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SZQFU v Minister for Immigration & Anor [2011] FMCA 599 (29 September 2011)
Last Updated: 3 October 2011
FEDERAL MAGISTRATES COURT OF AUSTRALIA
SZQFU v MINISTER FOR
IMMIGRATION & ANOR
|
[2011] FMCA 599
|
MIGRATION – Review of a recommendation of an
Independent Merits Reviewer in respect of an offshore entry person seeking
protection
in Australia – applicant claiming ethnic and political
persecution in Sri Lanka as a Tamil and imputed LTTE supporter –
applicant’s claims of past harm not believed – whether the Reviewer
was biased – whether he failed to accord procedural
fairness to the
applicant and whether he overlooked relevant material considered.
|
|
First Respondent:
|
MINISTER FOR IMMIGRATION & CITIZENSHIP
|
|
Second Respondent:
|
CHRISTOPHER KEHER IN HIS CAPACITY AS INDEPENDENT MERITS REVIEWER
|
|
Date of Last Submission:
|
24 August 2011
|
|
Delivered on:
|
29 September 2011
|
REPRESENTATION
Counsel for the
Applicant:
|
Mr L Robison
|
Solicitors for the Applicant:
|
Barwick Legal
|
Solicitors for the Respondents:
|
Mr A Markus
|
ORDERS
(1) The amended application filed on 9 August 2011 is
dismissed.
|
FEDERAL MAGISTRATES COURT OF AUSTRALIA AT
SYDNEY
|
SYG 975 of 2011
Applicant
And
MINISTER FOR IMMIGRATION &
CITIZENSHIP
|
First Respondent
|
CHRISTOPHER KEHER IN HIS CAPACITY AS INDEPENDENT MERITS
REVIEWER
|
Second Respondent
REASONS FOR JUDGMENT
Introduction and background
- This
is an application for judicial review of a recommendation of an Independent
Merits Reviewer (“the Reviewer”) in respect
of an “offshore
entry person” as that term is defined in s.5(1) of the Migration Act
1958 (Cth) (“the Migration
Act”).[1] The
recommendation was made on 1 April 2011. The reviewer recommended to the
Minister that the applicant not be recognised as a
person to whom Australia has
protection obligations under the Refugees
Convention[2]. The
following statement of background facts is derived from the submissions of the
parties.
- The
applicant is a citizen of Sri Lanka of Tamil
ethnicity,[3] who
arrived on Christmas Island on 7 February 2010. The applicant was subject to an
entry interview on 12 March
2010,[4] and on
24 April 2010 lodged a request for a Refugee Status Assessment (RSA) with
the assistance of a migration
agent.[5]
- The
applicant was interviewed by an officer of the Minister’s Department (the
RSA Assessor) on 27 April 2010 and again on 4
May
2010.[6] On
22 July
2010 the RSA Assessor made an assessment that the applicant was not a
refugee.[7]
- The
applicant lodged a request for Independent Merits Review on
9 August
2010,[8] and on 28
November 2010 the applicant was interviewed by the
Reviewer.[9]
- In
summary, the applicant claimed to fear persecution in Sri Lanka by the
authorities and paramilitary groups on the basis that he
is a young Tamil male
from an LTTE[10]
controlled area and will be falsely accused of involvement with the LTTE.
- The
applicant claimed that he lived in Mullaitavu, which was controlled by the LTTE.
In April 2009 he was taken to the Kathirkaran
army camp, where he was tortured
whilst being questioned about the whereabouts of his brother who was missing
since 2007, and ordered
to identify members of the LTTE. He managed to escape
from the camp through bribery. He claimed that he would be at risk because
he
escaped from the camp and because his brother had been missing since 2007, which
would implicate him as being associated with
the LTTE.
- He
claimed that his family members were all taken to different camps, although his
parents and younger sister have now been released.
His brother is now living in
Switzerland, possibly as a refugee. His sister's husband was kidnapped and
never heard from again,
and some of his cousins have been arrested and put into
prison and other army
camps.[11]
- The
applicant initially denied that he had been to any other country or had a
passport. However, a fingerprint match of the applicant
requested by the
department indicated that he had been fingerprinted in Hanoi in 2007 by the US
Department of State in connection
with a non-immigrant visa
application.[12]
Having received the information regarding the fingerprint match after the
interview with the applicant, the RSA Assessor held a
second interview with the
applicant in order to put the information to him for comment. The applicant
continued to deny that he
had a passport, had his fingerprints taken, went to
Vietnam or applied to the US for a visa. However, at the interview with the
Reviewer, the applicant admitted that he departed Sri Lanka in 2007, had been in
Malaysia for five months, where he attended the
UNHCR office and gave them his
number but was "never called", and had been in Vietnam for one month, where he
applied for a US visa
and was immediately rejected. The applicant said that he
had not told the truth earlier because he thought he would be deported
if he
admitted having travelled to another country through the
airport.
The Reviewer’s recommendation
- In
summary, the Reviewer accepted that the applicant was a Tamil from the northern
area of Mullaitavu and that he left Sri Lanka illegally
by boat in January 2010.
The Reviewer accepted that the applicant's brother was working in a government
controlled area in 2007 and
applied for and obtained a visa for Switzerland, and
that the applicant's parents and family may have been detained and have now
been
released.
- The
Reviewer also accepted general information regarding the detention of Tamils,
the harsh treatment, including imprisonment, torture
and killing of those
identified as LTTE, and that in the process of identification many civilians
have been seriously harmed and
killed.
- However,
the Reviewer found that there were significant credibility issues, mainly due to
the applicant's repeated omission and denial
of the fact that he had a passport,
had travelled overseas and applied for a visa. The Reviewer did not accept his
explanation for
the discrepancy, and found that he manufactured his claim to
have been detained, as he was in fact outside Sri Lanka at the time.
The
Reviewer did not accept that he was detained at the camp, or any of his other
claims relating to questioning and torture at
the camp.
- The
Reviewer also did not accept that the applicant avoided being called up by the
LTTE by getting married, instead finding that he
avoided involvement by not
being in an LTTE area, either within or outside Sri Lanka, as he admitted that
he had travelled outside
Sri Lanka on at least one occasion in 2007.
- The
Reviewer did not accept that the minimal activity the applicant claimed to have
engaged in while living in an LTTE area would
cause him any concern from the Sri
Lankan authorities and did not accept that he would be considered to be an LTTE
member. The Reviewer
also found that he did not come to the adverse interest of
authorities on his trips through the airport at Colombo and, given his
lack of
profile and the nearly two years which had passed since the end of hostilities,
the Reviewer did not accept that he would
be known to, or of any interest to the
authorities, following from his claim for refugee status.
- The
Reviewer found that there was nothing in the applicant's history or profile to
indicate that he may be at risk from paramilitary
groups.
The judicial review application
- These
proceedings began with an application filed on 12 May 2011.
I gave
directions in the matter on 2 June 2011, at which time the applicant attended in
person with the assistance of a Tamil interpreter.
Order 7 made on that day
provided leave to the applicant to file and serve any amended application on or
before 15 July 2011. No
amended application was filed by that date.
- At
the hearing of this matter on 2 August 2011 the applicant was represented by
counsel who informed the Court that he had only recently
been instructed by
solicitors[13]. I
accepted an undertaking that an amended application would be filed within seven
days which reflected written submissions that
had been filed prior to the
hearing. The amended application was filed on 9 August 2011. That amended
application contains the
following grounds:
- 1. The
second respondent exhibited apparent (or in the alternative; actual) bias
against the applicant by implying that he had no
basis for a fear of persecution
before hearing any submissions about this issue.
- 2. The
second respondent denied the applicant procedural fairness by failing to take
into account any country information cited
by the applicant’s migration
agent in the submissions dated 9 August 2011.
- 3. The
second respondent denied the applicant procedural fairness by failing to provide
any credible, relevant or significant country
information to the applicant,
including but not limited to
- a. The
material cited at paragraph 26 of the second respondent’s reasons for his
decision,
- b. The
Globe
- c. The
Mail
The evidence and submissions
- I
received as evidence the book of relevant documents filed on 30 June 2011 and a
supplementary book of relevant documents filed on
19 July 2011. I also received
after the hearing the affidavit of Susan Archer made on 5 August 2011, to which
is annexed a transcript
of the hearing conducted by the Reviewer on 28 November
2010 at Christmas Island. I note that the transcript incorrectly names the
Reviewer but I have no reason to doubt that the transcript relates to the
hearing conducted by the Reviewer in relation to this applicant.
- The
applicant contends that the Reviewer showed apprehended or actual bias by
expressing an opinion as to whether any genuine fear
of persecution existed
before hearing from the applicant or his agent at the hearing conducted before
the Reviewer. Secondly, the
applicant contends that the Reviewer failed to
accord procedural fairness to the applicant by not inviting comment from the
applicant
on country information that was taken into account in determining that
the applicant was not entitled to protection. Thirdly, the
applicant contends
that the Reviewer denied him procedural fairness (or possibly failed to have
regard to relevant material) by failing
to consider any of the country
information referred to in submissions made by the applicant’s migration
agent.
- The
Minister contends that the evidence does not establish a claim of bias, whether
apprehended or actual. The Minister submits that
the Reviewer was properly
putting the applicant on notice at the start of the hearing before him about his
doubts concerning the
applicant’s claims. Secondly, the Minister contends
that the country information relevant to the Reviewer’s recommendation
was
already available to the applicant from the first instance refugee status
assessment. The Minister submits that the applicant
has failed to identify any
particular information that was not disclosed which was adverse to the
applicant’s claims and determinative
of the review. Finally, the Minister
submits that the country information put forward on behalf of the applicant was
directed to
the general risk faced by Tamils in Sri Lanka which was taken into
account by the Reviewer and that no inference is available from
the evidence
that that information was not considered.
- In
submissions in reply filed on 24 August 2011 the applicant joins issue with the
Minister in relation to both bias and procedural
fairness.
Consideration
The Court’s jurisdiction
- This
Court dealt with the issue of the Court’s jurisdiction and the competence
of an application which seeks only declaratory
relief in Darabi v Minister
for Immigration & Anor [2011] FMCA 371 at [20] – [37] where
Nicholls FM said:
- A number of
points arise from M61/M69 which particularly bears on the current
proceedings.
- In
M61/M69 the High Court found that the decision by the Minister for
Immigration and Citizenship to establish and implement procedures to deal
with
persons who arrive (as in M61/M69 at Christmas Island) by boat (“the
offshore entry person”), and who claim that
Australia owes them
protection, was a decision “... by the Minister to consider whether to
exercise...” powers under
either s.46A or s.195A of the Act in respect of
any such person (see M61/M69 at [65] to [66] in particular).
- The High
Court also found that the initial assessment and the subsequent review
assessment made under these procedures, undertaken
for the purpose of the
Minister considering whether to exercise power under either s.46A or s.195A,
were subject to the principles of procedural fairness given that the claimants
right “... to liberty from restraint at the
behest of the Australian
Executive is directly affected...” (at [77]). In addition, any such
consideration and review conducted
under these procedures “... must
proceed by reference to correct legal principles, correctly applied.” (at
[78]).
- The High
Court found that, as one of the powers whose exercise was being considered was
the power to lift the “bar” under
s.46A of the Act to enable the
claimant to make an application for a protection visa, the exercise of that
power must be made “...
according to the criteria and principles
identified in the Migration Act, as construed and applied by the courts of
Australia...”. For present purposes, what was referred to in the relevant
review
procedural manual as: “... Australian legislation and relevant case
law...” was “... to be treated as binding...”
on the reviewer
(at [88]).
- The
Court’s Jurisdiction and the Competency of the Application
- In this
light also, some consideration must be given to this Court’s jurisdiction
and the competency of the application made.
- The
application to the Court in this case was made on 10 February 2011. Mr
Connolly’s recommendation is dated 20 December
2010. Section 477(1) of
the Act requires application to this Court for a remedy to be granted pursuant
to this Court’s original jurisdiction under
s.476 of the Act in relation
to a “migration decision” to be made within 35 days of that
decision.
- I took the
view that the circumstances of this case fall within the definition of the
“date of the migration decision”
as set out at s.477(3)(d). The
relevant date therefore is the date of the written notice to the applicant of
the reviewer’s decision, 17 January 2011
(CB 116). The application
therefore was made within the time specified in s.477(1).
- However,
the application to the Court was deficient in one important respect. It did not
properly invoke the jurisdiction of this
Court pursuant to s.476(1) of the Act.
That section provides that this Court has the same original jurisdiction in
relation to a migration decision as the
High Court has under s.75(v) of the
Constitution. It does not have, as the High Court has, jurisdiction in relation
to, relevantly, s.75(i) or (iii).
- Further,
the status of the reviewer as an “independent contractor”, and the
assumption therefore that he is not “an
officer of the
Commonwealth”, which must be seen in light of s.75(v), led the
High Court to state that “... a claim for mandamus, prohibition or
injunction against [such] persons would not, standing
alone, found the original
jurisdiction of [the High Court] under s 75(v) of the Constitution.”
(M61/M69 at [51]). By extension, therefore, it is the same before this
Court.
- It was not
necessary, given the circumstances of the cases before it, for the High Court to
consider whether the reviewers, as “independent
contractors”, could
nevertheless fall within the expression of an “officer of the
Commonwealth” in s.75(v) (M61/M69 at [51]).
- However in
the current circumstances there is no need to enter into any greater
consideration or analysis of the High Court’s
judgment in this regard.
Both parties agreed that, given the relevant analysis and reasoning of the High
Court, an application to
this Court which is made within time and which seeks
injunctive and declaratory relief is valid and competent. An application that
seeks a declaration, but does not seek an injunction restraining the Minister
from relying on the reviewer’s recommendation,
is not (see variously
M61/M69 at [8],
[50] – [52] and [99] –
[103]).
- The
application to the Court did not meet this requirement. Only a declaration was
sought. It was therefore not competent. The
Minister did not oppose the Court
granting the applicant leave to file and serve an “amended”
application addressing
this deficiency. The applicant filed such an application
on 15 April 2011. It sought both an injunction and a declaration.
- However, on
reflection, there is a strong argument to say that this application should not
be considered an “amending”
application. The “first”
application was not competent because of want of jurisdiction of this Court
given the nature
of the relief sought and the provisions of s.476.
- In my view
the filing of the “amended” application could not serve to, in some
way “retrospectively”, make
an application that is not competent,
competent. The “amending” or “second” application
therefore is to
be viewed as being competent in the sense that it properly
invoked the jurisdiction of this Court pursuant to s.476. It was, however,
filed outside the time limit provided for in s.477(1) of the Act. The
application however does seek an extension of time pursuant
to s.477(2), the
application for which complies with s.477(2)(a) of the Act.
- The reasons
generally advanced in support of this application are that the applicant
commenced his application at a time when he
had no realistic opportunity to
obtain legal advice as to how to properly invoke the jurisdiction of this Court
in light of M61/M69. Further, he suffered from the disadvantage of not
being able to speak English, and was held in immigration detention which further
mitigated against the capacity to obtain such advice. Even further, that the
applicant, notwithstanding any difficulties, did attempt
to make his application
within time.
- I would add
to this that this is amongst the first of this type of matter to be put before
this Court. That also would be, in itself,
a disadvantage to the applicant in
the sense that there was no or little precedent as to how he could go about
properly invoking
the jurisdiction of this Court.
- It is also
important to note that the Minister, fairly, did not oppose the granting of any
such extension in the interests of the
administration of justice, but sought the
dismissal of the application on the basis that there was no legal error in the
decision
of Mr Connolly to recommend that the applicant was not a person to whom
Australia owed any protection obligations.
- These
reasons are sufficient, in my view, and of such weight as to satisfy the Court
that it is in the interests of the administration
of justice to extend time
pursuant to s.477(2) without having regard for this purpose to the merits or
prospects of success of the
grounds of the application as
pleaded.
- I
agree with and adopt his Honour’s observations on jurisdiction.
In
the present case, the application filed on 12 May 2011, in my view, properly
engaged the jurisdiction of the Court in that the
final relief sought included
an injunction restraining the Minister, by himself or his Departmental officers,
delegates or agents,
from relying upon the recommendation of the Reviewer. The
applicant was notified of the Reviewer’s decision by letter dated
5 April
2011. The application filed on 12 May 2011 was filed less than 35 days after
that date. I conclude that the Court has jurisdiction
to deal with the
application as amended and it is not necessary to consider the issue of an
extension of time.
Bias
- The
transcript of the hearing conducted by the Reviewer on
28 November 2010
records that the hearing commenced as
follows[14]:
- [REVIEWER]:
Good morning sir. My name’s Chris Keogh [sic]. I’m the
reviewer who has been appointed to review your application for refugee status.
I have some general information that
I will read through first and I largely
need you to listen to that, but it will be obvious where you need you
respond.
- So the
following is a record of interview held on 28th
November 2010. The interview is commencing at 11.30am and is being held at the
recreation centre on Christmas Island. Present are
myself, Chris Keogh
[sic], independent reviewer and [the applicant] who is claiming to
be a refugee as defined by the Refugees Convention.
- The
interview is conducted using the interpreting services in the Tamil language of
a NATI [sic] accredited interpreter. Also present is Mr James Hammond
who is your migration agent. All information you give during the course
of the
interview is treated as confidential. What that essentially means is it’s
not available to the authorities in the country
you say you’re from. It
may, however be disclosed to Australian Government agencies, including those
involved with security
and law enforcement, and also possibly to the
UNHCR.
- The
interview is recorded today. That is to ensure there’s an accurate record
of the interview. Do you have any objection
to it being recorded?
- APPLICANT:
No.
- [REVIEWER]:
Now, we have an interpreter today to help us discuss things. He’s an
accredited interpreter. Now, that means many things,
but one of them is that
he’s bound not to tell anyone what he hears during the course of the
interview. He is only here to
help us discuss things. He does not have
anything to do with determining your request. Do you understand the
interpreter?
- APPLICANT:
Yes.
- [REVIEWER]:
Do you have any objections to using him?
- APPLICANT :
No.
- [REVIEWER]:
And you don’t know him other that through this type of interview?
- APPLICANT:
No, I don’t know him.
- [REVIEWER]:
Now, to assist the interpreter with his job which is very difficult, it’s
a good idea and try and keep phrases or sentences
you say fairly short. In
saying this, I don’t wish to imply to you that you should tell me any less
than what you would like
to tell me, but just break it up into manageable
portions to assist the interpreter. That applies to myself and Mr Hammond as
well.
If any of us are going on for too long, the interpreter is at liberty to
tell us to stop and he will probably do that just by raising
his hand or telling
us to stop.
- My role in
the process is to re-hear your claims. I then make a new and independent
assessment as to whether or not you are found
to be a refugee. I then make a
recommendation to the Minister and the Minister determines what to do with it at
his own discretion.
So if it’s a positive recommendation, for example,
the Minister may then intervene to allow you to lodge an application for
a visa
and that could include an application for a protection visa.
- Do you
generally understand that process?
- APPLICANT:
Yes.
- [REVIEWER]:
The purpose of the interview is to, as I said, re-put your claims. As part of
that process, I’ll ask you questions. You
need to listen to the questions
carefully and respond to my questions that I ask you as direct and truthfully as
possible. I understand
that you may have things you want to tell me that may
not be covered by the questions I ask you and I’ll give you an opportunity
at the conclusion of my questions to tell me whatever you wish to.
- Do you
undertake to tell me the truth and not provide me with any false or misleading
information?
- APPLICANT:
Yes.
- [REVIEWER]:
Now, Mr Hammond is aware of my practice in relation to his role, and that is
that he can make submissions at any time, either before
I start or at the
conclusion of the interview, and he can also suggest questions or clarification
of questions or issues at any time
as well.
- I think
today’s interview will probably go for about an hour, and hour and a half.
If anyone needs a break at any time you
just need to let me know that you need a
break and we can facilitate that at any time.
- Anything
arising before I start?
- MR HAMMOND:
A couple of matters. At the time of the last interview he’s mentioned
that his brother was missing. He’s
subsequently been found residing in
Switzerland. There are some documents here. They don’t necessarily go
directly to providing
that he’s living there, but some of them are in
German or Swiss German.
- [REVIEWER]:
So the first one’s a driving licence. Who’s that of?
- APPLICANT:
My brother’s.
- MR HAMMOND:
I think it’s a tracing request that his brother has made to find the
family remaining in Sri Lanka.
- [REVIEWER]:
Yes, it’s just a tracing request. Anything else?
- MR
HAMMOND: In the previous interview the Department put forward information about
him having applied for a visa to the USA and Vietnam
in 2007. He denied that he
applied for that visa, but he’s instructed me that he did actually apply
for a US visa in 2007.
- [REVIEWER]:
Yes, 100 per cent you did. And where did you apply for the visa
from?
- APPLICANT:
From Malaysia.
- [REVIEWER]:
And how long had you lived in Malaysia?
- APPLICANT:
I was there for five months.
- [REVIEWER]:
And what other countries did you go to?
- APPLICANT:
Vietnam.
- [REVIEWER]:
And how long did you spend in Vietnam?
- APPLICANT:
I lived there for a month, about a month?
- [REVIEWER]:
And how long in Malaysia?
- APPLICANT:
Five months.
- [REVIEWER]:
Why are you only stating this today? Why didn’t you say when the
information was presented to you by the RSA officer, why
didn’t you say
then that that information was true?
- APPLICANT:
I was told that if you had gone to other countries through the airport you would
be deported back to your country. That
is the reason why I said that. Apart
from that, I came here after being tortured and held under..(not transcribable).
So I wanted
to save my life and the thought of returning to Sri Lanka meant that
I will lie and that’s why I said that.
- [REVIEWER]:
It raises an issue, sir, of your preparedness to actually not tell the truth,
and it raises really where you’ve been for the
past several years.
Because the information that was presented to you, you denied it on several
occasions, you denied that you’d
ever been to Vietnam, you denied that you
knew anything about a visa application to the USA, and that was put to you on
several occasions
during the course of that interview. And that was in the face
of what in my view is incontrovertible, or non-contestable evidence
against
you.
- APPLICANT:
I said this because of fear for my life. I felt that if I was returned I will
die. That is why I said that. Because
I came here from a hell pit, so because
I had come from such a little hell, I wouldn’t want to be back there. And
with the
torture that I suffered, the questioning that I suffered. I mean
it’s very difficult to describe what I had to bear when I
was
there.
- [REVIEWER]:
I have doubts that really anything has ever happened to you and I have doubts
about where you’ve lived for the last three
or four years. What type of
visa did you apply for in Hanoi? (emphasis
added)
- The
applicant’s assertion of bias relates to the final two statements by the
Reviewer in bold above.
- I
prefer the submissions of the Minister on this ground. The applicant's only
basis for alleging apprehended bias and actual bias
is that the Reviewer put to
the applicant concerns arising from the applicant's retraction of his earlier
denial during the Refugee
Status Assessment process that he had applied for a
visa to the United States of America while in Vietnam.
- The
transcript establishes that the applicant's agent raised this issue at the
outset of the interview with the
Reviewer.[15]
Consequent upon doing so, the Reviewer asked the applicant questions about his
previous visa application, other countries in which
he had spent time and the
reason why he was retracting his previous denial. The applicant's response to
these questions included
the admission that in his claimed circumstances he
would lie and had done
so.[16] The Reviewer
then raised with the applicant concerns regarding the applicant's
credibility.[17] The
Reviewer stated that the applicant's evidence "raises an issue" of whether the
applicant might be prepared to not tell the truth
and that the Reviewer had
"doubts" about the applicant's claims.
- Although
the applicant's submissions do not elaborate upon his claim of actual bias, the
Reviewer's comments in no way indicate a
closed mind such that such a serious
claim can be sustained: see Minister for Immigration v Jia Legeng [2001]
HCA 17; 205 CLR 507. Nothing the Reviewer said indicates he was not open to
persuasion; he merely had doubts and considered an issue as to credibility
arose.
- Is
so far as the applicant's claim is that this gave rise to a reasonable
apprehension of bias, this too has no foundation. The only
reason the applicant
gives for such an apprehension is due to the timing of the questioning –
apparently because this issue
was discussed "prior to a discussion or
consideration of the substantive issues at hand (ie whether or not the applicant
was entitled
to a visa)". While the Reviewer does not make a decision on an
applicant’s entitlement to a visa, the Reviewer does make findings
of fact
bearing on the eligibility of an applicant for a visa. The credibility of an
applicant is clearly relevant to the issue
of whether or not the factual basis
on which the applicant claimed to be someone who should be recognised as a
person to whom Australia
has protection obligations were true. The applicant's
credibility was relevant to assessing one of the issues the applicant contends
should have been discussed first - the applicant's personal
background.[18]
- The
applicant relies on a number of cases dealing with apprehended bias in curial
proceedings in support of his ground. Such cases
are distinguishable from the
present. In particular, the applicant relies on the judgment in Kwan v
Kang [2003] NSWCA 336. That case involved an appeal from a refusal by a
primary judge to disqualify himself after having given an interlocutory judgment
in which the appeal court found the judge had made unambiguous findings going to
the issue of fraud the subject of the substantive
proceedings. Such a case
needs to be treated with caution when considering administrative proceedings.
- As
the High Court has noted in Re Refugee Review Tribunal; Ex parte H [2001]
HCA 28; (2001) 179 ALR 425, the non-curial nature of administrative proceedings
must be taken into account in considering whether an apprehension of bias
arises.
In particular, the Court noted at [30] that:
- Where, as
in the present case, credibility is in issue, the person conducting
inquisitorial proceedings will necessarily have to
test the evidence presented -
often vigorously. Moreover, the need to ensure that the person who will be
affected by the decision
is accorded procedural fairness will often require that
he or she be plainly confronted with matters which bear adversely on his
or her
credit or which bring his or her account into question. Similar questions by a
judge in curial proceedings in which the parties
are legally represented may
more readily give rise to an apprehension of bias than in the case of
inquisitorial proceedings.
- There
is nothing in the transcript or other material before this Court to support the
view that a hypothetical fair-minded lay person
properly informed as to the
nature of IMR review and the matters in issue would form the view that the
Reviewer did not bring an
impartial mind to the matter.
- In
my view the approach taken by the Reviewer at the interview in the passages
quoted was proper – even commendable. The fact
of the applicant recanting
an earlier falsehood having been raised by the applicant’s migration
agent, it was appropriate and
probably necessary for the Reviewer to ensure that
the applicant understood that his credibility was in issue. I reject the first
ground of review.
Grounds two and three - breach of procedural fairness
- The
applicant's second and third grounds assert that the Reviewer denied the
applicant procedural fairness. I also prefer the Minister’s
submissions
in relation to those grounds.
- The
grounds raised by the applicant assert first, that the Reviewer failed to take
into account country information cited by the applicant's
migration agent and,
secondly, that the Reviewer failed to afford procedural fairness by not
providing country information to the
applicant.
- The
applicant's submissions traverse somewhat broader territory than the grounds in
the amended application. Nevertheless, the Minister
has attempted to deal with
all of the issues in his submissions, which I accept.
Failure to take into account country information
- There
is no basis for the applicant's assertion in his second ground that the Reviewer
failed to take into account country information
cited by the applicant's
migration agent.
- There
is no obligation upon a decision maker to refer to every piece of evidence which
is before him to explain why an item has been
rejected or given less weight.
Further, not referring to an item does not require the conclusion that it has
been overlooked: see
SZQFD v Minister for Immigration [2011] FMCA 598 at
[14] with respect to IMR recommendations, citing SZKPH v Minister for
Immigration [2008] FCA 707 per Flick J at [18]; SZEHN v Minister for
Immigration [2005] FCA 1389 at [58] per Lindgren J; Minister for
Immigration v Guo (1997) 191 CLR 559 at [593]; NAHI v Minister for
Immigration [2004] FCAFC 10 at [14] and see Steed v Minister for
Immigration (1981) 37 ALR 620 at 621.
- In
this case the Reviewer specifically states in his recommendation that he
considered the “submissions from the claimant/claimant's
agent”[19],
“the country information ... provided by the claimant's
advisor”[20] and
the “claims and evidence presented by the
claimant”[21].
The Reviewer then evaluated the material before him and found, particularly
given the adverse credibility findings about the applicant,
that he would not
face the persecution he claimed.
- The
applicant refers (at 3(a) of his supplementary submissions) to the agent's
summary of the effect of the country information cited
in the submissions as
evidence that the Reviewer did not take country information into account. He
does not, however, identify what
material was not considered.
- Nor
is it apparent how the other pieces of country information referred to, to the
extent they are identified, can give rise to such
an inference in the
circumstances of this matter. The Reviewer considered the applicant's specific
claim to fear harm arising from
being a young Tamil male from northern Sri Lanka
suspected of being associated with the LTTE. In doing so he made findings
regarding
the ongoing situation for Tamils, including those detained in camps,
those released and those identified as being
LTTE.[22] In
particular the Reviewer recognised the harsh conditions of some camps, and
incidents of torture and killings. At [33] of his
reasons he said:
- The
claimant fears that he will be harmed and possibly killed in Sri Lanka by the
Sri Lankan authorities as he is a young Tamil male
from the north, and also has
made a vague claim that he may be harmed by paramilitary groups who harm people.
I do not accept that
he has ever come to the adverse interest of the
authorities. It is apparent as well that his family members are also of no
interest,
as they have been released from detention camps and returned home. I
accept that about 200,000 to 300,000 Tamil civilians were detained
for several
months and some are still in camps. Most however have been released, and from
the end of 2009 had been in relatively
open camps. Those who had been
identified as LTTE are in detention, including prison and rehabilitation camps,
and most remain so
detained. I accept as true that those who have been
[identified] as being LTTE have been generally dealt with harshly, and
many have been imprisoned, tortured and killed. I also accept as true that
in
that process of identification many civilians have been seriously harmed,
including being killed.
- However,
having rejected the applicant's claimed history, the Reviewer also found that
the applicant would not be someone who would
come to the adverse interest of the
authorities.
- The
applicant's submissions also refer to a failure to consider the applicant's
finger injuries as a relevant consideration to screening
at Colombo airport.
The applicant referred to his injuries as being proof of his having been beaten
when detained (a claim not accepted
by the Reviewer - see RD 136 [29]). In so
far as such an injury may relate to whether the applicant might come to the
attention
of authorities upon entering the country, the Reviewer considered
whether the applicant might have a profile which would result in
him coming to
the attention of the authorities. The Reviewer considered the applicant's
history including the applicant's own evidence
of having previously left and
returned to Sri Lanka through the international airport and, having made
findings adverse to the applicant's
credibility, did not accept the applicant
would come to adverse attention of the authorities as
claimed.[23]
Failure to provide to the applicant country information
- The
applicant's third ground asserts that the Reviewer failed to afford procedural
fairness due to not putting to the applicant country
information referred to at
paragraph 26 of the recommendation and two other items referred to in the
information cited by the Reviewer.
- The
Minister accepts that the Reviewer did not specifically draw to the applicant's
attention country information referred to in the
recommendation during the
interview with the applicant. However, only information which is adverse,
credible, relevant and significant
to rejecting the applicant's claims is
required to be put. The applicant does not identify in his ground or
submissions what information
was relied upon which was required to be put. Much
of the information cited in the recommendation is uncontentious and not adverse
to the applicant's claims. It refers to the difficulties of Tamils in the post
civil war situation and the circumstances of those
detained in camps.
- The
applicant refers in his submissions to country information referred to in a
report of the Canadian Immigration and Refugee Board,
stated as coming from the
Globe and Mai, regarding information about the “tiers” of
people who have been detained by the Sri Lankan authorities relating to a
person's links to the LTTE and their seniority in it. The applicant assumes in
his submissions that these tiers were relevant to
the decision of the Reviewer
on the basis of a claim made by the applicant that he had been detained (see
paragraph 8 of the applicant's
supplementary submissions). However, this claim
was rejected by the Reviewer on the basis of credibility findings which were
open
to him.[24] The
Reviewer also noted that the applicant's family may have been detained but noted
that they had now been released and returned
home. The Reviewer further found
that the applicant would not, given his history, have a profile which would lead
him to come to
the attention of the authorities were he to return.
- The
applicant also refers to country information regarding "provision of aid to
displaced Tamils" and a "general improvement in security"
(applicant's
supplementary submissions at [1]). While it is true that some of the country
information referred to improvements in
the circumstances of the general Tamil
community, the applicant has not identified how the material cited is adverse
and significant
to the Reviewer's findings regarding the applicant's claims. In
my view, the essential and significant issue on which the review
turned was the
issue of the credibility of the applicant’s claims of past harm. That
issue was properly flagged by the Reviewer
early in the hearing he conducted.
The resolution of that issue did not depend upon any particular country
information adverse to
the applicant’s claims.
- To
the extent that the applicant submitted orally at the hearing of this matter
that what occurred during the RSA process is irrelevant,
the Minister notes that
where there are multiple stages of a decision making process, that process
should be considered in its entirety
to determine what procedural fairness
entails: Haoucher v Minister of State for Immigration and Ethnic Affairs
[1990] HCA 22; (1990) 169 CLR 648 at 660 - 662, State of South Australia v O'Shea
[1987] HCA 39; (1987) 163 CLR 378 at 31 and, with respect to the RSA/IMR process:
Darabi v Minister for Immigration at [103], [106]-[111].
- The
applicant contests that that authority is relevant to offshore entry person
cases in the light of the decision of the High Court
in M61 at [80] where
the High Court stated:
- The written
and oral submissions advanced on behalf of Plaintiff M61 about procedural
fairness and error of law focused upon the
review of the Refugee Status
Assessment that was conducted by the third-named defendant (the reviewer). The
steps taken by the fourth-named
defendant in conducting the initial Refugee
Status Assessment were rightly treated as overtaken by the subsequent review.
The reviewer
concluded that Plaintiff M61 did not meet the definition of a
refugee set out in Art 1A of the Refugees Convention (as amended by
the
Refugees Protocol) and recommended that he should not be recognised as a
refugee.
- I
do not understand those observations as affecting the general principle that the
content of the rules of procedural fairness will
vary according to the
circumstances.
Conclusion and orders
- There
is no legal error in the manner in which the Reviewer reached his decision or in
his recommendation. The application will be
dismissed.
- I
will hear the parties as to costs.
I certify that the preceding
fifty-one (51) paragraphs are a true copy of the reasons for judgment of Driver
FM
Associate:
Date: 29 September 2011
[1] Relevant
Documents (RD)
81.
[2] Convention
Relating to the Status of Refugees done at Geneva, 28 July 1951 as amended by
the Refugees Protocol done at New York on
31 January
1967.
[3] Relevant
Documents (“RD”)
137.
[4] RD
6-27.
[5] RD
28-75.
[6] RD
90.
[7] RD
81-94.
[8]
Supplementary Relevant Documents (SRD)
4-9.
[9] RD
122.
[10]Liberation
Tigers of Tamil
Elam.
[11] The
applicant's claims are set out in the entry interview (RD 6-27), the applicant's
statutory declaration dated 24 April 2010 (RD
67-69), the RSA Record (RD 81-94),
submissions by the applicant's agent dated 9 August 2010 (RD 95-108) and the
reasons of the Reviewer
(RD
119-138).
[12] SRD
1-3.
[13] The
solicitors filed a notice of appearance on 27 July
2011.
[14]
Transcript of the interview with the Reviewer annexed to the affidavit of Sue
Archer, sworn 5 August 2011 and filed on 8 August 2-11
(transcript), pages
1-4.
[15] See SRD
91, and transcript, page 3.13 ff.
[16] transcript,
page 3.47.
[17]
transcript, page
3-4.1-18.
[18] See
applicant's supplementary submissions at [15].
[19] RD 120.10 at
[8].
[20] RD 124.5
at [26].
[21] RD
136.3 at [27].
[22] RD 137.
[23] RD 137 at
[34].
[24] RD 136
[29].
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