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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.
|
|
First Respondent:
|
MINISTER FOR IMMIGRATION & CITIZENSHIP
|
|
Second Respondent:
|
THE INDEPENDENT MERITS REVIEWER
|
|
File Number:
|
MLG 347 of 2011
|
|
Hearing date:
|
21 July 2011
|
|
Date of Last Submission:
|
21 July 2011
|
|
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:
- (a) failed to
determine an integer of the applicant’s claims, namely whether the
applicant was at risk of return to Sri Lanka
on the basis of being a person who
had departed illegally;
- (b) approached
the matter on the basis that a choice had to be made between the various items
of country information rather than assessing
the weight to be attached to the
country information in order to assess whether the fear held by the applicant
was well-founded in
light of the information then available.
(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
- 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”.
- 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.
- 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.
- 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’).
- 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.
- 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.
- 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:
- [41] The
purpose of the RSA process was described in the RSA Manual as being "so that the
Minister ... can be advised whether Australia's
protection obligations under the
Refugees Convention are engaged". It was said that "[c]onsideration of the
exercise of the Minister's
power under s 46A to allow a visa application to be
made will occur following assessment of protection obligations as outlined in
this manual".
- 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.
- The
fact that the Independent Merits Reviewer is not an officer of the Commonwealth
resulted in the conclusion (at paragraph [51]):
- ...that a
claim for mandamus, prohibition or injunction against those persons would not,
standing alone, found the original jurisdiction
of this Court under s 75(v) of
the Constitution.
- The
High Court continued (at paragraph [51]) stating that:
- The
jurisdiction of the court is found in section 75(iii) (as matters in which the
Commonwealth, or a person being sued on behalf of the Commonwealth, is a party),
section 75(v) (as matters in which mandamus and injunction are sought against
the Minister and either a departmental officer or the Secretary of
the
Department – all officers of the Commonwealth) and even, perhaps, section
75(i) (as matters arising under any treaty – the Refugees Convention and
the Refugees Protocol).
- 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.
- 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.
- 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:
- ...it
follows from the consequence upon the claimant's liberty that the assessment and
review must be procedurally fair and must
address the relevant legal question or
questions.
- The
High Court went on to state:
- The
claimant is detained for the purposes of permitting the Minister to be informed
of matters that the Minister has required to
be examined as bearing upon whether
the power [either under section 46A or section 195A] will be
exercised.
- 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]).
- The
practical result is that:
- 78. ...
Consideration of the exercise of the power must be procedurally fair to the
persons in respect of whom that consideration
is being given. And likewise, the
consideration must proceed by reference to correct legal principles, correctly
applied.
- 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:
- 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]);
- 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).
- The
High Court concluded (at paragraph [89]) that:
- ...the
fundamental question to which the assessment and review processes were directed
had to be understood as whether the criterion
stated in section 36(2), as a
criterion for grant of a protection visa, was met. Necessarily, that question
had to be understood by reference to other relevant
provisions of the Migration
Act, and the decided cases that bear upon those provisions.
- 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.
- 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]).
- 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]).
- 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]).
- 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:
- 474
[Decisions under Act are final] (1) A privative clause decision:
- (a) is
final and conclusive; and
- (b) must
not be challenged, appealed against, reviewed, quashed or called in question in
any court; and
- (c) is not
subject to prohibition, mandamus, injunction, declaration or certiorari in any
court on any account.
- In
developing the argument, Counsel stated that:
- In relation
to each of the ... kinds of “decision” [referred to in section 474]
relief is available only if a jurisdictional error can be established, because
section 474(1) of the Act will prevent review for non-jurisdictional errors of
law.
- Counsel
went on to argue that a specific jurisdiction must be identified before one
could identify a jurisdictional error.
- 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:
- [73] ... it
is important to recognise that the reasoning in Craig that has just been
summarised is not to be seen as providing a rigid taxonomy
of jurisdictional error. The three examples given in
further explanation of
the ambit of jurisdictional error by an inferior court are just that
– examples. They are not to be
taken as marking the boundaries of the
relevant field. So much is apparent from the reference in Craig to the
difficulties that are encountered in cases of the kind described in the third
example.
- 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
- The
applicant claimed fear of persecution on the basis of the three grounds, namely
that:
- He
had undertaken work for the Tamil Tigers (although not willingly);
- He
had departed Sri Lanka illegally; and
- If
forced to return he would do so as a failed asylum seeker.
- 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.
- 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:
- [48] The
claimant fears that if he returns to Sri Lanka he will suffer persecution by the
Sri Lankan authorities or pro-government
paramilitary groups on account of some
or all of: his imputed political opinion in support of the LTTE and on account
of his work
for them, and also partly on account of his illegal departure
from Sri Lanka and asylum claim in Australia; his Tamil ethnicity; his
identity as a young person of Tamil ethnicity; and his membership of particular
social groups, namely young Tamil males and/or young Tamil males from the north
of Sri Lanka; and persons suspected of having LTTE
links. (emphasis
added)
- 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.
- 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
- 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.
- 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):
- As regards,
the authorities’ entering procedures for returnees, including returned
failed asylum seekers in the Colombo Airport,
Mr. W. A. Chulananda Perera,
Acting Controller General, Department of Immigration and Emigration (DIE)
explained that the returnee can enter the Sri Lankan border with either a
national passport or an Emergency Travel Document issued by the Sri Lankan
embassy. If the returnee enters with a national passport, DIE can check the
data in a database. Entry with an Emergency Travel Document does
not this
possibility. However, an Emergency Travel Document is considered proof of
identity established in the country of departure.
DIE registers the details of
all returnees, including travel documents, flight numbers and country of return
in a register that all
law enforcement agencies are given access to. Mr. Perera
said that if an Emergency Travel Document is issued, Sri Lankan Embassy in
the returning country informs DIE about the arrival. DIE questions
the returnee
about the reason for leaving the country, as well as they clarify citizenship
and identity. DIE also checks if the returnee
is on a list of wanted persons
for court orders, forged documentation etc. If it is the case the deportee is
handed over to Criminal Investigation Department (CID). Mr Perera further
explained that all returnees who returned with an Emergency Travel Document
will also be questioned by the State Intelligence Service (SIS). In case a
return is on a list of wanted persons for terrorism then the person is handed
over to Terrorist Investigation Department
(TID) for further investigation.
(emphasis added)
- At
page 142 of the Court book, the Danish Immigration Service information
stated:
- Similarly,
the spokesperson from the British High Commission said it is still unclear which
situation people with a certain profile
(members, ex-fighters, supporters,
family members or previous affiliated with the LTTE) would be in today. In this
context, the spokesperson
mentioned that out of the 300,000 IDPs, approximately
12,000 detainees with suspected LTTE links had been screened out to
rehabilitation camps in the North. They are at present detained
without legal
framework. The spokesperson further mentioned that children with LTTE links
were released. (emphasis added)
- Mr
Phil Glendenning, the Director of the Edmund Rice Centre reported (see page 18
of the supplementary court book):
- On our most
recent visit we found that all asylum seekers returned to Sri Lanka in recent
months, are handed over to the CID, the Sri Lankan Police, and taken into
custody.
Some are detained, some have been assaulted. One man who is still
in jail has lost the hearing in one ear given the severity of the assault he
suffered, and another has received
damage to his sight.
- ...
- Detention
can be infinite and court processes are heard within the prison itself.
No legal documents are taken, and most often magistrates just
continue to postpone the cases to a later date. (emphasis
added)
Mr Glendenning expressed ‘grave
concerns’ for all deported asylum seekers to Sri Lanka nothing that:
the absence of war there, does not mean peace.
- The
Independent Merits Reviewer dealt with this issue in paragraphs 158 to 160,
saying:
- 158. The
advisers’ first submission cites a report by the Edmund Rice Centre
stating that asylum seekers returned to Sri Lanka in recent months were handed
over to the CID and taken into custody, and that some were detained and some
had been assaulted.
- 159.
This is not in accord with the information provided by the Australian High
Commission in Colombo to the effect that there are no procedures in place to
identify failed asylum seekers and that the only way that the authorities
would
be alerted to a failed asylum seeker returning – and I note this would
apply to returnees generally – is if the
airlines or IOM notified them
that a person was a deportee or was being escorted. The report states that a
Tamil returned to Colombo
after seeking asylum in Australia would therefore be
under no more scrutiny than any other Tamil returning to Colombo and would be
subject to the same screening procedures.
- 160. This
is an example of the divergent views in the independent country information
about various aspects of the situation in Sri
Lanka, including this issue. This
presents a significant challenge for decision makers. However, it is the
decision maker’s responsibility to come down on one or the other of this
argument and I accept the advice
of the Australian High Commission whose role is
to be informed in detail on such matters in order to advise policy-makers
– that is, ministers and officials – in Australia. I accept that
generally speaking, a Tamil returned to Colombo after seeking asylum in
Australia would be under no more scrutiny than any other Tamil returning to
Colombo and would be subject to the same screen procedures. (emphasis
added)
- 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]):
- [14] In
their original application for a protection visa, the appellants placed before
the Minister’s delegate ‘country
information’ of their own,
from a variety of sources. The Tribunal appears to have had this material before
it, by way of the
file of the Department of Immigration and Multicultural and
Indigenous Affairs. The appellants’ submissions to this Court complained
that the Tribunal did not comment on this material. The Tribunal was not
obliged to comment on every item of material before it, to the extent of saying
why it rejected a particular
item, or attributed less weight to it than to
another item. (emphasis added)
- 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]):
- [11] ...
There can be no objection in principle to the Tribunal relying on ‘country
information’. The weight that it gives to such information is a matter
for the Tribunal itself, as part of its fact-finding function. Such
information as the Tribunal obtains for itself is not restricted to
‘guidance’, as the appellants submitted. It
may be used to assess
the credibility of a claim of a well-founded fear of persecution. It is not, as
the first appellant submitted,
an error of law, or a jurisdictional error, for
the Tribunal to base a decision on ‘country information’ that is not
true. The question of the accuracy of the ‘country information’ is
one for the Tribunal, not for the Court. If the Court
were to make its own
assessment of the truth of ‘country information’, it would be
engaging in merits review. The Court
does not have power to do
that.
- 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:
- [13]...Both
the choice and the assessment of the weight of such material were matters for
the Tribunal. The Court cannot substitute
its own view of the material, even if
it had a different view from that reached by the Tribunal.
- 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.
- 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:
- The first
reason is one which I have already sought to emphasise as being of great
importance, namely that the judge is not bound always to make a finding one
way or the other with regard to the facts averred by the parties. He has
open to him the third alternative of saying that the party on whom the burden of
proof lies in relation to any averment made
by him has failed to discharge that
burden. No judge likes to decide cases on burden of proof if he can legitimately
avoid having
to do so. There are cases, however, in which, owing to the
unsatisfactory state of the evidence or otherwise, deciding on the burden
of
proof is the only just course for him to take. (emphasis
added)
- 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].
- 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.
- 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]):
- [13] In
performing its function, the Tribunal was obliged to make an assessment of the
circumstances in Sri Lanka in the reasonably
foreseeable future. See Mok v
Minister for Immigration, Local Government & Ethnic Affairs (No 1) [1993]
FCA 545; (1993) 47 FCR 1 at 66. It had to assess whether there was a real chance
of persecution of the appellants for a Convention reason if they were to
return
to Sri Lanka...
- 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.
- 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.
- 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
- 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:
- 142. In
his post-decision statement the applicant again [made] new or amplified
claims.
- 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.
- 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.
- 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.
- 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
- 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.
- 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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