 1A of the Convention relating to the Status of Refugees, with a recommendation that the applicant not be recognised as a refugee.
  4. The Independent Merits Reviewer is not an employee of the Department of Immigration and Citizenship (‘Department’), or the Commonwealth Executive, but a contractor appointed through an arrangement between the Department and a corporation. He is in the same position as the Independent Merits Reviewer in Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133 (‘M61/2010E’).
  5. The result of section 46A of the Migration Act 1958 is to preclude the applicant from making an application for a protection visa as a result of his unlawful entry into Australia. However, the Minister has a discretion to give written notice, with the effect that s.46A would not preclude the applicant from making an application for a protection visa. Importantly, that discretion is unfettered, and the Minister does not have a duty to consider whether or not to exercise that discretion (see ss.46A(2) to (7)). Similarly, s.195A of the Act provides the Minister with a discretion to grant a visa if the Minister concludes that it is in the public interest to do so. Put simply, unlawful entrants are not able to apply for a protection visa unless the Minister exercises a discretion to allow them to do so.
  6. As in Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133 the applicant in this proceeding was detained in the territory of Christmas Island, pursuant to the powers given in s.189 of the Migration Act.
  7. In Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133 the High Court identified the purpose of the refugee status assessment processes, saying:
  8. Importantly, if the refugee status assessment process was favourable to an applicant, the Department would make a submission to the Minister “advising the Minister that Australia’s protection obligations are engaged and seeking his/her agreement to lift the bar under s.46A of the Act” (see paragraph [44]). The Independent Merits Reviewer process was a review system in place with respect to the refugee status assessment.
  9. The fact that the Independent Merits Reviewer is not an officer of the Commonwealth resulted in the conclusion (at paragraph [51]):
  10. The High Court continued (at paragraph [51]) stating that:
  11. The Federal Magistrates Court has, with respect to migration decisions, the same original jurisdiction as the High Court has under s.75(v) of the Constitution: see s.476(1) of the Migration Act. This is a case where the applicant seeks not only a declaration, but also an injunction restraining the Minister, by himself or his department, officers, delegates or agents from relying upon the Independent Merits Reviewer’s recommendation, however for the same reasons as set out in M61/2010E it appears that a declaration is sufficient relief. All the parties agreed that this Court had jurisdiction in the matter.
  12. Once it is accepted that this Court has jurisdiction as a result of s.476(1) of the Migration Act in like breadth to the original jurisdiction of the High Court under s.75(v), the effect of the provisions of the Federal Magistrates Act 1999 giving accrued and associated jurisdiction would result, in this particular matter, in the court having accrued and associated jurisdiction of like breadth under ss.75(i) and 75(iii) of the Constitution. As a result I conclude that the Federal Magistrates Court has, in this particular matter, the same breadth of jurisdiction that the High Court was able to exercise in M61/2010E.
  13. In Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133 (at paragraph [77]) the High Court made clear that:
  14. The High Court went on to state:
  15. The consequence is that the independent merits review process was a step taken to inform the Minister’s considerations in determining whether or not to exercise the statutory power (see paragraph [78]).
  16. The practical result is that:
  17. In M61/2010E the High Court noted that there were a number of aspects of the Independent Merits Reviewer’s reasons, in that case, that revealed error:
    1. That the reviewer concluded that he was not bound by Australian law, but simply that it was appropriate to have regard for Australian law (see paragraphs [82] and [87]);
    2. The reviewer failed to consider all of the applicant’s claims (see paragraphs [83] and [84]). However, exercise of the power under s.46A “would be pointless unless that determination was made according to the criteria and principles identified in the Migration Act as construed and applied by the courts of Australia” (see paragraph 88).
  18. The High Court concluded (at paragraph [89]) that:
  19. At paragraph [90] the High Court pointed out that failing to address one of the claim bases for the plaintiff’s fear of persecution meant that the Minister was not informed about a matter that bore upon the question that the Minister had asked to be considered. The High Court also said that the failure to deal with a claim was a denial of procedural fairness.
  20. When considering the question of procedural fairness, the common law rules apply, and not the elaborate statutory scheme that has been developed by the legislature with respect to the Refugee Review Tribunal (‘RRT’). That elaborate scheme was “not engaged in respect of independent merits review” (see paragraph [91]).
  21. As a result the High Court concluded not only that Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133 was denied procedural fairness (and that this formed a proper basis for relief) but also that the reviewer “made an error of law by treating the Migration Act and decided cases as no more than guides to decision-making” (see paragraph [97]).
  22. As the Minister is not compelled to make a determination under sections 46A or 195A, the Minister cannot be compelled to again consider the exercise of the power, even if the inquiry process with the Independent Merits Reviewer has miscarried (see paragraph [99]). As a result, claims for certiorari and mandamus must be rejected (see paragraph [101]). In many cases this would lead to the conclusion that no declaration of right should be made. In the particular circumstances of the case of Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133 the High Court concluded that that there was utility in granting a declaration, noting that a declaration is a form of relief “that is confined by considerations which mark out the boundaries of judicial power” (see paragraph [102]).
  23. Counsel for the Minister sought to limit the operation of the decision in Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133 by relying upon section 474 of the Migration Act, which relevantly provides:
  24. In developing the argument, Counsel stated that:
  25. Counsel went on to argue that a specific jurisdiction must be identified before one could identify a jurisdictional error.
  26. The difficulties presented by this area of the law are great. A particularly useful summary of the historical development of the law and the current doctrinal challenges appears in Kirk v Industrial Relations Commission [2010] HCA 1; (2010) 239 CLR 531; (2010) 262 ALR 569; (2010) 84 ALJR 154; (2010) 190 IR 437; (2010) 113 ALD 1 at paras [56] to [73]. Importantly, French CJ, Gummow, Hayne, Crennan, Kiefel and Bell JJ said:
  27. Ultimately it does not appear that a detailed exposition and examination of the interplay between the court’s power to grant declaratory relief, the operation of s.474 of the Migration Act, and the very technical jurisprudence relating to jurisdictional error is called for in this case: the case is put on the same basis as the case in Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41; (2010) 272 ALR 14; (2010) 85 ALJR 133, namely that there are errors of law demonstrated on the face of the Independent Merits Reviewer’s reasons, and that there is a failure to afford procedural fairness. I therefore proceed to determine this matter on that basis.

Failure to consider one of the applicant’s grounds

  1. The applicant claimed fear of persecution on the basis of the three grounds, namely that:
    1. He had undertaken work for the Tamil Tigers (although not willingly);
    2. He had departed Sri Lanka illegally; and
    1. If forced to return he would do so as a failed asylum seeker.
  2. There is no question that the Independent Merits Reviewer carefully considered and squarely dealt with the applicant’s claims that he had undertaken work for the Tamil Tigers, rejecting that part of the claim on the merits. The Tribunal also identified and addressed the applicant’s claim that he would be at risk of persecution, if he fell within the category of a failed asylum seeker (although there are subsequent arguments with respect to how that aspect of the claim was dealt with). However, the Tribunal does not appear to have squarely dealt with the applicant’s claim to be at risk of persecution as a result of being a person returning to Sri Lanka after departing illegally.
  3. The claim that the applicant relied upon his illegal departure from Sri Lanka was identified by the Independent Merits Reviewer when listing a number of bases for the applicant’s claim:
  4. The Tribunal then dealt with the applicant’s claim with respect to being forced to work for the LTTE, before turning to his risk as a result of being a failed asylum seeker. The Tribunal does not specifically address the applicant’s claim to be at risk as being a person returning to Sri Lanka after an illegal departure.
  5. It was argued by counsel for the Minister that the claim with respect a person who exited Sri Lanka illegally was subsumed in the other claims. Certainly, this ground was listed with the other bases of the applicant’s claim in the various documents provided to the Tribunal as the applicant relied upon each of the basis of claims both individually and cumulatively. However, it is clear that a person could be one who had legally or illegally left Sri Lanka, and either sought asylum or not sought asylum before return. That is, some of the persons who illegally depart from Sri Lanka may fail in seeking asylum, and some persons who legally depart from Sri Lanka may fail in seeking asylum. Similarly, some persons who illegally depart from Sri Lanka may return without ever having sought asylum. Whilst the two categories, illegal departees and asylum seekers, certainly overlap, not all persons will be within both categories. To say that failed asylum seekers are not identified upon return does not answer the question of what happens to persons who depart illegally from Sri Lanka. In this regard it appears to me that the Independent Merits Reviewer has failed to deal with one of the claims of the applicant and thus an error of law and a breach of procedural fairness are established.

Claims with respect to the Tribunal’s assessment of the applicant’s risk of persecution

  1. In considering a person’s entitlement to protection under the Convention, one is required to consider whether or not the person has “a well-founded fear of being persecuted”. A decision of absolute certainty as to whether or not persecution will in fact occur is not required.
  2. The applicant relied upon two pieces of contrary information, one from the Edmund Rice Centre relating to the return of asylum seekers to Sri Lanka, and another undertaken by an agency from Denmark. Both these documents are identified in submissions to the Independent Merits Reviewer. The information from the Danish Immigration Service states that all Sri Lankans travelling on an emergency travel document will be subject to extra checks and questioning (see pages 139-140 of the Court book):
  3. At page 142 of the Court book, the Danish Immigration Service information stated:
  4. Mr Phil Glendenning, the Director of the Edmund Rice Centre reported (see page 18 of the supplementary court book):

Mr Glendenning expressed ‘grave concerns’ for all deported asylum seekers to Sri Lanka nothing that:

the absence of war there, does not mean peace.
  1. The Independent Merits Reviewer dealt with this issue in paragraphs 158 to 160, saying:
  2. Whilst the Independent Merits Reviewer did not specifically refer to the Danish material, it is clear that the Reviewer had that material before him. A decision-maker is not required to refer to every single piece of evidence, and in this case it appears likely that the decision-maker has categorised it as being of similar import to the material from the Edmund Rice Centre. Failure to specifically identify it does not appear to be an error or indicate a failure to accord procedural fairness. In NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 1 the Full Federal Court said (at paragraoh [14]):
  3. The real difficulty that arose is that there was conflict between the Australian High Commission report and the Danish and Edmund Rice Centre material. Importantly, the conflicting material was compiled at different times: The report of the Danish Immigration Service is dated October 2010, the Edmund Rice Centre report is dated 19 May 2010 whereas the Australian High Commission material was compiled in August 2009 and 14 October 2009. This required the Independent Merits Reviewer to make findings. In NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 1 the Full Federal Court said (at paragraoh [11]):
  4. If the circumstances in Sri Lanka were static, it would be right to conclude, as the Independent Merits Reviewer did at paragraph [159], that the country information was inconsistent or divergent. On the facts it could well have been entirely consistent with the circumstances changing over time. This was not referred to by the Independent Merits Reviewer. However, the overall assessment of the weight to be attached to evidence is ultimately a matter for the Independent Merits Reviewer, whether or not the courts may have taken a different view on the particular facts: see NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 1 at paragraph [13]. The Court stated:
  5. This would not have been a basis for a declaration with respect to an error of law on the part of the Independent Merits Reviewer.
  6. The real difficulty arises as a result of the Independent Merits Reviewer’s view that “it is the decision-maker’s responsibility to come down on one side or the other”. It is clear that in some cases it is not possible to determine, to an appropriate standard, the facts one way or another. Perhaps the most famous example of this occurred in Rhesa Shipping Co SA v Edmunds (The Popi M) [1985] 2 All ER 712; [1985] 1 WLR 948; [1985] 2 Lloyd's Rep 1, where Lord Brandon of Oakbrook (at 718) stated, when allowing the appeal that:
  7. This statement of general principle has been approved in the High Court in Kuligowski v Metrobus [2004] HCA 34; 220 CLR 363; 78 ALJR 1031 at [60].
  8. If the evidence is in such conflict that a trial judge simply cannot make a finding to the requisite standard the party requiring the finding then fails in their case.
  9. In assessing a claim by an asylum seeker the law is quite different. It is not necessary to establish on the balance of probabilities that a particular asylum seeker will in fact suffer persecution, but rather that there is a well-founded fear of persecution. That is, the law requires an assessment of the risk to the asylum seeker, not a positive finding as to what the future will in fact hold. As the Full Federal Court said in NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 1 (at paragraph [13]):
  10. The law in this area does not require a decision-maker to “come down on one side or the other”. Rather the law requires the decision-maker to first make an assessment of the material and identify the facts and circumstances which they are persuaded to accept or reject and assess the weight to place on each item of evidence. Secondly, in cases involving asylum seekers, the legal test is not limited to whether or not they have proven a particular factual element (such as the application of physical force on a specific occasion), but ultimately requires an assessment of risk in determining whether or not the asylum seeker holds a well-founded fear of persecution.
  11. To approach the task on the basis that a decision-maker has a responsibility to “come down on one side or the other” can only lead to real concern that rather than assessing and weighing the evidence in order to determine which facts and circumstances the decision-maker is persuaded of, (and the weight to be placed on the material in order to properly assess the risk) the decision maker felt forced to make a binary decision and effectively pick one version or the other, even though the decision maker may not be persuaded to the requisite standard that any particular given state of affairs actually exists: the very error committed by the trial judge in Rhesa Shipping Co SA v Edmunds (The Popi M) [1985] 2 All ER 712; [1985] 1 WLR 948; [1985] 2 Lloyd's Rep 1. The assessment of risk is a different finding to a decision as to whether a particular factual element of a cause of action has been established.
  12. I therefore find that the Independent Merits Reviewer erred at law in approaching the issues relating to the risk on return to Sri Lanka in the manner in which he did.

Reliance upon statements made by the applicant in earlier interviews

  1. In this case the Independent Merits Reviewer was critical of the applicant as a result of information concerning his claim of being forced to work with the LTTE. It was argued that as the initial interview was not a process by which he was required at law to put the full basis of his claim and case, as it would be had he been seeking a protection visa on the basis of being a legal entrant into Australia, therefore no inference could be drawn from his failure to provide full and frank details of the facts and circumstances surrounding his case at the first interview. In substance the decision-maker concluded that:
  2. It is clear that the very technical and somewhat artificial rules that have been put in place by the many statutory amendments relating to the RRT’s processes and procedure were not applicable in the inquiry being undertaken by the Independent Merits Reviewer in this context. The usual rules of procedural fairness apply. These rules require a common sense approach in asking the question of whether or not a person was given a reasonable opportunity to be heard and put their case, and whether any inferences were reasonably available as a result of statements or omissions from statements made in the past.
  3. I see no error on the part of the Reviewer relying upon what the applicant had said in earlier interviews in considering the matter before him. It was information provided by the applicant, and the inconsistencies were the subject of inquiries by the Independent Merits Reviewer. The fact that there may not have been a specific technical obligation upon the applicant to make full disclosure of all of the details of his claim at earlier interviews (in the way that may have occurred under the highly technical regime of the Migration Act and regulations in matters ultimately leading to the RRT) does not alter the basic proposition that he was provided with an opportunity to set out his circumstances and claim, and he provided a version of events.
  4. It was open to the Independent Merits Reviewer to draw such inferences as they thought reasonable if he failed to provide all of the information he later provided in those circumstances. In this case the Independent Merits Reviewer concluded that one would have expected the full details to be provided, and that the applicant did not have a reasonable explanation as to why new claims emerged following initial interviews. These findings were open on the evidence, which was clearly canvassed and assessed by the Independent Merits Reviewer. There were inconsistencies between the statements. There was an explanation by the applicant which the Independent Merits Reviewer considered.
  5. I find no error on the part of the Independent Merits Reviewer in the way in which he approached this aspect of the matter.

Conclusion

  1. In the circumstances I therefore find that the Independent Merits Reviewer erred at law and failed to accord procedural fairness to the applicant. As a result I make a declaration that in recommending to the Minister that the applicant was not a person to whom Australia had protection obligations, the Second Respondent erred in that he failed to determine an integer of the applicant’s claims, namely that he claimed he was at risk on return to Sri Lanka on the basis of being a person who had departed illegally, and further erred in law in approaching the matter on the basis that a choice had to be made between the various items of country information rather than assessing the country information to determine whether the fear held by the applicant was well-founded in light of the information then available and the level of satisfaction the Reviewer concluded was appropriate when assessing that information.
  2. The parties have agreed that the costs will follow the event on the Federal Magistrates Court’s scale. I therefore order that the first respondent pay the applicant’s costs fixed at $6,240.

I certify that the preceding fifty-five (55) paragraphs are a true copy of the reasons for judgment of Riethmuller FM


Date: 15 August 2011


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