![]() |
Home
| Databases
| WorldLII
| Search
| Feedback
Federal Court of Australia - Full Court |
Last Updated: 1 December 2017
FEDERAL COURT OF AUSTRALIA
CHF16 v Minister for Immigration and Border Protection [2017] FCAFC 192
Appeal from:
|
CHF16 & Anor v Minister for Immigration
& Anor [2017] FCCA 405
|
|
|
File number:
|
NSD 390 of 2017
|
|
|
Judges:
|
GILMOUR, ROBERTSON AND KERR JJ
|
|
|
Date of judgment:
|
|
|
|
Catchwords:
|
MIGRATION – whether primary judge
erred in finding that the Immigration Assessment Authority (Authority)
did not misconstrue or misapply the phrase “exceptional
circumstances” in s 473DD(a) of the Migration Act 1958 (Cth) and so
made a jurisdictional error – Held: appeal allowed
|
|
|
Legislation:
|
|
|
|
Cases cited:
|
BVZ16 v Minister for Immigration and Border
Protection [2017] FCA 958
Minister for Immigration and Border Protection v AMA16 [2017] FCAFC
136
Minister for Immigration and Border Protection v BBS16 [2017] FCAFC
176
|
|
|
|
|
Date of last submissions:
|
24 November 2017
|
|
|
Registry:
|
New South Wales
|
|
|
Division:
|
General Division
|
|
|
National Practice Area:
|
Administrative and Constitutional Law and Human Rights
|
|
|
Category:
|
Catchwords
|
|
|
Number of paragraphs:
|
|
|
|
|
|
Counsel for the Second Appellant:
|
Ms IJ King
|
|
|
Counsel for the First Respondent:
|
Mr GT Johnson SC with Ms R Francois
|
|
|
Solicitor for the First Respondent:
|
Australian Government Solicitor
|
|
|
Counsel for the Second Respondent:
|
The Second Respondent submitted, save as to costs
|
ORDERS
THE COURT ORDERS THAT:
THE COURT:
Introduction
Factual circumstances
The statutory provisions
473DD Considering new information in exceptional circumstances
For the purposes of making a decision in relation to a fast track reviewable decision, the Immigration Assessment Authority must not consider any new information unless:
(a) the Authority is satisfied that there are exceptional circumstances to justify considering the new information; and
(b) the referred applicant satisfies the Authority that, in relation to any new information given, or proposed to be given, to the Authority by the referred applicant, the new information:
(i) was not, and could not have been, provided to the Minister before the Minister made the decision under section 65; or
(ii) is credible personal information which was not previously known and, had it been known, may have affected the consideration of the referred applicant’s claims.
473DC Getting new information
(1) Subject to this Part, the Immigration Assessment Authority may, in relation to a fast track decision, get any documents or information (new information) that:
(a) were not before the Minister when the Minister made the decision under section 65; and
(b) the Authority considers may be relevant.
The amended notice of appeal
The Authority’s decision on s 473DD
I refer to the above matter and to the letter dated 9 June 2016 from the Department of Immigration and Border Protection (DIBP) and to your letter dated 15 June 2016.
In your letter dated 15 June 2016 you attached an information sheet where you indicated that I can provide to you any new information if there are any exceptional circumstances that I can justify for you to consider. Further the information is relevant and was not provided to the DIPB when it made the decision.
The following new information that I am providing below was not provided to the DIBP before the DIBP rejected my application and I am of the opinion that if I got the opportunity to provide the following information to the DIBP before it made the decision, it would have definitely affected the DIBP decision.
After I attended the interview with the DIBP, I was satisfied that I would be granted protection in Australia and I would not be sent back to Sri Lanka to face harassment and torture leading to death from the Sri Lankan government authorities, Sri Lankan Tamil armed groups and from the criminal minded CID and police officers in civil who were following me and were in search to arrest me before I departed Sri Lanka
New Information: After I arrived in Australia the above criminal minded officers had been harassing my wife and children since then. I had indicated this to the DIBP but was not taken into consideration when deciding my case. Now the situation has turned out to be more dangerous after the CID officers started to arrest my extended family members who were in Mullaitivu along with me after the conflict in 1990. My sister's family members and my wife’s family members are presently targeted by the CID officers recently. I got the information only recently before my case was rejected and hence I consider these as real evidence to be taken into consideration. My sister []'s husband [] owns a cycle shop. In 2008, one of the senior army officers was shot by the LTTE cadre who was waiting at the entrance of the cycle shop while my brother in law Y[] was involved in the repairs. My brother in law was arrested as the LTTE cadre escape arrest and was branded as a LTTE accomplice. In 2013, []’s case was adjourned and the CID or police or army did not proceed with the case. My elder sister is married to my wife’s brother Mr S[] who owns his own business dealing with Mechanical and Electronical repairs. My wife’s other brother N[] was also living with all of us in Mullaitivu between 1990 and 2003. The CID in Thambalakamam had arrested all three of them Mr [], S[] and N[] on the grounds that they had been serving in the LTTE. During the interrogation the CID officers had mentioned to them that they are aware that my son P[] and I had fled from Sri Lanka by illegal boat and they had gathered information from the DIBP as to our details in Australia. My brothers in law were taken for interrogation separately and was questioned as to their involvement in the LTTE before 2003. They had questioned them as to my involvement as well. The officers continue to interrogate them and had ordered them to report to them when they arrest me at the airport on my arrival in Sri Lanka. They have indicated that I had been serving as a LITE cadre fighting the Sri Lankan Army in the past and had escaped arrest before they confirmed my participation in the war.
My brothers-in law were released after the intervention of the local members of the Parliament after the officers had been bribed. The CID officers are still visiting home asking whether I had returned back by illegal means into Sri Lanka. They had told them that I would be taken away and killed for escaping by illegal means and for waging war against the Sri Lankan Army. In May 2016, the CID officers had visited home and questioned my wife living in Trincomalee town as to my expected return back to Sri Lanka. The officers asked my wife why she was living in Trincomalee town when all her relatives are living in Thambalakamam. The officers knew that my wife was alone after the children left to school had visited her and had questioned my wife as to our involvement in the LTTE in the past between 1990 and 2003. My wife had repeatedly denied any involvement in the LTTE and the CID officers had sexually abused my wife. They had warned my wife to keep the matter secret and if she attempted to publicise their atrocities she would be taken away and killed. The officers had visited her repeatedly that she had to move to Thambalalkamam to evade further sexual harassment. The relatives and neighbours in Thambalakamam including the doctors are aware that the CID officers had reaped my wife. My wife attempted to suicide before the children came to realize what happened to her. My son in Australia is unaware as to these incidents and I beg and plead with you to treat this information as a secret as it could affect my children's life. My children in Sri Lanka had questioned my wife and she had managed to convince them as a false rumor, I am unable to give protection to my wife being her husband and I am mentally traumatised and depressed from the time I heard this information. The CID officers are visiting my relatives and are threatening them with imprisonment if they informed the Human Rights organization or the Red Cross or any other local or foreign media as to this atrocities. The CID had told my wife that when they arrest me on my arrival she would be left alone. They threatened my wife that if I tried to escape arrest from them my other twin son P[] would be abducted and my brothers-in-law would be taken into custody.
There is no rule of law in Sri Lanka. The Prevention of Terrorism Act is in force and still people are taken for interrogation and some of them are murdered once it is established that they are LTTE supporters in the past. Many innocent Tamil youths and LTTE supporters are still interrogated and sexually harassed daily in Sri Lanka. The Sri Lankan government continues to convince the foreign countries with exaggerated procedures that they would not arrest failed asylum seekers overseas. In reality they are arresting all those who returned back recently. The government’s intention is to wipe out the Sri Lankan Tamils were supporters of the LTTE in the past so that no one would come forward to regroup the LTTE in the future.
In my case the DIBP had made publicly available our personal information on their Immigration website through which the Sri Lankan CID officers had access to the Sri Lankan who escaped persecution through illegal boats to Australia. As I am one of them, the CID had arrested my relatives, raped my wife and had threated to abduct my other twin son if my son and I failed to surrender to them on our return. I made this application through a foreign lawyer who used an interpreter to understand me to lodge this statement and application. During the interview with the lawyer who helped me and also during the interview with the DIBP case officer both with the assistance of Tamil interpreters, I feared to mention information about me and my family as I feared that either the DIBP or the interpreters could pass those information to the Sri Lankan authorities. There is no other way for the CID officers to know how we fled from Sri Lanka. Now my life is at stake. I could be arrested and killed on my arrival in Sri Lanka. If my application is rejected, I would end up being tortured and killed by the CID. No one has the power to take these CID officers or the army officers or the murderers who are the Tamil armed groups to the Courts who are responsible for the murders that are happening behind closed doors. No foreign journalists or foreign humanitarian organization are given access to these innocent victims so that they could publicise these atrocities to the worlds. Already the Sri Lankan ex president Rajapakse is escaping from being tried for genocide and the present president Sirisena who was a minister under Rajapakse regime is protecting him. These are new information for you to consider. I feared to mention these during the interview as I could be departed by the Australian government, which had already departed Sri Lankan Tamil boat arrivals in the past, who have disappeared. I do not want to be one of them.
In the submission the applicant also raised that: just before his SHEV was finalised, the Criminal Investigation Department (CID) in Sri Lanka arrested his extended family members; in May 2016 his wife was sexually assaulted by CID officers on the basis of the applicant's involvement with the LTTE and his subsequent illegal departure to Australia; his wife has subsequently attempted to commit suicide; while residing in Mullaitivu, the applicant had been forced to work for the LTTE and will be identified upon return by ex-LTTE cadres who now work for the CID. This information was not before the delegate and I consider it to be ‘new information.’ The applicant was interviewed in relation to his claims for protection on 28 October 2015 with a registered migration agent present. During this interview the applicant was provided the opportunity to present all his claims for protection. At the end of the interview the delegate provided the applicant an opportunity to submit any further detail to his claims for protection. The delegate also provided the applicant’s representative an opportunity to provide a written submission which was submitted to the delegate on 11 November 2015. During the interview the applicant was explained (sic) the importance of providing all his claims for protection as early as possible. The applicant was also represented by a registered migration agent who was provided through the Department’s Primary Application Information Service (PAIS). A decision was made on 9 June 2016. This new information relates to events which occurred prior to the primary decision being made. I am not satisfied there are exceptional circumstances to justify considering the new information.
The parties’ submissions
[8] As can be seen, s 473DD provides that the IAA “must not consider” new information unless both of two conditions are satisfied. The first is that the IAA be satisfied that there are “exceptional circumstances to justify” considering the new information. The second (which contains alternatives) is that the IAA be satisfied that the new information was not, and could not have been, provided to the Minister before the Minister made the decision, or that it be previously unknown “credible personal information” which, had it been known, may have affected consideration of the appellant’s claim.
[9] The requirements of subparas (a) and (b) are cumulative but may nevertheless overlap to some extent. The Authority’s satisfaction that the new information could not have been provided to the Minister at the time of the s 65 decision (subpara (b)(i)) may contribute to its satisfaction that there are exceptional circumstances to justify considering the new information. So also may the Authority’s satisfaction that the new information is credible personal information which had not previously been known (subpara (b)(ii)). Accordingly, one would expect the IAA to consider the subpara (b) matters when considering in a given case whether the circumstances are exceptional. Obviously enough, however, the matters which may contribute to a finding that the circumstances in a particular case are exceptional may extend beyond those specified in subparas (b)(i) and (ii) and it seems improbable that the Authority could be satisfied, by reference to one matter only, that an applicant’s circumstances are not exceptional.
...
[36] For these reasons, I respectfully disagree with the conclusion of the FCC Judge on this point. In my opinion, the FCC Judge erred in failing to find that the IAA had considered only the subpara (a) requirement. The FCC Judge had accepted (at [23]) that it would have been erroneous for the IAA not to have considered the subpara (b) requirement. It follows that the FCC Judge should have found jurisdictional error by the IAA in failing to discharge the task of review imposed by s 473DB(1).
[37] I would also uphold an additional and related contention of the appellant. This was to the effect that, even if the FCC Judge had been correct in finding that the IAA had addressed s 473DD(b)(i), this would not have completed the IAA’s statutory task, given that subpara (b) is expressed in alternatives. The circumstance that the appellant may not have been able to satisfy subpara (b)(i) did not foreclose him being able to satisfy subpara (b)(ii).
[77] In BVZ16, White J found that the IAA had adopted an inappropriately narrow understanding of the scope of the term “exceptional circumstances” in applying s 473DD. In particular, his Honour found that the IAA was wrong to reason that there were no exceptional circumstances because the rejection of the referral applicant’s explanation for not having disclosed the new information earlier was decisive of the requirement that the circumstances be exceptional. The Minister submitted that the IAA can only consider new information if both ss 473DD(a) and (b) are satisfied. The Minister drew attention to White J’s description of these requirements as “conjunctive”. The Minister submitted, however, that White J erred in his reasoning at [9] and [35]-[36] of BVZ16 in concluding that the IAA was obliged under s 473DD to consider, and make findings on both alternative limbs of s 473DD(b) in order to be satisfied under s 473DD(a). Accordingly, so the Minister submitted, if the IAA is not satisfied as to the matter in (a), it is unnecessary for it to proceed to make findings in relation to either of the limbs in (b).
...
[102] We are unpersuaded by the Minister’s contentions that in BVZ16 White J misconstrued or misapplied the term “exceptional circumstances” under s 473DD. We respectfully agree with his Honour’s reasons for concluding that the IAA in that case adopted an inappropriately narrow understanding of that phrase. In particular, we agree with his Honour’s findings and reasons that the requirements of subparas (a) and (b) of s 437DD are cumulative but may nevertheless overlap to some extent, with the effect that the IAA’s consideration of either or both of the limbs in subpara (b) may inform the IAA’s satisfaction under subpara (a) as to whether there are exceptional circumstances to justify considering the new information.
[103] That is not to say, however, that the matters in subparas (b)(i) and (ii) are the only matters to be considered by the IAA in determining whether it is satisfied that there are exceptional circumstances to justify considering any new information.
[104] As White J explained, the phrase “exceptional circumstances” is to be given a broad meaning, along the lines of circumstances which are unusual or out of the ordinary. This necessarily requires that consideration be given to all the relevant circumstances in determining whether or there are “exceptional circumstances” (see the authorities cited by his Honour at [39]-[41] of BVZ16).
...
[106] We also respectfully agree with White J’s conclusion and reasons for rejecting the Minister’s claim in support of his notice of contention in BVZ16 that, on the proper construction of s 473DD(b)(ii), the phrase “which was not previously known” should be construed as meaning “not previously known to [the referred applicant]”. The provision applies to new information which is given to the IAA by a referred applicant which, if it had been known by either the Minister or the referred applicant, may have affected the consideration of the referred applicant’s claims for protection. This is made clear by [29] of the Supplementary Explanatory Memorandum to the Migration and Maritime Powers Legislation Amendment (Resolving the Asylum Legacy Caseload) Bill 2014 which, in addressing revised paragraph 473DD of the Bill said (emphasis added):
This new provision will extend the types of “new information” that a referred applicant may present to the IAA to include, for example, evidence of significant torture and trauma which, if it had been known by either the Minister or the referred applicant, may have affected consideration of the referred applicant’s asylum claims by the Minister.
...
[112] For these reasons, we consider that the IAA made a similar error to that which was identified in BVZ16. Instead of addressing other matters which were potentially relevant to the issue of “exceptional circumstances”, including the first respondent’s explanation as to why he had not previously disclosed his affiliation with AFLA, the IAA reasoned that, because the referred applicant had not provided any explanation as to why the new information could not have been provided earlier, the IAA was not satisfied that there were exceptional circumstances. That reflects a misconstruction and misapplication of s 473DD.
[42] The Authority referred to the date of the decision and relevantly said that this new information relates to events which occurred prior to the primary decision being made. It was in those circumstances that the Authority was not satisfied there were exceptional circumstances to justify considering the new information.
...
[65] ... In exercising the power under s. 473DD of the Act, it is not necessarily (sic) for the Authority to set out all the first applicant's circumstances in considering whether to exercise the power under s.473DD of the Act. On a fair reading of the Authority's reasons, it is apparent that the Authority did take into account the first applicant's claims in relation to considering whether there were exceptional circumstances to justify considering the new information.
25D Content of statements of reasons for decisions
Where an Act requires a tribunal, body or person making a decision to give written reasons for the decision, whether the expression “reasons”, “grounds” or any other expression is used, the instrument giving the reasons shall also set out the findings on material questions of fact and refer to the evidence or other material on which those findings were based.
(a) the IAA had a statutory obligation under s 473EA to give a written statement for its decision, including the reasons for the decision; and
(b) consistently with the Minister’s concession in the appeal, s 25D of the Acts Interpretation Act 1901 (Cth) also applies with the consequence that the IAA’s statement of reasons must also set out the IAA’s findings on material questions of fact and refer to the evidence or other material on which those findings were based.
Consideration
Conclusion and orders
Associate:
Dated: 29 November 2017
AustLII:
Copyright Policy
|
Disclaimers
|
Privacy Policy
|
Feedback
URL: http://www.austlii.edu.au/au/cases/cth/FCAFC/2017/192.html