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SZMJM v Minister for Immigration and Citizenship [2010] FCA 309 (1 April 2010)
Last Updated: 6 April 2010
FEDERAL COURT OF AUSTRALIA
SZMJM
v Minister for Immigration and Citizenship [2010] FCA 309
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Citation:
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Appeal from:
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Parties:
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SZMJM v MINISTER FOR IMMIGRATION AND
CITIZENSHIP and REFUGEE REVIEW TRIBUNAL
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File number:
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NSD 1437 of 2009
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Judge:
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BENNETT J
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Date of judgment:
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Catchwords:
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MIGRATION – appellant claimed
persecution by religious extremists in Swat as a moderate Muslim who spoke out
against extremists –
Tribunal found appellant not credible and was not
satisfied he was persecuted as claimed – whether Tribunal failed to
consider
claim that as a moderate Muslim, appellant was at risk from extremists
in Swat – whether Tribunal obliged to consider UNHCR
Handbook – duty
to inquire – whether Tribunal erred by failing to investigate
corroborative witness statements, a police
report and hospital records provided
by appellant – costs not to include respondent’s costs of written
submissions
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Cases cited:
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Date of last submissions:
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15 March 2010
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Place:
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Sydney
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Division:
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GENERAL DIVISION
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Category:
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Catchwords
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Number of paragraphs:
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Counsel for the Appellant:
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The Appellant appeared in person assisted by an
interpreter.
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Solicitor for the First Respondent:
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Ms E Baggett of DLA Phillips Fox
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IN THE FEDERAL COURT OF AUSTRALIA
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NEW SOUTH WALES DISTRICT REGISTRY
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ON APPEAL FROM THE
FEDERAL MAGISTRATES COURT OF AUSTRALIA
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AND:
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MINISTER FOR IMMIGRATION AND
CITIZENSHIPFirst Respondent
REFUGEE REVIEW TRIBUNAL Second Respondent
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DATE OF ORDER:
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WHERE MADE:
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THE COURT ORDERS THAT:
- The
appeal be dismissed.
- The
appellant pay the first respondent’s costs save for the costs of and in
relation to the preparation of the first respondent’s
written submissions
filed on 11 February 2010.
Note: Settlement and entry of orders is dealt with in Order 36 of
the Federal Court Rules.
The text of entered orders can be located using
Federal Law Search on the Court’s website.
IN THE FEDERAL COURT OF AUSTRALIA
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NEW SOUTH WALES DISTRICT REGISTRY
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GENERAL DIVISION
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NSD 1437 of 2009
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ON APPEAL FROM THE FEDERAL MAGISTRATES COURT OF AUSTRALIA
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BETWEEN:
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SZMJM Appellant
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AND:
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MINISTER FOR IMMIGRATION AND CITIZENSHIP First
Respondent
REFUGEE REVIEW TRIBUNAL Second Respondent
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JUDGE:
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BENNETT J
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DATE:
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1 APRIL 2010
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PLACE:
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SYDNEY
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REASONS FOR JUDGMENT
- The
appellant is a citizen of Pakistan and a Muslim who resided in Swat, Pakistan.
He claimed to fear persecution from religious
fanatics who imposed Sharia law in
circumstances where the appellant claimed to be a moderate and known as a
moderate in his views.
The appellant claimed to have educated his daughters and
to have spoken out in public against the enforcement of Sharia law. He
claimed
that he was threatened and warned that he and his children would be killed. He
claimed to have reported the threat to the
police.
- The
appellant arrived in Australia on 28 June 2007. He lodged an application
for a protection visa. A delegate of the Minister
refused the application. On
review, the Tribunal affirmed the decision. The appellant applied for judicial
review and the Federal
Magistrates Court remitted the matter to the Tribunal.
The Tribunal, differently constituted, affirmed the decision of the delegate
not
to grant a protection visa. On an application for judicial review of the second
Tribunal decision, Emmett FM dismissed the application.
The Tribunal
- The
Tribunal accepted that the appellant was a citizen of Pakistan and that he came
from Swat. It accepted that the organisation
from which he feared persecution,
Tehreek-e-Nafaz-e-Shariet-e-Mohammadi (TNSM), was a fanatical
organisation which would be capable of causing serious harm to its perceived
enemies. It accepted that the appellant’s
property in Swat may have been
destroyed and that persons may have been injured, killed or had gone missing
because of ongoing fighting
in the Swat area.
- However,
the Tribunal was not satisfied about the appellant’s claims. The Tribunal
expressed itself not satisfied about the
credibility of key aspects of the
appellant’s claims because of the following matters:
- The Tribunal was
of the view that had the appellant feared serious harm in December 2006 and
expressed views that upset the TNSM as
claimed, he would not have remained in
his village in Swat until February 2007.
- The Tribunal
conducted inquiries that revealed that 3 documents submitted by the appellant,
purported to be a police report dated
15 December 2006, a police report dated 9
December 2007 and a death certificate relating to the appellant’s
daughter, were
not authentic.
The Tribunal concluded that
the appellant was not truthful or credible in relation to his Convention claims.
- The
Tribunal also referred to other documents provided by the appellant, being
written statements provided by the appellant from
his father, brother and other
persons, a newspaper report about the claimed abductions of the
appellant’s father and brother
and a purported report from a police
station. The Tribunal stated that it had regard to the evidence in the
documents and photographs
submitted. However, it gave no weight to the
statements which purported to corroborate the appellant’s claims and was
not
satisfied that the statements were true because of what it described as
‘the fundamental lack of credibility within the
[appellant’s] evidence’. The Tribunal stated that there
was no credible evidence upon which it could find that there is a real chance
that the appellant
would suffer Convention-related harm in the reasonably
foreseeable future if he returned to Pakistan.
The Federal Magistrates Court
- The
grounds of the appellant’s application to the Federal Magistrates Court
were of a general nature. Federal Magistrate Emmett
ascertained that the heart
of his complaints was the failure of the Tribunal to conduct any further
investigations in respect of
his evidence, in particular about the statements he
provided.
- As
her Honour observed, there is no positive duty to make inquiries or investigate
claims imposed on the Tribunal (Minister for Immigration and Multicultural
and Indigenous Affairs v SGLB (2004) 207 ALR 12 at [43] per Gummow and
Hayne JJ (Gleeson CJ agreeing); Minister for Immigration and
Multicultural and Indigenous Affairs v VSAF of 2003 [2005] FCAFC 73 at [20];
see also Minister for Immigration and Citizenship v SZIAI [2009] HCA 39; (2009) 259 ALR
429 at [25]). Further, it was open to the Tribunal, having made comprehensive
adverse credibility findings, to decide not to give weight to
the statements
corroborative of the appellant’s claims (Re Minister for Immigration
and Multicultural Affairs; Ex parte Applicant S20/2002 [2003] HCA 30; (2003) 198 ALR 59 at
[12] per Gleeson CJ and [49] per McHugh and Gummow JJ). Credibility
findings are a matter for the Tribunal.
- The
appellant also claimed in the Federal Magistrates Court that he had told the
Tribunal that the police station from which he obtained
the reports no longer
existed and queried how the Tribunal could have found the police reports to be
false when the station was no
longer in existence. Her Honour found that the
appellant did not give the Tribunal this response when the Tribunal invited him
to
comment on the information it had obtained regarding the police reports.
- Her
Honour rejected the allegation of bias or apprehended bias. As to a ground that
the Tribunal failed to consider Amnesty International
country information,
Emmett FM observed that it was a matter for the Tribunal to decide the
country information to which it
would have regard. Her Honour rejected the
remainder of the appellant’s complaints as no more than disagreements with
the
findings and conclusions of the Tribunal and as inviting merits review.
- Her
Honour found that the Tribunal’s decision was not affected by
jurisdictional error.
The notice of appeal
- The
grounds in the notice of appeal are:
- His
honour [sic] failed to find that [the] Tribunal did not consider
UNHCR section 4, 5, 8, 9, 10 and did not consider at all cruelty against the
humanity and therefore made
error of law and jurisdictional error.
- The
Tribunal failed to consider an integer of the Applicant’s claim, in
failing to consider whether or not a moderate Muslim
(regardless of their
specific claims of affiliation or past persecution) in Swat where religious
fanatics imposed Sharia law was
at risk of harm from Taliban, and not able to
access effective protection.
- The
Minister submits that these grounds were not raised in the Federal Magistrates
Court, opposes any leave being given to rely upon
them as there is no
explanation as to why they were not relied upon previously and submits that the
grounds have no prospect of success.
Somewhat inconsistently, the Minister then
submits that a similar argument to ground 1 was raised in the Federal
Magistrates Court,
in that the appellant had argued below that the Tribunal had
not considered that he satisfied the four key elements of the Convention
definition of a refugee. Whether or not the grounds in the notice of appeal
were in substance raised before Emmett FM, I will
consider them in order to
determine whether they have a likelihood of success.
Ground 1
- The
Minister submits that ground 1 may be interpreted as an expression of
disagreement with the Tribunal’s conclusions and
does not point to any
error on the part of the Tribunal in identifying and applying the relevant law
to the facts as found. He submits
that, to the extent that the appellant is
asserting that the Tribunal should have had regard to additional or different
considerations,
that assertion is wrong and does not identify jurisdictional
error. It is not, in my view, so simple. The Tribunal was obliged
to consider
matters placed before it by the appellant and to consider aspects of the
appellant’s claims as presented. Failure
to do so would constitute a
constructive failure to exercise jurisdiction.
- However,
assuming that the references to the UNHCR sections are references to the Office
of the United Nations High Commissioner
for Refugees’ Handbook on
Procedures and Criteria for Determining Refugee Status (the Handbook),
there is no evidence that the Handbook was before the Tribunal. There is no
evidence that such material was submitted to the Tribunal
by the appellant.
There is no evidence that it formed part of the claims. There was no obligation
on the part of the Tribunal to
make out the appellant’s case for him
(Prasad v Minister for Immigration and Ethnic Affairs [1985] FCA 47; (1985) 6 FCR 155 at
170 per Wilcox J). The Tribunal did identify the relevant law and the
appellant has failed to demonstrate that the Tribunal
failed to apply that law
to the facts as found.
- The
Tribunal was not obliged, within the principles in Peko-Wallsend, to take
the Handbook into account (Minister for Aboriginal Affairs v Peko-Wallsend
Limited [1986] HCA 40; (1986) 162 CLR 24 per Mason J at 39-42). Although the Handbook is a
guide to which resort may properly be had by those who are required to determine
whether or not a person is a refugee, it is impossible to conclude that it
embodies procedures that are required by the Act to be
observed in connection
with the making of a refugee status determination (Semunigus v Minister for
Immigration and Multicultural Affairs [1999] FCA 422 at [8]- [11] per
Finn J and the authorities referred to therein). Ground 1 of the notice of
appeal has not been established.
Ground 2
- This
ground is that the Tribunal failed to consider an integer of the
appellant’s claims. That integer appears to be that,
as a moderate
Muslim, the appellant was at risk of harm from the TNSM in Swat and was not be
able to access effective protection.
The appellant submits that the Tribunal
ought to have considered this integer alone, even if it rejected his specific
claims of
affiliation or past persecution.
- The
Tribunal, in its reasons, set out the statutory declaration attached to the
appellant’s protection visa application and
other material provided by the
appellant to the Tribunal. In his statutory declaration, the appellant referred
to the increasingly
powerful radical Islamic fundamentalist movement and
religious fanatics such as the TNSM. He said that the religious fanatics he
feared are like the Taliban in Afghanistan. He described their demands such as
the requirement for all men to have beards, that
women must not be seen in the
company of anyone other than their husbands and that girls must not be educated.
He said that the TNSM
does not abide anything that they perceive is irreligious
and label those who breach the Sharia law as infidels who do not deserve
to
live. The appellant said that he was known to these religious fanatics and that
he had spoken out against them and their extreme
beliefs. He said in his
declaration that he believed that he had been identified by the religious
extremists as a moderate and was
regarded as an infidel by the extremists. He
listed a number of facts which he claimed were ‘telling against
[him] in the eyes of the extremists’:
- He did not have
a beard.
- He visited many
Western countries.
- He did not send
his children to madrassas and his daughters attended school.
- He did not
contribute any money to support the Taliban or the TNSM.
- His brother was
involved in non-government welfare work.
- He once owned a
satellite dish and a television.
- He never
attended any demonstration supporting the TNSM and had spoken out in public
against the enforcement of Sharia law.
- At
the Tribunal hearing, when asked why the Taliban would target his father and
brother as he claimed, the appellant said that they
wanted to eliminate families
who spoke out against them. The appellant told the Tribunal that he first
received warnings about “his
views” in December 2006 after he had
spoken out against the views of the TNSM at a public meeting. He referred to
the fact
that his daughters were attending school and that his sons attended a
private school, not a madrassa. The appellant stated that
he received a warning
to remove his satellite dish from his home and to stop sending his daughters to
a government school and his
sons to a private school. The appellant stated that
he believed that a subsequent invasion of his home by armed men was because
of
what he had said at the meeting. Later in the hearing, the Tribunal asked why
the appellant believed he would be killed if he
returned to Pakistan. The
appellant said that all people who were against the TNSM were killed.
- In
summary, the appellant’s claims to the Tribunal were that he attracted
adverse attention from and was harmed by the extremists
because he spoke out
against them and lived as a moderate Muslim. The Tribunal noted such claims in
its reasons.
- The
Tribunal was satisfied that the appellant was from Swat and that the TNSM was a
fanatical organisation which would be capable
of causing serious harm to its
perceived enemies. It was also satisfied that the appellant’s property in
Swat may have been
destroyed and that persons have been injured or killed and
have gone missing because of ongoing fighting in the Swat area. However,
the
Tribunal was not satisfied that any damage to the appellant’s property was
because of any perception by the TNSM that the
appellant had spoken against them
or behaved in any way that would or did attract adverse attention from them. It
was not satisfied
that he had spoken out against the TNSM. The Tribunal did not
specifically address whether it accepted that the appellant was a
moderate
Muslim or that he lived as moderate Muslim in Pakistan as he had described.
However, the Tribunal expressly stated that
it was not satisfied that the
appellant had attracted any adverse attention because of those attributes which
the appellant described
as indicating that he was a moderate Muslim, such as the
fact that he did not have a beard, he sent his daughters to school and he
owned
a satellite dish and a television. Indeed, the Tribunal was not satisfied that
the appellant had attracted the adverse attention
of the TNSM at all or had
suffered any of the harm as claimed.
- The
Tribunal did consider whether the appellant, as a moderate Muslim in the way he
described, had been persecuted in the past by
the religious extremists in Swat.
It concluded that it was not satisfied that he had attracted adverse attention
or been persecuted
in Swat. This conclusion appears to have been based on the
fact that the Tribunal did not believe the appellant’s specific
claims of
persecution or that he had spoken out against the TNSM.
- The
Tribunal also considered whether the appellant would suffer persecution if he
returned to Pakistan. As it was not satisfied
that the appellant had suffered
any past harm for a Convention reason as claimed, the Tribunal found that there
was no credible evidence
upon which it could find that there was a real chance
that he would suffer Convention-related harm in the reasonably foreseeable
future if he returned to Pakistan. The Tribunal properly had regard to the
probability that the appellant suffered harm in the past
as he claimed in
determining whether there is a real chance that a similar event will occur in
the future (Minister for Immigration and Ethnic Affairs v Guo (1997) 191
CLR 559 at 576). The appellant did not raise any particular reasons why he
would be more susceptible to harm in Pakistan
now than he had been in the past.
On the basis that the Tribunal was not satisfied that the appellant suffered
harm in the past
at all, by reason of being a moderate Muslim or because he had
spoken publicly against the TNSM, it was open for the Tribunal to
conclude that
there was no real chance that he would suffer harm by reason of being a moderate
Muslim, who did or did not speak out,
in the reasonably foreseeable future if he
returned to Pakistan. The Tribunal concluded that it was not satisfied that the
appellant
attracted the adverse attention of the TNSM in Swat or that he
attracted adverse attention because of the matters he related as being
anti-extremist or, put another way, moderate. The Tribunal was in no doubt that
nothing in the appellant’s history gave rise
to a well-founded fear of
persecution (Minister for Immigration and Multicultural Affairs v Rajalingam
[1999] FCA 719; (1999) 93 FCR 220 at [68] per Sackville J, North J agreeing; SZCOS v
Minister for Immigration and Citizenship [2008] FCA 570 at [48] per
Bennett J).
- It
was therefore open for the Tribunal to conclude it was not satisfied that the
appellant had a well-founded fear of persecution
for a Convention reason.
- It
follows that ground 2 has no prospects of success. The Tribunal did not fail to
consider whether the appellant, as a moderate
Muslim, was at risk of harm from
the extremist group that he claimed to fear. Accordingly, I decline to grant
leave for the appellant
to rely on ground 2, which was not raised before the
Federal Magistrate.
Additional ground of appeal
- At
the hearing, the appellant sought to rely on a document entitled
‘Amended Application under the Migration Act’ which contains
two detailed ‘grounds of application’. The second
ground is substantially similar to ground 2 in the notice of appeal, which I
have dealt with above. The first ground
(the additional ground) states
that the Federal Magistrate erred in applying the decision of SZIAI in
relation to the alleged failure to conduct any investigation into the
corroborative statements of the appellant’s father,
brother and three
other persons (the witness statements). I granted leave for the
document to be filed in Court and treated as an amendment to the notice of
appeal. The Minister addressed
the additional ground shortly in oral
submissions at the hearing. As the Minister did not have the opportunity to
consider the additional
ground prior to the hearing, I allowed both the Minister
and the appellant to submit supplementary written submissions on this
ground.
- Following
the filing of the supplementary written submissions by the Minister, the
appellant filed supplementary written submissions.
Those were not in answer to
the Minister’s submissions. While they reiterate the assertion that the
Federal Magistrate erred
in the application of SZIAI in relation to the
alleged failure to conduct any investigation into the witness statements, they
add further matters as to which,
it is submitted, the Tribunal was obliged to
make inquiries.
- The
appellant submits in his supplementary written submissions that the proper
approach of whether there has been jurisdictional
error by reason of a failure
to inquire is whether:
- there was a
critical fact into which inquiry could be made;
- the existence of
the fact could be easily ascertained; and
- those
circumstances (a) and (b) and the circumstances of the Tribunal decision provide
a sufficient link to the outcome to constitute
a failure to
review.
- In
purporting to answer each of those questions, the appellant asserts new matters
that had not been raised before, either at the
hearing of the appeal, or in the
additional ground, or before Emmett FM. No leave is sought to rely upon any
additional ground of
appeal or to amend to add further particulars. The
Minister does not point to any particular prejudice if the new grounds are
considered
but submits that those grounds have no substance and invite the Court
to engage in merits review.
- The
appellant now asserts that the critical facts into which inquiry could be made
by the Tribunal were:
- to telephone or
contact the people alleged to have made the witness statements corroborative of
the appellant’s claims to ascertain
whether they were genuine. The
witness statements related to the abduction of the appellant’s father and
brother and to the
destruction of the appellant’s family home by mortar
shelling and bomb blasting.
- whether a police
report from Sheikh Maltoon Police Station (the Sheikh Maltoon Police
Report) was genuine and corroborative of the appellant’s claims;
- whether medical
records from Saidu Teaching Hospital relating to injuries sustained by the
appellant’s daughter and her subsequent
death as a result of those
injuries (the medical records) were authentic and corroborative of the
appellant’s claims.
- SZIAI
stated that a failure to make an obvious inquiry about a critical fact, the
existence of which is easily ascertained, could amount
to a failure to review.
A Tribunal’s failure to inquire may ground a finding of jurisdictional
error because the failure renders
the ensuing decision manifestly unreasonable,
but such circumstances are rare and exceptional (Minister for Immigration and
Citizenship v Le [2007] FCA 1318; (2007) 164 FCR 151 at [60] per Kenny J at [60]). The
critical underlying question remains whether the decision is vitiated by
jurisdictional error. The
failure to inquire must constitute a failure to
undertake the statutory duty of review or otherwise be so unreasonable as to
support
a finding that the Tribunal’s decision was infected by
jurisdictional error (SZIAI at [26]; see also Minister for Immigration
and Citizenship v Dhanoa [2009] FCAFC 153; (2009) 180 FCR 510 at [46]–[51] per Jagot and
Foster JJ and SZNBX v Minister of Immigration and Citizenship [2009]
FCA 1403 at [30] per Bennett J). The fact that it may have been
reasonable for the Tribunal to make a certain inquiry does not elevate the lack
of such an inquiry
into a jurisdictional error.
- In
SZIAI at [25] the High Court described the failure on the part of the
Tribunal that could, in some circumstances, give rise to jurisdictional
error by
a constructive failure to exercise jurisdiction. For a failure to inquire to
amount to a jurisdictional error, the appellant
needs to show:
- that the inquiry
was an obvious inquiry;
- that it
concerned a critical fact the existence of which was easily ascertained;
and
- that it could
supply a sufficient link to the outcome to constitute a failure to
review.
- The
Tribunal has no general duty proactively to gather opinions, assessments and
evaluations in weighing material that an applicant
has chosen to put before it.
The Tribunal is under no obligation to inquire or to seek information not
presently available or not
put before it by an
applicant.
The Tribunal’s inquiries
- The
Tribunal in the present case did conduct investigations through the Department
of Foreign Affairs and Trading (DFAT) into some of the materials
submitted by the appellant and weighed the results of those inquiries as part of
its deliberative process.
It was entitled to prefer information obtained from
DFAT over the appellant’s evidence.
- The
Tribunal requested DFAT to make inquiries regarding two reports from the Kabal
Police Station and the death certificate from
Saidu Teaching Hospital relating
to the appellant’s daughter. The Tribunal records that
‘enquiries revealed that all 3 documents were false’. The
District Police Officer from Swat stated that the Kabal Police Station report
number 193 provided by the appellant was
not authentic and that the authentic
report number 193 referred to a complaint by another person. The District
Police Officer also
stated that the diary entry report about the alleged
abduction of the appellant’s father and brother was “fake and
bogus”.
The Tribunal was entitled to accept, as the result of those
inquiries, that the Kabal Police Station reports were not genuine.
- The
medical superintendent at the Saidu Teaching Hospital stated that the records
were checked and that the death certificate was
“fake” and had not
been issued by that institution. He advised that the hospital had no record of
the appellant’s
daughter. The Tribunal was entitled to accept the results
of those inquiries and to conclude, as it did at [64], that it was not
satisfied
that the appellant’s daughter was injured as claimed or that she died as a
result of such injuries.
- The
Tribunal told the appellant of the information it received as a result of its
inquiries, that the documents regarding his daughter’s
death certificate
and the two Kabal police reports were not authentic. The Tribunal told the
appellant that this information could
affect the weight that the Tribunal would
place on the statements that he had provided from various persons in Pakistan
relating
to these events. The appellant took the opportunity to provide a
written response and further submissions in relation to these matters
after the
hearing. The appellant did respond with a form of explanation.
- At
that stage the appellant provided the Sheikh Maltoon Police Report. The
Tribunal set out the contents of the Sheikh Maltoon Police
Report at [56] of its
reasons, which refers to a curfew that had been imposed for the last two or
three months by the army. The
Report stated the curfew was
“relaxed” so that the family could travel, that they had decided to
leave Swat and had hired
two vehicles, and that one of the vehicles was missing
and the people in the vehicle were missing.
The witness statements
- The
error pointed to by the appellant is that, despite citing SZIAI, the
Federal Magistrate did not consider whether an obvious inquiry could be made
(that is, to telephone or contact the people alleged
to have made the statements
to ascertain whether the statements were genuine) which fact, he says, could
have easily been ascertained
(by telephoning them) and which fact was, he says,
critical (namely corroboration of the appellant’s claims in the face of
central adverse credibility findings).
- The
appellant submits that the failure to utilise independent means to determine
whether the corroborative material was genuine,
where those means were
relatively straightforward, was a failure to conduct the review. The appellant
submits that this is not a
case where there were no other means of assessing the
critically important question of the veracity of the corroborative material
submitted by the appellant. The appellant submits that the key finding of the
Tribunal was that there was no credible evidence advanced
upon which it could
uphold the appellant’s claims.
- The
witness statements, designated “statements of truth” were witnessed
or “attested” by a person who is
apparently a notary public of the
District Courts of Swat. It follows, says the appellant, that the Tribunal
could have inquired
as to whether the documents purportedly witnessed by the
notary public were genuine. However, there is no evidence to suggest that
the
notary public attested not only the signature of the deponent but also the truth
of the contents of the statement. In those
circumstances contacting the notary
public would not have been an obvious inquiry if the Tribunal wished to
ascertain the truth of
the contents of the witness statements.
- The
appellant points to the availability of information about the identity of the
person who witnessed the signatories to the witness
statements. Despite
conceding that these latter matters would have required more effort on the part
of the Tribunal, the appellant
submits that those steps would not have been
unreasonable in circumstances where the appellant’s credibility was
central and
the lack of any credible corroborative material was used against him
in determining the review. Even if the Tribunal had been able
to contact the
advocate, persuading the Tribunal that the statements were genuinely witnessed
could not have had a bearing on the
Tribunal’s view as to the reliability
of the contents of the statements themselves. It was the reliability of the
contents
of the statements and not the fact that they had been signed and
witnessed that caused the Tribunal to give those statements no weight.
- The
Minister submits that the test in SZIAI has not been established because
the Tribunal’s concerns stemmed not from the material provided by the
appellant, which is
now the subject of his submissions, but rather from problems
with the appellant’s own testimony. None of those findings concerned
a
particular fact which, the Minister says, if ascertained, could have led to a
modification of the Tribunal’s ultimate conclusions.
There was no
specific finding which hinged on a rejection of a particular matter which could
have been obviously ascertained through
the making of further inquiries by the
Tribunal. Accordingly, the Minister says, there was no critical fact, the
existence of which
could have been easily ascertained and which was sufficiently
linked to the outcome so as to affect the review.
- I
am not satisfied that the Tribunal failed to conduct an obvious inquiry about a
critical fact, the existence of which was easily
ascertained. The Tribunal had
regard to the evidence in the documents and photographs submitted by the
appellant. In light of the
fundamental lack of credibility within the
appellant’s evidence, it gave no weight to the statements which purported
to corroborate
the appellant’s claims and was not satisfied that they were
true. For an inquiry into the witness statements to have affected
the outcome
of the review, the inquiry would have had to satisfy the Tribunal that the
appellant’s claims were true, despite
the Tribunal’s view of the
fundamental lack of credibility within the appellant’s evidence. As the
Minister submits,
the issue here is not merely the authenticity of the witness
statements, that is, whether the people alleged to have written the
statements
in fact wrote them, but whether the witnesses themselves were credible and
whether their statements should be believed.
Even if the witnesses could have
been easily contacted by the Tribunal, an assessment of their credibility could
not have been easily
made.
- Further,
a reason given by the Tribunal for finding the appellant not credible on some
key aspects of his claims was that three documents
he had submitted (not the
witness statements) were found not to be authentic. In addition, the Tribunal
did not believe that he
would have remained in his village until February 2007
if he had feared serious harm. An inquiry into the witness statements was
not
an obvious way for the Tribunal to resolve these concerns. The Tribunal’s
findings did not hinge on a rejection of a particular
matter that could have
been clarified by the makers of the statements. An inquiry would not have
resolved the reasons given by the
Tribunal for finding the appellant not
credible even if an inquiry were made. The appellant has not explained how the
different
matters going to the Tribunal’s conclusion could have been
easily ascertained had the inquiries been made.
- The
appellant has not demonstrated that the Tribunal’s failure to conduct
further investigations into the witness statements
constituted a jurisdictional
error. The additional ground of appeal is not made out.
The Sheikh Maltoon Police Report
- The
appellant answers each of the questions that should have been asked as
follows:
(a) There was a critical fact into which inquiry could have
been made, namely, whether supporting documentation was genuine and
corroborative
of the appellant’s claims. It is in this regard that the
appellant specifically cites the Sheikh Maltoon Police Report.
(b) The existence of the fact could have been easily ascertained because the
Report contained a telephone number at which the police
station could be
contacted. Accordingly, the appellant submits, the Tribunal could have easily
contacted the police station to verify
whether the Report was genuine.
(c) The circumstances in (a) and (b), that is the existence of a
corroborative police statement which could easily have been ascertained,
in the
context of the Tribunal decision, provide sufficient connection to the outcome
to constitute a failure to review.
- The
Tribunal concluded that there was no credible evidence upon which it could find
that there was a real chance that the appellant
would suffer Convention-related
harm in the reasonably foreseeable future if he returned to Pakistan. The
appellant submits that
corroboration was of obvious central relevance where
issues of credit were critical to the Tribunal decision. He says that the
Sheikh
Maltoon Police Report would have provided such credible evidence had it
been accepted as genuine, given its contents. He submits
that the failure to
telephone the number provided on the Report was, in the circumstances,
unreasonable.
- At
[65] of its decision, the Tribunal referred to the Sheikh Maltoon Police Report.
The Tribunal was not satisfied that the statements
in the documents which
included the corroborative statements from members of the appellant’s
family and the Report were true.
The Tribunal explained its reasons for its
findings of a ‘fundamental lack of credibility within the
[appellant’s] evidence’ and expressed itself not
satisfied that the appellant or his brother had attracted any adverse attention
of the TNSM in Swat.
- Even
if the results of the inquiries into the Kabal police were disregarded and it is
accepted that it was easy to call the telephone
number on the Sheikh Maltoon
Police Report, it is not apparent from the contents of the Report that an
inquiry was obvious or that
the contents of the Report represented a sufficient
link to the outcome to constitute a failure to review on the part of the
Tribunal.
Although the content of the Report as set out at [37] above may
relate to one of the appellant’s brothers, its relevance to
the
appellant’s claims is not apparent on its face. It does not appear to
concern a critical fact with regard to the appellant’s
claims of
persecution by the TNSM. It is not apparent that it referred to a critical fact
that could have affected the Tribunal’s
outcome or, indeed, that it was
critical in any way to the Tribunal’s conclusions as to the credibility of
the appellant.
- In
light of the whole of the Tribunal’s reasons, including inquiries that it
had made, I am not satisfied that it was obvious
to the Tribunal that it should
have made further inquiries as submitted by the appellant, or that the Tribunal
was not entitled to
reach the conclusion to give no weight to statements which
purported to corroborate the appellant’s claims, or that the Sheikh
Maltoon Police Report otherwise contained information to substantiate the
appellant’s claims.
- A
ground of appeal based on a failure to conduct further inquiries concerning the
Sheikh Maltoon Police Report has insufficient prospects
of success to warrant
granting leave to amend the grounds of appeal to add such a ground of review not
raised before Federal Magistrate
Emmett and I reject it.
The medical records
- The
appellant submits that the Tribunal could have made an inquiry of the Saidu
Group of Teaching Hospital at Sidu Sharif Swat in
respect of medical records
provided by the appellant which he claimed relates to his daughter’s
injuries. He says that ‘with the resources of the Tribunal’,
a permanent teaching hospital would have been able to be contacted for
verification of its records.
- The
appellant alleges that the Tribunal failed to make inquiries of the hospital.
However, inquiries were made by the Tribunal.
The Tribunal had obtained
information from the Hospital through DFAT that the hospital had no record of
the appellant’s daughter,
which suggested that the medical records
provided by the appellant, purporting to be from the Saidu Teaching Hospital,
were not authentic.
It was open for the Tribunal to rely on that information.
The Tribunal was not obliged to conduct further inquiry into the genuineness
of
the medical records.
- This
ground has insufficient prospects of success and was not raised before the
Federal Magistrate. I refuse leave to add that as
a ground of
appeal.
Conclusion
- I
am not satisfied that the Tribunal failed to conduct the review that it was
obliged to conduct. The Tribunal had regard to all
of the material referred to
by the appellant and it was a matter for the Tribunal as to the weight that it
gave to statements which
purported to corroborate the appellant’s claims.
I see no error on the part of the Federal Magistrate who dealt with the matters
raised. I see no jurisdictional error on the part of the Tribunal in relation
to the grounds of review considered by her Honour,
or the additional ground
raised in the appeal, or in the further additional grounds sought to be added to
the grounds of appeal.
- The
appeal should be dismissed with costs.
- As
I indicated at the hearing, the Minister’s written submissions filed prior
to the hearing were particularly unhelpful and
did not deal adequately with the
grounds of appeal. The costs awarded should not include any costs in relation
to the preparation
of the Minister’s written submissions filed on 11
February 2010. The grounds were adequately addressed at the hearing and
in
subsequent written submissions.
I certify that the preceding fifty-seven (57)
numbered paragraphs are a true copy of the Reasons for Judgment herein of the
Honourable
Justice Bennett.
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Associate:
Dated: 1 April 2010
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