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WZAWA v Minister for Immigration & Anor [2015] FCCA 3075 (23 November 2015)
Last Updated: 7 December 2015
FEDERAL CIRCUIT COURT OF AUSTRALIA
WZAWA v MINISTER FOR
IMMIGRATION & ANOR
|
|
Catchwords: MIGRATION – Review of
Refugee Review Tribunal decision – application for a Protection (Class XA)
visa – application
dismissed.
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First Respondent:
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MINISTER FOR IMMIGRATION & BORDER
PROTECTION
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ADMINISTRATIVE APPEALS TRIBUNAL
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REPRESENTATION
Counsel for the
Applicant:
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Ms L Nguyen
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Solicitors for the Applicant:
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Ward Keller Lawyers
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Counsel for the First Respondent:
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Mr PR Macliver
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Solicitors for the First Respondent:
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Sparke Helmore Lawyers
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ORDERS
(1) The name of the second respondent be amended to “Administrative
Appeals Tribunal”.
(2) The application be dismissed.
(3) The Applicant pay the First Respondent’s costs in the sum of
$6825.
FEDERAL CIRCUIT COURT OF AUSTRALIA AT
PERTH
|
PEG 58 of
2015
Applicant
And
MINISTER FOR IMMIGRATION & BORDER
PROTECTION
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First Respondent
ADMINISTRATIVE APPEALS TRIBUNAL
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Second Respondent
REASONS FOR JUDGMENT
- Before
the Court is an amended application filed on 23 June 2015 wherein the Applicant
seeks judicial review of a decision of the
Second Respondent (‘the
Tribunal’) dated 21 January 2015. The Tribunal affirmed a decision of a
delegate of the First
Respondent (‘the delegate’) dated 3 October
2014 to not grant the Applicant a Protection (Class XA) visa (‘the
visa’).
- The
grounds set out in the amended application are as follows:-
- “1.
The jurisdiction of the Tribunal was not constructively exercised due to a fraud
committed upon the Tribunal by the Minister
for Immigration and Border
Protection and/or the Department of Immigration, namely the withholding of
critical information from the
Tribunal relevant to the Tribunal’s task of
review under section 414 of the Migration Act (1958) Commonwealth, with respect
to the Applicant’s claims arising out of the department’s unlawful
disclosure of the
applicant’s personal information (privacy – data
breach). In particular, the Minister for Immigration and/or the Department
of
Immigration withheld from both the Tribunal and the
applicant:
- a.
information about the full scope of the applicant’s personal data, which
the Department had unlawfully disclosed on its
website in February 2014; and
- b. the
actual data that was unlawfully disclosed (that is, the substantive content of
what was made public), as it was relevant to
the applicant.
- 2. The
Tribunal denied the applicant procedural fairness in deciding on the effect of
the Department of Immigration’s unlawful
disclosure of the
Applicant’s personal information (privacy/data breach) when there is
ongoing and unresolved litigation on
foot which directly affects the
Applicant’s claims and interests, in particular, there
is:
- a. An
ongoing Federal Court proceeding in SZWAJ v The Minister for Immigration and
Border Protection (2015) FCA 26 (23 January 2015), concerning the
Department’s “normal processes” for assessment of implications
for individuals
personally, as described in the Department’s letter to the
applicant about the data breach, dated 12 March 2014.
- 3. The
Tribunal erred in law by taking a “cautious” approach in considering
the Applicant’s new claims following
his previous unsuccessful
application, in circumstances where:
- a. In
accordance with SZGIZ v Minister for Immigration and Citizenship [2013] FCAFC 71; (2013) 212 FCR
235, the applicant was entitled to have any new claims assessed on the basis of
different criterion from those considered in his previous
application, namely
the complementary protection criterion under section 36(2)(aa) of the Migration
Act (1958) (Cth), and
- b. The
applicant’s previous application was based only on consideration of the
Refugee Convention criterion in section 36(2)(a) of the Migration Act (1958)
(Cth), the Complementary Protection provisions only having entered into force on
24 March 2012.”
- The
Applicant relied upon his amended application and an affidavit sworn by him on
16 February 2015. The Applicant further relied
upon written submissions dated 2
November 2015.
- The
First Respondent relied upon:-
- the
following affidavits:-
- (i) Affidavit
of Jake Terrance Kyranis, affirmed 8 July 2015;
- (ii) Affidavit
of Claire Amy Campbell, affirmed 26 June 2015;
- (iii) Affidavit
of Tanya McIntyre, affirmed 24 June 2015; and
- submissions
dated 9 November 2015.
- There
is also before the Court evidence as contained in the court book lodged
electronically on 27 May 2015.
History
- The
Applicant was born in Tumen Jilin Province, People’s Republic of China
(‘PRC’) on 18 April 1960. He first arrived
in Australia on 8 May
1996 on a Subclass 676 (Tourist) visa valid to 8 August 1996. He travelled to
Australia on a false South Korean
passport issued in the name of Kyun Jin
Choi.
- On
13 May 1996 the Applicant lodged his first application for a Protection (Class
XA) visa and in the false name of Kyun Jin Choi.
That application was refused
by a delegate of the First Respondent on 14 August 1996.
- On
29 April 2009 the Applicant lodged an application for review of the decision of
the delegate with the Tribunal. I note the filing
of that application with the
Tribunal was many years after the delegate’s decision. In fact, in excess
of 13 years. The decision
notification letter had relevantly advised the
Applicant that he must apply for review ‘within 28 days of receiving this
letter.
You are taken to have received this letter seven days after the date of
this letter’. The letter, however, was defective as
it relied on R.5.03 of
the Migration Regulations 1994 (Cth) when prescribing the time within
which the Applicant was taken to have received the document. That rule was
subsequently held
by the Full Court of the Federal Court of Australia to be
invalid.[1] The first decision of the
Tribunal on 26 June 2009, set out in paragraph 5 of the Decision Record,
that the Tribunal concluded the
Applicant did not appear to have been properly
notified of the decision to review the visa and thus that Tribunal found that
the
delegate’s decision was a Tribunal reviewable decision under
s.411(1)(c) of the Migration Act 1958 (Cth) (‘the Act’).
- In
respect of that first decision hearing of the Tribunal, the Applicant did not
appear before the Tribunal on the day and at the
time and place at which he was
scheduled to appear. In those circumstances and pursuant to s.426A of the Act,
the Tribunal decided to make its decision on the review without taking any
further action to enable the Applicant to
appear before it. The Tribunal
considered the substantive claims of the Applicant which it summarised in
paragraph 25 of that decision
record as being:-
- he
Joined the Liberal Democratic Party which was recently destroyed by the Chinese
Government. Many party members were arrested and
accused of attempting to
overthrow the government. Under such circumstances, I had no choice but to seek
help from my relatives in
South Korea, who helped me come to Australia; and
- in
China, he would be jailed and deprived of the right to work. He would be harmed
by the Chinese Government, the Public Security
Bureau (‘PSB’) and
local authorities. He is regarded as an anti-government activist and a
counter-revolutionary. He
is still wanted by the government.
- The
Tribunal found the written information provided by the Applicant in the first
Tribunal hearing to be brief, vague and entirely
unsubstantiated amounting to no
more than a series of simple assertions. Had the Applicant attended the hearing
the Tribunal member
would have used that opportunity to discuss the concerns the
Tribunal had with the Applicant’s claims and, in particular, offer
him the
opportunity to explain in detail the political opinion or activity which he
claimed to be a reason for his being targeted
by the authorities in China.
- The
Tribunal on 26 June 2009 affirmed the decision not to grant the Applicant a
Protection (Class XA) visa being satisfied that the
Applicant was not a person
to whom Australia had protection obligations under the Refugees Convention. At
that time, the only matter
before the Tribunal to consider was the criterion set
out in s.36(2)(a) of the Act and the Tribunal found the Applicant did not
satisfy that criterion.
- On
15 November 2012, the Applicant submitted a request that the Minister intervene
under s.417 of the Act. On 11 December 2012, the Applicant lodged a request that
the Minister intervene under s.48B of the Act to enable him to make a further
protection visa application. This latter request was finalised the same day as
“subsequent
application not allowed”. On 8 March 2013, the
Applicant’s s.417 of the Act Ministerial intervention request was
finalised as “not considered”.
- On
11 June 2013, the Applicant’s last Bridging E visa ceased. According to
departmental records, the Applicant failed to attend
an interview scheduled for
that day and subsequently became an unlawful non-citizen. On 16 December 2013,
the Applicant was located
by Department of Immigration Border Protection
(‘the Department’) compliance officers and detained pursuant to
s.189 of the Act. He was transferred to an immigration detention centre.
- On
20 December 2013, the Applicant lodged a further application for a protection
visa which is the subject of the judicial review
application now before the
Court and in relation to which these reasons are published. The basis of the
application is that the Applicant’s
first protection visa application was
not assessed under the complementary protection criteria now in existence.
- Ordinarily,
s.48A of the Act operates to prevent a non-citizen who, while in the migration
zone, has made one or more applications for a protection
visa where the grant of
the visa has been refused, from making a further such application The bar in
s.48A of the Act is subject to the waiver provision in s.48B of the Act.
However, since the Full Court of the Federal Court of Australia decision in
SZGIZ v Minister for
Immigration[2], protection visa
applications made on the basis of different criteria are understood to be
unaffected by the bar pursuant to s.48A of the Act. Thus the Applicant was not
refused subsequent application for a protection visa on the basis of the
Complementary Protection
criteria in s.36(2)(aa) of the Act.
- On
3 October 2014, the delegate refused the grant of the visa. The delegate
accepted that the Applicant was of Korean ethnicity and
had been employed as a
police officer. The delegate, however, did not accept that the Applicant had no
family support and would
be unable to subsist upon return; that he was a member
of a political party whilst in China; that the Applicant was targeted due
to his
employment as a police officer; or that he was of interest to the PSB. The
delegate also found that the Applicant’s
profile had not been elevated by
the data breach.
- The
Applicant lodged an application for review to the Tribunal on 11 November
2014. The Applicant appeared before the Tribunal on
17 December 2014 to
give evidence and present arguments in response to the invitation to hearing
letter sent to the Applicant by
the Tribunal.
The Tribunal hearing and decision
- The
Tribunal, differently constituted, as set out in its decision record, found that
it did not have power to consider the Refugee
Convention criterion in s.36(2)(a)
of the Act, but that it could consider the Applicant’s claims under the
Complementary Protection provisions in s.36(2)(aa) of the Act. This conclusion
was based on the reasoning in SZGIZ.
- The
Tribunal assessed the Applicant’s claims against PRC as the country of
nationality. The Tribunal was satisfied that the
Applicant did not have a right
to enter and reside in any other country.
- The
Tribunal noted, in its decision record at paragraph 26, that during his
departmental interview conducted on 23 June 2014 the Applicant
made further new
claims which were not previously raised. The Tribunal noted it had considered
all of the Applicant’s claims.
The Tribunal summarised those claims
wherein the Applicant claimed he would face a real risk of significant harm if
he returns to
China because of:-
- his
involvement in the Korean Liberal Democratic Party (‘KLDP’);
- his
employment as a police officer and failure to issue arrest warrants during the
1989 democracy movement protests;
- a
Department data breach;
- status
as a failed asylum seeker, who departed China illegally and travelled to
Australia on a false passport;
- the
length of time he has spent in Australia and the lack of employment prospects in
China; and
- his
Christian religious beliefs.
- The
Tribunal did not find the Applicant to be a credible witness.
- The
Tribunal found, as accurately and succinctly put in the written submissions of
the First Respondent dated 9 November 2015:-
- the
Applicant’s evidence about his membership of the Korean National Liberal
Party (‘KNLP’) was inconsistent and
vague. Having regard to that, as
well as the lack of independent country information, it did not accept that the
Applicant was a
member of the KNLP in China as claimed;
- even
if it were to accept that the Applicant was a member of the KNLP and had been
questioned by the authorities, it did not accept
that the Applicant would be of
any interest to the authorities because of his profile as a former KNLP member
and/or be would be
seen as anti-government;
- it
did not accept that the Applicant was employed as a police officer, refused to
issue arrest warrants for family and friends associated
with the 1989 democracy
movement protests, or that he was subsequently arrested and detained by the
Chinese authorities;
- it
accepted that the Applicant was a Christian, who attended a registered church in
China and a Korean Christian church in Australia,
however did not consider that
the Applicant, upon his return, would face a real risk of suffering significant
harm because he was
a Christian;
- that
the Applicant’s immediate and extended family were all in China, and that
he had been able to live and work in Australia
for 18 years and in Korea for 4
years. Accordingly, it found that the Applicant’s family connections and
work skills would
enable him to find work and integrate back into Chinese
society, and that there was no real risk that the Applicant would face
significant
harm due to the length of time he spent in Australia, or for the
reason of his inability to find employment;
- there
was no evidence to suggest that the Applicant’s claims had been leaked in
the data breach to the Chinese authorities,
that the Applicant had no profile in
China, and would be of no interest to the authorities or be seen to be
anti-government upon
his return to China;
- having
regard to the country information and the Applicant’s lack of profile, it
found that the maximum penalties referred to
did not amount to significant harm.
It accepted that the Applicant would be detained for a short period of time,
questioned, and
may be kept under surveillance, but having regard to the
Applicant’s profile, found that the perception by the authorities
upon the
Applicant’s return to China would be of a “failed economic
migrant” to Australia, and not as someone who
was
anti-government.
- The
Tribunal found accordingly and on the evidence before it that the Applicant did
not meet the protection obligations under s.36(2)(aa) of the Act, and the
decision under review was affirmed.
Consideration
Ground 1
- By
correspondence of 12 March 2014, from Martin Bowles, Secretary of the
Department, the Applicant was advised that some of his personal
information may
have been disclosed on the Department’s website and accessed by
unauthorised parties. That correspondence further
advised the Applicant, that in
February 2014 a routine report released on the Department’s website
unintentionally enabled
access to some personal information about people who
were in Immigration Detention on 31 January 2014, as the Applicant was.
The
information was said to be accessible online for a short period of time
before it was removed from the department’s website.
That correspondence
to the Applicant said further relevantly the following:
- “We
deeply regrat inadvertently allowing in potential unauthorised access to your
personal information. The department takes
privacy very seriously, and has in
place a range of policies and procedures to ensure that personal information is
managed properly.
The information was never intended to be in the public domain
and the department has taken a number of steps to ensure that this
sort of
incident does not happen again.
- The
information that it was possible to access was your name, date of birth,
nationality, gender, details about your detention (when
you were detained,
reason and where) and if you have other family members in detention.
- The
information did not include your address (or any former address), phone numbers
or any other contact information. It also did
not include any information about
protection claims that you or any other person may have made, and did not
include any other information
such as health information.
- The
department will assess any implications for you personally as part of its normal
processes. You may also raise any concerns
you have during those
processes.
- If you
would like to seek more information about the incident, talk to your case
manager.”
-
The Department by earlier correspondence of 27 February 2014 had written to
Mr Pilgrim, Australian Privacy Commissioner, notifying
of the privacy
breach. The details of the incident therein described were as
follows:
- “On
10 February 2014 a report on Immigration Detention and Community Statistics was
published on the department’s website,
which inadvertently allowed access
to the underlying data source that included details of approximately 9250
persons. The error
was discovered on 19 February 2014, and the report was
removed from the website.
- By way of
background, the Department has published monthly reports of the Immigration,
Detention and Community Statistics since 2013.
Unfortunately, one graph within
the report published on 10 February 2014 inadvertently retained access to the
source data.”
- The
issue of the privacy breach as described in the preceding paragraphs was
discussed with the Applicant in the interview before
the delegate and the
delegate found the Applicant’s profile had not been elevated by the data
breach.
- The
Tribunal accepted that information was leaked in relation to the identities of
the people in detention including the Applicant,
but not the claims they had
made. Contrary to the submissions of the Applicant, I accept the submissions of
the First Respondent
that the Tribunal, in reaching that finding, did not adopt
“the department’s delegate’s assertion” but instead
relied on various independent reports. The Tribunal further considered the
Applicant’s claims and relevant country information,
and found that the
Applicant had no profile in China and would be of no interest to the authorities
or seen as anti-government upon
his return.
- The
Applicant claims that the Department did not release specific information, and
in its failure to do so, was fraudulent. I note
particulars of that claim were
provided. A finding of fraud should have specified:-
- what
was said that was fraudulent;
- how
it was fraudulent; and
- how
it was acted upon.[3]
- An
allegation of fraud by a Minister or a Department is a very serious matter and
should not be lightly made. It is a claim that
has no application here and
cannot be made out. It is clear that the Department became aware of the data
breach on 19 February 2014
and immediately removed the report. The Privacy
Commissioner was notified on 27 February 2014, and the Applicant was notified of
the breach on 12 March 2014, and notably advised of the class of information
accessible. The Department undertook investigations
into the breach; accepted
the information should not have been made publicly available; and on its own
motion instituted an investigation
report. The Privacy Commissioner published
an “own motion investigation report” in November 2014, which is
publicly
available, and KPMG made a report regarding the Department’s data
breach, which is an abridged report and also one that was
made publicly
available.
- The
Department indicated that further information in relation to the data breach
could not be released for “security reasons.”
In the circumstances,
it cannot be said, as submitted by the First Respondent, that the non-disclosure
of further information could
constitute bad faith as it was withheld for
legitimate reasons.[4]
- There
is no evidence that the Applicant was misled in any way and there is no evidence
of dishonesty or deceit.
Ground 2
- The
Applicant relied on the decision of the Full Court of the Federal Court in
SZSSJ v Minister for Immigration and Border
Protection[5] as the basis for
this ground. That decision is distinguishable. This is a case where the
Tribunal was the subject of the statutory
regime identified in ss.420 and 422B
of the Act. The processes addressed by the Full Court of the Federal Court of
Australia in SZSSJ were not the subject of such statutory obligations as
found in Division 4 of Part 7 of the Act that applied to the Tribunal in
assessing whether or not Australia had an obligation of non-refoulement of the
Applicant
by reason of the application of the complementary protection
provisions in section 36(2)(aa) of the
Act.[6]
- Furthermore,
as submitted by the First Respondent, SZSSJ involved what the Court
therein described as the Department’s conflicted role in assessing
non-refoulement obligations that
arose from its own wrongful conduct, and it was
in that context that the Court considered that the decision-maker was required
to
“Show its full
hand”.[7]
- I
am satisfied that the Tribunal accorded the Applicant procedural fairness and
complied with the statutory regime. The Applicant
was given an opportunity to
give evidence and present arguments and the Tribunal carefully considered each
and every of the claims
put before it by the Applicant, including the data
breach. The Tribunal made findings open to it on the evidence before it.
- No
jurisdictional error attends the Tribunal’s decision in regard to this
ground.
Ground 3
- There
is no evidence to suggest that the approach taken by the Tribunal in determining
the Applicant’s claims was in any way
biased or that the decision-maker
was guilty of pre-judgment. Such allegation is a serious one, and needs to be
firmly and distinctly
made and clearly
proven.[8] The ground is
unparticularised. The Tribunal made findings of fact in relation to the
Applicant’s alleged fears in respect
of the risk that he would suffer
significant harm if he returned to China. It considered each of the integers of
his claims. The
findings made by the Tribunal were open to it on the evidence
before it.
- The
grounds of apprehended bias, or actual bias on the part of the Tribunal are
essentially absent in their expression in the amended
application, and on a fair
reading of the Tribunal decision cannot go anywhere near being established.
There is no jurisdictional
error in the Tribunal’s reasons. The
Tribunal’s decision turned ultimately on adverse findings of credit
against the
Applicant that were clearly open to the Tribunal on the material
before it. Such findings were a matter for the Tribunal.
- The
application will be dismissed and costs shall follow the event.
I certify that the preceding thirty-eight (38) paragraphs are a
true copy of the reasons for judgment of Judge
Hartnett
Associate:
Date: 23 November
2015
[1] Minister for Immigration and
Multicultural Affairs v Singh [2000] FCA 377; (2000) 171 ALR
53.
[2] [2013] FCAFC 71
(‘SZGIZ’).
[3]
SZFDE v Minister for Immigration and Citizenship [2007] HCA 35; (2007) 232 CLR 189 at 42
(‘SZFDE’).
[4]
SZFDE at 13.
[5] [2015]
FCAFC 125
(‘SZSSJ’).
[6]
WZAVY v Minister for Immigration and Border Protection [2013] FCCA 2590
at [9].
[7] SZSSJ at
121.
[8] Minister for
Immigration v Jia Legeng (2001) 205 CLR 507; at [69] per Gleeson CJ and
Gummow J, and at [127] per Kirby J.
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