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SZQPG v Minister for Immigration & Anor [2011] FMCA 978 (19 December 2011)

Last Updated: 21 December 2011

FEDERAL MAGISTRATES COURT OF AUSTRALIA

SZQPG v MINISTER FOR IMMIGRATION & ANOR
[2011] FMCA 978

MIGRATION – Judicial review of Independent Merits Review of refugee claims of offshore entry person – Refugee claims of Iraqi Shia – no error of law or procedural fairness found – application dismissed.


Applicants A233 of 2003 v Refugee Review Tribunal [2004] FCAFC 296
Applicant S v Minister for Immigration & Multicultural Affairs [2004] HCA 25; (2004) 217 CLR 387
Kalala v Minister for Immigration & Multicultural Affairs (2001) 114 FCR 212, [2001] FCA 1594
Minister for Immigration & Ethnic Affairs v Guo (1997) 191 CLR 559
Minister for Immigration & Ethnic Affairs v Wu Shan Liang [1996] HCA 6; (1996) 185 CLR 259
Minister for Immigration & Multicultural Affairs v Rajalingam (1999) 93 FCR 220, [1999] FCA 719
Minister for Immigration & Multicultural Affairs v Respondents S152/2003 (2004) 222clr1.html" class="autolink_findacts">222 CLR 1
Muin v Refugee Review Tribunal; Lie v Refugee Review Tribunal (2002) 190 ALR 601, [2002] HCA 30
MZXSA v Minister for Immigration & Citizenship (2010) 117 ALD 44, [2010] FCAFC 123
NABE v Minister for Immigration & Multicultural & Indigenous Affairs (No.2) (2004) 144 FCR 1, [2004] FCAFC 263
Plaintiff M61/2010E v Commonwealth of Australia; Plaintiff M69 of 2010 v Commonwealth of Australia (2010) 272 ALR 14, [2010] HCA 41
SZAIX v Minister for Immigration & Multicultural & Indigenous Affairs (2006) 150 FCR 448, [2006] FCA 3
SZBYR v Minister for Immigration & Citizenship (2007) 235 ALR 609, [2007] HCA 26
SZDWR & Anor v Minister for Immigration & Multicultural & Indigenous Affairs & Anor (2006) 149 FCR 550, [2006] FCAFC 36
SZPZI v Minister for Immigration & Anor [2011] FMCA 530
SZQHC v Minister for Immigration & Anor [2011] FMCA 851
SZQNF v Minister for Immigration & Anor [2011] FMCA 965

Applicant:
SZQPG

First Respondent:
MINISTER FOR IMMIGRATION & CITIZENSHIP

Second Respondent:
JILL BARTLETT IN HER CAPACITY AS
INDEPENDENT MERITS REVIEWER

File Number:
SYG 1963 of 2011

Judgment of:
Smith FM

Hearing date:
30 November 2011

Delivered at:
Sydney

Delivered on:
19 December 2011

REPRESENTATION

Counsel for the Applicant:
Mr M Gibian

Solicitors for the Applicant
(at Hearing on 30 November 2011):
Parramatta Community Justice Clinic

Solicitors for the Applicant
(at Judgment Hearing on 19 December 2011):
Michaela Byers, Solicitor

Counsel for the First Respondent:
Mr O Jones

Solicitors for the Respondents:
Clayton Utz

ORDERS

(1) The application is dismissed.
(2) The applicant must pay the first respondent’s costs in the amount of $6,240.
FEDERAL MAGISTRATES
COURT OF AUSTRALIA
AT SYDNEY

SYG 1963 of 2011

SZQPG

Applicant


And


MINISTER FOR IMMIGRATION & CITIZENSHIP

First Respondent

JILL BARTLETT IN HER CAPACITY AS
INDEPENDENT MERITS REVIEWER

Second Respondent


REASONS FOR JUDGMENT

  1. The applicant arrived in Australia without travel documents by boat which was taken to Christmas Island in June 2010. On 15 August 2010 he requested an assessment by the Department of Immigration of his refugee status (the “RSA”), under procedures designed to assist the Minister to decide under s.46A of the Migration Act 1958 (Cth) whether he would allow the applicant to make an application for a protection visa. A negative assessment was notified to the applicant on 30 September 2010, and the applicant then applied for ‘independent merits review’ (the “IMR”) under those procedures. Ms Bartlett was appointed to conduct the review, and interviewed the applicant in the presence of his migration agent at Christmas Island on 5 July 2011.
  2. On 9 August 2011, Ms Bartlett recommended that the applicant should not be recognised as a person to whom Australia has protection obligations. The applicant filed his present application to the Court on 2 September 2011, seeking a declaration that Ms Bartlett’s report is affected by legal error, and injunctive relief to prevent the Minister and his Department from relying upon it. No issues arise in relation to satisfaction of the time limit under s.477 of the Migration Act.
  3. Throughout the administrative and judicial proceedings, the applicant has been held in immigration detention as an ‘offshore entry person’. The Minister concedes that Ms Bartlett’s report attracts judicial review, and that the present application is within this Court’s jurisdiction under s.476 of the Migration Act, based on the High Court’s reliance on s.75(v) of the Constitution in Plaintiff M61/2010E v Commonwealth of Australia; Plaintiff M69 of 2010 v Commonwealth of Australia (2010) 272 ALR 14, [2010] HCA 41 at [51].
  4. The applicant received assistance from Melbourne migration agents during the RSA proceedings, and from a Sydney migration agent during the IMR proceedings. In this Court, he was assisted by the Parramatta Community Justice Clinic, who briefed counsel to appear at the hearing. At the time of the hearing, the applicant was in detention in Darwin. His lawyers did not request his attendance at the hearing.
  5. Under the judicial review jurisdiction upheld in Plaintiff M61, it is the function of the Court to consider whether Ms Bartlett’s report reveals any error of law or denial of procedural fairness in its reasoning or in the procedures followed before its making. The relief sought in the present application can only be contemplated, if I am satisfied that Ms Bartlett made such an error. It is not the function of the Court to engage in merits review of Ms Bartlett’s findings as to the risks which might face the applicant if he returns to Afghanistan, nor to consider whether the applicant should be permitted to reside in Australia.
  6. When examining Ms Bartlett’s reasons for legal error, I consider that the Minister’s instructions as to the contents of his report make it appropriate to examine the report on the same principles as are applied to a statement of reasons given by a migration tribunal (see SZPZI v Minister for Immigration & Anor [2011] FMCA 530 at [12]-[13]). These principles include the obligation not to read Ms Bartlett’s statement of reasons “minutely and finely with an eye keenly attuned to the perception of error”, but to adopt a ‘benign approach’ when attempting to understand ambiguous or poorly explained reasoning (see Minister for Immigration & Ethnic Affairs v Wu Shan Liang [1996] HCA 6; (1996) 185 CLR 259 at 272 and 291).

The applicant’s refugee claims

  1. In his statutory declaration submitted with his RSA application, the applicant claimed to be a citizen of Iraq and a Shia Muslim.
    He presented three reasons for fearing persecution if he returned to Iraq:
  2. He explained his fear of harm “from tribal groups”, by reference to a history in which three of his older brothers were murdered during the regime of Saddam Hussain after being accused of being members of an opposition political party. After the fall of the regime, the family was told the identity of five persons who were responsible, and he described them as members of a government “safety committee”, “supporters of Saddam Hussain’s Baath Party”, and members of three identified tribes. The applicant’s family decided to respond by legal means, but unknown persons kidnapped and killed the five informers in 2006. In 2008, this led to the retaliatory killings of two relatives of the applicant, and threats to the applicant’s father from “the tribal groups” of the five informers, that “they needed to kill another three people to makes amends”. Threats were made by phone, and the applicant’s family took evasive measures. However, the applicant believed that he was still at risk.
  3. The applicant’s separate fears arising from “my association with the occupying forces in Iraq”, was explained by reference to employment which he held in 2009 and 2010, delivering food to an organisation associated with the US Forces. The applicant claimed that this came to the attention of militant opposition groups, and that shots were fired at him when driving home in April 2010. This event was “the last burden for me and I decided to flee Iraq”.
  4. The applicant’s general fears as a Shia Muslim were explained shortly:
  5. After interviewing the applicant, the RSA assessor decided that the applicant did not meet the Refugees Convention definition of refugee. On reasoning which it is unnecessary to examine, she did not accept the truth of the applicant’s claims of threats from “the families of these Ba’ath Party ex-members”, nor that the applicant had been imputed with pro-American opinion and shot at because of his food deliveries. She did not specifically address his religious claim, but thought that the applicant could avoid risks arising from “the current insecure environment in Iraq”.
  6. In support of the applicant’s IMR request, his agent lodged a lengthy written submission. It addressed only the applicant’s second and third claims, which it summarised:
  7. The submission then cited legal authorities on the Convention definition, and country information concerning the situation in Iraq. The sources it cited, both in general terms and with some quotations, included the UNHCR eligibility guidelines of April 2009 in relation to Iraqi asylum seekers, a UNHCR ‘update’ note of 10 July 2010, and “other respected international sources such as the U.S. State Department’s Human Rights Report: Iraq, Human Rights Watch and Amnesty International”. Copies of the lengthy UNHCR documents were presented, and are compressed and reproduced in 170 pages of the Court Book.
  8. The applicant also submitted a further statement explaining his employment duties, and attaching various documents purporting to corroborate his employment and that bullets were fired at him after he was threatened by ‘a terrorist group’. The documents also included the threatening letter which he claimed to have received.

The IMR report

  1. In her report, Ms Bartlett recounted the evidence given by the applicant in writing and at various interviews. She also included a brief description of ‘country information’, which I shall extract since it is relevant to several of the grounds of review:
  2. Ms Bartlett then made findings and explained her adverse conclusions under the heading “Findings and Reasons”.
  3. Ms Bartlett accepted that the applicant is an Iraqi citizen of Arab ethnicity and Shi’a Muslim faith born in Baghdad. She also accepted the history involving the deaths of his three brothers, the killing of the five informers, and retaliatory actions including the killing of two of his relatives. She noted country information that prior to 2008 Baghdad “experienced extremely high levels of violence, general insecurity and civilian deaths”, and she accepted that the applicant’s family “suffered the harms he has claimed”.
  4. However, she characterised the applicant’s fears arising from this history as not coming within the Convention definition as adopted by the Migration Act. She said:
  5. Ms Bartlett said that she accepted the applicant’s description of his employment as a delivery driver before leaving Iraq. However, she rejected his claims of being threatened and fearing persecution as a result of that employment. Her conclusion in this respect was expressed at the start and end of her discussion of this claim:
...
  1. In the intervening discussion, Ms Bartlett considered the applicant’s evidence about receiving threats, and the documents he presented. She said: “the reviewer considers it objectively unlikely [the applicant] would be accused of being a collaborator as a consequence of his being a mere employee food delivery van driver, and the doubtfulness of the genuineness of [the] threat letter further detracts from [the applicant’s] credibility on this matter”.
  2. Some additional explanation for her adverse conclusion on the credibility of this claim is also found in Ms Bartlett’s subsequent discussion, which examined the applicant’s evidence about his dealings with police following the shooting incident. She said this evidence about his dealings was “internally inconsistent”, and that his “oral and documentary evidence about the police response lacks plausibility”.
  3. Notwithstanding her opinion that the applicant’s fears of persecution from ‘tribal groups’ was not related to the Convention, and her rejection of the truth of the applicant’s claims to have been threatened in relation to his employment, Ms Bartlett proceeded to discuss whether the applicant would receive State protection in relation to both of these claimed fears. She commenced this discussion with the statement:
  4. Her conclusion in relation to the availability of State protection was expressed in the following paragraph:
  5. Ms Bartlett then addressed the applicant’s claims relating to his religion and fears from Islamist Shi’ites. As I have noted, these claims had been elaborated by the applicant’s agent, so as to invoke Convention grounds of religion, perceived political opinion, and membership of particular social groups. Ms Bartlett’s discussion attempted to grapple with these complexities, including in a paragraph which is the subject of one of the grounds of review:
  6. She then addressed his religion-related claims in a more direct fashion:
  7. Ms Bartlett concluded her report:

The grounds of review

  1. Counsel for the applicant made submissions addressing a plethora of separate grounds of legal error and failures of procedural unfairness. This approach to IMR matters has become characteristic in this Court, and I would not encourage it. It leads to protraction of hearings and judgments in cases which deserve expedition, and, more importantly, has a tendency to obscure rather than clarify the applicant’s best arguments. Perhaps counsel see a forensic advantage in trialling arguments which they can abandon on appeal, but I doubt whether this assists their clients or the appeal court. It certainly makes the work of the primary judge more onerous. My experience both at the bar and as a judge is that applicants for judicial review are best served if counsel endeavour to isolate their best ground of judicial review and to present it with completeness and precision, abandoning other less attractive grounds even if they appear arguable. It is the nature of the relief sought in judicial review of administrative action, that only one ground of material error needs to be established.
  2. However, these concerns notwithstanding, it is my duty to decide all the grounds which were relied upon by the present applicant’s counsel. They were set out in an amended application filed on 18 November 2011:

Grounds 1 and 1A

  1. These grounds attack Ms Bartlett’s reasons for deciding that the applicant’s fears arising from the retaliatory threats of ‘tribal groups’ did not concern persecution for a reason protected by the Refugees Convention. I have above extracted the relevant part of her paragraph 63.
  2. Section 91R(1)(a) of the Migration Act qualifies the adoption in s.36(2) of the Refugees Convention definition of refugee, by requiring that the feared persecution must be for a Convention reason or reasons which is or are “the essential and significant reason, or ...reasons” for the persecution.
  3. Counsel for the applicant accepted that, when reporting to the Minister, Ms Bartlett was obliged to apply this statutory test as to the applicant’s qualification for a protection visa if he were permitted to apply for one. He accepted that Ms Bartlett framed a conclusion at the end of paragraph 63 of her report which reveals no overt error of understanding of s.91R(1)(a) or other error of law. However, he submitted that I could infer error of law or denial of procedural fairness from her reasoning in this paragraph read in the context of the claims made by the applicant.
  4. In his written and oral submissions, counsel, in effect, isolated Ms Bartlett’s error as “misunderstanding or misconstruing a claim advanced by the applicant” (c.f. NABE v Minister for Immigration & Multicultural & Indigenous Affairs (No 2) (2004) 144 FCR 1, [2004] FCAFC 263 at [63]). A failure in this respect is undoubtedly an error warranting a declaration of the type made in Plaintiff M61, whether characterised as error of law, failure of procedural fairness, or jurisdictional error (see Plaintiff M61 at [90]).
  5. Counsel for the applicant submitted that the applicant’s fears of retaliatory harm from tribal groups was “clearly capable of constituting a claim to fear harm on the basis of the imputed political opinion or imputed political position of the applicant”. He took me to references in the applicant’s evidence to the political background to the events, showing their origin in the political murders of his brothers, followed by retaliation against the informers who were members of the former Ba’ath party. I accept that this evidence was given by the applicant, although in my opinion the applicant’s evidence gave more emphasis to the informers’ tribal connections, and he clearly attributed tribal motives, rather than overtly political motives, to the persons who currently threatened the applicant’s family.
  6. It is unnecessary for me to detail the references in the evidence to the political background to the deaths of the brothers and (perhaps) also to the killing of the five informers, since the Minister’s representative conceded that they were enough to raise a duty on Ms Bartlett to consider whether the persecution currently feared by the applicant could itself be characterised as having a political complexion such that it had a sufficient Convention nexus.
  7. However, I accept the submission of the Minister’s representative that Ms Bartlett’s reasoning in paragraph 63 shows that she was aware of that issue and addressed it when applying s.91R(1)(a). Her earlier narration of the applicant’s evidence certainly shows that she was aware of his references to the five informers having Ba’ath party associations (for example at paragraph 41). Her concluding reasoning which I have extracted above also shows, in my opinion, that she then considered whether the retaliatory threats to the applicant, as a member of a family held collectively responsible for the deaths of the five informers, was motivated by or related to a perception of their political opinions or background. This is shown in her weighing of the evidence that the applicant disclaimed any association or involvement by himself or his family in a political group. She also assessed evidence suggesting a level of lawlessness following the downfall of the previous regime. She then concluded that the current fears of the applicant were “for the essential and significant reason of criminally motivated revenge and self interest”, thereby indicating that she had excluded the Convention reason of “political opinion”.
  8. Counsel for the applicant challenged the expression and reasonableness of this part of Ms Bartlett’s reasoning, seeking to raise an inference of legal error. However, I consider that his arguments dealt only with the merits of a characterisation of the feared persecution, upon which minds might differ, but which was open to Ms Bartlett as a matter of law on the evidence before her.
  9. I therefore was unable to detect any error of law made by Ms Bartlett when addressing the applicant’s refugee claim based on the history of threats of retaliation on members of the applicant’s family by tribal groups.
  10. I also do not accept that Ms Bartlett failed to address whether the persecution feared by the applicant would result from his or his family’s perceived political opinions. In my opinion, she probably did consider this hypothesis, but rejected it.
  11. Grounds 1 and 1A are therefore not made out.
  12. Grounds 2 and 3 are no longer pressed.

Ground 4

  1. I have above extracted Ms Bartlett’s reference to ‘country information’ in paragraph 60 of her report, and her reasoning at paragraphs 80 and 89 which made reference to that information.
  2. As I understood counsel’s submissions, he contended that her reliance on the information cited in paragraphs 80 and 89 was so illogical or unreasonable as to allow the inference that she misunderstood the tests of adequate State protection explained by the High Court in Minister for Immigration & Multicultural Affairs v Respondents S152/2003 (2004) 222clr1.html" class="autolink_findacts">222 CLR 1.
  3. Counsel cited Madgwick J’s discussion of Respondents S152 in SZAIX v Minister for Immigration & Multicultural & Indigenous Affairs (2006) 150 FCR 448, [2006] FCA 3 at [37], which I would not regard as inconsistent with the later statement of the Full Court in SZDWR & Anor v Minister for Immigration & Multicultural & Indigenous Affairs & Anor (2006) 149 FCR 550, [2006] FCAFC 36 at [18], that the standard of adequate protection is “that of a reasonably effective police force and a reasonably impartial system of justice” (citing Respondents S152 at [19], [26], and [28]).
  4. Counsel submitted:
  5. However, I am unpersuaded that any error of law is shown in Ms Bartlett’s consideration of the availability of State protection to the applicant against the serious harms which the applicant claimed to fear if he returned to Iraq arising from his claimed history. Her expression might have been improved, and she might have given more extensive reasoning, but applying a benign approach to the consideration of her report I am unpersuaded that it raises an inference of legal error.
  6. In this respect, I would not read the significant sentence in the middle of paragraph 80, as showing that the sole reasons why she did not accept that authorities would “be unable or unwilling to protect him against the harm he fears from non State actors” were her two findings in the first section of this sentence, i.e. “that the Constitution of Iraq prohibits violence and discrimination against individuals” and that “levels of insecurity have been at their lowest for the past five years”. Such reasoning would, indeed, be superficial, illogical, and prima facie insufficient to support the stated conclusion as to the availability of State protection.
  7. However, I consider that Ms Bartlett probably meant that she was satisfied that the Constitutional guarantee was being implemented, and that she considered that the level of violence had reached a lower stage where it allowed a finding of adequate protection. It was very relevant for her to consider whether the lawlessness to which she had attributed the violence directed at the applicant’s family in 2008 had diminished. I think that in the first part of this sentence she was saying no more than that she was satisfied by country information that this had occurred. I do not consider that in her references to “subparagraphs 60(i) and (ii)” she meant to imply that she had not brought to bear on her judgment as to the adequacy of State protection other background information which she did not expressly cite.
  8. Ultimately, I consider that counsel’s arguments failed to establish such unreasonableness or manifest illogicality in Ms Bartlett’s reasoning concerning State protection as to cause me to infer legal error. I consider that her expression of her conclusions sufficiently shows that she was probably aware of the relevant legal tests. I am not persuaded that her conclusions on the availability of State protection were not open to her, as a matter of law, on the evidence which was before her.
  9. I have therefore not found any ground for relief established under Ground 4.
  10. This conclusion leaves it strictly unnecessary for me to address the Minister’s contention that any error in relation to Ms Bartlett’s reasoning concerning State protection was immaterial to the outcome of her report, and that relief should therefore be refused even if Ground 4 were made out (see SZBYR v Minister for Immigration & Citizenship (2007) 235 ALR 609, [2007] HCA 26 at [28], [55]-[59], [91]).
  11. In support of this contention, the Minister’s representative submitted that the topic of State protection in relation to the threats of persecution from ‘the tribal groups’ and his fears arising from his employment was immaterial, because Ms Bartlett had earlier found that the former claim did not have a Convention nexus, and that the latter claim was untrue.
  12. The Minister’s contention was not accepted by counsel for the applicant, who argued that Ms Bartlett was obliged under the ‘real chance’ test of whether the applicant’s fears were ‘well-founded’, to address the issue of State protection, at least in relation to the claimed employment-related threats. He cited Federal Court judgments which followed the High Courts’ disapproval in Minister for Immigration & Ethnic Affairs v Guo (1997) 191 CLR 559 of previous jurisprudence requiring refugee decision-makers to consider historical claims upon the hypothesis that they were true, even if the decision-maker was not satisfied as to their truth. Under the current Federal Court jurisprudence, decision-makers make no legal error if they do not address that hypothesis, unless their reasoning discloses that their lack of satisfaction as to the factual claims of the refugee claimant was attended by ‘real doubt’ (see Minister for Immigration & Multicultural Affairs v Rajalingam (1999) 93 FCR 220, [1999] FCA 719 at 239–241, Applicants A233 of 2003 v Refugee Review Tribunal [2004] FCAFC 296 at [11]–[14], MZXSA v Minister for Immigration & Citizenship (2010) 117 ALD 44, [2010] FCAFC 123 at [95]).
  13. Counsel for the applicant then invited me to analyse Ms Bartlett’s reasons for disbelieving the applicant, and to conclude that this “does not show that [Ms Bartlett] ‘had no real doubt’ (using the terminology of Guo) that claimed events had not occurred or that [she] regarded the ‘probability’ of such events as so low as to be negligible” (citing North and Madgwick JJ in Kalala v Minister for Immigration & Multicultural Affairs (2001) 114 FCR 212, [2001] FCA 1594 at [26]).
  14. Such an analysis of Ms Bartlett’s reasoning, assuming that it is required on the correct understanding of Guo, is not easily performed in the present case. On the one hand, Ms Bartlett’s findings against the applicant’s credibility in relation to his employment-related claims are expressed with confidence, with numerous supporting findings and reasons, and without any apparent doubt. On the other hand, she did, in fact, proceed to explore further issues “in case the reviewer is wrong about the lack of credibility ...”, and (at paragraph 80) on an assumption that in fact the applicant had encountered these threats and had reported them to the police.
  15. I am inclined to conclude that Ms Bartlett included discussion about State protection in relation to both the ‘tribal group threats’ and the ‘employment threats’ claims, without being required to do so as a matter of law. Her adverse conclusions on the applicant’s credibility in relation to his employment claims do not, in my opinion, exhibit such doubt as to require this, and her conclusion on the tribal group claim certainly exhibit no doubts in her characterisation of the threats as lacking Convention nexus. Moreover, the compression of parts of her subsequent reasoning might suggest that she dealt with issues of State protection due to a, perhaps misguided, thoroughness, rather than because she thought that this was essential.
  16. If necessary, I would therefore have upheld the Minister’s contention that any error falling within Ground 4 would have been immaterial to Ms Bartlett’s ultimate recommendation to the Minister as to the applicant’s refugee status.

Ground 5

  1. This ground sought to identify error of law in Ms Bartlett’s obscurely expressed paragraph 86, which I have extracted above. In the first part of this paragraph, she rejected the submission of the applicant’s agent that the applicant was a member of a ‘particular social group’ within the meaning of the Refugees Convention definition, described as either “Iraqis performing services to the new Government and the US occupation forces” or “Iraqis affiliated with the Occupying Forces or foreign companies”. She did so because these “posited groups ... are [not] of a social character, but rather are of a political character given membership entails a common characteristic of service to or affiliation with government or foreign interests”.
  2. The applicant’s counsel submitted that this reasoning exhibits error of law, being a misconception of the reference to ‘social group’ in the Convention definition. It suggests that Ms Bartlett raised a false dichotomy by thinking that a ‘social group’ could not be constituted by persons distinguished in society by their actual or perceived political affiliations or actions. Counsel submitted that such a dichotomy was not only illogical, but was also inconsistent with the High Court’s interpretation of the term ‘particular social group’. This was summarised by Gleeson CJ, Gummow and Kirby JJ in Applicant S v Minister for Immigration & Multicultural Affairs [2004] HCA 25; (2004) 217 CLR 387 at [36]:
  3. I accept the applicant’s submissions that there is no reason to conclude from the language of the Convention definition, or from any judgment of the High Court, that a group of people cannot meet the test of ‘distinguished from society at large’ by reason only of a “common characteristic of service to or affiliation with government or foreign interests”. I also accept that this sentence in Ms Bartlett’s report appears to reveal error of law in this respect.
  4. However, I accept the submissions of the Minister that Ms Bartlett’s misunderstanding of the concept of ‘particular social group’ was not material to her ultimate adverse recommendation. This is because, essentially, the applicant’s agent’s submission invoking the two ‘posited groups’ as providing a Convention nexus, amounted to no more than a different formulation of the applicant’s claim to have incurred persecution in the past, and to fear it in the future, by reason of his employment in 2009 and 2010 and the reactions which he claimed to have encountered. As I have explained above, Ms Bartlett rejected those claims for several reasons, of which her lack of satisfaction as to the existence of the posited ‘social groups’ was but one. In particular, the claim also failed because of her findings (i) that the claimed history of threats related to employment did not occur, and (ii) if it did occur, then the applicant received and would receive adequate State protection. The first of these conclusions is not challenged by the applicant, and I have found above that the second was not attended by any legal error. It appears to me also that the last sentence of paragraph 86 of Ms Bartlett’s report may provide an additional reason why she did not accept the submission of the applicant’s agent concerning ‘particular social group’ nexus to the applicant’s ‘employment threat’ claims.
  5. I therefore consider that the error of law raised by Ground 5 was not material to the outcome of Ms Bartlett’s report to the Minister, and that any declaration as to that error would lack utility, since it would not have the consequence that the Minister should direct a further IMR review of the applicant’s refugee status, or should not rely upon Ms Bartlett’s recommendation. I would therefore decline to give this species of relief, or any other head of relief sought by the applicant in relation to Ground 5.

Grounds 6 and 7

  1. These grounds allege that breach of procedural fairness is shown by Ms Bartlett’s references to specific sources of general country information, and by her reasoning based on unspecified general country information. Counsel for the applicant addressed these grounds together, submitting, as I understood him, that:
    1. There was no earlier reference in the RSA and IMR proceedings to the parts of the 2005 Constitution of Iraq, nor to the passage from the US Department of Defence document of June 2010, cited by Ms Bartlett at subparagraphs 60(i) and (ii) and in her reasoning at paragraph 80.
    2. To the extent that Ms Bartlett relied upon other general country information when forming her assessment that “there is an appropriate level of State protection available to [the applicant]” at paragraphs 80 and 89, this information was never identified by her.
    3. Ms Bartlett failed to particularise and invite submissions from the applicant and his agent on the information cited and relied upon in these paragraphs, and this establishes a failure of procedural fairness.
  2. I have very recently explained my understanding of the relevant principles in relation to procedural fairness concerning the use of general background country information in the assessment of refugee claims in SZQHC v Minister for Immigration & Anor [2011] FMCA 851 at [29]-[39]. I have also examined in SZQNF v Minister for Immigration & Anor [2011] FMCA 965 at [54]-[57] the jurisprudence on when a court on judicial review will infer the existence of practical injustice merely from the absence of evidence of an invitation to comment, and without any evidence from an applicant and his agent. These areas of principle were little explored in the submission to me in the present case, and I propose to apply my previous discussion in both of the above cases without repeating it in this judgment.
  3. The fundamental difficulty I face in relation to the present ground, is that I was not satisfied by the applicant’s counsels’ submissions that there was anything novel, surprising, or particularly adverse in the country information cited by Ms Bartlett at paragraph 60. Nor am I satisfied that her assessment of the issues of State protection in paragraphs 80 and 89 was not based upon country information which was taken from the general sources which were cited in the RSA assessment or which the applicant’s agent cited in his written submissions to the IMR, including the UNHCR documents.
  4. In relation to information taken from the allegedly ‘new’ sources cited at subparagraphs 60(i) and (ii) and referred to at paragraph 80, the Minister submitted that the gist of the information was sufficiently put to the applicant in the course of Ms Bartlett’s interview with the applicant. Prima facie, this appears to me to be correct. The following passage appears in the transcript in the course of discussion about the applicant’s documents purportedly corroborating his making of complaints to the police concerning his ‘employment threats’ claim:
  5. No evidence was presented from the applicant or his migration agent of surprise or lack of knowledge of adverse information which was, or might have been, drawn upon by Ms Bartlett in this exchange or when arriving at her conclusions on State protection. Counsel for the applicant could not assure me that he had read the lengthy UNHCR reports which were presented by the applicant’s agent to Ms Bartlett as containing relevant background information, and he could make no submission whether or not they contained information supporting the conclusions which were arrived at by Ms Bartlett.
  6. In the circumstances of the present case, I would not be prepared to infer, merely from the absence of a more extensive or precise invitation for comment of the type submitted, that the applicant suffered any injustice amounting to denial of procedural fairness as a result of Ms Bartlett’s assessment of general country information relevant to the issue of State protection.
  7. Moreover, as I have found above, Ms Bartlett’s conclusions on the availability of State protection in relation to the applicant’s fears of persecution based on his claimed past history were not the only basis upon which she recommended to the Minister that the applicant was not a person to whom Australia owed protection obligations. She also gave independent alternative reasons, which I have not found to be flawed by any error of law or denial of procedural fairness. I therefore would conclude that any denial of procedural fairness alleged under Grounds 6 and 7 had no bearing on the outcome of her report (c.f. Muin v Refugee Review Tribunal; Lie v Refugee Review Tribunal (2002) 190 ALR 601, [2002] HCA 30 at [140]).
  8. For both of the above reasons, I would not grant any relief in response to Grounds 6 and 7.

Conclusion

  1. Since I have rejected all of the applicant’s grounds for seeking relief, I must dismiss the application.
  2. It is agreed that an award of scale costs should follow the event.

I certify that the preceding seventy-one (71) paragraphs are a true copy of the reasons for judgment of Smith FM


Date: 19 December 2011


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